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2023/08/08 City Council Minutes soli NB RT PAgt 19: 62 CALIFORT 114 MINUTES OF THE JOINT REGULAR MEETING OF THE CITY OF ROHNERT PARK City Council Rohnert Park Financing Authority Successor Agency to the Community Development Commission Tuesday, August 8,2023 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY TO THE CDC JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL Mayor Rodriguez called the joint regular meeting to order at 5:01 p.m., which was legally noticed on August 3, 2023. All Council Present: Samantha Rodriguez, Mayor Susan Hollingsworth Adams, Vice Mayor Jackie Elward, Councilmember Gerard Giudice, Councilmember Emily Sanborn, Councilmember Staff present: City Manager Piedra, Assistant City Manager Schwartz, City Attorney Kenyon, Public Safety Director Mattos, Human Resources Director Cannon, Director of Community Services Bagley, Acting Director of Public Works Hendersen, Planning Manager Beiswenger, Associate Planner Pickett, Housing Manager Garcia, Performing Arts Center Manager Miller, CIP Project Manager Zwillinger, Deputy City Engineer Brandt, Senior Analyst Carey, City Clerk Lopez Cuevas, and Information Technology Service Analyst Son. 2. READING OF THE LAND ACKNOWLEDGMENT Read by Mayor Rodriguez. 3. PLEDGE OF ALLEGIANCE Led by Vice Mayor Hollingsworth Adams. 4. PRESENTATIONS A. Season Announcement for the Performing Arts Center by Director of Community Services Bagley and Performing Arts Center Manager Miller. Performing Arts Center Manager Miller presented a brief overview of each play/performance scheduled for the 2023-2024 season at the Performing Arts Center(PAC). 5. DEPARTMENT HEAD BRIEFING None. City of Rohnert Park Joint Regular Meeting Minutes for City Council August 8,2023 RPFA/CDC Successor Agency Page 2 of 6 6. PUBLIC COMMENTS Peter Alexander spoke about Jennifer Kimberly, freedom, and justice in America. 7. CONSENT CALENDAR 7.A Acceptance of Reports from Finance Department: City Bills/Demands for Payment dated July 19 through August 1, 2023 7.B Approval of Minutes for City Council/RPFA/Successor Agency Joint Regular Meeting, July 25, 2023 7.0 Adopt Resolution 2023-062 Approving and Adopting Drawings and Specifications for the 2022 Wooden Street Light Pole Replacement Project No. 2018-26, Finding the Project Exempt from CEQA per CEQA Guidelines Sections 15301 and 15302, and Awarding the Construction Contract to Nema Construction for$440,700 ACTION: Moved/seconded (Rodriguez/Giudice) to adopt the consent calendar. Motion carried by the following unanimous 5-0-0 voice vote: AYES: Elward, Giudice, Sanborn, Hollingsworth Adams, and Rodriguez,NOES: None, ABSENT: None, ABSTAINS: None. 8. REGULAR ITEMS: A. PUBLIC HEARING (Noticed: July 28,2023): Conduct a Public Hearing and consider adopting a resolution to approve amendments to the General Plan; a resolution to approve an amended Specific Plan; a resolution to approve an amended Development Area Plan; a resolution to approve an amended Tentative Map and Conditions; and Waive the first reading and introduce by title only an ordinance to approve a Sixth Amendment to the Development Agreement between the City of Rohnert Park and Penn Grove Mountain LLC (CEQA Status: Consistent with Environmental Impact Report(EIR) for the Southeast Specific Plan Area (SESP) Adopted by the City Council on December 7,2010). Associate Planner Pickett presented this item. Planning Manager Beiswenger answered questions of the Council. Recommended Action(s): Conduct a Public Hearing and 1) Adopt Resolution 2023-063 Adopting Amendments to the Land Use Map and text of the General Plan for the Southeast Specific Plan Project Located South of the Canon Manor Specific Plan Area, West of Petaluma Hill Road, East of Bodway Parkway and North of Valley House Drive (Various APNs); 2)Adopt Resolution 2023-064 Adopting Amendments to the Specific Plan for the Southeast Specific Plan Project Located South of the