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1994/03/08 City Council MinutesRohnert Park City Council Minutes March 8, 1994 The Council of the City of Rohnert Park met this date in regular session commencing at 6:00 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Mayor Reilly presiding. CALL TO ORDER -Mayor Reilly called the regular session to order at approximately 6:33 p.m. and led the pledge of allegiance. Mayor Reilly advised that a closed session commenced this evening at 6:00 p.m. to discuss litigation and personnel matters as listed on the agenda attachment. He said no action was taken and there was nothing to report at this time. ROLL CALL Present: (5) Councilmembers Eck, Gallagher, Hollingsworth, Spiro and Mayor Reilly Absent: (0) None Staff present for all or part of the meeting: City Manager Netter, City Attorney Flitner, Assistant City Manager Leivo, Director of Public Works /City Engineer Brust, Planning Director Skanchy, Public Works Associate Civil Engineer Gaffney and Recreation Director Pekkain. NDNEMr A moment of silence was held in memory of Robert M. Albright, who of passed away on Tuesday, March 1, 1994. W. Albright was Assistant to SILENCE the City Manager for 16 years and retired in April 1985. He was a real friend to the City and will be greatly missed. Approval Councilwoman Spiro signified corrections to February 22nd, 1994 of minutes as follows: Minutes 1) bottom of page 4 following comments of Karen Johnson, Executive Director of Volunteer Center of Sonoma County, add "Ms. Spiro responded national standards are not acceptable to demonstrate value to Rohnert Park since statistics are required from other groups and the same should apply to the Volunteer Center; 2) middle of page 14, second paragraph under 1993 Grand Jury Report response letter, last part of Ms. Spiro's comment, change " Rohnert Park is the only one going out to bid" to " Rohnert Park left it Open to go out to bid at the end of the current contract with Empire Waste Management "; 3) middle of page 15, item #4, signify two separate meetings referenced, first, correcting the reason Ms. Spiro did not attend the Local Government Commission meeting in Los Angeles was because it was canceled and, second, comments from the Yosemite conference signified that participation of the Committee would be at a minimum; and 4) bottom of page 15, second to last paragraph, change the location referenced from City of Los Angeles to Santa Clarita. Upon motion by Councilwoman Gallagher, seconded by Councilman Eck, with Councilman Hollingsworth abstaining due to late arrival at February 22nd meeting and absence from February 24th meeting, including above changes to February 22nd minutes by Councilwoman Spiro, the minutes of February 22, 1994 were unanimously approved as amended, and February 24, 1994 Town Hall meeting minutes were unanimously approved as submitted. Rohnert Park City Council Minutes (2) March B, 1994 *CORRECTION from 3/22/94 Council meeting: change wording of following motion to "automatic no vote" because of disapproval for reasons previously signified. Approval upon motion by Councilman Hollingsworth, seconded by Councilwoman of Spiro, including automatic* abstention by Councilwoman Gallagher to Bills Wine Center payment, City bills presented per the attached list in the amount of $692,674.40 were unanimously approved. Non - agendaed Mayor Reilly queried if any Councilmember had any non - agendaed items matter to add to the agenda. Councilman Eck signified a couple of miscel- laneous items. Councilwoman Gallagher said her miscellaneous concerns may be covered in listed agenda items. Councilwoman Spiro and Councilman Hollingsworth signified possible miscellaneous items. Unscheduled Mayor Reilly stated that in compliance with State Law (The Brown Act), Public citizens wishing to make a corm-ent may do so at this time. Ui7der Appearances legislation of the Brown Act, in most cases, the Council cannot handle an item without agendizing. To ensure accurate recording, "Speaker Cards are provided at the entrance of the Chamber and persons speaking under unscheduled public appearances are requested to submit completed cards to the recording clerk. John Hudson, 399 Bonnie Avenue, referenced Resolution No. 94 -32 adopted at the previous Council meeting pertaining to acquisition of certain property to provide access to a City water tank and well site and shared concerns related to connected property purchased by Burbank Housing. He as for clarification regarding the necessity of the City to re- acquire the right- of-%ay as it appears that the City is purchasing something it already owns. Mr. Hudson also referenced Article 34 of the State Constitution and questioned subsidized housing locations throughout the community. City Attorney Flitner confirmed he was scheduled to report on the referenced Resolution No. 94 -32 later on the agenda and agreed to Council's request to review the item at this time. He said the resolution was adopted by title at the previous Council meeting. W. Flitner said evidently, in the process of financing procedures, Burbank Housing needed title to the referenced right of way. Adverse possession is approved by action in court and five years are needed in court for this procedure. Mr. Flitner had not had time to review the matter prior to the previous Council meeting so he told Council he thought the City should acquire the property by eminent domain. He explained the 15 day notice pertaining to this procedure which is running now, but in the meantime authorization of the resolution should provide a way to obtain a good title that is insurable. The indemnification agreement gives 30 days to make good on that title. The eminent domain proceedings can then be perfected and clear title should be obtained. City Attorney said he did not know any other way to do it expeditiously so that is what has been proposed and reasons for it. C O N S E N T C A L E N D A R Mayor Reilly queried if anyone had any questions regarding the matters on the Consent Calendar which were explained in the City Manager's Council Meeting Npmo. Rohnert Park City Council Minutes (3) March 8, 1994 Acknowledging the City Manager /Clerk's report on the posting of the agenda. Resolutions: No. 94 -33 A RESOLUTION OF RESPECT FOR ROBERT M. ALBRIGHT No. 94 -34 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK PROCLAIMING APRIL 19, 1994 AS "NATIONAL YOUTH SERVICE DAY" No. 94 -35 A RESOLUTION OF THE CITY CODICIL OF THE CITY OF ROHNERT PARK OBSERVING MARCH 1994 AS "WOMEN'S HISTORY M3NTH" No. 94 -36 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK DESIGNATING LABOR DAY, SEPTUSER 5, 1994, AS "TRY AM MICAN DAY" IN ROHNERT PARK No. 94 -37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK PROCLAIMING THE WEEK OF MARCH 21 -27, 1994 AS "MEDIATION WEEK" No. 94 -38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK REJECTING THE CLAIM OF ASHLEY STETSON- MASERATI No. 94 -39 A RESOLUTION ACKNOWLEDGING AND COMA MING THE MANY OUTSTANDING EFFORTS OF SONOM>a. COLXTi'Y ASSOCIATES FOR YOUTH DEVELOPMENT TO ENRICH THE LIVES OF CITIZENS, AND IN PARTICULAR YOUTH, OF THE CITY OF ROHNERT PARK Upon motion by Councilman. Hollingsworth, seconded by Councilwoman Spiro, the Consent Calendar as outlined on the meeting's agenda, was unanimously approved. City