Loading...
2024/07/23 City Council Minutes AONNERT PAAk \11'/�n11 '9 - 62 CALI FORNLh 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,July 23, 2024 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY TO THE CDC JOINT REGULAR MEETING -CALL TO ORDER/ROLL CALL Mayor Pro Tern Giudice called the joint regular meeting to order at 5:00 p.m., which was legally noticed on July 18, 2024. Council Present: Gerard Giudice, Mayor Pro Tern Jackie Elward, Councilmember Samantha Rodriguez, Councilmember Emily Sanborn, Councilmember Council Absent: Susan H. Adams, Mayor Staff present: City Manager Piedra, City Attorney Kenyon, Public Safety Director Mattos, Director of Community Services Bagley, Director of Public Works Garrett, Director of Development Services Giudice, Interim Finance Director Howze, Planning Manager Pawson, Information Systems Technician Azevedo, and Assistant City Clerk Machado. 2. READING OF THE LAND ACKNOWLEDGMENT Read by Mayor Pro Tem Giudice. 3. PLEDGE OF ALLEGIANCE Led by Donovan Hopkins, Vivianna Hopkins, and Arlo Garcia-Ryder. 4. PRESENTATIONS A. Swearing in of new Rohnert Park Department of Public Safety Sergeant Deborah Smith. Director of Public Safety Mattos introduced and swore in Public Safety Sergeant Smith. B. Mayor's Proclamation: Proclaiming July as Parks Make Life Better!® in the City of Rohnert Park. Mayor Pro Tern Giudice read the proclamation and presented it to Director of Community Services Bagley. C. Presentation from Quattrocchi Kwok Architects Kevin Chapin and Juliano Sorondo Regarding Cotati-Rohnert Park Unified School District (CRPUSD) Facilities Plan Update. Maite Iturri, CRPUSD Superintendent, and Kevin Chapin of Quattrocchi KWOK City of Rohnert Park Joint Regular Meeting Minutes for City Council July 23,2024 RPFA/CDC Successor Agency Page 2 of 5 Architects provided an overview of the CRPUSD Facilities Plan process, needs and impacts, indicators of quality, and next steps. 5. DEPARTMENT HEAD BRIEFINGS None. 6. PUBLIC COMMENTS David Langdale of Rohnert Park Cal Ripken spoke about the burglary, vandalism, and fire at the B park snack shack and storage containers. Peter Alexander spoke about women. 7. CONSENT CALENDAR 7.A Acceptance of Reports from Finance Department: 1. City Bills/Demands for Payment dated June 25, 2024 through July 8, 2024 2. RPFA Quarterly Cash Report(October 2023 through December 2023) 3. Housing Successor Agency Quarterly Cash Report(October 2023 through December 2023) 4. Successor Agency Quarterly Cash Report (October 2023 through December 2023) 5. City Quarterly Cash Report (October 2023 through December 2023) 7.B Approval of Meeting Minutes: City Council/RPFA/Successor Agency Joint Regular Meeting, July 9, 2024 7.0 Acceptance of Report: Councilmember Sanborn's Appointment of Jan Post-Schwarz to the Senior Citizens Advisory Commission to Fill a Term Expiring on December 31, 2026 7.D Receive Progress Report on the Status of the Emergency Public Safety Antenna and Radio System Replacement Project(CIP2412), as required by the Public Contract Code and by Minute Order, authorize the continuation of Resolution 2024-051 until the emergency action is completed 7.E. Adopt Resolution 2024-057 Accepting Illegal Disposal Site Abatement Grant Award from CalRecycle in the amount of$497,700.00 7.F Adopt Resolution 2024-058 Approving a Letter Agreement between the City of Rohnert Park and the Rohnert Park Public Safety Management Association(RPPSMA) for the period of June 22, 2021 —June 30, 2025, Regarding Operational Lieutenant/Battalion Chief Coverage 7.G Adopt Resolution 2024-059 Approving and Authorizing the Third Amendment to Antenna Site Licensing Agreement between the City of Rohnert Park and Omnipoint Communications, Inc. d/b/a T-Mobile for cellular equipment upgrades at Benicia Park, located at 7450 Santa Barbara Dr., Rohnert Park, CA, 94928 (ASSESSOR'S PARCEL NO. 143-160-008); and finding approval of Third Amendment categorically exempt from review under the California Environmental Quality Act (CEQA)pursuant to CEQA Guidelines sections 15061(b)(3) and 15301. 7.H Adopt Resolution 2024-060 Approving the Project List for SB 1 Funding from the State Road Maintenance and Rehabilitation Account(RMRA) and Authorizing Submittal of the Project List to the California Transportation Commission 7.I Adopt Resolution 2024-061 Accepting Vast Oak North Griffin's Grove Park Improvements and Directing Related Actions City of Rohnert Park Joint Regular Meeting Minutes for City Council July 23,2024 RPFA/CDC Successor Agency Page 3 of 5 ACTION: Moved/seconded (Rodriguez/Elward) to approve the consent calendar. Motion carried by the following unanimous 4-0-1-0 voice vote: AYES: Elward, Rodriguez, Sanborn, and Giudice, NOES: None, ABSENT: Adams, ABSTAINS: None. 8. REGULAR ITEMS A. Receive the 2024 Sewer Rate Study Report and Provide Direction Regarding Rate Adjustment Timelines