Loading...
2000/05/09 City Council MinutesCITY OF ROHNERT PARK CONCURRENT MEETINGS MINUTES for: City Council Community Development Commission May 9, 2000 Tuesday The concurrent meetings of the City of Rohnert Park for the City Council and Community Development Commission . met this date in regular session commencing,at 6:00 p.m. in the City Offices, 6750 Commerce- Boulevard, Rohnert Park,.with Mayor Vidak= Martinez presiding. CALL TO ORDER: Mayor Vidak- Martinez called the regular session to order at approximately 6:50 p.m. and led the pledge of allegiance. ROLL CALL: Present: (5) Councilmembers Flores, Reilly, Spiro; Vice Mayor Mackenzie; and Mayor Vidak- Martinez Absent: ( 0 ) None Staff present for all or part of the meeting: City Manager Netter, City Attorney Strauss Assistant City Manager Leivo, City Engineer Gaffney and Associate Planner. Bendorff. 1. CLO'S'ED 'SESSION: Mayor Vidak- Martinez reported on the closed session which commenced at 6:00 p.m. to discuss matters listed on the agenda attachment, representing an update. She indicated that the City Council agreed to join an amicus . brief dealing with an appeal - in the case 'of Associated Homebuilders of Northern California versus the City of Napa. 2. APPROVAL-OF THE MINUTES: Upon motion by Vice Mayor Mackenzie, seconded by Councilmember`Flores,.the minutes of April 25, 2000 mere approved with the noted amendments below. Council.member Spiro: (1)Page 10; second.sentence, clarify that the parking ordinance is actually 27- years- old; (2)Page 15, Item 3, clarify that the amicus.brief .specifically deals with-ca mpaign finance reform from City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page(2 ) the City of San Francisco; (3) Page 16, second paragraph, replace " Councilmember Reilly" with " Councilmember Spiro." Mayor Vidak- Martinez: (1) Page 15, Item 4, last sentence, clarify that the Mayor is a representative of the Mayors and Councilmembers' Association on the Human Services Commission, which has just completed its funding cycle, allocating one -half million dollars. 3. APPROVAL OF THE BILLS /DEMANDS FOR PAYMENT: Upon motion by Vice Mayor Mackenzie, seconded by Councilmember Spiro, City bills presented per the attached list in the amount of $852,451.77, as well as the Community Development Agency bills in the amount of $127,088.17, were unanimously approved. 4. COUNCIL COMMUNICATIONS, IF ANY (INFORMATIONAL ONLY) Mayor Vidak- Martinez asked the Councilmembers if there were any informational communications to add to the agenda. * Councilmember Flores signified three items to add: (1) a report on the Library Mural Committee; (2) Cultural Diversity; (3) Mobilehome park fire hydrant inspections. *Vice Mayor Mackenzie signified three items to add: (1) a report on ABAG General Assembly's "Smart Growth" conference; (2) a report on the California Futures Network's "Smart Growth Legislation "; (3) SCTA's 5/8 meeting. *Mayor Vidak - Martinez signified one item to add: (1) letter to the School District. 5. YOUTH REPRESENTATIVES TO THE CITY COUNCIL FROM HIGH SCHOOL 1999-2000 YOUTH OF THE YEAR PROGRAM SELECTIONS: Senior Corrina Cole and Juniors Ray Bacani and Nichole Henderson were recognized. Ms. Cole shared the contents of the Youth of the Year program /Youth Summit report on the issue of alcohol and other drugs in the community. In conjunction with SCAYD (Sonoma County Adult and Youth Development) and other community representatives, the group focused on drug- related influences in the community that may negatively impact young people and affect their decision- making process about whether or not to use alcohol or drugs. Their long -range project *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page(3 ) goal is to seek business and community involvement in creating a healthier community that is conscious of alcohol and other marketing practices that may influence the youth in the community. Ms. Cole shared the results of the "Rohnert Park Alcohol Survey," noting the amount of advertising and floor space for alcohol in various local establishments, as well as its availability to youth. She suggested the establishment of youth friendly zones and youth safe zones and the reduction of alcohol advertisement space in compliance with any related ordinances. She also read a draft resolution from the Rohnert Park Alcohol and Other Drug Coalition and requested the Council's support for such resolution. Councilmember Flores asked what the perception in the community was about people under -age buying alcohol, and Ms. Cole indicated that alcohol is available to young people in various ways. Councilmember Spiro said that she had been in the alcohol beverage business for 13 years and had never been cited once for selling to minors. She asked Ms. Cole and the group to raise awareness of the risks of parents of high - school age students who purchase alcohol for graduation parties. Vice Mayor Mackenzie joined the other Councilmembers in commending Ms. Cole and the group for the report and their efforts. He requested that a joint effort with the City of Cotati be made in addressing this issue, and he suggested that Ms. Cole share the presentation with Cotati's City Council. Mayor Vidak- Martinez requested more information on ordinances in some cities which restricted the amount of alcohol advertising that is allowed. Councilmember Flores requested that Ms. Cole have her school or the school newspaper review the significant personal and financial penalties associated with minors consuming alcohol and how alcohol consumption can affect a minor's driving license. Further discussion concluded, and upon motion by Councilmember Reilly, seconded by Vice Mayor Mackenzie, a motion to request staff to consider any appropriate actions Rohnert Park can take with regard to alcohol sales, advertisement and floor space, as well as possible joint action with the City of Cotati, was unanimously approved. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page (4 ) 6. SONOMA STATE UNIVERSITY ASSOCIATED STUDENTS, INC.: Representative Senior Brian Talbot provided the ASI report, which included the following: *JUMP sponsoring Sonoma County Blood Drive, Wed. 5/10, 11 -3, Student Union at SSU *JUMP sponsoring Goodwill Donation Drive, 5/23 -26, at SSU campus, near the Schulz Library *SSU Lacrosse team in Saint Louis for the USLIA National Championships starting May 10th. *Western Regional Rally, Sat. 5/13 in San Francisco in Justin Herman Plaza, to give a new trial to Mumia Abu Jamal. *Announcement of winners of last week's ASI elections: Associated Students Inc. President, Eric Carlson Vice- President of Internal Affairs., Remy Heng Vice - President of University Affairs, Seann Pridmore Treasurer, Paul Regner *Mr. Talbot's best wishes to the new Executive Board and new Student Representatives Council joined Vice Mayor Mackenzie in thanking Mr. Talbot for keeping them connected with the student voice and for his regular updates, and Council extended congratulations to the new Executive Board members. Mr. Talbot will be graduating this semester with a degree in environmental studies and planning, and minors in sociology and political science. 7. SCHEDULED PUBLIC PRESENTATION: [Refer to 5. YOUTH REPRESENTATIVE TO THE CITY COUNCIL: SCAYD- Awareness and concerns of young people on alcohol and other drugs in our community] 8. UNSCHEDULED PUBLIC APPEARANCES: Mayor Vidak- Martinez 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 limit). 1. Charles Kitchen, 4457 Hollingsworth Circle, talked about the golf course problems and the dealings with American Golf. Specifically, he discussed ongoing problems with American Golf as far as the yearly tickets, security on the new computer system, various computer foul -ups, and the small ground crew looking after the course. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page(5 ) 2. Len Carlson 349 Circulo San Blas, discussed the Rent Appeals Board. He shared his feeling that the board is not professional, citing two recent incidents involving RAB members acting unprofessionally. He also asked the Council if there might be a conflict interest regarding an employer- employee relationship shared by two of the five RAB members. He asked for rectification of the situation through removal of the specific RAB members or reprimand by the Council. 3. Tom Woodcock Rancho Verde, GSMOL President, in discussing an incident that took place outside of his mobilehome park last Thursday, commended the Department of Public Safety for their efforts in ensuring the safety of citizens and fellow officers and securing the area. He then discussed a letter he sent to the Councilmembers regarding the Rent Appeals Board, and noted the Board's perception of being unfair towards the citizens. He asked the City Attorney to look into the possibility of rescinding certain RAB members. He noted that the RAB is a direct reflection of the Council and that the RAB's members need to at least be perceived as fair, courteous and open- minded. He urged the Council to get the power to rescind certain appointments to the RAB. 4. Michele Rocha 435 Southwest Boulevard, Executive Director at the Boys and Girls Club of Rohnert Park, provided an update on the Club's status after its recent three -week closure due to a funding problem and some restructuring. She talked about restructuring some operations of the board to help stabilize funding and set up a more efficient fee structure. She discussed the addition of five new board members and the interest in setting up a parent committee to help with fundraising. She commented on the new business solicitation campaign and new funding from the United Way. She noted that the Club will be open for summer, and that they will have the free summer food service program again this year. 5. John Hudson 399 Bonnie Street, discussed his feeling that the General Plan resembles Measure A, and he noted his opposition to the General Plan. He also discussed the Redevelopment Agency, specifically the anxiety on the part of citizens in Sonoma Grove and the merchants in the Southwest Shopping Center who he *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 21000 Page ( 6 ) says are not eager to be redeveloped. He indicated the Rohnert Park has no legal basis to have a redevelopment agency, citing specific legal cases and excerpts from the Housing Element, and he urged the Council to be cautious in pursuing redevelopment. 6. Rebecca Rishe 8739 Laurelwood Street, responded to last sneaker's comments by nointina out how she was able to use and pay offythe redevelopment money she received on her home of 29 years in the L- section. She said the money was a lifesaver for her in dealing with the faulty construction of her home. She then presented Council with carp wind socks, a pinwheel and a globe from the City of Hashimoto and commented on her Sister Cities trip to Hashimoto City in Japan. She said that in Japan, carp are a symbol to boys and girls of strength, focus, perseverance and courage, and she noted that Festival of the Children takes place in May in Japan. Ms. Rishe suggested flying the carp wind socks outside of the Boys and Girls Club in Rohnert Park for at least part of the year and letting it serve as a symbol of Rohnert Park's sister city relationship with Hashimoto. She also discussed future E -mail communiques between students, the transit system in Hashimoto, the focus on cultural exchange in the Sister City program, and she asked Rohnert Park to increase the dialogue with Hashimoto so that the two cities can work well together in the future. Emergency item declared: Upon motion by Councilmember Reilly, seconded by Councilmember Flores, this item was declared an emergency item due to the time frame. Upon motion by Councilmember Reilly, seconded by Councilmember Spiro, a motion was made to have staff prepare an appropriate resolution signifying Festival of the Children in Hashimoto and acknowledging its importance to Rohnert Park as Hashimoto's sister city, and Resolution No. 2000 -96 was adopted by title. 9. CONSENT CALENDAR: Mayor Vidak- Martinez asked if there were any questions regarding the matters on the Consent Calendar, which were explained in the City Manager's Council Meeting Memo. The Mayor signified removal of three Consent *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page (7 ) Calendar items for further discussion as follows: Resolution 2000 -88 per Vice Mayor Mackenzie's recommendation; Resolution 2000 -91 per Mayor Vidak- Martinez' recommendation; and Resolution 2000 -92 per Councilmember Reilly's recommendation. The Mayor then reviewed the titles of the items listed. Acknowledging the City Manager /City Clerk's report on the posting of the meeting's agenda. Resolution Nos.: 2000 -86 PROCLAIMING 2000 -87 PROCLAIMING MONTH" 2000 -89 SUPPORTING AND COUNTY 2000 -90 CALLING FOR MAINTENANCE MAY 2000 AS "OLDER AMERICANS' MONTH" MAY 2000 AS "FOSTER CARE AWARENESS 2000 SPARE THE AIR CITY AND COUNTY CAMPAIGN SEALED PROPOSALS FOR GENERATOR Upon motion by Councilmember Flores, seconded by Councilmember