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1996/03/26 City Council MinutesRohnert Park City Council Minutes March 26, 1996 The Council of the City of Rohnert Park met this date in regular session commencing at 6:00 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Mayor Flores presiding. CALL TO ORDER: Mayor Flores called the regular session to order at approximately 6:15 p.m. and led the pledge of allegiance. ROLL CALL Present: (5) Councilmembers Eck, Gallagher, Reilly, Spiro and Mayor Flores Absent: (0) None Staff present for all or part of the meeting: City Manager Netter, City Attorney Flitner, Assistant City Manager Leivo and Planning Director Skanchy. CLOSED SESSION. • Mayor Flores reported on the closed session which commenced this evening at 6:00 to discuss the following matters listed on the agenda attachment. Litigation matters: (1) Rancho Feliz -- There are some minor details that need to be worked out. The City received a settlement offer which needed to be discussed by Council. The City is awaiting response from Rancho Feliz. (2) Hillsboro -- City Attorney Flitner has contacted Judge Smith and is awaiting a response from that issue. Real estate negotiations: (1) Las Casitas Mobile Home Park -- On the previous offer proposal, the owners of the park have decided to terminate negotiations at this time. (2) Valley Village Mobile Home Park -- There has been no response received to date on the previous offer by the City for the purchase of this mobile home park. APPROVAL OF MINUTES: Corrections were signified for March 12 minutes as follows: *Referencing page 5, item IV, Councilwomen Gallagher and Spiro agreed the recommendation should be changed from Councilwoman Spiro to Councilwoman Gallagher for two priorities from each Councilmember on Subregional Issues/Policies. *Referencing page 3, last paragraph, Councilwoman Spiro clarified comments made by Mr. Kitchen that the concern was for displaying campaign signs by the City vehicles, not using City vehicles for the signs. Upon motion by Councilwoman Gallagher, seconded by Vice Mayor Eck, minutes of March 5, 1996 as submitted, and March 12, 1996 minutes as amended above, were unanimously approved. APPROVAL OF BILLS: Upon motion by Councilwoman Spiro, seconded by Vice Mayor Eck, City bills presented per the attached list in the amount of $1,116,830.01 were unanimously approved. Rohnert Park Cite Council Minutes ( 2 ) March 26, 1996 CONSENT CALENDAR Mayor Flores asked if Councilmembers had any questions regarding the matters on the Consent Calendar which were explained in the City Manager's Council Meeting Memo. Councilwoman Spiro requested items pulled from the Consent Calendar for further discussion as follows: Resolution Nos. 96 -47, 96 -54, and 96 -57 through 96 -59. Vice Mayor Eck requested discussion on Ordinance No. 616. Councilwoman Spiro also requested discussion on Ordinance No. 617. Acknowledging the City Manager /Clerk's report on the posting of the agenda. Resolution Nos: 96 -46 EXPRESSING APPRECIATION TO LINDA ROSEN FOR HER SERVICE ON THE COTATI- ROHNERT PARK LIBRARY ADVISORY BOARD 96 -48 IN SUPPORT OF CALIFORNIA'S "PREPARE FOR THE QUAKE CAMPAIGN" 96 -49 AWARDING THE CONTRACT FOR RE- ROOFING THE REMAINDER OF THE ROHNERT PARK LIBRARY ROOF 96 -50 AWARDING THE CONTRACT FOR THE RE- CARPETING OF VARIOUS CITY FACILITIES 96 -51 CALLING FOR SEALED PROPOSALS FOR EXTERIOR PAINTING OF CITY HALL 96 -52 CALLING FOR SEALED PROPOSALS FOR INSTALLATION OF UPDRAFT HEATING UNIT FOR PUBLIC SAFETY CENTRAL STATION 96 -53 ACCEPTING COMPLETION AND DIRECTING CITY ENGINEER TO FILE NOTICE OF COMPLETION, OVERLAYS - 1992, PROJECT NO. 1991 -9 96 -55 APPROVING AN AGREEMENT WITH THE COUNTY OF SONOMA FOR LAW ENFORCEMENT SERVICES TO CREEKSIDE MIDDLE SCHOOL 96 -56 TO APPROVE A POLICY AND PROCEDURES FOR THE IMPLEMENTATION OF FEDERAL DEPARTMENT OF TRANSPORTATION DRUG AND ALCOHOL TESTING Upon motion by Councilman Reilly, seconded by Councilwoman Gallagher, with the exception of above - signified pulled items, the remaining Consent Calendar items as outlined on the meeting's agenda, were unanimously approved. 