Loading...
1993/11/09 City Council MinutesRohnert Park City Council Minutes November 9, 1993 The Council of the City of Rohnert Park net this date in regular session commencing at 6:00 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Mayor Hollingsworth presiding. CALL TO ORDER -Mayor Hollingsworth called the regular session to order at approximately 6:35 p.m. and led the pledge of allegiance. Mayor Hollingsworth advised that a closed session commenced this evening at 6:00 p.m. to discuss litigation matters and personnel matters. He said no action was taken and there was nothing to report at this time. ROLL CALL Present: (5) Councilmembers Eck, Gallagher, Reilly, Spiro and Mayor Hollingsworth Absent: (0) None Staff present for all or part of the meeting: City Manager Netter, City Attorney Flitner, Assistant to the City Manager Leivo, Director of Public Works /City Engineer Brust and Director of Recreation Pekkain. Approval of Upon motion by Councilman Eck, seconded by Councilwoman Gallagher, Minutes the minutes of October 26, 1993 were unanimously approved as submitted. Approval Upon motion by Councilman Eck, seconded by Councilman Reilly, City of bills presented per the attached list in the amount of Bills $604,837.15 and per attached supplemental list in the amount of $129,803.42 were unanimously approved. Non- agendaed Mayor Hollingsworth queried if any Councilmember had any non- agendaed matters items to add to the agenda. Councilwoman. Spiro and Councilman Eck each signified a miscellaneous item to add under matters from Council. Councilman Eck said his could be handled under the mobile home rent item. Oath of Office for new Department of Public Safety Fire Services Commander: Mayor Hollingsworth administered the Oath of Office to Jack W. Shields as the new Department of Public Safety Fire Services Commander. The Mayor welcomed Mr. Shields as the new Fire Commander and wished him well in the new position. Selection of Director of Public Safety: Mayor Hollingsworth shared contents of the media release and announce- ment made today by City Manager Netter regarding the selection of Patrick E. Rooney as the next Director of Public Safety. The appointment will become effective November 16, 1993. City Manager Netter said Mr. Rooney would actually be starting his employment with the City next Monday, November 15th, 1993. Unscheduled Mayor Hollingsworth stated that in compliance with State Law (The Public Brown Act), citizens wishing to make a comment may do so at this time. Appearances Under legislation of the -Brown Act, in most cases, the Council cannot handle an item without agendizing. To ensure accurate recording, Rohnert Park City Council Minutes (2) November 9, 1993 "Spcakcr Cards" are provided at the entrance of the Charabte.L and persons speaking under unscheduled public appearances are requested to submit completed cards to the recording clerk. Heidi Weil, 193 Fescue Way, referenced the General Plan /20 Year Master Plan item scheduled later on the agenda and said she was a member of the 1992 -93 General Plan Citizens Advisory Committee. She recomrended proceeding with the 20 year master plan as soon as possible because it will require adequate time to do it right-. She felt the former General Plan Committee could have used much more time on each element of the General Plan because of the many complicated issues which will affect the residents. Difficult decisions will have to be made. Ms. Weil approved of the new income generated from conrmrcial development on the west side and asked if a cemetery could fit into the Williamson Act definitions of land use. She expressed appreciation to the City Council for all the hard work done on behalf of the community and said she would be interested in serving on the new General Plan Committee. C O N S E N T C A L E N D A R Mayor Hollingsworth queried if anyone had any questions regarding the matters on the Consent Calendar which were explained in the City NYanager's Council Meeting Memo. Acknowledging the City Manager /Clerk's report on the posting of the agenda. Resolutions: No. 93 -137 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK PROCLAIMING NOVEMBER 18, 1993 AS "GREAT AMERICAN SMDKEOUr DAY" No. 93 -138 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK PROCLAIMING NOVEMBER 23, 1993 AS "AIDS AWARENESS DAY" No. 93 -139 A RESOLUTION OF THE CITY COUNCIL ;OF THE CITY OF ROHNERT PARK REJECTING THE CLAIM OF ARLIS SLATER AND ALLEN SUNN'I'ER (RE. ALLEGED ACCIDENT AT MILLBRAE AVENUE AND DOWDELL AVENUE Approval of Parcel Map No. 150, Codding Enterprises, for a 2 lot, 8.33 acre subdivision to create a one acre parcel for a 4 -H project located behind Payless and Albertson's Market on Commerce Boulevard Upon motion by Councilwoman Spiro, seconded by Councilman Reilly, the Consent Calendar as outlined on the meeting's agenda, was unanimously approved. Resolution No. 93 -140 COMMENDING ROBERT E. DENNEIT ON THE OCCASION OF HIS RETIREMENT City Manager explained the need to declare this resolution an emergency item in order for timely presentation to Imo'. Dennett at his retirement dinner on November 20, 1993. Upon motion by Councilman Eck, seconded by Councilwoman Spiro, declaring this resolution an emergency item, was unanimously approved. Upon