City Council Regular Meeting
City Hall - Council Chambers
3970 Rocklin Rd. Rocklin, CA 95677
Website: www.rocklin.ca.us
September 10, 2024
General Session 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
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.
REPORTS FROM CITY COUNCIL AND CITY MANAGER
Reports from the City Council will include any AB1234 Reports.
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 August 13, 2024 Regular Meeting of the City Council
Approve the Minutes of the August 13, 2024 Regular Meeting of the City Council.
Minutes of the August 27, 2024 Regular Meeting of the City Council
Approve the Minutes of the August 27, 2024 Regular Meeting of the City Council.
Energy Efficiency Conservation Block Grant Agreement
Adopt a Resolution of the City Council of the City of Rocklin Authorizing the City Manager to Enter Into a Grant Agreement with the Department of Energy for an Energy Efficiency Conservation Block Grant.
City Property Located at 5240 Front Street - Declaration of Exempt Surplus Land
Second Amended and Restated Joint Powers Agreement for Pioneer Community Energy
Adopt a Resolution of the City Council of the City of Rocklin Approving the Revised Second Amended and Restated Joint Exercise of Powers Agreement for Pioneer Community Energy.
Astound Business Solutions, LLC Internet And WAN Data Transport Services Agreement
Adopt a Resolution of the City Council of the City of Rocklin Approving and Authorizing an Agreement with Astound Business Solutions, LLC for Fiber Internet and WAN Data Transport Services and Authorizing the City Manager to Execute an Agreement.
Rocklin Road at Pacific Street Roundabout Notice of Completion
Adopt a Resolution of the City Council of the City of Rocklin Accepting the Public Work Known as the Rocklin Road at Pacific Street Roundabout Project, Approving the Notice of Completion Thereof, and Authorizing and Directing the Execution and Recordation of Said Notice on Behalf of the City (George Reed, Inc.).
Proclamation for 100 Year Anniversary of Boy Scout Troop 29
Approve a Proclamation of the City Council of the City of Rocklin Honoring the 100 Year Anniversary of Boy Scout Troop 29.
PUBLIC HEARINGS
Public Hearings may be reordered by the Mayor with the consent of the legislative body.
2023 Consolidated Annual Performance and Evaluation Report (CAPER)
Conduct a Public Hearing and Consider the Following Action:
Adopt a Resolution of the City Council of the City of Rocklin Authorizing Staff to Submit the 2023 Consolidated Annual Performance and Evaluation Report (CAPER) and Authorizing the City Manager to Execute and File All Documents Required for Submittal to the U.S. Department of Housing and Urban Development (HUD).
Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing and Approval of the Issuance of California Enterprise Development Authority Revenue Obligations for the Benefit of the Rocklin Academy
Conduct a Public Hearing and Consider the Following Action:
Adopt a Resolution of the City Council of the City of Rocklin Approving the Issuance by California Enterprise Development Authority of Not to Exceed $50,000,000 Aggregate Principal Amount of the Authority's Revenue Obligations for the Benefit of the Rocklin Academy for the Purpose of Financing, Refinancing and/or Reimbursing the Cost of Acquiring, Constructing, Developing, Installing, Equipping and Furnishing Educational Facilities and Related and Ancillary Facilities.
FUTURE AGENDA ITEMS
PUBLIC COMMENT ON CLOSED SESSION
CLOSED SESSION
Pursuant to Government Code Section 54956.9(d)(4), Conference with Legal Counsel, Anticipated Litigation—Initiation of Litigation: one (1) potential case.
REPORT OUT OF CLOSED SESSION
ADJOURNMENT