Manager Netter referenced above Consent Calendar Resolution No. 94 -33 and recommended changing the signified tree planting to placing a park bench in a prominent place in the City in memory of Mr. Albright. Following discussion upon motion by Mayor Reilly, seconded by Councilwoman Gallagher, to change the commemorative of planting a tree to the placement of a park bench at the 12th hole of the north golf course in memory of Mr. Albright, was unanimously approved. Sonoma County Associates for Youth Developffent (SCAYD) - Presentation of apprecia- tion resolution - Mayor Reilly shared contents of Resolution No. 94 -39 adopted on the preceding Consent Calendar expressing appreciation as signified. The Mayor presented the framed resolution to Cecelia Belle, Executive Director of SCAYD. Ms. Belle said it was a pleasure to receive the recognition on behalf of SCAYD. She introduced Board Members who were present at the Council meeting, specifically, Vice President Steve Roberts and Reverend Chuck Paulsen. She said SCAYD representatives were looking forward to the up- coming year and especially the 24 -hour relay to take place again in the near future. Rohnert Park City Council Minutes (4) March 8, 1994 Scheduled Public Appearances: 1. Rancho Cotate High School Spiritleaders' funding request - City Manager Netter shared contents of this application for conymmity funds. Upon motion by Councilman. Hollingsworth, seconded by Councilwoman Spiro, the contribution of $600 to the Rancho Cotate High School Spiritleaders, was unanimously approved. 2. Reclaimed wastewater and wetlands proposal /presentation (Aquifer & Wetlands Storage Capacities) Alan Strachan, representing the Conceptual Comninity Separator Plan, confirmed Dick Carlile was called out of town after the agenda for this Council meeting was prepared and, therefore, Mr. Strachan would proceed with this presentation. He referenced plans on display and explained the proposal involving the use of retention wells as outlined in the report provided to Council. Mr. Strachan responded to Council questions. Discussion followed during which differing opinions were expressed related to proposed uses for the reclaimed wastewater, safety of the chemical factors and comparisons with other options /considerations on the table by the City of Santa Rosa. Larkin Child, 467 Alta Avenue, said he was concerned about this issue and questioned what the environmental results would be if current ecosystems were to be replaced by wetlands. Further discussion concluded in Council consensus to wait until the viable options for wastewater storage surface after Santa Rosa's analysis and then to possibly do more research on this option. Chamber of Commerce move to Wine Center: City Manager Netter reported on this item as reviewed in the Council Meeting Memo confirming intentions of the Rohnert Park Chamber of Commerce to move to the Wine Center by May 1st, 1994. Mr. Netter referenced copies distributed to Council and said staff recommends Council concurrence of the related draft sublease agreement between the Sonoma County Wineries Association and the Chamber of Commerce, as reviewed, including the additional terms reviewed in the Council Meeting Memo. Representatives of both the Rohnert Park Chamber of Commerce and the Sonoma County Wineries Association, have indicated matual agreement to the terms as proposed. Beth Jeffcoat, Executive Director of the Chamber of Commerce, confirmed above review of the sublease terms and that Linda Johnson, Executive Director of the Sonoma County Wineries Association had a prior engagement and was unable to attend this Council meeting. Upon motion by Councilman Hollingsworth, seconded by Councilwoman Spiro, Council concurrence of sub -lease and terms of agreement with the Chamber of Commerce and Sonoma County Wineries Association, as recomnended by staff, was isr iy-- *approved. *CORRECTION from 3/22/94 Council meeting: change Council action of above motion to include "with Councilwoman Gallagher dissenting, the motion was approved ". Rohnert Park City Council Minutes (5) March 8, 1994 Eastman Inc./Rohnert Park Stadium Parking Lot (15 spaces) Lease Agreement: City Manager Netter advised the resolution for consideration regarding this item would be deferred to the next regular Council meeting. Staff is in the process of finalizing terms of the lease agreement which will include a rental fee of approximately $300 per month for the spaces and outlining days and times of uses that will not interfere with usual stadium uses. Eagle Park Tennis Courts resurfacing bid results: City Manager Netter explained the resolution for consideration regarding this item recommending an award of contract to the low bidder, Saviano Co., Inc. in the amount of $10,850. Saviano Co. has contacted the City requesting withdrawal of the bid due to a secretarial typing error on the cover sheet signifying $10,850 instead of the correct amount of $14,850 as confirmed by their attached backup material. City Manager Netter reviewed the City's three (3) options as outlined in the Council Meeting Memo. Discussion followed during which Council expressed concern related to expecting the low bidder to suffer the loss because of a secretarial typing error on the cover sheet, especially when the backup material confirmed the intended amount. Staff responded to various Council questions including confirmation by Director of Public Works /City Engineer Brust that re- bidding procedures would delay the job approxi- mately thirty (30) days. A motion was made by Councilman Hollingsworth, seconded by Council- woman Spiro, and unanimously approved, to reject all bids on the Eagle Park Tennis Courts resurfacing and re-bid the project. Resolution RESOLUTION OF THE COLUCIL OF THE CITY OF ROHNERT PARK APPROVING AN No. 94 -40 AGREE Ma FOR AUDITING SERVICES WITH THE ACCOUNTING FIRM OF MACIAS & COWANY (for 1993 -94, 94 -95, 95 -96) City Manager Netter explained the resolution as reviewed in the staff report provided to Council and the Council Meeting Memo. He responded to various Council questions including confirmation that it is a good business practice to change external auditors after a certain number of years. Upon motion by Councilman Hollingsworth, seconded by Councilwoman Gallagher, and unanimously approved, reading of Resolution No. 94 -40 was waived and said resolution was adopted. City Manager Netter confirmed a letter would be written to Deloitte & Touche expressing appreciation for their many years of service. Rohnert Park City Council Minutes (6) March 8, 1994 Ordinance AN ORDINANCE OF THE CITY OF ROHNERT PARK ADDING SECTION 8.32.062 TO No. 583 ARTICLE 2, CHAPTER 8.32 (USE OF TOBACCO IN PUBLIC PLACES) TO PROHIBIT SMOKING IN DESIGNATED PUBLIC PLACES (unenclosed site specific for strip of land immediately adjacent to southerly property of Rancho Cotate High School) City Manager Netter explained the ordinance, as reviewed in the Council Meeting Memo, which was introduced at the previous Council meeting. He confirmed the proposed ordinance was submitted to the Cotati- Rohnert Park Unified School District for review and comments. Upon motion by Councilman Hollingsworth, seconded by Councilwoman Spiro, and unanimously approved, reading of Ordinance No. 583 was waived and said ordinance was adopted. RECESS Mayor