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1997/07/08 City Council MinutesRohnert Park City Council Minutes ra, July 8, 1997 The Council of the City of Rohnert Park met this date in regular session commencing at 6:15 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Mayor Linda Spiro presiding. CALL TO ORDER: Mayor Linda Spiro called the regular session to order at approximately 6:35 p.m. and led the pledge of allegiance. ROLL CALL: Present: (5) Councilmembers Flores, Mackenzie, Reilly, Vidak- Martinez, and Mayor Spiro Absent: (0) None Staff present for all or part of the meeting: City Manager Netter, City Attorney Flitner, Assistant City Manager Leivo, Acting City Engineer Gaffney and Finance Director Harrow. MnINF_NT.4 0FSIL .N .F: Mayor Linda Spiro declared moments of silence in memory of *Joe Rodota, Former Mayor of Windsor; and *Phillip M. Ladd, Rohnert Park Youth I. CLOSED SESSION: Mayor Linda Spiro reported on the closed session which commenced this evening at 6:00 to discuss matters listed on the agenda attachment, representing an update, with no action taken at this time. 2. APPROVAL OFMINUTES. Corrections to the previous meeting minutes were made by Council and signified on original set of minutes. -- Upon motion by Councilmember Flores, seconded by Vice Mayor Vidak- Martinez, the minutes of June 24, 1997 were unanimously approved as amended. 3. APPROVAL OF BILLS. Upon-motion by Councilmember Mackenzie, seconded by Vice Mayor Vidak- Martinez, City bills presented per the attached list in the amount of $643,455.20 were unanimously approved. 4. ADDING INFORMATIONAL NON - AGENDAED MATTERS: Handled later on this agenda. 5. MAYOR'S PRESENTATIONS of PROCLAMATIONS: Mayor Linda Spiro shared contents of proclamations expressing appreciation on behalf of the full Council, and made separate presentations as follows: *Commending Margot Godolphin, Community Chorale Director, for Her Many Valuable Contributions to the Community •Commending Gary Mathews, Community Band Director, for His Many Valuable Contributions to the Community *Commending Christopher Terry, Life Scout, Troop 431, for Eagle Scout Project Rohnert Park City Council Minutes (2) 1 July 8, 1997 6 -r. SCHEDULED PUBLIC APPEARANCE. Mayor Spiro advised the scheduled appearance listed at this time on the agenda would follow the next unscheduled item. 7 -a. UNSCHEDULED PUBLIC APPEARANCE. Sonoma County Assessor, Jim Gallagher, referred to his letter dated July 8, 1997 with related attachments, provided to Council, advising that the 1997 -98 Sonoma County Assessment Roll has been completed. He informed the Council that the taxable value of the City of Rohnert Park is approximately $2.1 billion, representing a 3.8% increase above 1996 -97. Mr. Gallagher explained this represents only 10 months of the year as, last year, the state legislature changed the lien date from March 1st to January 1st. He further reviewed factors signified in this report and responded to Council questions. 6-b. SCHEDULED PUBLIC APPEARANCE. Lew Kuehm, Chair. /Founders' Day Committee, referred to poster on display and shared contents of July 8, 1997 update regarding this year's Founders' Days Event "CELEBRATE ROHNERT PARK" scheduled from September 18th through the 21 st at the Community Center Complex. The report also included events on the preceding Saturday of September 13th, i.e. Family "Rock `N Bowl" (family bowling with spaghetti dinner) hosted by Double Decker Lanes, and other proposals being considered. (Copy of this update attached to original set of these minutes.) Mr. K_uehm reviewed letter of June 18, 1997 from Planning Director Skanchy with attached Planning Commission minutes of June 12, 1997, responding to the previous request from the Founders' Day Committee to permit placing four banner signs at the intersection of the Rohnert Park Expressway and Snyder Lane on public property to advertise the Founders' Day Event. The Planning Commission signified 4 to 1 support of the request, but because the Zoning Ordinance does not permit such banners, suggested referral of the matter to City Council. Discussion included general agreement expressed by Council that consideration of some exceptions for signs needs to be reviewed more fully. Council agreed with the Planning Commission request for City Attorney Flitner to review the Sign Ordinance prior to Council discussion. Council concurred to place the item on the next Council meeting agenda for consideration. 7 -b. UNSCHEDULED PUBLIC APPEARANCES. Mayor Linda Spiro stated that in compliance with State Law (The Brown Act), citizens wishing to make a comment may do so at this time (limited to 3 -5 minutes per appearance with a 30 minute total time limit). 1) Karen Johnson, 1041 4th Street, Santa Rosa, Executive Director, Volunteer Center of Sonoma County, reviewed beneficial aspects of efforts of the Volunteer Center and requested continued support from the City at the $5,000 level. 2) Phyllis Onstad, 5200 Country Club Drive, Coordinator for Rohnert Park's Volunteer Center, reviewed local activities over the past year and the importance of partnership planning. She requested the City to continue its support at the $5,000 level. 3) Neba Matthiessen, 7468 Mitchell Drive, reviewed reasons for recommending four additional tennis courts at M Park. Rohnert Park Citv Council Minutes (3) July 8, 1997 8. CONSENT CALENDAR Mayor Linda Spiro asked if there were any questions regarding the matters on the Consent Calendar which were explained in the City Manager's Council Meeting Memo. Councilmember Flores requested removal of Resolution No. 97 -128; Councilmember Mackenzie requested removal of Resolution No. 97 -132; and Mayor Spiro requested removal of Resolution Nos. 97 -130 and 97 -131 for discussion. Acknowledging the City Manager /Clerk's report on the posting of the meeting's agenda Resolution Nos: 97 -129 AWARD OF CONTRACT FOR RE- ROOFING DESIGNATED AREAS OF BURTON AVENUE RECREATION CENTER & PUBLIC SAFETY NORTHERN STATION 97 -133 CALLING FOR SEALED PROPOSALS, OVERLAYS -1997, PROJECT 1997 -11 97 -134 DESIGNATING, AUTHORIZING AND APPROVING INSTALLATION OF STOP SIGNS, LORDS MANOR WAY AT LAURELWOOD DRIVE 97 -135 APPROVING AN EXTENSION TO A LEASE AGREEMENT WITH KONOCTI GIRL SCOUT COUNCIL FOR USE OF THE SCOUT HUT 97 -136 AUTHORIZING AND APPROVING AN AGREEMENT WITH THE COUNTY OF SONOMA FOR SERVICES PROVIDED BY THE SONOMA COUNTY SHERIFF'S DEPARTMENT ORDNANCE DETAIL (EOD) Upon motion by Councilmember Mackenzie, seconded by Vice Mayor Vidak - Martinez, with the exceptions of Resolution Nos. 97 -128, 97 -130, 97 -131 and 97 -132, the Consent Calendar as otherwise outlined on the meeting's agenda, was unanimously approved. Resolution No. 97 -128 COMMENDING ROLAND L. BRUST, DIRECTOR OF PUBLIC WORKS /CITY ENGINEER ON THE OCCASION OF HIS RETIREMENT Councilmember Flores referred to the practice of the City Council to invite individuals for personal presentations by the Mayor on behalf of the full Council, and recommended doing so for the occasion represented in this resolution. Council concurred to schedule this presentation during its second meeting in August to enable attendance by the full Council. Upon emotion by Councilmember Flores, seconded by Vice Mayor Vicki Vidak - Martinez, and unanimously approved, Resolution No. 97 -128 was adopted. Rohnert Park City Council Minutes (4) July 8, 1997 Resolution No. 97 -130 AWARD OF CONTRACT FOR MAINTENANCE AND TESTING OF MISCEL- LANEOUS GENERATORS City Manager Netter responded to Mayor Spiro's question that the 1% differential policy is established for businesses in Rohnert Park, but not signified for Sonoma County businesses versus outside the Sonoma County area. Council concurred to include in the City's policy for awarding contracts, the 1% differential for businesses within Sonoma County versus outside the County, when there are no local bids submitted from businesses within the City. Upon motion by Mayor Linda Spiro, seconded by Councilmember Mackenzie, and unanimously approved, Resolution No. 97 -130 was adopted. Resolution No. 97 -131 CALLING FOR SEALED PROPOSALS FOR TWO PICKUP TRUCKS FOR DEPARTMENT OF PUBLIC SAFETY City Manager Netter responded to the Mayor's inquiry on this item that the Sonoma County Abandoned Vehicle Abatement Service Authority (AVA), which granted the City funds for the purchase of these trucks, is an on -going program from a fee percentage based on population. Upon motion by Mayor Linda Spiro, seconded by Councilmember Mackenzie, and unanimously approved, Resolution No. 97 -131 was adopted. Resolution No. 97 -132 CALLING FOR SEALED PROPOSALS, MAGNOLIA PARK, PHASE H, PROJECT NO. 1994 -8 City Manager Netter responded to question from Councilmember Mackenzie regarding lighted tennis courts, that the specifications include construction of an additional four (4) day time tennis courts, but could still be signified either /or as an alternate bid item. He advised the City has received several calls urging support of the additional tennis courts. Council acknowledged agreement with the either /or lighting alternate bid approach. Acting City Engineer Gaffney responded to further Council questions regarding the plans for construction of additional improvements at Magnolia Park. Upon motion by Councilmember Mackenzie, seconded by Vice Mayor Vidak - Martinez, and unanimously approved, Resolution No. 97 -132 was adopted. AGENDA ITEM #4 (scheduled earlier on the agenda & handled at this time) ADDING INFORMATIONAL NON- AGENDAED MATTERS. Mayor Linda Spiro asked Councilmembers or staff if there were any non- agendaed informational items to add to the agenda. Councilmember Reilly signified two items to add regarding (1) Performing Arts Center, and (2) being unavailable to attend the next City Council meeting. Mayor Spiro signified she might have one item to add. Rohnert Park City Council Minutes (5) July 8, 1997 9. SKATE PARK 1) Presentation by Rohnert Park Youth -- Councilmember Jake Mackenzie advised that youths from G Section met with him previously inquiring about skate park possibilities and introduced youths to represent this item. Youth Representatives Jake Shepard, Chris Klopp, and Jeff Williamson made comparisons with provisions for other recreational activities; reviewed beneficial reasons for developing a skate park in Rohnert Park; and responded to Council questions. 2) Background Review -- City Manager Netter referred to the staff report for this item dated July 1, 1997 from Director of Recreation Pekkain, providing a comprehensive background review since 1995, regarding interest in the community to develop a skate park. Due to insurance coverage being in question, since REMIF did not cover skate parks, this effort was held up pending possibilities of the State Legislature to signify skate park facilities a hazardous recreational activity, which would offer cities immunity for potential claims. 3) Approved Insurance Provision -- City Manager Netter referred to letter dated June 30, 1997 from Redwood Empire Insurance Fund ( REMIF) advising decision at the June 25, 1997 REMIF Board meeting approving the provision of insurance coverage for skate parks based on certain procedures and conditions, including a $25,000 deductible, as outlined therein and reviewed in the Council Meeting Memo. In addition to the REMIF coverage, the California JPIA, (the insurance coverage over the $300,000 provided by REMIF), has also agreed to provide coverage. City Manager Netter responded to Council questions. 4) Review of Private Venture Skate Park "Skate Street" in Ventura City Manager Netter explained aspects of the two video tapes viewed for this item, resulting from research completed by staff on a private indoor skateboarding facility, as reviewed in the Council Meeting Memo. 5) Council discussion /direction -- Council discussion included commending the youth representatives on their presentation and .staff for the comprehensive information provided for this item; recognition of existing skate park facilities in surrounding communities; comparisons with privatization versus city provisions; suggestion to check with the School District on location possibilities; and budgetary factors with recognition of the need to move this forward as a priority in consideration of current interests and needs of youth in the community. Discussion concluded upon motion by Councilmember Mackenzie, seconded by Councilmember Flores, and unanimously approved, to formally request the Parks and Recreation Commission to review skate park location feasibilities, move this project forward on its list of priorities, and prepare recommendations for Council consideration as soon as possible. Rohnert Park City Council Minutes (6) July 8, 1997 10. ROHNERT PARK WELLNESS CENTER PROPOSAL City Manager Netter referred to information provided to Council on this proposal which was reviewed during the City Council meeting of May 13, 1997. He advised that a public hearing was duly noticed and scheduled for this Council meeting, as requested by Council. City Manager Netter introduced representatives of the proposal, Bob Niklewicz, Chief Executive Officer, and Project Managers Samantha Reslock and Christina Bell, who reviewed highlights of the previous presentation and responded to questions. Mr. Niklewicz also explained the survey, distributed to Council, prepared for the purpose of addressing needs for additional medical services in Rohnert Park that are not currently available. RPWC would like to provide complimentary medical services that will enhance current traditional medical services already available in Rohnert Park. PUBLICHEARING. Mayor Linda Spiro opened the public hearing at approximately 8:00 p.m. 1) Charles Kitchen, 4945 Fern Place, inquired about qualifications of the doctors for this medical alternative proposal. -- Project Manager Samantha Reslock responded they would be licensed practitioners by the state with credentials meeting stringent criteria as required. 2) Robin Bleckwehl, President, Rohnert Park Chamber of Commerce, confirmed the presentation for this proposal was also presented to the Chamber's Board of Directors. She advised the Chamber Board has signified its support of the proposal and reviewed reasons for feeling this would be a wonderful addition to Rohnert Park. 3) Margaret Mills - Thysen, local citizen, expressed support of this proposal signifying the incredible opportunity and exceptional plan for people to work together, both practitioners and people interested in helping others. With no further speakers, Mayor Spiro closed the public hearing at approximately 8:06 p.m. Discussion included Council concurrence signifying (1) agreement with the importance of this residential care proposal; (2) the need to work from appraisals of the city -owned site on a lease agreement that will represent a return of fair market value; (3) efforts toward conclusions in consideration of the time -frame by November of this year, referred to by RPWC representatives; (4) and, finally, the need for an environmental impact report after items 2 & 3 are completed. 