96 -47 PROCLAIMING APRIL 21-27,1996 "NATIONAL VOLUNTEER WEEK" Councilwoman Spiro signified support of this item but asked why the information was not received earlier to provide more time for consideration of local nominations. City Manager Netter responded he would check into the matter and make sure the information is received in time for next year. Upon motion by Councilwoman Spiro, seconded by Vice Mayor Eck, and unanimously approved, Resolution No. 96 -47 was adopted. Rohnert Park City Council Minutes ( 3 ) March 26, 1996 Resolution No: 96 -54 APPROVING A LEASE PURCHASE AGREEMENT BETWEEN MUNICIPAL LEASING ASSOCIATES, INC. AND THE CITY OF ROHNERT PARK AND AUTHORIZING SIGNATORIES Councilwoman Spiro asked if this item was already included in the budget. City Manager Netter confirmed it has been designated out of the General Fund. Upon motion by Councilwoman Spiro, seconded by Councilwoman Gallagher, and unanimously approved, Resolution No. 96 -54 was adopted. Resolution Nos: 96 -57 REJECTING THE CLAIM OF MATILDA (TILLIE) MILLERICK (RE.ALLEGED FLOOD DAMAGES) 96 -58 REJECTING THE CLAIM OF WILLIAM S. SNELL (RE.ALLEGED FLOOD DAMAGES) 96 -59 REJECTING THE CLAIM OF ENTERPRISE PROPERTIES (C /O SANDRA FLEMING) RE.ALLEGED DAMAGE TO FENCE FROM FALLEN TREE Councilwoman Spiro requested an explanation of these items for the public's benefit. City Manager Netter reviewed the City's standard procedure of the Council rejecting all claims which are then forwarded to the City insurance carrier, Redwood Empire Municipal Insurance Fund (REMIF) for appropriate follow up and handling. Upon motion by Councilwoman Spiro, seconded by Councilman Reilly, and unanimously approved, Resolution Nos. 96 -57 through 96 -59 were adopted. Ordinance for adoption: No.616 AMENDING ORDINANCE NO. 557 AND TITLE 10 VEHICLE AND TRAFFIC OF THE ROHNERT PARK MUNICIPAL CODE ADOPTING TRIP REDUCTION AND TRAVEL DEMAND REQUIREMENTS As the City's liaison, Vice Mayor Eck referenced recent Sonoma County Transportation Authority (SCTA) meeting with review of legislation related to this item. State law has been passed signifying that mandatory requirements are no longer allowed. SCTA recommended all local trip reduction ordinances (TROs) include revisionary language for the continuation of trip reduction efforts on a voluntary basis, as signified in contents of Ordinance No. 616 presented for adoption at this time. Vice Mayor Eck further commented that we have an excellent track record on this effort and hoped it would continue on the voluntary basis. Upon motion by Vice Mayor Eck, seconded by Councilman Reilly, and unanimously approved, Ordinance No. 616 was adopted. Rohnert Park City Council Minutes ( 4 ) March 26, 1996 Ordinance for introduction: No.617 AMENDING SECTION 2.08.010 OF THE ROHNERT PARK MUNICIPAL CODE (re. removal of four -fifths vote requirement to continue meetings beyond a ten p.m. adjournment time for unfinished business) Councilwoman Spiro requested further discussion of this item. Vice Mayor Eck expressed concern about having only three Council votes for important matters when two Councilmembers leave the Council meetings. Mayor Flores commented on his to A 9 observation of a recent Council meeting adjourned due to lack of a four -r� nffns vote to continue beyond 10:00 p.m. The meeting could have been finished by 11:00 p.m. compared to taking another three hours when Council reconvened to complete the remaining agenda items. Councilwoman Spiro disapproved of extending Council meetings beyond 10:00 p.m. She expressed concern about people not being effective when they are tired along with the Council's responsibility factor for reviewing extensive figures. Discussion concluded upon motion by Vice Mayor Eck, seconded by Councilwoman Gallagher, and unanimously approved, to remove Ordinance No. 617 from the Consent Calendar and refer the item to Matters from Council scheduled later on the agenda for further discussion. PRESENTATION BY SUPERVISOR JAMES HARBERSON ON NWPR.4 RAILROAD PURCHASE Mayor Flores confirmed this item was deferred to a future Council meeting agenda. PLANNING AND ZONING MATTERS: File No. 1691-Rohnert Park Showplace -Site Plan & Architectural Review, Negative Declaration, and Draft Traffic Impact Study for a 55,140 sq.ft.16 screen, 3,000 seat movie theater complex and a 6,485 sq.ft.226 seat restaurant -- 1. Staff report -- Planning Director Skanchy referenced plans on display, reviewed above reports related to this item, and responded to Council questions. 