Reilly declared a recess at approximately 7:35 p.m. RECONVENE Mayor Reilly reconvened the Council meeting at approximately 7:40 p.m. with all Councilmembers present. Bodway Parkway Extension Assessment District, Project No. 1993 -5: City Manager Netter referenced plans on display and explained the resolutions for consideration pertaining to this item as summarized in the staff report and Council Meeting Memo. He said representatives from Sturgess & Ness, legal counsel for the City, and engineering firm of Hudis & Associates, were present at the Council meeting to respond to any questions the Council may have regarding this assessment district and proceedings. He advised that the first public hearing related to this matter was held at the previous Council meeting and a second public hearing and protest hearing had been duly noticed and scheduled on tonight's Council agenda. Mr. Netter shared contents of letter dated February 28, 1994 from Hewlett - Packard requesting adjustments in scope and fees as follows: 1. Reduce the 8' masonry wall on East side from 381 IF to 150 LF; 2. Replace the 8" water main and fire hydrants with pipeline of size and material appropriate to roadway irrigation service only. City Manager Netter said staff recommends approval of all the resolution listed on the agenda with the exception of awarding the contract until specified funds have been secured from Hewlett - Packard. Phil Assaph of Sturgess & Ness, legal counsel for the City, J. R. Elliott of Hewlett - Packard, and Director of Public Works /City Engineer Brust responded to various Council questions pertaining to this item. Rohnert Park City Council Minutes (7) March 8, 1994 Public Hearing Mayor Reilly opened the public hearing at approximately 7:55 p.m. Philip G. Matyas, 2602A S. Arlington Mill Dr., Arlington, VA 22206 letter dated March 5, 1994 as owner of Assessor's Parcel #47 -301 -2 located within 500 ft. of proposed Bodway Parkway Extension. For the record, City Manager Netter referenced copies distributed to Council of letter (copy attached to original set of these minutes) dated March 5, 1994 received from Philip G. Matyas. Mr. Netter said Director of Public Works /Engineer Brust had prepared answers to the questions raised in W. Matyas' letter and was available to review. The answers would also be mailed to Mr. Matyas. J. R. Elliott of Hewlett- Packard confirmed contents of above - reviewed Hewlett - Packard letter (copy attached to original set of these minutes) dated February 28, 1994 requesting adjustments in scope and fees. He pointed out that reducing the 8" masonry wall from 380 ft. to 150 ft. would result in a savings of approximately $10,000. He said the last set of drawings reviewed by Hewlett - Packard specified 150 ft. of masonry well and 164 ft. of a 6' wooden fence. Anything exceeding the original 150 ft. of wall would not be appropriate and, if necessary, others should be responsible for the resulting cost increase. Patrick Gleeson, 1702 Alice Dr., shared contents of his letter submitted for the record (copy attached to original set of these minutes) requesting that the length of the sound barrier wall be the 380 ft. as the shortened length of 150 ft. requested by Hewlett - Packard would not help the needs of their property. The lights from cars would shine into their master bedroom and their horse would be endangered. Ralph Jones, 5309 Country Club Drive, said he represented the property owners of considerable property in Canon Manor west of Valley View Drive and bordering the referenced property. He said the referenced area is zoned residential and, therefore, the designated wall should be more substantial and much higher than the above - mentioned 6 ft. wooden fence, even for the extension beyond the first 150 feet. There being no one further desiring to speak, Mayor Reilly closed the public hearing at approximately 8:02 p.m. Discussion followed during which Council reviewed the requests and concerns expressed during the public hearing. Rohnert Park City Council Minutes (8) March 8, 1994 Resolutionsi No. 94 -41 RESOLUTION OVERRULING PROTESTS, BODWAY PARKWAY EXTENSION ASSESSMWr DISTRICT, PROJECT NO. 1993 -5, CITY OF ROHNERT PARK No. 94 -42 RESOLUTION APPROVING AMENDED REPORT AND ASSESSMENT AND ORDERING IMPROVEMENT°, BODWAY PARKWAY EXTENSION ASSESSMENT DISTRICT, PROJECT NO. 1993 -5, CITY OF ROHNERT PARK No. 94 -43 RESOLUTION AUTHORIZING CHANGE ORDERS, BODWAY PARKWAY EXTENSION ASSESSMENT DISTRICT, PROJECT NO. 1993 -5, CITY OF R01-1VERT PARK Upon motion by Councilman Hollingsworth, seconded by Councilwoman Spiro, retaining the requirement for Hewlett Packard to build the 381 ft. length of the 8 ft. high masonry wall on the east side but consenting to Hewlett - Packard's request to replace the 8" water main and fire hydrants with pipeline of size and material appropriate to roadway irrigation service only, adoption of Resolution Nos. 94 -41, 94 -42, and 94 -93 were consecutively approved with Resolution No. 94 -42 subject to obtaining consent waiver from Hewlett- Packard signifying no third public hearing by the following vote: AYES: (4) Councilmembers Eck, Hollingsworth, Spiro and Mayor Reilly NOES: (1) Councilwoman Gallagher, not because of disapproval of the project, but because she thought it was unfair to require Hewlett - Packard to cover costs for the entire 381 feet of masonry wall. ABSENT: (0) None City Manager Netter confirmed the resolution awarding contract for this project would be considered within thirty (30) to forty (40) days. Rohnert Park Stadium Use proposals: 1. North Bay Breakers /update on negotiations - City Manager Netter updated the Council on continued negotiations with the North Bay Breakers, as reviewed in the Council Meeting Memo. Terms of the proposed lease supports the City's long -term commitment to the North Bay Breakers, as well as allowing negotiations to proceed with the Western Baseball League which should provide beneficial results for both the soccer and baseball leagues. Mr. Netter also referenced copies provided to Council of Press Release for the North Bay Breakers Soccer Team for immediate release to the numerous sources of local news media. 2. Western Baseball League /update on negotiations - City Manager Netter reviewed results of conference call this morning with representatives of Western Baseball League confirming continued interest in the progress of negotiations with the North Bay Breakers and again expressing their willingness to share amenities, as previously reviewed. Another meeting with representatives from both leagues will be held within the next two weeks to finalize particulars of each lease and joint use of the stadium. Mr. Netter said expansion of the parking area is one of the proposed improvements by Western Baseball League and representatives are asking about the possibilities of a parking fee to offset the costs. City Manager said response at staff level was this should not pose a problem but it should not be overdone. Rohnert Park City Council Minutes (9) March 8, 1994 Councilman Hollingsworth- Councilman Hollingsworth left the leaves due to notice of a vehicle accident Parks and Recreation matters: Chamber at approximately 8:12 p.m. involving a family member. 