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2005/09/13 City Council MinutesCITY OF ROHNERT PARK CONCURRENT MEETINGS MINUTES for: CITY COUNCIL COMMUNITY DEVELOPMENT COMMISSION ROHNERT PARK FINANCING AUTHORITY September 13, 2005 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 to commence at 6:00 p.m. at the Rohnert Park City Hall, 6750 Commerce Boulevard, Rohnert Park, with Mayor Mackenzie presiding. CALL TO ORDER /PLEDGE OF ALLEGIANCE: Mayor Mackenzie CALLED the Council Meeting to order at 6:02 p.m. and led the Pledge of Allegiance. ROLL CALL: Present: (5) Councilmembers Breeze, Flores and Smith; Vice Mayor Vidak- Martinez; Mayor Mackenzie Absent: (0) None Staff present for all or part of the Regular Session: City Manager Donley, City Attorney Kenyon, Interim Assistant City Manager /City Engineer Jenkins, Interim Assistant City Manager /Finance Director Lipitz, Director Public Safety Bullard, Housing & Redevelopment Project Manager Ellena and Videographer Beltz. MOMENT OF SILENCE In respect of recent Hurricane Katrina Victims in Louisiana, Mississippi & Alabama A Moment of Silence was observed for the hurricane victims, and City Manager Donley explained the City's interest in holding a performance at the Performing Arts Center to raise money for the victims. 1. SCHEDULED APPEARANCES /PRESENTATIONS: 1. Mayor's Presentation of Resolutions: *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(2 ) Expressing Congratulations to Rohnert Park Cal Ripken Baseball Team on a Victorious Season winning Northern California State Cal Ripken All -Star Team Championships: Mayor Mackenzie READ AND PRESENTED a framed resolution to the coach and team members of the Cal Ripken Baseball Team, who shared brief comments on their victorious season. Recognizing the Rancho Cotate High School Girls Varsity Softball Team on winning the North Coast Section (NCS) Championship Title: Mayor Mackenzie READ AND PRESENTED a framed resolution to the coach and team members of the RCHS Varsity Softball Team, who shared brief comments on their victorious season. Honoring Ellen Beardsley for Her Grand Accomplishments at the 2005 National Indoor Speed Skating Championships in Pensacola, Florida: Mayor Mackenzie READ AND PRESENTED a framed resolution to Ms. Beardsley, who thanked her fellow employees at the City for all of their support. Declaring September as "Join PTA Month in Rohnert Park ": Mayor Mackenzie READ AND PRESENTED a framed resolution to local PTA representatives, and Wendy Hicks, 14th District PTA President, shared brief comments on the City's eight PTA groups. 2. Carl Leivo regarding "Politics Steals from the Taxpayers ": Mr. Leivo expressed concern about the current Council's preoccupation with who proposes an idea, rather than the merits of the idea. He specifically discussed 72 acres of,land in the Northwest Specific Plan that was to be donated to the City as Open Space, but will no longer be subject to City policy with the purchase of said land by the Graton Rancheria Tribe. He noted how a current majority on the Council has lost other Open Space opportunities for the City, and he urged the Council to set aside personalities and to start acting in the best interest of the City. At the request of Mayor Mackenzie, Council CONCURRED TO DIRECT STAFF to review the Separation Agreement and its accompanying Press Release for former City Manager Leivo in light of his remarks this evening, as well as his remarks at City Council meetings over the past few months. *Councilmember Breeze expressed opposition to this staff direction to review Mr. Leivo's Separation Agreement. *CORRECTION ABOVE made at 9/27/05 City Council mtg. by Counci.lmember Amie Breeze (addition underlined) *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(3 ) 3. Seamus Seanachaoi regarding Second Annual Sonoma County Musical Extravaganza, a major fundraiser for the Education Foundation of Cotati and Rohnert Park, scheduled on Saturday evening, September 17, 2005 at the Spreckels Performing Arts Center: Mr. Seanachaoi introduced Ms. Vera Blanquie who explained the purpose of the Education Foundation and encouraged the Councilmembers to attend the fundraiser. 4. Cultural Arts Commission regarding update on Public Art Project, Art in the Parks: Ms. Catherine Isett provided Council with a brief update on the project, which is scheduled for October 23rd weather permitting. 2. SSU STUDENT REPORT: Sonoma State University Associated Students, Inc. (ASI), by James J. Reilly, III, Legislative Representative: Mr. Reilly DISTRIBUTED copies of The Star, and he reported on the following matters: Fall semester in session; Fundraising efforts for Hurricane Katrina victims; Security breach in July; Strategic Planning Process; Effects of fall semester underenrollment; and the Green Music Center. Councilmember Breeze inquired about a recent fire on campus. 3. UNSCHEDULED PUBLIC APPEARANCES /COMMENTS: 1. Martha White, 928 Hacienda Circle, was recognized and expressed her opposition to a casino within City limits, noting that it would be too close to homes, schools and children. She suggested that if the City needs casino revenue, it locate the casino well outside of the City. 2. Linda Stevens, 4942 Flower Court, was called forward by Mayor Mackenzie. Ms. Stevens was not present. 