2. Applicant / T raffic Engineer presentation -- Traffic Engineer, Walter W. Laabs, Jr. of TJ1K3,4 Transportation Consultants, reviewed the Traffic Impact Study via slide presentation, and responded to Council questions. David Corkill, Applicant/Representative of Cinema West, Petaluma, explained various factors of the theater complex/restaurant proposal, reviewed comparatives with the Petaluma and Santa Rosa theaters via slide presentation, and responded to further Council questions. Bruce Richardson, Attorney representing land owners, the Rohnert and Spreckels family, reviewed background history regarding previous Council approval of the zoning change for the referenced location. The Rohnerts have turned down numerous proposals in the past including a Shell Oil Service station and several proposals that would have been in direct competition with existing businesses in the area. None of these proposals were brought forward. Instead, the Rohnerts waited, which included never considering any proposals on the rail site. This theater complex is exactly the kind of use Rohnert Park Rohnert Park City Council Minutes ( 5 ) March 26, 1996 had in mind in 1974, and includes the advantage of the joint parking agreement with the golf course. The Rohnert Family has agreed to hold off on any other proposal to make sure parking is adequate for both. This is a major concession for any land owner to make. Extensive time has been spent reviewing this proposal to provide a clean and safe place for people to enjoy. Mr. Richardson urged Council to approve it. Dan Ross, General Manager of Mountain Shadows Golf Resort, expressed support of the theater complex proposal and explained the compatible and long term advantages of the proposed shared parking agreement between the golf course and the theater. 3. PUBLIC COMMENTS: Mayor Flores advised that the formal public hearing for this item was held by the Planning Commission at its meeting of March 14, 1996. Consistent with the practice of this Council to allow public comments on agenda items, the Mayor pointed out the time certain signified on the agenda for this item, limited to 1 hour, with 30 minutes each designated for proponents and opponents. Mayor Flores opened the meeting to receive public comments as stipulated at approximately 7:50 p.m. Public comments listed herein were submitted on speaker cards or other written and/or verbal communications expressing support or opposition to this item, with written communications referred to relevant City files. OPPOSITION signified due to concerns related to traffic congestion, enhanced crime possibilities, flooding issues, and/or preferring consideration of another site location as follows: 1. Tim Aust, 4955 Fern Place, 2. Gail Beaman, 4496 Flores Avenue 3. Jane Sullivan, 4430 Fairway Drive 4. Bob Weil, 193 Fescue Way 5. Charles Kitchen, 4945 Fern Place 6. Dave Mochel, 4405 Hollingsworth Circle SUPPORT signified due to advantages related to compatibility with golf course parking and other enhancements to surrounding businesses, employment provisions including more job possibilities for youth and seniors, increased revenues for City, very low crime impact, and/or local provision for family enjoyment as follows: 1. J. T. Henley, 4622 Petaluma Hill Road, Santa Rosa, representing Rohnert Park Chamber of Commerce, as a member of the Board of Directors 2. Laurel A. Hastings, 7757 Camino Colegio, representing Mountain Shadows Plaza Shopping Center 3. Kolum Williams, 921 Helene Court, General Manager of Mary's Pizza Shack 4. Bob Weinmann, 5763 Dexter Circle 5. Al Semmler, 297 Firethorn Drive 6. Greg McClish, 830 Gizomo Court, Santa Rosa, in law enforcement 7. Joe Topper, 1 Red Lion Drive, General Manager of Red Lion Inn 8. Pamela Lane, 1025 Golf Course Drive 9. Tod Manning, 325 Post Street, Petaluma, Attorney representing small businesses 10. Robert Byerly, 1591 Parkway Drive 11. Cal Johnston, 1142 Harvard Drive, Santa Rosa, with a business in Rohnert Park With the one hour time certain being expired, Mayor Flores closed public comments at approximately 8:50 p.m. Rohnert Park City Council Minutes ( 6 ) March 26, 1996 Discussion included varied Council opinions regarding the proposed theater complex. A motion was made by Councilwoman Spiro, seconded by Mayor Flores, to approve the project with reduced seats. -- Vice Mayor Eck signified he would consider support of the motion if it did not lock in seating numbers and agree to work with the applicant to obtain a limit on the number even if it means reducing parking and/or sales. -- Councilwoman Gallagher signified she was not comfortable with the market study and thought the project should be limited to about ten screens. -- Councilman Reilly said he would like to see the actual weekend traffic counts before making a decision and recommended reduced seats to observe intersection and parking impacts. He also asked if the City Attorney could advise about enforceability if Council put a number limit on tickets. He said he would like to see the theater accomplished there but did not approve of sixteen screens. City Attorney Flitner and City Manager Netter responded to additional Council questions. -- City Manager further reviewed the size factor of the proposal