Canon Manor Specific Plan Area, West of Petaluma Hill Road, East of Bodway Parkway and North of Valley House Drive (Various APNs); 3) Adopt Resolution 2023-065 Amending the Development Area Plan for the Specific Plan for the Southeast Specific Plan Project Located South of the Canon Manor Specific Plan Area, West of Petaluma Hill Road, East of Bodway Parkway and North of Valley House Drive (Various APNs); 4) Adopt Resolution 2023-066 Amending a Tentative Map to allow the Subdivision of Property located South of the Canon Manor Specific Plan Area, West of Petaluma Hill Road, East of Wendy Drive and North of Valley House Drive (APN: 047-111-062); 5) Introduce by Title Only and Waiver First Reading of Ordinance 981, An Ordinance of the City Council of the City of Rohnert Park Approving a Sixth Amendment to the Development City of Rohnert Park Joint Regular Meeting Minutes for City Council August 8,2023 RPFA/CDC Successor Agency Page 3 of 6 Agreement by and among the City of Rohnert Park and Penn Grove Mountain LLC Regarding the Southeast Specific Plan Area. Public Hearing Opened: 5:29 p.m. PUBLIC COMMENTS: Steve Keith requested that trees and plants native to Sonoma County be used on this project. Elaine requested this item be tabled until clarification is provided. Consultant Ken MacNab, on behalf of Willowglen, spoke in support of this item. Public Hearing Closed: 5:34 p.m. Public Hearing Re-Opened: 5:42 p.m. Consultant Ken MacNab and Developer Benjamin Vanzupthen answered questions of the Council. Public Hearing Closed: 6:21 p.m. Mayor Rodriguez declared a recess at 6:26 p.m. and reconvened the meeting at 6:41 p.m. ACTION: Moved/seconded (Hollingsworth Adams/Elward) to amend the development agreement. Motion rescinded by Councilmember Hollingsworth Adams. Public Hearing Re-Opened: 6:43 p.m. Consultant Ken MacNab and Developer Benjamin Vanzupthen spoke about the project's conditions of approval. Public Hearing Closed: 7:02 p.m. ACTION: Moved/seconded (Hollingsworth Adams/Elward) to adopt Resolution 2023-063. Motion carried by the following unanimous 5-0-0 voice vote: AYES: Elward, Giudice, Sanborn, Hollingsworth Adams, and Rodriguez,NOES: None, ABSENT: None, ABSTAINS: None. ACTION: Moved/seconded (Hollingsworth Adams/Elward) to adopt Resolution 2023-064. Motion carried by the following unanimous 5-0-0 voice vote: AYES: Elward, Giudice, Sanborn, Hollingsworth Adams, and Rodriguez,NOES: None, ABSENT: None, ABSTAINS: None. City of Rohnert Park Joint Regular Meeting Minutes for City Council August 8,2023 RPFA/CDC Successor Agency Page 4 of 6 Planning Manager Beiswenger informed that illustrations of the park attached to Resolution 2023- 065 show a fountain feature that has been eliminated and the document must be revised. ACTION: Moved/seconded (Hollingsworth Adams/Elward) to adopt Resolution 2023-065 with amendments as described by staff to make all illustrative signs and maps consistent. Motion carried by the following unanimous 5-0-0 voice vote: AYES: Elward, Giudice, Sanborn, Hollingsworth Adams, and Rodriguez,NOES: None, ABSENT: None, ABSTAINS: None. ACTION: Moved/seconded (Hollingsworth Adams/Elward) to introduce by title only and waive first reading of Ordinance No. 981 with the following amendments to the Development Agreement: 1) require any new storm water retention basins be maintained by Phase 4 residents through the homeowners association; 2) townhomes will be deed restricted as ownership affordable; and 3) require the use of native plant materials. Staff is to bring back the amended ordinance for adoption at the next City Council regular meeting on August 22, 2023. Title read by Vice Mayor Hollingsworth Adams. Motion carried by the following unanimous 5-0-0 roll call vote: AYES: Elward, Giudice, Sanborn, Hollingsworth Adams, and Rodriguez,NOES: None, ABSENT: None, ABSTAINS: None. ACTION: Moved/seconded (Hollingsworth Adams/Giudice) to adopt Resolution 2023-066. Motion carried by the following unanimous 