3. Peggy Soares, 4319 Primrose Avenue, Santa Rosa, was recognized and expressed concern with the site of the new casino, noting that children walking in the area may be in danger from impaired drivers leaving the casino. She urged Council to put the casino to a vote of the citizens. *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(4 ) 4. David Cohen, 6433 Sequoia Street, was recognized and DISTRIBUTED a flier for a fundraiser on behalf of the Kids of Hope charity for the victims of Hurricane Katrina. He noted that the charity would be a 500 -mile walk from September 26- October 9 and that donations can be made online or by calling 866 -462- 2838. 5. Steve Bosshard, 5769 Dexter Court, was recognized and encouraged the Council to fight the casino. He stated that Rohnert Park should be a place to raise families. 6. Fred Soares, 4319 Primrose Avenue, Santa Rosa, was recognized and discussed environmental and jurisdictional concerns regarding the new site for the casino. He asked that if the casino goes through at the new site, the roads be blocked to his unincorporated area of the County, and he suggested that Redwood Equities donate to the City the land which will not be used for the casino. 7. Linda M. Long, 944 Helene Court, was recognized and urged Council to.put the new site for the casino on an advisory vote on the next available ballot. She cited traffic concerns among other things. 8. Johathon Krive, Sonoma County, was recognized and discussed how the problem is not the new location for the casino, but rather the casino itself. He referenced the City's Top Five Goals in reviewing problems with the casino, and he encouraged the Council to use its authority for the good of the citizens. 9. Chip Worthington, 4695 Snyder Lane, was recognized and DISTRIBUTED AND REVIEWED a letter, ATTACHED TO THE ORIGINAL SET OF MINUTES, from Congressman George Miller to Senate President Pro Tem Don Perata and Assembly Speaker Fabian Nunez, dated March 11, 2005, expressing his concerns about the appropriateness of the gaming compact between the State of California and the Lytton Band of Pomo Indians. He noted that Congress' approval of the Indian tribe's right to negotiate does not guarantee the tribe a casino, nor does it obligate the governor to approve a casino of any size. *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(5 ) 10. Chris Worthington, 7404 Mitchell Drive, was recognized and referred to an article from The Oakland Tribune entitled, "Koi Nation: Oakland casino 'dead' ". He discussed the opposition of surrounding cities in forcing the Tribe to let its option on land near the Oakland Airport lapse, and he noted that local governments do have influence in such matters. 11. Joy Wheeler, 5617 Daniel Drive, was recognized and expressed her frustration that the City Council had invited the Graton Rancheria Tribe to the area, noting that all money from the Tribe will go to the social problems caused by the casino. She urged the Council to put the matter to a vote on the next available ballot. 12. Peter Tscherneff, Sonoma County, was recognized and discussed various aspects of local law enforcement's treatment of migrant Mexicans. He noted that he had been arrested for offering a woman a flower during an incident between local police and some migrant Mexicans, and he pointed out to Council the words "flower" and "arrested" in the police report. 13. Lloyd Iversen, 4230 Hargrave Avenue, was recognized and expressed concerns about the casino's use of water, noting that Rohnert Park is in groundwater overdraft. He urged Council to learn what the unknown constituents in the rehabilitated water are, as well as their effects on the groundwater basin. 11. CITY MANAGER'S REPORT: [Out of agenda order] At this time, at the request of Mayor Mackenzie, Council CONCURRED to take casino - related items in the City Manager's Report out of order. 4. Information gathering and research on State and Federal issues related to Indian Casinos: City Manager Donley and City Attorney Kenyon reviewed the contents of the Staff Report, and they responded to Council questions /comments. Council CONCURRED TO DIRECT STAFF to take action as outlined in the Staff Report. *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(6 ) 5. Announcement of Environmental and Land Use Issues concerning Land Acquisition for Proposed Resort Casino and Hotel, by John A. Maier, Attorney for California Indian Legal Services: City Manager Donley reviewed the contents of the Staff Report. There were no Council questions. ***************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** 4. CONSENT CALENDAR: Mayor Mackenzie asked if there were any questions about the matters on the Consent Calendar. Mayor Mackenzie signified removal of the following items for further discussion: Concurrent City Meetings Minutes for the City Council Portion of the Regular Meeting on August 9, 2005 and Resolution Nos. 2005 -280 and 2005 -286 per Councilmember Smith's