11. ROHNERT PARK CHAMBER OF COMMERCE- PRESENTATION Rohnert Park Business Community Survey Results -- Joe Dietzen, Chairman, Economic Development Committee of Rohnert Park Chamber of Commerce, presented results of this survey conducted earlier this year, which was taken at the request of the City Council toward developing an economic strategy. A list of Rohnert Park businesses was obtained from the City's Business License Department, providing a total survey of 1,700 businesses, from which the Chamber received an excellent 15% response rate. The report provided to Council from the Chamber included methodology, an executive summary of the results and the analysis of the data. Mr. Dietzen reviewed the successful efforts of working with Dr. Brian Jersky, professor at Sonoma State University, and his advanced math students, who entered the data and performed the analysis. He conveyed the Chamber's hope that this survey will be a starting point to work with the City and will provide beneficial information to pass on to the Economic Summit later this year. Rohnert Park City Council Minutes (7) July 8, 1997 Discussion included Council commending this effort, as well as professionalism of the Chamber proposal reviewed earlier this evening with objective package, and looking forward to a successful partnership with the Chamber. Mayor Linda Spiro recommended efforts to encourage business owners to live in Rohnert Park as it would behoove us to have them as residents as well as business owners. 12 1997 -98 BUDGET 1) Report on status following Budget Work Sessions -- City Manager Netter provided a brief summary on this item confirming the City Council has had several work sessions on the 1997 -98 Budget. City Manager Netter referred to additional reports distributed to Council as follows: (1) Analysis of Salaries and Wages/1997-98 through 1990 -00; (2) 1997 -98 Budget Reductions; and (3) Replacement of Fire Unit 9982. City Manager Netter and Finance Director Harrow reviewed highlights of these reports and responded to Council questions. 2) PUBLICHEARING. Mayor Spiro opened the public hearing at approximately 8:30 p.m. Charles Kitchen, 4945 Fern Place, asked if there would be another public hearing for the budget prior to adoption. -- City Manager Netter responded that staff is recommending one more public hearing on the budget prior to finalization. -- Mr. Kitchen referred to Public Safety and suggested when including the ratio of City employees to residents, that the types of contracted services also be included to provide a more accurate comparison. He also referred to articles he has read on handling budgets related to not cutting or depreciating services, but to cut costs in other areas like the Police Department. He commented further on the City still hiring companies to do analysis and suggested that qualified City staff should be able to do this. There being no one further desiring to speak, Mayor Spiro closed the public hearing at approximately 8:34 p.m. 3) Council discussion /Schedule for formal adoption by resolution City Manager Netter and Finance Director Harrow responded to further Council questions related to the most recent reports provided for further budget considerations. Discussion concluded upon Council concurrence to schedule another budget work session at 5:00 p.m., Tuesday, July 29, 1997, and to schedule a second public hearing for the 1997 -98 budget during the Council meeting of Tuesday, August 12, 1997, prior to consideration of formal adoption by resolution at the August 12th Council meeting. 13. COMMUNITY OUTREACH FOR YOUTH & FAMILIES (COYF) COMMISSION Appointments (First appointed terms to expire 12 -31 -98 and, thereafter, two year terms will be staggered to coincide with terms of the City Council Members) City Manager Netter referred to Fact Sheet Applications provided to Council for this item. Bernine Hudosh was newly appointed to the COYF Commission for an initial one -year term to expire December 31, 1998, by unanimous approval of. nomination motion by Councilmember Mackenzie, seconded by Councilmember Reilly. Rohnert Park City Council Minutes (8) July 8, 1997 Lauri Heanue was newly appointed to the COYF Commission for an intitial one -year term to expire December 31, 1998, by unanimous approval of nomination motion by Councilmember Reilly, seconded by Councilmember Mackenzie. Anita Felton was newly appointed to the COYF Commission for an initial one -year term to expire December 31, 1998, by unanimous approval of nomination motion by Mayor Linda Spiro, seconded by Councilmember Reilly. Councilmember Flores and Vice Mayor Vicki Vidak- Martinez deferred their nominations to the next Council meeting, signifying each had visited with other qualified candidates who would need adequate time to consider submitting applications. Discussion followed. City Manager Netter explained the implementation plan for the new COYF Commission, as reviewed in the Council Meeting Memo, and responded to Council questions. 14. MOBILE HOME PARK RENT APPEALS BOARD Appointment: *Accepting Jenny D. Huff letter resignation (LS nomination) Mayor Linda Spiro signified acceptance of this resignation with regrets, noting that Ms. Jenny Huff advises she will be moving to Oregon this fall. Mayor Spiro requested staff to proceed with advertising this position. 15. PRESENTATION by David LaFever of PG&E re. Electric Restructuring in California David LaFever distributed an informational brochure entitled Customer Choice regarding what a changing energy utility industry means to users related to competition, choice and lower prices. He provided an update, and responded to Council questions, on the electric restructuring process in California. This effort is in compliance with Assembly Bill 1890 signed into law by Governor Pete Wilson, regarding options citizens will have in selecting utility suppliers funneled through PG &E, effective January 1, 1998. 16 COUNCIL PROCEDURAL RULES This item was deferred to a future Council meeting, pertaining to an ordinance prepared for introduction by the City Attorney, regarding modifications related to the recent revisions in the Brown Act and requirements for public information. 17 BICYCLE ADVISORY COMMITTEE request for letter of support re. SB367 Mayor Linda Spiro referred to the staff report explaining this request for a letter of support over the Mayor's signature regarding SB367, which will enable continued use of motor vehicle fees in the Bay Area Air Quality Management District for bicycle facility improvements. Mayor Spiro signified she would be happy to sign the letter prepared for this item. Council concurred. Rohnert Park City Council Minutes (9) July 8.1997 18. COUNCIL COMMITTEE REPORT.• 1) Mayors'& Councilmembers' Working Group - 6/26/97 meeting (Mackenzie) Councilmember Mackenzie reviewed results of this meeting which he and City Manager Netter attended. He commented on an interesting report from Professor Steve Orlich on a study that had been commissioned, basically on the housing element of each jurisdiction in the county. The City of Rohnert Park stood out in regard to meeting its various commitments. City Manager Netter confirmed the additional information requested, regarding five different programs of the City, has been forwarded on through the Planning Director. 