motion by Councilman Eck, seconded by Councilwoman Spiro, and unanimously approved, Resolution No. 93 -140 was adopted. Rohnert Park City Council Minutes (3) November 9, 1993 Reverend Samuel Tha r-e of Thorvex Productions - "T's Academy" was acknowledged. Reverend Tharpe said he was available to respond to Council questions. City Manager Netter indicated Council's consensus at the previous Council meeting to approve $500.00 for the Thanksgiving dinner for the needy and advised that, in addition to this donation, he had authorized a two day waiver of the rent of the facility utilized by "T's Academy" which amounted to approximately $190.00. Upon motion by Councilman Reilly, seconded by Councilwoman Gallagher, the $500 contribution to "T's Academy" and the two (2) day waiver of fees at Burton Avenue Recreation Center for the Thanksgiving dinner for the needy, was unanimously approved. Resolution A RESOLUTION APPROVING THE FIRST ANENDNENT TO THE AGREEMENT BETWEEN No. 93 -141 THE CITIES OF SONOM COUNTY AND SONONA COLNrY FOR A JOINT POWERS AGENCY TO DEAL WITH WASTE MANAGENENT ISSUES City Manager Netter and Assistant to the City Manager Leivo explained the resolution as reviewed in the staff report and Council Meeting Memo and responded to Council questions. Discussion included comment by Councilwoman Gallagher that a couple of the other cities now have appointed elected persons on the JPA and requested that Rohnert Park also appoint an elected official to be on the JPA. A motion was made by Councilwoman Gallagher against the resolution signifying her desire to retain the JPA unanimous vote requirement unless elected persons are appointed to the JPA because elected officials are ultimately responsible. Said motion died for lack of a second. Upon motion by Councilwoman Spiro , seconded by Councilman Eck, reading of Resolution No. 93 -141 was waived and said resolution was approved by the following vote: AYES: (4) Councilmembers Eck, Reilly, Spiro and Mayor Hollingsworth NOES: (1) Councilwoman Gallagher ABSENT: (0) None Councilman Eck specified that if a Councilmember desperately desired to be on the JPA, arrangements could be made. However, to date, there has been no indication of such interest. He thought Carl Leivo has done an outstanding job of representation in spite of the rhetoric. Councilman Eck agreed with the idea that staff is accountable to concerns of the community as well as desires of the full Council. Ordinance AN ORDINANCE OF THE CITY OF ROHNERT PARK AMENDING CHAPTER 9.46 OF THE No. 582 ROHNERT PARK MJNICIPAL CODE TO PROVIDE FOR THE RECOVERY OF EXPENSES INCURRED BY THE CITY OF ROHNERT PARK IN MAKING EMERGENCY RESPONSES AS SET FORTH IN CALIFORNIA GOVERMM= CODE SECTIONS 53150, ET SEQ. City Manager Netter explained the ordinance which was discussed at the previous Council meeting and concluded in direction by the Council that the ordinance be prepared for introduction at this Council meeting with signified revisions. Discussion followed. Upon motion by Councilman Reilly, seconded by Councilwoman Spiro, and unanimously approved, with the understanding that only DUI's resulting in accidents or damage to property would be billed, reading of Ordinance No. 582 was waived and said ordinance was introduced. Rohnert Park City Council Minutes (4) November 9, 1993 Rohnert Park Chamber of Commerce Holiday Tree Lighting Project: Beth Jeffcoat, Executive Director of Rohnert Park Chamber of Commerce, reviewed her report provided to Council regarding the traditional holiday tree lighting project. Due to several technicalities including increased liability factors, decreased donations, and the previous ceremony facility is no longer available, the Chamber is asking the Council to agree to reducing the number of trees to be lighted and transfer funds to use of the Community Center for a community holiday function including a "holiday village" concept. Sandy Mottard, 7259 Adrian Drive, said if a holiday function is to be held at the Community Center, maybe it would be a good idea to start the lighting of the trees closest to the Center. She understood that insurance concerns are a real liability but, so far, there have been no problems. She complimented the traditional tree lighting ceremony and asked the Council to give careful consideration to the matter before removing such traditions. Discussion included suggestion by Councilman Eck that consideration might be given to planting a real tree at the Community Center for the purpose of annual holiday decorating. A motion was made by Councilman Eck, seconded by Councilwoman Spiro, and unanimously approved, to accept the recommendation of the Chamber of Commerce to reduce the number of trees (4 to 5) to be lighted to specified intersections, but provide more lights per tree, and work with City staff in proceeding with plans for a holiday function at the Community Center with the development of a holiday village concept in the Community Center /Performing Arts Center yard. Lilac Way Tot Park: City Manager Netter referenced the petition /request of several residents to close Lilac Way Tot Park and the through access from the park to Lydia Court North because it is felt the access leads to vandalism to property and automobiles on Lydia Court North. Mr. Netter reviewed