Spiro, with the exception of Resolution Nos. 2000 -88, 2000 -91 and 2000 -92, the Consent Calendar as otherwise outlined on the meeting's agenda was unanimously approved. Resolution for consideration: PROCLAIMING JUNE 2, 2000 AS "COMMUNITY WATERSHED CLEAN-UP DAY" (Formerly "Clean -Up Copeland Creek Dav ") Vice Mayor Mackenzie pointed out that the creeks in Rohnert Park are also flood control channels, and that some more permanent change in the creeks and creek banks is desirable. He indicated that City staff, particularly under the leadership of Public Works Manager Bill Stephens, are starting to meet with other creek restoration entities in this community and county. He expressed his hope that eventually this day will be "Community Watershed Restoration Day" day, week, or longer. Upon motion by Vice Mayor Mackenzie, seconded by Councilmember Spiro, Resolution No. 2000 -88 was unanimously adopted. Resolution for consideration: DESIGNATING, AUTHORIZING AND APPROVING INSTALLATION OF STOP SIGNS,. BODWAY PARKWAY AT MIDDLEBROOK WAY Mayor Vidak- Martinez responded to a speaker card submitted for this item. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page($ ; Patricia Gothard, 1403 Mathias Place, expressed opposition to the installation of a stop sign at Bodway and Middlebrook, citing a proliferation of stop signs in the M- section area. She noted that too many stop signs numb drivers and give pedestrians and bicyclists a false sense of security. She asked whether a thorough traffic analysis had been done to determine if the new stop sign would be warranted, and she suggested as options crossing guards, removable stop signs, issuance of tickets and a public awareness campaign. City Manager Netter shared the contents of the staff report, indicating that there has been a petition for installation of a new stop sign at Middlebrook and Bodway. He said that City Engineer Gaffney supports the new stop sign and also recommends the removal of the stop sign in the middle of Madison Avenue. City Manager Netter noted that the close proximity of Magnolia Park to Bodway Parkway is a unique situation since there is very little setback and Bodway is a major thoroughfare. He said staff recommends the installation of the stop signs with concurrent police traffic enforcement. Councilmember Flores pointed out that it is important to have a crosswalk and stop signs around Magnolia Park to ensure the safety of children and citizens since there are several family and athletic activities in the park. Councilmember Spiro expressed her concern over people rolling through stop signs and shared her support for stop signs on Bodway as it is a major thoroughfare. She suggested staff do an analysis of the stop signs in M- section with a focus on the effectiveness of the location of such stop signs. Councilmember Reilly noted his support for a re- evaluation of where the stop signs are installed. Vice Mayor Mackenzie reminded Council that when considering the General Plan over the next few months, Bodway Parkway is designated as a major arterial. Upon motion by Councilmember Flores, seconded by Councilmember Reilly, Resolution No. 2000 -91 was unanimously adopted with directions to staff to do further review of the stop signs in M- section. Resolution for consideration: EXTENDING AN AGREEMENT TO PROVIDE AUDITING SERVICES WITH THE ACCOUNTING FIRM OF MACIAS, GINI & CO LLP Councilmember Reilly said that without a cost comparison *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page ( 9 ) of what other firms would charge he would not be able to support extending the agreement with Macias, Gini & Co. City Attorney Strauss clarified for Councilmember Spiro that the City is not required to go out to bid for professional services, only for public work projects. Councilmember Flores pointed out that it should be a competitive process in terms of cost and comparison and that the firm's previous relationship and record with the City should be a consideration. Mayor Vidak- Martinez noted the time crunch, the firm's past history with the City, the reasonable contract, the files which are already set up, and the change of leadership in the Finance Department as factors calling for action on this issue. City Manager Netter pointed out that there would be a serious timing issue in order to develop an RFQ as the end of the fiscal year is June 30th and auditors are very busy. He noted that staff would be under extreme pressure as there is a change of leadership in the Finance Department. He also said that Rohnert Park has been with this firm for six years and last year's audit with them was about what they were offering to charge the first year. Upon motion by Vice Mayor Mackenzie, seconded by Councilmember Flores, with directions to staff to respond with a letter to Macias, Gini & Co. LLP notifying them that their services will be extended for one year after which time the City will go out with other proposals, and to grant the City Manager associated flexibility in negotiations, Resolution No. 2000 -92 was adopted with Councilmembers Reilly and Spiro dissenting. ************************* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** 10. TAXI CAB SERVICE APPLICATION (GARY AND PAULA BROWN) FOR CERTIFICATE OF PUBLIC CONVENIENCE & NECESSITY Staff Report: City Manger Netter discussed the purpose of a Certificate of Public Convenience and Necessity, noting that it does involve evaluation by the Department of Public Safety with things such as adherence to the Municipal Code, compliance with the application, vehicle inspections, insurance requirements, Department of Justice background checks, and fingerprinting. He told Council to determine, after the public hearing and Council discussion, whether a second taxi service is warranted in the City, subject to Department of Public Safety clearance. *City Council /Community Development Commission City of Rohnert Park May 9, 2000 PUBLIC HEARING: Mayor Vidak- Martinez opened approximately 8:19 p.m. Th, speak, Mayor Vidak- Martinez approximately 8:19 p.m. *CONCURRENT MEETINGS MINUTES Page(10) the public hearing at ere being no one desiring to closed the public hearing at Council discussion: Applicants Gary and Paula Brown, 47 Avram Avenue, came forward to resnnnd to rn„nr;l inquiries. Councilmember Flores asked if there was room for the success of two taxi cab companies in the City. The Browns indicated that the industry standard is one permit per 1500 population and that additional permits will benefit the community because presently the