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1974/01/14 City Council MinutesCall. to Order: Roll Call Resolution No, Introductions ROHNERT PARK CITY COUNCIL MINUTES January 14, 1974 The Council of the City of Rohnert Park met this date in adjourned regular session in the City Offices, 6750 Commerce Blvd., Rohnert Park with Mayor Flores presiding. Mayor Flores called the adjourned regular session to order.at approximately 7 :00 p.m. Present: (3) Councilmen Beary, Smith, and Flores Absent: (0) None Late: (2) Councilmen Hopkins and Roberts; their time of arrival is speci- .. films. ally Noted 3,11 the JAI nA tev s 74-06 z.RESOLUTION OF THE. CITY COUNCIL OF THE CITY OF ROHNERT'PARK,FINDING AND DETERMINING THE PREVAILING WAGE RATE Hopkins and Roberts Arrival ,Upon motion by Councilman Beary, seconded by Councilman Smith, and unanimously approved, .Resolution No. 74-06 was adopted. Mayor Flores introduced various members of the Planning Commission, City staff, City Council, and others who were present to parti- cipate in the scheduled Council-Planning Com- mission- Chamber of Comarter'ce meeting concerning architectural control. Councilmen Hopkins and Roberts arrived during the introductions „by Mayor Flores, the time being approximately 7 :10 p.m. Those in attendance for all or part of the discussion were: Armando Flores, Peter Callinan, Nibs Moessmer, Don Jones, Art Hollingsworth, Vern Smith, Lou Beary, Michael ,Mullins, Jack Eddinger, Gordon Adam, Audrey Chaon, David Jones, Ray Goff, Art Roberts, Doug Craig, Paul Skanchy, John Flitner, Warren Hopkins, Chet,.Crowley, Alan Forsyth, Sil Cincera, Charlie,.Waltman, Jim Groom;� Karl Olson, Wanda and Ernie McCulloh. A wide-ranging discussion was held by those present concerning architectural use control on,Commerce Boulevard and South Santa Rosa Ave., generally the area that presents the G4image” of the -community. Upon conclusion of the dis® cussion, Councilman Beary was designated =as an interim chairman of a committee to study Recess Reconvene Page 2 January 14, 1974 architectural use control in this area and to report back to the Council. It was agreed that representatives of the Planning Commission, Chamber of Commerce, and developers be members of'the committee. Councilman Hopkins was desig- nated as the other Council representative and Jim Groom indicated that he would be willing to represent the developers. It was decided that the first meeting of the committee would be scheduled for Tuesday, January 22, in the Conference Room in the City Offices at 7:30 ,p.m. Mayor Flores adjourned the meeting with the Planning Commission and Chamber of Commerce representatives and declared a recess at approximately 8:40 p.m. Mayor Flores reconvened the Council in adjourn- ed regular session at 8:45 p.m. with all' members of the City Council present except Councilman Smith. City Manager Callinan introduced Richard Norton`; Assistant Chief Engineer of the Sonoma County Water'Agency, and advised that the pur- pose of this segment of the meeting was to review the proposed contract concerning the expanded County water system. Others present during the discussion were Supt. of Public Works Wiggins and Dave Jones of The Clarion newspaper. Mr. Norton explained the contract, and answered questions of the Council. General discussion concerning the County and Rohnert Park water situation was held. Mr. Norton indicated that some changes in the contract had been proposed by other agencies and bond counsel and as soon as the contract had been redrafted, a copy will be submitted for scrutiny again. He discussed the hoped for time table for the County water project. Recess Mayor Flores declared the water segment of the Council meeting adjourned and declared a recess at 9:10 p.m: Reconvene- Mayor Flores reconvened the Council at approxi- mately 9:15 p.m. with all members of the Council with the exception of Councilman Smith, present. Parks and' Recreation All the memb °ers,'of the Parks and Recreation were present as well as Parks and Recreation Page 3. January 14, 1974 Director Pekkain, Mr. Callinan, and reporter Dave Jones of the Clarion. A discussion was held concerning various rec- reation related matters, primarily concentrat- ing on recreation facilities development. Dis- cussion was held concerning the role the com- mission should play in the community and the recommending of, and planning for, additional recreational facilities. Hopkins Leaves Councilman Hopkins left during the discussion that was being held with the Parks and Recrea- tion Commission. Recreation Conference Discussion was held concerning the California Parks and Recreation Society and the National Recreation and Park Association joint annual conference to be held in Los Angeles, February 15-19. Four of the Commissioners indicated they would like to attend and the Council was advised that the Commission had formally re- quested the Council for permission for those Commissioners to attend. The Commission requested up to $450 to cover the Commissioners expenses. Upon motion by Councilman Roberts, seconded by Councilman Beary, and unanimously approve" .4 , the Council authorized those Commissioners desiring to attend the above-noted conference to do so with the expenses for all the Com- missioners attending not to exceed an aggregate of $600. Adjournment There being no further meeting or discussion, the adjourned regular session was adjourned at 10:30 p.m. OW City clerk APPROVED: Mayor