title company /property tax complications involved with transferring ownership of such properties and, therefore, suggested consideration be given to closing the through access and changing the playground equipment to be more suitable to tots. Councilwoman Spiro said she had a real problem with eliminating any park and felt there should be no exception to the provision of a park in this neighborhood. Public Comments - Mayor Hollingsworth opened the meeting to public comments at approximately 7:05 p.m. Bob Evans, 577 Lydia Court, expressed appreciation for the speedy response of the City to install safety bars on Lydia corner. He shared the example of a neighbor with tots who does not use the park because the equipment is for older children. He said something needs to be done about the current conditions of the park that seem to generate the problems as reviewed. He suggested that the more economical approach would be to put in appropriate tot equipment, refurbish the sand, etc. which would not be conducive to attracting the older children but would become attractive and safe for tot use. Rohnert Park City Council Minutes (5) November 9, 1993 Katherine Collins, 828 Lilac Way, said her family has lived next to this park for twenty years and they have seen it both good and bad. She thought closing off the through access would help the neighborhood and the park should be made into a tot lot with proper tot equipment, especially since it has always been referred to as a tot lot. She agreed the park should not be shut down but the problems have to be addressed. Since there is another park on the other side of Lydia North, closing off the through access would just eliminate the pass- through for teen- agers. Walter Hyde, 571 Lydia Court, said he agreed with comments of the previous speakers and thought closing the access would alleviate a lot of the problems connected with vandalism in the neighborhood. Provisions should be made to take care of tots at this location and would be comparable to the very nice tot lot at the other end of the court. There being no one further desiring to speak, the Mayor closed the public comments at approximately 7:10 p.m. Following discussion Council concurred that Recreation Director Pekkain should communicate with surrounding residents of Lilac Way regarding tot park recommendations for review by the Parks and Recreation Commission and bring back a recommendation for Council's consideration. Yard extension request from Resident Rhonda Nilsson, 507 Lanyard Court: City Manager Netter shared comments pertaining to the referenced letter request received November 1, 1993 as reviewed in the Council Meeting Memo. He said the title company /property tax complications involved with transferring ownership of properties, as explained for the previous agenda item, also applies to this item. Therefore, staff recommends not selling the property or, if Council desires to sell it to adjacent property owners, it would be better for the surrounding property owners to join together and complete all the requirements through the title company in order to split the parcel, including obtaining an appraisal of said properties to ensure obtaining market value of the land for the City. Another consideration would be to leave the parcel as is and contract it to the surrounding residents with a condition that would include a hold harmless agreement for the City's protection. Discussion included various speculations regarding surrounding resident interest in the triangular lot, consideration of splitting the lot in half with a nominal offer to the residents of lots 62 and 63; and possibilities of residential use for an organic garden. A motion was made by Councilman Eck, seconded by Councilman Reilly, and unanimously approved, to begin abandonment procedures on the referenced triangular section of land directly behind lots 62 and 63 on West Lanyard Court, notify surrounding residents, and direct the Planning Commission to schedule a public hearing accordingly. Then have those property owners interested in purchasing said lands finalize all necessary details so that the City can sell said property at market value. Rohnert Park City Council Minutes (6) November 9, 1993 1972 Rohnert Park Code of Ethics: Councilwoman Gallagher acknowledged her request for this item to be placed on the agenda because of noticing the 1972 date on the City's Code of Ethics. She recommended proceeding with efforts toward updating same involving citizen input. Discussion followed during which it was pointed out that necessary precautions would have to be taken to make sure that the City's Code of Ethics abides by the Code of Ethics established by the voters and set up by the Fair Political Practices' Code of Ethics and Code of Conduct, therefore, establishing the need for the City Attorney to review and incorporate these items into any backup tool used by the City. Comments included corparisons to setting up citizen committees with holding public hearings to receive input and recommendations from residents. Council agreed with the importance of abiding by the existing code of ethics. Discussion concluded in a motion by Councilman Eck, seconded by Councilman Reilly, and unanimously approved, to refer this item to the City