other cab company in the City cannot always handle all of the calls. The Browns provided Council with a handout outlining reasons for probable need for additional taxi service, and they indicated that in an informal survey, citizens said that they would appreciate more cabs on the road. Councilmember Spiro noted her appreciation of the name "Hometown Taxi." The Browns indicated that they would be asking for three additional changes: (1)a flat 10% discount for seniors and students; (2)a request for six permits; and (3)a change in the coloring of the letters to green. Council wished the Browns well in their endeavor. Upon motion by Councilmember Spiro, seconded by Councilmember Flores, a motion to grant a Certificate of Public Convenience and Necessity subject to clearance from the Department of Public Safety and subject to the modifications as approved by staff, was unanimously approved. RECESS: Mayor Vidak- Martinez declared a recess at approximately 8:25 p.m. RECONVENE: Mayor Vidak- Martinez reconvened the Council at approximately 8:37 p.m. with all Councilmembers present. 11. PLANNING AND ZONING MATTERS: FILE NO. 1576 Staff Report: Associate Planner Bendorff shared the contents of the staff report, detailing the plans for the proposed 105,666 square foot self- storage facility to be located at 220 Business Park Drive. He discussed the issues of zoning, building materials, landscaping, and environmental review. Based on the consistency with the required findings and subject to the recommended conditions contained in the Planning Commission Staff *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page(11) Report, Associate Planner Bendorff recommended that the Council adopt the attached resolution of the staff report which would approve the use permit, site plan, architectural review and the tentative parcel map, as well as certify the negative declaration for this project. Council discussion: Councilmember Spiro inquired about the Spanish motif red -tile policy for buildings in that area. Associate Planner Bendorff explained that the proposed site for the self - storage facility marked a transition into the industrial area along Business Park Drive and that the selection for roofing material was deemed to be appropriate for the project even though it was not red tile per se. Councilmember Flores asked if the project would integrate well with the proximate businesses, and the Mayor inquired if there was a need for such a facility in the community. Vice Mayor Mackenzie asked if there were any problems between this proposal and what is being proposed in the specific plan activities that have been undertaken up to this point in time. He asked about the status of Crocker's Lockers, and then he noted his lack of enthusiasm for storage facilities on valuable commercial property. Councilmember Reilly asked about the market study that had been conducted and about how much this project would generate in terms of sales tax. Todd Jones Superior Storage 601 Carlson Parkway #350, Minnetonka. MN 55305: Project Sponsor Todd Jones came forward to give a brief presentation and to respond to Council inquiries. He noted that the site is not a key retail site, but rather a low - impact, transitional buffer site between the industrial and commercial areas in existence. Mr. Jones emphasized that the project is different from the mini - storage facilities of the 80's and 90's due to its high -end materials, extensive landscaping, significant detail, impeccable maintenance, staff professionalism, spacious offices, and climate - controlled rooms. He noted that all loading and unloading will be internal to the facility; that customers will come from a three -mile radius generally; that allowances have been made for future transportation improvements; and that it is projected that 30% of the customers will be from small businesses in the area. Project Architect Tom Larson added his comments that Mr. Jones was very interested in promoting the appropriate appearances when it came to the neighborhood. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES Mav 9, 2000 page (121 Mr.. Jones informed Councilmember Flores that the cost of the project will be about $30 to $40 per square foot, and that he has had success in marketing these facilities in other major cities in the United States. Mr. Jones pointed out that the proposed storage facility will be a low user of City services. PUBLIC HEARING: Mayor Vidak- Martinez opened the public hearing at approximately 9:03 p.m. There being no one desiring to speak, Mayor Vidak- Martinez closed the public hearing at approximately 9:03 p.m. Councilmember Reilly asked about doing some native plantings in addition to the Chinese elm trees. Vice Mayor Mackenzie expressed his concern that as the review for the draft General Plan update gets underway, this storage facility may not be the best possible use for this particular area. Councilmember Flores asked if it would be possible to consider the inclusion of mature trees rather than five - gallon trees. Councilmember Reilly then inquired about the current zoning for that specific area, and he asked about the legal aspects of denying the applicant when the impact of the project is not negative. City Attorney Strauss clarified that that question is better approached by determining if the applicant has been able to make all of the findings for approval. RESOLUTION FOR ADOPTION: No. 2000 -94 Approving a Use Permit and Site Plan and Architectural Review for a Self Storage Facility on a Portion of an Approximately 6.01 Acre Parcel Located at 220 Business Park Drive and a Tentative Parcel Map to Subdivide the Site into 3.46 -Acre Parcel and a 2.55 -Acre Remainder (Superior Storage II, LLC - Planning File No. 1876) Upon motion by Councilmember Reilly, seconded by Councilmember Flores, Resolution No. 2000 -94 was adopted 4 -1 with Vice Mayor Mackenzie dissenting. 