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1975/12/08 City Council MinutesROHNERT PARK CITY COUNCIL MEETING December 8, 1975 The Council of the City of Rohnert Park met this date in regular session commencing at 7:10 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Mayor Hopkins presiding. The regular session was preceded by an executive session which commenced at 7:00 p.m. and at which all councilmen and City Manager Callinan were present, and which was held to discuss personnel matters. Call to Order Mayor Hopkins called the meeting of the regular session to order at approximately 7:10 p.m. and led the pledge of allegiance. Roll Call Present: (5) Councilmen Beary, Eck, Flores, Smith and Hopkins Absent: (0) None Staff present for all or part of the meeting: City Manager Callinan, City Attorney Flitner, City Engineer Brust, Planning Director Skanchy and Director of Public Safety Dennett, and also Bond Counsel Sharrod Davis of Wilson, Jones, Morton and Lynch. Approval of Minutes Upon motion of Councilman Beary, seconded by Councilman Eck, and unanimously approved, the minutes of November 24th were approved as submitted. Approval of Bills Upon motion of Councilman'Flores, seconded by Councilman Smith and unanimously approved, the bills presented per the attached list in the amount of $84,993.21 were approved. This amount includes $800.70 for the Civic Commission. Communications Communications per the attached outline were brought to the attention of the Council. No action was taken on any communications except as noted specifically in these minutes. Non- Agenda Items There was no one wishing to discuss a non- agenda item. Unscheduled Public Mr. Al B. Alva, Jr., 833 Loadstone Ct., was recognized and Appearance spoke about a poll being conducted by the Youth Panel to inform residents about the Youth Panel and obtain opinion and information regarding subjects such as the proposed Recreation Center, after school activities, etc. The Council suggested that the contents of the poll be presented to staff and the Council for review and comment. A. F. Hakel Re Mr. A. F. Hakel, 882 Santa Dorotea Circle, was recognized Gate onto Golf and spoke concerninlry, a gate he had installed for access to Course the golf course from his property. Mr. Hakel had been advised by staff that subject gate was a violation of city policy. Mr. Hakel stated when he installed the gate he was not aware ..that it was a violation; stated that he and his family are members of the golf club and the gate represented an easy access to the course; indicated an adjacent property had a gate onto the course; asked for Council consideration in reviewing the current policy of no gates onto the golf course. Page 2 December 8, 1975 Discussion followed with all councilmen and City Manager Callinan participating concerning possibly assessing a charge for residents installing gates from their property to the course; the possible disruption of play on the course with people coming onto the course from odd places; and referring the matter to the Golf Course Committee for further study. Councilman Beary made a motion directing staff to prepare an ordinance, coordinating with the Golf Course Committee, regulating residents bordering the golf course as to fencing and entrances onto the course. Councilman Smith seconded the motion and requested that the motion include "all golf, players". Councilman Beary agreed. The motion failed by the following roll call vote: AYES: (2) Councilmen Beary and Smith NOES: (3) Councilmen Eck, Flores and Hopkins Councilman Flores motioned that the Council establish a six month policy of allowing individuals bordering the golf course to construct a gate if they so desire with the understandi-- that the Council 4 ?� - .