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2006/07/11 City Council MinutesCITY OF ROHNERT PARK CONCURRENT MEETING MINUTES FOR: City Council Community Development Commission Rohnert Park Financing Authority July 11, 2006 Tuesday The Concurrent Meetings of the City of Rohnert Park for the City Council, the Community Development Commission and the Rohnert Park Financing Authority met this date in Regular Session for a meeting commencing at 6:00 p.m. at the Rohnert Park City Hall, 6750 Commerce Boulevard, Rohnert Park, with Mayor Smith presiding. REGULAR SESSION: Call to Order: Mayor Smith called the Regular Session to order at 6:00 p.m. Roll Call: Breeze, Flores, Mackenzie, Vidak- Martinez, Smith Staff present for all or part of the Regular Session: City Manager Donley, City Attorney Kenyon, Assistant City Manager Schwarz, Director of Community Development Bendorff, Housing and Redevelopment Project Manager Ellena, Director of Public Works /City Engineer Jenkins, Director of Public Safety, Public Safety Lieutenant Frazer, Public Safety Lieutenant Taylor and Videographer Beltz. CLOSED SESSION: Council adjourned to Closed Session to consider Public Employment and Litigation Matters. REGULAR SESSION: Council reconvened Regular Session at 6:35 p.m. and Gina Audiss, 4 'h grade student, Hahn Elementary School, led the Pledge of Allegiance. Mayor Smith PRESENTED Gina with a pen and a card. 1. MAYOR'S REPORT ON CLOSED SESSION: Mayor Smith indicated that there was no reportable action from the Closed Session. 2. SCHEDULED APPEARANCES /PRESENTATIONS: Mayor's Presentation of Resolutions of Recognition as follows: Congratulating Brandon Morrow, Seattle Mariners Top Pick, with John and Sharon Marrow accepting the resolution on behalf of their son, Brandon: Mayor Smith READ AND PRESENTED said resolution to Mr. and Mrs. Morrow, who shared brief comments. 2. Honoring and Thanking Laura Campbell for Her Part in the Xeriscape Landscaping at "Campbell Island ": Mayor Smith READ AND PRESENTED said resolution to Ms. Campbell, who shared brief comments. City of Rohnert Park CONCURRENT MEETINGS Minutes (2) July 11 2006 for City Council/Community Development Commission /Rohnert Park Financing Authority Honoring and Thanking Tim Miller, President of Rohnert Park/Cotati Rotary Club and Bob Stewart, Cotati Chief of Police, for their part in the Xeriscape Landscaping at Rohnert Park Expressway and Country Club Drive: Mayor Smith READ AND PRESENETED said resolution to Mr. Miller and Chief Stewart, who shared brief comments. 4. Curt Chiarelli, Rohnert Park resident, requesting the City Council to consider an initiative on the November 7, 2006 ballot to initiate impeachment proceedings against U.S. President George W. Bush: Mayor Smith indicated that Mr. Chiarelli has requested to reschedule his presentation for the next Council meeting. 5. Don Hendrickson, Rohnert Park resident, regarding revenue to city proposal: Mr. Hendrickson asked Council to review the packet of documents he provided earlier regarding a method of gaining of revenue for the City. 3. UNSCHEDULED PUBLIC APPEARANCES /COMMENTS: 1. Gordon Anderson, 301 Enterprise Drive, was recognized and DISTRIBUTED AND REVIEWED four copies of the Real Estate Code. He expressed concern about a condominium map regarding for a local building, and he asked Council not to honor said map. 2. Victoria Irving, 605 Corte Moreno, was recognized and reviewed inequities in the water and sewer billing in Rancho Verde Mobilehome Park. At the suggestion of Mayor Smith, Council CONCURRED to direct staff to prepare a Staff Report on said matter. 3. Bob Goodman, 21084 Pelican Loop, was recognized and DISTRIBUTED business cards to Council for the American Council for Fireworks Safety. He stated that the purpose of the group is to teach people how to safely handle legal fireworks as an alternative to outright banning fireworks. 