| | | | | | | |  | AGENDA REGULAR MEETING OF THE ROCKLIN CITY COUNCIL January 11, 2022 5:30 PM - Closed Session 6:00 PM - General Session Council Chambers
3970 Rocklin Road
Rocklin, CA 95677 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) 625-5560. | |
| | | | | | | | | | 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. | |
| | | | | | | | | 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. | |
| | | | | | | | | IMPORTANT NOTICE REGARDING CITY COUNCIL MEETINGS
This meeting may be conducted utilizing teleconferencing and electronic means pursuant to Government Code Section 54953(e) and Resolution 2021-214. The public may listen to audio or view the meeting via live stream at https://www.rocklin.ca.us/agendas-minutes.
The public is welcome to attend in person or participate virtually.
For those that do not plan on attending in person, but wish to make a public comment during the meeting, public comments will be accepted in email form up until 3:00 p.m. on the meeting day.
Those wishing to make a public comment in person, although not required, speakers are requested to complete a speaker card and present to the City Clerk.
Public comments should be submitted to the City Clerk at PublicComments@rocklin.ca.us. Emailed public comments will be distributed to Council and treated as a public record.
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.
ZOOM Participation by telephone (Audio Only Option)
1. Dial (669) 900-6833.
2. When asked for the meeting ID, enter 838 9565 4179#.
3. When asked for your participant ID, press # to continue.
4. When asked for the meeting password, enter 135993#.
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 838 9565 4179# and password 135993#.
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. | |
| | | | | | | | | VIDEO | 5:30 PM CLOSED SESSION (Roll Call, Read Closed Session Items - Ask for Public Comment) | |
| | | | | | | | | | 1. | Pursuant to Government Code section 54956.9(d)(1): Conference with Legal Counsel, Existing Litigation Jason Maschmeyer v. Quick Quack Car Wash, LLC Placer County Superior Court Case No. SCV0046064 | | | | | | | | | 2. | Pursuant to Government Code section 54956.8: Conference with Real Property Negotiators, Properties: Outlook Drive Open Space, APN 017-350-057-000, Agency Negotiators: Aly Zimmermann, David Mohlenbrok, Negotiating Parties: James and Carla Dolislager; Rebecca Absi; Eric and Christine Landgraf; Leroy and Marilyn Lebeck; Eric and Virginia Leslie; John Peruch; John and Linda Russell; Steve Schlegel; Anthony Scott; David Sokolowski; Kevin Thomas and Michelle Ly Wright; Raul and Kathryn Velasquez, Under Negotiation: Price, terms of payment, or both | | | | | | |
| | | | | | | | | VIDEO | | 3. | Meeting called to order | |
| | | | | | | | | VIDEO | | 6. | Agenda Modifications | |
| | | | | | | | | VIDEO | 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 | CITY COUNCIL REPORTS | |
| | | | | | | | | 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. | |
| | | | | | | | | | 9. | Approve Minutes of the Regular Meeting of the City Council, December 14, 2021 | | | | | Staff Presentation by Hope Ithurburn, City Clerk | | | | 10. | Resolution of the City Council of the City of Rocklin Adopting Brown Act Teleconference Procedures During the State's Proclamation of an Emergency Related to COVID-19 | | | | | Staff Presentation by Sheri Chapman, City Attorney | | | | 11. | Resolution of the City Council of the City of Rocklin Recognizing Placer MLK and the Annual Placer MLK Jr. March and Family Celebration Day | | | | | Presentation by Mayor Bill Halldin | | | | 12. | Resolution of the City Council of the City of Rocklin Superseding Resolution No. 2021-3 Updating Appointments to the Various Joint Power Agencies, Placer County Committees, and Regional Boards | | | | | Presentation by Mayor Bill Halldin | | | | 13. | Resolution of the City Council of the City of Rocklin Establishing Councilmember Appointments to Various Subcommittees, Committees, and Work Groups | | | | | Presentation by Mayor Bill Halldin | | | | 14. | Adopt an Ordinance of the City Council of the City of Rocklin Enacting Chapter 2.62 Electronic Records and Electronic Signatures | | | | | Staff Presentation by Hope Ithurburn, City Clerk | | | | 15. | Adopt an Ordinance of the City of Rocklin Enacting Chapter 2.64 of Title Two of the Rocklin Municipal Code to Regarding Paperless Electronic Filing of Fair Political Practices Commission Statements, Reports, and Other Documents | | | | | Staff Presentation by Hope Ithurburn, City Clerk | | | | 16. | Resolution of the City Council of the City of Rocklin Amending