19. TRANSPORTATION MATTERS: None. 20. COMMUNICATIONS: Communications per the attached outline were brought to the attention of the City Council. No action was taken unless specifically noted in these minutes. Councilmember Mackenzie referred to item #7 on Communications from D. Catalonia and R.E. Hall regarding suggestions on crisis intervention training. He commented on the thoughtfulness of the letter and recommended a presentation, during this calendar year, by the Department of Public Safety on the training they do provide for the Citizens Academy Thursday training day at Public Safety. -- Mayor Spiro also recommended more advertising to publicize the Citizens Academy. 21. MATTERS FROM/FOR COUNCIL: 1) Sonoma County Economic Vitality Partnership - 6/26/97 mtg. (Mackenzie) Councilmember Mackenzie reviewed information provided to Council for this item including the meeting agenda, with attachments, and letter dated June 16, 1997 from Steve Herron and Rod Dole of Sonoma County Economic Vitality Partnership, with attached summary examples of the type of data information Regional Financail Associates (RFA) produces. Councilmember Mackenzie advised that they made a presentation in terms of maping important agricultural areas as they relate to our urban areas, which continues to be of interest and will continue to be part of the Economic Summit as it relates to these matters. 2) Local Government Commission - Livable Communities: A New Model for Community Economic Vitality - 6/27 -29/97 conference (Mackenzie) Councilmember Mackenzie reviewed information provided to Council for this item including conference agenda, with attachment entitled Economic Development for the 21st Century: A Set of Principles. Councilmember Mackenzie reiterated comments made during the budget work sessions regarding the importance of commitment to locally owned businesses, while recognizing the benefit from sales tax generated by large chains. 3) Congresswoman Lynn Woolsey meeting, Saturday, July 12, 1997, 1 p.m. -2:30 p.m., Rohnert Park Community Center -- Mayor Linda Spiro announced this event. 4) National Night Out, Tuesday, August 5, 1997, 5:00 p.m., diverse display at Department of Public Safety Building, 500 City Hall Drive -- Mayor Spiro made this announcement. 5) City Council meeting dates -- Mayor Spiro referred to the City Council meeting dates which are signified on City Holidays as follows: September 9th, Admission Day and November 11th, Veterans Day. Council concurred to change these regular Tuesday City Council meeting dates to Monday, September 8th and Monday, November 10th. Rohnert Park City Council Minutes (10) July 8, 1997 6) Performing; Ares Center assistance comparison with Chamber Orchestra (Reilly) Councilmember Reilly clarified his previous request for this comparison that he wanted it made only between the Performing Arts Center and the Chamber Orchestra, and that he did not want comparisons to include the Recreation Department or the Sports Center. 7) Council meeting absence -- Councilmember Reilly advised he would be gone during the week of July 21 st and unable to attend the regular Council meeting scheduled that week. 8) City of Monrovia letter -- Councilmember Reilly referred to item #8 listed on tonight's Council Communications from the City of Monrovia seeking support of AB 1151 regarding Daytime Curfews. He recommended this item be reviewed by City Attorney Flitner to see if Monrovia's Curfew Ordinance compares with Rohnert Park's. Council agreed. 22. CITY MANAGER'S REPORT.• 1) Automatic doors for physically challenged -update -- City Manager Netter referred to the proposed schedule, provided for Counci's information, regarding installation of automatic doors at various buildings to be completed by July 18, 1997. 2) Consideration of Holiday Greeting Cards -- City Manager Netter explained this item and requested the desire of Council. Council shared varied opinions on this item with comparisons to personal and/or commercial considerations and making reference to current budget factors. Council discussion concluded in general agreement for staff to choose a generic seasonal holiday greeting card and basically limit the list to City employees. 3) Consolidated Dispatch Joint Powers Authority - Update -- City Manager Netter referred to letter of June 27, 1997 from County Administrator Tom Schopflin, regarding this organization formed to investigate ways of improving public safety communications on a county -wide basis. City Manager Netter advised he has been invited to sit on the Committee with Tom Schopflin, and will keep the Council apprised. 4) City Council/Dept. Head "Mixer" -- City Manager Netter advised the tentative date for this "Mixer" is Friday, August 8, 1997 at Wine Center/Welcome Center 23. CITYATTORNEY'S REPORT.• 1) Any items from closed session -- The Mayor's report on this was sufficient. 2) Hillsboro case -- City Attorney Flitner advised the U.S.Court of Appeals ruled the City was at least partially right on the pass through challenge regarding capital improvements, which they were trying to decide and, hopefully, is now resolved. 24. UNSCHEDULED PUBLIC APPEARANCES. Mayor Linda Spiro asked if there were any additional unscheduled public appearances at this time. No one responded. 25. ADJOURNMENT, • There being no further business, Mayor Linda Spiro adjourned the meeting at approximately 9:55 p.m. 6'1t� kUff__" Dep Ci Clerk jh/�:070897n n e- Mayor Celebrate aohnert Park Rohnert Park Founders' .Day Assoc. 5430 Commerce Blvd., Suite H Rohnert Park, CA 94928 /8 .71 (707) 522 -9800 July B, 1997 Update PARADE - A Disneyland character - 99% that it will be Mickey Mouse will be our honorary grand marshall, per Century Communications . Larry Shearhart has been working on this. ENTERTAINMENT on OUTDOOR STAGE ! Pat O'Connell has been working on the listing. Main concern of electrical power has been solved with RP Dept. of Public Works. BOOTHS - over 40 booths - way ahead of last 3 years at this time. Diane Broadhead of Christmas Around the World, has done an excellent job. PUBLICITY - Cris Caton of Express Printing has done an excellent job of getting free publicity and also arranged to have Celebrate Rohnert Park on the Internet, donated by a businessman in RP. SPORTS EVENTS at S PARK Guy Miller will arrange & direct a Corporate Softball Tournament Aaron Locks of University of Sports will direct a "Family Basketball Shootout" Have had contact with Henry Bills of Soccer League to plan a "championship "game or two. CARNIVAL - Advanced sale coupon books will be sold. School groups (PTA's) have been offered the opportunity to fund- raise. Three stores have already agreed to sell coupon books as well.. Proper insurance certificate has been received, with City as also insured,with general agregate of $10,000,000. SOCK HOP - hosted by PT of Mt. Shadows Middle School Sat. 20th eve. TWI NIGHT DANCE - hosted by Senior Center, Sun., 4 pm + ROCK N BOWL - hosted by Double Decker Lanes, Sat., SEPT. 13 . Family bowling with spaghetti dinner. WORKING ON - COED GOLF SCRAMBLE -- Sat., Sept. -4-3- with pm plan & tie -in with Spaghetti Dinner at DD Lanes after. Scandia Family