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1991/01/08 City Council MinutesRohnert Park City Council Minutes January 8, 1991 The Council of the City of Rohnert Park met this date in regular session comrencing at 7:00 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Mayor Eck presiding. CALL 70 CFUXR Mayor Eck called the regular session to order at approximately 7:25 p.m. and led the pledge of allegiance. Mayor Eck advised that a closed session commenced this evening at 7:00 p.m. to discuss litigation matters, personnel matters and real estate negotiations. He said no action was taken and there was nothing to report at this time. ROLL CALL Present: (5) Councilmembers Hollingsworth, Hopkins, Reilly, Spiro and Mayor Eck Absent: (0) None Staff present for all or part of the meeting: City Manager Netter, City Attorney Flitner, Planning Director Skanchy, City Engineer Brust, Assistant to the City Manager Leivo, Finance Director Harrow, and Director of Performing Arts Center Grice. Invocation Mayor Eck explained that it has been the custom of City Council to start each new year with an invocation. He introduced Father Stephen J. Canny of Saint Joseph Catholic Church, uho gave the invocation. Televised Maeting Mayor Eck welcomed representatives filming tonight's Council meeting. He said a public interest group filmed and televised the previous Council meeting cNhich was shown as tape delay on public access station Channel 6. Approval of Minutes Upon motion by Councilman Hopkins, seconded by Councilmenber Spiro, the minutes of November 30, 1990 were unanimously approved. Upon motion by Councilman Hopkins, seconded by Councilmember Spiro, the minutes of December 11, 1990 were approved by the following vote: AYES: (4) Councilmembers Hopkins, Reilly, Spiro, and Mayor Eck NOES: ( 0 ) None ABSENT: (0) None ABSTAIN: (1) Councilman Hollingsworth Approval of Bills Upon motion by Councilman Hopkins, seconded by Councilman Hollingsworth, and unanimously approved, the bills presented Per the attached list in the amount of $3,028,058.30 were approved. Rohnert Park City Council Minutes (2) January 8, 1991 Mayor Eck queried if any Councilmember had any non - agendaed Matters items to add to the agenda. Councilman Reilly said he had one item to add to the agenda. LYIsdheduled Public Mayor Eck stated that in compliance with State Law (The Brown Appearances Act), anyone in the audience who wished to make a comment may do so at this time. Ste%P Weis Steve 'T=is, 1382 Marigold Place, said Jay Potter should not be reappointed to the Parks a-d Paz Ccmussic use of a conflict of interest as owner of a tennis shop, as well as being a tennis teacher. He also expressed concern regarding Mr. Potter's receipt of a mailing list for his campaign at no charge of which he did not think others running for election would have the same advantage. Resolution No. 91 -01 Resolution No. 91 -02 Resolution No. 91 -03 Resolution No. 91 -04 Resolution No. 91 -05 Councilmember Spiro responded that she had received an anonyrmus letter regarding this matter and that there were inaccuracies in the foregoing statement. She said Mr. Potter does not own a tennis shop, has not owned one for sometime, and does not have plans of going back into that business. Mt. Weis said he had read the information in a news- paper article. C O N S E N T C A L E N D A R Mayor Eck queried if anyone had any questions regarding the matters on the Consent Calendar which were explained in the City Manager's Council Meeting Mamo. Acknowledging the City Manager /Clerk's report on the postinq of the agenda. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PART{ EXPRESSING APPRECIATION TO JUD SNYDER A RESOLUTION URGING ALL RETAIL MERCI','iS Ti'i PREVENT THE SALE OF MBACCO PRODUCTS TO PERSONS UNDER THE AGE OF 18 YEARS RESOLUTION AMENDING RESOLUTION OF INTENTION TO ORDER IMPROVEMEW IN MILLBRAE AVEMJE ASSESSMENT DISTRICT, PROJECT NO. 1988 -1 A RESOLUITION DESIGNATING, AUTHORIZING, AND APPROVING THE INSTALLATION OF STOP SIGNS (At the Liman Way and Landsdown Circle intersections) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK RATIFYING THE PURCHASE OF A FIREMUCK FOR THE DEPARTMENT OF PLULIC SAFETY FIRE SERVICES Rohnert Park City Council Minutes (3) January 8, 1991 Resolution No. A RESOLUTION OF THE COUNCIL OF THE CITY OF ROHNERT PARK 91 -06 AUTHORIZING THE CITY MWAGER TO EXECUTE STATE -LOCAL ENTITY m.STER AmEENENT AND PROGRAM SUPPLEI4= (SB 300, formerly SB 140) Resolution No. A RESOLUTION AUTHORIZING MAYOR TO EXECUTE CERTIFICATION FOR 91 -07 GRAM'S, LOANS, AND COOPERATIVE AGREEMENTS (Section 1352 of Caltrans Agreement) Upon motion by Councilman Reilly, seconded by Councilman Hopkins, and unanimously approved, the Consent Calendar as outlined on the meeting's agenda was approved. Resolution No. A RESOLUTION OF AWARD OF CONTRACT - SPORTS CENTER RECEPTION 91-08 AREA RENDDEL, PROJECT NO. 1990 -15 City Manager Netter explained the resolution. Upon motion by Councilman Hollingsworth, seconded by Councilman Hopkins, and unanimously approved, reading of Resolution No. 91 -08 was waived and said resolution was adopted. Resolution No. A RESOLUTION OF AWARD OF CONTRACT - COW -VITY OUTREACH FOR 91 -09 YOUTH & FAMILIES CENTER, PROJECT NO. 1990 -9 City Manager Netter explained the resolution. He also referenced copies provided to Council of letter dated January 3, 1991 from Hugh Codding of Codding Enterprises confirming commitment of contribution in the total amount of $150,000 for Codling Center improvements. Mr. Netter said the funds would be used for improvements of Project No. 1990 -9 and the fire sprinkler system, with the remainder to be held for improvements to the Codding Center. Upon motion by Councilman Hollingsworth, seconded by Councilman Hopkins, and unanimously approved, reading of Resolution No. 91 -09 was waived and said resolution was adopted. Scheduled Public Appearance: American Golf Corp. In the absence of representatives from American Golf Corporation who were unexpectedly called out of town tonight for other business, City Manager Netter explained that a check was received for presentation to the City of Rohnert Park in the amount of $25,000 as a contribution for the Dorothy Rohnert Spreckels Performing Arts Center's Endowment Fund. Request was made for the Mayor to accept the check and authorize the Performing Arts Center to display a plaque in recognition of the $25,000 contribution. A motion was made by Councilman Hopkins, seconded by Councilman Hollingsworth, and unanimously approved to accept the $25,000 contribution from American Golf Corporation to the Rohnert Park City Council Minutes (4) January 8, 1991 Dorothy Rohnert Spreckels Performing Arts Center and authorize a plaque to be displayed at the Center in recognition of the contribution. Bay Vision 2020 Arnando Flores, 4949 Snyder Lane, referenced copies provided to Council of Bay Vision 2020 Review Draft Report and shared some of the contents therein. He said the Bay Vision 2020 Coalition is a group of thirty -nine members and was uniquely made up of individuals conmitted to the welfare of the Bay Area. The charge of the cort—mission was to look at the area and maintain the high quality of life. Individual cities handle jobs and responsiblities very effectively, but it is realized that individuals cannot handle the upcoming traffic congestion by themselves and there are concerns about urban sprawl, loss of open space and farmland. Mr. Flores referenced and reviewed "D" Section of the Bay Vision 2020 Review Draft Report entitled "Regional Governance" (copy attached to original set of these minutes) and shared portions of the contents explaining the inadequacy of the present regional governance and specifying the need for a more integrated governing system. A nine- county Regional Commission should be created by consolidating existing agencies which would combine at least the functions of the Bay Area Air Quality Management District, the Metropolitan Transportation Commission, and the Association of Bay Area Governments. With the help of legislature, such a commission could be formed this year which would obviously require local governments to give up some local authority. Mr. Flores requested Council to review the report and make comments to the final report. Discussion followed during which concerns were expressed regarding the criteria used to identify issues of regional concern, what will stop the other eight counties from overriding the desires of Sonoma County, loss of local control to regional government, and other issues. Council concluded by saying there should be a spirit of cooperation. Jud Snyder, Mayor Eck invited long- standing, Clarion reporter Jud Snyder Clarion Reporter to the podium, presented him with a gift on behalf of the City Council, and shared contents of resolution adopted on tonight's Consent Calendar in appreciation of Jud Snyder on the occasion of his retirement. American College City Manager Netter explained copies had been provided to Theater Festival Council of memo dated January 4, 1991 from Director of Performing Arts Center Grice regarding American College Theater Festival's funding request as directed by Council at the previous Council meeting and shared the contents therein recommending approval of the $4,600 contribution. This contribution was tentatively approved at the previous Council meeting and staff was directed to make sure the rates charged at the Festival are consistent with the Performing Arts Center's policies. Staff was also directed to indicate the Rohnert Park City Council Minutes (5) January 8, 1991 source(s) of funding and how it was to be spent. City Manager Netter recommended that if the Council desired to contribute to the Festival that the $4,600 be offset by profits made by the festival (Mr. Netter outlined revenue vs. expenses) of $1,800 and diverting $2,800 from the sports team allocated budget. He also recommended that $3,000 of the $4,600 be spent directly on promotion of the City, the Performing Arts Center and Sonoma State University. Discussion followed during which it was confirmed that this was not planned to be an annual event and therefore not necessary to implement into the City's annual budget. It was also confirmed that the sports team funds balance would still be approximately $2,000 and if additional funds are necessary before year end then other transfers could be made. A motion was made by Councilmember Spiro, seconded by Councilman Hopkins, and unanimously approved, to approve a contribution of $4,600 to the American College Theater Festival for this year's activities at the Performing Arts Center and the Sonoma State Lkiiversity Center, offsetting part of the grant from sports team accounts as recommended by staff and confirming the use of $3,000 of the contribution to be used as direct promotion. Ordinance No. 531 AN ORDINANCE OF THE CITY OF ROHNERT PARK AMENDING CHAP'T'ER 2.24 OF THE ROHNERT PARK M- JICIPAL CODE TO REDUCE THE NUMBER OF MEMBERS OF THE REGULAR MEMBERSHIP OF THE CULTURAL ARTS CCMISSION FROM SEVEN MlvBERS TO FIVE MEMBERS City Manager Netter said copies were provided to Council of ordinance for introduction to reduce Cultural Arts Commission membership to five members. He said this was the correct procedure for commission membership reduction rather than by the resolution listed on tonight's agenda. He also pointed out that the record shows that the Senior Advisory Commission was previously reduced to five members. He referenced a phone message received from Nancy Seymour, Chairman of Cultural Arts Commission requesting Council to delay action to reduce the Commission to five members for at least one year as the Corporation has been making efforts to revitalize its Board and the extra people are needed to handle the workload generated by the large community involvement. Discussion followed regarding the logic of delaying the reduction of members on the Cultural Arts Commission for another year. It was noted that this was as good a time as any to establish the five member commission since there are currently only four members on the Commission with Council conclusion that this matter has been discussed for about a year and should, therefore, proceed to establish the five member Cultural Arts Commission to be consistent with all other commissions of the City. Rohnert Park City Council Minutes (6) January 8, 1991 Sr.Citizea Advisory A motion was made by Councilman Hopkins, seconded by C nudssion Councilmember Spiro, and unanimously approved, to nominate John Chase, Florence Jennis, and Lenore Jurgiel for reappointment to the Senior Citizens Advisory Commission for two (2) year terms to expire December 31, 1992. Council designated the existing Senior Citizens Advisory Commissioners to be represented by individual Councilmembers as follows: Florence Jennis by Councilman Hopkins Lenore Jurgiel by Councilman Reilly Ann Kennedy by Mayor Eck Herb Lyons by Councilmember Spiro John Chase by Councilman Hollingsworth A motion was made by Councilman Hopkins, seconded by Councilmember Spiro, and unanimously approved, to approve the individual appointments and assignments as listed. Planning COMMission City Manager Netter explained that Public Notices for the Opening on the Planning Commission were published for possible nominees for Councilman Reilly's nomination to same of which several Fact Sheets have been received and copies were provided to Council. Councilman Reilly expressed appreciation to the thirteen well qualified applicants and said he chose