—I is establishing a policy or, golf course gates. Councilman Flores' motion died for lack of a second. Councilman Smith made a motion, seconded by Councilman Beary, and approved by the following roll call vote, that Council reaffirm its previous policy concerning access to the golf course by : residents bordering said golf course: AYES: (3) Councilmen Beary, Eck and Smith NOES: (2) Councilmen Flores and Hopkins Councilman Flores made a motion, seconded by Councilman Eck, and unanimously approved, that the matter concerning the current gate situation at the golf course be referred to the Golf Course Committee for study. Robert Dunn, City Manager Callinan introduced Mr. Robert Dunn, Aviation Aviation Director, Director of the Sonoma County Airport. Mr. Dunn spoke Sonoma County concerning the Sonoma County Master Plan Study report and Airport various recommendations contained therein regarding airport facilities and possible expansion of the Sonoma County Airport. The Council and Mr. Dunn also discussed low flying aircraft and the resultant noise Pollution, with Mr. Dunn assuring the Council that he would look into any incidents of low flying aircraft over Rohnert Park and take appropriate action. The Council thanked Mr. Dunn for his presentation. Ordinance 303 AN ORDINANCE OF THE CITY OF ROHNERT PARK AMENDING SECTIONS 6.28.060 AND 6.28.080 OF THE ROHNERT PARK MUNICIPAL CODE SECTIONS 5.10 and 5.12 of Ordinance No. 65, respectively) RELATING TO THE SALE OF IMPOUNDED ANIMALS City manager Callinan explained the ordinance. Page 3 December 8, 1975 Upon motion of Councilman Eck, seconded by Councilman Beary, and approved by the following roll call vote, the reading of Ordinance 303 was waived and said ordinance was adopted. AYES: (5) Councilmen Beary, Eck, Flores, Smith and Hopkins NOES: (0) None Ordinance 304 AN ORDINANCE CALLING A SPECIAL MUNICIPAL ELECTION IN THE CITY OF ROHNERT PARK FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF SAID CITY A PROPOSITION FOR THE INCURRING OF A BONDED INDEBTEDNESS OF SAID CITY FOR THE ACQUISITION, CONSTRUCTION AND COMPLETION OF A CERTAIN MUNICIPAL IMPROVEMENT; DECLARING THE ESTIMATED COST OF SAID IMPROVEMENT, THE AMOUNT OF THE PRINCIPAL OF SAID INDEBTEDNESS TO BE INCURRED THEREFOR, AND THE MAXIMUM RATE OF INTEREST TO BE PAID THEREON; FIXING THE DATE OF SAID ELECTION, PROVIDING FOR THE CONSOLIDATION OF SAID SPECIAL MUNICIPAL ELECTION WITH THE GENERAL MUNICIPAL ELECTION TO BE HELD ON MARCH 2, 1976, AND PROVIDING FOR NOTICE THEREOF, COMMUNITY RECREATION CENTER City Manager Callinan explained that because Mayor Hopkins had abstained,from voting on the introduction of the ordinance, at this time the ordinance must be read. Upon motion of Councilman Flores, seconded by Councilman Beary, and unanimously approved, Mr. Callinan was requested to read Ordinance 304. City Manager Callinan read Ordinance No. 304. Upon motion of Councilman Beary, seconded by Councilman Smith, and unanimously approved by the following roll call vote, Ordinance 304 was adopted as read: AYES: (5) Councilman Beary; Eck, Flores, Smith and Hopkins NOES: (0) None Ordinance 305 AN ORDINANCE OF THE CITY OF ROHNERT PARK AMENDING SECTIONS 9 AND 11 OF ORDINANCE 9 (Sections 8.12.090 and 8.12.110 of the Rohnert Park Municipal Code, Respectively) RELATING TO APPROVED TYPES OF GARBAGE RECEPTACLES City Manager Callinan explained the ordinance. Upon motion of Councilman Beary, seconded by Councilman Eck, and unanimously approved, the reading of Ordinance 305 was waived and said ordinance was introduced. Resolution 75 --234 RESOLUTION ACCEPTING GRANT DEED (Strip Adjacent to Holiday Park Subdivision No. 4) City Manager Callinan explained the resolution. Upon motion of Councilman Eck, seconded by Councilman Beary, and unanimously approved, the reading of Resolution 75 -234 was waived and said resolution was adopted. Page 4 December 8, 1975 Filing of Written City Manager Callinan explained the proposed. reso-1ut.J-,.-)7, Argument for authorizing the filing of written argument for City Community Community Recreation Recreation Center Measure. Discuss ion followed. It was the Center Measure consensus of the Council that rather than adopting a resolution it would prefer to have the Recreation/Cultural Complex Committee prepare the argument for the bal',ot measure Upon motion of Councilman Flores, seconded by Councilman Eck, and approved by the following voice vote, Council requested that a letter be directed to the Recreation/Cultural Complex Committee ' asking that it submit the Written Argument for Community Recreation Center Measure to be placed on the March ballot: AYES: (4) Councilmen Eck, Flores, Smith and Hopkins NOES: (1) Councilman Beary. Resolution 75-235 A RESOLUTION DIRECTING