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1994/10/11 City Council MinutesRohnert Park City Council Minutes October 11, 1994 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 Reilly presiding. CALL TO ORDER-Mayor Reilly called the regular session to order at approximately 6 :17 p.m. and led the pledge of allegiance. ROLL CALL Present: (5) Councilmembers Eck, Gallagher, Hollingsworth, Spiro and Mayor Reilly Absent: (0) None Temporary Youth Committee present: Representative Jennifer Mello Staff present for all or part of the meeting: City Manager Netter, City Attorney Flitner, Assistant City Manager Leivo, and Director of Public Works /City Engineer Brust. U. S. Department of Justice Grant Approval for Department of Public Safety: Mayor Reilly introduced Congresswoman Lynn Woolsey to comment on this item. Congresswoman Woolsey expressed appreciation for being invited to speak and extended congratulations for the grant approval. She had solicited support for the grant which was previously submitted by the City of Rohnert Park. On behalf of the City Council, Mayor Reilly expressed appreciation to Congresswoman Woolsey for her efforts toward the grant approval. The Mayor advised he would be leaving the Council meeting early to fly to the White House to participate in the ceremony with Director of Public Safety Rooney to officially receive the awarding of the grant from President Clinton. Mayor Reilly also expressed appreciation to staff for the extensive efforts involved in the application process. City Manager Netter reviewed further details of the grant application process resulting in the approval of $311,648 over three years making funding possible for an additional Public Safety Officer. Acknowledgment was made of the huge team effort involved including the Assistant City Manager and Department of Public Safety staff. Also, City Manager personally thanked Congresswoman Woolsey and her staff aide Jim Chaaban. Closed Mayor Reilly advised that a closed session commenced this evening at Session 6:00 p.m. to discuss litigation and real estate matters as listed on the agenda attachment. The pending litigation matters were regarding Hillsboro Properties, Inc. vs. City of Rohnert Park and Hallock vs. City of Rohnert Park. The real estate item would be reviewed later on the agenda. He said no action was taken and there was nothing further to report at this time. Mayor's Report on trip to Hashimoto City, Japan & presentation of gift - Mayor Reilly reviewed highlights of this trip recently enjoyed with the presence of his wife and members of the Rohnert Park Sister Cities Relations Committee. The Rohnert Park Sister Cities Committee has extended an invitation to the City Council to attend a slide show for • more complete review of the trip. Mayor Reilly officially presented • gift of a ceramic vase and stand to the City of Rohnert Park which was sent home with him from Hashimoto City. Rohnert Park City Council Minutes (2) October 11, 1994 Approval Counci lworren_ Spiro referred to page 5, second item of September 27th of minutes regarding Proposition 186. The comment signifying a brief Minutes discussion should be deleted as the proposition was not discussed. Upon motion by Councilwoman Spiro, seconded by Councilman Eck, with abstention by Mayor Reilly on September 27 minutes due to absence from the meeting, the minutes of September 6, 1994 as submitted, and September 27, 1994 as amended, were otherwise unanimously approved. Approval Upon motion by Councilman. Hollingsworth, seconded by Councilwoman of Spiro, City bills presented per the attached list in the amount of - -- `%, -•..+ +.... i.il- ,.L1LIV1. ;jj y GitJ JrVVC -i.A. Non - agendaed Mayor Reilly asked if any Councilmember had any items to add to the matters agenda. Counc i lmmembers Gallagher, Spiro and Eck each signified miscellaneous items. Unscheduled Mayor Reilly stated that in compliance with State Law (The Brown Act), Public citizens wishing to make a comment may do so at this time. Persons Appearances speaking under unscheduled public appearances are requested to submit completed cards to the recording clerk. Ben Friedman., 655 Enterprise Drive, expressed concerns related to the City's recently instituted ordinance for interest on security deposits. He urged stronger enforcement measures. Responding comments from Council included explanation that the communities with enforcement abilities have rent control. Rohnert Park does not have that leverage. Residents shared various reasons for urging consideration of keeping Honeybee Pool open during winter months for lap swimmers as follows: John Stratford, 7789 Montero Drive, with numerous petition signatures