2004/07/27 City Council MinutesCITY OF ROHNERT PARK CONCURRENT MEETINGS MINUTES for:
CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
ROHNERT PARK FINANCING AUTHORITY
July 27, 2004
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 regular meeting to commence at
6:00 p.m. at the Rohnert Park City Hall, 6750 Commerce
Boulevard, Rohnert Park, with Mayor Nordin presiding.
CALL TO ORDER:
Mayor Nordin CALLED the Regular Session to order at
6:02 p.m.
ROLL CALL:
Present: (4) Councilmembers Flores, Mackenzie and
Vidak- Martinez; and Mayor Nordin
Absent: (1) Vice Mayor Spradlin - on vacation
Staff.present for all or part of the Regular Session:
City Manager Leivo, Interim City Attorney Whelan,
Sergeant Sweeney, Lieutenant Amato, Senior Planner
Bendorff, City Engineer Jenkins.
ADJOURN TO CLOSED SESSION /RECONVENE REGULAR SESSION:
Mayor Nordin adjourned Council to Closed Session at
6:02 p.m. to discuss Personnel Matters and Litigation
Matters. Close Session ended at 6:22 p.m. Mayor
Nordin resumed Regular Session at 6:31 p.m. and led the
pledge of allegiance.
1. MAYOR'S REPORT ON CLOSED SESSION:
Mayor Nordin indicated that there was nothing to report
from the Closed Session.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
July 27, 2004 Page(2 )
2. SCHEDULED APPEARANCES /PRESENTATIONS:
1. ABC presentation of Plaque and Certificates of
Appreciation to Public Safety Officers for
facilitating 18 -month grant: An ABC representative
presented a plaque to Department of Public Safety
Sergeant Sweeney, and he shared four Certificates
of Appreciation for the officers who facilitated
an 18 -month grant - Sergeant Sweeney, Sergeant
Nicks, Officer Lawrence and Officer Fahy. Council
commended the Department's accomplishment. At the
request of Councilmember Vidak- Martinez, Sergeant
Sweeney discussed the program's efforts in
reducing binge drinking. Furthermore, Council
DIRECTED STAFF to review the options that are
available to the City and the Chamber of Commerce
in terms of repeat offenders.
2. Linda Lamb regarding "Democracy 101 and Voter
Apathy ": Ms. Lamb discussed how City Hall has
relied on one -time developer fees to balance its
budget. She noted that such fees do not pay for
regular City maintenance and infrastructure needs.
Ms. Lamb, a recall candidate, stated that if elected
she would call for an independent audit of the City's
finances, and she referred the public to a recent
article about gambling in TIME magazine.
3. STUDENT REPORTS:
SSU - Sonoma State University Associated Students,
Incorporated, by James J. Reilly III, Legislative
Representative: Mr. Reilly was not present at this
time.
4. UNSCHEDULED PUBLIC APPEARANCES /COMMENTS:
1. Paul L. Erickson, 530 Limelite Place, Santa Rosa,
candidate opposing Lynn Woolsey, was recognized and
expressed his opposition to the presence of corporate
gambling interests in Sonoma County. He also shared
comments about how Californians were misled by
Proposition 1 -A.
2. Joe Gaffney, 7498 Burton Avenue, was recognized and
expressed his opposition to the recall election. He
explained why overturning the MOU could hurt the
City, citing the legal opinion of Carole Goldberg from
UCLA and the lawsuit in which the cities of Rockland and
Roseville lost out on the MOU with the local casino.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
July 27, 2004 Page(3 )
3. Lawrence P. Wiesner, 505 Santa Rosa Avenue, No. 306,
Republican candidate, U.S. House of Representatives,
First District of California, was recognized and
discussed how government officials are elected to
protect the peaceful enjoyment of private property.
He noted that he joins candidate Paul Erickson in
commending Rohnert Park for fighting the casino and
in supporting the recall election.
4. Todd Anderson, 1383 Middlebrook Way, was recognized
and stated that he would speak during Agenda Item 6.
5. Mark Weddle, 7476 Monet Place, was recognized and
stated that he would speak during Agenda Item 6.
6. Steve Davey, 603 Canyon Terrace, Folsom, was recognized
and stated that he would speak during Agenda Item 9.
