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1970/09/08 City Council MinutesROHNERT PARK CITY COUNCIL MINUTES September 8, 1970 The Council of the City of Rohnert Park met this date in regular session at 7 :00 p.m. in the City Offices, 435 Southwest Boulevard, Rohnert Park, with Mayor Smith pre - siding. Call to Order Mayor Smith called the meeting of the regular session to order at approximately 7 :05 p.m. Roll Call Present: (3) Councilmen Hopkins, Roberts and Smith Absent: (2) Councilmen Buchanan and Rogers Staff Present: City Manager Callinan, City Attorney Maxwell Approval of Minutes Upon motion of Councilman Hopkins, seconded by Councilman Roberts and unanimous.ly approved, the minutes of August 17, 1970 were approved as submitted. .Approval of Bills Upon motion of Councilman Hopkins, seconded by Councilman Roberts and unanimously approved, the bills presented for approval were approved. Communications Communications were brought to the attention of the Council by City Manager Callinan. No action was taken on,s.ny communication except as noted specifically in these.minutes. Discussion was held on the letter from Mr. Paul Golis re- garding purchase of lots for .Alicia Park. City Manager Callinan.brought the Council up to date on the park plans and negotiations with Western Hosts, owner of the area of the lots on future Santa Alicia Drive. He reported that the Recreation Commission and the Cultural Arts Commission were in favor of the acquisition. A lengthy discussion was held with the Council, City Manager Callinan, and Mr. Golis all taking part. Discussion was also held on a proposed resolution as read by City Manager Callinan. Resolution No. RESOLUTION ACCEPTING OFFER OF WW"RN HOSTS TO SELL LAND 70 -118 FOR ALICIA PARK DEVELOPMENT City Manager Callinan read the resolution. Upon motion of Councilman Hopkins, seconded by Councilman Smith and unanimously approved, Resolution No. 70 -118 was adopted, by the following roll call vote: AYES: (3) Councilman Hopkins, Roberts and Smith NOES: (0) None ABSENT: (2) Councilman Buchanan and Rogers Councilman Roberts stated for the record that he voted as approving the resolution but stated that in the future, be- fore any money is spent, that a full and complete plan be Page -2- September 8, 1970 presented to the Council for adoption, with financing and everything spelled out. Councilman Hopkins Councilman Hopkins left the Council Chambers at this point, leaves the time being approximately 7 :35 p.m. and returned at - approximately 7,40 p.m.. The meeting was held up during his absence due to lack of a quorum. Mayor's & Council - Mayor Smith reminded the Council of the meeting of the menu Association Mayor's and Councilmens Association to be held in Sonoma. Thursday night. He requested that all Councilmen try to attend the meeting since the guest speaker will be Senator Randolph Collier. He also commented on selection of a cities' representative for the Housing Committee to be established by the County. Resignations of City Manager Callinan read a letter of resignation from Harold Wilkes Commissioner Harold Wilkes from the Recreation Commission Recreation Commission effective September 1, 1970. Upon motion of Councilman Roberts, seconded by Councilman Hopkins, and unanimously approved, the resignation of Commissioner Wilkes was accepted with regret. A letter was read from Mrs. Ginger Ryan requesting appoint- ment to the Recreation Commission. Mayor Smith suggested that since there wasn't a full Council this evening, that this matter be deferred until the next meeting at which time a review of the previous letters of interest in appointment could be made. Project No. 1968 -1 City Engineer Hudis reported on Project No. 1968 -1, area Area west side of on west side of freeway, advising Council of a meeting Freeway between City manager Callinan, the City Manager of Cotati, and himself relative to the possibility of oversizing the planned sewer main so as to be able to provide service to Cotati. Project No. 1969 -1 City Engineer Hudis reported on Project No. 1969 -1, Snyder Snyder bane Lane. He stated that he had worked up new cost figures and that a new Engineer's Report was being sent to Bond Counsel Assaf and City Manager Callinan today and the project should be before the Council for discussion and call for bids at the next Council meeting. Project 1969.3 City Engineer Hudis reported on Project 1969 -3, Avram Ave - Avram Avenue & nue and Santa Alicia Drive. He stated that the project Santa Alicia Drive was completed except for some very minor details. He pre - sented progress payment no. 3 to A. Teichert & Son for approval. Upon motion of Councilman Roberts, seconded by Councilman Hopkins and unanimously approved, the Progress Payment No. 3 to A. Teichert & Son, Inc. in the amount of $3,421.46 was approved for payment. Page -3- September 8, 1970 Project WS- Calif -333 City Engineer Hudis reported on 'Nell #6, Tank #1 advising Well #6 & Tank #1 that all work was substantially completed, but there were some minor details left to be done. He advised that the progress payment has not been worked out as yet, but by next meeting he hoped to present same. He reported that th( contractors, Argonaut Constructors, had requested an exten- sion of time to September 15th. Upon motion of Councilman Roberts, seconded by Councilman