Linda Eccles, 38 Francis Circle Carol Sturdevant, 6194 Santa Clara Place Discussion concluded in Council concurrence for staff to review the budgetary factors related to keeping H Pool open during the winter months and to place the item on the next regular Council meting agenda for further consideration. C O N S E N T C A L E N D A R Mayor Reilly asked if any Councilmmember had any questions regarding the matters on the Consent Calendar. Acknowledging the City Manager /Clerk's report on the posting of the agenda. Resolutions: No. 94 -152 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK PROCLAIMING OCTOBER 16, 1994 "WORLD FOOD DAY" No. 94 -153 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK PROCLAIMING OCTOBER 24, 1994 AS "UNITED NATIONS DAY" IN RECOGNITION OF THE UNITED NATIONS' FIFTIETH (50TH) ANNIVERSARY Rohnert Park City Council Minutes (3) October 11, 1994 No. 94 -154 RESOLUTION CALLING FOR SEALED PROPOSALS, TRAFFIC SIGNALS - 1992, PROTECT NO. 1991 -8 No. 94 -155 RESOLUTION CALLING FOR SEALED PROPOSALS FOR A USED HP /3000 -927 MINI- COMPUTER No. 94 -156 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING AND APPROVING AGREEMENT WITH SONOMA COUNTY ASSOCIATES FOR YOUTH DEVELOPMENT (SCAYD) No. 94 -157 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK CONSENTING TO AN ASSUMP'T'ION OF REGULATORY AGREEMENT AND DECLARATION OF RESTRICTIONS AMONG BAY APARTMENT COMMUNITIES, INC., FIRST TRUST CALIFORNIA /NATIONAL ASSOCIATION AND THE CITY OF ROHNERT PARK (re. 1985 Issue A - Crossbrook Apartments Project) No. 94 -158 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK REJECTING THE CLAIM OF JEAN JAMESON (RE. ALLEGED TRIP & FALL IN SENIOR CENTER PARKING LOT) No. 94 -159 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK REJECTING THE CLAIM OF JANICE AMERAL (C /O ATTORNEY STEVEN M. LANDER) Upon motion by Councilman Hollingsworth, seconded by Councilwoman Gallagher, the Consent Calendar as outlined on the meeting's agenda, was unanimously approved. Temporary Youth Committee matters: 1. City Council appointment of Sheree Rico - City Nbmger Netter referred to the Fact Sheet application from Sheree Rico, a student at Mountain Shadows Middle School, requesting this appointment. Upon motion by Councilman Hollingsworth, seconded by Councilwoman Spiro, appointment of Sheree Rico to the Temporary Youth Committee, was unanimously approved. 2. Youth Committee report - Representative Jennifer Mello referenced Youth Committee Agenda of October 11, 1994 with attached September 26, 1994 meeting minutes provided to Council. Ms. Mello reviewed highlights of contents therein. Presentation of Proclamation to Reverend Samuel Tharpe of T's Academy - Mhyor Reilly shared contents of this proclamation expressing apprecia- tion and recognition to Reverend Sam Tharpe of T's Academy for successful efforts of the Annual Thanksgiving Dinner Event for the needy and elderly of our community and county. The Mayor presented the proclamation to Reverend Tharpe on behalf of the entire Council. Mayor Reilly encouraged volunteers to contact Reverend Tharpe regarding participation in this worthwhile effort. Reverend Tharpe expressed appreciation for the recognition and for the voluntary efforts of those who have helped with the event for more than 5 years. Sonoma County Convention & Visitors Bureau - Introduction of new Director Estelle Miller - City Manager Netter acknowledged that Ms. Miller was unable to attend this Council meeting. Rohnert Park City Council Minutes (4) October 11, 1994 RECESS Mayor Reilly declared a recess at approximately 7:00 p.m. in order to & proceed with the Community Developuent Agency meeting as scheduled. Mayor Reilly The Mayor advised he would leave during the CDA meeting, to catch his leaves flight to Washington, D. C., as previously explained. RECONVENE Mayor Pro Terrpore Eck reconvened the Council meeting at approxi- *CORRECTION from mately 7:51 p.m. with all Councilmembers present except Mayor Reilly and Councilwoman Gallagher who left the chamber "due to a conflict of 10/25/94 Council interest with the next scheduled Council agenda item. meeting: Per Councilwoman Gallagher, change "due to" to "in order to avoid ", etc. Resolution A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK FINDING No. 94 -160 THAT THE PROPOSED FIRST 'TINE unr,ry or nrnn rte. N, PAYMENT �v TINE 11vi -E BU`1 GLI UVY�/1V Yaii1�1C.1V1 A��iSrAiuL �. PROGRAM WILL BE OF BENEFIT TO THE ROHNERT PARK REDEVELOPMENT PROJECT City Manager Netter explained the resolution coinciding with previously approved Comnmity Development Agency agenda item. Upon motion by Councilwoman Spiro, seconded by Councilman Hollingsworth, and unanimously