recommendation. A. APPROVAL OF CITY COUNCIL PORTION OF CONCURRENT MEETING MINUTES FOR: REGULAR CONCURRENT CITY MEETING - AUGUST 23, 2005 B. APPROVAL OF CITY BILLS /DEMANDS FOR PAYMENT CONCURRENTLY FOR: CITY OF ROHNERT PARK /CITY COUNCIL IN THE AMOUNT OF: $4,796,287.47 C. RESOLUTIONS FOR ADOPTION: 2005 -273 DECLARING SATURDAY, SEPTEMBER 24, 2005 AS "RUSSIAN RIVER CLEANUP DAY" 2005 -274 DECLARING OCTOBER 9 -15, 2005 AS "FIRE PREVENTION WEEK" 2005 -275 CALLING FOR SEALED PROPOSALS FOR RESURFACING BASKETBALL COURTS AT HONEYBEE AND GOLIS PARKS 2005 -276 CALLING FOR SEALED PROPOSALS FOR REPLACEMENT FORKLIFT FOR THE PUBLIC WORKS DEPARTMENT 2005 -277 CALLING FOR SEALED PROPOSALS FOR REPLACEMENT OF FABRIC AWNINGS AT PUBLIC SAFETY MAIN STATION 2005 -278 AUTHORIZING THE PURCHASE OF EIGHT (8) POLICE INTERCEPTOR VEHICLES FOR THE DEPARTMENT OF PUBLIC SAFETY 2005 -279 AUTHORIZING THE PURCHASE OF A TYPE 1 FIRE APPARATUS FOR THE DEPARTMENT OF PUBLIC SAFETY *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(7 ) 2005 -281 APPROVING AMENDMENT NUMBER ONE TO THE AGREEMENT FOR SERVICES WITH ESA REGARDING THE ENVIRONMENTAL IMPACT REPORT FOR THE NORTHEAST AREA SPECIFIC PLAN 2005 -282 APPROVAL OF AMENDMENT NUMBER TWO TO THE AGREEMENT WITH BRELJE & RACE CONSULTING ENGINEERS FOR DESIGN OF THE COMMERCIAL WATER METER PROJECT, PHASE 3, PROJECT NO. 2003 -03 2005 -283 APPROVING CONTRACT CHANGE ORDER NUMBER ONE WITH DANA CONSTRUCTION, INC. FOR ROBERTS LAKE DOG PARK, PROJECT NO. 2000 -11 2005 -284 ACCEPTING COMPLETION AND DIRECTING THE CITY ENGINEER TO FILE NOTICE OF COMPLETION FOR ROBERTS LAKE DOG PARK, PROJECT NO. 2000 -11 2005 -285 REJECTING BID FOR THE COMMERCIAL WATER METER REPLACEMENT PROJECT, PHASE III, PROJECT NO. 2004 -03 2005 -287 AUTHORIZING REINSTATEMENT OF MANAGEMENT UNIT POSITIONS OF DIRECTOR OF ADMINISTRATIVE SERVICES AND DIRECTOR OF PUBLIC WORKS /CITY ENGINEER AND RECLASSIFICATION OF MANAGEMENT UNIT POSITIONS OF FINANCE DIRECTOR /CITY TREASURER AND CITY ENGINEER 2005 -288 FINDING THAT THE USE OF LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE OF THE PROJECT AREA IS OF BENEFIT TO THE PROJECT AREA IN ACCORDANCE WITH SECTION 33334.2 OF THE HEALTH AND SAFETY CODE 2005 -289 APPROVING THE PARKING LOT IMPROVEMENT AGREEMENT WITH BURBANK HOUSING DEVELOPMENT CORPORATION (FOR THE ARBORS AFFORDABLE HOUSING PROJECT AT 430 AND 450 CITY HALL DRIVE) Upon MOTION by Councilmember Flores, seconded by Vice Mayor Vidak - Martinez, reading was waived and a motion to approve the Consent Calendar as outlined in the meeting's agenda, with the exception of the City Council portion of the Concurrent City Meetings Minutes for the Regular Meeting of August 9, 2005 and Resolution Nos: 2005 -280 and 2005 -286, was UNANIMOUSLY APPROVED. *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(8 ) Items for Consideration: APPROVAL OF CITY COUNCIL PORTION OF CONCURRENT MEETING MINUTES FOR: REGULAR CONCURRENT CITY MEETINGS - AUGUST 9, 2005 Councilmember Smith made the following amendment: Page 14, Agenda Item No. 8, "Marriage Equality Resolution," under "Council Motion /Discussion /Vote," fifth sentence, change "his" authority to "Council's" authority. By CONSENSUS, the City Council portion for the Regular Concurrent City Meetings bf August 9, 2005, were AMENDED. 2005 -280 AUTHORIZING THE PURCHASE OF THREE (3) SPECIAL SERVICE VEHICLES FOR THE DEPARTMENT OF PUBLIC SAFETY At the request of Councilmember Smith, City Manager Donley elaborated on the contents of the Staff Report. Upon MOTION by Councilmember Smith, seconded by Vice Mayor Vidak- Martinez, a motion to approve Resolution 2005 -280 was made. Under discussion, Mayor Mackenzie suggested that staff examine hybrid vehicles for future purchases. After the motion, which was UNANIMOUSLY APPROVED, reading was waived and Resolution 2005 -280 was ADOPTED. 2005 -286 APPROVING AN AGREEMENT WITH OLD ADOBE DEVELOPMENT SERVICES, INC. TO PROVIDE JANITORIAL SERVICES AT THE SPRECKELS PERFORMING ARTS CENTER Councilmember Smith recognized the City's agreement with Old Adobe Development Services, Inc. Upon MOTION by Councilmember Smith, seconded by Councilmember Flores, a motion to approve Resolution 2005 -286 was made. Under discussion, Councilmember Flores expressed appreciation for the OADS employees. After the motion, which was UNANIMOUSLY APPROVED, reading was waived and Resolution 2005 -286 was ADOPTED. At this time, Mayor Mackenzie acknowledged a speaker card which had been overlooked. 1. Gina DuPar, 6644 Petaluma Hill Road, was recognized and expressed opposition to the casino. She also discussed sewer and flooding problems at SSU which have affected her property in the past. *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(9 ) 5. CALLINAN SPORTS & FITNESS CENTER RE -ROOF PROJECT - REJECTING BIDS: Consideration of rejecting bids received on this Project No. 2004 -07: 1. Staff Report: Interim Assistant City Manager /City Engineer Jenkins shared the contents of the Staff Report. 2. Public Comments: None. 3. Resolution for Adoption: 2005 -290 REJECTING BIDS FOR THE CALLINAN SPORTS & FITNESS CENTER RE -ROOF PROJECT, PROJECT NO. 2004 -07 Council Motion /Discussion /Vote: Upon MOTION by Councilmember Flores, seconded by Vice Mayor Vidak- Martinez, and UNANIMOUSLY APPROVED, reading was waived and Resolution 2005 -290 was ADOPTED. 