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1976/10/12 City Council MinutesROTINERT PARK CT +, COUNCIL MINUTE,-, October 12, 1976 The Council of the City of Rohnert Park met this date in regular session commencing at 7:00p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Vice-Mayor Beary presiding. Call to Order Vice -Mayor Beary called the meeting of the regular session to order at approximately 7:00 p.m. and led the pledge of allegiance. Roll Call Present: (4) Councilmen Eck, Hopkins, Roberts and Beary Late: (1) Mayor Flores (his time of arrival is specificall3f noted in these minutes) Vice-Mayor Beary noted that Mayor Flores would be late because he had to attend a Bellevue School District Board meeting. Staff present for all or part of the meeting: City Manager Callinan, City Attorney Flit-ner, Director of Public Works/ City Engineer Brust, and Building Inspector Logue. Joint Meeting of A joint meeting with the Parks and Recreation Commission Parks and Recreation commenced at this point in the meeting and at which Commis- Commission and City ssioners Fiori, Helgren, Henley, Hofmann and O'Halloran Council were present. City Manager Callinan,at the request of Vice-Mayor Beary, generally explained the City's proposed Public Works Capital Improvement Development grant application for a recreation and community center. Discussion followed. Vice-Mayor Beary initiated discussion relative to the soccer program at I'D" Park and the possibility of installing a gravel or paved driveway from the Community Center to the soccer field. Upon motion of Councilman Beary, seconded by Councilman Eck, and unanimously approved, the City Council directed staff to submit a proposal for installation of a gravel roadway into a parking lot in Denecia Park with poles -to prevent traffic from traversing turfed areas. Discussion was initiated by Commissioner Hofmann concerning the Director of Parks and Recreation's,position. A wide-. ranging discussion followed between Council and Commission members and during which Mrs. Alice Wells, Cultural Arts Commission Chairman , spoke briefly. Mayor Flores Arrives Mayor Flores arrived during the above discussion, the time being approximately 7:45 p.m. Councilman Roberts Councilman Roberts left during the above discussion, the Leaves time being approximately B-10 p.m. Executive Session Vide-Mayor Beary adjourned the regular session to executive session, the time being approximatelyl,8:12 p.m., with all Councilmen, City Manager Callinan and City Attorney Flitner present. The executive session was adjourned at approximately 8:30 p.m. Upon motion of Councilman Hopkins, seconded by Mayor Flores, and approved, by the following voice vote, the City Council expressed its opposition to any further enlargement of the Local Agency Formation Commission's membership. AYES: (4) Councilmen Beary, Hopkins, Roberts and Flores NOES: (1) Councilman Eck Regional Criminal Discussion was initiated concerning making an appointment Justice Council to the California Regional Criminal Justice Council and during which the Council, noting Cotati Councilman Stansbury's keen interest in same, endorsed the appointment of Mr. Stansbury to that post. Donkey Basketball Councilman Beary read a letter received from Steve Bailey. member of the Rancho Cotate Music Committee, concerning the annual donkey basketball game and polled council members 9, regarding their possible participation in the annual event. C 0 N S E N T C A L E N D A R: Resolution No. 76-158 A RESOLUTION AUTHORIZING AND APPROVING GRANT APPLICATION RE. TRAFFIC SPECIALIST PROGRAM Resolution No. 76-159 A RESOLUTIO14 OF THE COUNCIL OF THE CITY OF ROHNERT PARK ACCEPTING GRANT FROM DEPARTMENT OF HEALTH, EDUCATION AND WELFARE, ADMINISTRATION ON AGING FOR ALTERATION OF COMMUNITY CENTER Resolution No. 76•160 A RESOLUTION ACCEPTING COMPLETION AND DIRECTING CITY MANAGER TO'FILE NOTICE OF COMPLETION , Rohnert Park, Public Library, Project No. 1975-9 Page 2 October 12, 1976 Regular Session at ox The City Cuunil rcnryn---,-.c1 i.n --irpx- i- -=tel,, 8-30 J Mavor Flores, who presided during the executive session, announced that the Council had met to discuss personnel and litigation matters. Approval of Minutes T Upon motion of Councilman I lopkins, seconded by Councilman Roberts., and unanimously approved, the minutes of September 27th were approved as submitted® Approval of Bills Upon motion of Councilman Hopkins, seconded by Councilman Eck, and unanimously approved, the bills presented per the attached list in the amount of $566,939.05 were approved. Communications Communications per the attached outline were brought to the attention of the City Council. No action was taken on any communications except as noted specifically in these minutes. Discussion was hold during the communications review relative to correspondence from Cotati-Rohnert Park School District. The Council indicated it desired to hold a joint meeting with the board, after the November 2nd election, regarding, among other things, the definition of "paced