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1995/02/28 City Council MinutesRohnert Park City Council Minutes February 28, 1995 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 Eck presiding. CALL TO ORDER: Mayor Eck called the regular session to order at approximately 6:50 p.m. and led the pledge of allegiance. Mayor Eck advised that a closed session commenced this evening at 6:00 p.m. to discuss litigation matters, real estate negotiations and personnel matters as listed on the agenda attachment. No action was taken and there was nothing further to report at this time. ROLL CALL Present: (5) Councilmembers Flores, Gallagher, Reilly, Spiro and Mayor Eck Absent: (0) None Temporary Youth Committee absent: Jennifer Mello Staff present for all or part of the meeting: City Manager Netter, City Attorney Flitner, Assistant City Manager Leivo, Director of Public Works /City Engineer Brust and Planning Director Skanchy. APPROVAL OFMINUTES: Councilwoman Spiro referred to Regional Housing section on page 2 of the January 31 st General Plan minutes and said the discussion of Sonoma County's effort to "challenge" ABAG forecasts, should be changed to "assisting in the efforts pertaining to ABAG forecasts. Mayor Eck responded a paragraph may be needed describing this effort. Upon motion by Councilman Flores, seconded by Councilwoman Spiro, minutes of January 31, 1995 as amended per above revised wording, and February 14, 1995 as submitted, were unanimously approved. APPROVAL OF BILLS: City Manager Netter responded to Council questions related to the February 14, 1995 bills for approval. He indicated Check No 65068 to Enjoy Life Single Magazine was for advertising of the Performing Arts Center and Check No. 56178 to Programmed for Success was for computer software maintenance. Upon motion by Councilman Reilly, seconded by Councilwoman Spiro, City bills presented per the attached list in the amount of $852,019.71 were unanimously approved. Rohnert Park City Council Minutes (2) February 28, 1995 NON- AGENDAED MATTERS: Mayor Eck asked if Councilmembers had any non - agendaed items to add to the agenda. Councilman Reilly signified four miscellaneous items, Councilwoman Spiro signified three and Councilwoman Gallagher signified one. Mayor Eck advised these items would be handled under miscellaneous matters from Council. UNSCHEDULED PUBLIC APPEARANCES: Mayor Eck stated that in compliance with State Law (The Brown Act), citizens wishing to make a comment may do so at this time. Under legislation of the BI -0Wt1 I WL, !rl 111OSL %aSeS, LIM �-,UUTAAi %,aiuivL iiallUm aii item without agendizing. To ensure accurate recording, "Speaker Cards" are provided at the entrance of the Chamber and persons speaking under unscheduled public appearances are requested to submit completed cards to the recording clerk. Jake Mackenzie, 1536 Gladstone Way, referred to the presentation scheduled later on the agenda for waste water and the Santa Rosa Treatment Plant. Mr. Mackenzie reviewed his research related to this item including NPDES permit conditions, Cease and Desist Order, at least a five year time frame for the proposed project, and costs related to existing capacity needs and proposed alternatives. He recommended giving careful consideration to current financial shortfalls signified in newspaper articles. Daryl Dell, 4466 Graywhaler, shared contents of his letter distributed to Council expressing support of no further development until the twenty year general development plan is in effect and making various suggestions related to the need for quality construction of homes and having a level playing field for all contractors. Julie Wood, 7292 Calcutta, reviewed reasons for her recommendation that Councilwoman Gallagher be appointed as Council Liaison for the Temporary Youth Committee. CONSENT CALENDAR Mayor Eck asked if Councilmembers had any questions regarding the matters on the Consent Calendar which were explained in the City Manager's Council Meeting Memo. Acknowledging the City Manager /Clerk's report on the posting of the agenda. Resolutions: No. 95 -17 A RESOLUTION OF THE COUNCIL OF THE CITY Or ROH1,iERT PARK PROCLAIMING MARCH 1995 AS "NATIONAL PURCHASING MONTH" Rohnert Park City Council Minutes ( 3 ) February 28, 1995 No. 95-18 RESOLUTION CALLING FOR SEALED PROPOSALS FOR COPIER/DUPLICATOR LEASE/PURCHASE PROGRAM FOR ALL CITY FACILITIES Ordinance for adoption: No. 602 AN ORDINANCE OF THE CITY OF ROHNERT PARK AMENDING CHAPTER 9.44 OF THE ROHNERT PARK MUNICIPAL CODE TO ADD SECTION 9.44.115 LIMITING THE USE OF LEAF BLOWERS, LAWN BROOMS, VACUUM APPARATUSES, OR SIMILAR DEVICES TO CERTAIN HOURS Parcel Map Approval: Approving Parcel Map 152 and accepting dedication of Laguna Drive and storm drain easements. Upon motion by Councilwoman Spiro, seconded by Councilman Reilly, the Consent Calendar as outlined on the meeting's agenda, was unanimously approved. TEMPORARY YOUTH COMMITTEE matters: 1. Report - In the absence of a representative, there was no Youth Committee report. 2. City Council Liaison appointment - Discussion concluded upon appointment by Mayor Eck of Councilwoman Gallagher as Council Liaison, with Councilwoman Spiro as alternate, to the Temporary Youth Committee with the two rotating attendance at the meetings. PLANNING COMMISSIONAPPOINTMENT, (to fill vacancy left by Vondina Farrell) Vice Mayor Spiro introduced Mark Nilson as her nomination for this opening. Upon motion by Vice Mayor Spiro, with unanimous Council concurrence, Mark A. Nilson was appointed to the Planning Commission for a two year term to expire December 31 st, 1996. SANTA ROSA SUBREGIONAL SEWERAGE SYSTEM- PRESENTATION.• City of Santa Rosa Representatives participating in this presentation were Assistant City Manager Ed Brauner and Dan Carlson, and consultant from C112M Hill, Vice President David L. Richardson. P.E. The presentation included updating Council and responding to various Council questions on the following items: 1. Update on Long Term Project alternatives 2. Rohnert Park Waste Water Reuse Project ( Rohnert Park Pipeline) 3. Aquifer injection system including sites around Rohnert Park 4. Waste Water Storage Reservoir Update RECESS Mayor Eck declared a recess at approximately 8:06 p.m. Rohnert Park City Council Minutes (4) February 28, 1995 RECONVENE Mayor Eck reconvened the Council meeting at approximately 8:15 p.m. with all Councilmembers present. CHAMBER OF COMMERCE BOARD re City sponsorship/Economic Development Brochure: City Manager Netter advised this request for City sponsorship in the amount of $5,000 was presented at the previous Council meeting concluding in Council direction to place the item on this meeting agenda for further consideration. Council was provided with letter dated February 10, 1995 from the Chamber of wii&JC1e Ce Boaid i elated to dus matter and representatives were present at tonight's meeting to respond to Council questions. Jeffrey Sommers, Chair of the Economic Committee responded to Council questions further explaining anticipated time frames, financial aspects and that this is a separate effort from the City's annual support to the Chamber. City Manager Netter responded to Council questions related to the budget and possibility of funding from the Promotional Funds for this Brochure, giving the example of eliminating the City's Newsletter to offset the costs. Discussion concluded upon motion by Councilman Flores, seconded by Councilwoman Spiro, with Councilwoman Gallagher dissenting due to budget concerns, City sponsorship of the proposed Economic Development Brochure in the amount of $5,000 from existing Promotional Funds, was approved. EMPIRE WASTE MANAGEMENT - NEW TRASH CAN EXCHANGE POLICY - PROPOSAL: City Manager Netter reviewed this item which was presented at the previous Council meeting. The new can exchange rate would be $15.00 per exchange with one exchange per customer per year being free, or no charge if picked up on site. Discussion concluded upon motion by Councilwoman Spiro, seconded by Councilman Reilly, the above - described new can exchange policy from Empire Waste Management, was unanimously approved. MOBILE HOME PARK PURCHASE PROGRAM - UPDATE: City Manager Netter reviewed this item briefly discussed during closed session. Upon motion by Councilman Flores, seconded by Councilwoman Spiro, to proceed with preparation of appropriate documents for Rancho Feliz Mobile Home Park Purchase Program for presentation at a future Council meeting, was