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1995/03/14 City Council MinutesRohnert Park City Council Minutes March 14, 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 6:40 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 two litigation matters and one personnel matter as listed on the agenda attachment. Litigation matters included the Lou Beary lawsuit and the Hillsboro lawsuit. The City Attorney will report on these items later during this Council meeting. The Personnel matter signified was the City Manager's Annual Performance Evaluation. No action was taken during this session 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 Recreation Director Pekkain. APPROVAL OF MINUTES: Councilman Reilly referenced top of page 8, February 28th minutes, and said he had brought attention to the designated item #8 on Communications from the Blair's, not Councilwoman Gallagher. Upon motion by Councilwoman Gallagher, seconded by Councilman Flores, the minutes of February 6, 1995, as submitted, and February 28, 1995, as amended per above correction, were unanimously approved. APPROVAL OF BILLS: City Manager Netter responded to Council questions related to the bills. Upon motion by Councilwoman Gallagher, seconded by Councilman Reilly, with Councilwoman Gallagher's automatic no vote on the Sonoma County Wineries Association, City bills presented per the attached list in the amount of $916,684.24 were unanimously approved. The Mayor questioned the appropriateness of Councilwoman Gallagher making the motion or second for approving the bills because of her automatic no vote designation on one of the bills, or a separate motion should be made for Council action on the designated item to ensure approval of the particular payment. Rohnert Park City Council Minutes (2) March 14, 1995 NON- AGENDAED MATTERS: Mayor Eck asked Councilmembers if there were any non- agendaed items to add to the agenda. Each Councilmember signified several miscellaneous items to be handled under matters from Council. City Manager Netter also signified three miscellaneous items. 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 Brown Act, in most cases, the Council cannot handle an 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. Valley Village Mobile Home Park - road conditions: James Clark, 80 Walnut Circle, reviewed reasons for recommending contact with the State Inspector to appraise and inspect road conditions at Valley Village Mobile Home Park. City Manager Netter responded that an inspection was just recently completed by the State and staff was waiting for the related report. This resulted from similar concerns expressed by another resident at the previous Council meeting. P.G. &E. Outages. Citizens expressed concerns related to continued P.G. &E. outages specifically related to the Circle Drive area as follows: TnliP, iUnnrl 17A7 C"alrntta l't _ rsarnls�etArl nlancamvnt nP +ho i +-m n„ +I, „o„+ ., __ _ .• » - -.. •. .. ...., ...•ice vw.vwas vv. ava1 awvvavu t/a{.I.vvaaavaaL v1 L11V 1LVaal %JLA L11%, LWAL drUllud Carmelita Riesgo, 1254 Camino Coronado - reviewed husband's medical complica- tions related to use of inhaling machine and air purifier. Also, requested road repair of the railroad crossing in the vicinity. Linda Akau, 1323 Camino Coronado Roger Benz, 1096 Camino Coronado Denise, Camino Coronado resident (phone call) David LaFever, P.G. &E. Representative - reviewed storm related priorities and complexities of underground complications. He responded to Council questions and confirmed a report would be prepared for further review. Hal Wood, 7292 Calcutta Ct., employee of P.G. &E., reviewed concerns related to P.G. &E. down - sizing compared to up- grading needs in the area. John Hudson, 399 Bonnie Avenue, blamed Governor Wilson as the one most responsible for above - reviewed P.G. &E. problems, as well as high rates, by what he has done to California competitiveness. Building Construction Defects: Cindy Walsh, 4409 Glacier Ct., reviewed problems related to her home built by Condiotti Enterprises and questioned work done without a permit. Mayor Eck confirmed building construction problems were brought up at the previous Council meeting with this matter to be discussed later on the agenda. Rohnert Park City Council Minutes (3 ) March 14, 1995 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. City Manager Netter advised Resolution Nos. 95 -26 and 95 -29 needed to be temporarily removed from the Consent Calendar for further review /discussion. Council agreed. Resolutions: No. 95 -20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK PROCLAIMING