PREPARATION OF IMPARTIAL ANALYSIS, COMMUNITY RECREATION CENTER Bond Counsel Sharrod Davis explained the resolution. Upon motion of Councilman Smith, seconded by Councilman Eck, and unanirriousi-y approved, the rea -14 ng `ii Resolution 75-235 was waived and said resolution was adopted. Resolution 75-236 RESOLUTION DESIGNATING, AUTHORIZING AND APPROVING INSTALLA- TION OF STOP SIGNS City Manager Callinan explained the resolution. Upon motion of Councilman Flores, seconded by Councilman Beary, and unanimously approved, the reading of Resolution 75-236 was waived and said resolution was adopted. Resolution 75-237 APPROVING AMENDMENT NO. 2 TO THE AGREEMENT FOR WATER SUPPLY AND CONSTRUCTION OF THE RUSSIAN RIVER-COTATI INTERTIE PROJECT DATED OCTOBER 25, 1974 City Manager Callinan explained the resolution. Upon motion of Councilman Beary, seconded by Councilman Eck, and unanimously approved, the reading of Resolution 75-237 was waived and said resolution was adopted. Project 1975-9 City Manager Callinan gave a staff report and reviewed the Library bid summary with Council on the proposed construction of the Library,, low bidder being Nonella & Associates at $488,5 Mr. Callinan informed the Council that Architect Simons and County Library Director Sabsay were present at the bid opening and approved award of contract to the low bidder. Architect Simons was present and answered questions from the Council regarding the proposed project. Resolution 75-238 A RESOLUTION OF AWARD OF CONTRACT ROHNERT PARK PUBLIC LIBRARY, Project No. 1975-9 City Manager Callinan explained the resolution. Page 5 December 8, 1975 Upon motion of Councilman Beary, seconded by Councilman Smith, and unanimously approved, the reading of Resolution 75 -238 was waived and said resolution was adopted. Lither Application City Manager Callinan reviewed his memo dated December 5th for Taxi Cab regarding the application of David and JoAnne Lither for Service approval to operate a taxi cab service to replace the operation of Jay Wiseman and Paul Mazzapelle. Mr. Callinan stated notice of the public hearing had been published in the local newspaper, and an appropriate report made by the Public Safety Department. Mayor Hopkins declared open the public hearing on application of David and JoAnne Lither for a Certificate of Public Convenience and Necessity for a Taxi Cab Service. Mr. Lither was recognized in the audience. There being no person in the Chamber desiring to speak, Mayor Hopkins declared the public hearing closed. Upon motion of Councilman Beary, seconded by Councilman Smith, and unanimously approved, the Council approved the application of David and JoAnne Lither for a Certificate of Public Convenience and Necessity for a Taxi Cab Service, with the condition that the certificate granted to Messrs. Wiseman and Mazzpelle be surrendered Recess At this point in the meeting Mayor Hopkins declared a recess the time being approximately 8:40 p.m. Reconvene Mayor Hopkins reconvened the meeting at approximately 3:50 p.m. with all councilmen present. File 0235 Councilman Flores advised that he had contacted residents Abandonment of along the eastern boundary of Holiday Park adjacent to the Bike Path railroad tracks regarding abandonment of the bike path in Adjacent to that area. The general feeling was they would like to see Railroad Track the'bike path area abandoned. Discussion followed. Mr. Randy Hiseley, 560 LaCrosse Ct., was recognized and requested consideration for city, retaining a small strip from the most southerly point of Lancaster Ave. easterly to the railroad tracks for access to any future development east of the railroad tracks. The Council had no objection. Upon motion of Councilman Flores, seconded by Councilman Beary, and unanimously approved, by the following roll call vote, Council approved abandoning the bike path, landscape and scenic easement on the eastern boundary of Holiday Park adjacent to the railroad tracks, retaining a small strip from Lancaster Ave. easterly to the railroad tracks: AYES: (5) Councilmen Beary, Eck, Flores, Smith and Hopkins NOES: (0) None Page 6 December 8, 1975 File 0240, Palmer- Gross Revised City Manager Callinan, referring to his memo to the Council Subdivision of December 5th, advised that Palmer -Gross Development Co. Agreement was seeking a revised subdivision agreement to replace Martin Stone as the subdivider for Rancho Sonoma Subdivision Unit No. 1. Discussion followed. Councilman Beary stated he would abstain from discussion of this matter due to a possible conflict of interest, since he is currently working in this subdivision. Resolution 75-239 RESOLUTION APPROVING SUBDIVISION AGREEMENT WITH PALMER -GROSS DEVELOPMENT COMPANY (Rancho Sonoma Subdivision, Unit No. 1) City Manager Callinan explained the resolution. Upon motion of Councilman.Smith, seconded by Councilman Flores, and approved by the following voice vote, the reading of Resolution 75 -239 was waived and said resolution was adopted; AYES: (4) Councilmen Eck, Flores, Smith and Hopkins NOES: (0) None ABSTAIN: (1) Councilman Beary Expressway Traffic Councilman Flores intiated a brief discussion concerning traffic on; the Rohnert Park Expressway. Amending General City .Manager Callinan stated that a public hearing had been Plan Land Use scheduled for a Proposed amendment to the General Plan which would include several changes on the land use element; stated that notice of the public hearing had been published in the local newspaper, suggested that each change be considered separately. Mayor Hopkins declared open:the scheduled public hearing on amending the General Plan Land Use Element. Mr. Callinan read two letters, one from Wilshire Company signed by Norman Spivock and one.from Lorraine Curley. (A) Spivock Land for Open Mr. Spivock was present and recognized and expressed concern Space, that his ,land would be rezoned open.space and the County subsequently failing to follow through on its commitment to purchase said land. Mr. Spivock queried the Council as to what,his position would be should this occur. City Attorney Flitner stated that the zoning of a property must:be.consistent with the General Plan use, i.e., no conflict between zoning and General Plan. In this instance where the County is proposing to purchase the Spivock land for open space it is most important that the land be properly zoned in order to Avn, rl Amr Aoi =., ° 1 _____Y* , �t u��avu iviioweu< Mr. Flitner opined that should the Council desire, the public hearing insofar as it affects the Spivock land could be continued from meeting to meeting in order that the Council retain jurisdiction on this land. (B) Country Club City Manager Callinan stated that Palmer and Gross have Meadows requested 17 acres comprising County Club Meadows be changed . from Intermediate Density Residential to High Density Residential and Open Space. Page 7 December 8, 1975 Mr. Gross was recognized and spoke briefly concerning his building record in Rohnert Park and asked for Council consideration of the change in density on the Country Club Meadows development. Discussion followed. Councilman Beary stated for the record he would not partici- pate in discussion of Country Club Meadows because of a possible conflict of interest. (C) Lorraine Curley City Manager Callinan explained that the Lorraine Curley Property property was located on the southwest corner of Rohnert Park Expressway and Country Club Drive and Council consideration was requested for changing it from Intermediate Density Residential to High Density Residential and Open Space. Discussion followed. (D) Martin Stone City Manag.e:r Callinan explained that the Martin Stone Property property was some 14 acres located south of Rohnert Park Expressway, west of Snyder Lane and north of Copeland Creek; and Council consideration was requested for changing it from High Density Residential and Open Space and Commercial to (E) Future Civic Institutional and Civic Center; and the proposed Civic Center Center Site site from Institutional and Civic Center to High Density Residential and Open Space. Mr. Art Howard, Healdsburg, was recognized and stated that 'he owned property adjacent westerly of the existing Civic Center site proposed for rezoning; advised that the existing General Plan map shows Rohnert Park Expressway Blvd. to be the only access street to some 67 acres of high density zoning area; and that should traffic he unable to flow west from this area on Rohnert Park Expressway it could result in being directed to