7. John Hudson, 399 Bonnie Avenue, was recognized and
addressed the misimpression being created in the
recall election campaign that Station Casinos and
the Graton Rancheria Tribe came to the City. He stated
that City officials went to Station Casinos and the
Tribe, and he discussed the role a local land broker
played in assisting three of his prominent clients
in terms of the MOU between the City and the Tribe.
He also shared comments on the mailer sent out by the
Department of Public Safety's Political Action
Committee.
8. Larry Esparza, 44 Verde Circle, was recognized and
expressed his opposition to the Department of Public
Safety's Political Action Committee (PAC). He referred
to the PAC's recent flier, which is the representation
of a $200 million check, and he noted that insurance
policies have premiums to pay. He also questioned the
sources of the money behind Councilmember Flores' and
Vice Mayor Spradlin's recall election campaigns.
9. Chip Worthington, 4695 Snyder Lane, was recognized and
noted that recall election campaign literature has been
accurate in reflecting that the governor must first
approve the casino /gaming compact. He referenced a
July 20th letter.from the Governor indicating that the
governor does not intend to negotiate with tribes for
casinos in urban areas. He also discussed issues of
slavery and freedom.
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Rohnert Park Financing Authority
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July 27, 2004 Page(4 )
10. Steve Bosshard, 5769 Dexter Circle, was recognized and
commented on Measure N, noting that the same group of
individuals have been profiting from public monies. He
also discussed how the Department of Public Safety is
taking money from the MOU in exchange for more crime.
11. Seamus Seanachaoi, 207 Southwest Boulevard, was
recognized and noted the increased spirit of anger and
hate over the recall election. He expressed concern
with one of the recall candidate's power and influence
over his volunteers, and he asked that the casino
opponents reflect on their motivations, noting that
the City will end up broke if the MOU is revoked.
3. STUDENT REPORTS: [Out of order due to arrival of
Mr. Reilly.]
SSU - Sonoma State University Associated Students,
Incorporated, by James J. Reilly III, Legislative
Representative: Mr. Reilly updated Council on current
renovation /construction projects at SSU.
5. COMMISSION /COMMITTEE /BOARD MEMBERS:
1. Bicycle Advisory Committee:
a. Consideration of appointment to fill vacancy with
a two -year term to expire December 31, 2004:
Council action to fill vacancy due to previous
acceptance of Gary Jelinek resignation: Upon
MOTION by Mayor Nordin, seconded by Councilmember
Vidak- Martinez, a motion to nominate Patricia
Cassinelli to the Bicycle Advisory Committee with
a two -year term to expire December 31, 2004 was
APPROVED 4 -0 -1 with Vice Mayor Spradlin absent.
b. Consideration of appointment to fill vacancy
with a two -year term to expire December 31,
2004:
Council action to fill vacancy due to previous
acceptance of Jill Morgan resignation: Upon
MOTION by Councilmember Vidak- Martinez, seconded
by Councilmember Flores, a motion to nominate
Charles Rowell to the Bicycle Advisory Committee
with a two -year term to expire December 31, 2004
was APPROVED 4 -0 -1 with Vice Mayor Spradlin
absent.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
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July 27, 2004 Page(5 )
2. Cultural Arts Commission - Consideration of
appointment to fill vacancy with a four -year term to
expire December 31, 2006:
Council action to fill vacancy due to previous
acceptance of Crissey Cossey resignation: Vice Mayor
Spradlin was not present to make a report.
3. Mobile Home Park Rent Appeals Boards - Consideration
of appointment to fill vacancy with a two -year term
to expire December 31, 2005:
Council action to fill vacancy due to previous
acceptance of John E. .Abbey, Sr. resignation:
Abbey, Sr.: Upon MOTION by Councilmember
Vidak- Martinez, seconded by Councilmember Flores, a
motion to nominate Lorna Blanc to the Mobile Home
Park Rent Appeals Board with a two -year term to
expire December 31, 2005 was APPROVED 4 -0 -1 with Vice
Mayor Spradlin absent.