Richard O'Connell as his nomination to the Planning Commission because, in addition to being a parent to young children, he is new to politics like himself, as well as the advantage that his background Upon motion by Councilman Hollingsworth, seconded by Councilman Hopkins, and unanimously approved, Ordinance No. 531 was introduced. Conmissicn/Camdttee City Manager Netter explained that Council had been provided Board Appointments with a list of commissions, boards and committees that have members with expiring terms and that tonight's agenda lists the groups with expiring terms of members as well as the Council's nomination order. He added that all existing Commissioners have indicated interest iin being reappointed to each Commission they are currently serving. He said Council should then designate Cultural Arts and Senior Advisory Commissioners to be represented by individual Councilmembers. Cultural Arts A motion was made by Councilman Hollingsworth, seconded by Commission Councilmember Spiro, and unanimously approved to nominate Betty Ferra for reappointment to the Cultural Arts Commission for a four (4) year term to expire December 31, 1994. Mayor Eck said it would be advisable to wait on the designation of Cultural Arts Commissioners to individual Councilmembers until the Commission is restructured. Sr.Citizea Advisory A motion was made by Councilman Hopkins, seconded by C nudssion Councilmember Spiro, and unanimously approved, to nominate John Chase, Florence Jennis, and Lenore Jurgiel for reappointment to the Senior Citizens Advisory Commission for two (2) year terms to expire December 31, 1992. Council designated the existing Senior Citizens Advisory Commissioners to be represented by individual Councilmembers as follows: Florence Jennis by Councilman Hopkins Lenore Jurgiel by Councilman Reilly Ann Kennedy by Mayor Eck Herb Lyons by Councilmember Spiro John Chase by Councilman Hollingsworth A motion was made by Councilman Hopkins, seconded by Councilmember Spiro, and unanimously approved, to approve the individual appointments and assignments as listed. Planning COMMission City Manager Netter explained that Public Notices for the Opening on the Planning Commission were published for possible nominees for Councilman Reilly's nomination to same of which several Fact Sheets have been received and copies were provided to Council. Councilman Reilly expressed appreciation to the thirteen well qualified applicants and said he chose Richard O'Connell as his nomination to the Planning Commission because, in addition to being a parent to young children, he is new to politics like himself, as well as the advantage that his background Rohnert Park City Council Minutes (7) January 8, 1991 included wastewater treatment and alternate energy sources experience. Richard O'Connell, 1274 Maiden Way, addressed the Council and said it would be an honor to be appointed to the Planning Commission and have an opportunity to participate in local government. He gave a brief review of his background as submitted in above- referenced Fact Sheet application and said his special interest are the children and seniors in the community. A motion was made by Councilman Reilly, seconded by Councilmember Spiro, and unanimously approved, to nominate Richard O'Connell for appointment to the Planning Commission for a two (2) year term to expire December 31, 1992. A motion was made by Mayor Eck, seconded by Councilman Hopkins, and unanimously approved, to nominate Vida Jones for reappointment to the Planning Commission for a two (2) year term to expire December 31, 1992. A motion was made by Councilmember Spiro, seconded by Councilman. Hollingsworth, and unanimously approved, to nominate Gregory Young for reappointment to the Planning Commission for a two (2) year term to expire Decembr 31, 1992. Parks and Recreation Councilman Hopkins said he would like to pass on his Commission nomination for the Parks and Recreation Commission at this time since he has not had adequate time to give proper consideration to the matter. Councilmember Spiro said she realized some people were not happy with the Commission's decision regarding M Park and that some were unhappy with some of Commissioner Potter's actions, but she felt he has done a good job and considers the fact that he does teach tennis as an asset. She said it would seem to be a disservice to let a small group of people hinder W. Potter's reappointment to the Parks and Recreation Commission and that perhaps they should be more forgiving. A motion was made by Councilmember Spiro, seconded by Councilman Hollingsworth, and unanimously approved, to nominate Jay Potter for reappointment to the Parks and Recreation Commission for a two (2) year term to expire December 31, 1992. Council Committee/ City Manager Netter explained that a list had been provided to Liaison Assists Council as printed on tonight's agenda of all Council Committee /Liaison assignments for Council to review and make appropriate changes. City Council reviewed the list and discussed various changes. Rohnert Park City Council Minutes (8) January 8, 1991 A motion was made by Councilman Hollingsworth, seconded by Councilmember Spiro, and unanimously approved, to adopt the changes establishing Council Committee /Liaison assignments (liaisons in parentheses) as follows: Def er - Defer - Defer - Cultural Arts Commission (Hollingsworth) Parks and Recreation Commission (Hopkins) Planning Commission (Hollingsworth) Senior Citizens Advisory Commission (Spiro) Sister C:.ty(s) Relations Committee (Spiro) 101 Corridor Committee (Eck & Hollingsworth) ABAG (Hopkins, alt. Spiro) Baseball and Stadium (Hopkins) Chamber of Commerce (Eck) Community Outreach for Youth & Families (Spiro & Reilly) Garbage, Waste Management & Recycling (Eck & Hopkins) Golf Course (Hollingsworth & Hopkins) Housing Task Force (Eck & Reilly) (Recommendation expected in about a month) Library Advisory Board ( ) (Wait until meeting date is known before reassigning Councilman Hopkins to Library Advisory Board) North Bay Advisory Committee of Bay Area (Spiro) (Find out about meeting dates /times) Performing Arts Center (Eck & Spiro) Public Safety /Civic Center (Hopkins & Hollingsworth) Regional Wastewater Advisory Committee (Eck, Alt. Hopkins) Scout Headquarters Site (Remove from list) Sonoma County Transportation Authority (Hopkins, Alt. Spiro) Southwest Blvd. Shopping Center (Eck & Spiro) Substance Abuse (Spiro & Reilly) Swim Center (Eck & Hollingsworth) Water Agency Policy Committee (Hopkins, Alt. Eck) (Find out if Water Agency Committee is still necessary) Wine Tour/Visitors Center (Spiro & Hopkins) Councilman Reilly made a motion to add a committee for Gang /Gang Activities. Motion died for lack of a second. Discussion followed during which suggestion was made that the full Council should continue to deal directly with staff and the Public Safety Department regarding gang activities as has been done in the past, the reason for the motion was to address public concerns, and the possibility that a separate committee for this matter could become a kind of sounding boar and give it more unwanted notoriety. Council concluded to have staff prepare a report to update new Councilmember Reilly and the full Council summarizing methodoligies and procedures in handling gang problems. RECESS Mayor Eck declared a recess at approximately 8:30 p.m. Mayor Eck reconvened the Council meeting at approximately 8:45 p.m. with all Councilmembers present. Rohnert Park City Council Minutes (9) January 8, 1991 (Joint Session /Community Development Agency - 1`of 5 pages) JOINT SESSION COMMUNITY DEVELOPMMM AGENCY OF THE CITY OF ROHNERT PARK MINUTES The Members of the Community Development Agency of the City of Rohnert Park met this date, January 8, 1991, for a Joint Session during the regular City Council meeting at approximately 8:45 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Chairman. Eck presiding. Call to Order chairman "Eck called the joint session of the Community Development Agency of the City of Rohnert Park and the City Council to order at approximately 8:45 p.m. Roll Call Present: (5) Agency Mean ers Hollingsworth, Hopkins, Reilly, Spiro and Chairman Eck Absent: (0) None` Staff present for all of part of the meeting: Executive Director /City Manager Netter, City Attorney Flitner, Planning Director Skanchy,' City Engineer Brust, Assistant to the City Manager Leivo, and Finance Director Harrow. Approval of`14imtes Upon 'motion by Agency 'Member Hollingsworth, seconded by Agency Member Hopkins, the minutes of November 13, 1990 were approved as submitted by the following vote: AYES:' (4) Agency Members Hollingsworth, Hopkins, Spiro, and Chairman Eck NOES: (0) None ABSENT: (0) None ABSTAIN: (1) Agency Member Reilly Approval of Bills -- Upon motion by Agency Member Hollingsworth, seconded by Agency Member` Hopkins, and unanimously approved, the bills presented per attached list in the amount of $10,885.73 were approved. Acknowledging= The Executive Director /Secretary's report on the posting of Exe.Dir. /Sec.Report the agenda was acknowledged. Public C nu mts Chairman Eck said anyone in the audience who wished to make a comnent' redevelopment matters may do so at this time. No one responded. Certificates of Executive Director Netter explained that the purpose of the Participation joint 'session was to hold a joint public hearing with the City Council and Community Development Agency members concerning the issuing of 'Certificates of Participation (COP'S) for the new Public Safety Facility to be located on City Hall Drive and the proposed use of Community Development Agency tax increments to finance the cost of construction of that facility and the approval of documents related to the financing /leasing of this project. Rohnert Park City Council Minutes (10) January , 8, i m (Joint Session /Cormunity Development Agency - 2 of 5 pages) Executive Director Netter -said the City previously authorized the hiring of the bond underwriting firm of Stone & Youngberg to proceed with the necessary documents in order to issue Certificates of Participation to provide the funding for approximately $8.1 million necessary to complete the construction of the new Public Safety Facility. The Law Firm of Jones, Hall, Hill & White have been hired to provide legal counsel and draft the necessary legal documents in completing the Certificates of Participation issue. Mr. Netter said representatives of both firms were available at tonight's meeting to respond to questions from Council and that copies were provided to Council of the referenced documents and drafts which included the necessary resolutions for consideration," Assignment Agreement, Reimbursement Agreement, Trust Agreement, Lease Agreement, and INbody's Rating Draft. W. Netter reviewed documents for the $8.1 million bond issue and said that the documents provide for an interest rate cap at 8% with a cap on the underwriter discount of 1.375 for an uninsured issue and 1.175 for an insured issue. He said the financing conditions are favorable at present, revi� the documentation and described the Certificates of Parti.ti.pation. He said Security Pacific National Bank would be the der -Inated trustee to hold bonds in trust, described the lease arrangement and said the fast track is recommended bec:.,se the Gulf Crisis could freeze the bond market. Moody will provide rating on January 11 and sale would take place before January 15 not to exceed the $8.1 million. Discussion followed during which it was confirmed that approval of the above - referenced documents would not increase taxes for individuals since the funds would come from Redevelopment` Agency tax increments and is a matter of distribution of existing tax revenues (redistribution without increasing taxes). W. Netter explained the tax allocation system of Proposition 13 and the mechanism of the redevelopment process including the redevelopment plan, recommended projects (which included the Public Safety facility as a high priority) and ,,other relevant information.' In addition, the effects of the Gulf Crisis were discussed as it relates to the bond issue as well as pointing out that the bond market is currently the lowest its been for the past ten years Confirmation was given that the bonds would be sold at a single transaction to Stone & Youngberg afterwhich that firm would be fully; responsible to resell with no repercussions to the City, Question was raised regarding the link between bonds and recession to which response was given that these, would be considered recession proof bonds. Confirmation was given that it is not a matter of :whether to spend the money but where to spend it and the need to abide by priorities of Redevelopment Plan. Rohnert Park City Council Minutes (11) January 8,1991 (Joint Session /Community Development Agency - '3 of `5 pages) Public Hearing Ibyor Eck opened the public hearing at approximately 9:00 p.m. and asked if there was anyone in the audience wishing to speak regarding this matter. He advised that Council would respond to questions at the close of the public hearing. George Horwedel George Horwedel, 7669 Camino Collegio, asked what population will the new facility serve, when will it be finished, what is the status of the new City Hall, when will the City Hall be finished, and will the new City Hall be affected by the new Public 'Safety Facility.'" Dave Mxhel Dave Mochel, 6050 `'Commerce Blvd., requested Council to - postpone taking action of' these ' items and instead