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1972/06/27 City Council MinutesROHNERT PARK CITY COUNCIL MINUTES June 27, 1972 The Council of the City of Rohnert Park met this date in work session commencing at 7:30 p.m. in the City Offices, 435 Southwest Boulevard, Rohnert Park, with Mayor Roberts presiding. Roll Call Present: (3) Councilmen Beary, Hopkins, and Mayor Roberts Absent: (1) Councilman Smith Late: (1) Councilman Flores who arrived at approximately 8:25 p.m. Staff Present for all or part of the meeting; City Manager Callinan, Director of Parks and Recreation Pekkain Others Present: Lyle Amlin, Reporter for the Clarion A discussion was held with Parks and Recreation Commissioners Kreischerl, Hun-ter and Mettert who were present. Discussion included the Council's indication that it intends to amend the Parks and Recreation Commission ordinance to provide for only one meeting a month and also the roll of the Commissioners and what role the Council wants them to play. No action was taken during the discussion. The discussion with the members of the Parks and Recreation Commission was ended at approximately 8,.25 p.m. Discussion was then held with Planning Commission ers Grenache, Mullins, and Goff who were present, Such topics as parking of commercial vehicles, boats and campers in residential areas, the roll of the ex-officio at Planning Commission meetings terms of office for the Commissioners, motor- cycle racing in certain areas of the city, and a few other generalized topics were discussed. No action was taken during the discussion. Adjournment The meeting was adjourned at 9:15 P.m. 'City Clerk APPROVED: 4 Call to Order Roll Call ROHNERT PARK CITY COUNCIL MINUTES July 6, 1971 The Council of the City of Rohnert Park met this date in regular session commencing at 7:05 p.m. in the City Offices, 435 Southwest Blvd., Rohnert Park, with Mayor Hopkins presiding. Mayor Hopkins called the meeting of the regular session to order at approximately 7:05 p.m. Present: (5) RogerslmSmiBhcandaHopk� Roberts, Hopkins Absent: (0) None Staff Present for all or part of the meeting: City Manager Callinan, City Attorney Maxwell, Bond Counsel Assaf, Engineer Hudis, and Plann- er Gary Mann. Approval of Minutes Upon motion of Councilman Rogers, seconded by unanimously approved, Councilman Buchanan and the minutes of June 21 and 28, 1971 were approv- ed as submitted. A f Bills Approval o P Upon motion of Councilman Rogers, seconded by Smith, and unanimously approved, the Councilman in the bills presented per the attache elist amount of $16,610.45 were app Communications Communications per the attached outline were the Council. No brought to the attention of communication except as action was taken on any . noted specifically in these minutes. Mayor's and Conn -° Mayor Hopkins reminded the Council of the July Mayor's and Councilmen's Assoc - cilmen s Feting 8th Sonoma County iation meeting being hosted by Rohnert Park and urged all city officials to be present. Ordinance No. 149 AN ORDINANCE AMENDING ORDINANCE Ordinance) Rates, AmouOnt and Manner of Collection) City Manager Callinan summarized the ordinance. Councilman Buchanan made a motion, seconded by to adopt Ordinance No. 149. Councilman Rogers, Discussion followed. Mayor Hopkins advised that the'ordin- he would like more time to go over ance. Councilman Buchanan's motion was approved by Page -2- July 6, 1971 the following roll call vote: AYES: (3) Councilmen Buchanan, Roberts and Rogers NOES: (2) Councilmen Smith and Hopkins Councilman Smith stated for the record that he felt the rate increase to the residents was exorbitant and that he had not received suffi- cient information to make an intelligent decision on the matter. Mayor Hopkins stated for the record that he voted no for the same reasons as Councilman Smith and that he did not think it was the best contract that could have been negotiated. Resolution No. RESOLUTION AUTHORIZING AND APPROVING AGREEMENT 71-70 WITH REDWOOD EMPIRE DISPOSAL CORPORATION City Manager Callinan summarized the resolution. Upon motion of Councilman Rogers, seconded by Councilman Buchanan, and approved by the follow- ing roll call vote, the reading of Resolution No. 71-70 was waived and said resolution was adopted: AYES: (3) Councilmen Buchanan, Roberts and Rogers NOES: (2) Councilmen Smith and Hopkins Councilman Smith stated for the record he voted no because the amendment to the agreement was for a five year period initially with an option to renew for an additional five years and be- lieved that we should try to negotiate better rates for the citizens of Rohnert Park. Project No. 1968-1a City Manager Callinan reported on Project No, Coddingland Sewer and 1968-1a, Coddingland area sewer and water, and Water noted that alternate plans for the sewer mains in the Project had been Prepared with one alter- nate being for oversizing to serve Cotati and that the cost