MARCH 23-29,1995 "MEDIATION WEEK" No. 95 -21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK ENCOURAGING SUPPORT FOR A COUNTYWIDE DAY OF NON- VIOLENCE ON MARCH 31, 1995 No. 95 -22 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK HONORING SONOMA COUNTY'S VOLUNTEERS AND DECLARING APRIL 23-29,1995 "NATIONAL VOLUNTEER WEEK" No. 95-23 A RESOLUTION ACCEPTING DEDICATION OF EASEMENTS FROM CODDING ENTERPRISES, PARKER PROPERTIES, INC., ROHNERT BUSINESS PARK ASSOCIATES, NEW YORK TIMES AND HARMON MANAGEMENT CORPORATION FOR RECLAIMED WATER PIPELINE No. 95 -24 A RESOLUTION ACCEPTING DEDICATION OF RIGHT OF WAY FROM CODDING ENTERPRISES FOR LAGUNA DRIVE No. 95 -25 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING AND APPROVING A CORPORATION GRANT DEED TO CODDING ENTERPRISES (FOR 2.31 ACRES, A.P. #143 - 004 -093, EAST OF ROHNERT PARK STADIUM, ON REDWOOD DRIVE) No. 95 -27 A RESOLUTION DESIGNATING, AUTHORIZING, AND APPROVING THE INSTALLATION OF STOP SIGNS (on Evelyn Avenue at Elsa Avenue) No. 95 -28 RESOLUTION CALLING FOR SEALED PROPOSALS FOR CARPETING FOR VARIOUS CITY FACILITIES Rohnert Park City Council Minutes (4) March 14, 1995 Resolution No. 95 -30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING AND APPROVING COUNTYWIDE RADIO COMMUNICATIONS STUDY Resolution No. 95 -31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK REJECTING THE CLAIM OF HEIDI M. FAULKNER ON BEHALF OF SON, BLAKE C. FAULKNER (c /o Attorney James Kemp) TT" " mn4inr. 1... f'n reels P nPln 4 , FvAA aaav�avi• vy �vlLLlVll W V111411 vQila�llcr, i5c1.V11UGU uy %- uU111i11111C l rwilly, WiL11 the exception of Resolution Nos. 95 -26 and 95 -29, the Consent Calendar as outlined on the meeting's agenda, was unanimously approved. Resolution No. 95 -26 A RESOLUTION APPROVING THE AGREEMENT FOR SONOMA COUNTY ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY AND ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY City Manager Netter explained the need to signify the designation of the Director of Public Safety, or his designee, as the particular authority for this item. Upon motion by Councilman Reilly, seconded by Councilwoman Spiro, and unanimously approved, including addition of necessary language designating Director of Public Safety, or his designee, as the appointed member on the Board of Directors of the referenced Service Authority, Resolution No. 95 -26 was adopted. Resolution No. 95 -29 A RESOLUTION OF THE CITY CO TNCTT, OF THE C'TTV nF R nHNF..R T PARK AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE FOR A COPS GRANT City Manager Netter reviewed details of this matching grant application and responded to Council questions. The completed paperwork was received today and copies were provided to Council. The deadline for submittal is March 17, 1995 and the City is not required to accept the grant if budget restraints prevent availability of matching funds. Upon motion by Vice Mayor Spiro, seconded by Councilman Reilly, and unanimously approved, Resolution No. 95 -29 was adopted. *********************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** *CORRECTION from 3/28/95 Council Meeting: Per Councilwoman Gallagher, the reference to a "Sunday meeting" should be corrected to "Monday meetings" with inclusion of comments signified by italica/undedines. TEMPORARY YOUTH COMMITTEE report: Liaison Councilwoman Gallagher advised she had spoken with three different High School classes and she had a list of 21 names interested in the Youth Committee who would like to be invited to related meetings. She said a meetings were is tentatively being planned for the second *Stinday in April. Monday of each month around 4:00 p.m. and youth representatives were asking to have another meeting Recreation Director Pekkain shared comments about communicating with current Teen Council students to basically follow up on previous directive to review ideas and interest toward further development of the Youth Committee. Rohnert Park City Council Minutes ( 5 ) March 14, 1995 SCHEDULED PUBLIC APPEARANCES: 1. Brian Schwietert, Representative of "Big Brothers & Big Sisters ", reviewed benefits of this organization to provide a greater awareness of the program within the community and the continued need for volunteers, sponsorships and special events. Council discussion included suggestion that Mr. Schwietert also make a similar presentation at the Chamber's A.M. Rohnert Park breakfast meeting in May. It was also agreed it would be a good idea to forward the information to the Volunteer Center as a resource for individuals inquiring about involvement possibilities. City Manager Netter added that an informational flyer on this item was recently distributed in the City's utility billings. 