AGENDA

 

REGULAR MEETING OF THE

ROCKLIN CITY COUNCIL

 

July 28, 2020

5:30 P.M. - Closed Session

6:00 P.M. Regular Session

 Rocklin Events Center
2650 Sunset Blvd., Rocklin, CA 95677

www.rocklin.ca.us

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.


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) 625-5560.

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) 625-5560 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.

ELECTRONIC PRESENTATIONS

 

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.

POSTING OF AGENDA

 

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.

AGENDA

IMPORTANT NOTICE REGARDING CITY COUNCIL MEETINGS

This meeting may be conducted utilizing teleconferencing and electronic means consistent with State of California Executive Order N-29-20 dated March 17, 2020, in response to the COVID-19 pandemic.

The public may listen to audio or view the meeting via live stream at https://www.rocklin.ca.us/agendas-minutes.

 

In person attendance is permitted with adherence to physical distancing protocols.

For those that do not plan on attending in person, but wish to make public comments during the meeting, public comments will be accepted in email form prior to the commencement of the meeting and in "live time". 

 

Capacity in the main meeting room will be limited to the first 50 attendees. No standing room will be provided. After the limit is met, attendees will then be directed to one of two overflow locations on site (one will be an outside space) to view/listen to the meeting until called upon to speak.

After members of the public make their comments at the podium, they will be asked to return to the area where they were originally participating in the meeting.

Thank you for your cooperation in helping everyone to stay safe and healthy.

 

This meeting will also be offered via Zoom Webinar and the public is welcome to make a public comment through Zoom following the steps below:

 

How To Make A Public Comment By Zoom

When you join the meeting, you will be muted by default.  To inform the City Clerk that you would like to make a public comment, you will use the “Raise Hand” feature.  Instructions for using the “Raise Hand” feature when using a computer or mobile device can be found at the link below:

https://support.zoom.us/hc/en-us/articles/205566129-Raising-your-hand-in-a-webinar

 

ZOOM Participation by telephone (Audio Only Option)

  1. Dial (669) 900-6833.

  2. When asked for the meeting ID, enter 851 1523 1465 #.

  3. When asked for your participant ID, press # to continue.

  4. When asked for the meeting password, enter 331447 #.

  5. You will be muted by default.  To inform the City Clerk that you would like to make a public comment, dial *9 to “Raise your hand”.  The Clerk will unmute you when it is your turn to speak.

ZOOM Participation via computer or smartphone

You can join the meeting from your computer using a web browser or the Zoom software (if it is installed). You can also join the meeting using the Zoom app on your IOS or Android device. Please refer to the Zoom links below for instructions on how to install the software. Once the software is installed, you can join the meeting using the meeting ID 851 1523 1465 # and password 331447 #.

 

Emailed comments will be accepted and read aloud by submission to the City Clerk at the following email address, hope.ithurburn@rocklin.ca.us; public comments will be read aloud at the appropriate time.  *If you do not wish for your comment to be read aloud during the meeting, please make note of it in the subject line of your email message (i.e., DO NOT READ ALOUD). 

Please also note that if you wish to provide public comments relating to items not on the agenda, they must be submitted prior to the time the Mayor calls for "Citizens Addressing the City Council" agenda item at the beginning of the meeting.

Emailed public comments related to agenda items must be submitted prior to the time the Mayor closes public comment for that particular agenda item.  All emailed comments shall be subject to the same rules as would otherwise govern public comments. 

 

The City Clerk shall read all email comments, provided that the reading shall not exceed five (5) minutes, or such other time as the Mayor may provide, consistent with the time limit set for speakers at a Council meeting.

 

For those requiring a modification or accommodation under the Americans with Disabilities Act, please contact Hope Ithurburn, City Clerk at (916) 625.5564 or via email at hope.ithurburn@rocklin.ca.us.

5:30 PM CLOSED SESSION (Read Closed Session Items - Ask for Public Comment)
1.Pursuant to Government Code Section 54956.9(d)(1), Conference with Legal Counsel-Existing Litigation: City of Rocklin v. Legacy Family Adventures et al, El Dorado County Superior Court Case No. PC-20190309
VIDEO6:00 P.M. - INTRODUCTION
VIDEO2.Meeting called to order
VIDEO3.Pledge of Allegiance
VIDEO4.Roll Call
VIDEOAGENDA REVIEW
VIDEO5.Agenda Modifications
VIDEOCITIZENS 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.
VIDEO6.Public Comment
VIDEOCONSENT CALENDAR
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.
7.Intention to Annex Sunset Station into CFD #1 and CFD #5