12. ARTICLE XXXIV BALLOT MEASURE CONSIDERATION: Staff Report: City Manager Netter shared the contents of the staff report from April 3rd. He explained that the purpose of Article 34 is to assist in that provision *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page(13) of affordable housing that uses redevelopement housing funds or other governmental funds; that the measure was defeated in 1994 by a 54% to 46% vote; that in reinitiating the measure, there should be a provision to find an advocacy group or the chamber to promote this for the City; and that Council needs to consider the impact of having this election at the same time as a general election, as well as the costs of a special election. Council discussion: Vice Mayor Mackenzie suggested reviewing the draft General Plan and at least part of the Housing Element first, and then returning to this matter in July for review in an effort to put it on the general election ballot in November. Councilmember Flores said that it is important to fully look at the situation since there is a clear need for affordable housing in Rohnert Park. He express his support for getting the measure on the November ballot since it would be lower in terms of election costs. He also noted that the longer it takes for this matter to reach the ballot, the higher construction costs escalate. Councilmember Reilly expressed his lack of patience for waiting until July to return to this matter. He said staff needs time to work on the language for the measure and a campaign. He stressed that there is not only a need to look at affordable housing projects, but also projects that prevent homelessness and projects that help people purchase homes. Councilmember Spiro expressed her support of Councilmember Reilly's opinions. City Attorney Strauss reminded the Councilmembers to factor into this timing question the fact that staff has to do a sequel review on this ballot measure as required by law. Mayor Vidak- Martinez indicated her desire to move sooner than later on this issue. She pointed out that it is important to make linkages between the General Plan and the Article 34 measure. She agreed with Councilmember Reilly that it is equally important how the information is brought forward and explained to the public. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page(14) Upon motion by Councilmember Spiro, seconded by Vice Mayor Mackenzie, a motion to proceed to place an Article 34 Ballot Measure on the upcoming general election ballot was unanimously approved. 13. COUNCIL YEAR 2000 PROJECT - MATTERS RELATED TO THE GENERAL PLAN PROCESS 1. General Plan Oversight Committee update: Mayor Vidak- Martinez said that there is nothing to report out at the moment. 2. GENERAL PLAN REVIEW - WORK SESSIONS: WEDNESDAY, MAY 10, 2000 : 6:00 P.M. SATURDAY, MAY 13, 2000 : 9:00 A.M. TUESDAY, MAY 23, 2000 : REGULAR CITY COUNCIL MTG. WEDNESDAY, JUNE 14, 2000: 6:00 P.M. Councilmember Spiro stated for the record that she was disappointed that some kind of identification of the changes to the draft General Plan were not made, requiring a page by page reading of the document for the second time. She asked City Attorney Strauss if it was possible to get anything to indicate where the changes had been made to the document. City Attorney Strauss indicated she had spoken to Vicki Hill, who told her that no red -line version could be made at this time, but that she would be prepared to highlight where the changes are, particularly in the significant policy matters. 14. PARKING ORDINANCE - REVIEW: Staff Report: Associate Planner Bendorff shared the contents of the staff report, which covered parking standards for the Cities of Petaluma and Santa Rosa, as well as those of other communities, especially university communities, throughout California. Staff used a hypothetical 200 -unit apartment project with a total of 340 mixed bedrooms as a case study. Staff found that Rohnert Park's current parking standards of two spaces per unit, with an additional space for each bedroom over three, places the City in the middle of the pack as far as parking space ratios in California based on this study. Council was provided with a 1995 California Parking Standards report from Walker Parking Consultants. Associate Planner Bendorff conveyed staff's recommendation of factoring a guest parking ratio into the City's parking ordinance, and he asked *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page(15) Council for direction on this matter. Council discussion: Councilmember Flores thanked staff for the thorough analysis and asked the Associate Planner if there were any other significant parking problems, besides the one in M- section where the complex was renting the garages for storage. He indicated that the M- section problem is probably the worst. Councilmember Spiro expressed her disappointment with the study and cited Camino Colegio and Southwest Boulevard as another example of a significant parking problem. She asked how many of the comparisons used in the study have 48% multi- families within their jurisdiction. She then raised the issue of guest parking and noticed that more than 50% of the jurisdictions in the study require guest parking. Associate Planner Bendorff pointed out that a majority of the cities surveyed were in the multi - family range of 30% to 40 %, as opposed to single- family. Vice Mayor Mackenzie noted that the General Plan update is calling for the City to get into some mixed -use developments. He pointed out that if more parking spaces are added, it would restrict the City's ability to do some of these more walkable, livable mixed -use developments. Upon motion by Vice Mayor Mackenzie, seconded by Councilmember Flores, a motion to maintain the existing parking standard with directions to staff to add a guest parking standard, was approved 4 -1 with Councilmember Spiro dissenting. 15. AGENDA FORMAT POLICY: City Attorney Report: City Attorney Strauss reviewed the revisions to the third draft resolution dated April 17, 2000, per the Council's discussion of the resolution at the April 25 Council meeting. Councilmember Spiro and Councilmember Reilly inquired about the last sentence in Section 1 dealing with unscheduled public appearances making comments on an item that is on the City Council agenda during the discussion of that item. They expressed a desire to have the speaker have the option to make comments during the agenda item discussion or during the "Unscheduled Public Appearances" portion of the agenda. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page(16) Councilmember Spiro also indicated an interest in including language in Section 2 that no scheduled public appearance shall be unreasonably delayed or excluded from the agenda once they have notified the City Clerk by the deadline of noon on the Tuesday before the City Council meeting. She also indicated and interest in keeping the City Attorney's report on the agenda per Section 4 in the draft. City Attorney Strauss informed her that she could ask a question about almost anything, whether on the agenda or not, at any time during a Council meeting. Councilmember Reilly elaborated on three minor changes to the draft, one of.which dealt with emergency motions, but that was already covered by statute. Councilmember Flores agreed with Councilmember Reilly that the intent of the.resolution.is for the Council to support public dialogue and public comment. City.Attorney Strauss clarified the two amendments to the draft: (1)Section 1, last sentence shall conclude "shall be allowed to make comments during the discussion of that agenda item "; and (2)Section 2, last sentence shall read, "The presiding officer, in consultation with the City Manager, shall schedule all requests to be included under Scheduled Public Appearances on the next regular City Council meeting or at a subsequent meeting at the option of the person making the request." RESOLUTION FOR ADOPTION: No. 2000 -94 Adopting Policies Relating to Format of City Council Meeting Agendas Council discussion concluded and, upon motion by Councilmember Flores, seconded by Vice Mayor Mackenzie, and approved 4 -1, with:Mayor Vidak- Martinez, .dissenting, reading was waived and Resolution No 2000 -94 was adopted with the noted amendments. 16. ROTATION FOR THE OFFICE OF MAYOR REVIEW OF RESOLUTION NO. 99 -68 City Attorney Report: City Attorney Strauss shared the contents of her 5/2/00 memo, which was a response to Council's request for her to review Resolution 99 -68 establishing a rotation process for the office of Mayor. She offered clarity on the definition of the "longest *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page(17) seniority as a councilperson," noting that common rules of statutory interpretation dictate that when two provisions are inconsistent, the more specific overrides the more general. She also addressed the issue of how to measure "longest seniority,° noting that Vice Mayor Mackenzie, principal drafter of the resolution, intended longest seniority to mean "most consecutive or uninterrupted terms." She informed Council that they could amend the resolution, record in the minutes how they would make the interpretations, or wait until 2004 to deal with this issue of the mayoral rotation. Council discussion: Councilmember Spiro indicated that the memo clarified these matters for her, and she suggested amending the resolution to include Vice Mayor Mackenzie's definition of seniority. Councilmember Flores said that City Attorney Strauss' memo provided beneficial clarification to Council, particularly as to the separation of years between service as Mayor, as well as the conditions that could prevent a mayoral rotation. City Attorney Strauss confirmed for Mayor Vidak- Martinez that given the current Council make -up, in 2004, the previous mayoral rotation of Spiro- Reilly- Flores would be repeated. The Mayor conveyed her feeling that she views seniority as being within a term, and she asked for further clarity on the term "seniority." Councilmember Spiro pointed out that when she was first elected in her first term, she had been told that there would be no guarantee with five councilmembers that anyone gets to be mayor in their first term. She indicated that the mayoral rotation has to be handled as it comes up with each election. EXTEND COUNCIL MEETING: Upon motion by Councilmember Reilly, seconded by Vice Mayor Mackenzie, a motion to extend the meeting past 10:00 p.m. to finish necessary agenda items was approved. Vice Mayor Mackenzie indicated that it was his intent to make sure that repetition in the mayoral rotation did not occur. He noted that it was also an object lesson to all councilmembers to allow the City Attorney to draft these resolutions. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page(18) Councilmember Reilly explained why he abstained on the original motion regarding this issue and why he would probably abstain again. He noted that a 5 -year rotation had somewhat already been established by default and that he was perfectly happy with that. He also noted that he retains the right not to support someone as being mayor regardless of any mayoral rotation process as it is a ceremonial position with no extra pay and essentially no extra power. He said he would support establishing a rotation that is only applicable as far as the five current councilmembers. Councilmember Flores indicated that he has supported the Vice Mayor's intentions with this resolution all along. He said that his interpretation was that, in 2004, the mayoral rotation would go to the councilmember who has served the longest years consecutively, except for mitigation of the four -year clause. Upon motion by Vice Mayor Mackenzie, seconded by Councilmember Spiro, with Councilmember Reilly abstaining, a motion to maintain the existing resolution as it stands, subject to the interpretations that have been made by legal counsel, was approved 4 -1. 17. POLICY ON CITY OFFICIAL TRAVEL - HOTELS: Councilmember Reilly elaborated on his desire to see the Council establish a policy on what an acceptable distance is for Councilmembers, Commissioners, and possibly City employees to travel for official business before an overnight hotel stay is deemed necessary. He noted that it is taxpayer's money that is used to pay for the hotels, and sometimes the hotels can cost more than the conferences. He also discussed the difference between personally choosing to go to a conference and being mandated to attend a conference, in which case he could justify using taxpayer's money. Vice Mayor Mackenzie suggested a 50 -mile radius rule similar to the one the federal employees use. City Manager Netter asked the Council to bear in mind that there are certain travel situations that would call for flexibility in determining the policy. Mayor Vidak- Martinez expressed support for the 50 -mile rule if exceptions could be made for exceptional circumstances brought on an individual basis when brought before the Council or the City Manager. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page(19) Upon motion by Councilmember Flores, seconded by Vice Mayor Mackenzie, a motion to approve overnight travel for official business for distances of 50 miles or beyond with an exception basis determined by the Council or the City Manager, was unanimously approved. 