4. Parks and Recreation Commission - Consideration of
accepting resignation from Commissioner with a
two -year term to expire December 31, 2004:
Council action to accept resignation from Sachi
Hotaling: Upon MOTION by Councilmember Mackenzie,
seconded by Councilmember Vidak- Martinez, a motion to
accept Ms. Hotaling's resignation and to DIRECT STAFF
(1) to send her a letter of appreciation and (2) to
advertise the vacancy, was APPROVED 4 -0 -1 with Vice
Mayor Spradlin absent.
6. PLANNING AND ZONING MATTERS:
File No. PL2004 -003UP - Consideration of appeal of
Planning Commission approval of use permit for
installation of an antenna array on a modified light
pole and the installation of accessory equipment on
property located at Magnolia Park (Jennifer Donnelly/
Cal Com Systems /Verizon Wireless):
Councilmember Flores stated that based on the advice of
Interim City Attorney Whelan he would be recusing
himself from this matter due to living in the immediate
area of the proposed project.
1. Staff Report: Senior Planner Bendorff shared the
contents of the Staff Report, and City Manager
Leivo noted that a Council vote of 2 -1 would
suffice for this matter.
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Rohnert Park Financing Authority
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July 27, 2004 Page(6 )
2. PUBLIC HEARING: Mayor Nordin opened the Public
Hearing at 7:26 p.m.
1. Todd Anderson, 1383 Middlebrook Way, was recognized and
spoke in favor of the appeal to deny this antenna site.
He questioned why this site was chosen when there are
viable alternative sites, and he stated that health
and environmental issues should be standards for
antenna site installations. He urged the City to revoke
or postpone the installation until new parameters can
be written, and he expressed a concern about
uncontrolled telecom installations.
2. Mark Weddle, 7476 Monet Place, was recognized and
DISTRIBUTED AND REVIEWED information he obtained online
about the Davis City Council's vote against a Verizon
Wireless application for a new cell phone tower. He
stated that there is something fundamentally wrong with
placing a cell phone tower near an elementary school,
and he urged City officials to look into the
experiences of other cities such as Eugene, Oregon.
3. Mark Galipeau, 272 Adele Avenue, was recognized and
spoke in favor of the cell phone tower. As a teacher,
he noted cell phones are valuable tools in the
schoolyard. He acknowledged that there may be health
risks, but he stated that the benefits of having the
cell phone service outweigh such risks.
4. James Simon, 1501 Madison Avenue, was recognized and
and asked why Councilmember Flores abstained from the
vote. Interim City Attorney Whelan explained the state
law regarding living within 500 feet of a land use
approval. He inquired why the possibility of an
alternative site was never followed up, and he commented
on the opposition and improper notification of residents
in the area. He SUBMITTED an example of Verizon's
notification to the Council.
5. James Singleton, 259 Faxon Avenue, San Francisco,
Verizon representative, was recognized and reviewed the
expanded coverage maps via slide presentation. The
outreach representative DISTRIBUTED AND REVIEWED the
outreach results done in the community, and he explained
the methodology used in the customer response survey.
Mayor Nordin inquired how many outreach responses were
from M Section residents. Mr. Singleton discussed
Verizon's efforts in looking at alternative sites, many
of which were outside the means of the City's ordinance
requirements. Verizon's registered professional engineer
discussed the health concerns, noting that the highest
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Rohnert Park Financing Authority
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RF exposure in any place in the antenna area is over
200 times the lowest limit. In response to Council
inquiries, the engineer noted that ground level
exposure to RF would be 300 times below the standard,
and he explained the basis of the measurements. He
described the worst case of permissible exposure at
50 times below the lowest threshold, and he discussed
how EMF exposure from microwaves and cell phones is
significantly higher. Mr. Singleton and City Manager
Leivo explained why certain alternative sites were not
chosen, and they reviewed the issues of co- location and
improved coverage throughout all parts of the City.
6. James Simon, 1501 Madison Avenue, was recognized again
and stated that the Verizon representative stated that
three of the four alternative sites met Verizon's
locational needs. He urged the City to consider
restrictions in terms of adding more cell sites and in
terms of controlling the level of the antenna. In
response to Council questions about additional antennas
and equipment, Verizon reps indicated they have no
plans to come back to the City at this time. Verizon's
design engineer noted that the power of the antenna
cannot be increased. Senior Planner Bendorff stated
that the project is in compliance with the City's
communications ordinance.