approved with absence of Mayor Reilly and Councilwoman Gallagher, reading of Resolution No. 94 -160 was waived and said resolution was adopted with same-conditions of coinciding CDA item to be modified subject to half of the designated limit and City Attorney review of real estate and banking requirements. Unscheduled Public Mayor Pro Terrpore Eck consented to an additional unscheduled public Appearance appearance at this time. Lew Kuehm, 1406 Gregory Court, representative of Founders Day Association, explained the Youth of the Year Program with the purpose of encouraging leadership and community service both on campus and in the cone nlity. Mr. Kuehm introduced the 1994 -95 Youth of the Year representatives. The two young men present for introduction at the Council meeting were Seamus Giffen and Chiung -Fu Shih. The two young ladies unable to attend the Council meeting were Hollie Scharfe and My Tran. All four 1994 -95 Youth of the Year representatives are Seniors at Rancho Cotate High-School. Councilwoman Gallagher Councilwoman Gallagher returned to the Chamber for the remainder of returns the Council meeting at approximately 7:55 p.m. Resolution A RESOLUTION OF THE CITY CODICIL OF THE CITY OF ROHNERT PARK APPROVING No. 94 -161 LEASE AGREEMENT FOR USE OF CITY RIGHT OF WAY (Winston Tires, 5050 Commerce Blvd.) City Manager Netter explained the resolution. He and City Attorney Flitner responded to related Council questions. Debra Hales, 825 Liana Court, asked if there were a way to legally include in the agreement a limit on the profit margin pertaining to future sale of the property for possible roadway expansion uses because of the cost to residents through taxes. A motion was made by Councilman Hollingsworth, seconded by Councilwoman Spiro, including Cost of Living Adjustment (COLA) provisions and amendment by Mayor Pro Tempore Eck for traffic i s 1 and regulation system requirement, reading of Resolution No. 94 -161 was waived and said resolution was adopted by the following vote: Rohnert Park City Council Minutes (5) October 11, 1994 AYES: (3) Councilmembers Hollingsworth, Spiro and Mayor Pro Tenpore Eck NOES: (1) Councilwoman Gallagher to be consistent with not favoring the project, as previously signified. ABSENT: (1) Mayor Reilly Ordinance AN ORDINANCE OF THE CITY OF ROHNERT PARK AMENDING CHAPTER 2.60 OF THE No. 593 ROHNERT PARK M_1NICIPAL CODE (CONFLICT OF INTEREST) TO PROVIDE FOR DISCLOSURE CATEGORIES FOR CITY OFFICERS, EMPLOYEES AND CONSULTANTS AND OTHER DEFINED PERSONS City Attorney Flitner explained the ordinance and responded to Council questions. Upon motion by Councilman Hollingsworth, seconded by Councilwoman Spiro, and unanimously approved with Mayor Reilly absent, including direction for City Attorney to review "governmental decision consultant" language, reading of Ordinance No. 593 was waived and said ordinance was introduced. Matters from/for Council: 1. Proposition 187 re. "Save Our State" initiative (Gallagher) A motion was made by Councilwoman Spiro to disperse with discussion on Proposition 187. Said motion died for lack of a second. Councilwoman Gallagher shared contents of resolution she prepared for Council's consideration opposing Proposition 187 on the upcoming November 8th ballot. She made a motion to adopt the resolution. Mayor Pro Tempore Eck confirmed reasoning expressed at the previous Council meeting regarding advisability of Council taking stands on any of the propositions. He said anyone was welcome to ask him personally about his stand on any of the issues. He pointed out it was obvious the motion would fail by a two to two vote even if he were to second it and, therefore, declared the motion died for lack of a second. 2. Other Propositions 181 through 191 (Spiro) For consistency with above conclusion, Councilwoman Spiro signified there was no need to review the other propositions. However, she pointed out one exception was about the tobacco /smoking issue whereby the City has an ordinance in place with designated smoking restric- tions. City Manager indicated an ordinance was previously approved regarding this item. 3. "M" Section Neighborhood meeting @ Hewlett - Packard Facility, Building No. 1, Auditorium, 1212 Valley House Drive, Rohnert Park, 7:00 - 8:30 p.m., Tuesday, October 18, 1994 - City Manager Netter confirmed arrangements for this neighborhood meeting. He further advised that the previously scheduled General Plan Update meeting of the same date would also be held at this location starting at 5:30 p.m. 4. League of California Cities Annual Conference, Long Beach, Ca., October 23 - 25, 1994 - City Manager Netter confirmed the scheduling of this conference. Rohnert Park City Council Minutes (6) October 11, 1994 5. City Population Sign - Councilwoman Spiro referred to the Caltrans sign signifying the City's population at 31,000 and asked when it would be updated. She shared resident concerns expressed to her about the City's population. City Manager Netter confirmed staff has a request into Caltrans and they are in the process of updating the sign. Councilman Hollingsworth- Councilman Hollingsworth left the Chamber at approximately 8:20 p.m. leaves City manager wetter responded to request by Councilwoman Spiro that additional efforts would be made regarding notification to residents of the City's current population. 