request staff to provide a better explanation for such a large building. He asked if plans were to use the facility for a jail or what,` since the size would not be necessary for a population of - 40,000. The City should examine < alternative sites since this particular site is the only site suitable for a transit station because of the 'central location. The new Public Safety Station could be included in redevelopment plans of the Southwest Blvd.' Shopping Center and Public Safety personnel should be spread throughout the City rather than in one building. Jerry Kohler Jerry Kohler, 4596 Harmony Place, said he made himself clear at the previous Council meeting regarding concern about the large size of the new Public Safety building. He referred to the financing plans and said he understands that issuing bonds is actually borrowing money and will cost about 8 %. He questioned the funding source coming from tax increments and said our tax dollars will pay for that over the next twenty - five years and suspected this would tie up at least $20 million over the years. He said the vote has already been made that CDA funds would go to this project and asked if money would be available for another large; and unforeseen public project. He said more time is needed so the public can better understand all the factors involved. There being no one further desiring to speak, Mayor Eck closed the 'public hearing at approximately 9:07 p.m. Discussion followed during which reference was made to minutes and numerous documentations of discussions and actions regarding this matter over the past four to five years as well as being in the General Plan. Confirmation was given that it is chard to understand tax' increment financing but that it provides a way to build projects in Rohnert Park rather than the same funds going elsewhere in the County, that the only debate at the time of review of these matters was the priority of the Public Safety building, and that without the Community Development Agency these funds would not be available. Rohnert Park City Council Minutes (12) January 8, 1991 (Joint Session /Comninity Development Agency - 4 o 5; pages) Acknowledgment was made that the Council Committee reviewed several sites and concluded that the City Hall Drive location is the logical site for the new Public Safety Facility and that it would be more costly to rehabilitate the existing station on Southwest Blvd. It was also pointed out that the existing neighborhood stations would continue to meet the needs of the particular areas and that the central' location for the main station is ideal A motion was made by Councilman Hollingsworth, seconded by Councilmember Spiro, and unanimously approved, to proceed with Council action regarding the issuing of Certificates of Participation for the new Public Safety Facility. Councilman Reilly said he has not had sufficient time to review and understand all the complexities of this matter and would therefore abstain from .tonight's Council /Agency actions. CITY` COLNCIh AGTICN: Resolution No. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK, 91 -10 CALIFORNIA, CONSENTING TO FINANCIAL PARTICIPATION BY THE CCWJNITY DEVELOPWNT AGENCY OF THE CITY OF ROHNERT PARK IN CONSTRUCTION OF A NEW PUBLIC SAFETY FACILITY City Manager Netter explained the resolution. Upon motion by Councilman Hollingsworth, seconded by Councilman Hopkins, the reading of Resolution No. 91 -10 was waived and said resolution was adopted by the following vote: AYES: (4) Councilmembers Hollingsworth, Hopkins, Spiro and Nhyor Eck NOES: (0) None ABSENT: (0) None ABSTAIN: (1) Councilman Reilly Resolution No. RESOLUTION OF THE ROHNERT PARK CITY COUNCIL APPROVING 91 -11 PRELIMINARY OFFICIAL STATEMENT FOR PUBLIC SAFETY FACILITY FINANCING, APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF CERTAIN LEASE FINANCING DOCUMENTS, AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO City_,NHnager Netter explained the resolution. Upon motion by Councilman; Hollingsworth, seconded by Councilman Hopkins, the reading of Resolution No. 91 -11 was waived and said resolution was adopted by the following votes AYES: (4) Councilmember Hollingsworth, Hopkins, Spiro and Mayor Eck NOES: (0) None ABSENT: (0) None ABSTAIN: (1) Reilly Rohnert Park City Council Minutes (13) January 8, 1991 ( Joint _Session /Community. Development Agency - 5 of 5 pages) OCNMNrTY DEVELOPMENT AGENCY ALMCN: Resolution No. RESOLUTION OF THE COM LAITY DEVEIAPMJT AGENCY OF THE CITY OF 90-01 ROHNERT PARK AUTHORIZING AND APPROVING FINANCIAL PARTICIPATION BY THE AGENCY IN CONSTRUCTION OF 'A NEW PUBLIC SAFETY FACILITY, APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF CERTAIN LEASE FINANCING DOCUMENTS `AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO Executive Director Netter explained the resolution. Upon motion by Agency Number Hollingsworth, seconded by Agency Nbmber`Hopkins, reading of Resolution No. 91 -01 Gras weived and said resolution was adopted by the following vote: AYES: (4) Agency Numbers Hollingsvlorth, Hopkins, Spiro and 'Chairman Eck NOES: (0) None ABSENT: (0) None ABSTAIN: (1) Agency Number Reilly Refinancing Agency "s Executive Director said copies had been provided to Agency 1988 Tax Allocation Members of letter dated December 18, 1990 from Stone & Bond Issue Youngberg, Members of Pacific Stock Exchange regarding Refinancing of the Agency's 1988 'Tax Allocation Bond Issue and shared the ,contents therein'. He said staff recommends Council's authorization to proceed with this refinancing and prepare the necessary; documents in order to initiate this process. Mr. Netter indicated that due to the favorable interest rate market that approximately $50,000 could be saved - annually,. after all costs are paid, if the 1988 Bonds were refinanced. In addition, W. Netter indicated that it would not cast the Community Development' Agency or the City anything to _proceed and that the issuance 'costs woulod be paid from bond proceeds. Representative from Stone & Youngberg and Jones, Hall, Hill and White were present at the meeting to answer questions regarding this matter. A motion was made by Agency Number 'Hollingsworth, seconded by Agency Number Hopkins, and unanimously approved, to authorize preparation of documents regarding the refinancing of the Agency's 1988; Tax Allocation Bond Issue. Nhtters fran Agency Agency Member Hollingsworth said the next City Newsletter Mewbers should include; informative <material regarding' financing procedures of the Con mmi ty Development Agency. Agency concurred. Adjam mmt of There being no further Community Development Agency business, Joint Session Chairman Eck adjourned the joint' session at approximately 9:20 p.m. Rohnert Park City Council Minutes (14) = January 8, "1991 REOQNVENE Mayor Eck reconvened the City Council meeting at approximately 9:20 p.m. with all Councilmembers present. Garbage Rates Mayor Eck said the Council Committee met with staff and representatives from Empire Waste Management regarding garbage rates' and because of increasing fuel costs and dumping fees, Council will be faced with some sort of increase. He said a resolution has not yet been prepared for Council consideration since negotiations are still` in ` process and, therefore, tonight's public hearing will be continued to the next Council meeting. City Manager Netter referenced copies provided to Council of letter and financial information dated December 5, 1990 from Empire Waste Management and shared the contents therein indicating that according to' the "agreement with the City, approximately $150,000 must be provided to guarantee 7% profit before income taxes for the calendar year 1990. Staff met with Empire Waste Management regarding this matter at Mich time there was also extensive discussions on what may be necessary to offset` increased costs of dumping fees, fuel costs, and other costs of operation upcoming for the 1991 calendar year. There was extensive discussion on the 7% formula and the possibility of changing the formula to be more representative of a cost of living' so there would' be more of an incentive for the company to reduce costs. The existing contract was entered into about fifteen months ago. Staff is not prepared to make a- recotmmndation at this time since the _financial review is still in process, however, based on tipping fees` going up 25% to 27% annually, as well as Empire Waste; Management's 1991 projections from the 1990's increased figures, the residential rate 'increase in March is estimated at $1.00: to $1.25 (18 %)' with an estimated comrercial rate increase in April of 201% to 25 %. Mt. Netter responded to Council inquiry that even though the rate increase for dumping fees represents onlly' approximately 20% of the garbage company's operation', the 25% "increase is due to other factors such as increases in 'fuel costs, -labor and depreciation of equipment. He said Kevin,Walbridge General Manager of Empire Waste Management was at tonight's' meeting to respond to any further ,questions : from Council. Public Hearing Mayor Eck opened the public hearing at approximately 9:26 p.m. and asked if there was anyone in the audience wishing to speak regarding this matter. Kevin Walbridge Kevin Walbridge, 1531 Galaxy Court, General Manager of Empire Waste' Management responded to 'Council questions and said the tipping fees increase occurred after the previous Rohnert Park rate increase was established in 1989 and, therefore, with the 25% increase that occurred in 1990 and 270-0 in 1991, the current need is more `of an accumulative figure. The cost of labor has decreased but is a small percentage of the costs. There is a need to automate mobile home parks. Recycling does Rohnert Park City Council Minutes (ice) Janiiaiy 8, i99i create some revenue and the offset will be more prevalent as time goes on since it helps reduce tipping fees and will become more cost effective. About 12% is now being converted and landfill rates are getting out of control. Mr. Walbridge agreed that one of the first steps is to educate the public which can be done through the AB939 process. The public needs to be able to identify household hazardous waste which is costly to dispose. There is a need for public /private partnership. The TV commercial referenced by Council was a national commercial done in San Jose and the local company had given consideration to localize the contents but discovered it would be quite expensive. He confirmed that the company is currently talking to apartment property owners regarding additional service to apartments being included in the total package. Linda Christopher Linda Christopher, 1010 Copeland Creek, said the City needs to change its system of billing since there is currently no incentive for the citizens to rethink trash habits. There is an urgent need to reduce the volume of waste and Rohnert Park should establish rates according to volume. This has been effective in other communities such as Seattle, Washington; Olympia, Washington; and St. Paul, Minnesota. Volume based rates work well with curbside recycling, will not increase illegal durping, and studies have shown that such rates are very compatible. A 1987 study in New Jersey showed that people become frustrated with flat rates because there is no way to participate in control. Eapire Waste Management is the contractor for the northern half of Seattle, Washington. It would be good to see the same strategies applied in this community. Copies were provided to Council of February 1990 Waste Age article entitled "The Magic of Volume Reduction" for reference and example of above- mentioned procedures (copy attached to original set of these minutes). Steve Weis Steve Weis, 1382 Marigold Place, asked why a profit is guaranteed, are there alternative solid waste companies, and are the figures closely reviewed by audits. Mayor Eck responded that no one is happy with the guaranteed profit stipulation and efforts are being made in the current negotiations to change this, there are other alternatives, and the figures are closely reviewed. Mr. Eck said these are some of the reasons it is necessary to continue this matter to another meeting. There being no one further desiring to speak, Mayor Eck continued the public hearing at approximately 9:40 p.m. to the next Council meeting. Planning and Zoning: Planning Director Skanchy referenced plans on display and said said copies had been provided to Council of staff report with correspondence and recent petition relating to File No. 1399 - Appeal of proposed Shell Service Station's 24 hour operation to be located on the southwest corner of East Cotati Avenue Rohnert Park City Council Minutes (16) January 8, 1991 and Maurice Avenue and shared the contents therein. He responded to Council questions regarding the need for a use permit in this type of CID commercial use and confirmed that the mini -mart located directly to the west of the proposed Shell Service Station location currently has such a use permit and is a 24 hour operation. Public Cmmients Mayor Eck asked if there was anyone in the audience desiring to make public comments at this time regarding this matter. Dan Lazarini Dan Lazarini, 7469 Mercedes Way, said he and his wife attended the Planning Comnission meeting regarding this matter and that he heard no good reasons from the community to change the stipulations of this location to a 24 hour operation and did not know the reasons for those who changed their minds prior to tonight's Council meeting. The people that are most