Mayor Nordin closed the Public Hearing at 8:14 p.m.
3. Resolution for Adoption:
2004 -187 DENYING AN APPEAL OF A USE PERMIT TO ALLOW THE
INSTALLATION OF AN ANTENNA ARRAY ON A MODIFIED
LIGHT POLE AND THE INSTALLATION OF ACCESSORY
EQUIPMENT ON PROPERTY LOCATED AT MAGNOLIA PARK
(JENNIFER DONNELLY /CAL CON SYSTEMS /VERIZON
WIRELESS)
Council Motion /Discussion /Vote:
FOR THE RECORD, Councilmember Vidak- Martinez stated that
she had previously removed herself from this matter
because she was managing an estate with Verizon stock.
She said the stock has since been sold and she no longer
has any type of conflict. She apologized to residents,
noting that she was not aware that her previous
information on forms was an issue. She indicated that
she contacted the City Manager immediately to advise him
that she no longer had a conflict.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
July 27, 2004 Page(8 )
Upon MOTION by Councilmember Vidak- Martinez, seconded by
Councilmember Mackenzie, a motion was made to adopt
Resolution 2004 -187. A FRIENDLY AMENDMENT by
Councilmember Vidak- Martinez that Verizon be required to
return to the Planning Commission for any proposals to
add equipment and /or increase the power to the facility
was accepted by the second. APPROVED 3 -0 -2 with
Councilmember Flores and Vice Mayor Spradlin absent,
reading was waived and Resolution 2004 -187 was ADOPTED.
Councilmember Vidak- Martinez called for better
communication from City Hall.
7. COST RECOVERY ORDINANCE:
Consideration of First Reading of Ordinance adding
Chapter 3.32 "Cost Recovery - Fee and Service Charge
System" to the Rohnert Park Municipal Code:
1. Staff Report: City Manager Leivo referred to
Mary Grace Pawson of Winzler & Kelly. Ms. Pawson
briefly reviewed this matter.
2. Public Comments: None.
3. First Reading and Introduction of Ordinance:
No. 717 ADDING CHAPTER 3.32 "COST RECOVERY - FEE AND
SERVICE CHARGE SYSTEM" TO TITLE 3 "REVENUE AND
FINANCE" OF THE ROHNERT PARK MUNICIPAL CODE
Council Motion /Discussion /Vote:
Upon MOTION by Councilmember Vidak- Martinez, seconded by
Councilmember Mackenzie, and APPROVED 4 -0 -1 with Vice
Mayor Spradlin absent, reading was waived and
Ordinance No. 717 was INTRODUCED.
8. SPECIAL ENFORCEMENT UNIT REPORT:
Update /presentation by Department of Public Safety
Lieutenant Vince Amato: Lieutenant Amato gave an
oral report on the success of the SEU. He noted the
number of arrests, the drugs seized and the stolen cars .
retrieved since the SEU began its work. Councilmember
Flores commented on the negative comments directed at
the Department of Public Safety's Political Action
Committee, and Councilmember Mackenzie called for
continued healthy debate between all parties.
Councilmember Vidak- Martinez commended the residents of
Rancho Feliz for their efforts in working with the SEU.
Mayor Nordin expressed appreciation for the SEU's work.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
July 27, 2004 Page(9 )
9. PROPOSITION 68, THE GAMBLING REVENUE ACT OF 2004:
Consideration of Californians Against the Deceptive
Gambling Proposition urging No on 68:
1. Review Citizen Request: Steve Davey, Northern
California Field Director of No on 68, DISTRIBUTED
AND REVIEWED reasons for opposing Measure 68 of
which the primary objective is to allow 11 privately -
owned card clubs and five privately -owned horseracing
tracks to operate 30,000 slot machines /gaming devices
at their existing facilities.
2. Public Comments: None.
3. Resolution for Adoption:
2004 -188 OPPOSING GAMING REVENUE ACT OF 2004 .