1. Pee Wee Baseball request to expand concession stand at "A" Park, Field A -2 - Recreation Director Pekkain shared contents of staff report regarding this item, as reviewed in the Council Nbeting Memo, and responded to Council questions. Upon motion by Councilman Eck, seconded by Councilwoman, as recommended by the Parks & Recreation Commission, allowing Pee Wee Baseball to expand the concession and restroom building at Alicia Park subject to review by the Building Department and provision of proper insurance, was unanimously approved. 2. Aquatics Schedule for 1994 Spring & Sumner - Recreation Director Pekkain shared contents of staff report regarding this item, as reviewed in the Council Nbeting Memo, and responded to Council questions. Upon motion by Councilwoman Gallagher, seconded by Councilman Eck, as recommended by the Parks & Recreation Commission, the 1994 spring and summer aquatics schedule with signified changes up to October 30th with the addition of public swim being extended in the evening at one of the pools, was unanimously approved. 3. Boxing Program funding request - Recreation Director Pekkain shared contents of staff report regarding this item, as reviewed in the Council Meeting Memo. Mr. Pekkain and City Manager Netter responded to Council questions. Discussion included recommendation by Councilwoman Spiro to seek volunteers to help defray some of the costs of this program including thinking it would be a good idea to ask PAL to contribute because the program is similar to some that PAL sponsors. Herb Cody of the Martial Arts Center reviewed further details of the program. He responded to additional Council questions confirming that this request for funds would strictly be initial seed money for equipment and promotions /publicity to get the program off the ground as, thereafter, he expected the program to sufficiently fund itself. W. Cody said he pays for the scholarships for youth who cannot afford the program along with encouragement for reimbursement, whenever possible, or through efforts of work exchange. Upon motion by Councilwoman Gallagher, seconded by Councilwoman Spiro, to contribute $10,000 seed money for equipment and promotions/ publicity as shown in the staff report for conducting the boxing program as described for at -risk and other youth in the community, was unanimously approved. Rohnert Park City Council Minutes (10) March 8, 1994 RECESS Mayor Reilly declared a brief recess at approximately 8:34 p,m. RECONVENE Mayor Reilly reconvened the Council meeting at approximately 8:37 p.m. with all Councilmembers present except for the absence of Councilman Hollingsworth. 4. Free Friday Night 6 month update /sumnary - Recreation Director Pekkain shared contents of staff report regarding this item, as reviewed in the Council Meeting Memo, confirming the success of the program which has been scheduled to continue through May. The staff report included request for funding through the summer at an estimated cost of $600 per month plus related costs for a public safety officer. Mr. Pekkain and City Manager Netter responded to Council questions. Upon motion by Councilman Eck, seconded by Councilwoman Spiro, to provide the necessary funding and related costs for a public safety officer to continue the Free Friday Night program through the summer and /or until continuing costs of the program can be presented for review and consideration in the new budget, was unanimously approved. Establishing Youth Council - City Manager Netter said this item would be deferred to the next regular Council meeting. Staff met with Ellen Draper from Friday Night Live on Monday afternoon, March 7, to discuss possibilities related to this matter. Ms. Draper has assisted both the cities of Petaluma and Santa Rosa in the development and formation of Teen Council /Youth Conmissions. W. Netter responded to Council inquiry that this item would be on the School District Coordinating Committee meeting scheduled for March 24th, 1994. Planning and Zoning matters: 1. Proposed Countywide Projection Study - City Manager Netter explained the resolu- tion for consideration, as reviewed in the Council Meeting Memo. City Manager and Planning Director Skanchy responded to Council questions. It was clarified that the agency name was incorrectly listed in the agenda resolution title and should be corrected to signify the Planning Directors Association. Discussion included Planning Director Skanchy's response to Council inquiry that this study could take approximately three (3) months. Councilwoman Spiro responded to Council concerns, including Councilman Eck asking if this is going to do anything to change ABAG, that she would be attending the restructuring meeting with ABAG and could share these comments. Resolution A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK No. 94 -44 AUTHORIZING THE PLANNING DIRECTORS ASSOCIATION TO PROCEED WITH COLM'YWIDE PROJECTIONS STUDY AND APPROVING PAYMENT OF CITY OF ROHNERT PARK'S PROPORTIONATE SHARE Upon motion by Councilwoman Gallagher, seconded by Councilwoman Spiro, and unanimously approved with the absence of Councilman Hollingsworth, reading of Resolution No. 94 -44 was waived and said resolution was adopted. Rohnert Park City Council Minutes (11) March 8, 1994 2. General Plan amendment /re - zoning considerations: Planning Director Skanchy shared contents of staff report dated March 3, 1994 pertaining to two requests to schedule public hearings for for consideration of General Plan amendment /re- zoning prior to Council review of draft Land Use Element for General Plan Update as follows: a) File No. 1629 - Burbank Housing's single parent housing project on Santa Alicia Drive; and b) File No. 1585- A- Codding Enterprises' affordable housing /apartment project on Laguna Drive. Planning Director Skanchy referenced letter dated March 3, 1994 from Kaufman & Broad requesting that their item not be scheduled for public hearing before the City Council until after the draft General Plan has been adopted by the Council. Mr. Skanchy responded to Council questions confirming that a specified number of General Plan amend- ments are allowed during a given year and each amendment can include as many items as desired. Discussion included acknowledgment that applicants have the right to bring such requests before Council at any time, regardless of varied opinions related to the timing of the General Plan update. Mayor Reilly advised that if both Burbank Housing and Codding Enterprises want to bring their projects before the Council for consideration of General Plan amendments, they are welcome to do so. Hugh Codding, 6400 Redwood Drive, Codding Enterprises, questioned what Council means by bringing their project forward, as he had been trying to bring it forward for two or three years now. Mr. Codding reviewed the back- ground of efforts to date including infrastructure expenditures of approximately $20,000, having two EIRs completed, etc. He said he did not know how much more he could bring it forward and asked what more could he do to obtain approval of the re- zoning. Mr. Codding further reviewed details of procedures and expenses involved in this effort and said their intention is still toward providing affordable housing. Responding to Mr. Codding's request for individual Councilmember opinions on the matter, Councilwoman Spiro and Councilwoman Gallagher signified the desire for the project