and Notices. Interim Finance Director Howze and Mark Hildebrand of Hildebrand Consulting presented this item. Recommended Action(s): Review and receive the 2024 Sewer Rate Study Report and provide direction on the recommended rate adjustment and actions for the City's sewer rate adjustment process including: 1) Direct staff to send a Notice of Public Hearing to City of Rohnert Park sewer utility customers 2) Approve rate adjustment timeline described herein, including public hearing date and recommended effective date of new sewer rates. PUBLIC COMMENTS: None. ACTION: By consensus (none opposed, Mayor Adams absent), Council directed staff to send a Notice of Public Hearing/mail Prop 218 notifications to City of Rohnert Park sewer utility customers and approve the rate adjustment timeline. B. Budget Adopting a Resolution Adopting a Proposition 218 Ballot Procedures and a Resolution Declaring Intention to Form Landscape & Lighting District No. 2024-01 (Westside Services), Preliminarily Approving the Engineer's Report, Providing Notice Public Hearing and Ordering the Mailing of Assessment Ballots. Director of Development Services Giudice presented this item. Recommended Action(s): Adopt the following resolutions: 1. Resolution Adopting Proposition 218 Ballot Proceeding Procedures 2. Resolution Declaring Intention to Form Landscape & Lighting District No. 2024-01 (Westside Services), Preliminarily Approving the Engineer's Report, Providing Notice Public Hearing and Ordering the Mailing of Assessment Ballots PUBLIC COMMENTS: None. ACTION: Moved/seconded (Rodriguez/Elward)to adopt Resolution 2024-062 Adopting Proposition 218 Assessment Ballot Proceeding Procedures. Motion carried by the following unanimous 4-0-1-0 voice vote: AYES: Elward, Rodriguez, Sanborn, and Giudice, NOES: None, ABSENT: Adams, ABSTAINS: None. ACTION: Moved/seconded (Elward/Sanborn) to adopt Resolution 2024-063 Declaring its Intention to form Landscaping and Lighting District No. 2024-01 (Westside Services) and Levy Assessments, Preliminarily City of Rohnert Park Joint Regular Meeting Minutes for City Council July 23,2024 RPFA/CDC Successor Agency Page 4 of 5 Approving the Engineer's Report, Providing Notice of Public Hearing and Ordering the Mailing of the Assessment Ballots. Motion carried by the following unanimous 4-0-1-0 voice vote: AYES: Elward, Rodriguez, Sanborn, and Giudice,NOES: None, ABSENT: Adams, ABSTAINS: None. C. Conduct a Public Hearing(Noticed July 12, 2024) and Consider Adopting a Resolution Approving Amendments to the General Plan to Reflect the Expansion of the Tribal Reservation of the Federated Indians of Graton Rancheria. Recommended Action(s): Recommendation for the City Council to continue Item 8.C. to Tuesday, August 13, 2024. PUBLIC COMMENTS: None. ACTION: Moved/seconded (Sanborn/Elward) to continue Item 8.C. to Tuesday, August 13, 2024. Motion carried by the following unanimous 4-0-1-0 voice vote: AYES: Elward, Rodriguez, Sanborn, and Giudice, NOES: None, ABSENT: Adams, ABSTAINS: None. 9. COMMITTEE/LIAISON/OTHER REPORTS A. City Standing Committees, Council Liaison Assignments, Outside Agency and Mayors & Councihnembers/City Selection Committee Appointments and Reports Under Government Code Section 53232.3(d): • Councilmember Elward reported on the Senior Citizens Advisory Commission and Sonoma Clean Power meetings. • Councilmember Rodriguez stated there was not a Chamber of Commerce Board of Directors meeting and she did not attend the Golf Course Oversight Committee meeting. • Mayor Pro Tern Giudice reported on the Chamber of Commerce Networking Breakfast. • Mayor Adams was not present to report on the meetings she attended. 10. COMMUNICATIONS Councilmember Rodriguez reminded everyone to drive cautiously now that school has begun at Richard Crane, discussed upcoming and past events, and discussed the arson at the Benicia Park snack shack. Councilmember Sanborn shared that she participated in a park cleanup hosted by Weston, a 3`d grader at Evergreen, and his family and encouraged others to participate in community cleanup days. Mayor Pro Tem Giudice stated last Friday, he and Mayor Adams met with Senator Pro Tern Mike McGuire, Senator Dodd, Assemblymember Damon Connelly, Assemblymember Cecilia Aguiar-Curry, Supervisor David Rabbitt, Supervisor Elect Rebecca Hermosillo, Assembly candidate Chris Rogers, State Senate Candidate Christopher Cabaldon along with neighboring mayors and councilmembers to discuss concerns in our community. City of Rohnert Park Joint Regular Meeting Minutes for City Council July 23,2024 RPFAICDC Successor Agency Page 5 of 5 11. ADDING AGENDA ITEMS TO A FUTURE CITY COUNCIL MEETING AGENDA None. 12. PUBLIC COMMENT None. 13. ADJOURNMENT Mayor Pro Tern Giudice adjourned the meeting at 6:54 p.m. Elizalakth Machado, Assistant City Clerk Sus H. Adams, Mayor City of Rohnert Park City of Rohnert Park