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1992/10/27 City Council MinutesRohnert Park City Council Minutes October 27, 1992 The Council of the City of Rohnert Park met this date in regular session comwncing at 6:00 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Mayor Spiro presiding. CALL TO ORDER Mayor Spiro called the regular session to order at approximately 6:47 p.m. and led the pledge of allegiance. Mayor Spiro advised that a closed session commenced this evening at 6:00 p.m. to discuss litigation matters and personnel matters. She said no action was taken and there was nothing to report at this time. ROLL CALL Present: (5) Councilmembers Eck, Hollingsworth, Hopkins, Reilly, and Mayor Spiro Absent: (0) None Staff present for all or part of the meeting: City Manager Netter, City Attorney Flitner, Assistant to the City Manager Leivo, Planning Director Skanchy, Director of Public Works /City Engineer Brust and Finance Director Harrow. Approval of Minutes Upon motion by Councilmember Hopkins, seconded by Council- member Eck, with the exception of Councilmember Hollingsworth abstaining due to absence from the meeting, the minutes of October 13, 1992 were unanimously approved as submitted. Approval of Bills Upon motion by Councilmember Hopkins, seconded by Councilmember Hollingsworth, the bills presented per the attached list in the amount of $973,412.95 were unanimously approved. Unscheduled Public Mayor Spiro stated that in compliance with State Law (The Appearances Brown Act), anyone in the audience who wished to make a comment may do so at this time. In most cases under legislation of the new Brown Act, the Council cannot handle an item without agendizing. To ensure accurate recording, "Speaker Cards" are provided at the entrance of the Chamber and unscheduled public appearances are requested to fill out the cards and present to recording clerk after speaking. No one responded. Rohnert Park City Council Minutes (2) October 27, 1992 C O N S E N T C A L E N D A R Mayor Spiro queried if anyone had any questions regarding the matters on the Consent Calendar which were explained in the City Manager's Council Meeting Memo. Acknowledging the City Manager /Clerk's report on the posting of the agenda. Resolution A RESOLUTION OF THE CITY COL NCIL OF THE CITY OF ROHNERT PARK REJECTING No. 92 -170 THE CLAIM OF EVELYN N. KINBERLING (Re. Alleged trip & fall injury on RP Expressway) Resolution A RESOLUTION OF THE CITY CODUCIL OF THE CITY OF ROHNERT PARK REJECTING No. 92 -171 THE CLAIM OF ANGULETA SULLIVAN, c/o STEVEN O. TEAL, ESQ. (re. alleged traffic collision at Millbrae and Dowdell Avenues) Resolution A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK No. 92 -172 AUTHORIZING AND APPROVING AGREEMENT WITH COUNTY OF SONOMA FOR ASSIGNNB.IV'T OF FEDERAL AID, COMBINED ROAD PROGRAM (CRP) FINDS Resolution A RESOLUTION ACCEPTING CCMBLETION AND DIRECTING CITY ENGINEER TO FILE No. 92 -173 NOTICE OF COMPLETION, TRAFFIC SIGNAL: E. COTATI AVE. /BODWAY PARKWAY PROJECT NO. 1991 -7 Resolution A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK APPROVING No. 92 -174 UPDATED DISABILITY WAGE PLAN Upon motion by Councilmember Hollingsworth, seconded by Councilmember Hopkins, the Consent Calendar as outlined on the meeting's agenda was unanimously approved. Scheduled Public Appearances: 1) Paul Claeyssen, Real Estate Broker for Leading Edge Properties, referenced copies provided to Council of letter dated October 20, 1992 from himself and John MacBurt, homeowner at 857 Lunar Court, Rohnert Park_ He reviewed contents therein regarding noise and dust problems created by the concrete fabrication plant on Industrial Avenue in the City of Cotati. He said Mr. MacBurt had to work tonight and was, therefore, not able to attend this meeting. Mr. Claeyssen distributed copies to Council of Noise and Air Pollution Abatement Petition re: Phoenix Precast Concrete Products dated October 25, 1992 with sixteen signatures from Lunar Court residents requesting the Council to take action regarding this matter. City Manager Netter referenced map on display to point out the location of the concrete plant in Cotati and shared comments as reviewed in the Council Nbeting Memo regarding this matter. W. Netter said he had discussed this matter previously with Mr. Claeyssen and indicated the matter should first be pursued with the City of Cotati as the regulatory authority and, in the event there is no action, the City of Rohnert Park could then possibly work with them in efforts toward resolving the problem. Rohnert Park City Council Minutes (3) October 27, 1992 Discussion followed during which Council concluded this item should be a topic of discussion at the next Joint meeting between the two cities, and possibly a letter could be written addressing the residents' concerns. Carl Schuman, 8755 Pine Lane, Cotati, said he was the owner of the above- referenced property and confirmed resident complaints of the noise and dust at the concrete plant. He reviewed production procedures and efforts toward reducing the problems via sprinklers and water truck schedules. Mr. Schuman. informed Council that the business had recently been sold to a much larger operation that is set up quite a bit better than the current facility. A lot of the machinery has already been moved out and when the new ownership transaction is completed within approximately thirty days, there should be a noticeable difference in the amount of noise and dust, as the new operation will probably be on limited production at this location. Mr. Schuman said production at the concrete plant usually goes down at this time of the year anyway, because of the rain. Discussion followed during which Mayor Spiro recommended that the property owner of the concrete plant and the residents affected by the operation work with the City of Cotati toward solutions regarding this matter. Council agreed it would be interested in hearing from the neighbors in 45 to 60 days to see if there is a noticeable difference in the noise /dust generated by the concrete plant under the new operation, and directed staff to make contact accordingly. Chris Inmm, 8466 