to be brought forward and not to wait any longer because of the need for affordable housing. Vice Mayor Eck and Mayor Reilly both signified the preference to wait until after completion of the General Plan Update. City Attorney Flitner reminded the applicant that taking a poll of the Councilmembers did not mean approval of the project until after the public hearing is held and then a motion and approving vote of the Council must occur. Mayor Reilly advised the following item would be moved forward on the agenda and handled at this time as a courtesy to participating citizens present for same. Nbbile Home Park matters: 1. Geneva Trent's letter requesting assistance with June ballot measure re. Ordinance 494 amendments - City Manager Netter said copies of this letter were provided to Council for review and consideration. Rohnert Park City Council Minutes (12) March 8, 1994 Discussion followed during which Council reviewed the on -going complexities related to this issue and City Attorney Flitner responded to various Council questions regarding the legalities of same. Councilman Eck referenced the attachment to Geneva Trent's letter and said it seemed sections 11, 12, 13 and the first part of 14 would preclude the voter and that has been the core of the whole lawsuit. However, the last part of section 14 might have some merit referring to "the provisions of this measure may be amended or repealed by the Rent Appeals Board, etc. ". City Attorney Flitner thought it would be more acceptable for the responsibility to be by the Council versus the Rent Appeals Board but thought the language could be developed in that direction. Councilman. Eck referred to the possibility of some kind of framework into Ordinance 494 and said that sentence was the first time he had seen something that might work and, if there were some way to flush out this concept, it might be possible to obtain effective results in the end. Geneva Trent, 147 Walnut Circle, said she put the ideas together randomly from the initiative of the park owners and thought this would be a way for the ordinance to be amended. She said she understood the comments about removing everything above the sentence referenced in section 14 and agreed it could all be changed for effectiveness that could help toward improving conditions in the mobile home parks. Ms. Trent reviewed the numerous concerns related to the conditions of the mobile home owners and thought it was past time for placing these amendments on the ballot. Discussion concluded in a motion by Councilman Eck, seconded by Councilwoman Gallagher, and unanimously approved with the absence of Councilman Hollingsworth, directing the City Attorney to review and revise the language for Ordinance 494 amendments as signified above. 2. Mobile Home Park Survey update - City Manager Netter referenced staff report and explained previous efforts of staff working with Professor Stephen Lewis of Sonoma State University regarding his proposal to prepare a mobile home parks survey for approximately $8,000. Mr. Netter shared complications, as reviewed in the Council Meeting Memo, related to insurance coverage, as well as the indication by Professor Lewis that one of the key students left the University who had planned to help with the project. Therefore, staff recommends this matter be tabled at this time. Discussion concluded in Council agreement with staff recommendation. 3. Wbile Home Purchase Program update - As reviewed in the Council Meeting Memo, City Manager Netter advised that staff is still working with Joel Heath and his attorneys regarding the Valley Village Nbbile Home Park data to be reviewed for the referenced program. Rancho Feliz has new management that may make it possible to present more manageable numbers related to the mobile home purchase program. Councilman Eck asked if the public disclosure matter had been resolved and whether it was now accepted that we are a public agency. City Manager Netter answered in the affirmative. Jack Berkowitz, 103 Walnut Cir., Valley Village Wbile Home Park, expressed concerns regarding maintenance needs at the mobile home park, like large chuck holes, and said the owners were supposed to upgrade the property. Rohnert Park City Council Minutes (13) March 8, 1994 Nbbile Home Park matters: (cont'd) 4. Ordinance No. 494 Informational Notebook - City N u ager Netter referenced staff report summary and shared convents as reviewed in the Council Nbeting Memo. He displayed the workbook relating to details of this report and said copies could be made available to Council as requested. Nbyor Reilly advised the Golf Course item would also be moved forward on the agenda and handled at this time as a courtesy to interested residents present at this meeting. Golf Course Committee report - Councilwoman Spiro reported on results of the Golf Course Committee meeting held at 7:30 a.m., Thursday, March 3rd. The first order of business was to review the recent holiday schedule request of Nbuntain Shadows Golf Resort which concluded in agreement that one of the two additional days requested should be added, specifically, Martin Luther King Day in January. The Committee toured the golf courses with staff and observed many things that needed to be addressed, therefore, the decision was to meet once a month on the first Thursday to check the list and review the progress. Some of the concerns were thought to present liability problems and residents in the vicinity have expressed the desire to assume certain upkeep responsibilities. The response to such offers has been the people could assume specified responsibilities, as requested, but could not enclose any golf course areas with fence. City Manager Netter reported on effective steps taken related to the sound ordinance and removing one of the speakers and facing a speaker toward the club house. This has reduced the noise level significantly to be well within the decibel requirements of tic- sound ordinance even at the speaker location, therefore, has solved the problem for the surrounding perimeter. Mike Burgess, 1488 Georgia Court, referenced recent attempts of American Golf to re- negotiate resident rates and encouraged Council to maintain the residents rates. He said he was involved with resident golfers trying to put an organization together for some kind of support the desire for American Golf to uphold pre- established arrangements for residents. He gave the example of pre -paid green fees as of April 1st, which he said is fine, but the concern is that resident privileges can diminish. W. Burgess also expressed concern about the closing of the club house for special occasions simply by a notice on the door. He said the club house should be available to all golfers during regular hours. Discussion followed during which Council responded to the above concerns that the newly formed organization should be involved in the Committee meetings with the golf course representatives and /or present the concerns to the Council Committee for review at the monthly meetings. Councilwoman Spiro confirmed that the list reviewed with American Golf last week was quite sizable and efforts toward re- solving the problems are being made. Rohnert Park City Council Minutes (14) March 8, 1994 Al Harr, 5746 Dexter Circle, said he was not here tonight to complain as it has