1985/11/25 City Council AgendaRC,HNERT PARK CITY COUNCIL
AGENDA
Monday, November 25, 1985
7:00 p.m. REGULAR SESSION -Open
Call to Order, Pledge of Allegiance
Roll Call (Eck Hollingsworth Hopkins Stewart Roberts )
Approval of Minutes - November TZ, 1985 — —
Approval of Bills
Adding non - agendaed items to agenda, if any
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7:05 p.m. CONSENT CALENDAR
All items appearing on the consent calendar will be considered in toto by
one action of the Council unless any Councilmember or anyone else
interested in any matter on the consent calendar has a question about
same.
Resolutions for Adoption:
85 -177 - Authorizing Call for Bids for Fencing at Benecia Park
Ballfield (replace outfield fence and add to side fencing)
85 -178 - Authorizing Call for Bids for Gymnastic Equipment (for new gym)
85 -179 - Accepting Grant Deeds (2) from K -Mart Corporation (for Redwood
Drive and Rohnert Park Expressway rights of way)
85 -180 - Granting Approval for a Security Interest in Improvements on
City Land (re Channel 22 building)
85 -181 - Approving Amendment to Agreement with State Department of
Water Resources and the Sonoma County Water Agency (to
extend termination date to June 30, 1986)
85 -182 - Authorizing and Approving Quitclaim Deed - Correction Deed
to Golf Course Drive Associates (re Red Lion Hotel development)
7:08 p.m. Other resolution for consideration:
85- - Awarding Contract for Weight Room Equipment (for new gym)
7:10 p.m. Sonoma County Solid Waste Management Plan
1. Public Hearing on updated.plan
2. Res. No. 85- - Approving the Proposed Update of the Plan
7:15 p.m. Scheduled Public Appearances:
1. Mr. Keith Hallock, investment counselor, 4730 Snyder Lane, Santa
Rosa, to give presentation re geothermal proposal
2. Mr. Tom Roberts, Ukiah, re proposed annexation of area on west
side of US 101
3. Mr. David Michelson, President, Institutional Property Investors,
Inc., re formation of Rohnert Park Housing Development Finance
Authority to issue multi - family rental housing bonds for proposed
550 unit apartment project in area south of E. Cotati Avenue
adjacent to Hewlett Packard plant
8:00 p.m. Planning and Zoning matters:
1. File No. 0918 - Jaime Jiminez revised architectural and landscape
plan for Fruehauf Corp. facility for sale of tractor /trailer
parts and sale of trailers for semi - trucks on 2.4 acre parcel
on Redwood Drive - appeal of Planning Commission denial of plan
2. File No. 1075 - Sphere of Influence - Staff review and comments
concerning city boundary changes
3. File No. 0999 - Proposed annexation in northwest area
(a) Proposed annexation agreement from City Attorney
8:45 p.m. Presentation by Recreation Department staff re proposed operation of
gymnasium
9:15 p.m. Redwood Pioneers Baseball Team
1. Staff update
2. Council review, discussion and possible action
9:30 p.m. Communications
9:35 p.m. City Manager's report:
1. Carpeteria Co. /Capps lawsuit
2. Employee Appreciation Affair -Dec. 6th at Community Center
3. City Commissioners Appreciation Affair -Dec. 18th at Community Center
4. Miscellaneous, if any
9:40 p.m. City Attorney's report:
1. Miscellaneous, if any
9:45 p.m. Matters from Councilmen:
1. Miscellaneous, if any
9:50 p.m. Rohnert Park District matters
9:51 p.m. Community Development Agency of the City of Rohnert Park matters
Unscheduled Public Appearances
Adjournment no later than 11:00_p.m.
Rohnert Park Civic Commission
NOTE: Time shown for any particular matter on the agenda is an estimate only.
Matters may be considered earlier or later than the time indicated depending on the
pace at which the meeting proceeds. If you wish to speak on an item under discussion
by the Council which appears on this agenda, after receiving recognition from the
Mayor, please walk to the rostrum and state your name and address for the record.