Attorney for further review and recommendations to ensure that the City's Code of Ethics incorporates the FPPC Codes. Revisit previously deleted budget items: Councilwoman Gallagher said she requested this item to be placed on the agenda to reconsider funding of youth programs previously cut from the budget. These items included replacement funds for the self - esteem program for teens and the truancy officer because these preventive measures are not as costly as dealing with later repercussions. Ms. Gallagher also referred to citizen comrents during a recent Parks and Recreation Commission meeting and said a written proposal procedure is needed for residents to request funds from the City in order to know if their programs qualify for consideration. Discussion included confirmation that the City already has written procedures for funding requests to be submitted to the City in writing. Council expressed concerns related to various other budget matters including the need to restore reserves and consideration of the one to two million dollars needed for Expressway overpass improvements. City Manager Netter recommended waiting until after the six (6) month budget review in January before further consideration is given to revisiting any of the budget items. He said Council would be able to get a better feel of actual revenues following review of 50% of the budget year. Council concurred. Gymlastics Program at Sports Center: City Manager Netter referred to concerns expressed at the previous Council meeting regarding the Gymiastics Program at the Sports Center and updated the Council on results of staff meeting with concerned parents of the children in Angie Sperry's gytmastic classes. Based on the information received at that meeting, along with the interest of the parents to maintain Angie Sperry, staff has decided to extend a three ( 3 ) month contract with Angie Sperry for her gynm.astic program at the Sports Center in order to allow necessary time to work out difficulties with procedures and policies. Angie Sperry has contacted the City and has agreed to continue the program as reviewed. Rohnert Park City Council Minutes (7) November 9, 1993 Sandy Mottard, 7259 Adrian Drive, described the PAL gymnastics program in Santa Rosa that recently went out of business which she thought was an excellent program. There were several good coaches from this Santa Rosa program that are now out of work and could work with Rohnert Park, if the City continues to have problems with its gymnastics program. The Mayor expressed appreciation for the idea but said, at this time, the City would proceed with the program it has. Debbie Stack, 8567 Lancaster Drive, expressed apologies as the person who extended the invitation to Councilwoman Gallagher to attend the staff meeting with gymnastic representatives and concerned parents as she was not aware of Council policies. Ms. Stack reviewed her reasons for being upset with the way the Recreation Department handled the procedures involved for the cancellation of Angie Sperry's gymnastic program. She said Angie has done nothing wrong and felt she deserves a public apology. Councilman Eck responded that her feelings were under- standable, however, wanted to point out that the matter was taken care of promptly following the concerns expressed at the previous Council meeting. Ms. Stack agreed and said she was glad this matter has been straightened out. RECESS Mayor Hollingsworth declared a recess at approximately 7:34 p.m. RECONVENE Mayor Hollingsworth reconvened the Council meeting at approximately 7:43 p.m. with all Councilmembers present. Recreation matters: 1. Free Friday Night Program - City Manager Netter updated the Council on the tre- mnendous success of this program for both high school and junior high school students for the past seven Friday nights. He shared details of the staff report provided to Council including comments reviewed in the Council Meeting Memo. Mr. Netter and Recreation Director Pekkain responded to various Council questions confirming continued communi- cations with Herb Cody regarding the development of an agreement for the beneficial assistance of his martial arts program and to what extent his services would be required following conclusion of the initial agreement through March 25, 1994. Chip Worthington, Pastor, Rohnert Park Community Assembly of God, presented a check to the Mayor in the amount of $425 in appreciation and support of the Friday Night Teen program. He shared contents of his letter (copy attached to original set of these minutes) explaining how the funds were raised through a community harvest carnival with the assistance of the following group of con-unity sponsors: Castino Restaurant Equipment and Supply, The Codding Foundation, Century 21 Classic Properties Real Estate, Debra Investment Corp., Exchange Bank, Pioneer Tire & Brake, Food 4 Less, M.allins Construction, MacDonald Insurance, Oliver's Market, Jimmie Rogers, M. P. Rosen Inc., Young America Homes, Roger Wilco Market and various other individuals. Rohnert Park City Council Minutes (8) November 9, 1993 2. Northbay Breakers lease - Director of Recreation Pekkain shared contents of staff report dated November 4, 1993 regarding Northbay Breakers use of the Stadium for 1994 and 