of the oversizing of the sewer mains will have to be paid for by the City of Cotati prior to award of contract. Engineer Hudis also reported on said project. Bond Counsel Assaf advised that August 12 at 2:00 p.m. was Proposed for the bid opening date and that a contract could be awarded at the Coun- cil meeting August 16, all things being in prop- er order. Page -3- July 6, 1971 Resolution No. 71 -71 ATIDT` RRESOLUTION NO. 6 E E NTLE" AESOLUTIONDETERMININGT0UNDERTAK PROCEEDINGS PURSUANT TO SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS FOR THE ACQUISITION AND CONSTRUCTION OF IMPROVEMENTS WITHOUT PROCEED- INGS UNDER DIVISION 4 OF THE STREETS AND HIGH - WAYS CODE (Coddingland Unit 2 Assessment District 1968 -1a) -Bond Counsel Assaf summarized the resolution. Upon motion of Councilman Rogers, seconded by Councilman Buchanan, and unanimously approved, the reading of Resolution No. 71-71 was waived and said resolution was adopted. Resolution No. A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS 2 Assessment District 1968 ®1a) (Coddingland Unit 71-72 Bond Counsel Assaf summarized the resolution. Upon motion of Councilman Rogers, seconded by approved, Councilman Buchanan, and unanimously of Resolution No. 71•x72 was waived the reading and said resolution was adopted. Resolution No. A RESOLUTION OF INTENTION TO ACQUIRE A2DAsselss- IMPROVEMENTS (Coddingland 71� -�73 STRUCT ment District 1968 -°1a) Bond Counsel Assaf summarized the resolution. Upon motion of Councilman Rogers, seconded by unanimously approved, Councilman Buchanan, and of Resolution No. 71-73 was waived the reading and said resolution was adopted. Resolution No. A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER Unit 2 Assessment District 71-74 REPORT (Coddingland 1968 -'la) Resolution No. 71 -75 Bond Counsel Assaf summarized the resolution - Upon motion of Councilman Rogers, seconded by Councilman Buchanan, and unanimously pp the reading ofResolution No. 71 -74 was waived and said resolution was adopted. A RESOLUTION ESTABLISHING PREVAILING WAGE SCALE (Coddingland Unit 2 Assessment District 1968 -1a) Bond Counsel Assaf summarized the resolution. Upon motion of Councilman Rogers, seconded by Councilman Buchanan, and unanimously approved, the reading'of Resolution No. 71 -75 was waived and said resolution was adopted. Discussion followed regarding second liens and the Proportion of assessment on lands as com- pared to the land values. The Council agreed to 11old off on any action on the bonds for Pro- ject 1968-1a. Page -4- July 6, 1971 Resolution No. 7176 A RESOLUTION APPOINTING TIME AND PLACE OF HEAR- ING PROTESTS IN RELATION TO PROPOSED ACQUISI- TIONS AND IMPROVEMENTS, AND DIRECTING NOTICE (Coddingland Unit 2 Assessment District 1968-1a) Bond Counsel Assaf summarized the resolution. Upon motion of Councilman Rogers, seconded by Councilman Buchanan; and unanimously approved the reading of Resolution No. 71-76L was waived .and said resolution was adopted. Resolution No. 7177 A RESOLUTION CALLING FOR SEALED PROPOSALS AND FIXING LIQUIDATED DAMAGES FOR FAILURE TO COM- PLETE THE WORK WITHIN TIME SPECIFIED (Coddingland Unit 2 Assessment District 1968-1a) Bond Counsel Assaf summarized the resolution. Upon motion of Councilman Rogers, seconded by Councilman Buchanan, and unanimously approved, the reading of Resolution No. 71-77 was waived and said resolution was adopted. Resolution No. 7178 A RESOLUTION DESCRIBING PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT, DIRECTING FILING OF BOUND- ARY MAP AND ASSESSMENT DIAGRAM AND THE RECORD- ATION OF NOTICE OF ASSESSMENT (Coddingland Unit 2 Assessment District 1968-1a) Bond Counsel Assaf summarized the resolution. Upon motion of Councilman Rogers, seconded by Councilman Buchanan, and unanimously approved, the reading of Resolution No. 71-78 was waived and said resolution was adopted. Bond Bids City Manager Callinan reported on discussions with representatives of Codding Enterprises and Stone & Youngberg and advised that a resolution had been Prepared which would call for bids on the bonds for Project 1968-la and that Stone and Youngberg had indicated an interest in nego- tiating for the bonds but it was recommended to delay for a few weeks any acceptance of a pro- posal for the bonds in the hopes of receiving E.D.A. grant approval for the overpass which should promote a lower discount rate on the bonds. Discussion followed regarding second liens and the Proportion of assessment on lands as com- pared to the land values. The Council agreed to 11old off on any action on the bonds for Pro- ject 1968-1a. Page -5- July 6, 1971 Proposed Ordinance City Attorney Maxwell reported on the matter of Illumination of requiring illuminating of house numbers and House Numbers recommended it be done by a resolution which would make it city policy as part of architec- tural review. He explained that according to State law the Uniform