2. Easter Seal Society for the Redwood Coast request for funding assistance for 1995 fund raiser, "Ability Across California" - City Manager Netter reviewed recent conversation with Milt Freer, Development Director of the Easter Seal Society/Redwood Coast, pertaining to the referenced item. Mr. Netter advised this funding request would be included in upcoming budget reviews and communications would be relayed, accordingly, to Mr. Freer. Additionally, Vice Mayor Spiro reviewed last year's comparative figures contributed to Easter Seals through the City's participation with United Way. She referenced previous Council direction for her to proceed with research to explore the merits for development of a Rohnert Park Community Foundation and advised a meeting is scheduled later this week to review the matter. 3. George Williams, 925 Kirsten Ct., Commander of Veterans of Foreign Wars (VFW) requesting VFW location - Mr. Williams shared VFW background and beneficial efforts to the community. He reviewed numerous reasons for the continued need of a VFW facility in Rohnert Park and responded to Council questions. Discussion included reference to previous review of this concern, budgetary constraints, suggestion of checking into the Southwest Blvd. Shopping Center area for possibilities, and directing staff to look into alternatives that would be economically feasible. PARKS AND RECREATION matters: 1. Rancho Cotate Spiritleaders' request for Community Promotional funds - City Manager Netter explained this item per staff report provided to Council. Three representatives of the Rancho Cotate Spirit Leaders reviewed background efforts of success qualifying for participation in the USA Nationals Competition in Anaheim and the need for funding assistance. Upon motion by Councilwoman Spiro, seconded by Councilwoman Gallagher, funding assistance in the amount of $500 from the City's Community Promotional Funds to the Rancho Cotate Spiritleaders for the above request, as recommended by the Parks and Recreation Commission, was unanimously approved. Rohnert Park City Council Minutes (6) March 14, 1995 PARKS AND RECREATION matters: (cont'd) 2. Community Promotional Funds Policy - Recreation Director Pekkain shared contents of staff report provided to Council regarding changes to this policy and responded to Council questions. A resolution reflecting the changes was prepared for Council's consideration. Resolution No. 95-3L A RESOLUTION APPROVING POLICY FOR ALLOCATING FUNDS FOR COMMUNITY PROMOTION Upon motion by Councilman Reilly, seconded by Vice Mayor Spiro, and unanimously approved, reading of Resolution No. 95 -32 was waived and said resolution was adopted, as recommended by the Parks and Recreation Commission. DOME/INDOOR SOCCER FACILITY - Private Sector Development Corporation Proposal City Manager Netter referenced plans on display for this item and shared contents of staff report with related attachments. City Manager Netter and Recreation Director Pekkain responded to various Council questions. Discussion included compliments on the concept and concluded upon appointment by Mayor Eck of Ad Hoc Committee comprised of Vice Mayor Spiro and Councilman Flores to have a preliminary meeting on this proposal to review the experience of other cities with this type of facility and to consider other concerns mentioned including seating capacity, parking needs and the possibility of additional uses of the facility when available. MOBILE HOME PARK PURCHASE PROGRAM. 1. Rancho Feliz, Las Casitas and Valley Village Mobile Home Parks - Assistant City Manager Leivo updated the Council on the progress of this Purchase Program. Mr. DuPriest, Consultant, is continuing to meet with the residents and has been proceeding during the storms. Representatives from Hudis and Company were on site to investigate drainage, infrastructures, etc. Underwriters are in the process of preparing a financing schedule. Staff has been meeting with the Board of Directors and the project, directed under Burbank Housing, has yet to make a firm commitment. Efforts have been made to provide on -going backup information to Council. Northbay areas might also want to participate as there has been some movement signified in that direction. Circumstances are also ready now to talk with some of the residential owners of Las Casitas, who have indicated wanting to move very fast, so that effort is being made. With the next item scheduled for review on this agenda regarding consideration of a contract