AMENDED AGENDA

 

*Please see the addition of Item No. 23 - COVID-19 Update

REGULAR MEETING OF THE ROCKLIN CITY COUNCIL

  

December 8, 2020 at 6:00 PM

 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". 

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  898 6720 1757 #.

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

  4. When asked for the meeting password, enter 829397 #.

  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 898 6720 1757 # and password 829397 #.

 

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.

VIDEO6:00 P.M. - INTRODUCTION
VIDEO1.Meeting called to order
VIDEO2.Pledge of Allegiance
VIDEO3.Roll Call
VIDEOAGENDA REVIEW
VIDEO4.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.
VIDEO5.Public Comment
VIDEOELECTION RESULTS
VIDEO6.Resolution of the City Council of the City of Rocklin Declaring the Results of the Consolidated General Election Held in the City of Rocklin on November 3, 2020
VIDEOSPECIAL PRESENTATIONS
VIDEO7.Special Presentation to Mayor
VIDEOOATH OF OFFICE
VIDEO8.Swear-In of Elected Officials
VIDEOCOUNCIL REORGANIZATION
VIDEO9.Nomination and Selection of Mayor

VIDEO10.Nomination and Selection of Vice Mayor
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.
11.Approve Minutes of the Regular Meeting of the City Council, November 10, 2020
Staff Presentation by Hope Ithurburn, City Clerk
12.Police Department - 3rd Quarter Report
Staff presentation by Shawn Baird, Crime Analyst
13.Intention to Annex Quick Quack Sierra College into CFD No. 1 and CFD No. 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. 75) and to Authorize the Levy of Special Taxes Therein (Quick Quack - Sierra College)

 

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. 63) and to Authorize the Levy of Special Taxes Therein (Quick Quack - Sierra College)

 

Staff Presentation by Ted Williams, Financial Analyst

14.Approving MassMutual as the City's Deferred Compensation Administrator and Record Keeper

A.     Resolution of the City Council of the City of Rocklin Approving MassMutual as the City’s Deferred Compensation Administrator and Record Keeper, and Authorizing the City Manager to Sign Related Agreements with MassMutual

 

B.     Resolution of the City Council of the City of Rocklin Appointing Reliance Trust Company as the Successor Trustee and Authorizing MassMutual to Act as Agent of the Trustee for the City’s Deferred Compensation Plans

 

Staff Presentation by Human Resources

15.Resolution of the City Council of the City of Rocklin Approving an Amendment to the Salary and Compensation Schedules of Part-Time Employees and Temporary Part-Time Employees
Staff Presentation by Charlie Wilson, Human Resources
16.Resolution of the City Council of the City of Rocklin Approving the Sale of Real Property to South Placer Regional Transportation Authority and Authorizing the City Manager to Execute a Grant Deed and a Right of Way Contract
Staff Presentation by Justin Nartker, Director of Public Services
17.Resolution of the City Council of the City of Rocklin Authorizing the City Manager to Execute a Landscaping Maintenance Agreement with Banner Real Estate Group
Staff Presentation by Justin Nartker, Director of Public Services
18.Resolution of the City Council of the City of Rocklin Awarding the Contract for the Local Road Safety Plan and Authorizing the City Manager to Execute an Agreement with Kimley-Horn and Associates, Inc.

Staff Presentation by Justin Nartker, Director of Public Services

VIDEORESOLUTIONS
VIDEO19.Resolution of the City Council of the City of Rocklin Appointing Charlie Wilson as Interim Director of Human Resources and Approving a Temporary Employment Agreement

Staff Presentation by Aly Zimmermann, City Manager

 

Prior to taking final action, pursuant to Government Code section 54953(c)(3), Mayor to read the following Temporary Employment Agreement Key terms:  (1) The term of the agreement commences December 9, 2020 and continues until a permanent HR Director is hired, or April 30, 2021, whichever occurs first.  (2) Compensation is $89.56 per hour. (3) Employment is limited to 960 hours in a fiscal year.

 

VIDEO20.Resolution of the City Council of the City of Rocklin Approving Amendment No. 1 to the Amended and Restated Joint Exercise of Powers Agreement for Pioneer Community Energy
Staff Presentation by Aly Zimmermann, City Manager
VIDEO21.Resolution of the City Council of the City of Rocklin Approving and Authorizing the City Manager to Execute a Lease Agreement with Rocklin Community Theatre for Finn Hall
Staff Presentation by Kevin Huntzinger, Deputy Director of Parks and Recreation
VIDEODISCUSSION/POTENTIAL ACTION ITEMS
VIDEO22.Discuss Reopening Schools and Provide Direction to Staff

Presentation by Councilmember Halldin

VIDEO23.COVID-19 Update
Staff Presentation by Aly Zimmermann, City Manager
VIDEOREPORTS FROM CITY OFFICIALS
VIDEO24.City Council Reports
VIDEO25.City Manager Report
VIDEOCOUNCIL REQUESTS FOR FUTURE AGENDA ITEMS
VIDEOADJOURNMENT