Lombard Way, said he lived directly behind the concrete plant in Cotati and had started the petition in 1990. Cotati did cooperate to some degree as far as requiring the sprinklers and water trucks to cut down on the dust particles. Mr. Inman said at this time he wanted to express the position of this area in terms of the noise problem. Noise decibels at the concrete plant are way overbearing due to the high speed equipment required to cut pieces of concrete, especially when doors at the facility are open. He said sound walls should be considered. Mr. Inman responded to inquiry from Councilman Hollingsworth that the sound wall was a precast concrete construction and that maybe the wall could be formed at the plant. Councilman. Hollingsworth recomrlended suggesting the precast sound wall for the concrete plant in the above - referenced letter to the City of Cotati. Hopefully, the City of Cotati will address the noise and dust problems. In addition, maybe the modified operation which is scheduled for change over the next 45 days will result in major changes. 2) Harriet Rohrer, 771 East Cotati Avenue, said she and her husband moved to Rohnert Park ten months ago and fell in love with the surroundings and the people. She referenced copies provided to Council of her letters dated October 7 and 12, 1992 and shared contents therein outlining the various disruptions to the residents of an already settled neighbor- hood caused by the construction noise of the Burbank affordable housing project on East Cotati Avenue. Ms. Rohrer concluded her comments by requesting Council to limit construction hours on this project to Monday through Friday from 8:00 a.m, to 5:00 p.m. with no work on the weekends as the weekends belong to the taxpayers. Rohnert Park City Council Minutes (4) October 27, 1992 City Manager Netter distributed copies to Council of letter dated October 27, 1992 received at tonight's meeting from Virginia Hershey for J. M. Hershey, Inc., General Contractor for the Burbank Tower Apartment Project, regarding a set of standards being set in place for employees and sub- contractors of said project to help ease the construction noise and activity for the benefit of the surrounding neighbors (copy attached to original set of these minutes). Mr. Netter shared contents therein and advised that Virginia Hershey and the Job Superintendent were available at tonight's meeting to respond to Council questions. Discussion followed during which Mayor Spiro acknowledged the "good faith" efforts of the General Contractor for this project and recommended direct corrmuzications between the parties involved to resolve any further differences. City Manager Netter said the City ordinances do not restrict construction work on the weekends and if the Council desired to restrict construction on weekends, the ordinances would have to be changed. He said the above - referenced letter from the General Contractor lays out some, standards that should be sufficient to mitigate some of the problems. Doug Mattlock, owner of three units located at 771 East Cotati Avenue, said he was concerned about the process of authority in this matter. He said he was speaking on behalf of the fifteen- member Homeowners' Association as authorized at its last meeting. Mr. Mattlock said two of his tenants have given notice that they are moving out the end of October and two other tenants have indicated that they are also considering giving notice to move. He said he does not live at the site but he and his wife are affected by the disturbance to the people there who rent their property. The Homeowners' Association wants to work within the process to bring relief to the tenants and the residents and, therefore, asks for Council's assistance to advise how to go about doing this in a productive way. Mr. Mattlock further reviewed details of frustrations to the residents and hostilities that build up with this kind of situation and asked if construction sites are exempt from City noise standards. Essentially, the Homeowners' Association is interested in getting relief for the residents, especially on the weekends. The Association is seriously disturbed about the noise and will follow up on whatever ways are effective and legal to resolve the problem. Mr. Mattlock said that before he left tonight's Council meeting, he would like to be absolutely clear as to a process for making an agreement that sticks even if it requires permits, etc. The aim of the Homeowners' Association is to have the weekends quiet and will be shooting for nothing less. Discussion followed during which City Manager Netter and Planning Director Skanchy responded to above - mentioned questions pertaining to decibels of noise. Mr. Skanchy said the noise ordinance in the M.rn.icipal Code does not reference construction projects and said that there is a separate section regarding construction projects which do not reference any noise decibels readings. Council comments included review of the set of standards presented tonight in above- referenced letter from the General Contractor and confirmed it seems he wants to Rohnert Park City Council Minutes (5) October 27, 1992 take care of the matter with due consideration residents. City Council also reminded the General neighbors of this Burbank Housing Project were toward this development and it seems reciprocal made. for the surrounding Contractor that the highly cooperative efforts should be Mayor Spiro invited the General Contractor to respond to questions and make comments at this time. Virginia Hershey, representative for J. M. Hershey, Inc., General Contractor for the Burbank Tower Apartment Project, said one of their primary concerns is to maintain public relations. She said she has been to the construction site, knows it is noisy, and they have spent a lot of time trying to work out the various complexities of this project. She said the Job Superintendent was present with her at tonight's Council meeting and, considering the task before them, they put together the above- reviewed set of standards. Ms. Hershey said they have never allowed construction on Sundays and have always maintained that rule. However, it