for Valley Village Mobile Home Park, all three purchase programs are proceeding as signified. Rohnert Park City Council Minutes (7) March 14, 1995 MOBILE HOME PARK PURCHASE PROGRAM. • (cont'd) 2. Valley Village Mobile Home Park - proposal to provide consulting & evaluation services - Assistant City Manager explained the proposed letter agreement addressed to the City Attorney to provide consulting and evaluation services from Sedway Kotin Mouchly Group for the Valley Village appraisal and economic study. Mr. Leivo and Council Liaison Flores responded to various Council comments and questions. Council agreed with Mayor Eck's recommendation to provide a copy of the agreement to Valley Village residents. Upon motion by Councilman Flores, seconded by Councilman Reilly, authorizing the City Attorney to execute and enter into the agreement with Sedway Kotin Mouchly Group to provide consulting and evaluation services for the Valley Village Mobile Home Park appraisal and economic study, was unanimously approved. RECESS Mayor Eck declared a recess at approximately 8:10 p.m. RECONVENE Mayor Eck reconvened the Council meeting at approximately 8:20 p.m. with all Councilmembers present. Resolution No. 95 -33 A RESOLUTION OF THE COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING PARTICIPATION IN BIKE -TO -WORK DAY, MAY 4th, 1995 City Manager Netter explained the resolution per the Council Meeting Memo. Consideration is also being given to developing some type of event in connection with this effort around the City's annual Founder's Day Event. Upon motion by Councilman Reilly, seconded by Councilman Flores, and unanimously approved, reading of Resolution No. 95 -33 was waived and said resolution was adopted. Ordinance 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 CRYD (REGIONAL COMMERCIAL PUD) DISTRICT TO RM:1500 PD (MULTIPLE FAMILY/RESIDENTIAL/PLANNED UNIT DEVELOPMENT) DISTRICT (FILE NO. 1661 - Codding Enterprises/Northbay Industries) City Manager Netter explained the ordinance which was introduced at the previous Council meeting. Upon motion by Councilman Flores, seconded by Vice Mayor Spiro, with Councilman Reilly and Mayor Eck dissenting for reasons previously signified upon introduction of the ordinance, reading of Ordinance No. 603 was waived and said ordinance was adopted. Rohnert Park City Council Minutes (8) March 14, 1995 Ordinance No. 604 AN ORDINANCE OF THE CITY OF ROHNERT PARK 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" City Manager Netter explained the ordinance which was introduced at the previous Council meeting. Upon motion by Councilman Flores, seconded by Vice Mayor Spiro, and unanimously approved, reading of Ordinance No. 604 was waived and said ordinance was adopted. WASTE WATER SUBREGIONAL SEWERAGE SYSTEM - Technical Advisory Committee (TAC) recommendation - Director of Public Works /City Engineer Brust attended the TAC meeting of February 8th, 1995. He reported on the meeting, as reviewed in the Council Meeting Memo, per TAC minutes with related attachments provided to Council with recommendation to re -affirm the capacity allocations of the additional 4 mgd. split as signified. Mr. Brust responded to Council questions pertaining to the percentage calculations and related projections. Discussion concluded with acknowledgment that Mr. Brust would relay Council comments at the next TAC teeth, and 1T quire. ahout devAnnment of a time schedule and r%roiar -wr1 nn- _--- - -- -'o --- -- --- -i -- -- - - -- - °- "- • -- "C---�--- "- » - - - -.- -- .................. r. Jvvwu vvow Jake Mackenzie, 1536 Gladstone Way, referred to comments he made at the previous Council meeting reviewing his research related to this item including requirement of NPDES permit which the Water Quality Control Board has not yet granted. There are still some major questions to come before the Regional Water Control Board. Mr. Mackenzie also expressed various concerns related to potential increases in the proposed rates to residential users. BUILDING DEPARTMENT CONSTRUCTION DEFECT PROGRAM - Review City Manager Netter referred to discussion of this item at the previous Council meeting and commented on the need at staff level to actually formalize a procedure for logging and tracking. Per volunteers previously signified, Mayor Eck designated that the Council Committee comprised of Councilman Reilly and Councilwoman Gallagher should initially be an Ad Hoc Committee to review whether or not complaints are valid. Councilman Reilly further explained his original intentions and agreed to provide a plan of approach and procedure to follow for Council's review at a later date. Rohnert Park City Council Minutes (9) March 14, 1995 SONOMA COUNTY MAYORS' & COUNCILMEMBERS' ASSOCIATION WORKING GROUP 1. Tentative Meeting Schedule (on rotation basis) - City Manager Netter advised Council was provided with the referenced 1995 meeting schedule. Rohnert Park has been designated to Chair the May 25th, 1995 meeting. 