growth". LAFCO Special District Councilman Hopkins initiated discussion concerning additional Representatives representatives for special districts on LAFCO. Upon motion of Councilman Hopkins, seconded by Mayor Flores, and approved, by the following voice vote, the City Council expressed its opposition to any further enlargement of the Local Agency Formation Commission's membership. AYES: (4) Councilmen Beary, Hopkins, Roberts and Flores NOES: (1) Councilman Eck Regional Criminal Discussion was initiated concerning making an appointment Justice Council to the California Regional Criminal Justice Council and during which the Council, noting Cotati Councilman Stansbury's keen interest in same, endorsed the appointment of Mr. Stansbury to that post. Donkey Basketball Councilman Beary read a letter received from Steve Bailey. member of the Rancho Cotate Music Committee, concerning the annual donkey basketball game and polled council members 9, regarding their possible participation in the annual event. C 0 N S E N T C A L E N D A R: Resolution No. 76-158 A RESOLUTION AUTHORIZING AND APPROVING GRANT APPLICATION RE. TRAFFIC SPECIALIST PROGRAM Resolution No. 76-159 A RESOLUTIO14 OF THE COUNCIL OF THE CITY OF ROHNERT PARK ACCEPTING GRANT FROM DEPARTMENT OF HEALTH, EDUCATION AND WELFARE, ADMINISTRATION ON AGING FOR ALTERATION OF COMMUNITY CENTER Resolution No. 76•160 A RESOLUTION ACCEPTING COMPLETION AND DIRECTING CITY MANAGER TO'FILE NOTICE OF COMPLETION , Rohnert Park, Public Library, Project No. 1975-9 Page 3 October 129 1976 Resolution No. .76-161 A,RESOLUTION OF THE CITY OF ROHNERT PARK OUTLINING POLICY RE. OCCUPATIONAL ALCOHOLISM PROGRAM City Manager Callinan, referring to his October 8th memo, explained the above resolutions. Upon,motion of Councilman Beary, seconded by Councilman Hopkins, and unanimously approved, reading; of Resolution Nos. 76 -15£3 through 76 -161, as listed on the Consent Calendar section of the meeting's agenda, was waived and said resolu- tions adopted, Resolution No, 76 -162 A RESOLUTION AUTHORIZING AND DIRECTING REMOVAL OF STOP SIGN (Myrtle Avenue, westbound at intersection of Liman Gray) Mr. Raymond Brown, 6552 Liman Way, was recognized and requested that the Council authorize the removal of the stop sign on Myrtle Avenue, westbound at the intersection of Liman Way, explaining the excessive noise that it had created. City Manager Callinan reviewed his memo, dated October 8th, to the City Council, Upon motion •of Councilman Beary, seconded by Councilman Roberts, and approved by the following.vote, reading of Resolution No. 76 -162 was waived and said resolution was adopted. AYES: (4) Councilmen Beary, Eck, Roberts and Flores NOES: (1) Councilman Hopkins Review of Ad Hoc . Mayor Flores commented on the format that should be observed to Review Building in reviewing the Ad Hoc Committee to.Review Building Codes' Codes Report final report and referred to staff's analysis of same, as outlined in City Manager Callinan's memo to the Council dated September 24, 1976, Discussion.followed< Mayor Flores read the ad hoc committee's recommendation (No. l) concerning the use of building permit and construction Pee revenues. A wide ranging discussion followed with tor. Jack Titus, 6081 Elsa Avenue, and Mr, John Jenssen, 5236 Daniel Drive, participating. Upon motion of Councilman Bcary, seconded by Councilman Eck, and unanimously approved by a roll call vote, the City Council went on record as rejecting recommendation No. 1 of the final report of the Ad Hoc Committee to Review Building Codes, Recommendation No. 2 concerning hiring additional personnel in the Building Inspection, Department was discussed at length with Mr.'Ja.ck Titus, Mre John Jenssen, and Building Inspector Logue participating. Pages 4 October 12, 1976 Upon motion of Councilman Beary, duly seconded, ;.:ina unanimously approved by a roll call vote, the City Council authorized the hiring of an additional building inspector and part-time clerk, as necessary. Recommendation No. 3 concerning formation of a citizens home- owners I complaint committee was discussed at length with Mr. Jack Titus participating. Upon motion of Councilman Flores, seconded by Councilman Hopkins, and unanimously approved by a roll call vote, the City Council took no action on recommendation No. 3 of the final report of the the Ad Hoc Committee to Review Building Codes. Pn rnnil-nA-n Pnk 1pft th� (.niincil Chamber at -this point in Leaves the meeting,.the time being approximately 10:07 p.m. Recommendation Nos. 4 through 17 of the final report of the Ad Hoc Committee to Review Building Codes were discussed at length® Councilman Eck Councilman Eck returned to the Council Chamber during the Returns above discussion, the time being approximately 10:09 P_Tn. After discussing Recommendation No. 5, it was amended to provide that a pre-sale inspection could be given "upon reques-el and that a nominal fee would be charged for this service. Upon motion of Councilman Hopkins, seconded by Councilman Roberts, and unanimously approved by