been over 4 weeks that there has been relief from the golf course speaker noise concerns expressed previously. He questioned the above - reviewed noise meter readings and said the readings should have been taken at the property line, but if the low reading was obtained at the speaker, then it would not be heard 300 yards away. According to the rules of the City ordinance, the noise stipulations apply 200' from the source. It has been beautiful with the golf course speaker noise gone over the last 4 weeks. Mayor Reilly advised Council would return to the regular agenda order. Town Hall Meeting matters: 1. Results of Town Hall Meeting of February 24, 1994 - City Manager Netter said Council was provided with a complete listing of the issues and concerns from resident attendees of the C Section Town Hall Meeting held on February 24, 1994. He advised that staff has proceeded with checking into various concerns, such as lighting of the parks, trimming bushes, etc. Mr. Netter referenced copies distributed to Council of Chapter 9.76 of the Rohnert Park Municipal Code regarding curfew and shared contents therein. Staff recommends efforts toward informing the general population via media blitz of the existing curfew and the need for community support, and in order for staff to proceed with stricter enforcement with the advance notice to residents and not springing it on them. He confirmed that other cities, like Santa Rosa, are taking this course of action and Rohnert Park might want to do so. Discussion included Council agreement of the need to proceed in this manner. Councilwoman Spiro referenced letter on tonight's list of communications from Jennifer Meister, SSU sophomore and new to the area, commending the School District on the recent decision for closed campus at the Rancho Cotate High School. The letter made comparisons to efforts for curbing gang issues with the initial indications in Rohnert Park to the more extensive problems in Northridge, a suburb in the San Fernando Valley, where she previously lived. City Manager Netter and Director of Public Works /City Engineer Brust responded to various Council questions confirming placement of curfew signs in all parks, cutting back overgrowth in designated areas, and manpower and equipment involved for the on -going efforts for upkeep of creeks. Katherine Collins, 828 Lilac Way, said she fully supported the curfew. People that are law abiding will abide by it. We have become so tolerant of people's rights because everyone is so afraid of abusing the rights of the lawbreakers, but law abiding citizens have rights, too. It is basically known that the ones that are out past the curfew hours are the ones that will be causing trouble. The curfew needs to be enforced. Rohnert Park City Council Minutes (15) March 8, 1994 Town Hall Meeting matters: (cont'd) 2. Set time & date for next Town Hall Meeting - City Manager Netter queried when and where Council desired to have the next Town Hall Meeting. He said every other month seems to be best and recommended off Tuesdays from regular Council meetings, or possibly Thursdays. Council discussion included suggestion by Councilman Eck for an innovative format for the Town Hall Meetings, such as an agenda that could generate a variety of topics, rather than zeroing in on a particular issue that becomes so repetitious. Discussion concluded in Council concurrence to schedule the next Town Hall Meeting, Thursday evening, April 28th, 1994 for "G" and "H" neighborhoods at the Goldridge Malti -Use Building. Environmental Resource Council (ERC) - Lhderground Storage Tanks: Director of Public Works /City Engineer Brust referenced two reports provided to Council pertaining to this item as follows: 1) Senate Toxic Committee hearing; and 2) Proposed legislation to Senator Mike Thompson. He shared contents therein and responded to various Council questions confirming that legislative efforts for a Senate Bill are working very favorably. Highway 101/Wilfred Interchange: Director of Public Works /City Engineer Brust referenced plans on display pertaining to this item and reviewed Caltrans proposed improvements for off -ramp at Roberts Lake Road and Santa Rosa Avenue, as reviewed in the Council Meeting Memo. He said copies were provided to Council of letter dated January 26, 1994 from the Department of Transportation with attached proposed geometrics in and near Rohnert Park for the proposed widening project on Route 101 from Wilfred Avenue to Route 12. Mr. Brust responded to Council questions. North Coast Railroad Authority (NCRA) letter seeking to fill one (1) vacancy on its current Board of Directors - City Manager Netter said the referenced letter dated February 15, 1994 was self - explanatory. If the City Council has anyone in mind, the City should submit his or her name on the nomination form and send it to the NCRA Board, City of Fort Bragg, as directed. City Council did not signify a nomination at this time. State Attorney General Lungren letter re. support of gambling commission proposal - City Manager Netter said this item was brought forward from the previous Council meeting for review and discussion. Attorney General Lungren's letter dated February 10, 1994 urges the creation of a statewide gambling commission to regulate the activities of card room operations. This proposal will be introduced in the Legislature in the near future. City Manager Netter also referenced copies provided to Council of related Press Democrat article in today's paper entitled "Petaluma won't oppose Pomos - yet" and said Rohnert Park Council may want to take a similar stand. Discussion followed during which Council expressed general agreement with the need for precautionary measures to be taken regarding the gambling issue. Discussion concluded in Council signifying interest but holding off with active support until more information is received. It was also suggested that this item be placed on the Mayors' and Councilmermbers' meeting agenda. Rohnert Park City Council Minutes (16) March 8, 1994 Coutzc i 1 Comni ttee reports: 1. Golf Course Committee (Hollingsworth /Spiro) - This report was brought forward on the agenda and handled earlier as signified in these minutes. 2. Performing Arts Center (Eck /Spiro) - Councilman Eck reported on this Committee meeting held at 4:00 p.m., Thursday, March 3rd, 1994. Councilman Eck and City Manager Netter responded to various Council questions. Among the various items reviewed at the Committee meeting, Councilman Eck said there needed to be more clarity pertaining to the direction of the recent donation from Dorothy Rohnert Spreckels. Discussion concluded in a motion by Councilman Eck, seconded by Councilwoman Gallagher, to place the referenced donation from Mrs. Spreckels into the General Fund Raising Account in the community sign improvements and marketing, advertising and promotions efforts. 