|
|
|
Regular Session Agenda - November 27, 2001 |
|
|
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
Rohnert Park District
CONCURRENT MEETINGS
AGENDA
Tuesday, November 27, 2001
The Rohnert Park City Council welcomes your attendance, interest and participation at its regular meetings
scheduled on the 2nd and 4th Tuesdays of each month at 6:00 p.m. in the Council Chambers.
City Council Agendas & Minutes may be viewed at the City’s website: www.rpcity.org
Notice is hereby given that Council may discuss and/or take action on any or all of the items listed on this agenda.
Waiver Warning: If you challenge decisions/direction of the City Council 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).
6:00 p.m.
CLOSED SESSION - COUNCIL WILL MEET IN CLOSED SESSION
IN THE CITY MANAGER’S OFFICE PRIOR TO THE REGULARLY
SCHEDULED MEETING TO CONSIDER:
· Personnel matters (G.C. 54957)
· Litigation matters (G.C. 54956.9)
· Real Estate Negotiations (G.C. 54956.8)
7:00 p.m.
REGULAR SESSION - Open
Call to Order, Pledge of Allegiance
Roll Call (Flores__ Reilly__Spiro__Vidak-Martinez__Mackenzie__)
1. Mayor’s Report on Closed Session (G.C. 54957.1)
2. Approval of Concurrent Meeting Minutes for: November 13, 2001
3. Council Communications, if any (informational only)
7:05 p.m.
4. YOUTH of the COMMUNITY - Comments, if any
This time is signified on the Council meeting agenda to provide the opportunity
for other youths of the community to ask questions, make announcements &/or
share comments on other youth related matters
7:10 p.m.
5. Sonoma State University Associated Students, Inc. Representative
1. Recognizing SSU ASI Representative Travis Tabares
2. SSU ASI Report/comments, if any
· Council discussion/direction
City of Rohnert Park CONCURRENT MEETINGS Agenda (2) November 27, 2001
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
7:15 p.m.
6. Unscheduled public appearances:
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
7:45 p.m.
7. C O N S E N T C A L E N D A R
All items on the consent calendar will be considered in toto by one
action of the Council unless any Councilmember or anyone else interested
in any matter on the consent calendar has a question about same.
A. Acknowledging the City Manager/Clerk’s report on the posting
of the meeting’s agenda
B. Approval of Bills/Demands for Payment concurrently for:
· City of Rohnert Park/City Council
· Community Development Commission
C. Resolutions for Adoption:
2001-242 Expressing Appreciation to John Hartnett, Recreation Services
Manager, for Successful Efforts for Veterans’ Day Event
2001-243 Congratulating and Honoring Eagle Scout Michael Anthony Canning
2001-244 Call for Sealed Proposals, Benecia Park Youth Center Addition,
Project No. 1998-04
2001-245 Call for Sealed Proposals, Rohnert Park Railroad Crossings,
Project No. 1995-07
2001-246 Calling for Sealed Proposals for New Energy Efficient Pool Heater
at Benecia Pool
2001-247 Award of Contract for Playground Equipment in the Toddler Area
at Alicia Park to Ross Recreation Equipment
2001-248 Approving Bail Schedule for Offenses in Violation of Rohnert Park
Municipal Code
2001-249 Authorizing the City Manager to Negotiate and Execute a Purchase
Contract for Preservation and Restoration Wetlands Bank Credits
2001-250 Approving Costco Disposition and Development Agreement
7:50 p.m.
8. Campaign Finance Reform (JM) - Consideration of proposed ordinance
establishing disclosure requirements for political contributions
· Council discussion/direction
City of Rohnert Park CONCURRENT MEETINGS Agenda (3) November 27, 2001
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
7:55 p.m.
9. Honeybee Pool Costs for Winter Use/Swim Team
1. Staff report
2. Council discussion/direction
8:00 p.m.
