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2024/04/23 City Council Minutes ‘1.01iNERT PARk Ig•, 62 a t CA LI FORNIP 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, April 23, 2024 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY TO THE CDC JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL Mayor Adams called the joint regular meeting to order at 5:00 p.m., which was legally noticed on April 18. 2024. All Council Present: Susan H. Adams, Mayor Gerard Giudice, Vice Mayor Jackie Elward, Councilmember Samantha Rodriguez, Councilmember Emily Sanborn, Councilmember Staff present: City Manager Piedra, Assistant City Attorney Burdick, Public Safety Director Mattos, Human Resources Director Cannon, Deputy Chief Kilgore, Director of Community Services Bagley, Director of Public Works Garrett, Director of Development Services Giudice, Planning Manager Pawson, Information Systems Operations Manager Cotter, and Assistant City Clerk Machado. 2. READING OF THE LAND ACKNOWLEDGMENT Read by Mayor Adams. 3. PLEDGE OF ALLEGIANCE Led by Assistant City Attorney Burdick. 4. PRESENTATIONS A. Informational Presentation by Recology Community Relations & Sustainability Manager Celia Furber, and Senior General Manager Logan Harvey Regarding Sonoma Marin Services to the Rohnert Park Community Celia Furber,joined by Logan Harvey, Andy Fulton, Heather De Oliveira, and Emily Harris, provided an overview of Recology Sonoma Marin and the services provided in Rohnert Park, information about new laws regarding composting, and Recology's new material recovery facility and their community involvement. B. Informational Presentation from Anna Oliva, BayREN Program Specialist, Regarding the Bay Area Regional Energy Network(BayREN) Program Portfolio and City of Rohnert Park Joint Regular Meeting Minutes for City Council April 23,2024 RPFA/CDC Successor Agency Page 2 of 5 Services Available to Assist Residents, Businesses, and Public Agencies in Reducing Energy Usage and Local Greenhouse Gas Emissions Anna Oliva,joined by Dori Estrella and Christine Condon, provided an overview of BayREN's programs and the services available to residents, businesses, and agencies to reduce energy use and greenhouse gas emissions and their upcoming outreach and education activities. 5. SSU STUDENT REPORT A. By Taylor Frickman, Senator of External Affairs, Sonoma State University Associated Students, Inc. (SSU ASI) Taylor Frickman reported several events were held including Decision Day, Advocacy Day, Giving Day, Conversations with the Black and Brown in Blue, and Faces of SSU. Associated Students Elections were held and not all positions were filled so another election will be held. SSU graduation will be held on May 18, 2024. 6. DEPARTMENT HEAD BRIEFING None. 7. PUBLIC COMMENTS Steve Keith spoke about waste management and performing an independent audit of waste management. 8. CONSENT CALENDAR 8.A Acceptance of Reports from Finance Department 8.A.1. City Bills/Demands for Payment dated March 26, 2024, through April 8, 2024 8.A.2. Council Third Quarterly Expense Report(January, February and March 2024) 8.B Approval of Meeting Minutes 8.B.1. City Council Special Meeting, March 26, 2024 8.B.2. City Council Special Meeting, March 27, 2024 8.B.3. City Council/RPFA/Successor Agency Joint Regular Meeting, April 9, 2024 8.0 By Minute Order Authorize the City Manager to Execute a Contract with ABM Industries Inc. for Janitorial Services at Various City Facilities 8.D Approve Resolution 2024 026 Authorizing a Five Year Extension to the Term of the Park and University District LLC, the Successor in Interest to University District LLC and Vast Oaks LP(CEQA Status: Consistent with the Final EIR for the University District Specific Plan p ect Certified o ��ay 23 2006 an mended by the City Council on November 8, 2016) PULLED FROM CONSIDERATION BY MAYOR ADAMS ON BEHALF OF STAFF AT THE REQUEST OF THE APPLICANT 8.E. Adopt Resolution 2024-027 Finding the Southwest Boulevard Complete Street Project (Project 2020-23) Exempt from CEQA Pursuant to CEQA Guidelines Section 15301, Approving the Plans and Specifications, Awarding the Construction Contract to Team Ghilotti, Inc. for$2,852,349, Authorizing the City Manager to Approve up to $427,852.35 (15%) in Change Orders, and Authorizing Task Order 2024-02 with GHD, Inc. for Construction Management Services for a Total Amount of$259,988.00 (This City of Rohnert Park Joint Regular Meeting Minutes for City Council April 23,2024 RPFA/CDC Successor Agency Page 3 of 5 project is Categorically Exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15301c as an Existing Street) 8.F Adopt Resolution 2024-028 Authorizing and Approving a Letter Agreement to the Memorandum of Agreement between the City of Rohnert Park and the Rohnert Park Public Safety Officers' Association(RPPSOA) for the Period of June 22, 2021 through June 30, 2025 Regarding Sworn Staffing (This is not a project under California Environmental Quality Act (CEQA)) ACTION: Moved/seconded (Giudice/Elward)to approve the consent calendar with the exception of Item 8.D. Motion carried by the following unanimous 5-0-0-0 voice vote: AYES: Elward, Rodriguez, Sanborn, Giudice, and Adams, NOES: None, ABSENT: None, ABSTAINS: None. 9. REGULAR ITEMS A. Receive an Informational Report Regarding Soundwall Descriptions and Soundwall Locations Adjacent to City Right of Way. Director of Public Works Garrett presented this item. Recommended Action(s): Receive an Informational Report Regarding Soundwall Descriptions and Soundwall Locations Adjacent to City Right of Way. PUBLIC COMMENTS: Dave Soldavini spoke about this item. Council received the report. Mayor Adams declared a recess at 6:38 p.m. and reconvened the meeting at 6:47 p.m. B. Accept Report from Public Safety Showing Use of Force and Traffic Citation Statistics for the Year 2023. Director of Public Safety Mattos presented this item. Recommended Action(s): Receive informational report on Public Safety in Rohnert Park pertaining to police use of force and traffic citation statistics for 2023 with a comparison to City demographics. PUBLIC COMMENTS: None. ACTION: Moved/seconded (Rodriguez/Giudice)to accept report from Public Safety showing use of force and traffic citation statistics for 2023. Motion carried by the following unanimous 5-0-0-0 roll call vote: AYES: Elward, Rodriguez, Sanborn, Giudice C. PUBLIC HEARING: Conduct a Public Hearing and Consider Introducing by Title Only and Waiving the First Reading of Ordinance No. 983, an Ordinance of the City of Rohnert Park Adopting a Military Equipment Use Policy. Director of Public Safety Mattos presented this item. Recommended Action(s): Hold a public hearing and introduce by title only City of Rohnert Park Joint Regular Meeting Minutes for City Council April 23,2024 RPFA/CDC Successor Agency Page 4 of 5 and waive the first reading of Ordinance No. 983, an Ordinance of the City of Rohnert Park Adopting a Military Equipment Use Policy to include an addition of six (6) additional 40mm Less Lethal Launchers. Public Hearing Opened: 7:18 p.m. PUBLIC COMMENTS: None. Public Hearing Closed: 7:18 p.m. ACTION: Moved/seconded (Giudice/Elward) to introduce by title only and waive first reading of Ordinance No. 983. Title ready by Mayor Adams. Motion carried by the following unanimous 5-0-0-0 roll call vote: AYES: Elward, Rodriguez, Sanborn, Giudice, and Adams, NOES: None, ABSENT: None, ABSTAINS: None. D. PUBLIC HEARING (Noticed: April 12, 2024) Conduct a Public Hearing and Consider Adopting a Resolution Establishing a New Schedule for Fees Charged by the Department of Public Safety and Rescinding Resolution No. 2002-252. Director of Public Safety Mattos presented this item. Recommended Action(s): Conduct a public hearing and adopt Resolution 2024-029 Establishing a Schedule for Fees Charged by the Department of Public Safety and Rescinding Resolution No. 2002- 252. Public Hearing Opened: 7:24 p.m. PUBLIC COMMENTS: None. Public Hearing Closed: 7:24 p.m. ACTION: Moved/seconded (Rodriguez/Giudice) to adopt Resolution 2024-029. Motion carried by the following unanimous 5-0-0-0 voice vote: AYES: Elward, Rodriguez, Sanborn, Giudice, and Adams, NOES: None, ABSENT: None, ABSTAINS: None. 10. COMMITTEE / LIAISON/OTHER REPORTS A. Standing Committees: None. B. Liaison Reports: 1. Golf Course Oversight Committee (4/16) Director of Public Works Garrett reported on this meeting. 2. Rohnert Park Chamber of Commerce Board of Directors Meeting (1/16) Councilmember Rodriguez reported on this meeting. City of Rohnert Park Joint Regular Meeting Minutes for City Council April 23,2024 RPFA/CDC Successor Agency Page 5 of 5 3. Rohnert Park-Cotati Regional Library Advisory Board (4/16) Mayor Adams reported on this meeting. C. Outside Agency and Mayors & Councilmembers/City Selection Committee Appointments: 1. Santa Rosa Plan Groundwater Sustainability Agency Board of Directors Meeting (4/11) Councilmember Sanborn reported this meeting did not occur. 2. Mayors and Council Members' Association Board of Directors and Mayors and Council Members' Association General Membership Meeting (4/11) Mayor Adams reported on this meeting. 3. Association of Bay Area Government(ABAG) Executive Board Meeting (4/18) Mayor Adams reported on this meeting. D. Reports Under Government Code Section 53232.3(d): 1. Rohnert Park Chamber of Commerce Networking Breakfast (4/17) Vice Mayor Giudice reported on this event. 2. Forty under Forty Awards (4/17) Mayor Adams, Vice Mayor Giudice, and Councilmembers Elward and Sanborn reported on this event. 11. COMMUNICATIONS Councilmember Sanborn shared a ribbon cutting for Lydia Park was held recently and a thank you letter was received from a neighbor. Councilmember Rodriguez informed that tomorrow is Denim Day, which brings awareness to sexual assault, Girls on the Run will hold a fundraiser at Sally Tomatoes on April 30, there are several upcoming fundraisers being held by Sonoma State University and county-wide things Councilmember Rodriguez posted on her social media, and there will be Cinco de Mayo celebrations next weekend. Vice Mayor Giudice stated the dedication to Lydia Park was wonderful and thanked staff for the dedication. 12. ADDING AGENDA ITEMS TO A FUTURE CITY COUNCIL MEETING AGENDA None. 13. PUBLIC COMMENT None. 14. ADJOURNMENT Mayor Adams adjourned the meeting at 7:38 p.m. Elizabeth Machado, Assistant City Clerk Susan H. Adams, Mayor _ City of Rohnert Park City of Rohnert Park