4. Rich Klingbeil, 101 Enterprise Drive, was recognized and expressed concern that the new owners of Copeland Creek Apartments are now requiring residents to qualify under certain income limits. At the suggestion of Mayor Smith and Councilmember Flores, Council CONCURRED to direct staff to prepare a report on said matter for the next Council meeting, including options for relief for those residents who may become displaced. 5. Alex Horvath, 7459 Monet Place, was recognized and urged Council to support a ban on fireworks in the neighborhoods. He expressed concern about adult intoxication and possible accidents, and he suggested a Sing - Around -The -Flag type of event. 6. Pat Cassinelli, 101 Enterprise Drive, was recognized and, as a Copeland Creek Apartments resident and Senior Advisory Commissioner, requested Council assistance for those residents who do not wish to disclose their income information to the new owners. Mayor Smith acknowledged that there will be several upcoming meetings on this matter, including one this Friday at the Senior Center with the Copeland Creek Apartments residents. 7. John Hudson, 399 Bonnie Avenue, was recognized and expressed support for the sale of safe and sane fireworks in the City of Rohnert Park. He reviewed the many ways in which fireworks sales benefit primarily the children in the community, and he, encouraged the City to continue to allow people to responsibly use and enjoy safe and sane fireworks. City of Rohnert Park CONCURRENT MEETINGS Minutes (3) July I1 2006 for City CounciUCommunity Development Commission/Rohnert Park Financing Authority x��; Q�; F�c: F9c: Fx�x9; x�xxk: Fkxxxxxx���Fk�Fx�Fxx�Fx9cx�9c�Fxicxxx�rxx kxxxxk�F�xkxxxxxxxxxxxxxxx 4. CONSENT CALENDAR: Mayor Smith asked if there were any questions about matters on the Consent Calendar. A. Approval of City Council Portion of Concurrent Meeting Minutes for: Special Meeting /Work Session & Regular Concurrent City Meetings - June 27, 2006 B. Approval of Bills /Demands for Payment concurrently for: City of Rohnert Park/City Council in the amount of $1,067,588.61 C. Accepting Cash/Investments Report for Month End, May 31, 2006 for: City of Rohnert Park/City Council D. Resolutions for Adoption: 2006 -189 Honoring and Recognizing John Garretson, Public Safety Officer, on the Occasion of His Retirement 2006 -190 Proclaiming Tuesday, August 1, 2006, as "National Night Out" 2006 -191 Authorizing and Approving an Agreement with Crocker Networking Solutions, Inc. for Website, Intranet, Network Maintenance and Consulting Services 2006 -192 Approving a Policy and Procedures Regarding the Provision of Water and Sewer Services to Proposed Developments that Include Housing Units Affordable to Lower Income Households 2006 -193 Approving Northern California River Watch .v. City of Rohnert Park Settlement Agreement, a Mutual Release of Claims Upon MOTION by Councilmember Flores, seconded by Councilmember Mackenzie, and UNANIMOUSLY APPROVED, reading was waived and the Consent Calendar was ADOPTED. k4: �: �c�F��k����9: 9ck�c9c9ckk�F��F: F�xxkkk����x9ck: Fk9c9ck�F��:: F��9c: F: Qkkkkx� : *�k�c�k�Y9c�Fx��F�Fx�xxxxxx�c At the suggestion of Mayor Smith, Council CONCURRED to take Agenda Item No. 5, "Department of Public Safety Matter," out of order. 5. DEPARTMENT OF PUBLIC SAFETY MATTER: 41h of July Fireworks Update by Lieutenant Dave Frazer: Lieutenant Frazer gave an oral report regarding the Department of Public Safety's strategy and actions before the Fourth of July this year, and Lieutenant Jeff Taylor gave an oral report regarding this year's Fourth of July statistics in terms of calls /arrests /fires. Staff responded to Council questions and comments. At this time, Mayor Smith called forward members of the public desiring to speak on this matter. 