Building Code which had been adopted by the city could only be amended if there was a particular condition in the area that required special consideration. City Manager Callinan suggested that copies of the proposed resolution be sent to builders for comment before adoption. p_^oposod resolution RESOLUTION OF THE COUNCIL OFT THE ITEETFNUMBERST PARK REQUIRING SEL AS A CONDITION OF ARCHITECTURAL APPROVAL. City Attorney Maxwell read the proposed resolu- tion. Upon motion of Councilman Roberts, seconded by Councilman Rogers, and unanimously approved, the Council introduced said resolution and de- clared its intention to consider said resolu- tion and recommended that copies be sent to builders in the area. Population City Manager Callinan brought to the attention population estimate Estimate of the Council the official received from the State Department of Finance for 6,450 as of April 1, 1971. Horses in R -1 City Manager Callinan reported on a Public Safety Officer's contact with the owner of a Areas horse in Mr. Jim Manion °s neighborhood on Bur - ton Avenue who reportedly was keeping the horse in his rear yard. Mr. Callinan solicited an if any, indication from the Council as to what, controls for horses in R -1 areas might be de- sired. Discussion followed. City Attorney Maxwell suggested that he prepare Vehicle Code provides a report on what the State horses. The Council indicated it concerning would like to have such a report. .File 0180 Mayor Hopkins declared the continued public the application of Debra Homes, Debra Homes, Inc. Appl. for Rezon- hearing open on Inc. for rezoning of the 82 acres north of the Rohnert Park Expressway, south of Hinebaugh ing Creek, and west of Snyder Lane. City Manager Callinan reported that Mr. Art Condiotti of Debra Homes, Inc. had called to advise he was withdrawing the rezoning applica- The Council requested staff to find out how much it costs for the city to produce well water. Discussion followed concerning the possibility of metering water in new developments. Page -6- July 6, 1971 Lion due to inability to come to terms with the seller of the property. There being no one further desiring to be heard, Mayor Hopkins declared the public hearing closed. File No. 0134 City Manager Callinan displayed plans for the Colegio Vista Sub. landscaping and fencing for Colegio Vista Sub- No. 2 - Fencing division No. 2, Young America Homes, and comment- and Landscaping ed on the materials being proposed. lie recom- Plans mended that the fencing in the walkways and drive- ways into the school and park sites be chain-link with redwood slats rather than the standard wood fence and that the walkway sidewalks be seven feet wide rather than five feet and the shrubs be planted at 31 on center rather than 4' on center as shown on the plan submitted. Mr. Bill Mueller of Young America Homes was pre- sent and answered questions of the Council. Upon motion of Councilman Rogers, seconded by Councilman Buchanan, and approved by the follow- ing voice vote, the fencing and landscaping plans for Colegio Vista Subdivision No. 2 as displayed with suggestions as made by staff were approved: AYES: (4) Councilmen Buchanan, Rogers, Smith and Hopkins NOES: (1) Councilman Roberts Councilman Roberts stated for the record that he voted no because he.had not been told what grade of material would be used for the fence. File No. 0174 City Manager Callinan advised that Forhim Corpor- Holiday Park Sub- ation had requested approval of the Holiday Park division Improve- Subdivision improvement plans and the final map ment Plans and Final Map for same. Discussion followed concerning the improvements water necessary for the subdivision. Mr. Callinan reported that the developer had been advised of possible problems in connecting to the coyote aqueduct but that a connection to the E. Cotati Avenue aqueduct was being required as a condition of providing water service to the sub- division and that costs for said connection would come from per acre assessment fees from the area. The Council requested staff to find out how much it costs for the city to produce well water. Discussion followed concerning the possibility of metering water in new developments. Page -7- July 6, 1971 Councilman, Buchanan made a motion to have the City.Attorney.prepare a resolution requiring water.meters to be installed and that a rate be set that is equitable for the entire city and a program be set up to meter water within the city. Discussion followed after which Councilman Buchanan withdrew his motion. The Council directed the City Attorney to investi- gate whether or not water meters can be required in the new residential areas of the city. Mr. Heers of Forhim Corporation was asked his feelings regarding the possible requirement of water meters. He advised he believed conditions should be placed on a development at the preli- minary map stage and not on the final map. .Upon