has been found that some of the subcontractors have violated that rule. She further reviewed contents of the site rules for subcontractors and pointed out that the police will be advised to arrest anyone on site after the specified hours. Ms. Hershey said they have had some very favorable reports from some of the surrounding tenants regarding the efforts of this project. They are doing everything they can think of to resolve the problems and plan to take the referenced letter regarding the site rules and standards to the area and pass it out so each of the surrounding tenants will feel comfortable to contact Ms. Hershey regarding the matter. Ms. Hershey said cutting down on the work does lengthen the construction time and they do not know if the neighbors would prefer seven months of concentrated hampering or twelve months of prolonged hamering. Ms. Hershey responded to Mayor Spiro inquiry regarding the written prior approval for proceeding with Saturday construction that this would come from the Superintendent to the Subcontractors and dependent upon J. M. Hershey and herself to decide whether to approve or not. If a situation arises that this would be deemed necessary, it would involve the fact that the subcontractors bid these jobs for a certain amount of time and they would want to give consideration to the interests of everyone involved in the various complexities of completing this project. Further discussion followed during which it was concluded that since all parties involved in the various aspects of the above - related concerns of this project were present at tonight's Council meeting, including representatives of Burbank Housing, they could proceed with a private meeting together in the Conference Room in a joint effort to resolve the problems related to this matter. It was acknowledged that City Engineer Brust and Planning Director Skanchy were also both available at this time to help work out details, if needed. (Announcement was made during the following CDA Meeting that this matter was resolved through efforts of the above- referenced private meeting with all parties involved in same. The residents and the Contractor worked out a program that would be tried for the next 30 days, which established a tenant representative and Contractor representative for a direct line of communication regarding the noise problems.) Rohnert Park City Council Minutes (6) October 27, 1992 ADJOURN TO COMA -LAITY DEVELOPMENT AGENCY NESTING Mayor Spiro adjourned the regular City Council meeting at approximately 7:35 p.m. to proceed with the Com ninity Development Agency meeting as scheduled on tonight's agenda. RECONVENE CITY COUNCIL MEETING Mayor Spiro reconvened the City Council meeting at approximately 9:10 p.m. with all Councilmembers present. Animal Shelter - Mayor Spiro said the resolution for consideration regarding award of contract for the Animal Shelter (Project No. 1990 -14) would be deferred as a result of Agency direction during the above- referenced meeting to investigate other options and alternatives. Founders Day Association: 1) Request for funding - City Manager Netter referenced copies provided to Council of letter dated October 21, 1992 from Founders' Day Association President Lew Kuehm requesting a grant of $2,000 to cover past costs incurred, mainly from the Fourth of July celebration. This item was continued from the previous Council meeting of October 13, 1992 in order for Mr. Kuehm to prepare a report outlining the financial needs. City Manager Netter said Founders' Day Representative Patty Coe was present at tonight's meeting to respond to Council questions. Discussion followed during which Councilman Hollingsworth said he had asked at one time if the Founders' Day Committee would make some kind of collection arrangements for fireworks so the community could participate in contributing to the purchase of fireworks. A motion was made by Councilman Hopkins, seconded by Councilman Eck, and unanimously approved, to contribute $2,000 to Founders' Day Association as requested for past costs incurred. 2) Founders Day & Crane Nylon Festival event dates - City Manager Netter shared comments as reviewed in the Council Meeting Memo pertaining to the Founders' Day Association and Crane Melon Festival events. Basically, Founders' Day has decided to keep its event on the third weekend in September as in the past, and Crane Melon Festival will remain with the second weekend in September. As for the 4th of July celebration, City Manager Netter said that Patty Coe has informed the City that two local businesses may be interested in sponsoring the event. Also, the Chamber has indicated an interest in a fireworks celebration on the 4th of July. City Manager Netter indicated he would inform the Chamber of the two local businesses interested and maybe between the two, a 4th of July event could be planned. Healthy Cities Award - City Manager Netter explained receipt of the Healthy City Award /Charter City 1992 and the Bronze Metal Award /California Smoke - Free City as reviewed in the Council Meeting Memo. Mayor Spiro displayed the awards and complimented the efforts involved in both. Rohnert Park City Council Minutes (7) October 27, 1992 Mbbile Home Rent Appeals Board Appointment: City Manager Netter said the recent resignation of Mr. Glenn Foley from the Nbbile Home Rent Appeals Board has left an opening on this Board. This was Councilman Hopkin's appointment. Councilman. Hopkins introduced Kitty Collins as his new appointment. A motion was made by Councilman Hopkins, seconded by Mayor Spiro, and unanimously approved, appointing Kitty Collins to the Nbbile Home Rent Appeals Board for a one year term to expire December 31, 1993. Bicycle Committee Appointments: Councilman Eck said he had reviewed all the applications for the Bicycle Committee as recently solicited through the media. He said it seemed to him that each person had something very unique to offer to the City's Bicycle Committee and, therefore, recommended taking all six applicants. A motion was made by Councilman Eck, seconded by Councilman Hollingsworth, and unanimously approved, appointing all