unanimously approved. Upon motion by Councilman Reilly, seconded by Councilwoman Spiro, to proceed with Purchase Program negotiations for Las Casitas and Valley Village Mobile Home Parks including infrastructure and engineering analysis, was unanimously approved. Rohnert Park City Council Minutes ( 5 ) February 28, 1995 COUNCIL COMMITTEE REPORTS. As Council Liaison for the Chamber of Commerce, Mayor Eck confirmed meeting with Chamber Board representatives related to formation of its Government Advisory Committee and resulting in concurrence of efforts for the Economic Development Brochure. PLANNING AND ZONING MATTERS: File No. 1661 - Codding Enterprises/Northbay Industries - General Plan Amendment and Rezoning to designate two parcels totaling 4.2 acres from Regional/Commercial to High Density Residential 10 to 30 dwelling units per acre in order to develop a 34 unit one bedroom apartment project, a 24 unit apartment project for the developmentally handicapped and a 71 unit apartment project for adults. Subject properties are located as follows: Site #1 is 2.3 acres in area located on the north side of Laguna Drive, 400 ft. west of Redwood Drive, south of and contiguous to K -Mart Store. Site #2 is 1.91 acres in area located on the north side of Laguna Drive, 1,200 ft. west of Redwood Drive, south of and contiguous to PetsMart and Sears' Homelife Center stores - Planning Director Skanchy referenced plans on display, shared comments per staff reports provided to Council, and responded to Council questions. He advised a duel application public hearing was scheduled at this time. PUBLICHEARING: Mayor Eck opened the public hearing at approximately 8:50 p.m. Public comments were submitted on speaker cards or other written and/or verbal communications expressing support or opposition to this item as follows: Hal Shirley, Northbay Industries - SUPPORT - Comments included review of joint efforts involved with Codding Enterprises, Northbay Industries, and HUD grant. Marie Vinsick, Rancho Feliz Mobile Home Park - RESERVATIONS expressed pertaining to traffic concerns, no parks on the west side, and the need to address semi -truck parking along Redwood Drive. Linda Branscomb, 6585 Commerce Blvd. #188 - SUPPORT with preference to retain affordability. Katherine Collins, 828 Lilac Way - SUPPORT - Comments included agreement with the need for parks on the west side but this location would be an inappropriate location for a park because of the surrounding shopping area and the potential problem of unsupervised children at the park while parents shop. Jake Mackenzie, 1536 Gladstone Way - SUPPORT with suggestion to improvise with innovative walking/bike trails as an interim solution related to the need for west side parks. There being no one further desiring to speak, Mayor Eck closed the public hearing at approximately 9:02 p.m. City Attorney Flitner, City Manager Netter and Planning Director Skanchy responded to additional Council questions. Rohnert Park City Council Minutes (6) February 28, 1995 Discussion concluded upon motion by Councilman Reilly, seconded by Mayor Eck, to approve the rezoning of site 2 for the developmentally handicapped apartment project but to delay any action on sites 1 and 3 until after the City Attorney has an opportunity to further review affordability standards, and failed by the following roll call vote: AYES: (2) Councilman Reilly and Mayor Eck RTC1 f /n1 r •t ivvn3: k.3) Councumembers Flores, Gallagher and Spiro ABSENT: (0) None Mayor Eck further expressed opposition to housing for seniors away from the Senior Center and other such conveniences for seniors. Resolution No. 95 -19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AMENDING THE LAND USE ELEMENT OF THE ROHNERT PARK GENERAL PLAN FOR THE PROPERTY DESCRIBED HEREIN FROM THE REGIONAL COMMERCIAL HIGH DENSITY RESIDENTIAL (10 TO 30 DWELLING UNITS PER ACRE) (FILE NO. 166 1) Upon motion by Councilwoman Spiro, seconded by Councilman Flores, reading of Resolution No. 95 -19 was waived and said resolution was adopted by the following roll call vote: AYES: (3) Councilmembers Flores, Gallagher and Spiro NOES: (2) Councilman Reilly and Mayor Eck ABSENT: (0) None Ordinance for introduction: Ord. No. 603 AN ORDINANCE OF THE