1973/03/23 City Council MinutesROHNERT PARK CITY COUNCIL MINUTES
March 23, 1973
The Council of the City of Rohnert Park met this date
in adjourned regular session commencing at 4:00 pmr_
in the .City Offices, 6750 Commerce Boulevard, Rohnert
Park, with Mayor Roberts presiding.
Call to Order
Mayor Roberts called the meeting of the adjourned
regular session to order at approximately 4:00 p.m.
Roll Call
Present: (4) Councilmen Beary, Flores, Hopkins, and
Roberts
Absent: (l) Councilman Smith
Staff Present: City Manager Callinan
Resolution No. 73 -22
A RESOLUTION RESCINDING RESOLUTIONS NUMBERS 72 -72,
72 -73, 72 -74, 72 -89, 72 -90 and 72 -91
City Manager Callinan explained the resolution.
Upon motion of Councilman Hopkins, seconded by
Councilman Beary, and unanimously approved, the
reading of Resolution NO. 73 -22 was waived and said
resolution was adopted.
Resolution No. 73 -23
A RESOLUTION DETERMINING TO UNDERTAKE PROCEEDINGS
PURSUANT TO SPECIAL ASSESSMENT AND ASSESSMENT BOND
ACTS FOR THE ACQUISITION AND CONSTRUCTION OF IMPROVE-
MENTS WITHOUT PROCEEDINGS UNDER DIVISION 4 OF THE
STREETS AND HIGHWAYS CODE - FIVE CREEK DITCH IMPROVE-
MENT PROJECT NO. 1971 -3
City Mana.ger.Callinan explained the resolution.
:Upon motion of- Councilman Hopkins,. seconded by
Councilman Beary, and unanimously approved, the
reading of Resolution No. 73 -23 was waived and said
resolution was adopted.
Resolution No. 73 -24
A.RESOLUTION DETERMINING TO UNDERTAKE PROCEEDINGS
PURSUANT TO SPECIAL ASSESSMENT AND ASSESSMENT BOND
.
ACTS FOR,THE ACQUISITION AND CONSTRUCTION OF IMPROVE -
MENTS WITHOUT PROCEEDINGS UNDER DIVISION 4 OF THE
STREETS AND HIGHWAYS CODE - HINEBAUGH CREEK, ET AL
;IMPROVEMENT PROJECT NO. 1971 -3
City Manager Callinan explained the resolution.
Upon motion of Councilman Hopkins, seconded by
Councilman Beary, and unanimously approved, the
reading of Resolution No. 73--24 was waived and said
resolution was adopted.
Resolution No. 73 -25
Resolution No. 73 -26
Page 2. March 23, 1973
A RESOLUttON DETERMINING TO UNDERTAKE PROCEEDINGS
PURSUANT TO SPECIAL ASSESSMENT AND ASSESSMENT BOND
ACTS FOR THE ACQUISITION AND CONSTRUCTION OF IMPROVE-
MENTS WITHOUT PROCEEDINGS UNDER DIVISION 4 OF THE
STREETS AND HIGHWAYS CODE - HINEBAUGH CREEK, ET AL
IMPROVEMENT'PROJECT NO. 1972 -3
City Manager C° linan explained the resolution.
Upon motion of Councilman Hopkins, seconded by
'Councilman Beary and unanimously approved, the
reading of Resolution No. 73 -25 was waived and said
resolution was adopted.
A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS
City Manager Callihan explained the resolution.
Upon motion of Councilman Hopkins, seconded by
Councilman Beary, and unanimously,, approved, the
-reading of Resolution No. 73-26 was waived and 'said
resolution was adopted.
Resolution No. 73--27 A'RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT
IMPROVEMENTS
City'Manager Call nan explained the resolution.
Upon motion of Councilman Hopkins, seconded by
Councilman,Beary, and unanimously approved, the
reading of Resolution No. 73 -27 was waived and'said
resolution'wast adopted.
The Engineer's Report was presented consisting of
plans, specifications, maps and descriptions, esti-
mate of costs, diagram and assessment. After full
discussion and consideration by the Council, the
Report "was ordered filed.
Resolution- NO. ".73 =28 A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S
REPORT
City Manager Callihan explained the resolution.
Upon motion of Councilman Hopkins; seconded by
Councilman Beary, and unanimously approved, the
reading of Resolution No. 73 -28 was waived and said
resolution Baas adopted.
Resolution No. 73 -29 A RESOLUTION ESTABLISHING PREVAILING WAGE SCALE
City Manager Callihan explained the resolution.
Upon "motion of Councilman Hopkins, seconded by
<, Councilman�Beary`, and unanimously approved, the
Page 3. March 23, 1973
reading of Resolution No. 73 -29 was waived and said
resolution was adopted.
Resolution No. 73 -30 A RESOLUTION APPOINTING TIME AND PLACE OF HEARING
PROTESTS IN RELATION TO PROPOSED ACQUISITIONS AND
IMPROVEMENTS, AND DIRECTING NOTICE
City Manager Callinan explained the resolution.
Upon motion of Councilman Hopkins, seconded by
Councilman Beary, and unanimously approved, the
reading of Resolution No. 73 -30 was waived and said
resolution was adopted.
Resolution No. 73 -31 A RESOLUTION CALLING FOR SEALED PROPOSALS AND FIXING
LIQUIDATED DAMAGES FOR FAILURE TO COMPLETE THE WORK
WITHIN TIME SPECIFIED
City Manager Callinan explained the resolution.
Upon motion of Councilman Hopkins, seconded by
Councilman Beary, and unanimously approved, the
reading of Resolution No. 73-31 was waived and said
resolution was adopted.
Resolution No. 73 -32 A RESOLUTION DESCRIBING PROPOSED BOUNDARIES OF
ASSESSMENT DISTRICT, DIRECTING FILING OF BOUNDARY
MAP AND ASSESSMENT DIAGRAM AND THE RECORDATION OF
NOTICE OF ASSESSMENT
City Manager Callinan explained the resolution.
Upon motion of Councilman Hopkins, seconded by
Councilman Beary, and unanimously approved, the
reading of Resolution No. 73 -32 was waived and said
resolution was adopted.
Adjournment There being no further business, the meeting was
adjourned at 4:07 p.m.
tip- --
___. Deputy C ° ty Cl
APPROVED:
Mayor