a roll call vote, the City Council adopted recommendation Nos. 4 through 17.of the final report of the Ad Hoc Committee to Review Building Codes, as amended. Mayor Flores expressed the Council's appreciation to those members serving on the ad hoc committee® City Attorney Flitner commented briefly on proposed changes to -the respective budIding codes: Discussion followed. Stephen Paronto, Taxi City Mahager'Callinan reviewed his memo to the City Council, Cab Service dated October 9, 1.976, concerning Stephen Paronto's application for a Certificate of Public Convenience and Necessity in order to operate a taxi cab service within Rohnert Park, informed that the notice of public hearing had been published in the local newspaper, copies of the background report dis- seminated to Council members, and recommended that the appli- cation be approved. Mayor Flores declared the public hearing open on the appli- cation of Stephen Paronto for a Certificate of Public Conven® iencb and Necessity to operate a taxi cab service within the City of Rohnert Park, Mr. Paronto was recognized by the City Council. Cotati Fire District City Manager Callinan reviewed his memo to the City Council, Taxation Matter dated October 8th, concerning County Counsel Millspaugh's letter to the Cotati Fire Protection District which indicated that those Rohnert Park residents who payed taxes to the disrict could receive a refund. Discussion followed. The Council directed staff to prepare a letter urging the Board of Directors of the Cotati Fire Protection District to review the matter favorably. County Fire city Manager Callinan quiered the Council members as to Protection Study designating a representative to attend:a meeting of the Sonoma Committee County Ad Hoc Structural Fire Protection Study Committee. Discussion followed. The Council asked that Fire Services Commander Bick represent the City at said committee meeting. File No. 0410 - City Manager Callinan reviewed his memo to the City Council, Country Club Meadows, dated October 8th, concerning extension of the tentative Extension of Tentative map for Country Club Meadows Subdivision. Ile informed that Map he had a telephone conversation with the property owner, Mr. Siri, this date, who indicated that it was his intention to seek extension of the tentative map's approval. Discussion followed. Page 5 October 12, 1976 There being no one desiring to be heard, and no written communicatons received, Mayor Flores declared the public hearing closed. Rosoliition No. 76-163 A RESOLUTION OF THE CITY OF 11 ROHNERT PARK AUTHORIZING THE ISSUANCE OF A CEXJ=ICAT-v OF PUB T,IC C01MNIENOP, AND TO PARONTO TAXI SERVICE Upon motion of Councilman Beary, seconded by Councilman Hopkins, and unanimously approved, reading of Resolution .No. 76-163 was waived and said resolution adopted. Recess Mayor Flores declared a recess at this point in the meeting, the time being approximately 10:37 p.m. Reconvene Mayor Flores reconvened the meeting at approximately 10:46 p.m. Resolution No. 76-164 A RESOLUTION OF THE COUNCIL . OF THE CITY OF ROHNERT PARK ADOPTING A CONFLICT OF INTEREST CODE APPLICABLE TO THE MEMBERS OF THE CITY COUNCIL PURSUANT TO THE POLITICAL REFORM ACT OF '1974 City Attorney Flitner explained the resolution. Discussion followed. Upon motion of Councilman Beary, seconded by Councilman Roberts, and approved by the following.roll call vote, reading, of Resolution No. 76-164 was waived and said resolution was adopted. AYES: (4) Councilmen Beary, Eck, Roberts and Flores 'TOES Hopkins HOES: (1); Councilman Ho- Cotati Fire District City Manager Callinan reviewed his memo to the City Council, Taxation Matter dated October 8th, concerning County Counsel Millspaugh's letter to the Cotati Fire Protection District which indicated that those Rohnert Park residents who payed taxes to the disrict could receive a refund. Discussion followed. The Council directed staff to prepare a letter urging the Board of Directors of the Cotati Fire Protection District to review the matter favorably. County Fire city Manager Callinan quiered the Council members as to Protection Study designating a representative to attend:a meeting of the Sonoma Committee County Ad Hoc Structural Fire Protection Study Committee. Discussion followed. The Council asked that Fire Services Commander Bick represent the City at said committee meeting. File No. 0410 - City Manager Callinan reviewed his memo to the City Council, Country Club Meadows, dated October 8th, concerning extension of the tentative Extension of Tentative map for Country Club Meadows Subdivision. Ile informed that Map he had a telephone conversation with the property owner, Mr. Siri, this date, who indicated that it was his intention to seek extension of the tentative map's approval. Discussion followed. KSUN Radio Sati6n Deputy City Clerk-, Marcia Kruger Page 6 October 12, 1976 Upon motion of Councilman Hopkins, seconded by Councilman Beary, and approved. by the following voice vote,., the Council moved to COTISider the nect agenda :.item. AYES. (4) Councilmen Beary, Hopkins, Roberts and Flores NOES: (1) Councilman Eck City Manager Callinan explained that a request had been received from KSUH radio station for financial assistance in broadcasting a program with local city officials. lie sugrgested that such financial assistance would be more appro- priate coming fror_i a community organization, i.e. the Chamber of Commerce, and also solicited the Council's reaction to a specific date for a with I ith the city councils of Cotati - and Rohnert Park. Discussion followed. The Council agreed with Mr. Callinan's recommendation relative to financial assistance to the radio sation and, also, indi- cated that it would prefer a Wednesday night community forum program. City Manager Callinan requested the Council's approval of his appointment of Marcia Kruger, Secretary, as Deputy City Clerk. Discussion followed. Upon motion of Councilman Beary, seconded by Councilman Eck, and unanimously approved, the appointment of Marcia Kruger as Deputy City Clerk by City Manager Callinan was approved. Golf Course City Manager Callinan reviewed his memo dated October 8th Vandalism and noted that the golf course was experiencing some vandalism in the early nighttime hours and solicited the Council's reaction to having an Explorer patrol the area between the .,hours of 6-00 p.m. and 9:00 p.m. Discussion followed. Upon motion of Councilman Hopkins,, seconded by Councilman 1 Roberts, and unanimously approved, the City Council authorized the hiring of Explorer Scouts.to patrol the golf course area between the hours of 6:00 p.m. and 9:00 p.m. ICMA Conference City Hanager Callinan reported briefly on the International City Manager's Conference in Toronto, Canada which he attended. National League of City Manager Callinan initiated discussion concerning partici- Cities Conference pating in the annual National League of Cities Conference. Upon motion of Councilman llopkins,,, seconded by Councilman Roberts, and unanimously approved,.the Council authorized one of its members to attend the National League of Cities Conference. External Audit Reports City Manager Callinan distributed copies of Pisenti and 1975-76 Brinker's external audit report of the Rohnert Park Civic Commission, City of F'ohnert.Park, and Federal Revenue Sharing Funds for 1975-76.- Pa. ,e_ 7 October 12, 1976 Bus Stop - East City Manager Callinan noted that no aeti.on had boon taken Cotati Avenue by the Cotati City Council for the relocation of the bus stop at Adrian Drive on East Cotati Avenue. Discussion follow- ed. Councilman Hopkins made a motion to thank the Cotati City Council for its consideration in this matter. Said motion died for lack of a second. Planning Director's City Manager Callinan explained that the County of Sonoma Overtime refused to pay 2 1/2 hours of Planning Director Skanchy's overtime worked in August which occurred prior to the the agreement between Mr. Skanchy and the City for his indepen- dent services. Discussion followed. Upon motion of Councilman Beary, seconded by Councilman Roberts, and unani.mously approved, the City Council authorized paying the 2 1/2 hours overtime to Planning Director Skanchy. League of California City Manager Callinan informed that he would be participating Cities Annual on a discussion panel at the annual conference of the League Conference of California Cities in San Diego concerning "Cities - Universities" relations. City's Ambulance City Manager Callinan directed the Council's attention to a memo from Fire Services Commander Bick to the Director of Public Safety concerning a mechanical failure in the city's ambulance. Discussion followed. Golf Course Vandalism City Attorney Flitner advised that a default judgement had been issued against one of the three individuals who had vandalized the city's municipal golf course and that he was following up for collection. Library- Installation Councilman Eck informed that he was concerned about the of Bicycle Racks installation of bicycle racks at the City's library, but since has been informed that said racks were being installed. Stop Sign - Bernice and Councilman Hopkins informed that residents has approached Burton Avenues him requesting installation of a four -way stop sign at Bernice and Burton Avenue. Discussion followed. Mayor Upon motion of Councilman Hopkins, seconded by Councilman Eck, and unanimously approved, the Council requested a staff report on the need for installation of a four -way stop sign at the intersection of Bernice and Burton Avenues. Rohnert Park- Cotati Mayor Flores gave a brief report concerning the program of Library Advisory the Rohnert Park - Cotati Library Advisory Commission. Commission Donkey Basketball Mr. Peter D. Bailey, 7491 Adrian Drive, was recognized and spoke briefly with Council members concerning the proposed donkey basketball_ game between the Cotati and Rohnert Park city councils. Adjournment There being no further_ business, Mayor Flores adjourned the meeting at approximately 11:5 P.M. APPROVED > Z w. L-717, r D pu City Clerk Mayor