Council Motion /Discussion /Vote:
Upon MOTION by Councilmember Flores, seconded by
Councilmember Vidak- Martinez, and APPROVED 4 -0 -1 with
Vice Mayor Spradlin absent, reading was waived and
Resolution 2004 -188 was ADOPTED. Councilmember
Mackenzie expressed a desire to see Congress
reconsider current restoration acts and allowances,
and he stated the he hopes the Governor will continue
to negotiate with various Indian tribes.
10. MANAGEMENT UNIT OUTLINE:
Consideration of Management Unit Outline:
1. Staff Report: City Manager Leivo gave a brief
overview of matters related to the Management
Unit Outline.
2. Public Comments: None.
3. Resolution for Adoption:
2004 -189 APPROVING THE OUTLINE OF CERTAIN CONDITIONS OF
EMPLOYMENT, FRINGE BENEFITS AND SALARY
ADJUSTMENTS FOR THE MANAGEMENT UNIT
*City Council /Community Development Commission/
Rohnert Park Financing Authority .
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
July 27, 2004 Page(10)
Council Motion /Discussion /Vote:
Upon MOTION by Councilmember Flores, seconded by
Councilmember Vidak- Martinez, and APPROVED 3 -1 -1 with
Councilmember Mackenzie dissenting and Vice Mayor
Spradlin absent, reading was waived and
Resolution 2004 -189 was ADOPTED. Councilmember
Vidak- Martinez stated that the outline has been
extensively reviewed. Councilmember Flores shared
reasons why the outline is fair and reasonable.
Councilmember Mackenzie noted that he has consistently
objected to agreements with bargaining units,
especially on increases in retirement benefits. He
indicated that in 2007 this pattern of retirement
benefit increases will come into effect and become
problematic for the City's budget. He also noted that
he will continue to vote no on such increases.
11. GRAND JURY REPORT RESPONSE:
Consideration of letter to Presiding Judge of the
Superior Court responding to 2003 -04 Sonoma County
Grand Jury recommendations regarding ground water:
1. Staff Report: City Manager Leivo reviewed the
contents of the Staff Report, noting the revisions.
by Interim City Attorney Whelan.
2. Public Comments: None.
3. Resolution for Adoption:
2004 -190 APPROVAL OF LETTER TO PRESIDING JUDGE, SUPERIOR
COURT, RESPONDING TO RECOMMENDATIONS OF THE
GRAND JURY
Council Motion /Discussion /Vote:
Upon NOTION by Councilmember Vidak- Martinez, seconded by
Councilmember Mackenzie, and APPROVED 4 -0 -1 with Vice
Mayor Spradlin absent, reading was waived and
Resolution 2004 -190 was ADOPTED. Councilmember Mackenzie
suggested that, because the City currently has a better
idea of ground water supplies than it did in 1999 -2000 when
the General Plan was developed, the General Plan update
contain a stand -alone water and wastewater element.
Councilmember Flores noted that there will be funds in the
future for the City to responsibly review the strength of
the water level in the aquifer.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
July 27, 2004 Page(11)
12. COUNCIL COMMITTEE AND /OR OTHER REPORTS:
1. Sonoma County Transportation Authority (SCTA),
July 19, 2004 meeting: Councilmember Vidak- Martinez
reported that all cities, except Sonoma and
Sebastopol, agreed to put the quarter -cent sales tax
on the ballot.
2. Water Issues Subcommittee, July 20, 2004 meeting:
Councilmember Flores provided brief updates on the
reduction in the Russian River water flow, the
Water Shortage Allocations and the Restructured
Water Agreement. Councilmember Mackenzie
REQUESTED that all Councilmembers receive a copy
of the Chairman's report /request for a reduced flow
per the Russian River, and he noted that there could
be additional conservation measures required of the
City.
3. Library Advisory Board, July 20, 2004 meeting:
Mayor Nordin indicated that he was unable to attend
this meeting.
4. Other informational reports, if any:
a. Library Re- dedication: Councilmember Vidak-
Martinez reported on the success of the ceremony.
She suggested that more concerts be held in the
library area.
b. SMART and Board of Supervisors meeting:.
Councilmember Mackenzie provided an update on the
Governor's administration and SMART's, efforts to
put affordable housing close to jobs and
transportation. He stated that he will keep
Council informed of progress in this matter.