3. Community Outreach for Youth & Families (COYF) - Councilwoman Spiro reported on this item and said meetings were held on the 28th of February with another meeting scheduled for the 28th of March, 1994. She said it has been an interesting undertaking to work with the Youth and Families Services pertaining to jobs, programs, the large funding problems and various other things. Ellen Draper, introduced earlier, has volunteered to share like programs which will be considered at the next meeting on March 28th. Councilwoman Spiro commended the resolution of appreciation presented to SCAYD earlier this evening and recommended continuing that kind of recognition process for other similar efforts that do not receive a lot of praise. Council agreed. EXT M COUNCIL MEETING - Upon motion by Councilman Eck, seconded by Councilwoman Gallagher with indication that she would have to leave the meeting at 10:15 p.m., and unanimously approved with the absence of Councilman Hollingsworth, the 10:00 p.m. adjournment time of the Council meeting was extended sufficiently to enable review of remaining agenda items. Comrunications- Comtunication per the attached outline were brought to the attention of the City Council. No action was taken unless specifically noted in these minutes. Councilwoman Spiro referenced item #6 on communications from Jennifer Meister, SSU student, as mentioned earlier during the Town Hall Meeting comments on curfews and gang issues. Ms. Spiro said this was a very good letter relating to these matters and recommended forwarding this on to School District Superintendent Walter Buster, the Comnunity Voice, and even the Press Democrat. City Manager's report: 1. Spring Clean Up & Commpost Event (Earth Day) - City Manager Netter referenced staff report regarding this item and advised there was a conflict with the soccer league pertaining to concern of the grassy area at the stadium. Therefore, Spring Clean Up would have to delayed until early May and has been re- scheduled for the weekends of April 29, 30 & May 1 and May 6, 7 & 8. Rohnert Park City Council Minutes (17) March 8, 1994 2. Public Safety Team Building Workshop, March 21 -23, 1994 - City Manager Netter said the staff report provided to Council regarding this item was self - explanatory. This will be very beneficial for the new management of the Department of Public Safety. 3. Community Center /Snyder Lane driveway widening - City Manager Netter referenced map on display and reviewed this proposal. He said the cost for this project would be approximately $40,000 and questioned if Council considered this a high priority. If so, staff would prepare necessary documents for bids; if not, the proposal could be placed in the upcoming budget for consideration. City Engineer Brust responded to Council questions signifying that access for buses by fixing the curb and improvising on the second lane. Discussion concluded in Council direction to defer this item to the next Council meeting to enable comparison of the cost of the curb cut outs, with indication that the subject would be reviewed during the budget process. 4. Pacific Bell matter - Mayor Reilly and City Manager Netter reviewed results of meeting with Pacific Bell Telephone representatives which was prompted by a previous letter to the City Council regarding relocation concerns. As it turns out, Pacific Bell is only relocating one of its departments and there will be no loss in number of employees but, rather, consideration is being given to expanding the base of employees. City Attorney's report: 1. Report on right of way condemnation Water Tank 1/Well Site 4 re. Burbank Housing Project (Tower Apartments) & Resol.No.94 -32 - This item was reviewed by the City Attorney at the beginning of this Council meeting. 2. City of Turlock letter request for amicus support - City Attorney Flitner refer- enced this letter dated January 27, 1994 and explained contents regarding Turlock's Settlement Agreement with the California Regional Water Quality Control Board requiring well head treatment rather than study or clean up as it relates to PCE and other contaminants. Efforts to institute legislation in this regard will help protect public entities as described. Without this protection, it will be hard on cities. Mr. Flitner recommended support. 3. Dutton v. Quinn request for amicus support - City Attorney Flitner referenced letter dated February 22, 1994 regarding the referenced request for amicus support. He proceeded with the review of this request to allow time for Council consideration of both requests prior to action. The Dutton v. Quinn case involves circumstances under which police officers are responsible for the safety of the occupants of a vehicle they encounter in an investigatory stop. A Pacifica police officer encountered several teen -agers in a pickup truck in a City park after curfew. Shortly after being ordered to leave the park, about 7 miles away, the driver lost control of the truck, crashing it and injuring the plaintiff. This lawsuit is an effort to make the police department responsible for the injuries suffered by the passengers. City Attorney Flitner said that is asking a lot of police officers, especially if officers have no right to tell people to go home. Rohnert Park City Council Minutes (18) March 8, 1994 4. Western States vs. County of Los Angelcs request for amicus support - City Attorney Flitner reviewed the referenced request pertaining to recall in EIR cases responding to various subjects and reconsideration rights of an agency's full body to make determinations of adequacy. The Court is basically saying it does not care what the record says but is taking actions outside the record. Mr. Flitner reviewed the details related to this case and said he recommended support. Discussion followed. Upon motion by Councilman Eck, seconded by Councilwoman Spiro, with Councilwoman Gallagher, to support the above - reviewed City of Turlock's Settlement Agreement with the California Regional Water Control Board, was approved. Upon motion by Councilman Eck, seconded by Councilwoman Spiro, amicus support of above - reviewed Dutton v. Quinn as requested by the City of Pacifica, was unanimously approved. City Attorney Flitner further advised the need of a response letter by March 10th on the first item. The Council also concurred approval of amicus support for the Western States' case. Matters from/for Council: 1. Board of Realtors Disclosure Request - Councilwoman Spiro said she requested this item to be placed on the agenda. A lot of things statistically have been printed in the paper regarding crime statistics on certain areas of Rohnert Park. 'There was some discussion about certain realtors wanting to form a disclosure statement regarding same. This procedure has subsequently been rescinded. Discussion followed. 2. Joint Meeting with City of Cotati - City Manager Netter said Cotati's suggestion for this joint meeting with Rohnert Park is Monday, April 18, 1994. Council concurred. 