6. PARTY ORDINANCE: Consideration of proposed ordinance amending Chapter 9.48, "Alcohol Offense /Loud Parties," of Section 9, "Public Peace, Morals and Welfare," of the Rohnert Park Municipal Code (Penalties for Multiple Responses to Loud or Unruly Parties, Gatherings or Other Similar Events): 1. Presentation by Sergeant Wulff Reinhold: City Manager Donley referred Council to two letters received at the City today and provided to Council in the agenda packets. Sergeant Reinhold shared the contents of a Power Point presentation, and City Attorney Kenyon explained two amendments to Sections 9.48.070a and 9.48.090a. Staff responded to Council questions and comments. 2. Sonoma State University (SSU) Subcommittee Report: Councilmember Smith noted that this ordinance is meant to address community concerns. Vice Mayor Vidak- Martinez discussed how the ordinance is a tool for staff. *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(10) 3. Public Comments: Members of the public interested in commenting on this matter were called 'forward. a. James J. Reilly, III, Legislative Representative for SSU, was recognized and discussed how Council has addressed the concerns of the students regarding this ordinance over the last six months. He thanked Council for the dialogue with the students, and he expressed concern regarding the posting of a notice on homes that have violated said ordinance. b. Darrin Jenkins, Rohnert Park, was recognized and encouraged Council to adopt the ordinance as written. He commented on how a warning potentially allows for more parties. c. Brian, SSU student, was recognized and expressed opposition to the Party Ordinance. He noted that students come to college to learn and to have fun, and that this ordinance will only bring SSU's reputation down. d. Brooks, SSU student, was recognized and called attention to the notion that the Party Ordinance may bring property values down. He encouraged Council to revisit the idea of posting a notice on homes that have violated said ordinance. e. Mike, SSU student, was recognized and stated that he is part of a group of students that support designated drivers. He noted that the ordinance may cause some parties to move and, in doing so, it may place impaired drivers on the road. f. Dennis McCormack, Rohnert Park, was recognized and stated that he went to SSU. He expressed a desire to have SSU's reputation as a party school diminish by way of the Party Ordinance. 4. Waive Further Reading and Introduce Ordinance by reading title: No. 745 "ALCOHOL OFFENSE /LOUD PARTIES" OF SECTION 9, "PUBLIC PEACE, MORALS AND WELFARE," OF THE ROHNERT PARK MUNICIPAL CODE (PENALTIES FOR MULTIPLE RESPONSES TO IOUD OR UNRULY PARTIES, GATHERINGS OR OTHER SIMILAR EVENTS) *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(ll) Council Motion /Discussion /Roll Call Vote: A MOTION was made by Vice Mayor Vidak- Martinez, seconded by Councilmember Breeze, to adopt Ordinance No. 745. Under discussion, Vice Mayor Vidak- Martinez stated that no citizen should have fun at another citizen's expense. She noted that property values go down when cities are not proactive, and she suggested that staff prepare a report in six months regarding the status /effectiveness of the Party Ordinance. Councilmember Smith stated that the purpose of this ordinance is not to raise funds, and he expressed a concern about impaired people on the road. Councilmember Flores called attention to problems between neighbors due to parties, and he expressed concern about a lack of warning to homeowners /landlords /party- throwers. Councilmember Breeze discussed the need to consider all of the people in the community, and she expressed support for a softer warning. Staff elaborated on officer discretion regarding the issuance of a warning. Mayor Mackenzie noted his support for the posting of a warning, and he.expressed appreciation for the relationship with SSU. After the motion, which was UNANIMOUSLY APPROVED, reading was waived and Ordinance No. 745 was ADOPTED BY ROLL CALL VOTE. RECESS: Mayor Mackenzie declared a recess at 8:53 p.m. RECONVENE: The full Council reconvened at 9:03 p.m. 7. GENERAL PLAN IMPLEMENTATION REPORT: 1. Staff and City Council Ad Hoc Subcommittee Report: City Manager Donley, as well as Mayor Mackenzie and Vice Mayor Vidak- Martinez, reviewed the contents of the Staff Report and responded to Council questions and comments. 2. Public Comments: Members of the public desiring to speak on this matter were called forward. a. Van Logan, Northeast Specific Plan, was recognized and expressed concern about the Growth Management Allocation System, noting that the Northeast Specific Plan is third in the process and may not get its fair share of lots. b. Linda M. Long, Rohnert Park, was recognized and asked Council to reconsider the widening of Golf Course Drive in the General Plan Update. *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(12) c. Paul Stutrud, Rohnert Park, was recognized and urged Council to make a groundwater management plan the first part of the General Plan Update process. He called attention to water problems in G Section and the drying up of nearby wells over the years. 