13. COMMUNICATIONS:
Communications per the attached outline were brought to the
attention of Council.
Correspondence to the Governor's staff regarding a
gaming compact for the Federated Indians of Graton
Rancheria: Councilmember Mackenzie noted that it would
be useful for the Council to be informed of such
correspondence and meetings. Councilmember Vidak-
Martinez expressed serious concern to staff about
finding out about relevant casino- related meetings and
correspondence via a public document. She discussed her
efforts to learn more about said meeting, and she urged
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July 27, 2004 Page(12)
Mayor Nordin and the Council to have a discussion
with staff about getting information to all
Councilmembers in a timely and professional manner.
Councilmember Flores stated that it is important for
Council to know the status of the gaming compact, and he
REQUESTED that staff bring council up to date on the
City's status per said compact in the near future.
Mayor Nordin stated that this matter can be addressed.
14. MATTERS FROM /FOR COUNCIL:
1. League of California Cities' 2004 Annual Conference,
Long Beach, California, Friday, September 17 to
Sunday, September 19, 2004 - Consideration of voting
delegate:
Council Discussion /Action: Upon NOTION-by
Councilmember Mackenzie, seconded by Councilmember
Vidak- Martinez, a motion to appoint Councilmember
Flores as the voting delegate at the League of
California Cities' 2004 Annual Conference was
APPROVED 4 -0 -1 with Vice Mayor Spradlin absent.
2. Sewer billing comparison of rates under new billing
system with rates under old billing system: At the
request of Councilmember Mackenzie, Council CONCURRED
TO AGENDIZE said matter for the next Council meeting.
3. Schedule of Events and Meetings: Mayor Nordin
referred Council to the "Upcoming Events" document,
and he noted that the California Junior Miss program
still needs homes to house the visiting young ladies.
City Manager Leivo asked which Councilmembers could
attend a noon luncheon at the Community Center on
August 6 to welcome the visiting student from
Sister City Hashimoto., Japan. Councilmember Vidak-
Martinez stated that she will attend, and she
REQUESTED that staff inform her what the City's gift
for the student is prior to presentation.
4. City Council Agenda Forecast: Provided to Council in
the agenda packets.
5. Other informational items, if any:
a. Update on Casino issues: At the request of
Councilmember Mackenzie, Council CONCURRED TO
AGENDIZE a staff briefing on the status of the MOU
and on the gaming compact with the Governor.
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Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
July 27, 2004 Page(13)
15. CITY MANAGER'S REPORT:
1. Recognizing the appointment of Darrin Jenkins as City
Engineer: City Manager Leivo shared the contents of
the Staff Report, and Council commended City Engineer
Jenkins on his promotion.
2. Other informational items, if any:
a. Out of office: City Manager Leivo stated that he
will be away from his office on July 31 and
August 2.
b. Out of State: Councilmember Mackenzie stated that
he will be out of the State from August 4 -9.
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16. CONSENT CALENDAR:
Mayor Nordin asked if there were any questions about the
matters on the Consent Calendar, which were explained in
the City Manager's Council Meeting Memo. The Mayor
signified removal of.the following item: Resolution
No. 2004 -191 per Councilmember Flores' recommendation.
A: APPROVAL OF CONCURRENT MEETING MINUTES FOR:
REGULAR CONCURRENT CITY MEETINGS - JULY 13, 2004
B. APPROVAL OF BILLS /DEMANDS FOR PAYMENT CONCURRENTLY FOR:
CITY OF ROHNERT PARK /CITY COUNCIL IN THE AMOUNT OF
$3,470,602.33
COMMUNITY DEVELOPMENT COMMISSION IN THE AMOUNT OF:
$1,932.52
C. ACCEPTING CASH /INVESTMENTS REPORTS FOR MONTH END,
MAY 31, 2004 CONCURRENTLY FOR:
CITY OF ROHNERT PARK /CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
ROHNERT PARK FINANCING AUTHORITY
CASH /INVESTMENTS REPORTS FOR MONTH END, JUNE 30, 2004 -
DEFERRED
D. RESOLUTIONS FOR ADOPTION:
2004 -192 THANKING RACHEL AND JESSICA BEARDSLEY FOR
VOLUNTARY ASSISTANCE WITH WORK ASSIGNMENTS AT
CITY HALL
*City Council /Community Development Commission /.