affected do not want it. His bedroom overlooks the site and the lights and activity will be an interference in their home. He said there are already problems at the mini -mart and does not want to see gang -type activities drawn to the neighborhood. In talking with the neighbors, some have said they would like to have a service station there but not a 24 hour operation. The petition submitted to the City Council signifies that his conymmity does not want the 24 hour operation. Frank Catalano Frank Catalano, 7514 Ivbnet Place, referenced plans on display and said there is already too much congestion at that intersection, the existing curb space at the entrance is insufficient, and a 24 hour use permit will only encourage wre traffic and congestion. Wink bi:7Eachern Wink McEachern, 7481 Nbrcedes Way, said he is not in favor of the 24 hour gas station operation even though people will probably have to accept it, but he is concerned about the fire station and people hot rodding out from the gas station. John Fowler John Fowler, 11466 Mercedes Way, said he is against the 24 hour gas station because the resulting additional traffic will produce an element that does not belong in this neighborhood. Jonathan Gores Jonathan Gores, 1303 Milton Place, said his place backs up directly behind the proposed Shell Station location. He made an about face regarding disapproval of the service station after the neighborhood meetings in which Mr. Rogers reviewed the alternative proposals such as a Taco Bell or another family restaurant. Neighbors would not want such a graffiti inducing business placed there. The Shell Station has to have the 24 hour operation in order to make it work and said that the 24'hourr station might even assist in avoiding graffiti because of the 24 hour manning. He said it was felt Mr. Rogers addressed the need in terms of lighting which will be Rohnert Park City Council Minutes (17) January 8, 1991 reduced by proper landscaping. The station will serve the neighborhood by providing a needed gas station, especially for those like himself %ho sometimes leave for work at 3:30 a.m. and the traffic at night would not be any more adversely affected than it already is. The choice was the lesser of two evils not presented to those who signed the petition. Jon Holmquist Jon Holmquist, 1300 Milton Place, said he is in favor of the 24 hour gas station and agrees with the previous comments. The lighting will not be bright and should not have much affect on the closer neighbors. Linda BranscE.i.:) Linda Branscomb, 21 Anne Way, said she was concerned about the additional noise and traffic of the 24 hour service station operation. Jimmie Rogers Jimmie Rogers, Rogers Realty, said the whole history of this site had not been exposed. A previous plan had been submitted for a fast foods operation and there was about six neighborhood meetings prior to coming up with this plan for the service station. The 65 ft. landscaping, which is more than anywhere else in town, minimized the square footage as well as keeping the structure to a single story. The 24 hour operation was not necessarily wanted, but it is the stipulation of the Shell Company and a better choice than the alternative of a pizza parlor. In working with Planning Director Skanchy and Director of Public Works /City Engineer Bruse, the traffic flow is good at that location and has the same street section as in front of Safeway. Mayor Eck closed the public comments and requested Council discussion. Discussion followed during which Planning Director Skanchy confirmed a restaurant could be allowed at this location with a use permit, the possibility of reviewing the operation at the end of the year and reduce the hours if not satisfactory, and that Shell Station probably would not come in under these conditions or if hours were reduced. City Attorney Flitner said a permit could not be pulled without a particular condition or due cause and no individual could be treated differently than others. If there are violations of generally accepted standards, use permits can be pulled at anytime. Comments were made that this is not just an M Park issue and the whole comnanity has not been heard regarding this matter, especially from those who would benefit from the 24 hour service station operation such as those vkio do not work the standard 8:00 a.m. to 5:00 p.m. hours. A motion was made by Councilman Reilly, seconded by Mayor Eck, to limit the hours of operation at the proposed Shell Service Station to close by 10:00 p.m. and not open until 6:00 a.m., and failed by the following vote: Rohnert Park City Council Minutes (18) January 8, 1991 AYES: NOES: ABSENT: ABSTAIN: (2) Councilman. Reilly and Mayor Eck (3) Councilmembers Hollingsworth, Hopkins and Spiro (0) None (0) None Mayor Eck confirmed that the defeated motion signifies that the previous action of the Planning Commission stands and the Shell Service Station's 24 hour operation is approved. File No. 1453 Planning Director Skanchy referenced plans on display and said copies were provided to Council of staff report regarding File No. 1453 - Sisson and Sons, Inc. consideration of Site Plan and Architectural Review for an Arby's Restaurant with a drive- through window located on the west side of Redwood Drive, east of and opposite the intersection of Commerce Blvd. in the CS:P -D District and shared the contents therein. The Planning Commission approved this item at its December 13th meeting and it is being presented to Council tonight because of the Council's policy to review all site and architectural plans for any businesses that are visible from the U. S. 101 Highway of which the Arby Restaurant is located. Discussion followed regarding the design of the buildings in the area, how many fast food operations are now in the area, and confirmation that Arby's is basically an adult food place. A motion was made by Councilman Hopkins, seconded by Councilmember Spiro, and unanimously approved, to approve the Site Plan and Architectural design of File No. 1453. Santa Rosa ional -City Manager Netter said that copies had been provided to Water Reclamation Council of Santa Rosa Subregional Water Reclamation System System Long Term Long Term Wastewater System Draft EIR, that staff has reviewed Wastewater system this EIR along with its executive summary and is available at - Draft EII2 tonight's meeting to make general comments regarding the contents and respond to questions from Council. Any comments on this EIR should be submitted to Santa Rosa by February 11th. Discussion followed regarding the cumbersome length of the document which was the reason for the Executive Summary provided, City Engineer Brust confirmed that the cost was approximately $300,000, and Mayor Eck agreed to mention these items when he attends the meeting in Santa Rosa regarding this matter and will follow with a report to Council. Cable TV Public City Manager Netter referenced copies provided to Council of Access Programs letter dated December 28, 1990 from Attorney Walter Hansell of Cooper, White & Cooper, Attorneys for MzltiVision Cable TV regarding public access stations and programming on cable TV and shared the contents therein. He said the letter details the limited control of cities and potential problems and nisuse of public access stations and the legal status of Rohnert Park City Council Minutes (19) January 8, 1991 public access programming on cable television both in general and in particular. W. Netter referenced pages 8 and 9 of tonight's Council Meeting Memo for explanation in fuller detail (copy attached to original set of these minutes) and said it is staff's recommendation to establish criteria and procedures for access to the public access station with MiltiVision's assistance. Discussion followed during which Council concluded it would be better to lay groundwork now in order to be prepared rather than wait until there is an actual problem regarding public access programs on cable TV. Mayor Eck directed staff to prepare a draft of recommended procedures regarding this matter and said a Cable Committee would be formed later. Ccmnmity Outreach City Manager Netter referenced copies provided to Council of for Youth & Families staff report from Community Resource Specialist Vander Vennett "Assistance Program" regard "Call for Applications" Comn,inity Outreach for Youth and Families "An Assistance Program" and shared the contents therein. This packet was developed to encourage submitting of programs and projects to the City that will address the needs of youth and families in Rohnert Park. It will be mailed to all agencies /programs that responded to the information referral questionnaire that was recently completed and includes a letter that is to be signed by the Mayor of which Council is requested to authorize at tonight's meeting. Discussion followed during which Council concurred authorization for the Mayor to sign the cover letter of this program. Councilmember Spiro shared recent comrunications with the Community Resource Specialist and said Council would be pleased to know that the City's corrpilation of resources is so conplete that the County Services has approached the City for updated information. Council extended compliments to Councilmember Spiro to give proper recognition of her personal efforts involved toward the development of the Community Outreach for Youth and Families Programs. World Police & City Manager Netter referenced copies provided to Council of Fire Games letter dated December 11, 1990 from Rohnert Park Peace Officers Association regarding participation in the World Police & Fire Games hosted by the City of Ibmphis, Tennessee and shared the contents therein. He said members of the Rohnert Park Peace Officers Association have participated in this occasion on a regular basis over the past ten years and endorsement from Council is recommended. Discussion followed during which complimnts were extended to the Peace Officers Association for its generosity and efforts in helping to meet needs in the community with reference given to wrapping gifts over the recent holidays for approximately 700 families. It was concluded that the City consider assisting in the program in the future. Rohnert Park City Council Minutes (20) January 8, 1991 A motion was made by Councilman Hollingsworth, seconded by Councilman Reilly, and unanimously approved, to endorse the participation of the Peace Officers Association in the World Police & Fire Games hosted by the City of Nbmphis, Tennessee. A motion was made by Councilman Reilly, seconded by Councilman Hopkins, and unanimously approved, to draft a letter under the Mayor's signature expressing appreciation for the efforts and generosity of the Peace Officers Association to help meet the needs of the commodity. Also, Council would discuss this program in the upcoming budget process for possible assistance. Conmmicaticns Communications per the attached outline were brought to the attention of the City Council. No action was taken unless specifically noted in these minutes. City bluiager's Report:City Manager Netter updated Council regarding Wilfred MbCarville parcel Avenue/McCarville parcel and said Mr. MbCarville signed papers in escrow today and should close by the end of the week. AB939 Workshop City Manager Netter referenced copies provided to Council regarding AB 939 Overview and Strategy and said a workshop has been proposed by the consultants working on the City's Source Reduction and Recycling Elements as required under Assembly Bill 939. The proposed workshop would be a three hour session from 7:00 p.m. to 10:00 p.m. and the choice of dates are January 15 or 17 subject to Council's time schedules. Council Cormnittee Mbmbers Eck and Spiro concurred to January 17th. AB3158 --Environmental City Manager Netter said copies ware provided to Council of Document Filing Fees memo dated December 28, 1990 from Assistant to the City Manager Leivo regarding AB3158 - Environmental Document Filing Fees which was self - explanatory. Discussion followed. Golf Course Resident City Manager Netter said copies had been provided to Council Rates of letter dated January 3, 1991 to Mountain Shadows Resort outlining the new resident rates effective in January for the Mountain Shadows north and south courses. The letter indicates, and is according to the contract, that the resident rates are allowed to be increased 75% of the CPI from the October of 1989 to the October of 1990 index period. The CPI increase for that period under the Wage Earners and Clerical Workers was 5.4 %. The agreement again states that rates were authorized at 75% of the CPI which equals 4.05 %. The letter outlining the rates includes the resident rates with the authorized increase with a few minor corrections as noted. Resident Card Renewal City Manager Netter said copies were provided to Council of Procedures letter dated December 28, 1990 from American Golf Corporation referencing procedures for renewal of resident cards. Because resident rates are being kept lower than non - resident rates, the American Golf Corp. is concerned that more people will Rohnert Park City Council Minutes (21) January 8, 1991 attempt to obtain resident cards who are not true residents of the City. Procedures have been fornulated in an attempt to control the non - residents from obtaining resident cards and this information has been provided for Council's review. County Ambulance Assistant to the City Manager Leivo referenced copies provided Franchise to Council of his memo dated