Southwest Blvd., a heavy traffic street, felt this site was committed to a Civic Center and expressed concern that his property would be landlocked. Discussion followed. City Manager Callinan and City Attorney Flitner reminded the Council that what was being considered was an amendment to the General Plan and not rezoning as has.been mentioned by some of those talking. Councilman Eck made a motion to close the public hearing. Councilman Smith seconded the motion which was approved by the .following roll call vote: AYES:'(4) Councilmen Beary, Eck, Smith and Hopkins NOES: (1) Councilman Flores At this point Mayor Hopkins polled the Council as to their desire in including (A) Sp:ivock Land in the amendment to the General Plan Land Use. Councilmen Smith, Beary and Hopkins approved inclusion, with Councilman Eck and Flores dissenting. Page 8 December 8, 1975 Mayor Hopkins polled the Council for including (B) Country .Club Meadows in the amendment to the General Plan Land Use. Councilmen Flores, Smith and Hopkins approved inclusion, with Councilman Eck dissenting and Councilman Beary abstaining, Mayor Hopkins polled the Council for including (C) Lorraine Curley property in the amendment to the General Plan Land Use. The Council approved inclusion unanimously. Mayor Hopkins polled the Council fcr including (D) Martin Stone property and (E) Future Civic Center Site in the amendment to.the General Plan Land Use. Councilman Smith approved inclusion with Councilmen Eck, Flores, Beary and Hopkins dissenting. Resolution 75 -240 RESOLUTION OF THE CITY COUNCIL OF THE CITY 01F.ROHNERT PARK ADOPTING AMENDMENT TO THE LAND USE ELEMENT OF THE GENERAL PLAN (Spivock Property, File No. 0205, Country Club Meadows, File No. 0410; and Lorena Manor Acres, File No. 0121) City Manager Callinan explained the resolution. Councilman Smith made a motion, seconded by Mayor Hopkins, and approved by the following roll call vote to adopt Resolution 75-240 by title. AYES: (3) Councilmen Flores, Smith and Hopkins NOES: (1) Councilman Eck ABSTAIN (1) Councilman Beary Councilman Smith made a motion that (D) Martin Stone pro - perty and (E) Future Civic Center Site be denied as inclusion in the amendment to the General Plan Land Use, with the stipulation that this matter was denied so that Council could have public discussions after the pending election on the Community Recreation Center site locations. Councilman Flores seconded the motion which was approved unanimously. County General City.Manager Callinan discussed briefly with the Council the Plan County General Plan, copies of which had been disseminated to the Council. It was the consensus of the Council that the Plan should be scrutinized from the standpoint of protection of Rohnert Park interests, and responses should be submitted at the next Council meeting. Sewer Capacity City Manager Callinan directed the Council's attention to his memo of December 5th wherein he discusses sewer capacity, the Regional Water Quality Control Board and future connection to the Llano Treatment plant. Discussion follow- ed with councilmembers quering Mr. Callinan and City Engineer Brust regarding the City's present and future sewer capacity. Councilman Beary made a motion, seconded by Councilman Flores, to authorize staff to obtain a report from the City's sanitation engineers as to present sewer capabilities and to petition the Regional Water Quality Control Board for sufficient interim capacity until connection to the Llano Treatment olant. Page 9 December 85 1975 Councilman Eck made an amendment to the motion, seconded by Councilman Smith, that no additional outlay of capital funds be expended in,expansion of sewer capacity without prior approval of the Council. The motion and the amendment were approved by the following roll call vote: Councilman Flores made a motion, seconded by Councilman Eck, and approved by the following voice vote, to endorse the relocation of the Rancho Sonoma Park site to the northwestern corner of Snyder Lane and Rohnert Park Expressway and directed staff to proceed with the preparation of the proper documents to effect same: AYES: (4) Councilmen Eck, Flores, Smith and Hopkins NOES: (0) None ABSTAIN: (1) Councilman Beary Councilman Beary stated for the record that