18. VIDEOTAPING OF COMMISSION MEETINGS: Councilmember Spiro stated that it would be a prudent measure to videotape commission meetings so that people could go back and review the tapes, especially in light of tonight's comments during unscheduled public appearances regarding a Rent Appeals Board meeting. Councilmember Reilly discussed the benefits of televising the meetings or tape- delaying the broadcast, starting with commission meetings that already meet in the Council chambers and eventually encompassing all commission meetings. Councilmember Flores signified his support for videotaping the meetings, and, if possible, televising them. Vice Mayor Mackenzie discussed the value of' utilizing the public access channel which the City has been granted. City Manager Netter said that staff would recommend a fixed camera so that they could train a staff person or commissioner to turn it on as he had a concern over staff time involved in live broadcasting. Upon motion by Councilmember Spiro, seconded by Vice Mayor Mackenzie, a motion for fixed - camera videotaping of commission meetings with an attempt to broadcast live if possible, was unanimously approved. 19. SONOMA COUNTY TOURISM INVESTORS COMMITTEE: 1. Staff Update: 2. Proposed Joint Powers Agreement (JPA) for Countywide Tourism Marketing 3. Proposed letter & JPA Model - Review for discussion purposes Mayor Vidak- Martinez presented this report as an informative item. She pointed out that Sonoma County spends $2 million on tourism in Sonoma County every year. She noted in Council's packets that two issues have arisen pertalping to that matter: (1)How do the nine cities raise haa- Aw%illion dollars ?; and (2)What is the nature of the voting structure to be put in place? City Manager Netter informed Council that the Mayor would soon be receiving a letter from the committee regarding * *CORRECTION ABOVE FROM 5/23/00 City Council meeting: Per Mayor Vidak- Martinez (deletion lined out /addition inserted) *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page(20) their commitment to the program in terms of dollars and a proposed voting structure. Councilmember Spiro inquired about the criteria used in determining the allocation for each of the nine cities. She said she could not support it if Rohnert Park was not getting 100% participation in this program. Councilmember Reillv said that after 10 vears of paving into this program, and based on the convention survey and discussions, the tourism concept in this program is not benefiting the City of Rohnert Park, and he suggested that the City market itself and use the money more effectively internally. Mayor Vidak- Martinez pointed out that towns that currently don't have a contribution or a small one at that would probably get much more featured in countywide marketing materials than Rohnert Park would. Vice Mayor Mackenzie asked if the City's displeasure with the program had been conveyed back to the committee. Councilmember Flores agreed that based on Rohnert Park's present contribution to the program, he would support the City marketing itself. Councilmember Reilly shared his impression that after two years, the Tourism committee is no closer to a plan and a formula that is agreeable to any entities except Santa Rosa and Sonoma County. City Manager Netter advised waiting for the committee's letter outlining their proposals and JPA model. He suggested the Council focus on putting together a formula that would make good sense so that the City could benefit from a countywide tourism program. Upon motion by Councilmember Reilly, seconded by Councilmember Spiro, a motion to send a letter to the Tourism Committee expressing Rohnert Park's displeasure with the project and lack of support for it, was unanimously approved. 20. COUNCIL COMMITTEE AND /OR OTHER REPORTS: 1. Golf Course, 5/8/00 Meeting: Councilmember Spiro indicated that the Golf Course Subcommittee needs to look at options discussed in the 5/8 closed session meeting at a future meeting. She noted that there was a problem in the individual notifications for the open session portion of the meeting that may need to be looked at at the next meeting. She recommended putting off any major decisions until the options in the 5/8 closed session *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page (21) meeting could be reviewed. Councilmember Flores shared his perspective that the Council will soon have to determine whether American Golf is complying with the terms of their lease since they have 28 years left on it. He also shared his opinion that the two golf courses are an asset to Rohnert Park, however they are not generating their potential. He noted that the present condition of the golf courses is in the lowest tier ranking for golf courses. He said Council will have to determine whether financial investments needed to improve the irrigation and draining and bring the courses up one notch in tier ranking are the responsibility of American Golf or a shared responsibility. 2. Commissions Committee: Mayor Vidak- Martinez reviewed several items from the 5/3 meeting of this committee for recommendation. First, she discussed the abolishment of two committees set up in the 60's. Secondly, she discussed creating a greater definition of conflict -of- interest standards for commissioners, as well as the procedure for removal of commissioners and related criteria thereto. Thirdly, she discussed committee attendance and the creation of criteria for an automatic vacancy. Finally, she touched on commission meeting times being set for optimal public attendance. Vice Mayor Mackenzie added that the committee is interested in coming back to Council with recommendations in the area of establishing a code of conduct outlining specific expectations for commissioners. He said they will be reviewing the City of Napa's guidelines for committee /commissioner conduct, with the idea of setting up a workshop for commission members to be informed of these expectations. Councilmember Spiro inquired about the status of the Cultural Arts Commission since she noted there were only four commissioners listed in her handout. Councilmember Reilly suggested bringing unfinished items relating to a code of ethics before the Council for direction. The Mayor indicated that the City Attorney would create a policy to bring to the full Council for input to fine tune the policy as the matter progresses. Councilmember Reilly added that the proposed videotaping, telecasting, workshop and guidelines would bring about less negative input about how the commissions function. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 91 2000 Page (22) 4. Sonoma County Transit Authority: [Out of order] Vice Mayor Mackenzie provided a brief update of SCTA matters. He said SCTA adopted a wait - and -see attitude as far as putting a transportation sales tax on the November ballot, saying that it would be too early to go back to the voters. He indicated they hope to review the County Transportation Plan soon, and he provided a brief update on talks in Sacramento. He also asked that City Engineer Gaffney call the Executive Director of SCTA to find out what the problems are with the funding of the next phase of the RPX overpass. 