CITY OF ROHNERT PARK AMENDING CHAPTER 17 OF THE ROHNERT PARK MUNICIPAL CODE, TO REZONE THE PROPERTY DESCRIBED IN THIS ORDINANCE FROM THE CR:PD (REGIONAL COMMERCIAL PUD) DISTRICT TO RM:1500 PD (MULTIPLE FAMILY/RESIDENTIAL/PLANNED UNIT DEVELOPMENT) DISTRICT (FILE NO. 166 1) Upon motion by Councilwoman Spiro, seconded by Councilman Flores, reading of Ordinance No. 603 was waived and said ordinance was introduced by the following roll call vote: AYES: (3) Councilmembers Flores, Gallagher and Spiro NOES: (2) Councilman Reilly and Mayor Eck ABSENT: (0) None Rohnert Park City Council Minutes (7) February 28, 1995 ANNEXATION FEES /PUBLIC FACILITY FINANCING. City Manager Netter explained the ordinance prepared for introduction which was carried over from the previous Council meeting, as reviewed in the Council Meeting Memo, and responded to various Council questions. Also provided to Council were minor changes in the ordinance by Legal Counsel Margaret Sohagi, as previously signified by Council. PUBLIC COMMENTS: Mayor Eck opened the meeting to receive public comments related to this item at approximately 9:29 p.m. Linda Branscomb, 6585 Commerce Blvd. #188, questioned procedures for figuring out formulas and calculations and expressed concern about judgments left to the City Manager. City Manager Netter responded the formulas would probably change from annual review to annual review and that only annual changes were recommended. In addition, all the provisions in the ordinance referencing the City Manager have been changed to state the City Council or its delegate. There being no one further desiring to speak, Mayor Eck closed public comments at approximately 9:31 p.m. Ordinance for introduction Ord. No. 604 AN ORDINANCE AMENDING THE ROHNERT PARK MUNICIPAL CODE BY REPEALING CHAPTER 3.28, ANNEXATION FEES IN ITS ENTIRETY, AND BY ADDING A NEW CHAPTER 3.28 TO BE TITLED "PUBLIC FACILITY FINANCING IN AREAS TO BE ANNEXED" Upon motion by Councilwoman Spiro, seconded by Councilwoman Gallagher, and unanimously approved, reading of Ordinance No. 604 was waived and said ordinance was introduced. AERIAL SNORKEL FIRE UNIT REPLACEMENT.• City Manger Netter advised that the referenced demonstration unit previously authorized by Council for $250,950 was sold to another agency before the City was able to place the purchase order. City Manager Netter explained the request for Council's authorization to purchase and prepare a lease agreement for another demonstration unit for $267,500 with additional features, as reviewed in the Council Meeting Memo. Upon motion by Councilman Flores, seconded by Councilwoman Spiro, authorization to purchase and sign the purchase agreement and preparation of a lease agreement for the above - reviewed item by resolution for the next Council agenda, was unanimously approved. CITY'S PURCHASING PROCEDURES: City Manager Netter advised deferral of this item due to the need to further review related details with the City Attorney. Rohnert Park City Council Minutes (8) February 28, 1995 COMMUNICATIONS: Communication per the attached outline were brought to the attention of the City Council. No action was taken unless specifically noted in these minutes. *CORRECTION from 3/14/95 Council Meeting: Per Councilman Reilly, he made reference to the following Communication item #8, not Councilwoman Gallagher. * Councilman Reilly referenced item #8 on Communi- cations from the Blair's supporting the Condiotti development proposal on land near Hewlett - Packard. She- He questioned their reference to the inclusion of Cannon Manor and wondered if this is what Cannon Manor residents have been wiu. a so, it would seed to be a direct connict because or sewer and roads upgrading needs. Responding Council comments agreed it had not yet heard anything about Canon Manor being considered in a proposal. MATTERS FROMIFOR COUNCIL: 1. Bicycle parking in large shopping complexes - Mayor Eck reviewed concerns brought to his attention about the lack of provision for locking up bicycles in shopping areas. Mayor Eck did not recommend the City handle this but encouraged businesses to install at least a few bicycle racks, especially in the vicinity of Wilfred Avenue. 