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1971/09/08 City Council MinutesCall to Order Roll Call' ROHNERT PARK CITY COUNCIL MINUTES September 8 , 1971 The council of the City of Rohnert Park met this date in adjourned regular session commencing at 8:25 p.m. in the City Offices, 435 Southwest Blvd., Rohnert Park, with Mayor Hopkins presiding. Mayor Hopkins called the meeting of the adjourned regular session to order at approximately 8:25 p.m. The meeting was scheduled to commence at 8:00 p.m. but a quorum of the Council was not present until 8:25 p.m. Present: (3) '- Councilmen Roberts, Smith and Hopkins Absent: (2) Councilmen Buchanan and Rogers Staff and Others Present:: City Manager Callinan, Architect Lawrence Simons, Mrs. Simons, Bob Goetzinger, Correspon- dent with the Petaluma Argus - Courier Newspaper. Project No. 1968 -1a _City rlanager Callinan reminded the Council that it had awarded the contract for the construction of Project No. 1968 -1a and also the sale of the bonds at the September 7th City Council meeting. He further reported that a check from the City of Cotati in the amount of $25,494 had been receive, today as that city's contribution to the project. He then presented a bill from Project Engineer Hudis for the project in the amount of $20,418.65. Upon motion by Councilman Smith, seconded by Councilman Roberts, and unanimously approved, Project Engineer Hudis' bills dated September 8, 1971 for Project No. 1968 -1a in the amount of $20,418.65 was approved for payment. New City Office City Manager Callinan reviewed the progress to date on the Building new city office building project, reported on meetings with the City Council Building Committee comprised of Councilmen Buchanan and Hopkins, and with representatives of the Cotati School District and discussions with Norman Spivock con- cerning the acquisition of a piece of his land on Commerce Blvd. for the building. Mr. Callinan distributed to each member of the Council, copies of his August 5, 1971 letter to Mr. Norman Spivock and Per. Spivock's reply dated August 13, 1971. He also distributed to each Councilman present a copy of the "Design Program for Rohnert Park City Hall" which was prepared by Mr. Simons. In addition, he distribut- ed copies of a letter dated June 4, 1971 from Architect Lawrence Simons to City Manager Callinan, with a copy of a proposed agreement for Mr. Simon's architectural services. Architect Lawrence Simons then reviewed the program which was developed for the building after consultation with staff members. He also reviewed the proposed layout and then made a slide presentation with pictures of a model of the propose(' Page -2- September 8, 1971 building, the model also being present for review. He pre - sented a construction cost estimate. Upon .conclusion of Architect Simons' presentation the Coun- cil had a discussion concerning the proposed project cover - ing such items as layout, cost of the project,- possible methods of financing, and how to proceed. Upon conclusion of the discussion, it was.generally agreed that formal action on Mr. Simons,' contract and any additional action on the bulding. should be deferred until the next regular, meeting of the City Council when it was hoped that the full Council would be present. Mayor Hopkins then requested that the matter be scheduled for the September 20th meeting.with an allowance of 30 - 45 minutes on the agenda for the matter. Adjournment The meeting was adjourned at 9:20 p.m. City C k APPROVED: a .� .