January 4, 1991 regarding Exclusive Ambulance Franchise and shared the contents therein summarzing the history, procedures and date of announcement by the Sonoma County Department of Health Director of the recommended franchise operator. Smokeless City City Manager Netter referenced copies provided to Council of Project Grant letter from California Department of Health Service regarding funding approval in the anticipated armunt of $150,000 for the commrnity tobacco control education project. Mr. Netter said this grant was obtained through the hard work of Assistant to the City Manager Leivo and acknowledged his expertie in grant writing qualities which assisted in obtaining this $150,000. North Bay ease City Manager Netter referenced copies provided to Council of Award to Performing letter dated December 18, 1990 from Novato Priorities North Arts Centex' Bay Showcase Committee with the announcement that the Dorothy Rohnert Spreckels Performing Arts Center was selected for recognition as being amng the North Bay's six best com vanity improvement projects of the last decade. Council was also provided with copies of the complete news release listing the other winners of the program. Councilmenber Spiro suggested that she and staff tour the Novato Youth Center which was also a winner in this competition. Staff was directed to set up a meeting. Rancho Verde Petition -City Manager Netter updated the Council on Rancho Verde rent increase petition and said that the Mayor was in attendance at the last Rent Appeals Board meeting in which the announcement was made in regard to a letter from Rancho Verde management on a proposed rent increase of $219.00 per month. Mr. Netter indicated that the referenced rent increase letter has not been accepted /filed with the Rent Appeals Board. He indicated that the Rancho Verde management has been notified and they have indicated an apology letter would be mailed to the homeowners. Mr. Netter outlined the procedures for a rent increase petition. Discussion followed during which Council acknowledged complimentary calls received from the public regarding the manner in which the City Manager handled this situation. Mayor Eck extended words of appreciation on behalf of the Council to the City Manager and the Rent Appeals Board for handling an extremely delicate situation very nicely. Rohnert Park City Council Minutes (22) January 8, 1991 SB2557- Counties City Manager Netter said copies were provided to Council of Authority to Replace letter dated December 26, 1990 (with attached League of Lost State Revenues California Cities News Bulletin dated December 12, 1990) from Mayor Andrews of the City of Chico regarding SB 2557 regarding city officials unified fight to repeal SB 2557 which gave counties the authority to charge cities for booking of prisoners and property tax administration fees to offset revenues taken from counties by the State. Mayor Eck said it is his understanding that as soon as a bill number is received, a letter can and should be written to the Legislature immediately regarding support of the plan developed by the League of California Cities that may allow for the repeal of SB 2557. City Attorney's Report: City Attorney Flitner referenced his previous memo dated Nbbile Home November 30, 1990 regarding legislative changes in mobile home Residency Law residency law and said Council should contact him if there are further questions regarding this matter. He said the memo reviewed legislative changes affecting long term leases, utilities and rent control registration /administration fees. Hall Lawsuit City Attorney Flitner discussed the Hall Decision and how it relates to vacancy control. Mr. Flitner briefly compared Hall (a Federal Decision) with Yee (a State decision) and discussed the possibility of Yee case having an effect on Hall Decision. Discussion followed. Wilfred Avenue City Attorney Flitner referred to the Wilfred Avenue Dist. Assessment District Assessment District and said documentation was finally completed on the Tolini parcel and the City has taken possession. This parcel was held up due to a challenge of a will by family members. City Attorney Flitner responded to Council inquiry that there is still a trial date. Matters from Council: Councilman Hollingsworth referenced the proposed "M" Park plans and said since construction funds are not available to initially build all eight proposed tennis courts, he would like to suggest building four courts to start with and return the matter to Council review before proceeding with the additional four courts. Discussion followed during which City Manager Netter confirmed that staff is working on the funding and staging or phase in program. Question was raised by Council asking if the stage plan could be four, two and two courts to which response was given that the particular stage plan could be decided after a hearing upon completion of the first four courts. Council agreed that the Community Center should not be removed from the plan. Rohnert Park City Council Minutes (23) January 8, 1991 A motion was made by Councilman Hollingsworth, seconded by Mayor Eck, and unanimously approved, to construct the M Park tennis courts by phasing, with the first phase being four (4) courts, and then with all future phasing plans to be reviewed by the City Council prior to development. 1991 Senate Redis- Councilmember Spiro said she attended the hearing on the 1991 tricting Hearing Senate Redistricting for Northwest California in Santa Rosa on December 20, 1990. She said copies of Senator Milton Marks' opening statements regarding this matter were distributed to 4. those attending the meting (copy attached to original set of these minutes). She reviewed meeting comments as follows: Senator Mike Thompson - District to cities "sphere" not city limits /sphere should extend to city boundaries; District 3, Sonoma County Supervisor Tim Smith - Absent due to illness; District 3, Napa County Supervisor Mil Varrern-an - By letter of Board of Supervisors, does not want change to include N -S-M agri- business; District 1, Sonoma County Supervisor Janet Nicholas - If we split differently, keep integrety of nine planning areas; District 3, Marin County Supervisor Al Arambura - 4 to 1 Board of Supervisors "Keep Sonoma and Marin together "; District 4, Sonoma County Supervisor Ernie Carpenter - Leave Sonoma County Districts /create more representatives bu do not change lives; Humboldt County Supervisor Stan Dickson - "more senators who are knowledgeable about rural areas "; Santa Rosa Chamber of Commerce, Governmental Affairs Vice Chairman Elect Curt Groninga - Doesn't care as long as keep Santa Rosa in one district and keep Sonoma whole; Sonoma County /League of Women Voters Caroline Ramberg - Keep all informed and listen to all; Sonoma County Peace and Freedom Party /Iry Sutley - Create a fair reapportionment system. Councilmember Spiro concluded her comments and said it will be very interesting to see what develops in regard to redistricting for Northwest California. Rohnert Park City Council Minutes (24) January 8, 1991 Mayors & Council- Mayor Eck said the League of California Cities Mayors' and mEnbers Institute Councilmembers' Institute will be in San Jose from January 23rd to 25th, 1991. Council acknowledged that each Councilmember planned to attend. School Brd.Jt.Mtg. Mayor Eck said the joint meeting with the School Board will be on January 29, 1991 at Nbuntain Shadows Resort and that agenda items, if any, should be given to City Manager Netter to be listed on the agenda. Legislative Form Mayor Eck said the Legislative Forum sponsored by Sonoma County Area Agency on Aging (AAA) will be held at the Rohnert Park Senior Center multipurpose room on February 1, 1991. All Councilmembers are invited and encouraged to attend. 1991 Annulal Congres- Mayor Eck said the National League of Cities Institute 1991 sional City Conf. Annual Congressional City Conference in Washington, D. C. will be from March 9 - 12, 1991. Mayors & Council- Mayor Eck said the Mayors & Councilmembers Executive Forum is members Executive from July 10 -12, 1991 in Nbnterey, California. Council agreed Form that reservations should be booked since later cancellations could be processed, if necessary. Ehp1..Affair City Manager Netter said the Enployees' Appreciation Affair will be at the Red Lion Inn on Friday, January 11, 1991 at 6:30 p.m. Comm.Appr.Affair City Manager Netter said the Commissioner's Appreciation Affair will be at Nbuntain Shadows Resort on Friday, January 18, 1991 at 6:30 p.m. Volunteer Luncheon City Manager Netter said the Volunteer Luncheon will be at the Community Center on Thursday, January 17, 1991 at 12:00 noon. Flags at Half Mist A motion was made by Councilman Reilly, seconded by Councilmember Spiro, and unanimously approved, to lower all City flags to half mast to honor those who have given their lives during the conflict in the Persian Gulf, to symbolize the strong support of the City for U. S. troops currently stationed in the Gulf, and to express the City's fervent hope for a peaceful settlement to the Gulf crisis. The Mayor requested staff to prepare a letter to all businesses and agencies to join with the City in lowering flags to half mast. Council concurred. Letter to President A motion was made by Councilman Hollingsworth, seconded by Councilman Reilly, and unanimously approved, to write a letter to President George Bush expressing Council's hope that every effort is made to use sanctions, diplomacy and patience in attempts to resolve the dispute with Iraq. Rohnert Park City Council Minutes (25) January 8, 1991 Redev.on Revitalizing Councilmember Spiro said she would like to attend an upcoming Small Cannanities session in Visalia regarding Redevelopment/Revitalizing Small Comnanities. Council endorsed her attendance. Regional Governance Councilman Hopkins referenced discussion earlier in tonight's meeting regarding regional governance and said he understood everyone's concern about what others might try to do to us. He said the people we're dealing with are very professional and concerned about everyone maintaining their integrity. It's going to be extremely difficult to get the hundred or so needed to buy into the program, but if the hundred plus of us can't do it ourselves, what will happen is Willie Brown and the State Legislature will do it and it will be much worse than what we do ourselves. If you don't like Willie Brown's bill, then you mast tell us what you want or the State will tell us how it is. Ttees /Coerce Blvd. Mayor Eck said that he and Planning Director Skanchy went out and marked the trees that need to be removed on Commerce Blvd. as referenced by the previously approved map. He said Howard Boggs has not yet reviewed the marked trees, that there is no rush to remove them because of replanting plans and the cold weather. In addition, Mayor Eck wants staff to save the trees removed and transplant them somewhere in the City. Therefore, staff should wait for confirmation before proceeding with the removal of these trees. Unscheduled Public Mayor Eck asked if anyone in the audience wished to make an appearance at this time. No one responded. 7 Bay vision 2020 Review Draft Report U D -1 REGIONAL GOVERNANCE 1. Present regional governance is inadequate. The Bay Area needs a democratic, accountable, responsive political struc- ture to link and integrate our many single - purpose agencies. What we have now is sometimes described as "vertical" government - -an array of separate, special- purpose agencies in such areas as air quality, water quality, transportation, etc. But there -is no "horizontal" agency to reflect the many ways in which the region is interdependent. (ABAG is a voluntary associa- tion of local governments and is without authority to make bind- ing decisions on regional issues.) And, despite the best efforts of individual governing boards and staffs, there is no single place where complex regional issues can be considered, decisions made, and policies carried out. Our present system of regional governance is not sufficient to achieve the Commission's goals for the year 2020. 2. A state /regional /local Aolicy for growth management is needed. The Commission's vision for the Bay Area in 2020 in- cludes (a) effective state policies for managing growth and change; (b) a regional agency, as described below, created by state legislation in 1991 and (c) strong local governments acting consistently within approved regional plans. (At a minimum, state policies are needed to reduce the tax pressures that "fiscalize" land use and to provide financing methods for the in- frastructure needed to serve a growing population.) Despite the importance of new state policies, a regional agency for the Bay Area can begin to function without waiting for their enactment. 3. For the Bav Area, we need a more integrated governing system. Our goal is to bring coherence to regional planning and regional decision - making, to increase the effectiveness of regional agencies and of local governments. We strongly believe in maintaining the integrity of existing local governments and their autonomy over local decision - making. 