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2023/09/26 City Council Minutes At0IN BIT PA;; Ig 62 CALIFORIOR 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, September 26,2023 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 September 22, 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 Attorney Wagner, Assistant City Manager Schwartz, Public Safety Director Mattos, Human Resources Director Cannon, Deputy Chief Kilgore, Deputy Chief Johnson, Director of Community Services Bagley, Acting Director of Public Works Hendersen, Housing Manager Garcia, Acting Finance Director O'Connell, Senior Analyst King, Management Analyst Mattioli, Information Technology Service Operations Manager Cotter, Information Technology Service Analyst Son, and Assistant City Clerk Machado. 2. READING OF THE LAND ACKNOWLEDGMENT Read by Mayor Rodriguez. 3. PLEDGE OF ALLEGIANCE Led by Aliyah and Nylah. 4. PRESENTATIONS A. Mayor's Proclamation: Proclaiming October 2023 as Filipino American History Month in the City of Rohnert Park Mayor Rodriguez read the proclamation and presented it to Armie Rivera, Member of Rohnert Park Chamber of Commerce and Business Owner, and his son, Julian Gozum. B. Mayor's Proclamation: Proclaiming October 9, 2023 as Indigenous Peoples' Day Mayor Rodriguez read the proclamation and presented it to Lorelle Ross, Tribal Council Vice Chair, Federated Indians of Graton Rancheria, and Melissa Elgin, Tribal Council Secretary, Federated Indians of Graton Rancheria. City of Rohnert Park Joint Regular Meeting Minutes for City Council September 26,2023 RPFA/CDC Successor Agency Page 2 of 4 C. Introduction of Allison Mattioli, Management Analyst II - Public Information, and Kevin King, Senior Analyst- Economic Development Assistant City Manager Schwartz introduced Kevin King, Senior Analyst- Economic Development, and Allison Mattioli, Management Analyst II - Public Information, and provided an overview of their initial priorities. 5. SSU STUDENT REPORT A. By Taylor Frickman, Senator of External Affairs, Sonoma State University Associated Students, Inc. (SSU ASI) Taylor Frickman was unable to attend the meeting but provided a written report, which was read by Mayor Rodriguez. 6. DEPARTMENT HEAD BRIEFING A. Scooter Safety Presentation by Director of Public Works Mattos Director of Public Safety Mattos provided an overview of Public Safety's education campaign and enforcement plan. B. Community Services Special Events Update by Director of Community Services Bagley: Halloween Carnival with Dia de los Muertos Celebration and The Haunt: Brew and Scare Fest Director of Community Services Bagley shared upcoming special events: Halloween Carnival with Dia de los Muertos Celebration for all ages on Saturday, October 18 from noon to 5 p.m., Halloween Party at The Haunt for high school students on Tuesday, October 31 from 6 to 9 p.m., and The Haunt: Brew and Scare Fest for those 18 years and older on Friday, October 17 from 6 to 10 p.m. 7. PUBLIC COMMENTS None. Disclosure of potential conflict of interest: Councilmember Giudice stated he leases premises in SOMO Village and therefore has a potential financial conflict of interest on Items 8.C. and 8.E. 8. CONSENT CALENDAR 8.A Acceptance of Reports from Finance Department: 1. City Bills/Demands for Payment dated August 26 through September 13, 2023 8.B Approval of Minutes for City Council/RPFA/Successor Agency Joint Special and Regular Meeting, September 12, 2023 8.0 By Minute Order, Authorize the City Manager to Consent to and Execute Assignment and Assumption Agreements for Sonoma Mountain Village Planned Development (SOMO) 8.D Authorize the City Manager or Designee to Enter a Professional Services Agreement with Cloverdale Tow for Evidence Impound Tow and Storage Services for a Period of Three (3) Years City of Rohnert Park Joint Regular Meeting Minutes for City Council September 26,2023 RPFA/CDC Successor Agency Page 3 of 4 8.E. Adopt Resolution 2023-073 Authorizing and Approving an Agreement with Credo High School For Non-Exclusive Use of City Facilities and Sports Fields ACTION: Moved/seconded (Hollingsworth Adams/Rodriguez) to approve the consent calendar. Councilmember Giudice will abstain from voting on Items 8.0 and 8.E. Motion carried by the following unanimous 5-0-0-0 voice vote: AYES: Elward, Giudice, Sanborn, Hollingsworth Adams, and Rodriguez,NOES: None, ABSENT: None, ABSTAINS: None. Items 8.C. and 8.E. were adopted by the following 4-0-0-1 voice vote: AYES: Elward, Sanborn, Hollingsworth Adams, and Rodriguez,NOES: None, ABSENT: None, ABSTAINS: Giudice. 9. REGULAR ITEMS A. Receive an Update on the Progress in 2023-2024 City Council Focus Areas. Assistant City Manager Schwartz presented this item. Recommended Action(s): Receive an update regarding 2023 and 2024 City Council Focus Areas. PUBLIC COMMENTS: Steve Keith spoke about this item. Council accepted the report. 9. COMMITTEE/LIAISON/OTHER REPORTS A. Standing Committees: None. B. Liaison Reports: 1. Chamber of Commerce Board of Directors Meeting (9/19) Rodriguez/Sanborn Mayor Rodriguez reported on this meeting. 2. Rohnert Park-Cotati Regional Library Advisory Board Meeting (9/19) Hollingsworth Adams/Elward Vice Mayor Hollingsworth Adams reported there was no meeting. C. Outside Agency Reports: 1. Mayors and Councilmembers' Association of Sonoma County Legislative Committee (9/15) (Rodriguez) Mayor Rodriguez reported she was unable to attend the meeting. 2. Zero Waste Sonoma(9/21) Sanborn Councilmember Sanborn reported that this meeting was cancelled. D. Other Reports: 1. Golden Gate Bridge, Highway & Transportation District Board of Directors Meeting (9/21 & 9/22) - Giudice Councilmember Giudice reported he was unable to attend these meetings. City of Rohnert Park Joint Regular Meeting Minutes for City Council September 26,2023 RPFA/CDC Successor Agency Page 4 of 4 2. League of California Cities Annual Conference and Expo (9/20 to 9/22)—All All councilmembers reported on the conference. 3. League of California Cities North Division Election and Installation Luncheon(9/20)— Rodriguez Mayor Rodriguez reported she was not able to attend the luncheon. Councilmember Giudice reported on the luncheon. 10. COMMUNICATIONS Mayor Rodriguez stated the following: • There are two upcoming fundraisers at Squatch's: one for a multicultural Sonoma State University sorority and one on Thursday for the Filipino American Association of Sonoma State University. • The Friends of the Library Book Sale is this weekend and there were a few Sonoma State University fraternities who helped the Friends of the Library set up for the sale. • Phi Delta Theta is having an event the week of October 16 to raise funds for cystic fibrosis. • This past weekend a few councilmembers joined Public Safety for the Suicide Prevention Walk. • Mayor Rodriguez attended the Pt Annual Community Celebration at Rancho Cotate High School. • Becoming Independent is having a fundraiser this Saturday, • Foxtail Golf Course now has Top Tracer. It is used to practice your swing virtually. 11. ADDING AGENDA ITEMS TO A FUTURE CITY COUNCIL MEETING AGENDA None. 12. PUBLIC COMMENT None. 13. ADJOURNMENT Mayor Rodriguez adjourned the joint regular meeting at 6:26 p.m. Elizabeth Machado, Assistant City Clerk am. . Rodriguez, ayo City of Rohnert Park ity of Rohnert Park