he was abstaining because he was currently working in the Rancho Sonoma subdivision. Contribution from City Manager Callinan advised that the Rohnert Park Women's Rohnert Park Association had made a contribution to the City of $185.00 Women's Associa- to be used for play equipment at Ladybug Park. tion for Ladybug Park Councilman Flores made a motion, seconded by Councilman Eck,' directing staff to forward a letter over the Mayor's signature to the Rohnert Park Women's Association expressing appreciation for their contribution of $185.00 for play equip- ment at Ladybug Park. The motion was approved unanimously. AYES: (5) Councilmen Beary, Eck, Flores, Smith and Hopkins NOES: (0) None Housing and City Manager Callinan advised that the County was soliciting Community input for the 1976 -77 application under the Housing and Development Act Community Development Act. Copies of Mr. John Simmons' 1976 -77 letter had been disseminated to councilmembers and City department heads. Discussion followed concerning possibly requesting funds for: equipment for Senior Citizen Minibus; supplies for health clinics; pedestrian and bike bridge over Copeland Creek; freeway overpass sidewalk; and a water well development. The consensus of the Council was that the priority request should be the pedestrian and bike bridge over Copeland Creek; and then the others suggested and discussed. Relocation of City Manager Callinan explained the proposed relocation of Rancho Sonoma the Rancho Sonoma park.site. As previously discussed with Park the Council, he pointed out on a map displayed the relocation of the park site to the northwestern corner of Snyder Lane and Rohnert Park Expressway. Mr. Callinan advised that the City would be responsible for the improvement of Snyder Lane adjacent to the new park site. Councilman Flores made a motion, seconded by Councilman Eck, and approved by the following voice vote, to endorse the relocation of the Rancho Sonoma Park site to the northwestern corner of Snyder Lane and Rohnert Park Expressway and directed staff to proceed with the preparation of the proper documents to effect same: AYES: (4) Councilmen Eck, Flores, Smith and Hopkins NOES: (0) None ABSTAIN: (1) Councilman Beary Councilman Beary stated for the record that he was abstaining because he was currently working in the Rancho Sonoma subdivision. Contribution from City Manager Callinan advised that the Rohnert Park Women's Rohnert Park Association had made a contribution to the City of $185.00 Women's Associa- to be used for play equipment at Ladybug Park. tion for Ladybug Park Councilman Flores made a motion, seconded by Councilman Eck,' directing staff to forward a letter over the Mayor's signature to the Rohnert Park Women's Association expressing appreciation for their contribution of $185.00 for play equip- ment at Ladybug Park. The motion was approved unanimously. Page 10 December 8, 1975 Cultural Arts City Manager Callinan advised that the Cultural Arts Corpor- Corporation - ation had obtained information regarding various types of Honorary Citizens plaques for an Honorary Citizens Plaque, and Mr. Callinan Plaque showed pictures of same to the Council. The Council designated Councilman Flores to work with staff on selection of a plaque; and requested that a letter of appreciation be forwarded to the Cultural Arts Corporation for their work on this project. Auditor.'s Financial City Manager Callinan discussed the External Auditor's Reports Reports prepared by Pisenti and Brinker, CPA's for the fiscal year. ended June 30, 1975, copies of which had been presented to the councilmembers. Upon motion of Councilman Beary, seconded by Councilman Smith and unanimously approved, the Council accepted the External Auditor's Reports for the City, Civic Commission and Federal Revenue Sharing Fund for the fiscal year ended June 30, 1975 as prepared by Pisenti and Brinker, CPA's. Addition of a City Manager Callinan referred councilmembers to his memo of Public Safety December 5th an-' discussed the addition of a Public Safety Officer Officer. Chief Dennett was present and answered questions from the Council concerning the number of Public Safety officers and their duties. Upon motion of Councilman Eck, seconded by Councilman