3. Council Discussion /Direction: Council discussion concluded with Council CONCURRENCE on the following matters: (1) Adoption of the Timeline for Processing Specific Plan Applications and Stadium Area Planned Development as outlined in the Staff Report, with the addition of Sonoma Mountain Village to the "Other Projects" section of the timeline; (2) Direction for staff and the General Plan Implementation Subcommittee to proceed with negotiations of Development Agreements; (3) Direction for staff to work on a Growth Management Ordinance Amendment regarding Infill Development and to work on a procedure to rework the Growth Management Allocation System; (4) Direction for staff to proceed with the General Plan process and development of a timeline to include major potential land use zoning changes. 8. COUNCIL COMMITTEE AND /OR OTHER REPORTS: 1. Economic Development Subcommittee, September 2, 2005 meeting: Councilmember Flores and-Vice Mayor Vidak- Martinez described the proposed redesign of the Community Center Campus. Council CONCURRED TO DIRECT STAFF to closely track SSU's Green Center and to prepare a proposal for Council consideration regarding greater community use and participation of the Community Center in conjunction with the Green Music Center. Councilmember Breeze was excused from the meeting at 10:03 p.m. 2. North Coast Integrated Regional Water Management Plan (IRWMP): Mayor Mackenzie reported on funding matters per the following items: Water Day in Sacramento, August 9, 2005 Review Panel in Fortuna, September 7, 2005 3. Mayors' & Councilmembers Association, September 8, 2005 meeting: Mayor Mackenzie.reported on the idea of an environmental challenge. *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(13) 4. Sonoma County Transportation Authority (SCTA), September 12, 2005 meeting: Mayor Mackenzie gave a brief update on the Rohnert Park Park & Ride. 5. California Tiger Salamander: Mayor Mackenzie provided brief reports for the following meetings: Sonoma County Board of Supervisors Implementation Committee, August 25, 2005 meeting Strategic Plan Hearing in Santa Rosa, September 12, 2005 U.S. Fish & Wildlife Services (USFWS) Public Hearing in Santa Rosa, September 8, 2005 6. Other informational reports, if any: a. Water Issues Subcommittee: noted that the Water Issues He reported on discussions and he stated that Interim City Engineer Jenkins will agencies for public /private the Creek Master Plan. Mayor Mackenzie . Subcommittee met today. regarding xeriscaping, Assistant City Manager/ be working with water partnerships I regarding b. Sonoma State University lunch meeting: Mayor Mackenzie stated that he and Interim Assistant City Manager /City Engineer Jenkins attended the meeting, as well,as the President of SSU, the Vice President of Government Affairs and the Housing Project Manager. He noted that said meeting was regarding SSU's housing project. 9. COMMUNICATIONS.: Communications per the attached outline were brought to the attention of the Councilmembers. Brookfield Homes: Councilmember Smith called attention to a letter from Kevin Pohlson of Brookfield Homes/ University District Specific Plan and their efforts * University's to have University District Housing within the boundaries of the Cotati - Rohnert Park School District. *CORRECTION ABOVE made at 9/27/05 City Council mtg. by Councilmember Tim Smith (deletion lined out /addition underlined) 10. MATTERS FROM /FOR COUNCIL: 1. RV Parking in Unincorporated Areas - Consideration of letter supporting Sonoma County Board of Supervisor Mike Kerns' proposal on RV Parking: Councilmember Flores provided a brief report.on this matter. *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(14) Council Discussion /Action: Council CONCURRED TO DIRECT STAFF to send the letter over the Mayor's signature to the County Board of Supervisors regarding this matter. 2. Black Bear Diner letter of appreciation: Councilmember Smith called attention to this letter commending the City Departments of Public Safety, Public Works and Planning /Building. 3. Sonoma County Grape Growers and Sonoma County Wineries Association Fact Sheet: Councilmember Smith called attention to an informational sheet provided to Council in the agenda packets. 4. Schedule of Events and Meetings: Mayor Mackenzie referred Council to said document provided in the agenda packets. 5. City Council Agenda Forecast: Mayor Mackenzie referred Council to said document provided in the agenda packets. 6. Other informational items, if any: a. Green Building: Councilmember Smith expressed support for City staff pursuing continuing education. b. Burbank Housing Open House: Councilmember Smith noted his attendance at said event. c. Rohnert Park Dog Park: Councilmember Smith noted the completion of the City's Dog Park. d. Reverend Sam Tharpe /Thanksgiving Dinner: At the request of Councilmember Smith, Council CONCURRED TO AGENDIZE for a future Council agenda consideration of a $500 donation to Reverend Tharpe's annual dinner. 