Hopkins and unanimously approved, an extension of time to September 15th was granted Argonaut Constructors for Pro - ject WS- Calif -333. Project 1970 -4 City Engineer Hudis gave a verbal report on Project 1970 -4, Southwest Blvd. Southwest Blvd. He recommended that a request for an ex- tension of time of 15 days be approved to the Contractor. Discussion was held on this. It was pointed out that the extension of time was requested due to the fact that the contractors had to take time to build the retaining wall for fences and that took time that would have been spent on the road. Upon motion by Councilman Hopkins, seconded by Councilman Roberts and unanimously approved, an extension of time of 15 days was granted to O.C. Jones & Sons for Project 1970- 4, Southwest Boulevard. Discussion was held on the matter of building extensions on to fences of property owners along the road near the railraod crossing to insure privacy of their backyards. City Engineer Hudis was requested to work up a plan on this and present itrt the next Council meeting. Progress Payment No. 1 was presented to the Council. Upon motion of Councilman Roberts, seconded by Councilman Hopkins, and unanimously approved, Progress Payment No. 1 in the amount of $70,828.65 to O.C. Jones & Sons was authorised. Project No. 1970 -7, City Manager Callinan brought the Council up to date on Pollution Control Project No. 1970 -7 and presented Progress Payment No. 1 P] nt De wtration for approval. Upon motion by Councilman Hopkins, seconded by Councilman Roberts and unanimously approved, the Progress Payment No. 1 to J.R. Peters Engineering Construction in the amount of $67,558.31 was approved for payment. Discussion was held on the changing of some of the sub- contractors with City Attorney Maxwell taking part in the discussion with the Council. Upon motion of C6un91lman'Roberts, seconded by Councilman Hopkins, and unanimously approved, the change of certain sub - contractors for this project, as.requested by J.R. Peters Engineering Construction was approved. Page -4- September 8, 1970 Ordinance No. 133 AN ORDINANCE AMENDING ORDINANCE NO. 63 (Zoning Map change, portion of AP 143 ®320 -10). City Manager Callinan summarized the ordinance. Upon motion of Councilman Hopkins, seconded by Councilman Roberts and unanimously approved by the following roll call vote, the reading of Ordinance Nos 133 was waived and said ordinance was adopted: AYES: (3) Councilman Hopkins, Roberts and Smith NOES: None ABSENT: (2) Councilman Buchanan and Rogers File No. 0162 City :Manager Callinan brought the Council up to date on Students Projects,Inc. the use permit application for various uses in the Family Annex at 781 E. Cotati Avenue (formerly Jack London Hall). Mayor Smith declared the public hearing open on the appli- cation for a use permit for various uses in Family Annex at 781 E. Cotati Avenue, formerly Jack London Hall. Staff report was given by City Manager Callinan, recommend- ing approval of the uses requested in the application with the exception of the youth hostel subject to following conditions: 1. Some trees being planted in plantek strip adjacent to the street. 2. No signs be installed on the exterior of the building or premises without approval of planning staff. 3. Review of off - street parking in six months to deter- mine if any additional paved parking area is required. 4. Compliance with all State, City and County building, health and sanitation codes. The applicant Mr. Alden Hansen, 781 E. Cotati Avenue, was recognized and spoke on the Student Projects, Inc. explain- ing its plans and objectives. He also explained the youth hostel and the proposed regulations for same. City Manager Callinan read letters of support for the applicatinn from Mr. Ben Oretsky, Mark Crook of the Switch board, and also a letter from the Sonoma County Public Health Service indicating no objections to certain proposed uses. Mr. Robert Harris, 5244 Carriage Lane, Santa Rosa was recognized and spoke in behalf of the application and especially the Youth Hostel. He advised that he owned property next to 781 E. Cotati .Avenue on which he was constructing apartments for students and that he had even onzi File - Redwood Estates Mobile Home Park Page -5- September 8, 1970 discussed a joint swimming pool for his apartments and the Student Projects, Inc. He indicated that he was very, much in favor of the Student Projects group and compliment - ed`them on their work. Patrick Long, 781 E. Cotati Avenue was recognized and spoke in favor of the application. Michael Hollander, 781 E. Cotati &venue, was recognized and spoke in favor of the application. Mayor Smith stated that he and his wife had taken a Sunday afternoon v3ssit to the Students Projects Inc. and were very impressed by what they saw and their talks with members of the group. He stated that he felt the Council should give the youth hostel a try subject to very close supervision and periodic checks by Council and law enforcement. Upon motion of Councilman Roberts, seconded by Councilman Hopkins and unanimously approved the use permit application. of Student Projects, Inc. for various uses in the Family Annex at 781 E. Cotati Avenue was approved with the condi- tions recommended by staff and with the proposed regula- tions mentioned by Mr. Hansen for the youth hostel and.witb . the provision