six applicants to the City's Bicycle Committee as follows: Andrew L. Hutchins, John W. "Jake" Mackenzie, George A. Luiz, Linda Diane DeBolt, Gregory R. Conklin and Rick Luttmann. Linda DeBolt was present at the Council meeting and was introduced as one of the new appointments to the Bicycle Committee. Comprehensive Annual Financial Report: City Manager Netter said Council had been provided with copies of the Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 1992 by External Auditors Deloitte & Touche for Council acceptance as follows: 1) Management letter 2) Comprehensive Annual Financial Report 1991 -92 3) GANN Appropriations Limitation Report for Fiscal Year 1991 -92 4) Transportation Development Act TDA) Audit 1991 -92 5) State Local Transportation Partnership Program Report 1991 -92 City Manager Netter shared comments as reviewed in the Council Feting Memo and responded to various Council questions regarding same confirming that he and Finance Director Harrow were in the process of responding to the comrents in the management letter. City Manager Netter introduced Deloitte & Touche representatives Kevin Harper and General Manager Michael Johnson who %ere present at tonight's Council meeting. A motion was made by Councilman. Hopkins, seconded by Councilman Eck, and unanimously approved, to accept the Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 1992 , the GANN Appropriations Limitation Report, the TDA Audit and the State Local Transportation Partnership Program Report as presented. Emergency Medical Subscription Service: City Manager Netter said copies were provided to Council of staff report dated October 27, 1992 regarding Emergency Medical Subscription Service as directed by Council at its previous meeting to research and Rohnert Park City Council Minutes (8) October 27, 1992 investigate such service for Rohnert Park residents similar to the one operated by the City of Sonoma. Mr. Netter shared contents therein as reviewed in the Council Meeting Memo comparing the independent operation in the City of Sonoma with no outside contractor, to Rohnert Park's exclusive franchise area operated by Sonoma Life Support and controlled by the County of Sonoma. The existing franchise agreement prohibits Sonoma Life Support from offering a subscription service and would have to be amended in order to establish such a service. The California Ambulance Association recommends against creating a subscription service based on the ambiguous legal foundation, therefore, it does not seem possible at this time for Sonoma Life Support of the County of Sonoma to provide this type of subscription service. Information has been received, pertaining to the legal questions that exist, that cities can provide such subscription service but private companies cannot. Discussion followed during which City Manager Netter and Assistant to the City Manager Leivo responded to various Council questions pertaining to the above research report. Council comtwnts included questioning the soundness and legality of this type of subscription service. Council concluded the need for further investigation of the matter. Planning and Zoning matters: File No.1578 - Planning Director Skanchy referenced plans on display and said copies were provided to Council of staff report dated October 8, 1992 regarding File No. 1578 - United Furniture - Site Plan and Architectural Review to convert the Shiery Furniture manufacturing facility into a furniture retail center. Subject property is a 6.2 acre portion of an 8.5 acre parcel located on the north side of the Rohnert Park Expressway and west side of Redwood Drive. He shared contents therein and responded to various Council questions regarding same. W. Skanchy said the Planning Commission unanimously approved File No. 1578 at its meeting of October 8, 1992 subject to conditions as outlined in the staff report. Upon motion by Councilman Hopkins, seconded by Councilman Hollingsworth, File No. 1578 was unanimously approved as recommended by the Planning Commission subject to conditions as outlined in the staff report File No. 1580 - Planning Director Skanchy referenced plans on display and said copies were provided to Council of staff report dated September 24, 1992 regarding File No. 1580 - Burger King - Site Plan and Architectural Review of proposed 2.674 sq. ft., 70 seat fast food restaurant with drive- through window to be located on southeast side of Redwood Drive, north of and contiguous to Shell Service Station, and south of and contiguous to Taco Bell. He shared contents therein and responded to various Council questions regarding same pointing out the discussions pertaining to the height of the tower. W. Skanchy said Planning Commission approved File No. 1580 with a compromise on the tower from 40' to 39' and subject to conditions outlined in the staff report. Discussion followed during which comparisons were made to hodgepodge designs of other areas and complimenting the consistency of Rohnert Rohnert Park City Council Minutes (9) October 27, 1992 Park development. Differences of opinions were express pertaining to the height of the tower as well as preference to no more towers in future developments. A motion was made by Councilman Hollingsworth, seconded by Councilman Hopkins, to approve File No. 1580 as recommended by the Planning Commission with the exception of moving the tower down to 37'. Councilman Reilly said he liked the original staff recommendation of a 30' tower. Mayor Spiro said she agreed with the need for consistency but was really tired of looking at all these towers. Councilman Eck said, if Councilman Hollingsworth would withdraw his motion, he would be glad to second a motion by the Mayor to remove the towers. He said he did not like picking on Burger King, but never liked the tower at Taco Bell and agreed with staff that Burger King's tower is mach too high. Councilman Hollingsworth changed his above motion to approve File No. 1580 as recommended by the Planning Commission with the 39' tower subject to conditions outlined in the staff report. Said motion was seconded by Councilman Hopkins and approved by the following vote: AYES: (3) Councilmen Hollingsworth, Hopkins and Mayor Spiro NOES: (2) Councilmen Eck and Reilly ABSENT: (0) None Mayor Spiro said for future development, let the record show preference to something besides towers. Council Committee Reports: 1) Bingo (Eck & Hopkins) - City Manager Netter referenced comments pertaining to Bingo as reviewed in the Council M=eting Memo regarding Council Committee Members Eck and Hopkins and City Manager Netter meeting with the five Bingo operators in town in an attempt to resolve the recently surfaced issue due to PAL instituting a Tuesday night non - smoking Bingo operation. In summary, PAL and E1 Rancho Lions /Soroptomists agreed to a trial period of 3 months after the 1st of January with stipulations that a minimum pot of $50 would be established for PAL and the smaller operators' minimum pot would be $75 to encourage more players at the smaller games. PAL would maintain a non - smoking game when E1 Rancho /Soroptomists would continue • smoking game. In addition, the bingo operators agreed to establish • local bingo operators association to assist in comYUnication among operators. Councilman Eck said the meetings have been very exciting toward possible solutions and thought Council and staff should continue to promote cooperation among the Bingo operators. 2) City /School District Communication Committee (Spiro & Hopkins) - Mayor Spiro and City Manager Netter attended the first City /School District Comrunications Committee meeting which was formed to develop good communication between the City and the local Unified School District. Mayor Spiro confirmed participation said meeting held on Tuesday, October 6, 1992 and referenced copies provided to Council of said Agenda with various attachments as reviewed in the Council Meeting Memo. She said the meeting did open dialogue and she hoped constructive conrunications would continue on a regular basis. Rohnert Park City Council Minutes (10) October 27, 1992 Health Care Benefits for Retired Elected Officials (Eck): Councilman Eck shared comments as reviewed in the Council Meeting Memo regarding his request to place the item pertaining to Health Care Benefits for Retired Elected Officials on tonight's agenda. He referenced copies provided to Council of City Attorney opinion dated October 23, 1992 (copy attached to original set of these minutes) regarding the legal effect of the adoption of Resolution No. 90- 212 upon existing City Council members which was also reviewed in the Council Meeting Memo. Councilman Eck recommended taking action to rescind previous Council policy regarding this matter and said he was willing to abide by the referenced City Attorney opinion. Discussion followed during which Councilman Eck responded to concerns expressed that Councilmembers should have benefits like other City employees during actual office but not after retirement. A motion was made by Councilman Eck, seconded by Councilman Hollingsworth, and unanimously approved, to rescind portions of Resolution No. 90 -212 relating to health benefits for retired elected officials, and to have the appropriate resolution on the next City Council's agenda consistent with City Attorney opinion regarding same. Comtunications - Communications per the attached outline were brought to the attention of the City Council. No action was taken unless specifically noted in these minutes. City Manager's Report: 1) Scandia agreement to phase out program on 2% fee - City Manager Netter said copies were provided to Council for its information of agreement letter dated October 19, 1992 from Scandia Family Fun Center regarding the phase out terms of the 2% fee assessed on "other play device" revenues from Scandia Funland, Inc. 2) Public Safety Facility front counter staffing - City Manager Netter said copies were provided to Council of staff report dated October 15, 1992 from Director of Public Safety Dennett requesting additional staffing of a Front Counter Receptionist at the new facility via part time personnel with no benefits. Mr. Netter shared contents therein reviewing the current staffing problems at the new Public Safety Facility and said staff recommends the additional part - time staffing as outlined. Discussion followed during which concern was expressed regarding the need for good service to the general public and suggestion was made regarding the possibility of supplementing front counter coverage at the Public Safety facility via the high school student work program and /or other community service volunteers. City Manager Netter confirmed such possibilities would be investigated but it would not help to have a lot of different individuals rotating in and out for this particular need. Council concurred direction for staff to pursue adequate coverage at the Public Safety reception area as reviewed. 3) Air Truck 9942 replacement - City Manager Netter referenced copies provided to Council of staff reports dated October 21 and 22, 1992 from the Department of Public Safety regarding the failing condition of Air Truck 9942 and reviewed contents therein. The conclusion has been established that it would be in the City's best interest to Rohnert Park City Council Minutes (11) October 27, 1992 purchase a new Air Rescue unit rather than waste money on further repairs of the old one. Research on this matter has just begun and it will be coming back for Council's consideration when all the details are complete regarding the new purchase. 4) Community Alert Network (CAN) update - City Manager Netter referenced copies provided to Council of letter dated October 15, 1992 from Office of County Administrator regarding Update Report on the Community Alert Network - C.A.N. and shared contents therein. He said the County is moving along with the automatic phone lines that involve a conputer dialing system. This is a Countywide program in which all the cities have agreed to participate. 