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Regular Meeting Agenda - August 08, 2006 |
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City of Rohnert Park♦6750 Commerce Boulevard♦Rohnert Park, CA 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, August 8, 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.) 6:00 p.m. CITY COUNCIL REGULAR MEETING - Call to Order Roll Call (Breeze__Flores__Mackenzie__Vidak-Martinez__Smith__) ADJOURN TO CLOSED SESSION TO CONSIDER: • Litigation matters - Pursuant to Government Code Section 54956.9(b) CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9-1 case 6:15 p.m. REGULAR SESSION - Reconvene Pledge of Allegiance - Led by Michael Wilson, 1st Grade Student this fall, Cross and Crown Elementary School 1. Mayor’s Report on Closed Session (G.C. 54957.1) 2. 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 City of Rohnert Park CONCURRENT MEETINGS Agenda (2) August 8, 2006 for City Council/Community Development Commission/Rohnert Park Financing Authority 3. 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: • Regular Concurrent City Meetings - July 25, 2006 B. Approval of Bills/Demands for Payment concurrently for: • City of Rohnert Park/City Council C. Resolutions for Adoption: 2006-202 Acknowledging, Honoring and Thanking the Rohnert Park/Cotati Friends of the Library 2006-203 Recognizing the Month of September as National Alcohol and Drug Addiction Recovery Month 2006-204 Recognizing Jan Norton, DeMeo Scholarship Recipient 2006-205 Recognizing Deborah Grissom, DeMeo Scholarship Recipient 2006-206 Adopting Updated Expense Reimbursement and Use of Public Resources Policy 2006-207 Approving Job Description and Salary Range for Deputy City Engineer and Authorizing Recruitment for the Position 2006-208 Awarding the Contract to Ghilotti Construction Company for the 2006 Street Maintenance Project - Asphalt Overlay, Project No. 2005-04 2006-209 Approving Parcel Map No. 177, Lands of Groom, 5800 - 5850 Redwood Drive, Assessor’s Parcel Number 143-040-046 2006-210 Rejecting the Claim of Doreene Hanks (re. alleged police action resulting in broken bicycle) 4. Copeland Creek Apartments Affordable Units - Update 1. Staff Report 2. Public Comments 3. Council discussion/direction/action 5. Public Art Ordinance - Consideration of providing direction on the desirability of the development of a Public Art Ordinance 1. Staff Report 2. Public Comments 3. Council discussion/direction/action 6. Annual Status Report on the General Plan for Calendar Year 2005 City of Rohnert Park CONCURRENT MEETINGS Agenda (3) August 8, 2006 for City Council/Community Development Commission/Rohnert Park Financing Authority 1. Staff Report 2. Public Comments 3. Council discussion/direction/action 7. Sonoma-Marin Area Rail Transit (SMART) tax item • Council discussion/direction/action 8. Council Committee &/or Other Reports: 1. Golf Course Subcommittee, 7/31/06 mtg. (AF/AB) 2. National Night Out, 8/1/06 (TS) 3. Coast Guard Reserve Officer of the Year Award, LT Stephen R. Donley, 8/2/06 (TS) 4. Cultural Homestay International: Meet the Officials, 8/3/06 (VVM/TS) 5. Emergency Preparedness Workshop, 8/3/06 (VVM/TS) 6. League of Calif. Cities North Bay Division General Membership Mtg., 8/3/06 (TS) 7. Golden Gate Bridge District Meeting, 8/4/06 (TS) 8. Japanese Students: Visit to City Hall, 8/3/06 & Farewell Party, 8/7/06 (TS) 9. Other informational reports, if any 9. 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. 10. Matters from/for Council: 1. Schedule of Events and Meetings 2. City Council Agenda Forecast 3. Other informational items, if any 11. City Manager’s Report: 1. Performing Arts Center Director Visit to Tanglewood with Sonoma State University 2. Mobile Home Transport Permit 3. Public Safety Fire Strike Team Participation in Wildland Fire in Humboldt County 4. Legislative Update 5. Other informational items, if any 12. 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 City of Rohnert Park CONCURRENT MEETINGS Agenda (4) August 8, 2006 for City Council/Community Development Commission/Rohnert Park Financing Authority COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROHNERT PARK AGENDA Tuesday, August 8, 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: Regular Meeting - July 25, 2006 2. Approval of CDC Bills/Demands for Payment 2. Adjournment of CDC meeting ROHNERT PARK FINANCING AUTHORITY AGENDA Tuesday, August 8, 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. ● Approval of RPFA Portion of Concurrent City Meeting Minutes for: Regular Meeting - July 25, 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:080806AGENDA-RPCity Council-CDC-RPFA |
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