Mini Golf tourney & Batting Cage contests Rohnert Park City Council Minutes ra, July 8, 1997 The Council of the City of Rohnert Park met this date in regular session commencing at 6:15 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Mayor Linda Spiro presiding. CALL TO ORDER: Mayor Linda Spiro called the regular session to order at approximately 6:35 p.m. and led the pledge of allegiance. ROLL CALL: Present: (5) Councilmembers Flores, Mackenzie, Reilly, Vidak- Martinez, and Mayor Spiro Absent: (0) None Staff present for all or part of the meeting: City Manager Netter, City Attorney Flitner, Assistant City Manager Leivo, Acting City Engineer Gaffney and Finance Director Harrow. MnINF_NT.4 0FSIL .N .F: Mayor Linda Spiro declared moments of silence in memory of *Joe Rodota, Former Mayor of Windsor; and *Phillip M. Ladd, Rohnert Park Youth I. CLOSED SESSION: Mayor Linda Spiro reported on the closed session which commenced this evening at 6:00 to discuss matters listed on the agenda attachment, representing an update, with no action taken at this time. 2. APPROVAL OFMINUTES. Corrections to the previous meeting minutes were made by Council and signified on original set of minutes. -- Upon motion by Councilmember Flores, seconded by Vice Mayor Vidak- Martinez, the minutes of June 24, 1997 were unanimously approved as amended. 3. APPROVAL OF BILLS. Upon-motion by Councilmember Mackenzie, seconded by Vice Mayor Vidak- Martinez, City bills presented per the attached list in the amount of $643,455.20 were unanimously approved. 4. ADDING INFORMATIONAL NON - AGENDAED MATTERS: Handled later on this agenda. 5. MAYOR'S PRESENTATIONS of PROCLAMATIONS: Mayor Linda Spiro shared contents of proclamations expressing appreciation on behalf of the full Council, and made separate presentations as follows: *Commending Margot Godolphin, Community Chorale Director, for Her Many Valuable Contributions to the Community •Commending Gary Mathews, Community Band Director, for His Many Valuable Contributions to the Community *Commending Christopher Terry, Life Scout, Troop 431, for Eagle Scout Project Rohnert Park City Council Minutes (2) 1 July 8, 1997 6 -r. SCHEDULED PUBLIC APPEARANCE. Mayor Spiro advised the scheduled appearance listed at this time on the agenda would follow the next unscheduled item. 7 -a. UNSCHEDULED PUBLIC APPEARANCE. Sonoma County Assessor, Jim Gallagher, referred to his letter dated July 8, 1997 with related attachments, provided to Council, advising that the 1997 -98 Sonoma County Assessment Roll has been completed. He informed the Council that the taxable value of the City of Rohnert Park is approximately $2.1 billion, representing a 3.8% increase above 1996 -97. Mr. Gallagher explained this represents only 10 months of the year as, last year, the state legislature changed the lien date from March 1st to January 1st. He further reviewed factors signified in this report and responded to Council questions. 6-b. SCHEDULED PUBLIC APPEARANCE. Lew Kuehm, Chair. /Founders' Day Committee, referred to poster on display and shared contents of July 8, 1997 update regarding this year's Founders' Days Event "CELEBRATE ROHNERT PARK" scheduled from September 18th through the 21 st at the Community Center Complex. The report also included events on the preceding Saturday of September 13th, i.e. Family "Rock `N Bowl" (family bowling with spaghetti dinner) hosted by Double Decker Lanes, and other proposals being considered. (Copy of this update attached to original set of these minutes.) Mr. K_uehm reviewed letter of June 18, 1997 from Planning Director Skanchy with attached Planning Commission minutes of June 12, 1997, responding to the previous request from the Founders' Day Committee to permit placing four banner signs at the intersection of the Rohnert Park Expressway and Snyder Lane on public property to advertise the Founders' Day Event. The Planning Commission signified 4 to 1 support of the request, but because the Zoning Ordinance does not permit such banners, suggested referral of the matter to City Council. Discussion included general agreement expressed by Council that consideration of some exceptions for signs needs to be reviewed more fully. Council agreed with the Planning Commission request for City Attorney Flitner to review the Sign Ordinance prior to Council discussion. Council concurred to place the item on the next Council meeting agenda for consideration. 7 -b. UNSCHEDULED PUBLIC APPEARANCES. Mayor Linda Spiro stated that in compliance with State Law (The Brown Act), citizens wishing to make a comment may do so at this time (limited to 3 -5 minutes per appearance with a 30 minute total time limit). 1) Karen Johnson, 1041 4th Street, Santa Rosa, Executive Director, Volunteer Center of Sonoma County, reviewed beneficial aspects of efforts of the Volunteer Center and requested continued support from the City at the $5,000 level. 2) Phyllis Onstad, 5200 Country Club Drive, Coordinator for Rohnert Park's Volunteer Center, reviewed local activities over the past year and the importance of partnership planning. She requested the City to continue its support at the $5,000 level. 3) Neba Matthiessen, 7468 Mitchell Drive, reviewed reasons for recommending four additional tennis courts at M Park. Rohnert Park Citv Council Minutes (3) July 8, 1997 8. CONSENT CALENDAR Mayor Linda Spiro asked if there were any questions regarding the matters on the Consent Calendar which were explained in the City Manager's Council Meeting Memo. Councilmember Flores requested removal of Resolution No. 97 -128; Councilmember Mackenzie requested removal of Resolution No. 97 -132; and Mayor Spiro requested removal of Resolution Nos. 97 -130 and 97 -131 for discussion. Acknowledging the City Manager /Clerk's report on the posting of the meeting's agenda Resolution Nos: 97 -129 AWARD OF CONTRACT FOR RE- ROOFING DESIGNATED AREAS OF BURTON AVENUE RECREATION CENTER & PUBLIC SAFETY NORTHERN STATION 97 -133 CALLING FOR SEALED PROPOSALS, OVERLAYS -1997, PROJECT 1997 -11 97 -134 DESIGNATING, AUTHORIZING AND APPROVING INSTALLATION OF STOP SIGNS, LORDS MANOR WAY AT LAURELWOOD DRIVE 97 -135 APPROVING AN EXTENSION TO A LEASE AGREEMENT WITH KONOCTI GIRL SCOUT COUNCIL FOR USE OF THE SCOUT HUT 97 -136 AUTHORIZING AND APPROVING AN AGREEMENT WITH THE COUNTY OF SONOMA FOR SERVICES PROVIDED BY THE SONOMA COUNTY SHERIFF'S DEPARTMENT ORDNANCE DETAIL (EOD) Upon motion by Councilmember Mackenzie, seconded by Vice Mayor Vidak - Martinez, with the exceptions of Resolution Nos. 97 -128, 97 -130, 97 -131 and 97 -132, the Consent Calendar as otherwise outlined on the meeting's agenda, was unanimously approved. Resolution No. 97 -128 COMMENDING ROLAND L. BRUST, DIRECTOR OF PUBLIC WORKS /CITY ENGINEER ON THE OCCASION OF HIS RETIREMENT Councilmember Flores referred to the practice of the City Council to invite individuals for personal presentations by the Mayor on behalf of the full Council, and recommended doing so for the occasion represented in this resolution. Council concurred to schedule this presentation during its second meeting in August to enable attendance by the full Council. Upon emotion by Councilmember Flores, seconded by Vice Mayor Vicki Vidak - Martinez, and unanimously approved, Resolution No. 97 -128 was adopted. Rohnert Park City Council Minutes (4) July 8, 1997 Resolution No. 97 -130 AWARD OF CONTRACT FOR MAINTENANCE AND