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
July 27, 2004 Page(14)
2004 -193 AUTHORIZING AND APPROVING AMENDMENT NUMBER ONE
TO THE MEMORANDUM OF AGREEMENT WITH THE SERVICE
EMPLOYEES INTERNATIONAL UNION LOCAL 707
2004 -194 AUTHORIZING AND APPROVING POSITION CLASSIFICATION
AND SALARY RANGE FOR THE POSITION OF PURCHASING
AGENT
2004 -195 AUTHORIZING AND APPROVING POSITION CLASSIFICATION
AND SALARY RANGE FOR THE POSITION OF UTILITY
BILLING SUPERVISOR
2004 -196 AUTHORIZING AND APPROVING THE PURCHASE OF NEW
EXERCISE EQUIPMENT FOR THE SPORTS CENTER
2004 -197 AUTHORIZING AND APPROVING WATER CONSERVATION
COOPERATIVE AGREEMENT FOR FUNDING AND
ADMINISTRATION FOR 2004/2005
2004 -198 AUTHORIZING AND APPROVING AGREEMENT FOR
MUNICIPAL ENGINEERING SERVICES WITH WINZLER &
KELLY CONSULTING ENGINEERS
2004 -199 AUTHORIZING AND APPROVING AGREEMENT WITH
LUDHORFF & SCALMANINI CONSULTING ENGINEERS FOR
PROFESSIONAL ENGINEERING SERVICES IN SUPPORT OF
THE PREPARATION OF A CITYWIDE WATER SUPPLY
ASSESSMENT
2004 -200 APPROVAL OF TASK ORDER NO. 2004 -10 WITH
WINZLER & KELLY ENGINEERS FOR PROFESSIONAL
ENGINEERING SERVICES FOR CITYWIDE WATER SUPPLY
ASSESSMENT
2004 -201 CALLING FOR SEALED PROPOSALS FOR THE 2004 VARIOUS
OVERLAYS PROJECT AND INCLUDING TRAFFIC- CALMING
MEASURES IN THE DESIGN OF PROJECT NO. 2003 -27
2004 -202 APPROVAL OF CONTRACT CHANGE ORDER NO. 1 FOR
VALLEY SLURRY SEAL COMPANY FOR CITYWIDE SLURRY
SEAL PROJECT NO. 2003 -18
2004 -203 REJECTING THE CLAIM OF HELENE FACOVELLI RE
ALLEGED DAMAGE TO AUTO WINDSHIELD FROM FALLING
TREE LIMBS
2004 -204 REJECTING THE CLAIM OF JANET ELIZABETH ZOBILI
RE ALLEGED POLICE ACTION REGARDING AUTOMOBILE
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City of Rohnert Park *CONCURRENT MEETINGS MINUTES
July 27, 2004 Page(15)
Upon MOTION by Councilmember Mackenzie, seconded by
Councilmember Vidak- Martinez, the Consent Calendar, as
outlined in the meeting's agenda, with the exception of
Resolution 2004 -191, was APPROVED 4 -0 -1 with Vice Mayor
Spradlin absent.
Item for Consideration:
2004 -191 ACKNOWLEDGING AND THANKING DON DAVIS, DDS, FOR
VOLUNTEER DENTAL SERVICES TO THE CITY OF ROHNERT
PARK
Councilmember Flores called attention to the many
contributions of Don Davis, DDS to the community. Upon
MOTION by Councilmember Flores, seconded by Councilmember
Vidak- Martinez, and APPROVED 4 -0 -1 with Vice Mayor
Spradlin absent, reading was waived and
Resolution 2004 -191 was ADOPTED.
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17. PUBLIC COMMENTS:
A
Members of the public desiring to speak were invited to
come forward. No members of the public responded.
ADJOURNMENT:
There being no further business, Mayor Nordin ADJOURNED the
meeting at 9:27 p.m.
Katy Leonard
Certified Shorthand Reporter
CSR No. 11599
Mayor
of Rohnert Park
*City Council /Community Development Commission/
Rohnert Park Financing Authority