1. Linda Beltz, 6182 San Bruno Court, was recognized and urged Council to put the issue of the sale of fireworks on the ballot. She cited irresponsible parents and lack of education as factors of the problems in her neighborhood this Fourth of July. City of Rohnert Park CONCURRENT MEETINGS Minutes (4) July I1 2006 for City CounciUCommunity Development Commission/Rohnert Park Financing Authority Michelle Rogers, 1319 Gaspar Court, was recognized and, on behalf of the Early Learning Institute, she encouraged Council to work with community groups on alternatives to banning the sale of fireworks. She reviewed the services provided by the Early Learning Institute for disabled infants and toddlers, and she expressed support for an education campaign. Julianna Byrd, 6093 Evelyn Avenue, was recognized and urged Council to work with local organizations to find alternatives to banning the sale of fireworks. She reviewed the ways in which fireworks sales benefit public schools. 4. Nate Golbransen, 4750 Bradford Court, Santa Rosa, was recognized and, as a member of the 20 -30 Club, he stated that placing the issue of the sale of fireworks on the ballot would be a waste of the resources of local non - profits. He reviewed the ways the 20 -30 Club assists children in the community with the revenues from, among other things, fireworks sales. 5. Mickey Griffith, 6354 San Benito Drive, was recognized and, as a member of the 20 -30 Club, he noted that fireworks sales benefit the local Little League clubs. 6. Martin Wolfe, Sonoma County, was recognized and, as a member of the 20 -30 Club, he stated that everyone should not suffer simply because of the bad behavior of a few people. He reviewed the many ways the 20 -30 Club is able to assist children in the community. Mike Pastryk, 4671 Flax Court, was recognized and, representing the Education Foundation of Cotati - Rohnert Park, he stated that banning fireworks sales will have a negative effect on children in the school district. He reviewed the funds that the Education Foundation has been able.to pass on to the local school district through fireworks sales. Dennis C. Revell, 1121 L Street, No. 806, Sacramento, was recognized and, as a wholesale distributor of fireworks who has helped supply local non - profits, he discussed the necessity of communities and the State working to halt the importation of illegal fireworks into California. He reviewed the ways his company has worked to educate the public, and he thanked Department of Public Safety staff and the Cotati - Rohnert Park Unified School District staff for working together with his company and community groups to come up with an action plan for this past Fourth of July. 9. Joe Perry, 8175 Davis Lane, was. recognized and, representing the Rotary Club, he urged Council to come to a fair solution for all. He stated that revenues from fireworks sales this season will fund 13 scholarships for the local high school. Council discussion/direction: A MOTION was made by Mayor Smith, seconded by Councilmember Mackenzie, to prepare an ordinance banning the sale of fireworks in Rohnert Park for the November, 2006 ballot. Under discussion, Councilmember Breeze expressed a desire to adhere to the current ordinance and modify it, possibly making it more stringent if necessary. She stated that the bad behavior of a few citizens should not cost the entire community, and she indicated that a ban would prevent people from being responsible and put an unnecessary burden on the farnilies of many local children. Councilmember Flores stated that the coalition of Public Safety working with the non - profits can guide Council in modifying, enhancing and improving the current ordinance. He noted that fireworks are for family- oriented activities, and that Public Safety has the cooperation and support of many residents. Councilmember Mackenzie stated that he would like to know what the citizens want to do regarding this matter, and he noted his support for many local non - profits. He expressed concern that the evidence over the years shows that there are City of Rohnert Park CONCURRENT MEETINGS Minutes (5) July 11 2006 for City Council/Comm unity Development Commission /RohnertPark Financing A uthority several incidences of poor and illegal behavior, that many pets are quite frightened, and that block parties often become