5. Library Mural Committee: [Out of order] Councilmember Flores indicated that the Council approved the Library Mural Committee and that all members were installed with the exception of the Rohnert Park librarian who was then appointed by the President of the Library Advisory Committee. The Rohnert Park librarian will be Virgie McLaren. 6. Cultural Diversity: [Out of order] Councilmember Flores asked for Council approval to ask City Manager Netter to relate to department heads that an effort be made to promote cultural diversity, whenever possible, when supporting a city- funded musical program. 7. Mobilehome Park Fire Hydrant Inspections: [Out of order] Councilmember Flores asked for Council approval to ask City Manager Netter and staff to make recommendations as to how fire hydrants in mobilehome parks can be tested to be sure they are operational since there has been some concerns from mobilehome residents. S. 2x2x2 Letter to School District: [Out of order] Mayor Vidak- Martinez indicated that the letter was sent to the School District as noted in the Communications. She noted that she asked for a response as soon as possible and that Ed Gilardi, President of the School District, was aware of the issues in this matter. 3. Mayor's _ &_Councilmembers General Membership Meetin 6:30 p.m. Thursday, May 11, 2000 - City of Petaluma: *Sonoma /Marin Rail Transit Commission Robert Jehn (Cloverdale) Term expired 1/1/2000 Matt Maguire (Petaluma) Term expired 1/1/2000 *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page(23) Council concurred to support keeping Mr. Jehn and Mr. Maguire in their respective positions on the Sonoma/ Marin Rail Transit Commission. 21. ADMINISTRATIVE PROCEDURES FOR RELEASING PAYMENTS - REVIEW: Staff Report: City Manager Netter provided a brief summary of the report, noting that in discussions with City Attorney Strauss, an administrative policy could be established by resolution that would provide for more flexibility in the releasing of certain payments but still adhere to the guidelines as stipulated in the Municipal Code. City Manager Netter then read the resolution. RESOLUTION FOR ADOPTION: No. 2000 -95 Approving an Administrative Policy on Releasing Payments Upon motion by Councilmember Spiro, seconded by Councilmember Flores, and unanimously approved, Resolution No. 2000 -95 was adopted. 22. COMMUNICATIONS: Communications per the attached outline were brought to the attention of the City Council. *Vice Mayor Mackenzie commented on one communication under "Information ": "J. Hanan /CA for Alternatives to Toxics: Sebastopol Bans City Pesticide Use." The Vice Mayor recused himself from any action the Council may take with regards.to the use of pesticides. 23. MATTERS FROM /FOR COUNCIL: 1. Council workshop on Brown Act Councilmember Reilly expressed a workshop for all commissions, if not only code -of- ethics expectat Brown Act and FPPC Rules and all apply to elected officials. /FPPC Rules, etc.: desire to schedule one possible, to discuss ions, but also the other matters that Upon motion by Councilmember Spiro, seconded by Vice Mayor Mackenzie, a motion to agendize this issue of a workshop for further Council discussion, was unanimously approved. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page (24) 2. Rohnert Park Boys & Girls Club: Councilmember Spiro was pleased with the update provided by the Executive Director of the Club, and she commended the community for stepping forward. Vice Mayor Mackenzie requested a follow -up report in a couple months from the Executive Director, and said that he looks forward to discussing the Club in the upcoming budget workshops. 3. Joint Meeting with Parks and Recreation Commission: Mayor Vidak- Martinez indicated that it is necessary to continue to look for a date for this meeting. 4. League of California Cities' Conference "Stretching Dollars" - Ideas /Staff Support: Mayor Vidak- Martinez reported that it was an excellent conference with _lots of good ideas. She briefly discussed the make -up of the Cities, Counties & Schools (CSS) Board. She asked for staff support to have staff spend a small amount of time developing a proposal and work plan to present to the Council and the School Board. City Manager Netter noted that CSS is an approved conference. Upon motion by Vice Mayor Mackenzie, seconded by Councilmember Flores, a motion to agendize this matter for Council discussion and action was unanimously approved. 5. Miscellaneous: Association of Bay Area Governments: Vice Mayor Mackenzie commented on the ABAG "Smart Growth" conference. He noted that he represented the City at the ABAG meeting to approve ABAG's annual budget. He also pointed out as a reminder that the General Plan has been developed in accordance with a lot of the principles of sustainable growth /smart growth. 24. CITY MANAGER'S REPORT: 1. 1/1/00 Population Figures: City Manager Netter reported that a letter was sent to the California Department of Finance requesting an appeal of their January 1, 2000 population figures for the City of Rohnert Park. He indicated that he has received E -mail regarding the complex methodology used in the reduction of the original population figure for Rohnert Park. He responded to Vice Mayor Mackenzie's inquiries about the formula which was used in the *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES May 9, 2000 Page (25) calculations, as well as any negative effects the population- figure reduction may have on the City. 2. M Pool Update: City Manager Netter reported announced that the M -Pool item will be on the next Council agenda. He also reported that an error of $70,000 was made in the calculations of the lower bidder and that he will need to discuss the alternatives to that situation with City Attorney Strauss. 25. OTHER UNSCHEDULED PUBLIC PRESENTATIONS: None. There being no further business, Mayor Vidak- Martinez adjourned the meeting at approximately 11:11 p.m. to: 6.00 p.m., Wednesday, May 10, 2000 at City Hall and then to: 9:00 a.m., Saturday, May 13, 2000 at City Hall for General Plan Review Work Sessions. 6_c= Katy Leonard, Certified Shorthand Reporter CSR No. 11599 C Vicki Vidak- Martin , Mayor *City Council /Community Development Commission