1966/07/05 Rohnert Park Civic Commission MinutesCall,te,Order
Roll Call
ROHNERT PARK CIVIC COMMISSION MINUTES
July 5, 1966
The Board of Commissioners of the Rohnert Park
Civic Commission met this date in regular session
during a recess of the meeting of the Rohnert
Park City Council in the Commission Chambers at
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4,35 a puthw,sat.._:.Boulevard, Rohnert Park, wl 1
Chairman C.;.Smith presiding.
The meeting was called to order at approximately
9:50 P.M. by Chairman C. Smith.
Present: (5) Commissioners Pezonella, Roberts,
Rogers, V. Smith & Chairman C. Smith.
Absent: (0)
Staff present: Administrative Officer Callinan,
City Attorney Maxwell
Approval of . Upon motion by Commissioner V. Smith, seconded by
Minutes Commissioner Rogers and unanimously approved the
minutes of June 20 and 29, 1966 were approved as
submitted.
Resolution No. 15 A RESOLUTION OF THE ROHNERT PARK CIVIC COMMISSION
REQUESTING THE SONOMA. COUNTY BOARD OF SUPERVISORS
TO CANCEL TAXES ON CERTAIN MUNICIPAL PROPERTIES.
Upon motion by Commissioner Pezonella, seconded by
Commissioner Rogers and unanimously approved, the
reading of Resolution No. .15 was waived and
said resolution adopted.
Bills for Approval Administrative Officer Callinan presented a bill
from Argonaut Constructors in the amount of
$5,805.26, representing the amount due for the
paving of the parking lot around the public
safety building. Mr. Callinan explained that
only $5,228.73 would be paid to Argonaut Constructors .
at this time, and that 10% would be held until 35
days after filing of the Notice of Completion.
Upon motion by Commissioner Pezonella, seconded
by Commissioner Roberts and unanimously approved
the bill to Argonaut Constructors in the amount
of $5,805.26 was approved for payment subject to
10% being withheld until 35 days after the filing
date of the Notice of Completion.
Appointment of Upon motion by Commissioner Rogers, seconded by
Deputy Secretary Ccmmissioner Roberts and unanimously approved,
Mrs. Shirley Abbott was appointed as deputy sec-
retary of the Rohnert Park Civic Commission.
ROHNERT PARK CIVIC COMMISSION
July 18, 1966
The Board of Commissioners of the Rohnert Park Civic
Commission met this date during a recess of the City Council
in the City Offices, 435 Southwest Boulevard, Rohnert Park
with Chairman C. Smith presiding, the time being approx-
imately 9:30 P.M.
Call to Order Chairman C. Smith called the meeting to order.
Roll Call Present (5) Commissioners Pezonella, Roberts, Rogers,
V. Smith,& Chairman C. Smith
Absent: (0)
Staff present: Administrative Officer Callinan and
City Attorney Maxwell
Approval of Minutes Upon motion by Commissioner Rogers, seconded by Commissioner
Roberts and unanimously approved, the minutes of July 5, 1966
were approved as submitted.
Approval of Bills Administrative Officer Callinan presented the following bills
to the Commission for approval:
1. A bill from Harding & Associates in the amount of $192.50
covering the testing of the parking area around the
public safety building.
2. A bill from Lovis Beary in the amount of
O
the plastering of the outside soffit of theCouncilerg
Chambers.,
Western Cities
Magazine Article
Adjournment
APPROVED
Upon motion by Commissioner Rogers, seconded by Commissioner
Roberts and unanimously approved ' the bills submitted were
approved for payment.
Mr. Callinan advised the Commission that the article for the
Western Cities Magazine explaining the method and procedure
of acquiring the public safety building was in the process of
being prepared for publication in the magazine, possibly in
August edition.
There being no further business the meeting was adjourned
at approximately 9 :35 P.M.
flGl --per
y Secretary