problematic. Vice Mayor Vidak- Martinez expressed support for a fireworks education campaign that includes a lesson in the history behind the Fourth of July celebration. She suggested that the Department of Public Safety review ways take an active stance in dealing with the primary problem of irresponsible and /or illegal behavior of adults on the Fourth of July. She stated that Council had agreed to a process this Fourth of July, and that it was important to hear Public Safety's report before taking any action on this issue. Mayor Smith expressed support for a ballot measure as a relatively inexpensive way to find out what the community thinks on this matter. He indicated that he did a ride -along this Fourth of July with Public Safety, and that there were several calls in regards to problems with fireworks, including safe - and -sane fireworks. He noted his support for local non - profits, and he thanked staff for the education campaign. Said motion FAILED 2 -3 BY ROLL CALL VOTE with Councilmembers Breeze and Flores and Vice Mayor Vidak- Martinez dissenting. RECESS/RECONVENE: Mayor Smith declared a recess at 8:15 p.m. During the recess, Eunice Chuck SUBMITTED a letter to staff supporting a ban on the sale of fireworks. Council reconvened at 8:26 p.m. with all Councilmembers present. It w� ,&T Mayor Smith declared a recess of the City Council meeting at 8:26 p.m. to consecutively and separately CONVENE the meetings of the Community Development Commission and the Rohnert Park Financing Authority. COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROHNERT PARK MINUTES Tuesday, July 11, 2006 Call to Order: 8:26 p.m. Roll Call: Breeze, Flores, Mackenzie, Vidak- Martinez, Smith Also present: Executive Director Donley, General Counsel Kenyon and Recorder Leonard Unscheduled public appearances: None. 1. CONSENT' CALENDAR Chairperson Smith asked the Commissioners if there were any questions about matters on the CDC Consent Calendar. No matters were raised. 1. Approval of CDC Portion of Concurrent City Meeting Minutes for: Special Meeting/Work Session & Regular Meeting - June 27, 2006 2. Approval of CDC Bills/Demands for Payment in the amount of $89.032.43 3. Accepting CDC Cash/Investments Report for Month Ending, May 31, 2006 City of Rohnert Park CONCURRENT MEETINGS Minutes . (6) July 11 2006 for City Council/Community Development Commission/Rohnert Park Financing Authority A MOTION was made by Commissioner Mackenzie, seconded by Commissioner Flores, to approve the Consent Calendar as outlined in the agenda. Said motion was UNANIMOUSLY APPROVED. 2. ROHNERT PARK REDEVELOPMENT PLAN: Consideration of approving the Preliminary Report to affected taxing entities for the Third Amendment to the Rohnert Park Redevelopment Plan and authorizing transmittal of the Preliminary Report to affected taxing entities: 1. Staff Report: Housing and Redevelopment Project Manager Ellena reviewed the contents of the Staff Report and responded to Council questions and comments. 2. Public Comments: None. 3. CDC Resolution for Adoption: 2006 -15 Approving the Preliminary Report for the Third Amendment to the Redevelopment Plan for the Rohnert Park Redevelopment Project and Authorizing Transmittal of the Preliminary Report to Affected Taxing Entities Upon MOTION by Vice Chair Vidak- Martinez, seconded by Commissioner Breeze, and UNANIMOUSLY APPROVED, reading was waived and CDC Resolution 2006 -15 was ADOPTED. 3. ADJOURNMENT: There being no further business, Chairperson Smith adjourned the CDC meeting at 8:38 p.m. ROHNERT PARK FINANCING AUTHORITY AGENDA Tuesday, July 11, 2006 Call to Order: 8:38 p.m. Roll Call: Breeze, Flores, Mackenzie, Vidak- Martinez, Smith Also present: Executive Director Donley, General Counsel Kenyon and Recorder Leonard Unscheduled public appearances: None. City of Rohnert Park CONCURRENT MEETINGS Minutes (7) July 11 2006 for City CounciUCommunity Development Commission / Rohnert Park Financing Authority x�cx k�x: Fx: Fkx� ;�F�F���F��c;Fkxxxxxxx�F�Fkk kx�cx�Fxx;F;Fxx kxxk: F: Fxk�Fk�Fkk�c9c9c9c�c�F ;Fkx:F:F:F�F�9c�Fk��;F 1. CONSENT CALENDAR: Chairperson Smith asked the Members if there were any questions about matters on the RPFA Consent Calendar. No matters were raised. 