5) Earthquake booklet by P. G. & E. - City Manager Netter displayed a recent earthquake pamphlet published by P. G. & E.. As directed at the previous Council meeting, staff was in the process of preparing an informational flyer on earthquakes to be an insert with the City utility bills. However, with the arrival of P. G. & E.'s earthquake pamphlet, W. Netter said he put a halt on procedures to create the insert in the City utility bills. Council agreed following suggestion to review the P. G. & E. pamphlet to make sure the information is correct and sufficient. 6) Sports Center Youth Group rate - City Manager Netter referenced recent request from the Sports Center to increase the Youth Group rate in the amount of $1 from $8 to $9 to be consistent with other rental rates at the Sports Center. A motion was made by Councilman Hopkins, seconded by Councilman Eck, and unanimously approved, to increase the Youth Group rate for the Sports Center from $8 to $9 as recommended by staff. 7) Residential Fall Cleanup - City Manager Netter displayed flyer prepared to advertise the Residential Fall Cleanup and Recycling Event (a no- charge service for Rohnert Park Residents) scheduled at the Rohnert Park Stadium parking lot from 7:30 a.m, to 5:30 p.m. for two weekends (Friday, Saturday and Sunday) November 6, 7 & 8, 1992 and November 13, 14 & 15, 1992. 8) Designation of Formal Date for Changing Council - City Manager Netter asked if Council would like to give consideration to designating a formal date for the changing of Council following election, such as the first meeting in January, as a formal policy. He said it usually takes the County the full 30 days to get the official numbers of the election results to us. Generally, Council only holds the first regular meeting in December and cancels the regular second meeting due to the holiday. Discussion followed during which City Attorney Flitner advised that a new Councilmember is entitled to take their seat as soon as they are ratified and consent would have to be received from them to designate the change in January. Council agreed there has been no problem with the past procedure of having a separate changing of Council meeting and selection of new Mayor prior to the first Council meeting in December. Mayor Spiro reminded Council that she would be attending the Congress of Cities in New Orleans during the first week in December and requested consideration be given to same when choosing Rohnert Park City Council Minutes (12) October 27, 1992 the date for changing Council. City Attorney's Report: City Attorney Flitner reviewed the three (3) amicus briefs as listed on tonight's Council agenda and recommended participation in same. He referenced copies provided to Council for each as follows: 1) letter dated October 7, 1992 from City of Lompoc regarding Lee, et al. v. City of Lompoc, et al. involving whether a City must comply with CEQA requirements when it puts an initiative measure on the ballot pursuant to Elections Code Section 4017, calling for amendments to the City's General Plan and Zoning; 2) letter dated October 15, 1992 from Berliner Cohen Law Firm at the request of the League of California Cities Legal Advocacy Committee regarding City of Lafayette v. East Bay Municipal Utility District pertaining to local agency exemption from city zoning ordinances; and 3) memorandum dated October 19, 1992 from McDonough, Holland & Allen Law Firm representing the Legal Advocacy Committee of the City Attorneys Department of the League of California Cities regarding Laurel Heights Improvement Ass'n v. Regents of the University of California pertaining to EIR recirculation requirements. Discussion followed during which Councilman Hollingsworth said he had a problem with not following CEQA guidelines and was not ready to proceed with this item. City Attorney Flitner responded to Council questions regarding EIR recirculation and the difficulty in determining whether new information compels the recirculation of an EIR, particularly if the information does not disclose new or more severe significant impacts, placing the issue in a "Catch -22" situation that "...will render environmental litigation an endless chess match, a cycle of move and countermove with no conceivable end in sight." A motion was made by Councilman Hollingsworth, seconded by Councilman Hopkins, and unanimously approved, to join the second and third above - reviewed amicus briefs (City of Lafayette v. East Bay Municipal Utility District and Laurel Heights Improvement Assn. v. Regents of University of California) and to hold on the first one (Lee v. City of Lompoc /CEQA). Matters from Council: Councilman Reilly reviewed his three suggestions as listed on tonight's agenda as follows: 1) Future Council meetings at Neighborhood Schools /Centers 2) Budget Work Sessions Fiscal Year 1993 -94 soon after New Year 3) Neighborhood Advisory Committee formation Councilman Reilly said there is the need to start an outreach for the Neighborhood Advisory Committee especially if the State is going to continue to cut the budget. Rohnert Park City Council Minutes (13) October 27, 1992 Discussion followed during which Council comments included expression of various concerns related to the proposal of future Council meetings at Neighborhood Schools /Center especially related to the complexities of recently providing televised meetings to the neighborhood; opposition to the idea of budget work sessions in January when new people are in the cwrbersome process of being indoctrinated; and no problem with forming the Neighborhood Advisory Committee but comments that Council mast be careful about getting people to think you are promising things that cannot be delivered. A motion was made by Councilman Hollingsworth, seconded by Mayor Spiro, and unanimously approved, to place further discussion of future Council meetings at Neighborhood Schools /Centers on the next agenda. City Manager Netter responded to Councilman Reilly inquiry, referencing item No. 10 on the Communications list, that a letter of appreciation was being sent to the Rainbow Hills 4 -H Club in recognition of their participation in the countywide "Hands Across the County" cleanup day on Saturday, October 10, 1992. Unscheduled Public Mayor Spiro asked if anyone in the audience wished to make an Appearances appearance at this time. Adjournment Mayor Spiro adjourned the meeting at approximately 10:00 p.m. - Z:5� Mayor ­60 uL�Zc! October 27, 1992 I.M. HEQSHEY, INC. GENERAL CONTRACTOR TO: The neighborhood of the Burbank Tower Apartment Project. We realize the difficulty in living next door to a construction site. I think we have all been there at one time or another in our lives. For this reason ", we have a primary concern about the safety and comfort level of the neighborhoods in which we operate. Our first choice to alleviate any discomfort derived from the construction site activity would be to send those in the neighborhood to Hawaii for a paid vacation for the next six months.' since this is not an option, we have developed the attached rules for our employees and those subcontractors who will be working on site. These rules will be followed as closely.as possible and penalties will be incurred against any and all workers and subcontractors who violate them.