1995. He confirmed positive efforts of working with the Breakers and that financial reports are showing the best results of any group that has leased the Stadium from the City. 3. Use of Rohnert Park Stadium for baseball or jointly with soccer - Director of Recreation Pekkain confirmed that the above- reviewed efforts with the Northbay Breakers also has included agreeable com7unications regarding considerations for the joint baseball use of the Stadium. Mr. Pekkain referenced his letter dated October 28, 1993 to the Western Baseball League which reviewed the results of the comrunications regarding the joint use of the Stadium. He also confirmed to Council inquiry that joint baseball /soccer use of the Stadium would include responding to the interests of the Redwood Empire Baseball League for holding tournaments, as well as benefiting other local baseball programs. Director of Recreation Pekkain and City Manager Netter responded to various Council questions confirming indications that conversion costs for this joint use may not be as costly as originally considered and would maximize use of the Stadium. Council agreed that staff should proceed with commmications toward this effort. Proposed west side open space golf course: City Attorney Flitner referenced his memorandum dated November 2, 1993 and shared contents therein regarding Williamson Act provisions, including comuents reviewed in the Council Meeting Memo. This report was in response to Council's previous request for the City Attorney to advise the ways property can be removed from a Williamson Act Contract. City Attorney Flitner responded to Council questions clarifying contents of his report and examples therein related to the proposed west side open space golf course. Discussion concluded in a motion by Councilman Eck, seconded by Councilman Reilly, and unanimously approved, to take a two - pronged approach to this issue as follows: 1) formally send a letter to David Hansen of the Open Space District regarding notification of the potential open space and the owner's interest in selling the specified property; and 2) refer the proposed third golf course item to the Golf Course Council Committee for further review pertaining to potential location(s) including consideration of land use element and the General Plan Update process. Mayor Hollingsworth explained that there would be no further consideration on the golf course proposal at this time and, therefore, asked if previously signified residents still desired to make comments. Debbie Clarkson, Shannon Clarkson and Linda Branscomb each confirmed preference to wait until after the Golf Course Council Committee reviews the matter further and makes recommendations. Rohnert Park City Council Minutes (9) November 9, 1993 Rohnert Park Expressway Interchange Improvements, Project No. 1991 -4: City Manager Netter explained the staff report regarding preliminary cost estimates and funding sources as of November 4, 1993 for the three (3) phases of the referenced project. City Manager Netter and Director of Public Works /City Engineer Brust responded to Council questions confirming that staff recommends proceeding with Phases I and II with Phase III to be completed at a later time. Caltrans would take approximately one year to review the plans, therefore, Phase I would not actually start until spring of 1995. Discussion followed. A motion was made by Councilwoman Gallagher, seconded by Councilman Eck, and unanimously approved, as recommended by staff, to proceed with Phases I and II for the Rohnert Park Expressway Interchange Improvements, Project No. 1991 -4. A motion was made by Councilman Eck, seconded by Councilman Reilly, and unanimously approved, directing a letter to be written over the Mayor's signature to legislators requesting support of this project and request to expedite the plan review by Caltrans to shorten the time period to 4 to 6 months. Sonoma State University Parking 1994 - Initial Study /Negative Declaration: City Manager Netter said the Initial Study and Negative Declaration for the Sonoma State University's new 1994 Parking Lot was distributed to Council for its review and comments. A motion was made by Councilman Eck, seconded by Councilwoman Spiro, and unanimously approved, directing a responding letter be prepared and sent to SSU requesting SSU's consideration in the adoption of a Congestion Management Plan (CMP). This CMP would promote car pooling for staff and students and assist in reducing traffic congestion and air pollution. Use of COYF Center /Senior Center: City Manager Netter shared comrents as reviewed in the Council Meeting Memo regarding considerations for joint use of the COYF /Senior Center and said a Master Calendar of room usage is being developed in order to analyze and recommend a particular joint use program. Councilwoman Spiro confirmed that she and Vice Mayor Reilly met recently with representatives of the Senior Citizens Advisory Commission and other seniors representing the Senior Center in order to discuss the use of the COYF Center and that the meeting was very beneficial. Ms. Spiro said the question was raised by the seniors about a consistent time table for use of the large activities room. Discussion included differing opinions pertaining to