6. United Way funds - Councilwoman Spiro referred to previous meeting comments about dispersement of United Way funds by the next Friday. F.A.I.R.E. has signified not yet receiving its portion. Mayor Pro Tempore Eck suggested Councilwoman Spiro contact the United Way representative and ask them to comply as previously stated. 7. State candidate sign -Mayor Pro Tempore Eck said the high location of a particular State candidate campaign sign was in violation of city codes and requested staff to check into the matter and inform them of the code violation. He complimented local candidates for campaign sign compli- ance with codes. Councilman Hollingsworth- Councilman Hollingsworth returned to the Chamber at approximately returns 8:22 p.m. 8. SSU Fall Festival - Mayor Pro Tempore Eck advised that Sonoma State University is having its Fall Festival all day on Saturday, October 15th, at the Red Lion Inn, and will include folk games, football, fundraisers, a hypnotist, etc. He invited people to attend. 9. Boys & Girls Club/3rd Annual Golf Tournament - Councilwoman Spiro announced this this upcoming event and that Councilman Hollingsworth was going to be honored by the Boys & Girls Club at Mountain Shadows Resort on Friday, October 14, 1994. Public Safety matter: Enforcement of violations to alcoholic beverage sales to minors - City Manager Netter reviewed contents of staff report dated October 6, 1994 pertaining to the referenced item with attached bulletin issued by the California Alcohol Beverage Control Bureau announcing the State Supreme Court's decision upholding the constitutionality of the use of underage decoys by law enforcement agencies. Based on this report, staff recommends Counci 1 ' s support in the implementation of this program. A motion was made by Councilman Hollingsworth, seconded by Councilwoman Spiro with Mayor Reilly absent, supporting implementation of the above- reviewed program regarding enforcement of violations to alcoholic beverage sales to minors, was unanimously approved. Rohnert Park City Council Minutes (7) October 11, 1994 Bicycle Master Plan - Recommendations from Planning Commission /Parks & Recreation Commission City Manager Netter advised that the previously submitted Bicycle Master Plan from the Bicycle Advisory Committee was presented to the referenced Commissions for review. Recommendations from both Commissions have now been submitted to Council for review. Council concurred with staff recommendation to submit the plan for comment to Sonoma State University (SSU), City of Cotati and the Sonoma Countywide Bicycle Advisory Committee. Bicycle Advisory Committee Chairman. Jake Mackenzie asked that final approval be held until after November 21, 1994 in order to allow time for the Bicycle Advisory Committee to review the responses. Council concurred. Open Space District Competitive Matching Grant Program - City Manager Netter shared contents of letter dated September 23, 1994 from the Open Space District regarding the Competitive Matching Grant Program. November 15, 1994 is the deadline proposals mast be submitted. Staff is in the process of surveying particular areas, such as the lot in front of the Community Center, and will check with the Open Space District for compliance with specs prior to submitting a proposal. - Transportation matters: 1. Sonoma County Transportation Authority (SCTA) Citizens Advisory Committee (CAC) Countywide Transportation Plan Proposal -City Manager Netter referenced memorandum dated September 27, 1994 from Vice Mayor Eck with recommendations responding to this item. Vice Mayor Eck reviewed contents therein and responded to questions. 