Beary, and unanimously approved, Council authorized the addition of one Public Safety officer effective Feb. 1, 1975 within the guidelines set down by budget restraint. Police Vehicles City Ma ' nager Callinan advised Council of the status of police vehicles in the Public Safety Department and discussed his memo of December 5th concerning same. Chief Dennett'discussed with the Council his memo to City Manager Callinan of November 24th, wherein he explains the rotation of vehicles and his concern that the force is experiencing a shortage of vehicles for adequate protection of the City at this time. As outlined in Mr. Callinan's memo this matter will be returned to the Council for further consideration when the bids for new police vehicles are received. State Salary City Manager Callinan referred councilmembers to their Review Report respective copy of the Salary Review report prepared by the California State Personnel Board. Council requested that this matter be scheduled for the first meeting in February. Mayor Hopkins At this point in the meeting Mayor Hopkins left the Chamber, Leaves Chamber the time being approximately 10-.30 p.m. Page 11 December 8, 1975 Commuter City Manager Callinan advised, as per Council's request, Parking that a letter had been sent to the Park Plaza.Association concerning commuter parking. Mr. Ernster of that organiza- tion had responded verbally and stated that the smaller businesses were not opposed to commuter parking, but Safeway Store and Bank of America were. Councilman Smith stated he will forward letters to Bank of America and Safeway Store management and advise as to the Council's feeling regarding the commuter parking situation at Park Plaza parking lot. Mayor Hopkins Mayor Hopkins returned to the Chamber, the time being Returns approximately 10:33 p.m. Tables and Chairs City Manager Callinan stated that Parks and Recreation Community Director Pekkain has requested purchasing two tables and 15 Recreation chairs for the Community Recreation Center, rather than Center only chairs as the budget indicates. Councilman Smith made a motion, seconded by Councilman Flores, and unanimously approved, approving the two tables and 15 chairs for the Community Recreation Center, with the directive that not the same type of locking devices be used as the present chairs at the facility have. Dental City Manager Callinan informed the Council that the City's Insurance Dental Plan had been changed to cover Prosthodontics to continue -the type of coverage in effect at the time of the recent change in carriers. Mr. Feeney, the City's insurance agent, has indicated a monthly additional cost of $1.65 per employee for this coverage and it has been put into effect. Mr. Callinan also advised that staff would be studying the feasibility of self - insurance. ABAG Binder City Manager Callinan briefly discussed a binder recently received from ABAG listing by County all City Officials. Mr. Callinan expressed his displeasure with this type of material stating he considered it a waste of taxpayer's time and moneys and that he would return the binder to ABAG enclosing a letter stating his annoyance. The Council concurred. Easements- City Manager Callinan discussed briefly a letter from Mr. Country Club Harold Legg, 5308 Daniel Drive, concerning the easements Estates, Unit 2A in Country Club Estates, Unit 2A which had not been recorded on the final map. Mr. Legg asked for certain considerations to residents in the specified area for the granting of the easements to the City. Upon motion of Councilman Eck, seconded by Councilman Beary, and unanimously approved, Council agreed to conditions outlined in Mr. Harold Legg's letter of December 4, 1975 for the granting of easements to the City. Page 12 December 8, 1975 Vandalism at City Manager Callinan advised that the City had estimated Golf Course damages at the golf course by vandals to be approximately $2600.00; had petitioned the Court that as a condition of probation restitution be made to the City of Rohnert Park but the Court had declined to do so. Consequently, City Attorney Flitner will be asked to initiate appropriate legal steps to have the parents of the guilty persons re- imburse the City for said damages. Upon motion of Councilman