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1990/08/08 City Council MinutesRohnert Park City Council Minutes August 8, 1990 - Special Meeting- The Council of the City of Rohnert Park met this date in special session in the City Offices, 6750 Commerce Blvd., Rohnert Park, with Mayor Hollingsworth presiding. Call to Order The special session was called to order at 4:40 p.m. by Mayor Hollingsworth. Roll Call Present: (3) Councilmembers Cochran, Spiro and Mayor Hollingsworth Absent: (2) Counciltmambers Eck and Hopkins Staff present: City Manager Callinan, City Engineer Brust and Assistant to the City Manager Leivo. Press correspondents present: Bob Norbert of the Santa Rosa Press Democrat and Judd Snyder of the Rohnert Park - Cotati Clarion. Unscheduled Public Mayor Hollingsworth stated that in compliance with State Law Appearances (The Brown Act), anyone in the audience who wished to made a comment may do so at this time. No one responded. So.Co.Transportation Councilman Cochran reviewed highlights of the Sonoma County Authority Transportation Authority meeting held on August 6, 1990. Discussion followed. Resolution No. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK 90-169 REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SONOMA TO CREATE THE SONCM COUNTY TRANSPORTATION AUTHORITY; APPROVING THE MEMBERSHIP OF THE GOVERNING BODY OF THE AUTHORITY; APPOINTING A REPRESENTATIVE TO THE GOVERNING BODY OF THE AUTHORITY; APPROVING THE SONOMA COUNTY TRANSPORTATION AUTHORITY EXPENDITURE PLAN; DESIGNATING THE SONOMA COUNTY TRANSPORTATION AUTHORITY AS THE RESPONSIBLE AGENCY FOR THE PREPARATION AND ADOPTION OF A CONGESTION M*MG -94Wr PROGRAM; AND APPROVING AN ANNUAL APPROPRIATIONS LIMIT. City Manager Callinan explained the resolution. Upon motion by Councilman Cochran, seconded by Councilmenber Spiro, and unanimously approved, reading of Resolution No. 90 -169 was waived and said resolution was adopted. City Manager Callinan said Councilman Eck had given notice in a telephone call prior to today's meeting that he does support the compromise to endorse the 1/2 cent tax rate and expenditure plan as outlined in this resolution which enables citizens to vote on something and asked that the record reflect his feelings. Rohnert Park City Council Minutes (2) August 8, 1990 - Special Naeting- Resolution No. RESOLUTION OF THE CITY COI.NCIL OF THE CITY OF ROHNERT PARK, 90-170 CONSENTING TO THE TRANSFER OF THE RESPONSIBILITIES AND ALnMWITY OF THE SONCM COUNTY TRANSPORTATION CCLUCIL TO THE SONCMA COLIM TRANSPORTATION AL?IHORITY City Manager Callinan explained the resolution. Upon motion by Councilman Cochran, seconded by Councilmember Spiro, and unanimously approved, reading of Resolution No. 90 -170 was waived and said resolution was adopted. Resolution No. RESOLUTION OF THE CITY COINCIL OF THE CITY OF RaM:RT PARK, 90-171 STATE OF CALIFORNIA, SUPPORTING AN AMENDMENT TO THE LOCAL TRANSPORTATION AUTHORITY AND INPROVEMMW ACT (Public Utilities Code Section 180000 and following) TO ACQUIRE MAJORITY CITY APPROVAL OF EXPENDITCRE PLAN ANF:NDN 2M City Manager Callinan explained the resolution. Upon motion by Councilman Cochran, seconded by Councilmember Spiro, and unanimously approved, reading of Resolution No. 90 -171 was waived and said resolution oas adopted. Misc.Staff Reports: So.Co.Transportation City Manager Callinan referenced copies of letter provided to Council dated August 8, 1990 from County of Sonoma Board of Supervisors regarding the creation of the Sonoma County Transportation Authority. He said a Transportation Authority meeting will be held on August 9, 1990 at 5:00 p.m. in the Board of Supervisors Chambers to which Councilman Cochran responded that he planned to attend said meeting. Codding Enterprises City Manager Callinan said he attended a lunch today to accept a deed from Codding Enterprises to the City for property worth approximately one million dollars. 11tivi..n,.no..+ Ad.... "—I i -- ------ W---=� VA"YWi nviiiiLYswvrth adjourned the special meeting at approximately 4:50 p.m. De Cit Clerk Mayor