the Legislative Policy No. 1 Investment Policy | | | | | Staff Presentation by Daniel Choe, Deputy Director of Administrative Services | | | | 17. | Resolution of the City Council of the City of Rocklin Stating its Intention and Ordering Territory Detached from Rocklin Lighting Maintenance District No. 1 (Racetrack Subdivision, APN Nos. 045-090-004, 045-090-063 ) | | | | | Staff Presentation by Ted Williams, Financial Analyst | | | | 18. | Resolution of the City Council of the City of Rocklin Stating its Intention and Ordering Territory Detached from Rocklin Lighting Maintenance District No. 1 (Rocklin Meadows, located at Greenbrae and Aguilar Roads) | | | | | Staff Presentation by Ted Williams, Financial Analyst | | | | 19. | Resolution of the City Council of the City of Rocklin Stating its Intention and Ordering Territory Detached from Rocklin Lighting Maintenance District No. 1 (Quarry Row, located at Grove Street, Pacific Street, and Tuttle Drive) | | | | | Staff Presentation by Ted Williams, Financial Analyst | | | | 20. | Intention to Annex Cool Pools, 4865 Pacific Street, APN 010-091-020-000, into CFD No. 1 and CFD No. 5, and Ordering Detachment from Rocklin Lighting and Maintenance District No. 1 | | | | | 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. 77) and to Authorize the Levy of Special Taxes Therein (Cool Pools, 4865 Pacific Street, APN 010-091-020-000)
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. 65) and to Authorize the Levy of Special Taxes Therein (Cool Pools, 4865 Pacific Street, APN 010-091-020-000)
C. Resolution of the City Council of the City of Rocklin Stating Its Intention and Ordering Territory Detached from Rocklin Lighting Maintenance District No. 1 (Cool Pools, 4865 Pacific Street, APN 010-091-020-000)
Staff Presentation by Ted Williams, Financial Analyst | | | | 21. | Resolution of the City Council of the City of Rocklin Authorizing the City Manager to Execute an Agreement to Terminate the Whitney Ranch Apartments Project Fee Deferral and Letter of Credit Agreement | | | | | Staff Presentation by Ted Williams, Financial Analyst | | | | 22. | Resolution of the City Council of the City of Rocklin Accepting the Public Work Known as Whitney Ranch Phase II-I Units 63 & 69 Subdivision Improvements (SD-2006-07), and Approving the Notice of Completion Thereof | | | | | Staff Presentation by Lynn Toth, Associate Civil Engineer | | | | 23. | Resolution of the City Council of the City of Rocklin Approving Amendment No. 1 to the Contract for Services for Stormwater Pipe Replacement with SAK Construction Inc. and Authorizing a Budget Appropriation | | | | | Staff Presentation By Rick Lawrence, Public Services Manager | | | | 24. | Resolution of the City Council of the City of Rocklin Approving Amendment No. 2 to the Utility Agreement No. SPMUD-2021-01 with South Placer Municipal Utility District for Sewer Improvements During the Construction of the Rocklin Road at Pacific Street Roundabout Project and Authorizing an Additional Budget Appropriation | | | | | Staff Presentation by Matt McClure, Public Services Manager | | | VIDEO | | 25. | Adopt an Ordinance of the City of Rocklin Enacting Chapter 13.10 of the Rocklin Municipal Code to Implement Organic Waste Disposal Reduction | | | | | Staff Presentation By Justin Nartker, Director of Public Services | |
| | | | | | | | | 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. | |
| | | | | | | | | VIDEO | | 28. | Introduce, Waive the Full Reading and Read by Title Only, an Ordinance of the City Council of the City of Rocklin Amending Certain Sections of Chapters 8.04, 9.32, 17.08 and 17.83 of the Rocklin Municipal Code to Update Regulations Related to Property Maintenance, Graffiti Abatement, Off-Street Parking of Accessory Vehicles, Reasonable Accommodation, and Associated Clean Up Items (Code Compliance Regulations Update/ ZOA2021-0002) | | | | | Staff Presentation by Ryan Taylor, Senior Code Enforcement Officer | | | VIDEO | | 29. | Energy Services Agreements for Solar Service at City Facilities | | | | | Resolution of the City Council of the City of Rocklin Approving Energy Services Agreements with FFP BTM Solar, LLC for Solar Services at the Rocklin Event Center, Rocklin City Hall (Quarry Park Adventures), Lonetree Ballpark (Kathy Lund Park), and the Rocklin Corporation Yard.
Staff Presentation By Justin Nartker, Director of Public Services | |
| | | | | | | | | REPORTS FROM CITY OFFICIALS | |
| | | | | | | | | VIDEO | | 33. | City Manager Report | |
| | | | | | | | | VIDEO | COUNCIL REQUESTS FOR FUTURE AGENDA ITEMS | |
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