smoking and non - smoking and it was pointed out that the only authorized smoking at the Senior Center is the designated smoking room. Library Advisory Board matters: Council Liaison Reilly updated the Council on items reviewed during the recent Library Advisory Board meeting held on November 3rd, 1993. Topics of discussion, among others, included local history room site for storage with possibilities at Friends of the Library facility, status of automatic doors for wheel chair /handicap provisions, and Origami Holiday program. •City Manager Netter explained that represen- tatives of the Library had approached City staff earlier regarding Rohnert Park City Council Minutes (10) November 9, 1993 assistancc with fundraising efforts for the automatic doors. Mr. Netter said he recommended that they provide him with the costs and he would approach the Council for this item rather than pursue a fundraiser. Vice Mayor Reilly explained plans for the Origami (paper folding) Holiday program on December 4, 1993 and requested Council action to declare that day as "Origami Day ". A motion was made by Councilman Eck, seconded by Councilwoman Spiro, and unanimously approved, recommending that the Mayor draft a proclamation declaring Saturday, December 4th, 1993 as Rohnert Park "Origami Day" School District /Cities Comtunications Committee: Councilman Eck reported on the School District /Cities Comnanications Committee meeting held on October 28, 1993 which Councilman Eck, Vice Mayor Reilly and the City Manager attended. Highlights of the meeting were also reviewed in the Council Meeting Memo. Discussion included confirmation that the 4th Thursdays of each month has been established as a regular meeting date for this joint committee with the next meeting scheduled for January 1994. In reference to the After School Self- Esteem Program, it was reported that a letter is being sent to Mr. Herb Cody requesting him to contact the School District and City of Cotati to make a formal presentation. Following this, a representative from each Agency would meet and see if a joint program could be developed. Comnunications- Comnmication per the attached outline were brought to the attention of the City Council. No action was taken unless specifically noted in these minutes. Matters from/for Council: 1. General Plan /20 Year Master Plan / "Blue Ribbon Committee" - Councilwoman Gallagher confirmed her request for this item to be placed on the agenda. She said the idea of a Blue Ribbon Committee for the General Plan was brought up by the Mayor several months ago. She expressed concern that it is only 25 months away from 1995 and said there are many reasons for the Council to proceed now on the General Plan Master Plan. Discussion included review of General Plan Update procedures with acknowledgment of the recent extensive efforts of the General Plan Citizens Advisory Committee that resulted in a draft of what is considered an updated version of the General Plan, current Planning Commission process including public hearings to thoroughly review the matter, and the need to honor the commitment to review that plan. Councilwoman Gallagher said, for the record, that it needed to be made clear that the referenced General Plan Update was motivated by a developer. Further discussion included acknowledgment of the no growth desire signified by results of previous Rohnert Park resident surveys along with the realization of being faced with ABAG requirements. " Discussion concluded in a motion by Councilman Eck, seconded by Councilwoman Spiro, and unanimously approved, to refer this matter to the General Plan Council • Committee for further review with staff and clarification of the time table. Rohnert Park City Council Minutes (11) November 9, 1993 The remaining matters from Council listed on the agenda were handled in the rearranged order as signified in these minutes. 2. Senior Center designation as a Senior Emergency Shelter - Councilwoman Spiro explained that the Senior Center has a lot of supplies available to provide for emergencies but it has not been officially designated as an emergency shelter. She recommended this designation, as well as the establishment of similar provisions to be encouraged at mobile home parks. Discussion concluded in Council concurrence with the City Manager's recommendation to review the matter with Public Safety Representative John Ellis to ensure that the Senior Center complies with emergency shelter requirements. Council also agreed it would be appropriate to recommend emergency shelter designations at the Council Committee /staff meetings with mobile home park representatives. 3. Need for a cemetery in Rohnert Park - Councilwoman Spiro expressed concerns related to the need for a cemetery in Rohnert Park. Discussion included the complexities involved ranging from borderline population requirements and qualified uses of land for establishing a cemetery in a comn.xni ty . James W. Clark, 80 Walnut Circle, said his business background experience with his parents qualified the merit of his comments related to this matter. He made attempts toward this effort about fourteen years ago through an investment society that has since gone defunct. However, the information obtained through the effort signified that Rohnert Park did not have adequate ground available or the amount of money needed to invest for the development of a mausoleum, a crematorium or a cemetery for earth interment. Agricultural land is not used for this type of development. Councilwoman Spiro said she would still like to look at possibilities. 