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2025/05/13 City Council Minutes ¢O}iNERT PA Ric Ig. 62 CA LI FO 11111P 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,May 13, 2025 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY TO THE CDC JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL Mayor Giudice called the joint regular meeting to order at 5:00 p.m., which was legally noticed on May 8, 2025. Present: Gerard Giudice, Mayor Emily Sanborn, Vice Mayor Susan H. Adams, Councilmember Jackie Elward, Councilmember Samantha Rodriguez, Councilmember Staff present: City Manager Piedra, City Attorney Kenyon, Director of Public Works Garrett, Director of Development Services Giudice, Human Resources Director Cannon, Public Safety Director Mattos, Deputy Chief Johnson, Information Systems Technician II Azevedo, and City Clerk Lopez Cuevas. 2. READING OF THE LAND ACKNOWLEDGMENT Recited by Mayor Giudice. 3. PLEDGE OF ALLEGIANCE Led by Evergreen Elementary Second grade students. 4. PRESENTATIONS A. Mayor's Proclamation: Proclaiming May 2025 as Asian American,Native Hawaiian, and Pacific Islander Month in the City of Rohnert Park. Mayor Giudice read the proclamation and presented it to Leo Tacata, Fanny Lam and Dr. Ayesha Rabadi-Raol. B. Mayor's Proclamation: Proclaiming May 2025 as Bike Month and May 15,2025, as Bike to Work Day in the City of Rohnert Park. Mayor Giudice read the proclamation and presented it to Eris Weaver, Executive Director, Sonoma County Bicycle Coalition, Steve Keith, Bicycle and Pedestrian Advisory Committee Chair, and Gary Gutierrez Bicycle and Pedestrian Advisory Committee Member. C. Rohnert Park Cotati Regional Library Update by Commissioner Barbara Mackenzie. Commissioner Mackenzie provided an overview of the history and the legacy of the library as well as current events and updates such as the value of local funding and the addition of the new Peanuts statues. City of Rohnert Park Joint Regular Meeting Minutes for City Council May 13,2025 RPFA/CDC Successor Agency Page 2 of 6 5. DEPARTMENT HEAD BRIEFINGS None. 6. PUBLIC COMMENTS Annette Hukill and Tracy Franco spoke about flooding issues in the city. Bess McKay stated an appeal was filed on the Walmart Expansion project. Jennifer Rhodes, Thesha Iraheta, Jonathan Hill, James Fry Burger, Drew Slippel, Michael Turner, Paula Brown, and Lisa Scott requested council continue funding the Master Lease Program and Homelessness. Leslie and Shane Girevin, Erin Henke, Yasha Rahimzadeh, Anthony Krupa, Anita Felton, and Anthony Harrison spoke about the tennis club and requested the council to resurface the tennis courts in M Park. Peter Alexander spoke about free will, funding, veterans, and law enforcement. Robert Hansen stated he is concerned about the vote count in California and the attack on the health and safety of children. 7. CONSENT CALENDAR 7.A Acceptance of Reports from Finance Department: 1. City Bills/Demands for Payment dated April 8, 2025, through April 28, 2025 2. Successor Agency- Cash Report as of February 28, 2025 3. City- Cash Report for Month as of March 31, 2025 4. Supplemental - Successor Agency- Cash Report as of March 31, 2025 7.B Approval of Minutes: 1. City Council Special Meeting Budget Workshop Session 1 on April 15, 2025 2. City Council Special Meeting Budget Workshop Session 2 on April 16, 2025 3. City Council/RPFA/Successor Agency Joint Regular Meeting April 22, 2025 4. City Council Special Meeting April 22, 2025 7.0 Appointment of Kelly Clark to serve on the Parks and Recreation Commission for a Term Expiring December 31, 2028 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 By Minute Order, Accept Two Donations from the Animal Shelter League of Rohnert Park to Benefit the City of Rohnert Park and the Rohnert Park Animal Shelter 7.F By Minute Order, Authorize the City Manager to Execute Amendment No. 1 to Task Order 2024-02 with GHD Inc. for Additional Construction Management and Inspection Services for the Southwest Boulevard Complete Streets Project, (Project No. CIP2023) in an Amount Not to Exceed $73,755, for a Total Contract Amount of$333,743, (This project is exempt from the California Environmental Quality Act(CEQA)pursuant to Section 15302 (Replacement or Reconstruction) of CEQA Guidelines. (14 Cal. Code Regs. §§ 15302)) 7.G Adopt Resolution 2025-025 Approving an Access and Improvement Agreement with the Rohnert Park Girls Amateur Softball Association for Improvements to Magnolia Park Softball Fields, Approving