TESTING OF MISCEL- LANEOUS GENERATORS City Manager Netter responded to Mayor Spiro's question that the 1% differential policy is established for businesses in Rohnert Park, but not signified for Sonoma County businesses versus outside the Sonoma County area. Council concurred to include in the City's policy for awarding contracts, the 1% differential for businesses within Sonoma County versus outside the County, when there are no local bids submitted from businesses within the City. Upon motion by Mayor Linda Spiro, seconded by Councilmember Mackenzie, and unanimously approved, Resolution No. 97 -130 was adopted. Resolution No. 97 -131 CALLING FOR SEALED PROPOSALS FOR TWO PICKUP TRUCKS FOR DEPARTMENT OF PUBLIC SAFETY City Manager Netter responded to the Mayor's inquiry on this item that the Sonoma County Abandoned Vehicle Abatement Service Authority (AVA), which granted the City funds for the purchase of these trucks, is an on -going program from a fee percentage based on population. Upon motion by Mayor Linda Spiro, seconded by Councilmember Mackenzie, and unanimously approved, Resolution No. 97 -131 was adopted. Resolution No. 97 -132 CALLING FOR SEALED PROPOSALS, MAGNOLIA PARK, PHASE H, PROJECT NO. 1994 -8 City Manager Netter responded to question from Councilmember Mackenzie regarding lighted tennis courts, that the specifications include construction of an additional four (4) day time tennis courts, but could still be signified either /or as an alternate bid item. He advised the City has received several calls urging support of the additional tennis courts. Council acknowledged agreement with the either /or lighting alternate bid approach. Acting City Engineer Gaffney responded to further Council questions regarding the plans for construction of additional improvements at Magnolia Park. Upon motion by Councilmember Mackenzie, seconded by Vice Mayor Vidak - Martinez, and unanimously approved, Resolution No. 97 -132 was adopted. AGENDA ITEM #4 (scheduled earlier on the agenda & handled at this time) ADDING INFORMATIONAL NON- AGENDAED MATTERS. Mayor Linda Spiro asked Councilmembers or staff if there were any non- agendaed informational items to add to the agenda. Councilmember Reilly signified two items to add regarding (1) Performing Arts Center, and (2) being unavailable to attend the next City Council meeting. Mayor Spiro signified she might have one item to add. Rohnert Park City Council Minutes (5) July 8, 1997 9. SKATE PARK 1) Presentation by Rohnert Park Youth -- Councilmember Jake Mackenzie advised that youths from G Section met with him previously inquiring about skate park possibilities and introduced youths to represent this item. Youth Representatives Jake Shepard, Chris Klopp, and Jeff Williamson made comparisons with provisions for other recreational activities; reviewed beneficial reasons for developing a skate park in Rohnert Park; and responded to Council questions. 2) Background Review -- City Manager Netter referred to the staff report for this item dated July 1, 1997 from Director of Recreation Pekkain, providing a comprehensive background review since 1995, regarding interest in the community to develop a skate park. Due to insurance coverage being in question, since REMIF did not cover skate parks, this effort was held up pending possibilities of the State Legislature to signify skate park facilities a hazardous recreational activity, which would offer cities immunity for potential claims. 3) Approved Insurance Provision -- City Manager Netter referred to letter dated June 30, 1997 from Redwood Empire Insurance Fund ( REMIF) advising decision at the June 25, 1997 REMIF Board meeting approving the provision of insurance coverage for skate parks based on certain procedures and conditions, including a $25,000 deductible, as outlined therein and reviewed in the Council Meeting Memo. In addition to the REMIF coverage, the California JPIA, (the insurance coverage over the $300,000 provided by REMIF), has also agreed to provide coverage. City Manager Netter responded to Council questions. 4) Review of Private Venture Skate Park "Skate Street" in Ventura City Manager Netter explained aspects of the two video tapes viewed for this item, resulting from research completed by staff on a private indoor skateboarding facility, as reviewed in the Council Meeting Memo. 5) Council discussion /direction -- Council discussion included commending the youth representatives on their presentation and .staff for the comprehensive information provided for this item; recognition of existing skate park facilities in surrounding communities; comparisons with privatization versus city provisions; suggestion to check with the School District on location possibilities; and budgetary factors with recognition of the need to move this forward as a priority in consideration of current interests and needs of youth in the community. Discussion concluded upon motion by Councilmember Mackenzie, seconded by Councilmember Flores, and unanimously approved, to formally request the Parks and Recreation Commission to review skate park location feasibilities, move this project forward on its list of priorities, and prepare recommendations for Council consideration as soon as possible. Rohnert Park City Council Minutes (6) July 8, 1997 10. ROHNERT PARK WELLNESS CENTER PROPOSAL City Manager Netter referred to information provided to Council on this proposal which was reviewed during the City Council meeting of May 13, 1997. He advised that a public hearing was duly noticed and scheduled for this Council meeting, as requested by Council. City Manager Netter introduced representatives of the proposal, Bob Niklewicz, Chief Executive Officer, and Project Managers Samantha Reslock and Christina Bell, who reviewed highlights of the previous presentation and responded to questions. Mr. Niklewicz also explained the survey, distributed to Council, prepared for the purpose of addressing needs for additional medical services in Rohnert Park that are not currently available. RPWC would like to provide complimentary medical services that will enhance current traditional medical services already available in Rohnert Park. PUBLICHEARING. Mayor Linda Spiro opened the public hearing at approximately 8:00 p.m. 1) Charles Kitchen, 4945 Fern Place, inquired about qualifications of the doctors for this medical alternative proposal. -- Project Manager Samantha Reslock responded they would be licensed practitioners by the state with credentials meeting stringent criteria as required. 2) Robin Bleckwehl, President, Rohnert Park Chamber of Commerce, confirmed the presentation for this proposal was also presented to the Chamber's Board of Directors. She advised the Chamber Board has signified its support of the proposal and reviewed reasons for feeling this would be a wonderful addition to Rohnert Park. 3) Margaret Mills - Thysen, local citizen, expressed support of this proposal signifying the incredible opportunity and exceptional plan for people to work together, both practitioners and people interested in helping others. With no further speakers, Mayor Spiro closed the public hearing at approximately 8:06 p.m. Discussion included Council concurrence signifying (1) agreement with the importance of this residential care proposal; (2) the need to work from appraisals of the city -owned site on a lease agreement that will represent a return of fair market value; (3) efforts toward conclusions in consideration of the time -frame by November of this year, referred to by RPWC representatives; (4) and, finally, the need for an environmental impact report after items 2 & 3 are completed. 