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Regular Meeting Agenda - February 28, 2006 |
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City of Rohnert Park¨6750 Commerce Boulevard¨Rohnert Park, California 94928
Phone: (707)588-2227¨FAX: (707)588-2274¨WEB: www.rpcity.org
ROHNERT PARK CITY COUNCIL
Community Development Commission
Rohnert Park Financing Authority
CONCURRENT MEETINGS
AGENDA
Tuesday, February 28, 2006
MEETING LOCATION: CITY HALL - COUNCIL CHAMBERS
6750 Commerce Boulevard, Rohnert Park, California
The Rohnert Park City Council welcomes your attendance, interest and participation at its regular concurrent city meetings
scheduled on the 2nd and 4th Tuesdays of each month at 6:00 p.m. in the Council Chambers.
City Council/CDC/RPFA Agendas & Minutes may be viewed at the City’s website: www.rpcity.org
Council/Commission/Authority may discuss and/or take action on any or all of the items listed on this agenda.
Waiver Warning: If you challenge decisions of the City Council, the Community Development Commission, or the Rohnert
Park Financing Authority of the City of Rohnert Park in court, you may be limited to raising only those issues you or someone
else raised at public hearing(s) described in this Agenda, or in written correspondence delivered to the City of Rohnert Park at,
or prior to the public hearing(s).
DISABLED ACCOMMODATION: If you have a disability which requires an interpreter or other
person to assist you while attending this City Council meeting, please contact the City Offices at
(707) 588-2227 at least 72 hours prior to the meeting to ensure arrangements for accommodation by
the City. Please make sure the City Manager’s office is notified as soon as possible if you have a
visual impairment requiring meeting materials to be produced in another format (Braille, audio-tape,
etc.)
5:00 p.m. WORK SESSION
- Economic Development
- Six-Month Financial Review
6:00 p.m. CITY COUNCIL MEETING –
Call to Order
Roll Call (Breeze__Flores__Mackenzie__Vidak-Martinez__Smith__)
ADJOURN TO CLOSED SESSION TO CONSIDER:
- Conference with Real Property Negotiators (Government Code § 54956.8) for 120 Avram
(APN143-061-052). City Negotiator: Stephen Donley. Negotiating Parties: City of Rohnert
Park and Jack Atkin. Under Negotiation: Price and Terms.
6:15 p.m. REGULAR SESSION – Reconvene
1. Pledge of Allegiance-Led by Jesse Yen, Student, Waldo Rohnert Elementary School
2. Mayor’s Report on Closed Session (G.C. 54957.1)
3. SCHEDULED APPEARANCES/PRESENTATIONS:
None
For items to be listed on the agenda, written requests must be submitted to the
City Manager’s Office prior to finalization of meeting agendas, i.e. by noon on the
Tuesdays preceding City Council meetings regularly scheduled on the 2nd and 4th
Tuesdays of each month
City of Rohnert Park CONCURRENT MEETINGS Agenda ( 2 ) F ebruary 28, 2006
for City Council/Community Development Commission/Rohnert Park Financing Authority
4. SSU STUDENT REPORT:
· Sonoma State University Associated Students, Inc. by James J. Reilly, III,
Legislative Representative
5. UNSCHEDULED PUBLIC APPEARANCES/COMMENTS:
For public comment on items listed or not listed on the agenda, (limited to 3-5
minutes per appearance & a 30 minute total time limit, or allocation of time based on
number of speaker cards submitted)
- PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING -
*SEE NOTE ON LAST PAGE OF THIS AGENDA
6. C O N S E N T C A L E N D A R
All items on the consent calendar will be considered together by one action of
the Council unless any Councilmember or anyone else interested in a consent
calendar item has a question about the item.
A. Approval of City Council Portion of Concurrent Meeting Minutes for:
· Special Concurrent City Meetings – January 31, 2006
· Regular Concurrent City Meetings – February 14, 2006
B. Approval of Bills/Demands for Payment concurrently for:
· City of Rohnert Park/City Council
C. Accepting Cash/Investments Report for Month Ending January 31, 2006
· City of Rohnert Park/City Council
D. Resolutions for Adoption:
2006-58 Rejecting the Claim of John & Cheryl Mackey for alleged damage to residence
from flood
2006-59 Rejecting the Claim of Melissa Cummings for alleged damage to automobile
from flood
2006-60 Approving Amendment No. 3 to Task Order 2004-10 with Winzler & Kelly
Consulting Engineers for Professional Services associated with the Preparation
of a City-wide Water Supply Assessment
2006-61 Authorizing and Approving Task Order 2006-03 with Winzler & Kelly
Consulting Engineers for Design Services for the Manhole Retrofit Inflow and
Infiltration Reduction Project No. 2004-10
2006-62 Approving the Agreement with Alves & Associates for Services for
Emergency Management Consulting Services
2006-63 Calling for Sealed Proposals for Exercise Equipment for the Sports Center
2006-64 In Remembrance of Silvio “Sil” C. Cincera
2006-65 Honoring George A. Clair of North Bay Towing for his Assistance during the
Flood
E. Approving Project Graduation Request for Waiver of Fees for use of the Sports Center
for June 9, 2006 Annual Event
7. Department of Public Safety Report:
911 Cellular Telephones and Graffiti Report
Review of Impact on Police Services by Thunder Valley Casino
2005 Crime Statistics
City of Rohnert Park CONCURRENT MEETINGS Agenda ( 3 ) F ebruary 28, 2006
for City Council/Community Development Commission/Rohnert Park Financing Authority
8. Planning and Zoning Matters:
Review of Planning File PL2005-069TM – Tentative Map to allow the subdivision of a lot
into 8 live/work spaces at 5210 Country Club Drive, east side of Country Club Drive, south
