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HomeMy WebLinkAbout2025/12/09 City Council Minutes woViNERT PAR4 CAL,FORNIN 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,December 9, 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 5:04 p.m., which was legally noticed on December 4, 2025. Council 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 Finance Howze, Director of Community Services Bagley, Director of Public Safety Mattos, Director of Human Resources Cannon, Senior Analyst Carey, Acting Director of Public Works Hendersen, Public Works General Services Operations Manager Bunte, Information Systems Operations Manager Cotter, and Assistant City Clerk Machado. 2. READING OF THE LAND ACKNOWLEDGMENT Recited by Mayor Giudice. 3. PLEDGE OF ALLEGIANCE Led by Kathy Slack. 4. PRESENTATIONS None. 5. DEPARTMENT HEAD BRIEFINGS None. 6. PUBLIC COMMENTS Peter Alexander spoke about religions, Zoe Rosenburg, and freeing animals. Barbara Mackenzie invited everyone to take the Sonoma County Library survey and thanked Council for their public service and leadership and wished everyone well in the future. Steve Keith stated the Friends of the Library Bookstore and SweetPea Gift Shoppe are great places to purchase gifts. City of Rohnert Park Joint Regular Meeting Minutes for City Council December 9,2025 RPFA/CDC Successor Agency Page 2 of 4 7. CONSENT CALENDAR 7.A Acceptance of Reports from Finance Department 1. City Bills/Demands for Payment dated November 11, 2025 through November 21, 2025 2. City Council First Quarterly Expense Report(July, August, September 2025) 7.B Approval of City Council/RPFA/Successor Agency Joint Special Meeting Minutes: 1. City Council/RPFA/Successor Agency Joint Special Meeting Minutes for November 18, 2025 2. City Council/RPFA/Successor Agency Joint Special Meeting Minutes for December 2, 2025 7.0 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.D Adoption Resolution 2025-091 Accepting the Development Impact Fees Annual Report and Required Five-Year Findings for the Fiscal Year Ended June 30, 2025 7.E Adopt Resolution 2025-092 Authorizing the City Manager to Execute Master Agreements for Consultant Services with 4LEAF, Inc., BKF Engineers, Black& Veatch Corporation, Brelje & Race Consulting Engineers, Cinquini & Passarino, Inc., Coastland Civil Engineering, LLP, GHD Inc., Green Valley Consulting Engineers, Inc., Iteris, Inc., Kimley-Horn and Associates, Inc., Kitchell/CEM, Inc., Metropolitan Planning Group DBA M-Group, Moe Engineering, Inc., RGH Geotechnical and Environmental Consultants, Sandis, SSA Landscape Architects, Inc., Steve Kovanis Landscape Architect, STRATA ap, Inc., SyCal Engineering, Inc., and Whitlock& Weinberger Transportation, Inc. 7.F. Adopt Resolution 2025-093 Approving an Access and Improvement Agreement with the Rohnert Park Tennis Club for Improvements to Magnolia Park Tennis Courts, Authorizing the City Manager to Execute the agreement, Co-sign the USTA Grant Application, Approve the Project Plans and Specifications, and Finding the Project Categorically Exempt from the Requirements of the California Environmental Quality Act(CEQA) 7.G By Minute Order, Authorize the City Manager to Execute Amendment No. 1 to Task Order 2025-02 with GHD Inc. for Additional Construction Management and Inspection Services for the A&B Neighborhood Pavement Maintenance Project, (Project No. CIP2205) in an Amount Not to Exceed $37,090, for a Total Contract Amount of $269,327 ACTION: Moved/seconded (Adams/Rodriguez)to approve 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. City of Rohnert Park Joint Regular Meeting Minutes for City Council December 9,2025 RPFA/CDC Successor Agency Page 3 of 4 8. 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 Sonoma Clean Power Authority Board of Directors Meeting (12/4). • Vice Mayor Sanborn reported there was not a Santa Rosa Plain Groundwater Sustainability Agency Meeting on December 9tn • Mayor Giudice reported on the Sonoma County Transportation Authority/Sonoma County Regional Climate • Protection Authority Board of Directors Meeting (12/8). • Councilmember Adams reported on the Noon Times Networking Luncheon(12/3). 9. COMMUNICATIONS Councilmember Rodriguez stated the toy drive continues to accept donations, that this is finals week at SSU, and that SSU's new president starts next year. Vice Mayor Sanborn thanked the staff and consultants who worked on the A and B section striping and complimented its appearance. Mayor Giudice stated Mark Pippen of Innovative Screen Printing will work with NOAH to provide 200 complete turkey dinners to families and committed to providing meals for three years. Mayor Giudice also thanked Kaiser for donating $10,000 to NOAH. 10. ADDING AGENDA ITEMS TO A FUTURE CITY COUNCIL MEETING AGENDA None. 11. PUBLIC COMMENT None. 12. CEREMONY FOR INSTALLATION OF OFFICERS FOR THE YEAR 2026 A. Public Comments John McIntrye thanked Council for always being there for residents, thanked them for their leadership, and appreciated Giudice's service to the City. City Manager Piedra presented a memento to Mayor Giudice on behalf of the city. Councilmember Elward left the dais at 5:24 p.m. and returned to the dais at 5:26 p.m. City Manager Piedra presented the Year-End Video and each councilmember shared their reflections on 2025 and shared appreciation for Mayor Giudice. Mayor Giudice thanked Council and staff for their work. Emily Sanborn was installed as Mayor for 2026 and assumed the gavel. Jackie Elward was installed as Vice Mayor for 2026. Mayor Sanborn reorganized and seated Council. City of Rohnert Park Joint Regular Meeting Minutes for City Council December 9,2025 RPFA/CDC Successor Agency Page 4 of 4 Mayor Sanborn provided her vision for 2026. Each councilmember shared their vision for 2026. 13. ADJOURNMENT Mayor Sanborn adjourned the meeting at 6:03 p.m. Elizabeth Machado,Assistant City Clerk iLy Sanborn, Mayor City of Rohnert Park City of Rohnert Park