motion of Councilman Buchanan, seconded by Councilman Roberts, and approved by the follow- ing voice vote, the improvement plans and final map for Holiday Park Subdivision were approved, and the Mayor authorized to enter into an approp -- riate subdivision agreement prior to recording of the final map: AYES: (3) Councilmen Buchanan, Roberts and Hopkins NOES: (1) Councilman Smith ABSTAIN: (1) Councilman Rogers Councilman Smith stated for the record that he voted no because the developer was not being required to pay additional fees for water improve- ments which would place a burden on the present residents and add to the continuing drain on the General Fund. File No. 0175 Planner Gary Mann distributed copies of the plan - McDouall Apartments ning staff report on the McDouall Apartments on College View and Designer Vern Avila displayed colored eleva- Drive - Architectur- tions of same. al Review Councilman Roberts requrested that planning staff reports be provided earlier than the night of the meeting so review can be properly made. Planner Gary Mann read the planning staff report prepared by Planner_ Wes Vail which contained some recommendations. Discussion followed concerning the landscaping and exterior materials and colors with Mr. Vern Avila participating. Page -8- July 6, 1971 Councilman Smith made a motion to give architec- tural approval for the plans subject to recommen- dations of the planning staff. A brief discus- sion followed during which Mr. Avila requested that the matter be deferred to the next regular meeting. Councilman Smith withdrew his motion and the Council indicated it would defer the matter as requested by Mr. Avila. File n K.ile 1b. 0119 City Manager Callinan reported that a proposed Giffin Mobile Home program for water improvements had been discussed Park Water Ser- with Mr. Giffin for his mobile home park on vice Snyder Lane. He requested Council authorization to use the per acre assessment fees to be derived from the first phase of the mobile home park to install water main in Snyder Lane from Well #6 to Hinebaugh Creek. He referred to his letter dated July 1, 1971 to Mr. Giffin, a copy of which had been given to each Councilman. Discussion followed with Mr. Giffin participating. Upon motion of Councilman Rogers, seconded by Councilman Buchanan, and approved by the follow- ing roll call vote, staff was authorized to work out a program as outlined in City Manager Calli- nan f s July 1 letter to Mr. Giffin: AYES: (4) Councilmen Buchanan, Roberts, Rogers and Hopkins NOES: (1) Councilman Smith Councilman Smith stated for the record that his no vote was predicated on the absence of facts to indicate that this development would not place an additional burden on the General Fund. Giffin Temporary City Manager Callinan displayed a plot plan sub- Mobile Home Sales mitted by Mr. Everett Giffin for a temporary Lot mobile home sales lot on the northwest corner of Commerce Blvd. and Rohnert Park Expressway and recommended that any approval of said plan be sub- ject to any conditions suggested by the planning staff regarding landscaping and signs. Discus- sion followed with Mr. Giffin participating. Councilman Buchanan made a motion, seconded by Councilman Roberts, to give approval to the site plan submitted, subject to planning staff condi- tions concerning landscaping and signs. Said motion was defeated by the following roll call vote: AYES: (2) Councilman Buchanan and Roberts NOES: (3) Councilman Rogers, Smith, and Hopkins Page -9- July 6, 1971 Councilman Smith stated for the record that his no vote was predicated on theabsence of a plann- ing report, no indication of landscaping treat- ment, no indication of lot size, and no indica- tion of signing and that the City Council, sitting, as the Planning Commission, should see such plans before approval is given. File No. 0143 City Manager Callinan reported on a conversation Western Hosts ® with Mr. Vic Freeman of Western Hosts concerning Deer Meadow Village the design of the structures partially completed Design of Struc -N in Deer Meadow Village advising that only part of tures the development is constructed at this time and the remaining units to be constructed have diff- erent roofline treatments. He advised that Mr. Freeman expressed a willingness to appear at the next Council meeting to review the architecture and rooflines of the Deer Meadow Village Develop- ment if the Council so desired. The Council in- dicated that such was not necessary. Mr. Callinan further reported that the rumored financial problems of Western Hosts consist of a temorary insufficiency of operating capital according to Mr. Freeman. Recess Mayor Hopkins declared a recess at this point in the meeting, the time being approximately 8 :55 p.m. "a °C o °'eLs ae as • an' ca' iC ae iu° + ae as Reconvene Mayor Hopkins reconvened the meeting at approxi- mately 9 :00 p.m. Agreement with City Manager Callinan