1. Approval of RPFA Portion of Concurrent City Meeting Minutes for: June 27, 2006 2. Accepting RPFA Cash/Investments Report for Month Ending: May 31, 2006 A MOTION was made by Vice Chair Vidak- Martinez, seconded by Member Breeze, to approve the Consent Calendar as outlined in the agenda. Said motion was UNANIMOUSLY APPROVED. 3c 9ck *� *xk�c�9: * *9rxF��9c 4c 9c * *aFxxxx�c 9cx** xxxxicx�cxxx * *x'c'c *3c� *aF�F�9c 9c'3c �c Fkkk4c�9c��c �c * * *kk�c-Ic F 9c 9c F Eck 2. ADJOURNMENT: There being no further business, Chairperson Smith adjourned the Meeting of the RPFA at 8:38 p.m. RECONVENE: Mayor Smith reconvened the City Council meeting at 8:38 p.m. 5. DEPARTMENT OF PUBLIC SAFETY MATTER: 4`" of July Fireworks Update by Lieutenant Dave Frazer: By Council consensus, covered earlier in the meeting. 6. EASTSIDE TRUNK SEWER PROJECT (PROJECT NO. 2004 -05) AND PHASE I SNYDER LANE ROADWAY WIDENING PROJECT (PROJECT NO. TR -26): Consideration of Mitigated Negative Declaration, Mitigation Monitoring Program and Project Approval: 1. Staff Report: Director of Public Works /City Engineer Jenkins shared the contents of the Staff Report and responded to Council questions and comments. 2. Public Comments: None. 3. Resolution for Adoption: 2006 -194 Adopting a Mitigated Negative Declaration and a Mitigation Monitoring Program for the Eastside Trunk Sewer Project No. 2004 -05 and Phase 1 Snyder Lane Roadway Widening Project (Project No. TR -26) and Approving the Project Upon MOTION by Councilmember Mackenzie, seconded by Councilmember Breeze, and UNANIMOUSLY APPROVED, reading was waived and Resolution 2006 -194 was ADOPTED. City of Rohnert Park CONCURRENT MEETINGS Minutes (8) July 11, 2006 for City CounciUCommunity Development Commission/Rohnert Park Financing Authority 7. PLANNING AND ZONING /COMMUNITY DEVELOPMENT MATTERS: 1. UNIVERSITY DISTRICT SPECIFIC PLAN: Consideration of adoption of ordinances pertaining to applications for an approximately 297 acre site that is generally located on each side of Hinebaugh Creek, east of the current City limits, south of Keiser Avenue, west of Petaluma Hill Road, and north of Copeland Creek (APN 045- 253 -007, 045- 253 -009 through —012, 045- 253 -018, 045- 262 -001 through -004, 047- 131 -019, and 047 - 131 -024 through -027) as follows: 1) Prezoning to Specific Plan (S -P) and Public /Institutional (P -I) Districts *; 2) Development Agreement; 3) Annexation of property to the City of Rohnert Park.* * The prezoning to P -I and the annexation would also include the 39 -acre Creekside Middle School site. a. Staff Report: Item DEFERRED per staff recommendation. b. Public Comments: Item DEFERRED per staff recommendation. c. Ordinances for Adoption: All ordinances DEFERRED per staff recommendation. 1. Waive Further Reading and Adopt Ordinance by reading title: No. 759 Prezoning property located on each side of Hinebaugh Creek, east of the current City limits, south of Keiser Avenue, west of Petaluma Hill Road, and north of Copeland Creek (APN 045- 253 -007, 045- 253 -009 through —012, portion of 045- 253 -018, 045 -262 -001 through -004, 047- 131 -019, and 047 - 131 -024 through -027) to Specific Plan District (SP) 2. Waive Further Reading and Adopt Ordinance by reading title: No. 760 Prezoning property located on the east side of Snyder Lane, north of Hinebaugh Creek (APN 045- 253 -014, 045- 253 -017, and portion of APN 045 - 253 -018) to Public/Institutional District (P -I) 3. Waive Further Reading and Adopt Ordinance by reading title: No. 761 Approving a Development Agreement for a Specific Plan for the University District on property located on each side of Hinebaugh Creek, east of the current City limits, south of Keiser Avenue, west of Petaluma Hill Road, and north of Copeland Creek (APN 045- 262 -001 through -004, 045 -131 -019, and 047 - 131 -024 through -027) 2. CONDOMINIUM CONVERSIONS /PROPOSED ZONING CODE AMENDMENTS: Consideration of Amending Title 17 (Zoning Ordinance) of the Rohnert Park Municipal Code, Section 17.07.020, Land Use Footnotes /Special Provisions (HH) Condominium Conversions: Staff Report: Director of Community Development Bendorff reviewed the contents of the Staff Report and responded to Council questions and comments. City of Rohnert Park CONCURRENT MEETINGS Minutes (9) July 11 2006 for City CounciUCommunity Development Commission/Rohnert Park Financing Authority b. Public Comments: None. c. Waive Further Reading and Adopt Ordinance by Reading Title: No. 764 Amending Title 17 (Zoning Ordinance) of the Rohnert Park Municipal Code, Section 17.07 (Land Use Footnotes /Special Provisions) Condominium Conversions (HH), File Number PL 2006 =027MC Upon MOTION by Councilmember Mackenzie, seconded by Councilmember Flores, and UNANIMOUSLY APPROVED, reading was waived and Ordinance No. 764 was ADOPTED BY ROLL CALL VOTE. 3. SIGNAGE STANDARDS /PROPOSED ZONING CODE AMENDMENTS: Consideration of adoption of Ordinance Amending Title 17 of the Rohnert Park Municipal Code (Zoning Ordinance), Section 17.04 (Definitions), 17.07 (Land Use Footnotes /Special Provisions and 17.27 (Signage Standards): a. Staff Report: Director of Community Development Bendorff reviewed the contents of the Staff Report. b. Public Comments: None. c. Waive Further Reading and Adopt Ordinance by Reading Title: No. 765 Amending Title 17 (Zoning Ordinance) of the Rohnert Park Municipal Code, Sections 17.04 (Definitions), 17.07 (Land Use Footnotes /Special Provisions), and 17.27 (Signage Standards), File Number PL2005 -066MC A MOTION was made by Councilmember Flores, seconded by Councilmember Breeze, to adopt Ordinance No. 765. Under discussion, Mayor Smith expressed concerns about staffing with regard to enforcement of this ordinance. After the motion, which was UNANIMOUSLY APPROVED, reading was waived and Ordinance No. 765 was ADOPTED BY ROLL CALL VOTE. 8. WEED ABATEMENT: Consideration to abate weeds that are growing within the City boundaries, which pose a fire hazard and health menace and are otherwise noxious and dangerous and cause a public nuisance: 1. Staff Report: Mayor Smith noted that this agenda item has been CANCELLED due to property owner compliance. 2. PUBLIC HEARING for property owners having objections to the proposed destruction or removal of hazardous weeds - (Cont'd from June 27, 2006): CANCELLED due to property owner compliance. City of Rohnert Park CONCURRENT MEETINGS Minutes (10) July 11, 2006 for City Council/Community Development Commission/Rohnert Park Financing Authority 9. 2005 -2006 SONOMA COUNTY GRAND JURY REPORT: Consideration of response on section, entitled "The Impact of Yesterday's Promises," on concerns regarding the high cost of employee health care and retirement benefits: City Manager Donley explained the Staff Report, and Council CONCURRED with his recommendation that the City prepare a joint response and bring it back for Council consideration. Council discussion/direction: Councilmember Flores commented on the need for the City to take care of its financial obligations and the importance of economic development. Mayor Smith discussed the need for appropriate discussions with the bargaining units next year. 10. COUNCIL COMMITTEE AND /OR OTHER REPORTS: 1. Russian River Watershed Association (RRWA) Coordinated Permitting Meeting, 6/22/06: Councilmember Mackenzie indicated that he did not attend this meeting. 2. Mayors' & Councilmembers' Bike Ride, 7/4/06: Councilmember Mackenzie indicated that he and Mayor Smith participated in this bike ride. 3. Community Band, Eagle Park, 7/4/06: Mayor Smith and Councilmember Mackenzie commended the performance of the Community Band. 4. Sonoma State University (SSU) Green Festival,, 7/4/06: Mayor Smith noted his attendance at said festival. 5. Public Safety Ride - Alongs, 7/4/06: Mayor Smith and Councilmember Mackenzie noted their participation in Public- Safety Ride - Alongs on July 4, 2006. 