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Regular Meeting Agenda - September 26, 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, September 26, 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.)
SPECIAL SESSIONS:
3:00 - 5:00 p.m.
I. Ethics AB 1234 Training by McDonough, Holland & Allen
for
City Council Members, Planning Commissioners, Parks & Recreation Commissioners, Mobile Home Parks Rent Appeals Board Members and Designated City Employees
5:00 - 5:30 p.m. Dinner Break
5:30 - 7:00 p.m.
II. Joint City Council/Planning Commission Meeting - Call to Order/Roll Call
City Council: (Breeze__Flores__Mackenzie__Vidak-Martinez__Smith__)
Planning Commission: (Adams__Callinan__Hubley__Kilat__Stafford__)
Pledge of Allegiance - Led by Marie Pinna, 5th Grade Student, Goldridge Elementary School
Unscheduled Public Appearances - for public comment on agenda items or other matters
ITEMS FOR DISCUSSION/DIRECTION &/OR ACTION:
1. The City Center Plaza Conceptual Design
2. Neighborhood Preservation (e.g. Code Enforcement and Sustainability)
3. General Plan (including the Housing Element)
Adjournment of Joint City Council/Planning Commission Session no later than 7:00 p.m.
7:00 p.m.
City of Rohnert Park CONCURRENT MEETINGS Agenda (2 of 7) September 26, 2006
for City Council/Community Development Commission/Rohnert Park Financing Authority
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
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Government Code Section 54956.9(a) Sonoma County Law Enforcement Consortium (SCLEC) v. City of Healdsburg
7:15 p.m.
CITY COUNCIL REGULAR SESSION - Reconvene
1. Mayor’s Report on Closed Session (G.C. 54957.1)
2. SCHEDULED APPEARANCES/PRESENTATIONS:
1. Catharine Bramkamp regarding American Philharmonic Association-Sonoma County
2. John Schoenthal regarding speed bumps at Cielo Circle & Cala Way, and more police patrol in his neighborhood due to more graffiti, trash & vandalism from higher volume of foot traffic
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
3. Spreckels Performing Arts Center Reports by Mary McDougall, Managing Director
1. Trip to Tanglewood
2. Spreckels Performing Arts Center 2007 Season
4. SSU STUDENT REPORT:
• Sonoma State University Associated Students, Inc. By Whitney Diver, 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
RECESS the City Council meeting to consecutively & separately CONVENE the meetings of
Community Development Commission &
Rohnert Park Financing Authority
City of Rohnert Park CONCURRENT MEETINGS Agenda (3 of 7) September 26, 2006
for City Council/Community Development Commission/Rohnert Park Financing Authority
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROHNERT PARK
AGENDA Tuesday,6, 2006
September 2
City Hallrce Blvd., R, 6750 Comme
G - Call to Order, Roll Call (Breeze__Flores__Mackenzie__Vidak-Martin
Unscheduled publ
c
1. C E
S E N TC A L N D A R
All items on the consent calendar will be cony Commissioner or anyone else interested in a c
1. Approval of CDC Portion of Concurrent City Meeting Minutes for: Regular Meeting - September 12, 2006
2. Approval of CDC Bills/Demands for Payment
C Resoltions for Adoption:
2006-20 Authorizing Staff to Negotiate with Stone & Youngberg for B
(for 2006 Community D
2006-21 Approving an Agreement for Bond Counsel Services with Stradling Yocca Carlson & Rauth (for 2006 Community Development Commission Tax Allocation Bond Issu
2006-22 Approving an Agreement for Disclosure Counsel Services with Stradling Yocca Carlso& Rauth (for 2006 Community Development Commission Tax Allocation Bond
Issuance) Approving Amendment No. 1 to the Parking Lot Improvement Agreement By andBetween th
Development Corporation Approving Amendment No. 1 to the Affordable Housing and Loan Agreement with Arbors Rohnert Park, L.P.
2.