2. Marin Countywide Planning Agency Joint Exercise of Powers Agreement - REVIEW City Manager Netter advised copies of this JPA were provided as a sample to all Councilmembers and the Board of Supervisors for review. The Working Group sees merit in this approach to countywide planning issues and feedback is invited toward development of a similar agreement for this effort. Council discussion included interest in item 4(d) pertaining to jurisdictions developing seven year capital improvement programs to meet the traffic Level of Service standards and acknowledgment that these are the kinds of documents that need consideration. CABLE TV matter re. Telecommunications Competition and Deregulation Act of 1995 City Manager Netter referenced staff report on this item reviewing related factors of the bill drafted by Senator Larry Pressler (Chairman of the Senate Communications Subcommittee). Assistant City Manager Leivo further explained indication that MultiVision Cable TV and Century Cable Corporation. will proceed with the franchise transfer under current law, as well as the likelihood that Century Cable will request re- negotiation of the franchise agreement. This process may be the last opportunity to obtain previously considered cablecasting equipment and a live hookup at City Hall. Even so, if the referenced bill is approved, cable TV companies will be free to adjust rates regardless of other negotiations. Discussion concluded upon motion by Councilman Flores, seconded by Councilwoman Gallagher, with Councilwoman Spiro dissenting due to observing no significant community interest in live broadcasting and with current videos being broadcast the day after Council meetings, to proceed with minimal live broadcasting efforts (i.e. still camera with no production) because of the economical increase projected at approximately 10 cents per month for users, was approved. TRANSPORTATION matters: 1. Rohnert Park Expressway/Route 101 Interchange/Park & Ride Lot - Director of Public Works /City Engineer Brust referred to plans on display and shared contents of letter dated August 9, 1994 from the Department of Transportation pertaining to the development aspects of this Caltrans project and various requirements. Mr. Brust compared previously reviewed plans with the new alternatives presented and responded to Council questions. The traffic study for this project is expected within a couple of weeks which will provide information for comparison of the scenarios. The concern is with the proposed left -hand lanes, which is the trade -off for the wider lanes, but the City could lose designated federal funding with the left -hand turns. Therefore, Mr. Brust signified the left -hand turns are not the way to go. Rohnert Park City Council Minutes (10) March 14, 1995 TRANSPORTATION matters: (cont'd) 2. Metropolitan Transportation Commission (MTC) - proposed Gas Tax increase - Mayor Eck referred to the March 6th, 1995 meeting agenda provided to Council for the Sonoma County Transportation Authority (SCTA) which he and Director of Public Works /City Engineer Brust attended. Regional Transportation Funding was one of the agenda items reviewed signifying that MTC, through SB 877 (Alquest), is proceeding with a ballot proposal to increase gas tax. Discussion concluded in Council agreement to place this item on the next Council agenda for further review 1 ' A sand consideration of SB 877 endorsement. 3. Revenue Sharing for Sonoma County Governments - Mayor Eck signified this was also a discussion item on the above - referenced SCTA meeting agenda and was included in reports attached to the agenda. Council agreed this item should also be placed on the next Council meeting agenda for further review and consideration. COUNCIL COMMITTEE REPORTS: Potential Medical site - Vice Mayor Spiro reported on the meeting she and Councilwoman Gallagher attended this morning with representatives for the potential medical site. The meeting went well with a list provided of various options being considered. TOWER APARTMENTS - SUPPORT NOMINATION for Affordable Housing Project Award City Manager Netter advised copies were provided to Council of draft Letter from the Mayor in support of Tower Apartments' nomination for this item which was reviewed and requested at the previous Council meeting. The nomination is for the 1995 Northern Section Awards Program of the American Planning Association (APA). This year's APA Awards will be acknowledged from applications submitted at the Section Awards Banquet tentatively scheduled for June 23, 1995 at the University of California Faculty Club. Upon motion by Vice Mayor Spiro, seconded by Councilwoman Gallagher, Council unanimously concurred with the Mayor's letter supporting Tower Apartments' nomination for above - reviewed affordable housing project award. 