6. City- School District Ad Hoc Committee, 7/6/06 mtg.: Councilmembers Breeze and Mackenzie noted their attendance at said meeting regarding Goldridge School. 7. Economic Development Subcommittee, 7/7/06 mtg.: Vice Mayor Vidak- Martinez gave an update on public art banners. 8. City Center Plaza Design Workshop, 7/8/06: Councilmember Breeze and Vice Mayor Vidak- Martinez reported on the design discussions. 9. Garbage Subcommittee, 7/10/06: Councilmember Breeze and Mayor Smith reported on matters related to garbage rates, the use of bio- diesel fuel, and tipping fees. City Manager Donley shared additional comments on the garbage rate increase. 10. Other informational reports, if any: a. Climate Protection Campaign, July 14, 2006, Community Center: Councilmember Mackenzie stated that registration for this event is still open. b. Mayor's visit to Grainger, Inc., 7/11/06, accompanied by City Manager and Assistant City Manager: Mayor Smith reported on visit to Grainger, Inc. City of Rohnert Park CONCURRENT MEETINGS Minutes (11) July 11 2006 for City CounciUCommunity Development Commission/Rohnert Park Financing Authority 11. COMMUNICATIONS: a. City of Rohnert Park induction into the California Junior Miss Hall of Fame: Councilmember Flores thanked Mayor Smith for writing a letter to the California Junior Miss scholarship program. Councilmember Mackenzie noted that he will be unable to attend the induction or the pageant as he will be out of town from August 3 -10. b. Sonoma County Water Agency (SCWA) letter from Mike Thompson regarding the work done on the City's creeks this summer to reduce flooding: Councilmember Flores called attention to said letter, noting that the City is working with SCWA on this matter. C. The American Lung Association: Mayor Smith indicated that he received a thank -you letter from the American Lung Association for his participation in its recent Two -Rock Ride event. d. Letter from City Manager Donley to Canon Manor West resident re Connection Fee: Mayor Smith called attention to said letter. 12. MATTERS FROM/FOR COUNCIL: 1. League of California Cities' 2006 Annual Conference, San Diego, CA, Wed., Sept. 6 - Sat., Sept. 9, 2006 - Consideration of Voting Delegate: City Manager Donley explained this item. Councilmember Flores indicated that he will attend the event, along with Mayor Smith and Councilmember Mackenzie. Council discussion /action: Upon MOTION by Councilmember Flores, seconded by Councilmember Mackenzie, a motion to delegate Mayor Smith as the Voting Delegate at the League of California Cities' 2006 Annual Conference was UNANIMOUSLY APPROVED. 2. Schedule of Events and Meetings: Document provided to Council in agenda packets. 3. City Council Agenda Forecast: Document provided to Council in agenda packets. 4. Other informational items, if any: None. 13. CITY MANAGER'S /CITY ATTORNEY'S REPORTS: Parks, Recreation & Open Space (PROS) Committee Update: Assistant City Manager Schwarz provided an oral update. 2. Playground Equipment Replacement Update: Assistant City Manager Schwarz provided an oral update. 3. Other informational items, if any: a. City Manager out of town: City Manager Donley stated that he will be out of the office next Tuesday- Friday, July 18 -21, for Coast Guard Leadership Training. b. Memo re Tribe and Station Casino meetings with staff. City Manager Donley stated that he is awaiting specific information from the Tribe before finalizing the memo on said matter. City of Rohnert Park CONCURRENT MEETINGS Minutes (12) July it 2006 for City CounciUCommunity Development Commission/Rohnert Park Financing Authority 14. PUBLIC COMMENTS: Mayor Smith invited members of the public interested in speaking to come forward. No members of the public responded. 15. ADJOURNMENT: There being no further business, Mayor Smith ADJOURNED the City Council meeting at 9:23 p.m. ty Leonard Certified Shorthand Reporter C.S.R. 11599 Tim Smith Mayor City of Rohnert Park