the Plans, Specifications, and Inspection City of Rohnert Park Joint Regular Meeting Minutes for City Council May 13,2025 RPFA/CDC Successor Agency Page 3 of 6 Schedule, Authorizing the City Manager to Execute the agreement, and Finding the Project Categorically Exempt from the Requirements of the California Environmental Quality Act(CEQA) 7.H Adopt Resolution 2025-026 Requesting Allocation of Transportation Development Act Article 3 Pedestrian/Bicycle Project Funding from the Metropolitan Transportation Commission for the Trail to Crane Creek Regional Park(CIP0719) (CEQA Status: Consistent with the Initial Study and Mitigated Negative Declaration(MND) adopted on February 25, 2020) 7.I Adopt Resolution 2025-027 Authorizing the City Manager to Cancel the Construction Contract with 345 Builders LLC, Award the Construction Contract to FRC Inc. for the Public Safety Main Rooftop Patio Deck Replacement, Project No. 2025-02 in the Amount of$481,000,Authorize the City Manager to Approve up to $72,150 (15%) in Construction Contract Change Orders, and Find the Project Exempt from the California Environmental Quality Act(CEQA)Pursuant to CEQA Guidelines Sections 15301 (Existing Facilities) and 15302 (Replacement or Reconstruction) (14 Cal. Code Regs. §§ 15301 and 15302) 7.J Adopt Resolution 2025-028 Authorizing the City Manager or Designee to Sign a Request to Amend the Existing Streambed Alteration Agreement and Authorizing the Finance Director to Pay the Fees to the California Department of Fish and Wildlife Associated with the Amendment Request(This Project is Exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15304 (Minor alteration of land) 7.K Adopt Resolution 2025-029 Approving Amendment 4 to the Maintenance Agreement with DC Electric Group, Inc., Extending the Term of the Agreement to June 30, 2026, for a Total Contract Amount Not-to-Exceed $600,000, and Authorizing the City Manager to Execute the Amendment(CEQA: Exempt under CEQA Guidelines Section 15301) ACTION: Moved/seconded (Adams/Rodriguez)to adopt the Consent calendar. Motion carried by the following unanimous 5-0-0-0 voice vote: AYES: Adams, Elward, Rodriguez, Sanborn, and Giudice NOES: None, ABSENT: None, ABSTAINS: None. 8. REGULAR ITEMS A. Introduce by Title Only and Waive the First Reading of Ordinance No. 987, an Ordinance of the City Council of Rohnert Park Adopting the State Fire Marshall's Fire Hazard Severity Zone Map for the City of Rohnert Park Without Modification (Exempt Pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15378 and 15061(b)(3)). Deputy Chief Johnson presented this item. Recommended Action(s): Introduce by Title Only and Waive the First Reading: of Ordinance 987, an Ordinance of the City Council of Rohnert Park Adopting the State Fire Marshall's Fire Hazard Severity Zone Map for the City of Rohnert Park Without Modification and Finding this Action Exempt Pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15378 and 15061(b)(3)). City of Rohnert Park Joint Regular Meeting Minutes for City Council May 13,2025 RPFA/CDC Successor Agency Page 4 of 6 PUBLIC COMMENTS BY: Barbara Mackenzie spoke about this item. ACTION: Moved/seconded (Adams/Rodriguez) to Introduce by Title Only and Waive First Reading of Ordinance 987. Title read by Councilmember Adams. Motion carried by the following unanimous 5-0-0-0 roll call vote: AYES: Adams, Elward, Rodriguez, Sanborn, and Giudice NOES: None, ABSENT: None, ABSTAINS: None. B. Hold a Community Engagement Meeting to Receive and Discuss the Department of Public Safety Annual Report Regarding Military Equipment Use for the Year 2024; Review the Annual Report and Make Findings Regarding the Use of Military Equipment; and Adopt a Resolution Renewing Ordinance 983 Establishing Policy 706, Relating to the City's Military Equipment Use Policy and Finding that This Action is Exempt from CEQA. Deputy Chief Johnson presented this item. Recommended Action(s): Conduct a community meeting and adopt Resolution 2025-030 Renewing Ordinance 983 Establishing Policy 706, Relating to the City's Military Equipment Use Policy and Finding that this Action is Exempt from CEQA. PUBLIC COMMENTS: Robert Hansen spoke about this item. ACTION: Moved/seconded (Adams/Rodriguez)to receive the Annual Report and Make Findings Regarding the Use of Military Equipment and Adopt a Resolution 2025-030 Renewing Ordinance 983 Establishing Policy 706, Relating to the City's Military Equipment Use Policy and Finding that This Action is Exempt from CEQA. Motion