A. Resolution of the City Council of the City of Rocklin of Intention to Annex Territory to Rocklin Community Facilities District No. 1 (Annexation No. 74) and to Authorize the Levy of Special Taxes Therein (Sunset Station)

 

B. Resolution of the City Council of the City of Rocklin of Intention to Annex Territory to Rocklin Community Facilities District No. 5 (Annexation No. 62) and Authorize the Levy of Special Taxes Therein (Sunset Station)

 

Staff Presentation by Ted Williams, Financial Analyst

8.Police Quarterly Report - 1st Quarter

Staff Presentation by Shawn Baird, Crime Analyst

9.Resolution of the City Council of the City of Rocklin Authorizing the City Manager to Execute a Contract With the Gathering Inn for Homelessness Prevention and Rapid Rehousing Services (FY20/21)
Staff Presentation by Laura Webster, Director of Long Range Planning & Housing
10.Approving a Notice of Completion and Infrastructure Warranty Agreement for a Portion of Whitney Ranch Parkway

A.  Resolution of the City Council of the City of Rocklin Accepting the Public Work known as a Portion of Whitney Ranch Parkway (Station 106+50 to 129+00) (SD-2003-02), approving a Notice of Completion Thereof, and Authorizing the Execution and Recordation of Said Notice on behalf of the City (Sunset Ranchos Investors, LLC)

 

B.  Resolution of the City Council of the City of Rocklin Approving and Authorizing Execution of an Infrastructure Warranty Agreement and Authorizing the Execution and Recordation of Said Agreement on behalf of the City (Sunset Ranchos Investors, LLC)

 

Staff Presentation by Lynn Toth, Associate Civil Engineer

11.Resolution of the City Council of the City of Rocklin Approving and Authorizing the Purchase of Two Chevrolet Silverado 3500's from Winner Chevrolet Inc.
Staff Presentation by Matt McClure, Public Services Manager
12.Resolution of the City Council of the City of Rocklin Accepting the Public Work Known as the Johnson Springview Splash Pad and Pavilions, Approving the Notice of Completion Thereof, and Authorizing the Execution and Recordation of Said Notice on Behalf of the City (PBM Construction, Inc.)
Staff Presentation by Matt McClure, Public Services Manager
13.Resolution of the City Council of the City of Rocklin Authorizing the City Manager to Execute an Equipment Lease Agreement with JJR Enterprises, Inc. DBA Caltronics Business Systems, and Related Maintenance Agreement
Staff Presentation by Marc Mondell, Assistant City Manager
VIDEORESOLUTIONS
VIDEO14.Approving a Notice of Exemption for City Hall Refurbishment and Approving and Awarding the Contract for the City Hall Refurbishment to PBM Construction, Inc.

A. Resolution of the City Council of the City of Rocklin Approving a Notice of Exemption for the City Hall Refurbishment

 

B. Resolution of the City Council of the City of Rocklin Approving and Awarding the Contract for the City Hall Refurbishment and Authorizing the City Manager to Execute an Agreement with PBM Construction, Inc.

 

Staff Presentation by Matt McClure, Public Services Manager

VIDEO15.Resolution of the City Council of the City of Rocklin of Intent to Initiate an Amendment to the Zoning Ordinance to Create Higher Density Zones Specifying a Minimum of 24 Units Per Acre, Create Mixed Use Zone(s), and Complete Associated General Plan Amendments and Rezones for Certain Properties to Maintain and Update the City’s Housing Element Available Sites Inventory (RHNA ROI)
Staff Presentation by Laura Webster, Director of Long Range Planning & Housing
VIDEOPUBLIC HEARINGS

Written Material Introduced Into the Record: Citizens wishing to introduce written material into the record at the public hearing on any item are requested to provide a copy of the written material to the City Clerk prior to the public hearing date so that the material may be distributed to the City Council prior to the public hearing.

 

Court challenges to any public hearing items may be limited to only those issues which are raised at the public hearing described in the notice or in written correspondence delivered to the City at or prior to the public hearing.

VIDEOSPECIAL PRESENTATIONS
VIDEO16.Adventure Operations Financial & Operational Update
Presentation by Dylan Burt, Adventure Operations
VIDEOREPORTS FROM CITY OFFICIALS
VIDEO17.City Council Reports
VIDEOCOUNCIL REQUESTS FOR FUTURE AGENDA ITEMS
VIDEOADJOURNMENT