4. Need for a convalescent hospital in Rohnert Park - Councilwoman Spiro said there was the need for a convalescent hospital in Rohnert Park. Councilman Eck responded that there are interested people looking into the matter. James W. Clark, 80 Walnut Circle, said there was a proposal currently floating around the comntnity with consideration of a thirty bed convalescent hospital at the Primary Care location. He understood that the doctors in the comnmity are in favor of this. Councilman Eck added that it would be necessary to keep letting people know that the City is willing to review and consider such proposals. 5. Setting date for rotation of Council officers and consideration of other Council meeting cancellations during the holidays - Council agreed to leave the option open regarding the possible cancellation of the November 23rd, 1993 regular Council meeting scheduled during Thanksgiving week and proceed with it only if necessary. Council confirmed that the first week in December is the traditional time for rotation of Council officers and agreed to set December 7th, 1993 at 7:00 p.m. for this occasion. Rohnert Park City Council Minutes (12) November 9, 1993 Council acknowledged the historical and traditional cancellation of the second Council meeting in December due to the holiday and, therefore, concurred cancellation of the December 28th, 1993 regularly scheduled City Council meeting. 6. "Call to Action" conference - Councilwoman Spiro expressed appreciation for the opportunity to attend this conference which was sold out and very worthwhile. She said the best segment she attended was on working with difficult people. If further information is desired, Ms. Spiro said she bought the book and would be willing to share it upon request. 7. Designated smoking area at Red Lobster - Vice Mayor Reilly referenced the City's non - smoking ordinance for restaurants and said he noticed smoking is currently allowed in the lounge at the Red Lobster Restaurant. This lounge is open on two sides which he thought qualified under the non- smoking ordinance restrictions. City Manager Netter said there had been an inspection of this site which concluded that ventilation was adequate for smoking. He said another inspection would be made. 8. Scheduled agenda items - Councilwoman Gallagher requested that agenda items be handled according to scheduled times signified on the agendas because so often people attending the Council meetings for scheduled appearances have to wait unreasonable lengths of time for their items due to the numerous unscheduled appearances. She also requested having a designated start time for the Council meetings as this has been moved around. Discussion included Council comments that people for scheduled public appearances always have the option of letting the Mayor know about their specific time frames and needs. The unforeseen length of discussions, including the amount of time needed for unscheduled public appearances, is the reason for the disclaimer statement placed on agendas. Most cities only have one time set for unscheduled appearances but Rohnert Park has a time set both at the beginning and at the end of its Council meetings and, under the circumstances, does the best it can to comply with the time frames listed on agendas. 6. Rent Appeals Board Joint Meeting results - Councilman Eck reviewed reasons for concerns related to Council directive to the Mobile Home Rent Appeals Board pertaining to potential ordinance modifications. He had the feeling from some of the Board Members and from some resident feed back that the Board is uncomfortable with this directive. He said Council can ask for recommendations from the Rent Appeals Board but the bottom line responsibility lies with the Council. Councilman. Eck recommended proceeding with consideration of Ordinance 494 modifications as the Council did previously with Ordinance 495. Mayor Hollingsworth expressed agreement with these comments but said the difficulty is that there is no single representation from the mobile home parks and no one agrees with anybody which presents a quandary for Council no matter what it does. Discussion ensued regarding the complexities of this issue. Comparisons were made to the flexibility of coming under the County umbrella with suggestion that the question be presented in a survey to provide an opportunity for residents to let Council know if they feel this is an appropriate direction. Rohnert Park City Council Minutes (13) November 9, 1993 Katherine Collins, Rent Appeals Board Member, asked if Council would like the question to address the County issue added to the survey currently being prepared by the Rent Appeals Board since it had not yet been finalized. She said the Board had only planned to prepare a data track sheet and this would change it from the data sheet survey to an opinion request. Since the Board had already asked for opinions, she was not certain of the complications the change might cause. Further discussion concluded in Council concurrence to refer the matter to the Rent Appeals Board to give them a chance first to consider the data related to the County proposal. City 1. Coordinated Resource Management & Planning (CRMP) Process for the Manager's Laguna de Santa Rosa - City Manager Netter said meetings for this item Report: will start the first part of January 1994 and the City has been placed on the mailing list for notices. He requested Council to advise accordingly, if interested in these meetings. 