relevant to the economics and operations of the theater and indicated he had met with the applicant who indicated that in the theater business the revenues are received from the movie suppliers on number of available seats, even though the seats are not used (sold). Therefore, a reduced number of seats may not be economically feasible. Mr. Netter commented on the impacts of this theater proposal being less than the convention center or hotel as previously considered and, other than leaving the area as it is, i.e. open space, there is probably no other proposal that could offer less impacts than this one, as the traffic patterns of a theater fit with normal business, commercial and commute peak traffic demands. City Manager also indicated it is an in -fill project not requiring annexation or sphere of influence change, and is zoned properly. -- City Attorney responded to Council comments with agreement that it is state law that prohibits overriding a Planning Commission without a positive vote of an upper body, but Planning Commission approvals can be overturned by a positive vote of the City Council. He further pointed out that this item is a straight zoning matter and not a use permit, therefore, if the lower body approves such a project, the Council is not even required to review it. It is only before the Council because of visibility of the location from the freeway. Discussion concluded upon Council concurrence to table the motion on the floor to the next Council meeting to allow time for staff to meet with the applicant to further review options related to reduced seating, and for staff to provide a report on current weekend traffic counts at the designated location, as well as City Attorney report on the enforceability of the consideration of the sale of reduced seating. RECESS Mayor Flores declared a recess at approximately 9:37 p.m. RECONVENE - Mayor Flores reconvened the Council meeting at approximately 9:48 p.m. with all Councilmembers present. Mayor Flores advised the following item would be moved forward on the agenda and handled at this time, as a courtesy to Crusher Representative Bob Fletcher, who was present at this Council meeting. Rohnert Park City Council Minutes ( 7 ) March 26 1996 CITY MANAGER'S REPORT.• 1. Crushers' restrooms & cost of engineering of bleachers -- City Manager Netter explained cost breakdowns provided to Council on this item, as reviewed in the Council meeting memo. With Council's approval of the proposed program with the Crushers, a formal loan document would be prepared in the principal amount of $43,000 at an interest rate of 6.5 %, being approximately the same percentage rate the City receives on its idle funds, to be paid monthly at a rate of $1,019.74. Discussion concluded upon motion by Councilwoman Spiro, seconded by Councilwoman Gallagher, this item was unanimously approved in concept, and staff was directed to proceed with preparation of the formal loan document with the Crushers, as signified, for adding the restroom facility to the Rohnert Park Stadium and for the cost of engineering of bleachers. GENERAL PLAN MATTERS: 1. Review of Format for 4/15/96 Town Hall Meeting -- Planning Director Skanchy referenced communications from Planning Consultant Donna Oldford on this item provided to Council, as reviewed in the Council Meeting Memo, including suggestions for the format of the April 15 Town Hall Meeting and Matrix with General Plan Options for the City. -- Planning Consultant Donna Oldford made a brief statement prior to reviewing her reports in that she was rather dismayed at a recent newspaper article. It may have had the best of intentions, but it was certainly taken out of context. It was not her charge or intent to involve any aspect of the report referred to in the article and to that end, she thought that news article was rather unfair to Council. It was certainly out of context, to say the least, and very inaccurate. Ms. Oldford said this spoke specifically to a recommendation she would make for anybody going into a General Plan effort, but was not her charge to this Council. -- Ms. Oldford reviewed above - referenced reports. Planning Consultant Oldford and Planning Director Skanchy responded to Council questions. Councilwoman Gallagher leaves -- Councilwoman Gallagher left the meeting at approximately 10 :10 p.m. during the discussion of this item signifying she had to go to work. Discussion concluded upon motion by Councilman Reilly, seconded by Vice Mayor Eck, and unanimously approved with Councilwoman Gallagher absent, to accept the format for the April 15, 1996 Town Hall Meeting for the