10. Skate Park - Results of Parks and Recreation Commission Public Hearing on the
Wellness Center Site
1. Staff report
2. Council discussion/action
8:10 p.m.
11. Sewer Service Connection Fees, Sewage Service Rates, and Water System
Rates Proposed Fee Increases - Consideration of proposed fee increases
1. Staff report
2. PUBLIC HEARING(s)
3. Council discussion/action
· Ordinance for introduction:
No. ____ Amending Ordinance No. 267 and Title 13 of the Rohnert
Park Municipal Code Concerning Sewer System
Regulations (Sewer Use Ordinance)
· Resolution for adoption:
2001-___ Amending Resolution Establishing Rules and
Regulations for the Administration and Operation
of the City Water System
8:20 p.m.
12. General Plan Implementation Program
- Matters related to the General Plan process, if any -
Procedure instituted by City Council - Any Councilmember may agendize items
for action &/or discussion by generic title related to this project
1. Status Report on General Plan Implementation
2. Consideration of Community Separator Mitigation Resolution
· Resolution for adoption:
2001-___ Establishing Policy Regarding Mitigation of
Community Separator Encroachment
3. Other, if any
City of Rohnert Park CONCURRENT MEETINGS Agenda (4) November 27, 2001
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
8:30 p.m.
13. 2001 Consolidated Refunding District matters:
1. Staff report
2. Council discussion/action
· Resolutions for adoption:
2001-__ Declaring Intention to Undertake Reassessment Proceedings and
to Issue Limited Obligation Refunding Bonds By Summary
Proceedings Without Notice and Hearing
2001-__ Approving and Confirming the Report on the Levy of
Reassessments and the Refunding of Its 1984 Act Refunding
Bonds
2001-__ Authorizing Issuance of Series 2001 Limited Obligation Refunding
Bonds
2001-__ Approving Form and Substance of Preliminary Official
Statement, Bond Purchase Agreement, and Continuing Disclosure
Certificate; Authorizing Modifications Thereto and Execution
Thereof; Authorizing Amendments to the Reassessment;
Approving Agreements for Bond Counsel and for Disclosure
Counsel Services; and Authorizing Related Documents and
Actions to Implement Proposed Refunding Program
2001-__ Awarding a Contract to Jones Hall for Disclosure Counsel
Services
2001-__ Awarding a Contract to Orrick, Herrington & Sutcliffe LLP for
Bond Counsel Services
2001-__ Awarding a Contract to Harris & Associates for Reassessment
Engineering Services
8:40 p.m.
14. City Hall Design & Budget - Consideration of the City Hall plaza design, exterior
color for the City Hall building, and City Hall budget
1. Staff/Council Committee report (AF/JM)
2. Council discussion/action
8:50 p.m.
15. Planning and Zoning matters:
1. File No. 2001-062-01 - Consideration of resolution certifying Negative
Declaration and ordinance revising Chapter 16.30, Park and Recreation
Dedication and Fees, to the Rohnert Park Municipal Code
A. Staff report
B. PUBLIC HEARING
C. Council discussion/action
· Resolution for adoption:
2001-___ Certifying a Negative Declaration for an Ordinance
Revising Rohnert Park Municipal Code Chapter 16.30,
Park and Recreation Dedication and Fees
· Ordinance for introduction:
No. ____ Revising Rohnert Park Municipal Code Chapter 16.30,
Park and Recreation Dedication and Fees
City of Rohnert Park CONCURRENT MEETINGS Agenda (5) November 27, 2001
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
2. File No. 2001-063-1 - Consideration of resolution certifying Negative
Declaration and ordinance adding Chapter 17.68, Development Agreement
Procedure, to the Rohnert Park Municipal Code
A. Staff report
B. PUBLIC HEARING
C. Council discussion/action
· Resolution for adoption:
2001-___ Certifying a Negative Declaration for an Ordinance
Adding Chapter 17.68, Development Agreement
Procedure, to the Rohnert Park Municipal Code
· Ordinance for introduction:
No. ____ Adding Chapter 17.68, Development Agreement
Procedure, to the Rohnert Park Municipal Code
3. Proposed Design Guidelines - Consideration of proposed Design
Guidelines for development within the existing and future City limits
A. Staff report
B. Council discussion/action
· Resolution for adoption:
2001-___ Approving Design Guidelines for Development within the
Existing and Future City Limits
9:10 p.m. to 9:20 p.m. RECESS & RECONVENE
9:20 p.m.