2. Council Committee to review construction defects - Councilman Reilly recommended a Council Committee to review this iteni. more fully to see whether or not the complaints are extensive or justified and there report back to the full Council at the next Council meeting and/or possible discussion at the next Town Hall meeting. Due to the lateness of the hour, further discussion of this item was deferred to the next regular Council meeting. 3. Long range plan for fire services - Councilman Reilly requested this item to be included in the up- coming budget cycle. City Manager Netter responded the Fire Services Division is working on a six to eight year phasing approach which would be presented during the upcoming budget work sessions in May /June `95. An update on recruitment could be made at the next Council meeting. 4. Mayors' & Councilmembers' meeting, Thursday, March 9, 1994, 6:30 p.m. at the Windsor Senior Center - City Selection Committee to select Golden Gate Bridge District repre- sentative - Mayor Eck announced this meeting and commented on individuals interested in the appointment. Discussion concluded upon motion by Councilman Flores, seconded by Councilman Reilly, and unanimously approved, supporting Vice Mayor Spiro's interest, or any other Rohnert Park Councilmember's interest, in the Golden Gate Bridge District appointment and for the Mayor to retain voting flexibility in the final decision making process. 5. Mayors' & Counciimembers' Association - Day of Non- Violence, Friday, March 31 st, 1995 City Manager Netter advised a resolution would be prepared for the next Council agenda pertaining to this item. Rohnert Park City Council Minutes (9) February 28, 1995 6. Calendar of up- coming meetings /events - Mayor Eck advised Council was provided with a list of upcoming meetings and events for the Month of March for its information (copy attached to original set of these minutes). 7. Animal Shelter Grand Opening, Saturday, April 22nd, 1995 at 10:00 a.m. - City Manager Netter reviewed this proposed date for Council's consideration. Council concurred. 8. Stadium improvements - Councilman Reilly asked about the comparison of these costs between the City and the Western Baseball League. City Manager Netter responded the City's portion amounting to $11,300 is only the standard and reasonable maintenance required for turning a facility over to any other entity. 9. Indoor Swim Center - Councilman Reilly referenced the priorities list for Recreational facilities reviewed at the previous Council meeting and requested re- evaluation of the indoor swim center. All alternatives need to be considered as this swim center could meet the specified needs as an outdoor facility. 10. City /County Discussion Group meeting, Santa Rosa City Hall, Thursday, February 23rd, 1995 - Councilman Reilly referenced this meeting and questioned the lack of sufficient timing of notices and limited attendance abilities because of conflicting schedules. Mayor Eck confirmed he had a conflict in schedules and was unable to attend and also questioned the authority of the group. 11. Flammable/Non- Flammable Gas Truck on Snyder Lane - Councilman Reilly referenced recent occurrence of this ALT AIR truck on Snyder Lane and expressed concerns about schools in the vicinity. He asked if these types of trucks could be requested to use Petaluma Hill Road instead of Snyder Lane. 12. Neighborhood auto shop - Vice Mayor Spiro explained communications from a citizen pertaining to a neighborhood auto shop in the vicinity of Adrian Drive and Southwest Boulevard that is apparently doing vehicle painting and repairs. She said the location is a residential neighborhood and asked if staff could check into it. 13. Railroad Crossing signal - Vice Mayor Spiro reviewed recent experience of railroad crossbars down for an extended length of time prior to a train coming resulting in some motorists driving around the barricades. She asked if the timing factor could be changed. Mayor Eck responded he was aware of a recent malfunction but that State laws probably establish the timing. 