4. Rather than create a new la er of overnment anew nine - county Regional Commission (RC) should be created by con- solidating existing agencies. The RC would combine, at a mini- mum, the functions of the Bay Area Air Quality Management Dis- trict, the Metropolitan Transportation Commission, and the As- sociation of Bay Area Governments. The consolidated regional agency would have a new governing board replacing the governing bodies of the three merged agencies. The merger would link, in one agency with one new governing board, responsibility for regional air quality, regional transportation, and regional aspects of land use; it would also make possible effective plan- ning and actions for other, related matters. Because the new agency's work would affect adjoining counties, they would be in- vited as appropriate to take part in its work. Bay vision 2020 RevieM Draft Report D -2 5. Other regional agencies should be considered for later consolidation into the new RC. These could include such agencies as the San Francisco Bay Regional Water Quality Control Board, the Bay Conservation and Development Commission, and other single - purpose agencies acting on issues of regional concern. This later consolidation could also include waste management. (Italics) [Some Commission members believe that additional agencies - should be added from the start. Others believe that con- solidating three major agencies would be an important beginning, and that the new RC should be required to study and report on the advisability of adding more.] 6. The new Rc wouia plan for Lne reL4 -Lull. aa.0 wvuiu lish and implement policies. But it would not operate or con- struct such things as transit systems; operating agencies would continue their present functions. During the initial planning period described below, the new commission would: o Administer the air quality laws now the responsibility of the Bay Area Air Quality Management District; o Administer the transportation programs now the respon- sibility of the Metropolitan Transportation Commission; o Administer regional "fair share housing" programs and other legally - mandated responsibilities of the Association of Bay Area Governments; o Prepare a regional plan to achieve the Commission's goals for the Bay Area in the year 2020. The goals statement in the preceding section of this report sets forth the policies and objectives to be used in preparing this plan. The planning should be done with the following provisions: a) The law establishing the new agency should require the participation in planning of all state, regional, and local agencies. The goal is a highly interactive process. b) The plan would not be a detailed land use plan, but rather would set standards for meeting regional needs, e.g., jobs- housing proximity, urban /open space boundaries, areas for new infill development, affordable housing targets, water supply, and criteria for siting facilities such as airports and solid waste landfills, which are necessary but might be locally un- desirable. c) Once the regional plan has been approved, cities, counties, Local Agency Formation Commissions, and other governmen- tal units would be required to bring their plans into conformity with the regional plan. When the new RC has approved the plans of local and regional governmental units as being in conformity, Bay vision 2020 Review Draft Report D -3 they would have total authority to carry out their plans, subject only to appeals to the RC if the approved plan is not being fully followed. d) In its planning, the RC should make the maximum use of the general plans adopted by cities and counties. The new agency should encourage "subregional" planning -- efforts by groups of cities and counties to-plan in more detail for their parts of the Bay Area. One such beginning is the establishment of conges- tion management program agencies in each county. A subregional approach may become the core idea for preparing the regional plan. o Recommend measures necessary to carry out the regional plan, including at least: a) What actions should be taken if a local government does not carry out its own plans in conformity with regional goals. This could include financial penalties (e.g., withholding tax revenues resulting from any new development not in conformity), RC actions legally compelling compliance, additional incentives, or some combination of incentives and disincentives. b) Whether there should be regional sharing of tax income from new commercial, industrial, and high -cost residential development, and if so, how this should be done; C) Whether the governing board of the agency em- powered to carry out the plan after the initial four -year period should be directly elected or appointed; and d) Whether other agencies should be merged into the new agency and, if so, when and how. o Have authority to permit or deny developments deter- mined by majority vote of the Commission to be of regional impor- tance because of their character, size, or location. The Commis- sion would first determine whether a proposed development is of regional importance. Those that are would be reviewed to insure that, if approved, they would not render major aspects of the regional plan useless before the plan could be completed. There would be no moratorium on development. To insure that the regional review process is workable, regulations would be adopted to establish time limits both for the Commission's determination of whether a development has regional significance and then for the Commission's approving or denying permits for such projects to proceed. (Italics) [Some Commission members do not agree with this proposal, believing that it could result in delaying worthwhile projects, particularly as initial standards are being developed. Other Commissioners point out that a comparable Bay vision 2020 Review Draft Report D -4 policy of interim permit controls was successfully administered by both the Bay Conservation and Development Commission and the California Coastal Commission.] 7. Planning period. The RC should have a four -year planning period. As a practical matter, its plan would have to be completed by the end of the third year, leading to debate within the region and consideration by the Governor and Legisla- ture in the fourth year. (Italics) [Some Commission members believe that legislation establishing the RC should enable it to continue to function after the planning period and to implement the plan unless specific legislative action is taken to prevent this.] 8. Participants in planning. State agencies, special - purpose districts, local governments, and the private sec- tor should all be major participants in an open planning process. The goal is a regional plan that all affected parties have helped create, and that all will accept. 9. Governing board. For the initial four -year period, the governing board should be appointed. But, as noted above, the RC should report on the advisability of electing the governing body of the agency designated to carry out the regional plan after the four -year transition period. 10. Criteria for appointment. o The governing board of the RC should reflect the racial, ethnic, social, and income diversity of the Bay Area. It should also reflect the region's inner cities, suburbs, and rural areas. o Each of the nine counties should have at least one representative. Because larger areas should have representation generally reflecting the size of their populations, the governing board would be relatively large; a board of 35 -40 people would not be unworkable. o Half the members of the governing board should rep- resent local governments and half should be chosen from the public at large. (Italics) [Some Commission members note that, because the governing boards of the BAAQMD, MTC, and ABAG consist entirely of locally - elected officials, perhaps the same should be true of the new RC governing board. Others believe that locally - elected officials should in any event comprise more than half of the governing board, and still other Commissioners favor having fewer than half from local government.] o People appointed to the governing board should be able to devote adequate time to the agency's work. Board members should be paid for their work. Bap vision 2020 Reviev Draft Report D -5 11. Method of appointment. (Italics) During the review period for this draft report, the Commission seeks suggest- ions as to methods by which the RC governing board could best be appointed so as to meet the criteria established in paragraph 10. The Commission believes that the following alternatives should be considered, but welcomes other proposals. o Local government representatives. Whatever the percentagd of local government representatives, two general alter- natives exist for appointment: a) Locally- elected officials (mayors, city coun- cil members, and county supervisors) could themselves serve on the governing board, as they now serve on the boards of the BAAQMD, MTC, and ABAG. If this alternative is chosen, it may be necessary for local officials to be able to appoint alternates who could attend meetings in their absence. Some agencies have found this necessary to insure that quorums are present at meet- ings, or: b) Locally - elected officials could appoint people to serve, including former elected officials, as they now appoint members of the planning commissions. Advocates of this alternative believe that the workload for the new RC, plus the time requirements of serving on a city council or board of super- visors, would make it difficult for locally - elected officials to be on the RC. But others point out that locally - elected offi- cials now find time for service on regional bodies. o Appointment alternatives The Commission has reviewed two general ways appointments could be made. a.) Multiple appointing authorities Local government representatives on the governing board would be ap- pointed by local governments in either of the ways specified above. The general public representatives would be appointed (1) by statewide officials - -the Governor, President Pro Tem of the Senate, and Speaker of the Assembly, or (2) by the Bay Area legis- lative delegation (the state senators and assembly members elected in the nine Bay Area Counties), or (3) in some other man- ner. b.) Single appointing panel The panel would con- sist of 10 residents of the nine - county Bay Area. Five would be locally - elected officials chosen by the Association of Bay Area Governments. One panel member would be appointed by the Gover- nor, one by the President Pro Tem of the State Senate, and one by the Speaker of the Assembly. The other two panel members would be people of community stature and broad regional perspective, such as the President of Stanford University and the Chancellor of UC Berkeley. Bay Vision 2020 Review Draft Report D -6 The panel would appoint the public representatives to the governing board, or alternately it would appoint all the members of the RC, both local government and public representatives. Those selected by the appointing panel would serve four -year terms (the initial existence of the governing board would be four years). The appointment panel would also choose a chair and-vice chair for the governing board. After making its appointments, the panel would meet again only if needed to fill vacancies on the governing board. (12) Funding. A state appropriation for the four -year planning period should be sought unless a detailed budget review demonstrates that there would be sufficient cost savings in the merger of the BAAQMD, MTC, and ABAG to fund the work of the new agency. Per-can rates: THE MAGIC OF VOLUME if citizens pay more for discarding higher volumes, will they turn to illegal dumping? Or will recycling rates increase? 11 over the nation, a common -sense concept is being rediscovered by solid waste management planners. If people are willing and accustomed to paying for electricity or water based on how much they use, why not have them pay for waste disposal service based on how much they discard? Many communities are wrestling with the idea of shifting to this volume -based waste disposal billing system. Existing volume -based programs vary; some give users an option of several volume levels, while others have residents use specially marked plastic bags. Still others distribute stickers which residents use to mark "paid" bags However the program is designed, it forces the resident or business to get involved in the waste management process You decide how much of the community's disposal resource to use, and you pay for A.- Of course, for those in the business of hauling commer- cial waste, volume -based rates are not big news. In much of the country, waste haulers bill commercial accounts by the size of container and the frequency with which it's emptied. A generator with a six -yard container that is emptied three times a week pays a good deal more than a neighboring company with a two -yard unit that's emptied only twice weekly. While many questions are sparked by the.idea of applying volume -based rates to residential service — sometimes called a per -bag, per -can, or per- container By DAN GOLDBERG Goldberg is an Ohio -based writer. 