Development Commission Sub-Committee for CDC economic development issues ● Commission discussion/direction/action
3. Rohnert Park Redevelopment Plan - Consideration of adoption of
Third Amendment to the Rohnert Park Redevelopmand Negative Declaration to the City Council and Consenting to and Requesting the City Council to call a Joint Public Hearing on the Third Amendment and Negative Declaration 1. Staff Report
2. CDC Resolution for Adoption: 2006-25 Approv
Amendment to the Red
Submitting the Report, Proposed Amendment and Negative Declaration Relatingto the City Council, and Consenting to and Requesting the City Council to Call a JoinPublic Hearing on Said Amendment motion discussion
c. CDC vote
Adj
ournment of CDC meet
City of Rohnert Park CONCURRENT MEETINGS Agenda (4 of 7) September 26, 2006
for City Council/Community Development Commission/Rohnert Park Financing Authority
AGENDA
September 2
City Hall, 6750 Commerce Blvd., R
G - Call to Order, Roll Call (Breeze__Flores__Mackenzie__Vidak-Mart
Unscheduled publ
c com
1. C E
S E N TC A L N D A R
All items on the consent calendar will be considered together by one actionAuthority Members or anyone else interested
●Approval of RPFA Portion of Concurrent City Meeting Minutes for:
Regular Meeting - September 12, 2006
2. Adjournment of RPFA meeting
R
6. Rohnert Park Redevelopment Plan - Consideration of
Community Development Commission and call for Joint Public Hearing on the Third Amendment and Negative Declaration to the Redevelopment Plan for the Rohnert Park Redevelopment Project 1. Staff Report
2. Resolution for Ado
2006-235 Consenting to and C
Third Amendment to the Redevelopment Plan for the Rohnert ParkRedevelopment Project motion n
• Council discussio
• Council vote
7
All items on the consent calendar
the Council unless any Council Member or anyone else interested in a consent calendar item has a question about the item. A. Approval of City Council Portion of C
• Special Meeting/Work Session & Regular Concurrent City Meetings - September 1
Approval of Bills/Demands for Payment concurrently for:
• City of Rohnert Park/City Council
tions for Adoption:
2006-236 Proclaiming Oct 2006-237 Proclaiming Tue
City of Rohnert Park CONCURRENT MEETINGS Agenda (5 of 7) September 26, 2006
for City Council/Community Development Commission/Rohnert Park Financing Authority
2006-238 Supporting the Month of October as “Breast Cancer Awarene
2006-239 Awarding the Contract to Tec of California Oakland GMC for Chipper
Truck for the Public Works Department
2006-240 Accepting Completion and Directing the City Engineer to File Notice of Completion for Manhole Retrofit I/I R
No. 2004-10 Approving Amendment No. 4 to Task Order 2004-10 with Winzler &Kelly Consult
Water Management Plan Approving Amendment No. 1 to the Parking Lot Improvement Agreement By and Betwe
Commission and Burbank Housing Development Corporation Approving Settlement Agreement Between Sonoma County Law Enforcement Consortium (SCLEC) and City of Healdsburg
Drain Improvements (Flood Abatement) - Award of Co
1. Staff Report
2. Resolution for Adoption:
2006-244 Awar
Project, Phase
• Council motion scussion
• Council vote
1. Staff Report 2. Public Comments
3. Waive Further Rea
No. 767 Amending Title
Subsection 17.16.040.C.8 Regarding Residential Parkin
• Council motion discussion vote
• Council roll call
ollection Rates - Con
1. Staff Report 2. PUBLIC HEARING
3. Resolution for Ad
2006-245 Establishin
• Council motion
• Council discussion
• Council vote
City of Rohnert Park CONCURRENT MEETINGS Agenda (6 of 7) September 26, 2006
for City Council/Community Development Commission/Rohnert Park Financing Authority
11. Public Safety matter: Consideration of Supplemental Law Enforcement Services Fund (SLESF) Expenditure Plan for continued funding of the Multi-Agency Gang Enforcement Team (MAGNET)
1. Staff Report
2. PUBLIC HEARING
3. Resolution for Adoption:
2006-246 Approving the 2006-07 Supplemental law Enforcement Services Fund (SLESF) Expenditure Plan (for continued funding of the MAGNET Officer Position and the Public Safety Trainee Program)
• Council motion
• Council discussion
• Council vote
12. Parks and Recreation Commission matter:
• Amended Designation for Off-Leash Dog Area in Golis Park - Consideration of Parks and Recreation Commission recommendations: (1) to remove existing limitations to the designation of a multi-use court in Golis Park for off-leash dog activity; and (2) that the multi-use court be made available for daily off-leash dog activity at time to be scheduled by the Recreation Services Manager
1. Staff Report
2. Public Comments
3. Council discussion/direction/action
13. Council Committee &/or Other Reports:
1. Mayors’ & Councilmembers’ Association Meeting, 9/14/06 (JM)
2. Visit with Department of Health Services, David Yong, Ph.D, 9/14/06 (TS)
3. Community Creek Clean Up, 9/16/06 (JM)
4. Sonoma County Regional Parks Meeting on Disc Golf, 9/19/06 (TS)
5. California Tiger Salamander Meeting, 9/20/06 (JM)
6. Water Issues Subcommittee & Creeks Master Plan Subcommittee, 9/20/06 mtgs.(AF/JM)
7. Sonoma County Waste Management Agency (SCWMA), 9/20/06 mtg. (TS)
8. Meeting with Admiral Brown, 9/20/06 (TS)
9. Senior Citizens Advisory Commission, 9/21/06 mtg. (AF)
10. State of the California Government with Dan Walters, 9/22/06 (TS)
11. Other informational reports, if any
14. 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.
15. Matters from/for Council:
1. Schedule of Events and Meetings
2. City Council Agenda Forecast
3. Other informational items, if any
City of Rohnert Park CONCURRENT MEETINGS Agenda (7 of 7) September 26, 2006
for City Council/Community Development Commission/Rohnert Park Financing Authority
16. City Manager’s/City Attorney’s Reports:
1. Alive at 25 (Saving Lives through Education) National Law Enforcement Curriculum
2. Public Safety Officer Recruitment Update
3. Other informational items, if any
17. 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
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:092606 AGENDA-RPCity Council-CDC-RPFA |
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Special and Regular Concurrent Meetings Minutes - August 12, 2008
Housing Element Summit - Saturday, September 27, 2008
Planning Commission Agenda - 8-28-08