14. Affordable Housing Project Award - Vice Mayor Spiro referenced Land and Use Conference involving interest of Michael Bethkey to submit the Towers Apartment Project as a nomination for best affordable housing project and request for recommendation and support letter over the Mayor's signature. City Manager Netter responded a letter would be prepared for the next Council agenda. Rohnert Park City Council Minutes ( 10) February 28, 1995 15. REMIF /Association of Retired Employees - City Manager Netter briefly reviewed results of recent meeting related to REMIF being in the process of eliminating health costs due to increasing fees and higher claims coming through from many cities because of new laws. The matter was deferred for a week and a half to review additional options. EXTEND MEETING. A motion was made by Vice Mayor Spiro, seconded by Councilman Reilly, and unarumousiy approved, to extend the meeting beyond the 10:00 p.m. adjournment time to sufficiently handle remaining agenda items. CITY MANA GER'S REPORT• 1. Shopping Carts /update - City Manager Netter referenced letter distributed to designated businesses related to abandoned shopping carts and updated Council on this item. Even though a voluntary program was initiated by the merchants, the problem still persists and further regulation may need to be considered. 2. Child I.D. Program - City Manager Netter referred to information provided to Council on this item and advised Lifetouch will be providing an updated proposal within two weeks. It will be scheduled for review and possible agenda discussion item at the joint meeting with the School District. 3. SW Blvd. Building use review - Community School/Boys & Girls Club - City Manager Netter reviewed communications provided to Council pertaining to this item and requested Council's authorization to proceed with the possibility of phasing out the joint use agreement with the Community School because of encountering various problems as signified. Discussion concluded upon motion by Mayor Eck, seconded by Vice Mayor Spiro, directing staff to meet with representatives regarding concerns of above - reviewed item, was unanimously approved. 4. Northbay Breakers - City Manager Netter advised Council was provided with staff report on the status of the Northbay Breakers Soccer Team pertaining to phasing down and working on a payment plan with the City. 5. Update on meeting with County Staff re. 22 acres in Community Separator Area - City Manager Netter shared comments on this meeting he was recently invited to attend. LAFCO representatives also attended to further review proposals. Several options were presented including golf course considerations as a trade -off. Due to the lateness of the hour, Council agreed further review of this item should be deferred to the next Council meeting. Rohnert Park City Council Minutes ( 11 ) February 28, 1995 CITY ATTORNEY'S REPORT: 1. Sime I vs. City of Rohnert Park - Supreme Court denied petition - City Attorney Flitner confirmed this item and said it was self - explanatory. He advised he would file a petition for reimbursement of attorney fees over $300,000. 2. Sime vs. City of Rohnert Park/City's interest in having opinion published - City Attorney Flitner advised he has not received a response from the League of California Cities, as previously signified and, therefore, requested this item be deferred to the next Council meeting. Council agreed. UNSCHEDULED PUBLIC APPEARANCES: Mayor Eck asked if anyone in the audience wished to make an appearance at this time. No one responded. ADJOURNMENT. • Mayor Eck adjourned the meeting at approximately 10:12 p.m. to 6:00 p.m., March 6th, 1995 at SSU for a Joint Meeting with Sonoma State University. tlle-� WAtAy Dep City er kv jh Mayor CITY COUNCIL CALENDAR OF UPCOMING MEETINGS /EVENTS (Month of March) DENNIS AMANTITE RETIREMENT DINNER MARCH 3rd Community Center FRIDAY 6:30 p.m. JOOINT MEETING WITH S.S.U. CABINET MARCH 6TH Sonoma State University @ The Commons MONDAY in the "Terrace Room" 6:00 P.M. JOINT MEETING WITH CHAMBER OF COMMERCE MARCH 16th Red Lion Inn THURSDAY 7:30 a.m. JOINT MEETING WITH COT /RP SCHOOL BOARD MARCH 23rd Mountain Shadows Restaurant THURSDAY 6:00 p.m. ART HOLLINGSWORTH RETIREMENT DINNER MARCH 24th Community Center FRIDAY 6:30 p.m. TOWN HALL MEETING - "A" SECTION MARCH 30th Location to be determined THURSDAY 7:00 p.m. DATED: February 23, 1995 1 r Council Da�pa!w lemw ID S& COXON n-n to 0