11. CITY MANAGER'S REPORT: 1. City /CDC Bills for Approval to provide total amounts only for compliance with Privacy and Health Insurance Portability and Accountability Act (HIPAA) requirements: City Manager Donley provided a brief oral report on said matter. *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(15) 2. Response to Council request for information regarding water rates and sub - metering in mobilehome parks: City Manager Donley DISTRIBUTED AND REVIEWED informational documents regarding Mobile Home Park Analyses of Water and Sewer Costs. Councilmember Flores SUGGESTED that said document be sent to Mr. Len Carlson of Rancho Grande, and Mayor Mackenzie SUGGESTED posting said information in mobile home parks and apartment complexes. 3. Community Cleanup Program changes after this year's Fall Community Cleanup scheduled at the Stadium from October 14 -23, 2005: City Manager Donley discussed the future of the Cleanup Program. City Manager's Report Items 4 and 5 discussed previously in the meeting. 6. Other informational items, if any: a. City Manager Schedule: City Manager Donley noted that he will be on Coast Guard Duty from September 20 -26 and that Paul Berlant will be the Acting City Manager. b. Xeriscape examples: City Manager Donley called attention to the Rotary Club's now completed example of xeriscaping on Expressway and Commerce Boulevard. 12. PUBLIC COMMENTS: Members of the public desiring to speak were invited to come forward. 1. Paul Stutrud, P.O. Box 2255, was recognized and expressed concern that changing the Community Cleanup Program to curbside pickup will be problematic. He indicated that garbage company employees often destroy recyclable items, and he encouraged Council to continue the program using a big lot to exchange and recycle the items. Mayor Mackenzie DIRECTED STAFF to respond to said concerns. ADJOURNMENT: Mayor Mackenzie adjourned the City.Council meeting at 10:32 p.m. to consecutively and separately convene the meetings of the Community Development Commission and the Rohnert Park Financing Authority. *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(16) COMMUNITY DEVELOPMENT COMMISSION of the CITY OF ROHNERT PARK September 13, 2005 Tuesday The Meeting of the City of Rohnert Park for the Community Development Commission (CDC) met this date in Regular Session commencing at 10:32 p.m. at the Rohnert Park City Hall, 6750 Commerce Boulevard, Rohnert Park, with Chairperson Mackenzie presiding. CALL TO ORDER: Chairperson Mackenzie CALLED the CDC Meeting to order at 10:32 p.m. ROLL CALL: Present: (4) Commissioners Flores, Smith and Vidak- Martinez; Chairperson Mackenzie Absent: (1) Commissioner Breeze Staff present for all or part of the CDC Meeting: Executive Director Donley, General Counsel Kenyon, Housing and Project Redevelopment Manager Ellena, Videographer Beltz and Transcriber Leonard. UNSCHEDULED PUBLIC APPEARANCES: None. 1. CONSENT CALENDAR Chairperson Mackenzie asked if there were any questions about matters on the Consent Calendar. No Commissioner responded. A. APPROVAL OF CDC PORTION OF CONCURRENT CITY MEETING MINUTES FOR: REGULAR MEETINGS - AUGUST 9, 2005 REGULAR MEETINGS - AUGUST 23, 2005 B. APPROVAL OF CDC BILLS /DEMANDS FOR PAYMENT: COMMUNITY DEVELOPMENT COMMISSION IN THE AMOUNT OF: $180,270.11 *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(17) C. CDC RESOLUTIONS FOR ADOPTION: 2005 -12 FINDING THAT THE USE OF LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE OF THE PROJECT AREA IS OF BENEFIT TO THE PROJECT AREA IN ACCORDANCE WITH SECTION 33334.2 OF THE HEALTH AND SAFETY CODE 2005 -13 APPROVING THE AFFORDABLE HOUSING AND LOAN AGREEMENT WITH BURBANK HOUSING DEVELOPMENT CORPORATION (FOR DISPOSITION AND DEVELOPMENT OF REAL PROPERTY FOR THE ARBORS AFFORDABLE HOUSING PROJECT AT 430 AND 450 CITY HALL DRIVE) 2005 -14 APPROVING THE PARKING LOT IMPROVEMENT AGREEMENT WITH BURBANK HOUSING DEVELOPMENT CORPORATION (FOR THE ARBORS AFFORDABLE HOUSING PROJECT AT 430 AND 450 CITY HALL DRIVE) 2005 -15 APPROVING AN AGREEMENT FOR SERVICES WITH ROSENOW SPEVACEK GROUP, INC., FOR THE PREPARATION OF THE CITY OF ROHNERT PARK REDEVELOPMENT PROJECT AREA FIVE -YEAR IMPLEMENTATION PLAN (2005/06- 2009/10 PERIOD) 2005 -16 APPROVING AMENDMENT NUMBER SIX TO THE SERVICE AGREEMENT WITH THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION (SCCDC) FOR THE ADMINISTRATION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROHNERT PARK HOUSING REHABILITATION PROGRAM Upon MOTION by Commissioner Vidak- Martinez, seconded by Commissioner Flores, reading was waived and a motion to approve the CDC Consent Calendar, as outlined in the meeting's agenda, was APPROVED 4 -0 -1 with Commissioner Breeze absent. 2. HOUSING REHABILITATION PROGRAM DESIGN FOR OWNER- OCCUPIED AND RENTAL PROPERTIES: Commission consideration of Revised Guidelines for this program. 1. Staff Report: Housing and Project Redevelopment Manager Ellena shared the contents of the Staff Report and responded to Council questions /comments. 