`' I invite the neighborhood tenants to -keep me informed as to how we are doing. I'also welcome any suggestions that we might consider. We promise you our utmost cooperation and hope that we have yours. The.Towers is a building concept and I am sure that you will find it a wonderful addition to your neighborhood. We have done a like-project for Burbank .Housing in Agua Caliente and'it remains today an attractive housing unit for very deserving people. -:In a few weeks we will be finished with the extensive use of heavy equipment on the site work. As a result, the noise and dust level will be noticeably reduced. Please bear with US., Yours very truly, Virginia Hershey Vice President 3094 Coffey Lane, Santa Rosa, CA 95403 707.525.9761 FAX 707.546.9112 LICFNSE N° B- 377782 In consideration for the neighborhood that surrounds this project the owner has requested that we institute some strict rules for this site. We regret any inconveniences that these may cause in the daily routine of the project. 1) Hours of work: Mon - Fri: lam - 5pm. Saturdays: Only upon written, prior approval. Sundays: Only due to emergencies and with notification of J.M. Hershey, Inc. office.' 2) Vehicles must be kept to a minimum and will all be parked in designated areas on the site. They can be taken up to the individual buildings to unload materials and tools only, then they must be parked in the parking areas. 3) Radio volume must be only loud enough to hear in your area when tools are not running. They may not be Played loud enough to be heard over equipment or tools. Please read section 17 of your contract. 4) Access to the site.is limited to when Dave Nash or Mike Toupin are on site. Do not use "Universal Keys" on the locks. Cost of all gates, fences, locks, chains or cables will be back - charged to company involved. If this practice continues we will advise the police of the work hours and. ask that anyone on -site after those hours be arrested. 5) Deliveries must be coordinated in advance Do not send anything to the site unless your men are there to receive it. Materials brought to the site must be located in landscape areas or on the adjacent property. Any, materials left in the parking lot areas will be removed and the costs back - charged to the appropriate company. 6) Construction site _is to be maintained 'in a clean and neat order at all times. Each sub is required to clean up any debris generated by them. Please refer to your contract section 7) Please caution your men against profanity or vulgarity that would offend the neighbors or passerby. 'There are city ordinances that prohibit such behavior. 8) If your lead man must be off the site for any length of time he must notify Dave Nash-or Mike Toupin. You must have a foreman or lead man on site at all times that you have personnel on site This should be the same person so there is continuity to your work. - /7�' %fit TO: City Manager RE: Legal effect of Resolution No. 90-212 and Government Code § 53201 and 52305 DATE: October 23, 1992` FROM: City Attorney You have told me that Councilman Eck has requested an opinion regarding the effect of the adoption of Resolution No. 90 -212 upon existing City Council members. Facts One member of the City Council has served on the City Council for 24 years. Another member of the Council has served the city continuously, either as Planning Commissioner or City councilman from June 1978 to date with two more years left to serve out an existing term in office. A third Council member has served 1974 to 1978 and 1984 to date and is a candidate for re- election. A fourth member of the Council has served one term and is a candidate for re- election. The fifth Member of the City Council is in the second year of a four year term. The Law Government Code § 53201 (photocopy attached) provides in essence, as follows: 1. A city may provide health and welfare benefits for its officers, employees, retired employees and retired members of the City Council who so request and authorize the deduction of premiums from compensation due. 2. The city may continue health and welfare benefits for former elective Council members who (a) served after January 1, 1951, (b) whose total service is no less than 12 years or (c) who completed at least one term, but less than 12 years, and who agree to pay the full cost of the benefits. 3. Government Code § 53205 (photocopy attached) provides that the City Council may authorize payment of all or any portion of health and welfare benefits of officers, employees, retired employees and former elective Council members included in paragraph 2 above. 1 OCT- 23-'92 FRI 16:50 ID:MONROEIFLIT "JER ET AL TEL NO:707 528 -6406 #575 R03 4. Participation by the City Council at city expense is on the same basis as city staff, is permissive and not mandatory, and must be elected by each individual Council member. 5. Section 7 of Resolution 90 -212 (photocopy attached) provides for full payment of premiums for health and medical, dental and vision benefits for retired City Council members who: a. Have at least 12 years of service with the City Council or a city commission. b. Retire or are not re- elected. c. Are 50 years old or more. d. Have been covered under the city health insurance program for the three (3) years preceding retirement or departure. 