2. Metropolitan Transportation Commission (MTC) - Public Hearing - re. unmet transit needs, Chambers /County Board of Supervisors at 5:00 p.m., Mbnday, October 24, 1994 - Director of Public Works /City Engineer Brust reminded Council, for its information, of the rescheduling of this public hearing to the designated time and date. He commented that these unmet needs only relate to those that use TDA funds. There are only'about three cities that use TDA funds which include Rohnert Park. 3. SCTA meeting, Oct. 3, 1994 - Report - Director of Public Works /City Engineer Brust referred to the agenda for this meeting with handwritten actions as signified. He and Vice Mayor Eck responded to questions including informational item VI regarding the SCTA /MCPA Joint Executive Committee Meeting report on a $400,000 State grant and the State now requesting $80,000 local matching funds. There were comments about various types of funding anticipated to be in short supply after the election so discussions are proceeding about possible mandates. Communications- Communications per the attached outline were brought to the attention of the City Council. No action was taken unless specifically noted in these minutes. 1. Emergency Medical Van recommendation by Senior Citizens Advisory Commission - Councilwoman. Spiro referred to #4 on the ComiTunications list regarding this item. She said it should be given consideration and requested staff to look into the matter for emergency preparedness. City Manager Netter responded that staff has reviewed possibilities which have proven to be very expensive. There is an ambulance stationed here and staff will check further into the medical van possibilities. Rohnert Park City Council Minutes (8) October 11, 1994 2. Underground Tanks /Passage of SB 1764 - City Manager Netter referred to item #7 listed on Com ninications regarding this item which was worked on by Director of Public Works /City Engineer Brust. The bill was signed by the Governor signifying effective results of combined efforts. Vice Mayor Eck recommended drafting a responding letter for approval by the full Council on the next agenda expressing appreciation to the Governor for signing the bill and to Senator Mike Thompson for his efforts. City 1v1anager Netter reported on a recent incident pertaining to a broken valve on a diesel tank causing a spill in a specified area in the gravel around the tank and some leakage into the storm drain. This has been cleaned up and the responsible party is currently looking into replacement of the tank. City Manager's report: 1. Automatic Aid with Rancho Adobe -City Manager Netter gave an update on this item. The Rancho Adobe board meeting is scheduled for October 18, 1994. Director of Public Safety Rooney has indicated that the automatic aid decision with Rancho Adobe will not be made until after that meeting. City Manager Netter responded to Council questions. 2. Nbbile Home Park Purchase Program - City Manager Netter updated the City Council on the Mobile Home Park Purchase Program. He confirmed that Bond Consultants were hired by Council approval several months ago and that up to $15,000 has been authorized for this project. He indicated that Phil Hoon from Sutro & Cody has recently hired an appraiser from the firm of Palmer, Groth and Pietka which are registered MIA appraisers and they are beginning to do the appraisal work on Las Casitas and Rancho Feliz Mobile Home Parks. In addition, an independent Park Resident Liaison Consultant has been hired by the name of John DuPriest. He will act as the contact with mobile home park residents in explaining the details and negotiating contracts. W. Netter said Phil Hoon indicated that the appraisal work should be completed by the first part of November 1994. City Manager Netter also reported on Valley Village Nbbile Home Park and a meeting held with CB Commercial and the Bond firm of Stone & Youngberg. The owner, W. Heath, has insisted on using the Broker CB Commercial in conjunction with Stone & Youngberg as underwriters in the bonds for the Valley Village Nbbile Purchase Program. City Manager Netter then explained the possible bonding structure through the Conmmity Development Agency Housing Set -Aside Funds and indicated that the 1994 -95 CDA budget provides for a set -aside of $1.3 million for the Mobile Home Park Purchase Program. A copy of the CDA budget was distributed to the City Council. City Manager Netter also indicated that these funds would be used as Credit Enhancements in the Bond Program to secure a AAA rating and lower interest costs. He also indicated that the question of bonding capacity through the CDA is not a yes or no answer but "it depends" on the bond program structure. The major factor includes the purchase price of the park, interest rate, net revenues generated by the parks and available funds as a Rohnert Park City Council Minutes (9) October 11, 1994 pledge from the CDA as a Credit Enhancement. He indicated that Bond Consultants have mentioned the possibility of pledging General Funds to assist in the program. City Council had previously indicated it would not look favorably on pledging General Fund monies. City *CORRECTION from Manager indicated that the CDA generates approximately $600,000 - 1025/94 Council $700,000 annually in Housing Set -Aside Funds.