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. "National Youth Service Day ", Tuesday, April 25, 1995 - Vice Mayor Spiro referenced this item under #11 listed on Communications and recommended sending the information to Sonoma County Associates for Youth Development ( SCAYD). Discussion concluded upon Council agreement for preparation of a resolution for this item on the next Council agenda to be included with the letter to SCAYD regarding same. Rohnert Park City Council Minutes ( 11 ) March 14, 1995 COMMUNICATIONS. (cont'd) 2. Summer Youth Employment Program - Councilwoman Gallagher referenced item #9 on Communi- cations from U.S. Conference of Mayors pertaining to the elimination of this program by the House Appropriations Committee and urging support of any amendments to restore funding to same. Ms. Gallagher recommended participation in this effort. Council comments questioned how this affected Rohnert Park and did not concur with formal participation but signified individual responses would be more appropriate as desired. MATTERS FROMIFOR COUNCIL: 1. Animal Shelter Grand Opening - City Manager Netter advised that the previously proposed date for this Grand Opening of April 22, 1995 has been CHANGED to Saturday, May 6th. 1995 because of weather conditions. Both FAIRE and the Department of Public Safety agree with this change. Council concurred. 2. Boys & Girls Club 1 st Annual Rummage Sale, Saturday, May 6th, 1994 - Vice Mayor Spiro advised this was also the date for the referenced event. Council concluded there would be no problem with both events proceeding on the same date. 3. Spring Clean Up - Rohnert Park Stadium Parking Lot, Friday - Sunday, April 14 - 23, 1995 - City Manager Netter announced the scheduling of this year's Spring Clean Up. Mayor Eck commented on this being a provision for residents and the continued need for confirming residential I.D.'s to participate. CITY MANAGER'S REPORT: 1. Update on meeting with County Staff re. 22 acres in Community Separator Area - City Manager Netter reviewed results of this meeting he was previously invited to attend including participation of LAFCO and Sonoma County Planning Staff regarding this matter. Discussion included procedures required in order to meet the current provisions of LAFCO's policy of no annexation of lands within a Community Separator area. City Manager Netter indicated that the 22 acres currently in the City's sphere of influence was in the sphere before this LAFCO policy was approved, therefore, is in conflict. Discussion included several options as follows: 1) Offering 22 acres of the existing Mountain Shadows North Golf Course into the Community Separator area/Open Space District; 2) Open Space District is currently looking at 22+ acres north of Mountain View Avenue north of the City, using this acreage to offset the 22 acres in the City's sphere of influence; 3) Option 2 above - but have City help pay for the purchase of open space easement along with the Open Space District; 4) Option 2 above - but have the property owners of the 22 acres in the City's sphere assist in the purchase of the open space easement along with the Open Space District; 5) Have the property owners submit a request directly to the County Planning Department and the County Board of Supervisors to have the 22 acres in the City's sphere of influence removed from the County's General Plan Community Separator designation. Rohnert Park City Council Minutes ( 12) March 14, 1995 CITY MANAGER'S REPORT. • (cont'd) Community Separator area meeting with County Staff - ( cont'd) City Manager Netter explained this was a report on the meeting to identify what procedures to follow to clear the conflict in LAFCO policy. It was clear that LAFCO was looking for an acre for acre trade so there would be no net loss to Community Separator area. Mr. Netter indicated he would not pursue any further action without City Council authorization. City Council did not authorize any further action at this time. Discussion followed during which Council reviewed related background and made various speculating comments on the report. 