98 WASTE AGE / FEBRUARY 1990 program — the focus for many elected officials and solid waste professionals is: "Can it work in my community ?" How will people accustomed to unlimited pickup adjust to this new service idea? Will they dump illegally? One fear in going from unlimited service to volume -based rates is that some people will dump trash by the roadside, or elsewhere, if they generate more refuse than they are willing or able to pay for. This reportedly hasn't been the experience, so far, for communities o 5YCQ m_50 Q,000 ------------------ - - -- residents. Why not? According to a Study by the_ New Jersey Board of Public Utilities, illegal dumping increased in the state in 1987, after, dramatic increases in flat rates. The BPU claims that some citizens were angry because they "lacked control" over disposal costs. On the other hand, this line of reasoning asserts, volume -based pro- grams generally operate with at least a voluntary recycling program, allowing users to be proactive 111- colitrolling costs by recycling. ` In Minnesota the legislature passed an amendment to the state's solid waste act that says municipalities or counties must require haulers to offer volume -based rates to their customers. Minneapolis, for one, has gone to volume -based rates already. In St. Paul, which is served by nearly 60 private haulers, the city council has an ordinance on the table that will require those haulers that serve residential customers to institute volume -based rates. Switching to volume -based rates doesn't seem to have caused a dumping problem in the St. Paul area. According to Frank Staffenson of the city's Environmental Health division, there has been an increase in sumnlary ahate- ments, under which the city cleans up a private property and bills the owner. Attempts to discover the xnu'ce of the material are usually unsuccessful. However, "this isn't necessarily related to volume -based rates," Staffenson says. The big problem swell's to be illegal disposal of problem wastes, Staffenson says, not residential trash. For example, city workers have louncl abandoned houses and garages piled high with tires. "'The number of sites where crews are just shoveling arha r isn't as great as it used to be," he claims. Dumping hasn't really been a problem in the ca-se of Perkasie, Pa., according to Paul Leonard, the b0xou;�h manager. Perkasie, a community of about 5,000 IOCMcd between Philadelphia and Allentown, started volunx•- based disposal charges in January, 1988. Refuse is collected in specially marked bags. Neighborim-, conuuu- nities have posted rewards for information I to prosecutions of dumping, but curly one minor CasC has come up in two years. "With the kind of recognition level you have in a small community, it doesn't lend itself to that kind of' thing," Leonard says. He says the city hasn't received any reports of increased dumping from the County's roads department or sheriff's department. Peter Gtittcllel1, recycling coordinator in Olympia, Wash., says the city hasn't seen an increase in illegal disposal since shifting to a volume -based rate structure in the early Eighties. "There's always going to be some of that, but we haven't seen any dramatic rises in incidents," he says. In 1985, Olympia assumed control over commercial collections and set up a volume -based rate structure for businesses. Reaction from the business community is said to have been positive: "On the whole, they do seem to like paying for what they dispose of," Gtittchen says. "They like to know what it will cost." Rick Person, solid waste manager for the city of St. Paul, says the city hasn't gotten a lot of negative feedback from its residents on the switch to volume -based fees. Families FEBRUARY 1990 r WASTE AGE 99 Percan Contd. that find they can't reduce their waste volume eluickly can still opt for the regular service, which only Handbook Information For information on obtaining the Variable Can Rate Handbook, contact Lisa Skumatz at the – Seattle Solid Waste Utility, 710 Second Ave., If you have legal recycling Suite 505, Seattle, Washington 98104. i centers and other outlets for waste Phone: 206 /684 -7654. costs $3 more, as of 1989. "That gap - - is going to widen," says Person. .'I think it has to." A handbook on variable rates "Seattle hasn't had any significant problems with illegal dumping," says Lisa Skumatz, an economist with the city's Solid Waste Utility. Seattle started using vohtme -based rates in 198 L "It's a problem that's hard to measure, because it can easily cross jurisdictional lines. One of the key things you have to have in place if you're going to put in volume -based rates is legal alternatives to dumping waste." — and you let people know about them — you shouldn't have dumping problems, says Skumatz. In addition, there should be clearly established penalties for dumping when it occurs. Skumatz has studied a number of programs with both volume -based and flat -rate systems in the Midwest, East Coast, California, and Texas, trying to cotrte up with a set Of guidelines for other communities that are looking to switch to volume -based rates. The result of her research is the 6�rriahle Can Rate Handbook, published with assis- tance From the U.S. EPA. Released last January, the handbook "describes the Toronto: `Pay -As- You -Go' For Communities Solid waste planners say residents in their communities ,generally like the pay- as -you- use concept of volume -based waste disposal. Can the same thin; be done for cities trying to spur waste reduction on a community level — with a financial penalty for not complying? That's what has been proposed for cities served by the metropolitan government in the Toronto area. Metro is responsible for disposal for the more than 2.5 million people in the metropolitan area. Landfill space, not surprisingly, is running short. After the Brock West landfill site closes sometime this year, the Metro region will face a landfill capacity shortfall of 14 million tons. The Metro Works Commission has extended the capacity of its Keele Valley site by 5 million tons, and opened a new site farther away from the city, in Whitevale, adding 4.5 million tons of capacity. Some two million tons of waste will be diverted to an incineration facility in Northern Ontario. Metro officials still need new landfill space for their current needs, though, and the 100 WASTE AGE/ FEBRUARY 1990 area's population continues to grow. Siting new facilities should be an uphill battle. A proposed site in the nearby Rouge Valley has also been proposed as a site for a national park. Other sites being considered are farther away, in %larmoora, Orillia, and one in southwestern Ontario. Using these would figure to add significant transportation costs; that would be a change for Metro, where the landfills have been a steady source of revenue in the past. A study by the Works Commission evaluated the prospects of siting incineration facilities as pretty dim, too. So some sort of action to spur waste reduction was needed. According to Paul Christie, chairman of Metro Council's Work Committee, the provincial Ministry of the Environment has mandated a 25% reduction of the area's total waste stream going to landfill. The Metro government took 1937 as the base year for volume collected by the communities involved and proposed charging the commu- nities a financial penalty based Upon waste they delivered to ;Metro's landfills in excess of ti= the target rate reductions (recommended as a 15% drop in 1990 and 5% each in 1991 and 1992). The Metro Council endorsed the plan twice. However, the mayors of the communities involved sit on the Metro board, and they raised objections to the idea of a penalty for user communities. The city of North York was a principal objector to the Metro plan, claiming the penalty would cost the commu- nity more than $1 million next year. However, "that didn't account for any waste reduction efforts they might have attempted between now and then," says Christie. "Part of the problem was their assump- tion that they didn't have to reduce the waste stream." While the proposed financial penalties have been put off for a year, the need to reduce the waste stream, as mandated by Ministry of Envi- ronment, hasn't. "We still have to change our disposal pattern," Christie says. Communities served by the Metro government are recycling. While multifamily dwellim,s are just starting into the program, :.we've got a subscription rate of about 30 °h in single - family residences, and we anticipate about the same level in multifamily," Christie says. Currently, the recycling rate may range as high as 14% or 15 %. Metro has also banned OCC, wood waste, and scrap tires from the landfill and has started a composting program. Beyond all these measures, Christie thinks penalizing communities for the overage they send to Metro eventually will be approved. He also has proposed establishing volume - based rates for residents. "The way to achieve waste reduction is through people's pocket- books," he says, and he be- lieves his fellow legislators will go along with that. "I would think the Works Com- mittee would agree reduction is going to come through direct financial implications for generators. That means isolating the disposal cost, taking it out of property tax, and making it a user fee." "It seems logical that if we're going to penalize local municipalities, it should be extended to individual users of their services," Christie adds. — D.G. Fair 150 Corr relic The autc all t or c Rug envi feat Corr The digil Fair You requ Percan Contd. pluses and pitfalls" of volume -based rates," says Skumatz. Technical, economic, legal, and public relations considera- tions are among the topics covered. Many decision - makers fear negative reactions in switching to a volume -based program, Skumatz says, but her research shows that they actually don't Bret such feedback: "The experience is more transferrable than people think. People are willing to accept this fee -for- service system for waste, because they already do this with water and electricity." As Skumatz has presented her findings at conferences,, she has found many solid waste professionals interested in starting volume -based rates. "The positive thing I've been Volume/Weight Scheduled Lisa Skumatz, who turned her observations of the Seattle volume -based rate program into a handbook on the subject, has received an EPA grant to field -test a system of collecting solid waste by the pound in Seattle. The study, scheduled to take six to nine months, will test the theory that weight measure- ments — by providing smaller, more exact increments — will provide a benefit to customers directly for each item they recycle or divert from the waste stream. "A smaller standard volume measure than a can is hard to come by," says Skumatz, an economist with the city's Solid Waste Utility, "and there's no convenient way to measure volume accurately." Several collection trucks will be retrofitted with scales for the test program. Cans on the collection route will be bar coded, so the weight can be charged to the specific customer. Weight -based rates would also eliminate the need to use different sizes of cans in a can system, which could cut collection costs by enabling trucks to be fitted with an 102 WASTE AGE i FEBRUARY 1990 Studies automated dumping system. Back East, the New Jersey Board of Public Utilities (BPU) will undertake a pilot study of a privately operated waste disposal program with volume - based rates in a New Jersey community. According to Wayne DeFeo, deputy director, Division of Solid Waste, the study should carefully document some of the characteristics of volume -based disposal noted in other communities, such as: • the weight of bags in comparison to their volume; • whether residents reduce the amount of solid waste they produce; • how the program affects recycling rates; and • whether an increase in illegal dumping occurs. BPU hopes to have a number of haulers sign on by early 1990, DeFeo says. Several communities already have expressed an interest in participating, including Newton, which offers a mix of urban, suburban, and rural areas; and Midland Park, which is more suburb and urban, with a considerably older population base. — D.G. able to do is not so much to tell them how to do it, but to tell them that it can be done," she says. Many of these people, she notes, say it never occurred to them to institute a charge based on usage for waste service. Ironically, Skumatz notes, many of the same people are frustrated because, when they've mandated recycling, the program doesn't seem to work as well as designed — "When they've given the customer no financial incentive to recycle," she says. Providing a boost to recycling "Our primary objective in volume -based rates is to increase participation_in the recycling program_ says St. Paul's Staffenson. The St. Paul program, which collects recyclables curbside twice a month, has definitely seen an increase, he says. Participation by single- family residences rose to 32% in 1989, up from 15% in 1987. Overall, 8,000 tons of recyclables were collected in 1989, up from 1,700 tons in 1987, "when many haulers started offering the variable rates," Person says. Recycling allows many households to reduce their dis- posal needs to less than one standard -sized can. Olympia offers these low- volume users a 10- gallon can at the reduc- ed rate of $2 per month, if the household is recycling; the 10- gallon size is roughly one -third that of a standard household refuse container. Seattle also offers a "minican" rate. In the Olympia program, the one -can rate, if the house- hold recycles, is $7.15 per month; choosing not to recycle tacks on $2 more ($9.05). "Since the program started in June, 1988, we've seen a 25% decrease in two -can custom- ers (who pay nearly $20 per month for disposal), and a 50% increase in 10- gallon customers," says Guttchen. "We're still seeing the shift. People are putting out less waste." Two -can accounts comprise only 10% of Olympia's residential collection routes. While the additional can costs $8.45 per month now, the price gap for a second can will increase next year, reflecting an anticipated 40% increase in landfill costs. Guttchen says recycling figures do reflect that shift of material from the waste stream to the recycling stream. "There has been a slow increase in tonnage of recyclables collected, from about 150 to I80 tons," Ile says. "That represents 20% to 25% of our waste stream." Olympia's recycling mix includes glass, aluminum, tin, old news, and mixed paper grades. Guttchen points out that volume -based rates can change the way a service department operates. "With residents migrating to lower -cost service levels, we have to make up Percan Contd. income elsewhere, or lower costs," says Guttchen, adding that the change in disposal patterns also has forced them to reroute solid waste collections. "If you're diverting 25% of the waste stream, though, you should be able to reduce collection costs." If we started over .. . lJ' !