| | | | | | | | | AGENDA REGULAR MEETINGS OF THE ROCKLIN CITY COUNCIL, ROCKLIN PUBLIC FINANCING AUTHORITY AND SUCCESSOR AGENCY June 11, 2019 at 5:30 PM Council Chambers, 3970 Rocklin Road Teleconference Meeting Location: Marina Sol C301, Paseo De La Marina, Baja CA. Sur MX, 23453 www.rocklin.ca.us | |
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| | | | | | | | | MEETING PROCEDURES AND STANDARDS OF DECORUM |
For items listed on the agenda, any person may address the City Council at the time the item is considered. Speakers are requested to restrict their comments to the item as it appears on the agenda and stay within the required five minute time limit, unless the time is adjusted by the Mayor.
For items not listed on the agenda, any person may do so under Citizens Addressing the City Council. Speakers are limited to five minutes and the item must be under the jurisdiction of the Rocklin City Council. As a reminder, the Brown Act does not permit the Council to take action on items brought up under Citizens Addressing the City Council.
Whenever any group of persons wishes to address the Council on the same subject matter, it shall be proper for the Mayor to request that a spokesperson be chosen.
Although not required, speakers are requested to identify themselves by stating their name and city of residence for the official record. Time will be monitored on the lectern. When the time reaches zero, please be seated.
Any person who disrupts the meeting of the Council, may be barred by the Mayor from further audience before the Council during that meeting.
All remarks shall be addressed to the Council as a body and not to any member thereof, or to staff, or to the public. No person, other than a member of the Council, the City Manager or the City Attorney and the person having the floor, shall be permitted to enter into any discussion without the permission of the presiding officer.
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| | | | | | | | | WRITINGS RECEIVED AFTER AGENDA POSTING |
Any writing related to an agenda item for the open session of this meeting distributed to the City Council, Public Financing Authority or Successor Agency less than 72 hours before this meeting is available for inspection at City Hall, 3970 Rocklin Road, Rocklin, during normal business hours. These writings will also be available for review at the council meeting in the public access binder located on the table at the back of the Council Chambers. If you have questions related to this agenda, please call 916-625-5588. | |
| | | | | | | | | AMERICANS WITH DISABILITIES ACT |
In compliance with the Americans with Disabilities Act, the City of Rocklin encourages those with disabilities to participate fully in the public hearing process. If you have a special need in order to allow you to attend or participate in our public meeting and public hearing processes, including receiving notices, agendas, and other writings in appropriate alternative formats, please contact our office at (916) 625-5588 well in advance of the public meeting or public hearing you wish to attend so that we may make every reasonable effort to accommodate you. | |
| | | | | | | | | All persons with electronic presentations for public meetings will be required to bring their own laptop or other form of standalone device that is HDMI or VGA compatible. It is further recommended that presenters arrive early to test their presentations. The City is not responsible for the compatibility or operation of non-city devices or the functionality of non-city presentations. | |
| | | | | | | | | In accordance with Government Code Section 54954.2(a) this agenda was posted on the City's bulletin board at City Hall, 3970 Rocklin Road, Rocklin, and City of Rocklin website at www.rocklin.ca.us. | |
| | | | | | | | | Notice of Teleconference Meeting Location: *Councilmember Gayaldo will be participating via teleconference from the following location: Marina Sol C301, Paseo De La Marina, Baja CA Sur MX 23453 | |
| | | | | | | | | 5:30 P.M. - INTRODUCTION- Roll Call | |
| | | | | | | | | 5:30 PM CLOSED SESSION (Read Closed Session Items - Ask for Public Comment) | |
| | | | | | | | | | 1. | Conference with legal counsel- existing litigation pursuant to Government Code section 54956.9(d)(1): In re Rich Cabana, WCAB Claim No. ADJ10881698 | | | | | | |
| | | | | | | | | | 2. | 6:00 PM REGULAR MEETING CALLED TO ORDER | |
| | | | | | | | VIDEO | | 3. | Pledge of Allegiance | |
| | | | | | | | | CITIZENS ADDRESSING THE CITY COUNCIL | |
| | | | | | | | | Members of the public may address the City Council at this time on any item of business of interest to the public that is not on the agenda. Speakers are limited to five minutes unless the time is extended by the presiding officer. Councilmembers may briefly respond to statements made or questions asked by a speaker, but may not make any decisions or take action on any item not on the agenda. | |
| | | | | | | | VIDEO | | 6. | Reports from Boards, Committees, and Commissions (Verbal) | |
| | | | | | | | VIDEO | | 7. | Agenda Modifications | |
| | | | | | | | | The following routine matters can be acted upon by one motion. Individual items may be removed by the Council for separate discussion. The title is deemed to be read and further reading waived of any ordinance listed on the Consent Calendar for introduction or adoption. | |
| | | | | | | | VIDEO | | 10. | Celebrate America Presentation | | | | | Presentation by Scott Bryditzski and Debbie Bettencourt | |
| | | | | | | | VIDEO | | 11. | Johnson Springview Splash Pad Project | | | | | A. Resolution of the City Council of the City of Rocklin Approving a Notice of Exemption for the Johnson Springview Splash Pad Project.
B. Resolution of the City Council of the City of Rocklin Authorizing the City Manager to Execute an Agreement with PBM Construction, Inc., for the Johnson Springview Splash Pad Project.
Staff presentation by Matt McClure
| | VIDEO | | 12. | Resolution of the City Council of the City of Rocklin Acknowledging Receipt of the City of Rocklin Fire Department's Report on Compliance with Sections 13146.2 and 13146.3 of the California Health and Safety Code | | | | | Staff presentation by Bill Hack, Fire Chief | | VIDEO | | 13. | Authorize the City Manager to Execute Two Agreements with Wave Broadband for the Intelligent Transportation System (ITS) Services | | | | | A. Resolution of the City Council of the City of Rocklin Approving a Notice of Exemption
B. Resolution of the City Council of the City of Rocklin Authorizing the City Manager to Execute Two Agreements with Wave Business Solutions LLC dba Wave Broadband, for Intelligent Transportation System (ITS) Services and Equipment
Staff presentation by Justin Nartker
| | VIDEO | | 14. | Resolution of the City Council of the City of Rocklin Accepting the Public Work Known as the Rocklin Adventure Park Guest Services Building Railing, Stairs, and Lower Patio, Approving the Notice of Completion Thereof, and Authorizing and Directing the Execution and Recordation of Said Notice on Behalf of the City (PBM Construction, Inc.) | | | | | Staff presentation by Justin Nartker | | VIDEO | | 15. | Metro PCS, Inc. Cell Tower Modifications at Boulder Ridge Park | | | | | A. Resolution of the City Council of the City of Rocklin Approving a Notice of Exemption, Metro PCS, Inc. (Boulder Ridge Park) Cell Tower Modification.
B. Resolution of the City Council of the City of Rocklin Approving Metro PCS, Inc. Cell Tower Modifications at Boulder Ridge Park.
Staff presentation by Sarah Novo | |
| | | | | | | | | REPORTS FROM CITY OFFICIALS/DISCUSSION AND POTENTIAL ACTION ITEMS | |
| | | | | | | | VIDEO | | 17. | City Manager Report | | | | | | |
| | | | | | | | VIDEO | FUTURE STRATEGIC PLANNING ITEMS | |
| | | | | | | | VIDEO | PUBLIC FINANCING AUTHORITY - No Action Required | |
| | | | | | | | | CITY COUNCIL ACTING AS SUCCESSOR AGENCY - No Action Required | |
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