summarized the amendment Golf Pro Porter to the agreement with golf Pro Porter. Discus- sion followed. Resolution No. RESOLUTION AUTHORIZING AND APPROVING AGREEMENT 71-79 (Modification m Golf Professional Agreement) City Manager Callinan summarized the resolution. Upon motion of Councilman Buchanan, seconded by Councilman Roberts, and approved by the follow- ing roll call vote, the reading of Resolution No. 7179 was waived and said resolution was adopted: AYES: (4) Councilmen Buchanan, Roberts Rogers and Smith NOES: (1) Mayor Hopkins Mayor Hopkins stated for the record that his no vote was based on the overall financial picture Page -10- July 6, 1971 of the city and the budget deficit for the Golf Course, but did feel that Golf Pro Porter had done a fine job. Subdivision 15B City Manager Callinan reported that inspection of Fence and Retain- the fence and retaining wall in Subdivision 15B ing Wall revealed that some boards should be replaced, and that Supt. of Public Works Wiggins, Mr. Bill Mueller of Young America Homes and he had again made an inspection today and it appeared there were still a few boards that should be replaced. -He"ddvised that Mr. Mueller had agreed to replace any boards requested by the city and to also place a visqueen barrier on 'die high side of the retain- ing wall to prevent seepage. Councilman Smith advised he would like the speci- fications for the fence available. Mr. John Garatti, 7866 Burton Avenue, appeared and advised that he had understood from Council- man Roberts that he could have his former fence or the new one but no one had contacted him re- garding his choice in the matter. He further reported that he had been assured he would have no problem with run-off after a period of one year and would like that in writing from the city. Ile advised he did not feel he should have any problem at all. He stated he had received a limited amount of help from Young America Homes in repairing his existing landscaping, but had experienced much inconvenience in having -to make numerous phone calls in an effort to correct the situation. Mr. Bill Mueller of Young America Homes commented on the installation of the fence and advised that his firm will install Visqueen between the dirt and the fence and will replace any inferior boards. John Garatti stated he would be happy if there is no leakage, but would like a guarantee there would be no leakage. Upon questioning, Mr. Mueller estimated the fence work should be done within two weeks. Upon motion of Councilman Smith, seconded by Coun•- Gilman Roberts, and unanimously approved, a com- mittee composed of Mayor Hopkins, Supt. of Public Works Wiggins, and Engineer Hudis was appointed to inspect the fence and work out satisfactory arrangements between each homeowner, Dick's Fence and Young America Homes for correction of any deficiencies in the fence. Page ®11- July 6, 1971 Sewer Agreement City Manager Callinan summarized the sewer agree - with Cotati ment with the City of Cotati and the proposal for billing Cotati for 197071 on a population basis and then on a total flow basis for subsequent years, as suggested in a June 23rd letter from Yoder, Trotter, Orlob and Associates. Upon motion of Councilman Smith, seconded by Councilman Rogers, and unanimously approved, en- dorsement was given for billing sewer service charges to the City cE Cotati in accordance with the June 23, 1971 letter from Yoder- Trotter- Orlob and Associates to City Manager Callinan. Employee Service City Manager Callinan requested authorization Awards from the Council to implement employee service awards for employees who have been with the City for some length of time. The Council indicated its approval to so do. Budget Work Session held on a ate7n00tpbmdget decided upon. Installation of City Manager Callinan brought to the attention Culverts in North of the Council a bill from the Sonoma County Pub - Part of City lic Works Department for approximately $1750 for installation of culverts on South Santa Rosa Avenue north of the city limits pursuant to Council authorization. Adjournment He reminded that Sonoma County had estimated the cost of the culverts at $1000 and the Council had authorized up to $1,500 forthe work. fie advised that the County Road Department would not accept the $1500 in full payment. Discussion followed. Councilman Buchanan made a motion, seconded by Councilman Roberts, to authorize payment of the additional funds to the county after review of the matter by City Attorney Maxwell to be sure the city does not have a case for civil action. The following roll call vote was taken: AYES: (2) Councilmen Buchanan and Roberts NOES: (2) Councilman Rogers and Smith ABSTAIN: (1) Mayor Hopkins City Attorney Maxwell ruled that no action had been taken. There being adjourned at at 7 :00 p.m. APPROVED: / Mayor., no further business, the meeting was approximately 9 :50 p.m. to July 12 Dep ty Cit Cle