* City Manager Netter meeting: responded to Council questions related to this issue. Per Councilwoman Gallagher, regarding Housing Set -Aside Funds, add City Manager explanation that City Attorney Flitner confirmed to Council inquiry that the Sim I the bonding capa- case related to mobile home rent control is to be argued November 16- city equated to 17, 1994, then decisions should be receive by the end of the year, approximately which will still be subject to appeal. $4 to $5 million] based solely on Discussion concluded in Council concurrence to wait until receiving the annual CDA the City Attorney's opinion on inter - related factors of the pending tax increment. law suit and the mobile home park purchase program before scheduling City Council meetings with bond consultants. However, Council Committee meetings with bond consultants could be considered. 3. Willis Avenue abandonment issue - Director of Public Works /City Engineer Brust updated the Council on this item per road diagram/map on display. The area of concern expressed at the previous Council meeting was related to the Levitz construction site. They are working on making things right with the adjoining property owner and the contractor is willing to work with the owner on property access. 4. PAL building /Status of property - In response to Council inquiry at the previous meeting, City Manager Netter reported that the PAL building has not been sold. The real estate signs have been taken down because PAL is in the process of changing real estate brokers. Comments included reference to previously discussed improvements of the gravel parking lot and that such improvements will depend on new user needs. 5. 1995 Underground Project re. College View to Bruce on Adrian $400,000 - City Manager Netter updated the Council on the progress of this project anticipated to commence in the spring of 1995. 6. Expressway Overpass Public Safety Signal Control Devices - City Manager Netter gave an update on this item referencing staff report dated September 15, 1994 from the Department of Public Safety. Director of Public Works /City Engineer Brust recommends installation of the signal control devices be deferred until Expressway overpass improvements are started next spring. 7. Rohnert Park Symphony Change - City Manager Netter said the recent newspaper article on this item already provided a sufficient update to Council. The Symphony Board has decided not to renew Karla Lemon's contract and is in the process of discussing an alternative conductor. In the interim, Asher Raboy has been hired for the first concert and other guest conductors will probably be used for the balance of the season. 8. It's Reba - Advertising rates for Annual Report - City Manager Netter reviewed expenditures related to this item provided by Reba Roberts. Rohnert Park City Council Minutes (10) October 11, 1994 9. Shopping Carts - City Manager Netter reviewed current procedures to alleviate the shopping cart problem throughout the community and solicited Council's direction toward more effective results. Comparisons were made between abandoned vehicles and carts. Council agreed staff should review the matter further giving consideration to an ordinance or some other plan that might work better. 10. Proposed County Refuse Disposal Fee Schedule - City Manager Netter reported that the County is recommending raising the tipping fees at the Sonoma r..... ..„.1. „. �...,.....7F4 i i..... n 4 .,,..ate. -...L 7 a.L„. -. .l-1 1.-. .-. F.F.- ..-.a. I,UULL I.Y I CU KAI 111 LJY L /.-L I3G 1L MAI �rQ UUTA 1.1 L1J l.oUltA LLa VC all GL�. Gtr 1. oll the garbage rates and would report the results after meeting with Empire Waste Management as the City is now tied to a formula based on tipping fees increases and CPI. 11. Avenue of the Flags Ceremony - City Manager Netter advised that in a discussion with George Williams, who has been very active in the Memorial Day events at the Community Center, has recommended holding off the Avenue of Flags Ceremony until Memorial Day 1995. Vice Mayor Eck suggested inviting Jim Chaaban of Lynn Woolsey's office. Council concurred. 12. Performing Arts Center /1940's Radio program - City Manager Netter announced the scheduling of this radio program on Friday evening, April 21st, 1994. 