City Council Regular Meeting
City Hall - Council Chambers
3970 Rocklin Rd. Rocklin, CA 95677
Website: www.rocklin.ca.us
December 10, 2024
General Session at 6:00 p.m.
MEETING INSTRUCTIONS
The public may listen to audio or view the meeting via live stream at https://www.rocklin.ca.us/agendas-minutes.
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 until 3:00 p.m. on the meeting day. Public comments should be submitted to the City Clerk at PublicComments@rocklin.ca.us. Emailed public comments will be distributed to City Council and treated as a public record.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
AGENDA REVIEW
ELECTION RESULTS
Results of the Consolidated General Election Held in the City of Rocklin on November 5, 2024, for Three Councilmembers for Full (Four-Year) Terms
Adopt a 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 5, 2024, for Three Councilmembers for Full (Four-Year) Terms.
OATH OF OFFICE
Oath of Office to the Re-Elected City Councilmembers
COUNCIL REORGANIZATION
Nomination and Selection of Mayor
Adopt a Resolution of the City Council of the City of Rocklin Appointing a Mayor for the 2024-25 Term of Office.
Nomination and Selection of Vice Mayor
Adopt a Resolution of the City Council of the City of Rocklin Appointing a Vice Mayor for the 2024-25 Term of Office.
Oath of Office to the Mayor and Vice Mayor
Recognition of Outgoing Mayor
Recess (Reception)
REPORTS FROM CITY COUNCIL AND CITY MANAGER
Reports from the City Council will include any AB1234 Reports.
CITIZENS ADDRESSING THE CITY COUNCIL
This is an opportunity for public comment on matters not listed on the agenda. Public comment on items listed on the agenda will be taken when the agenda item is called.
CONSENT CALENDAR
All items listed under the Consent Calendar are considered and acted upon by one Motion. Anyone may request an item be removed for separate consideration.
Minutes of the November 19, 2024 Special Meeting of the City Council
Approve the Minutes of the November 19, 2024 Special Meeting of the City Council.
Minutes of the November 25, 2024 Special Meeting of the City Council
Approve the Minutes of the November 25, 2024 Special Meeting of the City Council.
City Council Regular Meeting Calendar - January through December 2025
Adopt a Resolution of the City Council of the City of Rocklin Approving City Council Regular Meeting Dates - January through December 2025.
Grant Agreement with The Gathering Inn for Homelessness Prevention and Rapid Rehousing Services (FY 2024/25)
Adopt a Resolution of the City Council of the City of Rocklin Authorizing the City Manager to Execute a Grant Agreement with The Gathering Inn for Homelessness Prevention and Rapid Rehousing Services (FY 2024/25).
City Hall Remodel Project Design Services – Award of Contract
Adopt a Resolution of the City Council of the City of Rocklin Authorizing the City Manager to Execute a Contract with 19six Architects for Design Services for the City Hall Remodel.
Fiscal Year 2024/25 First Quarter: Financial Report, Budget and Position Adjustments, and Strategic Plan Update
Accounts Paid List - July to September 2024
Receive the Accounts Paid List for July 1, 2024 to September 30, 2024.
Development Impact Fee Annual (AB 1600) Reports for Fiscal Year 2023/24
Adopt a Resolution of the City Council of the City of Rocklin Accepting Development Impact Fee Reports for the Period Ending June 30, 2024 as Required by Government Code Sections 66000 ET SEQ.
Quarterly Treasurer's Report
Receive the Treasurer's Report for the Quarter Ending September 30, 2024.
Five Star Boulevard, Destiny Drive & Mission Hills Phase IV Project - Change Order No. 2
Adopt a Resolution of the City Council of the City or Rocklin Approving Change Order No. 2 and Authorizing the City Manager to Execute Change Order No. 2, with McGuire and Hester, Inc.
Masonry Wall Repair Notice of CEQA Exemption and Contract Award
Rocklin Municipal Code Amendments Regarding the Prohibited Use of Motorized Vehicles in Recreation Areas (Second Reading of Ordinance)
Adopt an Ordinance of the City Council of the City of Rocklin to Amend Section 12.20.045(C) and Add Enforcement Provisions as Section 12.20.046 to the Rocklin Municipal Code Regarding the Prohibited Use of Motorized Vehicles in Recreation Areas.
Various Personnel Updates
PUBLIC HEARINGS
Public Hearings may be reordered by the Mayor with the consent of the legislative body.
2021-2029 Housing Element Program 10 - Inventory of Sites for Housing/Rezone Implementation / Environmental, ENV2024-0012; General Plan Amendment, GPA2024-0003
Conduct a Public Hearing and Consider the Following Actions:
DISCUSSION ITEMS
Discussion Items include oral presentations including those recommending "receive and file".
City of Rocklin 2022-2025 Economic Development Strategy Update
Receive a status update of the City of Rocklin 2022-2025 Economic Development Strategy, and provide direction to staff regarding further collaboration with the Growth Factory.
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF ROCKLIN
The Rocklin City Council does not receive any additional compensation as the Successor Agency to the Redevelopment Agency of the City of Rocklin.
Recognized Obligation Payment Schedule (ROPS) 2025/26
Adopt a Resolution of the Successor Agency of the City of Rocklin Approving the Successor Agency's Recognized Obligation Payment Schedule (ROPS) for Fiscal Year 2025-26, and Authorizing Successor Agency Staff to Submit the ROPS to the Placer County Oversight Board.
FUTURE AGENDA ITEMS
ADJOURNMENT