2. Public Comments: None. *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(18) 3. CDC Resolution for Adoption: 2005 -17 APPROVING REVISED GUIDELINES FOR THE HOUSING REHABILITATION PROGRAM FOR OWNER - OCCUPIED AND RENTAL PROPERTIES Commission Motion /Discussion /Vote: Upon MOTION by Commissioner Vidak- Martinez, seconded by Commissioner Flores, and APPROVED 4 -0 -1 with Commissioner Breeze absent, reading was waived and CDC Resolution 2005 -17 was ADOPTED. ADJOURNMENT OF CDC MEETING: There being no further business, Chairperson Mackenzie adjourned the CDC Meeting at 10:38.p.m. ROHNERT PARK FINANCING AUTHORITY of the CITY OF ROHNERT PARK September 13, 2005 Tuesday The Meeting of the City of Rohnert Park for the Rohnert Park Financing Authority (RPFA) met this date in Regular Session commencing at 10:38 p.m. at the Rohnert Park City Hall, 6750 Commerce Boulevard, Rohnert Park, with Chairperson Mackenzie presiding. CALL TO ORDER: Chairperson Mackenzie CALLED the RPFA Meeting to order at 10:38 p.m. ROLL CALL: Present: (4) Members Flores, Smith and Vidak- Martinez; Chairperson Mackenzie Absent: (1) Member Breeze Staff present for all or part of the CDC Meeting: Executive Director Donley, General Counsel Kenyon, Videographer Beltz and Transcriber Leonard. UNSCHEDULED PUBLIC APPEARANCES: None. *City Council /Community Development Commission/ Rohnert Park Financing Authority City of Rohnert Park *CONCURRENT MEETINGS MINUTES September 13, 2005 Page(19) ***************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** 1. CONSENT CALENDAR Chairperson Mackenzie asked if there were any questions about matters on the Consent Calendar. No Member responded. A. APPROVAL OF RPFA PORTION OF CONCURRENT CITY MEETING MINUTES FOR: REGULAR MEETINGS - AUGUST 9, 2005 REGULAR MEETINGS - AUGUST 23, 2005 Upon MOTION by Member Smith, seconded by Member Vidak- Martinez, reading was waived and a motion to approve the RPFA Consent Calendar, as outlined in the meeting's agenda, was APPROVED 4 -0 -1 with Member Breeze absent. ***************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** ADJOURNMENT: There being no further business, Chairperson Mackenzie adjourned the RPFA Meeting at 10:38 p.m. ***************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** 1 Katy eonard Certified Shorthand Reporter CSR No. 11599 Ja e Mackenzie Mayor City of Rohnert Park *City Council /Community Development Commission/ Rohnert Park Financing Authority GEORGE MILLER 7TH DISTRICT, CALIFORNIA 2205 RgveuRN HousE OFFICE SLKmNG WASHINGTON, DC 20515 -0507 (202)225.2095 wwW.housagov /georgem iller DANIEL WEISS CHIEF OF STAFF COMMITTEE ON EDUCATION AND THE WORKFORCE SENIOR DEMOCRAT cOMmMEE ON RESOURCES DEMOCRATIC POLICY COMMITTEE CHAIRMAN BARBARAJOHNSON DISTRICT DIRECTOR G' 1333 WILLOW PASS ROAD Surre 203 (Langrjn;o of "je t'�W0 6t�te� NA ot. Aepregwatiba. aaljingtoq, �Iir 20515 -0507. March 11, 2005 Senate - President pro Tern Don Perata Assembly Speaker Fabian Nunez State Capitol State Capitol Sa to, CA 95 Sacramento, CA 94249 Dear and Mr. 6�� I am writing to express my views about the gaming compact between the State of California and the Lytton Band of POmo Indians under consideration by the .legislature. I recognize that gaming compacts are a state matter. But I feel strongly that before the Senate and Assembly give: final consideration to the compact, I take this opportunity to clearly. express my concerns. As'you know, I authored and Congress approved legislation in 2000 to transfer into trust the=local card club known as Casino San Pablo and its.surrounding land on behalf of the Lytton Band of - Pomo Indians, a process that is allowed under federal law. The Lytton Band was a federally recognized tribe that had its land and tribal status unfairly taken awayin the 1950s'. A federal court restored the tribal status and also granted the tribe the right to pursue land acquisition for housing and for economic development in areas outside of its original native lands, which are no longer under its control. After being approached by the City of San Pablo about -this project, and after carefully investigating- the project proposal, I believed, and continue to believe, that it was appropriate for Congress to transfer the land into trust. The proposal shown to me would have benefitted the tribe and the. residents of San Pablo, a small city in need of economic development. I continue foF support Indian tribes' right to pursue gaming, and I continue to support the right of the City of San Pablo to make a Lytton casino part of its economic development program. But somewhere- between when Congress approved the land transfer and today, the project that was originally brought to me and to the Congress by the city and the tribe changed dramatically. What was then described as a modest casino with approximately 1;000 slot machines, to be developed within the context of the existing card room facility, instead was turned into a proposal for 5,000 slot machines and a hotel and entertainment center that would make Casino San Pablo one of the three largest casinos in the nation. The revised project came as a surprise to many of us and understandably caused great concern throughoufthe