carried by the following unanimous 5-0-0-0 voice vote: AYES: Adams, Elward, Rodriguez, Sanborn, and Giudice NOES: None, ABSENT: None, ABSTAINS: None. C. Discuss and provide direction to Mayor Giudice or an alternate regarding Three City of Rohnert Park topics for discussion at the Mayors' and Councilmembers' Association Board Special Meeting on May 22,2025. City Clerk Lopez Cuevas presented this item. Recommended Action(s): Discuss and provide direction to Mayor Giudice or an alternate regarding three City of Rohnert Park topics for discussion at the Mayors' and Councilmembers' Association Board Special Meeting on May 22, 2025. PUBLIC COMMENTS: None. ACTION: Moved/seconded (Rodriguez/Adams) to authorize the Mayor or designee to bring the following topics for discussion to the Mayors' and Councilmembers' Association Board Special Meeting City of Rohnert Park Joint Regular Meeting Minutes for City Council May 13,2025 RPFA/CDC Successor Agency Page 5 of 6 on May 22, 2025: 1) Regional strategies to address homelessness; 2) Return to Source; and 3) Youth advocacy. Motion carried by the following unanimous 5-0-0 voice vote: AYES: Giudice, Sanborn, Rodriguez, and Elward NOES: Hollingsworth Adams, ABSENT: None, ABSTAINS: None. D. Discussion and Direction Regarding Councilmember Request to Establish 5:30 p.m. as the Start Time for Regular Meetings of the Rohnert Park City Council and the Community Development Commission of the City of Rohnert Park. City Clerk Lopez Cuevas presented this item. Recommended Action(s): Discussion and Direction Regarding Councilmember's request to change the start time for regular meetings of the Rohnert Park City Council and Community Development Commission to 5:30 p.m. from the current 5:00 p.m. PUBLIC COMMENTS: Steve Keith spoke about this item. ACTION: Moved/seconded (Rodriguez/Adams) to change the start time for regular meetings of the Rohnert Park City Council and Community Development Commission to 5:30 p.m. effective January 1st, 2026. Motion carried by the following 4-1-0-0 roll call vote: AYES: Giudice, Sanborn, Rodriguez, and Elward NOES: Hollingsworth Adams, ABSENT: None, ABSTAINS: None. Mayor Giudice declared a recess at 7:28 p.m. and reconvened the meeting at 7:34 p.m. 9. COMMITTEE/LIAISON/OTHER REPORTS A. City Standing Committees, Council Liaison Assignments, Outside Agency and Mayors & Councilmembers/City Selection Committee Appointments and Reports Under Government Code Section 53232.3(d): • Councilmember Elward reported on the Homeless Coalition Board Meeting (4/23) and the Sonoma Clean Power Authority Board of Directors Meeting (5/1) • Councilmember Rodriguez reported on the Golf Course Oversight Committee Meeting (4/29) • Vice Mayor Sanborn reported on the Water Advisory Committee (WAC) and Water Technical Committee (TAC)to Sonoma Water(5/5) • Mayor Giudice reported on the Golden Gate Bridge, Highway & Transportation District Building and Operating Committee, Finance-Auditing Committee & Governmental Affairs and Public Information Committee (4/24), Golden Gate Bridge, Highway & Transportation District Board of Directors Meeting (4/25), Mayors' and Councilmembers' Association Board of Directors Meeting (5/8), and Sonoma County Transportation Authority/Sonoma County Regional Climate Protection Authority Board of Directors Meeting (5/12) • Vice Mayor Sanborn reported on the 2025 North Bay Zero Waste Symposium (5/1) City of Rohnert Park Joint Regular Meeting Minutes for City Council May 13,2025 RPFA/CDC Successor Agency Page 6 of 6 • Councilmember Adams reported on the Rohnert Park Chamber of Commerce Noon Times (5/8) 10. COMMUNICATIONS Councilmember Rodriguez highlighted several upcoming community events, including the Raza Graduation, Indigenous Graduation, Grass Roots Graduation, District 1 Community Meeting tomorrow evening, Los Cien Immigrations Update this Thursday, and the upcoming Annual Mental Health event in Windsor. Councilmember Elward spoke about a Sonoma State event featuring Dr. Lee and her volunteer work at the Cinco de Mayo event. Vice Mayor Sanborn spoke about the AAPIC event and Recology assisting students to move out of dorms at the end of the school year. 11. ADDING AGENDA ITEMS TO A FUTURE CITY COUNCIL MEETING AGENDA None. 12. PUBLIC COMMENT Rich Hutchinson spoke about the tennis club and requested resurfacing of the city's courts. 13. ADJOURNMENT / Mayor Giudice adjourned the meeting at 8:00 p.m. *4010010 Sylvia Lo Ge a arve ' e, Mayor City of Rohnert Park City i o nert Park