6. Resolution, No. 90 -212 also provides for payment of 50% of the premiums mentioned above for the same category of individuals (a) who have less than 12 years but more than 8 years, (b) retire or are not re- elected, and who have been covered by the city's insurance for the 3 years i=ediately preceding departure. 7. The election must be made before leaving city service. Neither state law nor Resolution No. 90 -212 requires that service years be consecutive. However, Section 6.16.1 of Resolution No. 89 -117, which refers to "Retired and /or Permanently and Totally Employee.s," provides that the years of service be continuous for Council persons just as they are for city employees. "The pension provisions of a city charter are an indispensable part of the contract of employment between a city and its employees, creating a right to pension benefits as an integral part of compensation payable under such contract, which vest upon acceptance of employment. (Xerr, v City of Long Beams, 29 Cal.2d 848, 852 (179 P.2d 799); Frencb v. French, 17 Cal.2d 775,777 (112 P.2d 235, 134 A.L.R. 366); prv„ deter v. Board oL Pension Comttrs., 6 Cal.2d 575, 579 (59 P.2d 1041.) 'This right arises before the happening of the contingency which makes the pension payable, and it cannot be constitutionally abolished by subsequent changes in the law.' Wallace v. City of Fresno, 42 Cal.2d 180, 183 (265 P.2d 88].) However, 'vested contractual pension rights may be modified prior to retirement for the purpose of keeping a pension system flexible to permit adjustments in accord with changing �Ml OCT- -23 -'92 FRI 16:51 ID:MONIRCE FLITNER ET AL TEL N10:707 528 -6406 #2575 PO4 -- conditions and at the same time maintain the integrity of the system' providing such modifications are reasonable. Allen v. City of Long hgach 45 Cal.2d 128, 131 [287 P.2d].) 'To be sustained as reasonable, _ alternations of employees' pension rights must bear some material relation to the theory of a pension system and its successful operation, and changes in a pension plan which result in disadvantage to employees should be accompanied by comparable new advantages.' (Al, n v. City gf *_;one Beach, 45 Cal.2d 128, 131 [287 P.2d 765].) '. . .it is advantage or disadvantage to the particular employees whose own contractual pension rights, already earned, are involved which are the criteria by which modifications to pension plans must be measured' )&bbo't v. City p os Ana s, 50 Cal.2d 438, 449 [326 P.2d 484)) ; and 'the substitution of a fixed for a fluctuating pension is not permissible unless accompanied by corsnensurate benefits.' (Abh9tt v. City of Los_Angele5, 50 Cal.2d 438, 454 (326 P.2d 484].)" Abbott y. City of San Dieao (1958) 165 Cal,App.2d 511, 517. "The 'pension provisions are in effect during the employment are considere, contractual compensation (Citations omitted.) h infra, at page 525. for per 3 to and zott widows and children which iod of the husband's be an element of his earned by him'." v. City of San Dieao, "Pension provisions are, unless excluded by agreement, part of the contemplated compensation of the city employee and therefore a consideration of the employment contract. ffm v. City-of-Long Beach (1947) 29 Cal.2d 848, 852 [179 P.2d 7991; Maloney, City of Los Angeles (1954) 126 Cal.App.2d 4471 451 [272 [P.2d 796].) A retired employee has a contractual right, protected by constitutional guarantees, in a pension; his benefits may not be changed to his detriment. I4einheit v. City of Berkeley (1960) 179 Cal.App.2d 492, 495 [3 Ca1.Rptr. 821]; City Qf Long Beac. v Allen (1956) 143 Cal.App.2d 35, 38 -39 [300 P.2d 356].) Pension provisions are to be liberally construed in favor of the pensioner. (Terry v. City of Berkeley (1953) 41 Cal.2d 698, 702 [263 P.2d 833]; (City of Long Beach Y. Allen, sutra, at p.38.)" Dunham v. City of Berkeley (1970) 7 Cal.App.3d 508, 513. Discussion The sections from the Government Code together with the excerpts, which are direct quotations from the cases cited, should give you some idea of the sanctity with which courts treat pension and pension - related benefits. I acknowledge that circumstances, 3 TO: CITY OCT- 23 -'92 FR HRLL - R. P. 16:52 ID:MCNRCE FLITNER ET AL TEL NO:707 528 -64 06 9575 F05 i.e., the bankruptcy of a municipal corporation so that it is absolutely and financially unable to pay benefits, and possibly some other extraordinary event which I cannot conjure at the moment, might judicially alter the obligation. I also recognize that we are speaking of city elective officials and not city employees. However, I believe the principle is the same. Those council persons ran for office with the knowledge -- actual, implied, or later learned- -that this was one of the benefits of the office, and it seems to me that they could make an argument nearly as persuasive as an employee, or their widows or children could make an argument as persuasive as the widow or children of a city employee. It isn't all beer and skittles for elective officials, either. Tentative Conclusion You asked for this opinion on short notice. In an effort to get it to you in the time allowed, I think you should be aware that this is not an i- dotted, t- crossed opinion. I rather doubt that the opinion would change were I to issue a more comprehensive one. However, if that is what is desired, then sufficient time will have to be allocated for me to research, write, and review it as there are, as can be imagined, more than one or two pronouncements in this area. If the city wants to change benefits or benefit plans for future employees or elective officials, that is an option available to the city. The wisdom of adapting or not adopting such plans is always a fair subject of debate. However, if the city "changes horsas in the middle of the stream," so to speak, I am not prepared to tell you, based on the research I have done to date, that it can do that without exposing itself to claims against it, which, based on the extent of my research, I believe, would be resolved against the city and in favor of the claimant. Respectfully submitted, t,-,L"J F ITNEt Ci y Attorney 4