General Plan as recommended by the Planning Consultant except for signifying the City Council as facilitator for the last item -V- Question and Answer Period and rearrangement of the order as follows: 1) Introduction by Mayor 2) Planning Consultant's overview of options to City Council 3) General Plan Committee's overview of planning effort 4) Viewing of maps /options 5) Public input /suggestions with question and answer period (facilitated by City Council) City Manager Netter responded to Council inquiry that the other two General Plan items listed on the agenda could wait until after the Town Hall Meeting to be handled, which were 1) Consultant for Economic Element - consideration; and 2) Consideration to proceed with Proposed Phase II. Rohnert Park City Council Minutes ( 8 ) March 26,_1996 City Manager Netter also confirmed the other remaining items listed on this agenda could be deferred to the next regular Council meeting except as signified in these minutes. OTHER RESOLUTIONS FOR CONSIDERATION.• Resolution No. 96 -60 OPPOSING CALIFORNIA AB 638 (KNIGHT) CONCEALED WEAPONS BILL City Manager Netter explained this resolution as reviewed in the Council Meeting Memo. Upon motion by Councilwoman Spiro, seconded by Vice Mayor Eck, and unanimously approved with Councilwoman Gallagher absent, reading of Resolution No. 96 -60 was waived and said resolution was adopted. Resolution No. 96 -61 ENCOURAGING SUPPORT FOR THE THIRD ANNUAL COUNTYWIDE DAY OF NON - VIOLENCE, FRIDAY, MARCH 29, 1996 EMERGENCY ITEM DECLARED: City Manager Netter explained the need to declare adoption of this resolution an emergency item due to the timing factor and inadvertent omission on tonight's meeting agenda. Upon motion by Vice Mayor Eck, seconded by Councilman Reilly, with Councilwoman Gallagher absent, to declare consideration of Resolution No. 96 -61 an emergency item, was unanimously approved. Upon motion by Vice Mayor Eck, seconded by Councilwoman Spiro, and unanimously approved with Councilwoman Gallagher absent, reading of Resolution No. 96 -61 was waived and said resolution was adopted. COUNCIL COMMITTEE REPORT.• Rohnert Park Chamber Orchestra - Draft letter of support (Mayor /Vice - Mayor) -- On behalf of the Chamber Orchestra, Jake Mackenzie, 1536 Gladstone Way, requested Council consideration of this item at this time, as a matter of urgency, in order to proceed with the necessary fund- raiser. Deferral of this item to the next Council meeting could hinder possibilities for the April concert. -- City Manager Netter referenced the draft letter over the Mayor's signature, to be used by the Chamber Orchestra for a mass mailing to local businesses and corporations urging support. The Chamber Orchestra is pursuing financial contributions and corporate support to complete this year and to develop a base for future years. Upon motion by Councilman Reilly, seconded by Councilwoman Spiro, with Councilwoman Gallagher absent, acceptance of the above - reviewed letter for the Chamber Orchestra, was unanimously approved. COMMUNICATIONS. Communications per the attached outline were presented to the City Council prior to this meeting. No action was taken unless specifically noted in these minutes. Rohnert Park City Council Minutes ( 9 ) March 26 1996 UNSCHEDULED PUBLIC APPEARANCES. Mayor Flores asked if there were any unscheduled public appearances at this time. Jake Mackenzie, 1536 Gladstone Way, referenced a point of order regarding the submission of speaker cards for agenda items, as he came early to this meeting and submitted a card requesting to speak on the theater item. -- Council agreed a time limit should be established for speakers according to the number of speaker cards submitted for items. The Mayor also requested staff to number the speaker cards as presented. -- Mr. Mackenzie also referred to possible locations for transit sites being considered and commented on the original EIR Council approved in 1989. CITY ATTORNEY'S REPORT. • City Attorney Flitner confirmed all the items listed on the agenda for his report could be deferred to the next Council meeting. For Council's information, City Attorney Flitner referenced the City of Santa Rosa Mobile Home Case with question that has arisen due to the same consideration for Rohnert Park. The Council of the City of Santa Rosa took it under advisement and there is no litigation pending in Santa Rosa that City Attorney Flitner is aware of at this time. ADJOURNMENT. • Mayor Flores adjourned the meeting at approximately 10:40 p.m. to 4:00 p.m., Tuesday, April 9, 1996 for a Fire Benefit Assessment District work session. De Clerk jh Mayor