5-0-0 voice vote: AYES: Elward, Giudice, Sanborn, Hollingsworth Adams, and Rodriguez, NOES: None, ABSENT: None, ABSTAINS: None. B. Consider Designating a Voting Delegate and Alternates for the League of California Cities Annual Conference and Expo, Sept. 20-22,2023, Sacramento SAFE Credit Union Convention Center, Directing Staff to Complete the Voting Delegate Form and File it with the League of California Cities, and Authorizing the Voting Delegates to Vote on Late Resolutions or Alternate Recommendations Made at the September 22,2023 General Assembly. City Clerk Lopez Cuevas presented this item. Recommended Action(s): 1) Designate a voting delegate and alternates for the League of California Cities Annual Conference and Expo, Sept. 20-22, 2023, Sacramento SAFE Credit Union Convention Center; 2. Direct staff to complete the Voting Delegate Form and file it with the League of California Cities; and 3. Authorize the voting delegates to vote on late resolutions or alternate recommendations made at the September 22, 2023 General Assembly. PUBLIC COMMENTS: None. City of Rohnert Park Joint Regular Meeting Minutes for City Council August 8,2023 RPFA/CDC Successor Agency Page 5 of 6 ACTION: Moved/seconded (Elward/Rodriguez)to nominate Mayor Rodriguez as the Voting Delegate and Vice Mayor Hollingsworth Adams as the Alternate Voting Delegate for the League of California Cities Annual Conference and Expo, Sept. 20-22, 2023, direct staff to complete the voting delegate form and file it with the League of California Cities and authorize the voting delegates to vote on late resolutions or alternate recommendations made at the September 22, 2023 General Assembly. Motion carried by the following unanimous 5-0-0 voice vote: AYES: Elward, Giudice, Sanborn, Hollingsworth Adams, and Rodriguez,NOES: None, ABSENT: None, ABSTAINS: None. 9. COMMITTEE/LIAISON/OTHER REPORTS A. Standing Committees: B. Liaison Reports: C. Outside Agency Reports: 1. Sonoma Clean Power Authority Board of Directors Meeting(8/4) Councilmember Elward and her alternate were unable to attend the meeting. 2. Water Advisory Committee (WAC) and Technical Advisory Committee (TAC)to Sonoma Water Joint Special Meeting (8/7) Rodriguez/Sanborn Councilmember Sanborn reported on this meeting. D. Other Reports: 1. Chamber of Commerce Noon Times Luncheon (8/2) Elward, Giudice & Rodriguez Councilmember Giudice reported on this event. 2. Chamber of Commerce Networking Breakfast (8/16) Hollingsworth Adams This event has not taken place yet. 3. Golden Gate Bridge, Highway and Transportation District Board of Directors Meeting (7/27 and 7/28) Councilmember Giudice reported on this meeting. 4. Sonoma County Continuum of Care Board Meeting (7/26) Councilmember Elward reported on this meeting. 10. COMMUNICATIONS Mayor Rodriguez asked residents to drive carefully as students return to school. Mayor Rodriguez also informed the following: • Community meeting on August 16, 2023 in Council Chambers to discuss red stripping in District 1. • Generation Housing open house at John Reed School Campus on August 17, 2023. • PG&E virtual town hall meeting regarding wildfire season tomorrow, August 9, 2023. • The City of Rohnert Park received its Prohousing designation. City of Rohnert Park Joint Regular Meeting Minutes for City Council August 8,2023 RPFA/CDC Successor Agency Page 6 of 6 Vice Mayor Hollingsworth Adams honored and thanked the city staff and Planning Commissioners for their work on the General Plan. 11. ADDING AGENDA ITEMS TO A FUTURE CITY COUNCIL MEETING AGENDA Mayor Rodriguez requested the City Manager add a future agenda item to discuss the newly signed legislation to increase council compensation. The request was withdrawn and will not be added to a future agenda at this time. 12. PUBLIC COMMENT None. 13. ADJOURNMENT Mayor Rodriguez adjourned the joint regular meeting at 7:23 p.m. Sylvia Lopez uevas C. rk Sa a Rodriguez, M: or City of Rohnert Park & ity of Rohnert Park