2. Stadium Repairs /City responsibility - City Manager Netter referenced this staff report provided to Council for informational purposes. 3. Public Safety personnel recruitment - City Manager Netter reviewed staff report pertaining to the progress of designated personnel recruitment for the Department of Public Safety and responded to various Council questions related to same. 4. Flooding report - City Manager Netter referenced this staff report provided to Council. Director of Public Works /City Engineer Brust reviewed the report on the recent storm results confirming there were no homes throughout the community with any water at floor lever including mobile homes. Mr. Brust responded to Council questions explaining correlation of procedures between the Departments of Public Works and Public Safety pertaining to public responses and informing residents of locations and assistance available during storms. 5. Joint Meeting with Chamber of Commerce, 7:30 a.m., Thursday, March 16, 1995, Red Lion Inn - City Manager Netter advised he received a call from the City of Cotati signifying interest to attend the referenced joint meeting because of related factors involving the 2x2 City Council/School District Committee. Discussion concluded in Council agreement that this is a public meeting and directed staff to let them know they were welcome to attend and be advised, accordingly, that the agenda item pertaining to schools would be placed early on the agenda. Council agreed the School Board should also be advised of this joint meeting. 6. Arthur F. Hollingsworth, Jr. - Retirement Dinner Celebration, Friday, March 24, 1995 City Manager Netter reminded Council of this occasion celebrating the retirement of Former Councilman Hollingsworth and requested R. S. V.P.'s accordingly. ADDITIONAL MISCELLANEOUS MATTERS FROM COUNCIL: 1. Convention Center need - Vice Mayor Spiro referred to recent communications with Marty Robbins while attending the Land and Use Conference regarding the need for facility in the area large enough for a convention center and asked if it would be appropriate to mention the idea at the joint meeting with the Chamber of Commerce. Council agreed Vice Mayor Spiro could bring attention to this item as her own concern at this point in time. Rohnert Park City Council Minutes ( 13 ) March 14, 1995 MISC. MATTERS FROM COUNCIL: (cont'd) 2. Estuary Report, February 1995 - Councilman Reilly referenced page 2 of this publication pertaining to mitigations and suggested staff check into it to see if the study costs anything as it might be advisable for the City to consider. 3. SSU Joint Meeting - Councilwoman Gallagher said the recent joint meeting with Sonoma State University went very well. Council listened to SSU's review of faculty and student housing needs projected over the next few years and wanted to make sure these were included in the City's Master Plan. 4. Traffic Monitoring Trailers - Councilman Flores expressed appreciation for the staff report from Director of Public Works /City Engineer Brust and Director of Public Safety Rooney on the traffic monitoring trailers set up in different locations in the community. Mr. Flores thought this effort was very effective for reducing speeds. 5. Bank of America Business Study - Mayor Eck referred to a recent study on businesses prepared by Bank of America and noted the results were interesting. CITYATTORNEY'S REPORT: 1. Hillsboro vs. City of Rohnert Park - Referring to the Hillsboro case which was denied, City Attorney Flitner said it would be necessary to go on record to appeal the process having to do with the amount of capital improvements. 2. Sime vs. City of Rohnert Park/City's interest in having opinion published - City Attorney Flitner said this could go both ways so he suggested deferral to the recommendation of the League of California Cities legal staff. 3. Napa County re. General Plan Initiative - City Attorney Flitner referred to a recent newspaper article regarding the possibility of General Plan amendments by initiative. He said he would give the limited information on hand to the City Manager and would try to provide a more detailed analysis on this item at the next Council meeting. UNSCHEDULED PUBLIC APPEARANCES: Mayor Eck asked if there were any additional unscheduled public appearances at this time. No one responded. ADJOURNMENT: Mayor Eck adjourned the meeting at approximately 9:57 p.m. to 7:30 a.m., Thursday, March 16, 1995 at the Red Lion Inn for a joint meeting with the Chamber of Commerce -, ; _p ,V jh Mayor