community about traffic congestion and other economic and quality of life issues. I went to Sacramento and voiced my opposition to the senate leadership. In response to PRINTED ON RECYCLED PAPER CONCORD, CA 04520 (9251502 -18 q/ .3220 BLUME DRrvE WIE.281 WCHMOND, CA 94805 (510202 -8 50D 370 6 &InEET SWTE it VALU MO,,CA94592 (707) 645-1800 ' TTY(202) 225 -1904 Senate - President pro Tern Don Perata Assembly Speaker Fabian Nunez State Capitol State Capitol Sa to, CA 95 Sacramento, CA 94249 Dear and Mr. 6�� I am writing to express my views about the gaming compact between the State of California and the Lytton Band of POmo Indians under consideration by the .legislature. I recognize that gaming compacts are a state matter. But I feel strongly that before the Senate and Assembly give: final consideration to the compact, I take this opportunity to clearly. express my concerns. As'you know, I authored and Congress approved legislation in 2000 to transfer into trust the=local card club known as Casino San Pablo and its.surrounding land on behalf of the Lytton Band of - Pomo Indians, a process that is allowed under federal law. The Lytton Band was a federally recognized tribe that had its land and tribal status unfairly taken awayin the 1950s'. A federal court restored the tribal status and also granted the tribe the right to pursue land acquisition for housing and for economic development in areas outside of its original native lands, which are no longer under its control. After being approached by the City of San Pablo about -this project, and after carefully investigating- the project proposal, I believed, and continue to believe, that it was appropriate for Congress to transfer the land into trust. The proposal shown to me would have benefitted the tribe and the. residents of San Pablo, a small city in need of economic development. I continue foF support Indian tribes' right to pursue gaming, and I continue to support the right of the City of San Pablo to make a Lytton casino part of its economic development program. But somewhere- between when Congress approved the land transfer and today, the project that was originally brought to me and to the Congress by the city and the tribe changed dramatically. What was then described as a modest casino with approximately 1;000 slot machines, to be developed within the context of the existing card room facility, instead was turned into a proposal for 5,000 slot machines and a hotel and entertainment center that would make Casino San Pablo one of the three largest casinos in the nation. The revised project came as a surprise to many of us and understandably caused great concern throughoufthe community about traffic congestion and other economic and quality of life issues. I went to Sacramento and voiced my opposition to the senate leadership. In response to PRINTED ON RECYCLED PAPER Senate President pro Tem Don Perata Assembly Speaker Fabian Nunez March 11, 2005 Page 2 RTA C,� A v�� my and others' concerns, the proposal was revised down to 2,500 slot machines. ---- -- Let 'me be clear that I have very strong reservations. about even this newly revised compact and urge you to carefully consider whether the pending compact is appropriate for the local community. I believe that the current proposal is inappropriately sized for the local community and far exceeds what was originally proposed and what was originally expected by all parties involved. I believe the concerns of the local community must be respected, and I applaud the efforts of Senator Torlakson and Assemblywoman Hancock to closely examine those concerns. Unless all of the funds and other resources needed to mitigate the impacts of a casino project in San Pablo can be fully guaranteed in the compact, this compact should not be approved. And I believe that there is little'confidence that such a guarantee can be achieved for the 2,500 slot machine.proposal that is now under consideration. If the compact remains in its current form it should be rejected by the legislature. The process for considering what was once an appropriate proposal has been grossly distorted by those who have sought to use the casino to achieve their own goals rather than the goals of the local community. Governor Schwarzenegger in particular clearly believed that he could ameliorate his serious state budget deficit problems by approving a mega - casino from which the state would be granted 25 percent of-the profits. Congress approved the right of the Lytton Band of Pomo Indians to negotiate a compact in good faith with the State of California. Its approval does not guarantee the tribe a casino of any size nor does it obligate the governor to approve a casino of any size. The responsibility for negotiating a reasonable compact lies with the governor.. But now its approval rests with you. Again, I respectfully understand that this is now before the legislature and how difficult this issue is. I appreciate the time both the Senate and the Assembly are. giving toward its consideration and I appreciate the opportunity to express my views to you. Sincerely, Member of Congrels, 7' District of California