13. Employee Appreciation Affair - City Manager Netter reviewed previous efforts for this event and asked about Council's desires for the next one. Council comments included concerns that last year's stage setting was too formal and restricted mingling. Suggestion was made to consider something in between last year's event and previous years' events at the Red Lion, keeping economical factors in mind, such as PAC lobby or the Community Center. City Manager confirmed he would bring the matter up at the next staff meeting. 14. Golf Course matters - City Manager Netter reviewed meeting with Mark Flowers, General Manager of Mountain Shadows Golf Course, regarding the installation of the new speaker system at the golf course within the next couple of weeks. Letters will be sent to vendors not to deliver supplies before 6:00 a.m. Al Barr requested from the audience that the vendor delivery time be changed to 7:00 a.m. Council agreed. Councilwoman. Spiro said the last two Golf Course Council Committee meetings were canceled by the Golf Course representatives for different reasons and requested staff to check into rescheduling. 15. November 8th City Council Meeting - City Manager Netter pointed out that the first Council meeting in November falls on election night and asked if Council preferred to schedule the meeting on a different date. Council concurred retention of November 8th for the Council meeting but with preference to a light agenda. Rohnert Park City Council Minutes (11) October 11, 1994 City Attorney's report: 1. Any items reported in Closed Session - City Attorney Flitner reported there has been no action regarding either the Hallock or the Hillsboro cases. It is expected that the judge will change the Hallock action and as soon as that direction is known, the process of appeal can start. 2. Misdemeanor prosecutions - City Attorney Flitner reviewed contents of his memorandum dated September 26, 1994 with attached copy of the agreement between the Sonoma County District Attorney and the City of Santa Rosa for law clerk services. This was provided to Council for informational purposes. 3. Water Quality Association vs. City of Escondido, et al, - City Attorney Flitner reviewed the referenced letter dated September 28, 1994 regarding a request for amicus support. He recommended support. Council concurred. 4. City of Huntington Beach re. settlement against large oil corporations - City Attorney Flitner reviewed letter he received requesting amicus support pertaining to the referenced item involving inclusion of municipalities in dispersement of $81 million settlement. A motion was made by Councilwoman Spiro, seconded by Councilman Hollingsworth, and unanimously approved, declaring this an emergency item. A motion was made by Councilwoman Spiro, seconded by Councilman Hollingsworth, and unanimously approved, to join in the above - reviewed amicus brief and signify the desire for Rohnert Park to obtain its fair share with comparison to large percent of related purchases in this area. 5. Sim I vs. City of Rohnert Park - City Attorney Flitner said he called today to inquire about the Sim I Greenbook case and was told it was set to argue on November 16 or 17. This should be confirmed by next week. General Plan Update Work Session - Land Use Element Public Hearing (continued from 10/4/94 General Plan meeting) Public Mayor Pro Tempore Eck opened the public hearing at approximately Hearing 9:42 p.m. There being no one desiring to speak, the public hearing was closed. Due to the lateness of the hour, Council concurred to defer this item to the next scheduled General Plan meeting at 5:30 p.m. on Tuesday, October 18, 1994 at the Hewlett Packard Facility located at 1212 Valley House Drive, Building One - Auditorium. Rohnert Park City Council Minutes (12) October 11, 1994 Unscheduled Public 'Mayor Reilly asked if anyone in the audience wished to make an Appearances appearance at this time. *CORRECTION FROM 10/25/94 Council meeting: Change Mayor Reilly to Mayor Pro Tempor Eck Al Barr, 5746 Dexter Circle, expressed appreciation for Council concurrence to change the vendor delivery time at the golf course from 6 to 7:00 p.m. He recommended such time be 8:00 a.m. on weekends and holidays. Council agreed. Julie Wood, 7292 Calcutta Court, referred to the grant application for the new officers and thought proper recognition should be given to Councilwoman Gallagher for inviting Congresswoman Woolsey into their neighborhood as she only knew of their Neighborhood Watch efforts. Adjournment Mayor Pro Tempore Eck adjourned the meeting at approximately 9:45 p.m. to the Hewlett - Packard Auditorium at 5:30 p.m., Tuesday, October 18, 1994 for the General Plan Update Work Session /continued public hearing and then at 7:00 p.m. for "M" Section Neighborhood Meeting. Depu City ler jh yon. Pro Tempore