of Golf Course Drive
1. Staff Report
2. PUBLIC HEARING
3. Resolution for Adoption:
2006-66 Approving a Tentative Map to Allow the Subdivision of a Lot into 8 Live/Work
Spaces on Property Located at 5210 Country Club Drive (APN 143-311-056) Siamok
Taromi
Council motion
Council discussion
Council vote
9. Commission/Committee/Board Appointments
1. Council action regarding nominations and appointments for
two (2) year terms expired December 31, 2005
· Mobile Home Parks Rent Appeals Board
to fill vacancy (TS nomination)
· Sister Cities Relations Committee
to fill vacancy (At-Large)
10. Council Committee &/or Other Reports:
1. Sonoma County Waste Management Agency 2/15/06 (TS)
2. Garbage Sub-Committee meeting 2/15/06 (TS, AB)
3. Water Issues Sub-Committee meeting 2/15/06 (AF, JM)
4. Santa Rosa Plain Conservation Strategy Implementation Committee 2/15/06 (JM)
5. FEMA Meeting 2/16/06 (TS)
6. First CA Citizen Congressional Hearing on Health Care with Congresswoman
Lynn Woolsey 2/18/06 (TS)
7. Dennis Dorch Retirement Dinner 2/19/06 (TS, JM)
8. So. Co. Waste Management Agency (SCWMA) e-waste Disposal 2/21/06 (TS)
9. Russian River Watershed Association 2/23/06 (JM)
10. Business Environmental Alliance 2006 Environmental Forecast 2/24/06 (TS)
11. Other informational reports, if any
11. Communications
Copies of other communications have been provided to Council for review prior to this meeting.
Council Members desiring to read or discuss any communication may do so at this time.
12. Matters from/for Council:
1. Appointment of a City-School District Ad-Hoc Committee (TS)
2. Consideration of a Joint Planning Commission / City Council Meeting
3. Schedule of Events and Meetings
4. City Council Agenda Forecast
5. Other informational items, if any
City of Rohnert Park CONCURRENT MEETINGS Agenda ( 4 ) F ebruary 28, 2006
for City Council/Community Development Commission/Rohnert Park Financing Authority
13. City Manager’s Report:
1. Sign Ordinance Update
2. Legislative Update
Council discussion/direction
3. FEMA Flood Assistance
4. Informational items, if any
14. PUBLIC COMMENTS
For public comment on items not listed on the agenda, or on agenda items if unable
to speak at the scheduled time (limited to 3-5 minutes per appearance & a 30 minute
total time limit, or allocation of time based on number of speaker cards submitted)
- PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING -
*SEE NOTE ON LAST PAGE OF THIS AGENDA
ADJOURN the City Council meeting to consecutively & separately CONVENE the meetings of
Community Development Commission & the Rohnert Park Financing Authority meetings
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROHNERT PARK
AGENDA
Tuesday, February 28, 2006
Meeting Location: City Hall, 6750 Commerce Blvd., Rohnert Park, CA
CDC MEETING - Call to Order, Roll Call (Breeze__Flores__Mackenzie__Vidak-Martinez__Smith__)
Unscheduled public appearances - for public comment on agenda items or other matters
1. C O N S E N T C A L E N D A R
All items on the consent calendar will be considered together by one action of the Commission
unless any Commissioner or anyone else interested in a consent calendar item has a question about the
item.
1. Approval of CDC Portion of Concurrent City Meeting Minutes for Special Meeting
January 31, 2006 and Regular Meeting February 14, 2006
2. Approval of CDC Bills/Demands for Payment
3. Accepting Cash/Investment Reports for Month ending January 31, 2006
2. Adjournment of CDC meeting
City of Rohnert Park CONCURRENT MEETINGS Agenda ( 5 ) F ebruary 28, 2006
for City Council/Community Development Commission/Rohnert Park Financing Authority
ROHNERT PARK FINANCING AUTHORITY
AGENDA
Tuesday, February 28, 2006
Meeting Location: City Hall, 6750 Commerce Blvd., Rohnert Park, CA
RPFA MEETING - Call to Order, Roll Call (Breeze__Flores__Mackenzie__Vidak-Martinez__Smith__)
Unscheduled public appearances - for public comment on agenda items or other matters
1. C O N S E N T C A L E N D A R
All items on the consent calendar will be considered together by one action of the Authority
unless any Authority Members or anyone else interested in a consent calendar item has a
question about the item.
1. Approval of RPFA Portion of Concurrent City Meeting Minutes for Regular Meeting
February 14, 2006
2. Accepting RPFA Cash/Investments Reports for Month Ending January 31, 2006
2. Adjournment of RPFA meeting
NOTE: Time shown for any particular matter on the agenda is an estimate only. Matters may be considered earlier or later than
the time indicated depending on the pace at which the meeting proceeds. If you wish to speak on an item under discussion by the
Council which appears on this agenda, after receiving recognition from the Mayor, please walk to the rostrum and state your
name and address for the record.
- PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING -
Any item raised by a member of the public which is not agendized and may require Council action shall be automatically
referred to staff for investigation and disposition which may include placing on a future agenda. If the item is deemed to be an
emergency or the need to take action arose after posting of the agenda within the meaning of Government Code Section
54954.2(b), Council is entitled to discuss the matter to determine if it is an emergency item under said Government Code and
may take action thereon. JH-h:022806 AGENDA-RPCity Council |
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Resolution No. 2008-25 - Public Safety Station One Addition
Planning Commission Agenda 11-27-08 - Meeting Cancelled