11. ROHNERT PARK CHAMBER OF COMMERCE- PRESENTATION Rohnert Park Business Community Survey Results -- Joe Dietzen, Chairman, Economic Development Committee of Rohnert Park Chamber of Commerce, presented results of this survey conducted earlier this year, which was taken at the request of the City Council toward developing an economic strategy. A list of Rohnert Park businesses was obtained from the City's Business License Department, providing a total survey of 1,700 businesses, from which the Chamber received an excellent 15% response rate. The report provided to Council from the Chamber included methodology, an executive summary of the results and the analysis of the data. Mr. Dietzen reviewed the successful efforts of working with Dr. Brian Jersky, professor at Sonoma State University, and his advanced math students, who entered the data and performed the analysis. He conveyed the Chamber's hope that this survey will be a starting point to work with the City and will provide beneficial information to pass on to the Economic Summit later this year. Rohnert Park City Council Minutes (7) July 8, 1997 Discussion included Council commending this effort, as well as professionalism of the Chamber proposal reviewed earlier this evening with objective package, and looking forward to a successful partnership with the Chamber. Mayor Linda Spiro recommended efforts to encourage business owners to live in Rohnert Park as it would behoove us to have them as residents as well as business owners. 12 1997 -98 BUDGET 1) Report on status following Budget Work Sessions -- City Manager Netter provided a brief summary on this item confirming the City Council has had several work sessions on the 1997 -98 Budget. City Manager Netter referred to additional reports distributed to Council as follows: (1) Analysis of Salaries and Wages/1997-98 through 1990 -00; (2) 1997 -98 Budget Reductions; and (3) Replacement of Fire Unit 9982. City Manager Netter and Finance Director Harrow reviewed highlights of these reports and responded to Council questions. 2) PUBLICHEARING. Mayor Spiro opened the public hearing at approximately 8:30 p.m. Charles Kitchen, 4945 Fern Place, asked if there would be another public hearing for the budget prior to adoption. -- City Manager Netter responded that staff is recommending one more public hearing on the budget prior to finalization. -- Mr. Kitchen referred to Public Safety and suggested when including the ratio of City employees to residents, that the types of contracted services also be included to provide a more accurate comparison. He also referred to articles he has read on handling budgets related to not cutting or depreciating services, but to cut costs in other areas like the Police Department. He commented further on the City still hiring companies to do analysis and suggested that qualified City staff should be able to do this. There being no one further desiring to speak, Mayor Spiro closed the public hearing at approximately 8:34 p.m. 3) Council discussion /Schedule for formal adoption by resolution City Manager Netter and Finance Director Harrow responded to further Council questions related to the most recent reports provided for further budget considerations. Discussion concluded upon Council concurrence to schedule another budget work session at 5:00 p.m., Tuesday, July 29, 1997, and to schedule a second public hearing for the 1997 -98 budget during the Council meeting of Tuesday, August 12, 1997, prior to consideration of formal adoption by resolution at the August 12th Council meeting. 13. COMMUNITY OUTREACH FOR YOUTH & FAMILIES (COYF) COMMISSION Appointments (First appointed terms to expire 12 -31 -98 and, thereafter, two year terms will be staggered to coincide with terms of the City Council Members) City Manager Netter referred to Fact Sheet Applications provided to Council for this item. Bernine Hudosh was newly appointed to the COYF Commission for an initial one -year term to expire December 31, 1998, by unanimous approval of. nomination motion by Councilmember Mackenzie, seconded by Councilmember Reilly. Rohnert Park City Council Minutes (8) July 8, 1997 Lauri Heanue was newly appointed to the COYF Commission for an intitial one -year term to expire December 31, 1998, by unanimous approval of nomination motion by Councilmember Reilly, seconded by Councilmember Mackenzie. Anita Felton was newly appointed to the COYF Commission for an initial one -year term to expire December 31, 1998, by unanimous approval of nomination motion by Mayor Linda Spiro, seconded by Councilmember Reilly. Councilmember Flores and Vice Mayor Vicki Vidak- Martinez deferred their nominations to the next Council meeting, signifying each had visited with other qualified candidates who would need adequate time to consider submitting applications. Discussion followed. City Manager Netter explained the implementation plan for the new COYF Commission, as reviewed in the Council Meeting Memo, and responded to Council questions. 14. MOBILE HOME PARK RENT APPEALS BOARD Appointment: *Accepting Jenny D. Huff letter resignation (LS nomination) Mayor Linda Spiro signified acceptance of this resignation with regrets, noting that Ms. Jenny Huff advises she will be moving to Oregon this fall. Mayor Spiro requested staff to proceed with advertising this position. 15. PRESENTATION by David LaFever of PG&E re. Electric Restructuring in California David LaFever distributed an informational brochure entitled Customer Choice regarding what a changing energy utility industry means to users related to competition, choice and lower prices. He provided an update, and responded to Council questions, on the electric restructuring process in California. This effort is in compliance with Assembly Bill 1890 signed into law by Governor Pete Wilson, regarding options citizens will have in selecting utility suppliers funneled through PG &E, effective January 1, 1998. 16 COUNCIL PROCEDURAL RULES This item was deferred to a future Council meeting, pertaining to an ordinance prepared for introduction by the City Attorney, regarding modifications related to the recent revisions in the Brown Act and requirements for public information. 17 BICYCLE ADVISORY COMMITTEE request for letter of support re. SB367 Mayor Linda Spiro referred to the staff report explaining this request for a letter of support over the Mayor's signature regarding SB367, which will enable continued use of motor vehicle fees in the Bay Area Air Quality Management District for bicycle facility improvements. Mayor Spiro signified she would be happy to sign the letter prepared for this item. Council concurred. Rohnert Park City Council Minutes (9) July 8.1997 18. COUNCIL COMMITTEE REPORT.• 1) Mayors'& Councilmembers' Working Group - 6/26/97 meeting (Mackenzie) Councilmember Mackenzie reviewed results of this meeting which he and City Manager Netter attended. He commented on an interesting report from Professor Steve Orlich on a study that had been commissioned, basically on the housing element of each jurisdiction in the county. The City of Rohnert Park stood out in regard to meeting its various commitments. City Manager Netter confirmed the additional information requested, regarding five different programs of the City, has been forwarded on through the Planning Director. 