16. Council Committee &/or Other Reports, informational items, if any
9:25 p.m.
17. Transportation matters:
1. Sonoma County Transportation Authority (SCTA), 11/15/01 mtg. (JM)
2. Other, if any
9:30 p.m.
18. Sonoma County Water Agency (SCWA) matter - Consideration of L/R/T2,
Recycled Water, Local Supply and Advanced Conservation Funding Guidelines
published by Sonoma County Water Agency (SCWA) (JM)
1. Staff report
2. Council discussion/action
· Resolution for adoption:
2001-__ Endorsing the Sonoma County Water Agency Water Advisory
Committee’s Evaluation and Funding Guidelines for Recycled
Water Projects, Local Water Supply Development Projects and
Advanced Water Conservation Projects
City of Rohnert Park CONCURRENT MEETINGS Agenda (6) November 27, 2001
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
9:35 p.m.
19. Communications
9:40 p.m.
20. Matters from/for Council:
1. Traffic Enforcement (JR)
· Speed & Radar - Dept. Policies & Procedures
· Revenues/Plan
2. Other informational items, if any
9:45 p.m.
21. City Manager’s report, informational items, if any
Other unscheduled public appearances
(limited to 5 minutes per appearance with an unrestricted total time limit)
Adjournment no later than 10:00 p.m. unless City Council action is taken
during this meeting to extend the meeting past 10:00 p.m.
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. 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) 588-2200 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.)
JH-h:agendas/112701ag
NOTICE OF STATUTORY AUTHORITY FOR HOLDING A
CLOSED MEETING of the CITY COUNCIL of the
CITY OF ROHNERT PARK
November 27, 2001
LOCATION: City Manager’s Office at City Hall, 6750 Commerce Blvd.,
Rohnert Park, Ca.
TIME: 6:00 p.m., or as soon thereafter as the listed agenda
item for the closed session is reached
Pursuant to California Government Code Section 54950 et.seq., the
City Council will hold a closed session. More specific information
regarding this meeting is provided as follows:
·Personnel matters (G.C. 54957)
Include names/titles of City staff &/or consultants in attendance
1. Rohnert Park Public Safety Officers’ Association (RPPSOA) - Proposed Salary
and Benefits for Public Safety Officer Trainee with Joseph D. Netter, City
Manager, and Pamala Robbins, Personnel Manager
2. Evaluation of Personnel: City Manager
3. Annual Performance Evaluation: City Attorney
·Litigation matters (G.C. 54956.9)
1. Las Casitas et al. v. City of Rohnert Park Mediation
2. Sonoma County Housing Advocacy Group v. City of Rohnert Park
·Real Estate Negotiations (G.C. 54956.8)
Include location (APN, address, generally understood location) of the property;
name of City’s negotiator; items under consideration; & whether the property is
being purchased, sold, or otherwise transferred.
- Lands around the stadium - A.P. Nos. 143-040-095 and 143-040-098 to
consider long term lease or land sale of City property
Chief Negotiator - Joseph D. Netter, City Manager
______________________________
City Manager/City Clerk
Attachment to:
City of Rohnert Park
City Council Agenda
Nov. 27, 2001
JH-h:agenda/112701ag |
|
Housing Element Summit - Saturday, September 27, 2008
Housing Element Summit - Saturday, September 27, 2008
Planning Commission Agenda - 8-28-08