3. Youth Council representation - Councilwoman Gallagher referred to Council approval of proceeding with the development of a Youth Council at the previous Council meeting and said, for the record, that even though she and Councilwoman Spiro were both on the School District /Cities Coordinating Committee and would be reviewing this item at the next meeting, she had pushed for it since September of 1991 and, therefore, requested to be advised of any meetings for either one of these. Ms. Gallagher said she wanted it specified that this is about the third time she has requested to be included on these meetings. She referred to the recent meeting held with staff toward the development of the Youth Council to which she had not been invited. Mayor Reilly responded that it would be necessary to get the Council to agree before requiring staff to notify another Councilmember of such staff meetings which are held for the purpose of preparing preliminaries for Council's review and consideration. Staff does not have to conduct such meetings in the presence of other Councilmembers. To conduct staff meetings with the requirement of inviting Council- members the majority vote of the Council would have to be obtained. Rohnert Park City Council Minutes (19) Nhrch 8, 1994 4. Councilwoman Spiro said she had three miscellaneous items as follows: a) In referencing recent accident with police vehicles, Ms. Spiro said she had a vendetta against the inside warning lights and asked if either one of the cars involved in the accident had inside lights; Councilwoman Gallagher Councilwoman Gallagher left the meeting at approximately 10:24 p.m. leaves b) At the recent COYF meeting, a gentleman intern had a business card signifying he was an unpaid employee of the City of Rohnert Park and she wanted Council and staff to be aware of that; and c) For the record, Ms. Spiro said she would like to point out that the first discussion for a Youth Council was in 1989 and she too would like to be the Council liaison, therefore, she thought the Council should let somebody from the community be the liaison. Mayor Reilly responded that if he were to pick the liaison, it would be himself, if he could pick his schedule, which is full right now. Councilwoman Spiro said the make -up of Santa Rosa was interesting as they do not have a council liaison, but a separate committee with no official liaison. Mayor Reilly further responded that unless this Council can obtain a three member vote contrary to his direction, there is not going to be a Council liaison for the Youth Council. 5. Councilman Eck asked about the progress toward solving the shopping cart problem. City Manager Netter responded that a program has been established through combined efforts of the stores and City staff with pink card notices distributed today in Council's miscellaneous mail. Councilman Eck referenced the adopt -a- highway program and suggested encouraging an adopt -a- creek /bike path program. City Engineer Brust responded that it is very difficult to get the carts out of the nud and it actually takes a crane at times to accomplish the feat. The concerns included the liability issue for volunteers if they are injured doing this work. Unscheduled Public Mayor Reilly asked if anyone in the audience wished to make an Appearances appearance at this time. Ben Friedman, 7323 College View Drive, expressed his continued concern related to interest on security deposits and shared examples of mandatory requirements in other areas like Los Angeles. He said he could provide Council with a copy of the Los Angeles document pertaining to this matter and bring it to the City offices next week. Adjournment There being no further business, Mayor Reilly adjourned the meeting at approximately 10:30 p.m. De Cit lore jh NO 0 4 5:o�, c- A RECENM MAR 71994 Zizutz..nt c.mmaade4 (Pfid J i# 0. &Natyai CITv Cyp ROHNERTRARK X /9 q � —3c) ­c)d lam. &-&Jll-)(� -G41- tk C? 94/ )171 �11- c CII-Q-. k6l� Ir Gov zj fulb�, cx yea f ZL�24-� L-C-X- GA—) &'loll 4,, tA) J° l/v' L{X i.'' �i�.t -c, c�=. -._ C,Vcr�% J �2L7,v. iJ CrJ r..Jct.� j'a-- �.,Gi.� ��>�•�-, -, --�_ c� ,�;.� �J �� ./��./i.� -yl '0 IIA ✓r J(-, (,� `'� `�''".s l� -�G11 o„y �y� .a- ,n�;t- u.1�.� �s -Lit- '�-� 'tom �`- '�-•�" s %i -�z.e� �"�-c/ lta �, 7-c ALL,,- i �- G�t.c...c,c:� c� �.,� �, - (-- -e�..� �--,G - ces�•, ac...l�� � 7 l.,t�`S�C v�...'�Yu�"-tTz�•C -e_ ? CuC.�.�rrx:: /1-�'��• AAL, -745,> L9 wcy 64 -,7LC)2A- Hewlett-Packard Company Microwave Instruments Division 1400 Fountaingrove Parkway Santa Rosa, California 95403 (707) 577 -1400 February 28, 1994 Ron Btust City of Rohnert Park 6750 Commerce Boulevard Rohnert Park, CA 94928 HEWLETT hP PACKARD Re: BODWAY PARKWAY ASSESSMENT DISTRICT, PROJECT NO. 1993 -5 Re: ADJUSTMENTS TO SCOPE AND COST OF ABOVE. Salutation: Dear Mr. Brust: 3131? ya �, FEB 2 8 1994 CITY OF ROHNERT PgRK Preliminary to finalizing the amount of assessment associated with the Bodway Project Hewlett- Packard request the following adjustments in scope and fees be made: 1) Reduce the 8' masonry wall on East side from 381 LF to 150 LF. 2) Replace the 8" water main and fire hydrants with pipeline of size and material appropriate to roadway irrigation service only. In addition Hewlett- Packard requests that the cattle fence design and costs plus the engineering fees be reviewed with Hewlett- Packard prior to its consent to the final assessment district amounts. Rational for requests: 1 - Hewlett- Packard has never believed that our 1982 commitment to build a future north -south road across the front of our property includes the construction of an 8" Masonry Sound Wall at a specific Cannon Manor resident's property line. However, in the interest of being a good community neighbor and assisting the City with its overall management of this project Hewlett- Packard agreed to the inclusion of 150 LF of sound wall in the project. Subsequent to that agreement the City Council on September 14, 1993 directed that "appropriate" sound walls next to Cannon Manor residents be part of the design. The last set of drawings reviewed by Hewlett- Packard specified 150 feet of masonry wall and 164 feet of a 6' wooden fence. The final bid breakdown includes 381 LF of masonry wall. Hewlett- Packard believes that anything over the original 150 feet of wall is not "appropriate." If more wall is to be included than others must be made responsible for the resulting cost increase. 2 - Hewlett- Packard has recognized and agreed to the need for an included water line in the roadway to meet median and roadside irrigation needs. The 8" water main design and fire hydrant placement is recognized as intelligent design to meet the current irrigation needs as well as future water supply and fire protection needs of future property development to the East of Hewlett- Packard's property. Even though the roadway is to be built on Hewlett- Packard property the only potential beneficiary of the 8" water main will be the owners or future developers of the adjacent property. Hewlett- Packard agrees to the costs of a roadway irrigation system only, costs for infrastructure that serves the adjacent land owner should be the responsibility of others. It is further noted that you have been in agreement with similar argument as it applies to a sewer line which intelligent design practices also say should be included at the time of initial road construction. The City accepted the argument that others should pay for this extension of sewer services. Hewlett- Packard also understands that the benefiting property owner (s) have elected not to finance this sewer extension due to the risk that the benefiting property may not be developable in the reasonable future. Hewlett- Packard believes that this further supports an argument to eliminate the 8" water main and fire hydrants from this project. Please make the necessary adjustments to the "Consent to Increased Assessment and Waiver of Notice & Hearing Form ". Hewlett- Packard stands ready to sign the amended notice and proceed with the project. Respectfully, J R Elliott Project Manager P 10 a� Ar f i