2. City employee appreciation /recognition of service award recipients - City Manager Netter referred to the list of 41 City employees eligible to receive service awards for the year ending 1993. Since the annual appreciation event was one of the items eliminated from the budget, Mr. Netter said he had been discussing possibilities with Department Heads regarding how to effectively extend recognition, such as several small gatherings or one large occasion. Mayor Hollingsworth suggested utilization of the Performing Arts Center as a possibility for an awards type of ceremony which would be appropriate to invite employee families and serve light refreshments. Council agreed. 3. Dinner with employee association representatives - City Manager Netter said this is a traditional dinner following the signing of the agreements with the employee bargaining groups. This dinner has been scheduled at Lorenzo's on November 18, 1993 with representatives from each group, the Mayor and the City Manager. 4. Director of Public Safety Robert Dennett retirement dinner - City Manager Netter confirmed this retirement dinner has been scheduled for November 20th, 1993. 5. Bicycle Plan Public Workshop - City Manager Netter referred to the public notice for this workshop to be held at City Hall on November 20th, 1993 from 10:00 a.m. to 12:00 noon. 6. Rent Appeals Board appointments - City Manager Netter shared contents of letter dated November 4, 1993 from Patty Coe signifying her resignation from the Rent Appeal Board because she has moved and is no longer an official resident of Rohnert Park. Mr. Netter also shared contents of staff report dated November 5, 1993 pertaining to factors related to Rent Appeals Board appointments. In addition to the announced resignation of Patty Coe, the terms of Board Members Kitty Collins, Mary Sobel and Susan Aldeza expire on December 31st, 1993. All three have indicated the desire to be reappointed. Mayor Hollingsworth confirmed that Patty Coe was his nomination to the appointment and directed staff to advertise the opening. Discussion included comments pertaining to probable re- appointment of the other two Board Members. Rohnert Park City Council Minutes (14) November 9, 1993 City Attorney's report: 1. Opinion regarding Wine Center agreement - City Attorney Flitner shared contents of his memorandum dated September 16, 1993 regarding the Wine Center Agreement. He responded to Council questions confirming the conclusion that it would be not be logical reasoning to stop the monthly $10,000 payment to the Wine Center because of the counter- productive results that the Wine Center would no longer be obligated to pay the $3600 monthly rent nor would the forthcoming overage from subrents be paid to the City. Discussion followed. 2. Brown Act amendments - City Attorney Flitner reviewed contents of his memorandum dated November 3, 1993 regarding the Brown Act amendments to become effective April 1, 1994 as a result of SB 36, SB 1140, and AB 1426 3. Sim vs. City of Rohnert Park appeal - City Attorney Flitner said this appeal was anticipated to be argued the first of the year but an amicus filing set it back to probably March or April. Unscheduled Public Mayor Hollingsworth asked if anyone in the audience wished to make an Appearances appearance at this time. Adjournment Mayor Hollingsworth adjourned the meeting at approximately 9:24 p.m. ___ (1, �* , /,/_,I � Z_ wa,- � - " Dep Cit Cler jh Y__ j�_4_ Mayor AN Rohnert bark Community Assembly of God 4695 Snyder Lane P.O. Box 1664 Rohnert Park, California 94928 (707) 584 -LORD (5673) Chip Worthington, Pastor 11-09-93 City Of Rohnert Park 6750 Commerce Blvd. Rohnert Park , Ca. 94928 Dear Councilpersons, Staff, and Recreation Dept. Director, Jim Pekkain : In appreciation and support of your outstanding Friday Night Teen program, we are pleased to present to you a check for $425. We have raised these funds through a community harvest carnival, called Fun Fest '93, held on October 31 st, 1993. It was attended by over 300 children, teens and parents. We were assisted by the following group of community sponsors: Castino Restaurant Equip. & Supply, The Codding Foundation, Century 27 Classic Prop. Real Estate, Debra Investment Corp., Exchange Bank, Pioneer Tire & Brake, Food For Less, Mullins Construction, MacDonald Insurance, Oliver's Market, Jimmie Rogers, M. P. Rosen Inc., Young America Homes, Roger Wilco Market and various individuals. We sponsored a community event to benefit this city. We believe as all segments of our city co- operate together, government, private businesses, churches and non - profit organizations and private citizens, we will be able to help our teens. Sincerely Rohnert Park Assemly of God Pastor Chi; Worthington .