19. TRANSPORTATION MATTERS: None. 20. COMMUNICATIONS: Communications per the attached outline were brought to the attention of the City Council. No action was taken unless specifically noted in these minutes. Councilmember Mackenzie referred to item #7 on Communications from D. Catalonia and R.E. Hall regarding suggestions on crisis intervention training. He commented on the thoughtfulness of the letter and recommended a presentation, during this calendar year, by the Department of Public Safety on the training they do provide for the Citizens Academy Thursday training day at Public Safety. -- Mayor Spiro also recommended more advertising to publicize the Citizens Academy. 21. MATTERS FROM/FOR COUNCIL: 1) Sonoma County Economic Vitality Partnership - 6/26/97 mtg. (Mackenzie) Councilmember Mackenzie reviewed information provided to Council for this item including the meeting agenda, with attachments, and letter dated June 16, 1997 from Steve Herron and Rod Dole of Sonoma County Economic Vitality Partnership, with attached summary examples of the type of data information Regional Financail Associates (RFA) produces. Councilmember Mackenzie advised that they made a presentation in terms of maping important agricultural areas as they relate to our urban areas, which continues to be of interest and will continue to be part of the Economic Summit as it relates to these matters. 2) Local Government Commission - Livable Communities: A New Model for Community Economic Vitality - 6/27 -29/97 conference (Mackenzie) Councilmember Mackenzie reviewed information provided to Council for this item including conference agenda, with attachment entitled Economic Development for the 21st Century: A Set of Principles. Councilmember Mackenzie reiterated comments made during the budget work sessions regarding the importance of commitment to locally owned businesses, while recognizing the benefit from sales tax generated by large chains. 3) Congresswoman Lynn Woolsey meeting, Saturday, July 12, 1997, 1 p.m. -2:30 p.m., Rohnert Park Community Center -- Mayor Linda Spiro announced this event. 4) National Night Out, Tuesday, August 5, 1997, 5:00 p.m., diverse display at Department of Public Safety Building, 500 City Hall Drive -- Mayor Spiro made this announcement. 5) City Council meeting dates -- Mayor Spiro referred to the City Council meeting dates which are signified on City Holidays as follows: September 9th, Admission Day and November 11th, Veterans Day. Council concurred to change these regular Tuesday City Council meeting dates to Monday, September 8th and Monday, November 10th. Rohnert Park City Council Minutes (10) July 8, 1997 6) Performing; Ares Center assistance comparison with Chamber Orchestra (Reilly) Councilmember Reilly clarified his previous request for this comparison that he wanted it made only between the Performing Arts Center and the Chamber Orchestra, and that he did not want comparisons to include the Recreation Department or the Sports Center. 7) Council meeting absence -- Councilmember Reilly advised he would be gone during the week of July 21 st and unable to attend the regular Council meeting scheduled that week. 8) City of Monrovia letter -- Councilmember Reilly referred to item #8 listed on tonight's Council Communications from the City of Monrovia seeking support of AB 1151 regarding Daytime Curfews. He recommended this item be reviewed by City Attorney Flitner to see if Monrovia's Curfew Ordinance compares with Rohnert Park's. Council agreed. 22. CITY MANAGER'S REPORT.• 1) Automatic doors for physically challenged -update -- City Manager Netter referred to the proposed schedule, provided for Counci's information, regarding installation of automatic doors at various buildings to be completed by July 18, 1997. 2) Consideration of Holiday Greeting Cards -- City Manager Netter explained this item and requested the desire of Council. Council shared varied opinions on this item with comparisons to personal and/or commercial considerations and making reference to current budget factors. Council discussion concluded in general agreement for staff to choose a generic seasonal holiday greeting card and basically limit the list to City employees. 3) Consolidated Dispatch Joint Powers Authority - Update -- City Manager Netter referred to letter of June 27, 1997 from County Administrator Tom Schopflin, regarding this organization formed to investigate ways of improving public safety communications on a county -wide basis. City Manager Netter advised he has been invited to sit on the Committee with Tom Schopflin, and will keep the Council apprised. 4) City Council/Dept. Head "Mixer" -- City Manager Netter advised the tentative date for this "Mixer" is Friday, August 8, 1997 at Wine Center/Welcome Center 23. CITYATTORNEY'S REPORT.• 1) Any items from closed session -- The Mayor's report on this was sufficient. 2) Hillsboro case -- City Attorney Flitner advised the U.S.Court of Appeals ruled the City was at least partially right on the pass through challenge regarding capital improvements, which they were trying to decide and, hopefully, is now resolved. 24. UNSCHEDULED PUBLIC APPEARANCES. Mayor Linda Spiro asked if there were any additional unscheduled public appearances at this time. No one responded. 25. ADJOURNMENT, • There being no further business, Mayor Linda Spiro adjourned the meeting at approximately 9:55 p.m. 6'1t� kUff__" Dep Ci Clerk jh/�:070897n n e- Mayor Celebrate aohnert Park Rohnert Park Founders' .Day Assoc. 5430 Commerce Blvd., Suite H Rohnert Park, CA 94928 /8 .71 (707) 522 -9800 July B, 1997 Update PARADE - A Disneyland character - 99% that it will be Mickey Mouse will be our honorary grand marshall, per Century Communications . Larry Shearhart has been working on this. ENTERTAINMENT on OUTDOOR STAGE ! Pat O'Connell has been working on the listing. Main concern of electrical power has been solved with RP Dept. of Public Works. BOOTHS - over 40 booths - way ahead of last 3 years at this time. Diane Broadhead of Christmas Around the World, has done an excellent job. PUBLICITY - Cris Caton of Express Printing has done an excellent job of getting free publicity and also arranged to have Celebrate Rohnert Park on the Internet, donated by a businessman in RP. SPORTS EVENTS at S PARK Guy Miller will arrange & direct a Corporate Softball Tournament Aaron Locks of University of Sports will direct a "Family Basketball Shootout" Have had contact with Henry Bills of Soccer League to plan a "championship "game or two. CARNIVAL - Advanced sale coupon books will be sold. School groups (PTA's) have been offered the opportunity to fund- raise. Three stores have already agreed to sell coupon books as well.. Proper insurance certificate has been received, with City as also insured,with general agregate of $10,000,000. SOCK HOP - hosted by PT of Mt. Shadows Middle School Sat. 20th eve. TWI NIGHT DANCE - hosted by Senior Center, Sun., 4 pm + ROCK N BOWL - hosted by Double Decker Lanes, Sat., SEPT. 13 . Family bowling with spaghetti dinner. WORKING ON - COED GOLF SCRAMBLE -- Sat., Sept. -4-3- with pm plan & tie -in with Spaghetti Dinner at DD Lanes after. Scandia Family Mini Golf tourney & Batting Cage contests