Flores, seconded by Councilman Beary, and unanimously approved, Council requested that City Attorney Flitner review the matter of vandalism at the golf course, and resultant costs, and take appropriate action to recover said costs. r Councilman Flores made a motion, seconded by Councilman Smith, and unanimously approved, that staff direct letters over the Mayor's signature to the Probation Department and County Judges in general stating that municipalities and schools suffer a treat deal of damages from vandalism, and it is strongly felt that those persons responsible for vandalism must pay, rather than the taxpayers without the vandals assuming the responsibility of repayment. Petitions City Attorney Flitner discussed petitions stating that it is a punishable offense to circulate a petition setting forth false statements, and instances of misrepresentations of petitions should be directed to the District Attorney. Discussion followed with Councilman Eck requesting that a ,letter be directed to the individual spearheading the current recall movements apprising him of Mr. Flitner's comments. The Council concurred. Resolution Councilman Eck initiated a discussion regarding changes 278 to the section of Resolution 278 pertaining to expenses of City officials. Councilman Eck made a motion to amend Resolution 278, Section 3 Part A to read "Change 10� per,.mile to the new approved rate of 14 I, delete Section 4 and add new Section 4 to read "Reimbursements shall be made only for those expenses directly involving the city representatives and shall not include any costs for wives, associates or friends unless express approval has been given by the City Council." Councilman Eck's motion died for lack of a second. Discussion followed with the general feeling of the Council being that although Resolution 278 is rather vague regarding City official expenses, there have been no noticable abuses of the City's expense policy. Youth Coalition Mayor Hopkins initiated a discussion stating that several .youth organizations in the County were interested in forming a Youth Coalition which would promote youth groups county-wise and provide a platform from which to speak. Mayor. Hopkins indicated he would present this'.'movement at the next Mayors' meeting and was seeking Council I approval for the City's Youth Panel to host a luncheon for potential members of a County Youth Coalition. Di.qtu-,,,inn fnllnw�el Page 13 December 8, 1975 Upon motion of Councilman Flores, seconded by Councilman Beary, and unanimously approved, the Council endorsed the concept of a Youth Coalition but deferred approval for any exbenditure of funds at this time. Traffic from Councilman Smith initiated a discussion expressing concern Copeland Creek regarding the Copeland Creek Apartment development and Apartments resultant traffic onto Commerce Blvd. City Manager Callinan explained that Enterprise Drive and. Hunter Drive would eventually be signal intersections and Commerce Blvd. will be widened. Country Club Drive Councilman Flores initiated a discussion regarding the heavy and Rohnert Park flow of traffic at Country Club Drive and Expressway Blvd. Expressway Staff responded that the 35 MPH speed limit signs will be installed shortly on Expressway and Mr. Callinan has discussed with a P. G. & E. representative the possible installation of flashing lights on the street light pole at the Rancho Sonoma Subdivision entrance on the Expressway. Rats at Rancho Mayor Hopkins initiated a discussion stating that students Cotate High at Rancho Cotate High School had reported to him the sighting of some rats in that area. Mr. Callinan stated he would check into this matter. League of Mayor Hopkins advised that he would be attending the League California Cities of California Cities Community Development Meeting on Community Develop- January 9, 1976 in Sacramento and would welcome any input ment Meeting from councilmembers. Health Planning Councilman Beary reported that City Council meetings conflict Meetings with the meetings of the Comprehensive Health Planning Committee. Adjournment There being no further business, Mayor Hopkins adjourned the meeting, at approximately 11:10 p.m. Deputy City Clerk semi US�.:}+US 11 f> 0 n- tY i.L ti S144L V ij �-..1: Y