- C "It hasn't been trouble -free, by any means," warns Perkasie's Leonard of the switch to volume -based rates. "It does represent a major change in approach." Not prohibit- ing burning of trash was a mistake, he says. "Surprisingly, it's not illegal to burn trash in your backyard. Perkasie never has a problem with burning under the traditional program, because the city picked everything up," he says. When problems with burning followed the institution of the per -bag plan, the borough council passed an anti - burning ordinance. "We recognized volume -based fees were going to encourage people to find many different ways to get rid of their trash." That means positive behaviors like recycling and waste reduction, but also negatives like burning or even dumping. "The bigger issue is people will find new and unique and sometimes illegal or inappropriate ways to dispose of trash," says Leonard. Taking trash to work is one example of new behaviors in Perkasie. While your boss may think it's OK for employees to use the company's trash container, as Iona as he doesn't need all the space, there is a big downside to this. "Employees may count it as another benefit," says Leonard. On the other hand, if the boss doesn't know about it, putting your waste in the company container is a theft of service — and that's against the law. Leonard says Perkasie has prosecuted six or seven people over the last two years on theft -of- service charges in which trash was being dropped in dumpsters at apart- ment complexes and restaurants. "We think that's a very small fraction of our residents, but there's no doubt volume -based fees can encourage that kind of behavior," Leonard says. He points out that theft of service depends a great deal on the type of community, which is why it's not a problem in Perkasie. He gives a hypothetical example of a college town as a situation where illegal drops might be more of a problem -- lots of able- bodied students living on limited budgets willing to cart trash around in their cars. Skumatz also mentions honest mistakes that result when people start changing their disposal patterns. Many people drop oft items at Goodwill and other charitable organiza- 1 04 WASTE AGE/ FEBRUARY 1990 _ .., – k. — "- ..,�-e. _ ___ tions, without checking first to see what materials the organization accepts. What about large families? One fear about volume -based programs is that large- volume users — such as a family with five children — will be discriminated against. Can such a family reduce its waste volumes? "Large families don't necessarily have to produce more waste," says Wayne DeFeo, deputy director of the New Jersey BPU. DeFeo makes reference to a woman with five children who spoke at a BPU - sponsored hearing; her seven - person household, she said, was placing only two bags out for disposal each week. DeFeo and other solid waste officials contacted for this story claim that while larger families may have a larger volume of waste, theoretically they have equivalent percentages of recyclables. So, this argument goes, while a family of seven will have a greater total waste stream, it will have the same opportunity to reduce it. Best of all, the people like it Most residents see the benefits both for their budget and the city's, he says. Leonard estimates a 90% participation rate in Perkasie resulted in a 61% waste stream reduction in the first half of 1988, right after the new plan went into operation. Leonard also cautions communities that are distributing bags for their volume -based collections to make sure they get the right bag. "We're on our third supplier already. "You really have to monitor it, and make certain the quality is what you ordered." Perkasie went with a heavier 3 -mil trash bag. "It's pretty tough, you can't really go through them," Leonard says, but the city will replace a bag if it's ripped. Leonard says it's pretty hard to come to the bag's weight limits, "once you take out the glass, aluminum, newspaper, and plastic that Perkasie is now removing with its recycling program." Some residents complained that the 3 -mil bag is difficult to close with a twist tie and requested "cinch sack" -type self - closing bags. However, when you're printing the city's logo on the bags, even in large vol- umes, buying bags can add up quickly. "There wasn't really anything we couldn't overcome, though, particularly in light of the support the program has generated," he says. "We did a survey of all our residential and commercial customers about nine months into the program, and asked them if they liked this type of collection. Ninety -three percent said yes." 1 SOL TH ITS COI ITY AN EXPO 'f LOCAL SOL UT, j. i YOU Lk YOURS AND PE WHO K FLEXIB, WHO R; HAULS ANSWE SAC ■ 17 CU ■ 18' OV ■ 13250 ■ 4000 F ■ HIGHL ■ SEPA YOUR C 0 ASSUt< FOR I ■ D; CONTR ■ SIMP ■ O DE RE( City of Rohnert Park /Council Meeting Memo and propose)o increases of its rates. 14. P1 ing 1) File No. 99 Station's 24 h Avenue and Maur-i citizens who liv Commission's appro previously mentio with an original residents of that that area and mini -mart, and ga residents that o the existing apps opposed to the 24 Planning Commmissio not agree to the service stations level that Shell S its hours based o this location is not close to the z freeway, so the likelihood of a lot The main traffic that would be using surrounding area and traffic that wou: Sonoma State College and other locati( Petaluma Hill Road and from the Citie recently driven to that location and,' for a gas station and the 24 hour ope' backs up to an existing mini- rnarkot hour basis.' and Zoning matters: - An appeal has been received of the p operation to be located on the southwest Avenue. This appeal included signatures in the surrounding area and are appe v 1 of the 24 hour operation of a Shell S n location. This commercial area has pl being a mini - shopping center c ity. The owners of the property came up th an alternative plan which i cl s stati This plan was acceptec�c t pposed the original shopping center an. al ing gro is not opposed to thelShell S hour oiler tion. The property �wners n, as well a to the City, that /the Shell reduced hours of operation sin} e it is i on a 24 hour sis. There i some indi ervice Station y decide o, a the statio n volumes of traffic in evenings January 4, 1991 ropos Shell Service co of East Cotati o approximately 26 a ing the Planning ice Station at the had mach controversy ich was opposed by met with residents of uded a car wash, small he majority of those It is understood that tation, but they are have indicated to the Service Station will is policy to install cation on the staff's n is there to reduce As Council is aware, 3.y, does not have visibility from the fic coming from U.S. 101 is minimal. s gas station would be the immediate e flowing on East Cotati Avenue to the that would use East Cotati Avenue from Cotati and Rohnert Park. Staff has 1 agree that this site is compatible Id not seem to be a problem as it s currently being operated on a 24 ration that i 2) File No. 1453 - Sisson and Sons, Inc. is onsideration of Site Plan and Architectural Review for an Amy's Restaurant wi a drive - through window. This proposed project is located/1" the west side of Redwood Drive, east of and opposite the intersection o =} "Commerce Blvd. The P1 ing Commission heard this item at its meeting of Dec 13th and approved th Use Permit, Site Plan and Architectural design. It /is being presented to Counci because of the Council's policy to review all sije and architectural plans for y businesses that are visible from the U.S.Abl Highway of which this Arby estaurant is located. Council has been prodded with Planning staff report outlining certain conditions of approvii that were included in the Planning C ssion's motion. 15. Santa R a Subregional Water Reclamation Syst' and Long Term Wastewater Syst Draft EM - Council has been provided wi copies of this comprehenjRos for its information. Staff has reviewed thi EIR along with its execu and will be available at the Council meeti to make some general c s regarding its contents. Comments on this EM be received by Santa the lead agency, by February 11th, 1991, to be inc uded in the final dra the EIR. 16. Council has been provided with a letter from Walter Hansell, Attorneys for M.tltiVision, in regard to public access programming on cable TV. This letter was submitted at the request of the City Manager following the televising of the December 11th City Council meeting by INUltiVision at the request of George Barich of Video Productions. This request was initiated not so much for City of Rohnert Park /Council Meeting Memo January 4, 1991 the viewing of the Council meeting, but was brought to the attention of KiltiVision and City Councilmembers because of the editing that was done on the City Council meeting with a continuous roll during the whole production underneath the Council meeting with erroneous statements being made during that production. Mr. Hansell's letter details the legal status of public access programming on cable television both in general and in particular to the circumstances of Rohnert Park. In summary, the Federal rules seem to be clear that there is little restriction that the City can provide in the public access arena and there are only two options the Council has in regard to public access. The first option would be to eliminate public access from its franchise and not allow it because this is allowed by Federal law that the franchisor, i.e. the City, is allowed to either permit it or omit it in its franchise regulations. Mr. Hansell said many cities in northern California and elsewhere have chosen to omit or eliminate public access on cable to avoid 1) the use of public access which cannot be edited by a cable operator to restrict such items as hateful or offensive material such as the KKK or the Neo Nazi programs, and 2) the potential liability of the City to third parties for operation of the public access channel for civil rights and /or First Amendment violations if the City attempts to prohibit or censor programs which may be offensive but not obscene. Obscenity is one area that the Federal Law does allow cities to restrict. The other option would be for the Council to amend its Franchise Ordinance and Agreement to develop non - discriminatory public access rules and regulations in consultation with the cable operator to control the timing, local sponsorship, and other control aspects of the productions requested to be shown on the public access station. Mr. Hansell also commented that public access wenagemeznt could be turned over to an access management committee or corporation which could be formed to draft and administer access rules and regulations. Miltivision is willing to work with the City on developing procedures to amend the public access requirements in order to address the concerns the City has in regard to the showing of falsely stated information or information that may be for political or other advertising programming which should not be used on a public access station. At the request of City Manager, Walter Hansell, legal counsel for M.iltiVision, has provided a User's Certification form to include a statement confirming that the user or producer of programs to be shown on public access stations, accepts full legal responsibility for all materials submitted by them. This would disclose the fact that if slanderous or liable type comments are made that the producer of such information would be legally responsible and subject to suit for any program materials Which may defame or otherwise injure any persons. A copy of Mr. Hansell's letter along with the Certification of Responsibility and legal summaries of similar type cases have been provided to Council for review. Again, this information is being provided to Council to address early on a problem that may continue by having a public access station without any guidelines or procedures to follow. Community Resource Specialist's "Assistance -am" for Community Outreach o oude and Families program - The Comity Outreach for Youth and Families Com nitt"�e has developed a (Call fo - p1ications) packet to encourage submitting of programs - -and projects to,.the City that will address the needs of youth and families in Rohnerta This packet will be mailed to all agencies /programs that rested to.-the information referral questionnaire that has been recently comp ted. Councii "ha-s -been provided with the complete program whichiYides a letter that is to-`b,e,.,signed by the Mayor. The applicattio ess is continuous and will be re-v-i�ewed on a monthly basis. 9