that City Council reserves the right to re- voke the permit anytime the conditions are not complied with. City Manager Callinan brought the Council up to date on the request of Mrs. Lorraine Cur7W for directional signs for the Redwood Estates Mobile Home Park. City Manager Callinan read a letter from County Planner Wes Vail con- cerning his interpretation of the zoning ordinance con- cerning the size of signs to be allowed. City Attorney Maxwell indicated disagreement with Mr. Vail's interpre- tation of the ordinance. Discussion followed with Mrs. Lorraine Curley and Mr. Robert Ryan, Arlen Drive resident participating. After a lengthy discussion, no agreement was reached and the matter was deferred until the next council meeting. File No. 0163 - Gity Manager Callinan reviewed the temporary use permit Blue Ribbon Dog application for Dog Show in Benecia Park on October 18, Breeders 1970 for Blue Ribbon Dog Breeders. He recommended that the use permit be granted to Mrs. Lorraine Carver subject to certain conditions which he read. Upon motion made by Councilman Roberts, seconded by Coun- cilman Hopkins and unanimously approved the temporary use permit application for Blue Ribbon Dog Breeders, Dog Show in Benecia Park on October 18, 1970 was approved subject to conditions recommended by staff and on file in the City Offices. Prohibiting Parking Discussion was held on a proposed ordinance prohibiting of large trucks the parking of large trucks in residential areas. Taking Page -6-- September 8, 1970 part with the Council in this discussion were City Attorney Maxwell, City Manager Callinan, Mrs. McPhun of 480 Alta Avenue, Harrison Ledbetter of Arlen Drive, Robert Ryan, Arlen Drive and Norman Spivook. upon conclusion of the discussion the matter was deferred indefinitely. Ordinance regulating Discussion was held on the proposed Ordinance regulating the keeping of pigeons the keeping of pigeons and City Manager Callinan stated that copies of the proposed ordinance would be sent to all Councilmen and intersted persons and would be brought up again at the next meeting. Mr. Craik was recognized and advised that the "pigeon committee" was supposed to get copies of the proposed ordinance prior to it being presented to the Council. Proposed regulations Discussion was held on proposed regulations regarding regarding campaign political campaign signs recommended by Planner Wes Vail. signs City Attorney Maxwell stated that possibly the Council should consider amending the zoning ordinance. No action was taken on this matter and it will be put on the next agenda. Directory sign Rohnert City Manager Callinan reported to the Council that the - Park Chamber of Com- Chamber of Commerce had requested that the directory sign merce be relocated in the industrial area from its existing spot to the intersection of Expressway and Commerce Blvd. He advised of the precise new location and inquired if the Council had any objections. There was no objection but some question as to whether Councilman Roberts would have to abstain from considering the matter and Mayor Smith suggested that this item be held until there was a full Council present. Use Permit City Manager Callinan recommended approval of a temporary L.D.S. Church use permit to the L.D.S. Church to use a room above the File #0166 Library on College View Drive for a church instruction classroom from 7 :30 a.m. to 8 :30 a.m., Monday through Friday, from September 8th to May 31st, 1971. He also recommended that the $10.00 filing fee be hived. Upon motion by Councilman Roberts, seconded by Councilman Hopkins and unanimously the Council approved the use of the space above the library by the L.D.S. Church for use as a classroom as outlined in their application and waived the $10.00 use permit filing fee for same. County Planning City Manager Callinan reported that he had a courtesy referral planning referral from the County relative to proposed site for mobile home by James Clark in the area north of Rohnert Park. The Council took no action on this item. Recess Mayor Smith declared the meeting recessed at this point, the time being approximately 9 :55 p.m. Page -7- September 8, 1970 Reconvene Mayor Smith reconvened the meeting at approximately 10°00 p.m. Annexation No. 6 A lengthy discussion was held on Annexation No. 6 - Lands Lands south of E. Cotati south of E. Cotati Avenue, during which a letter dated Avenue August 28, 1970 from Mr. Paul Golis was mentioned. 'Participating in the discussion with the Council was Mr. Paul Golis, City Attorney Maxwell and City Manager Callinan. Ordinance No. 131 AN ORDINANCE OF THE CITY OF ROHNERT PARK APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY (Rohnert Park Annexation No. 6) Upon motion by Councilman Hopkins, seconded by Councilman Roberts and unanimously approved, Ordinance No. 131 was adopted. Mayor Smith wanted the record to show that as far as he was concerned the annexation was approved with the understand - ing that in the absence of the proposed annexation agree- ment that the City is not in a position to assure a fixed per acre assessment in the future or give any assurance that per acre assessment will not be more or less than the per acre assessment required for other facilities that are required to be built. Councilman Hopkins concurred with Mayor Smith's comment. Annexation No. 7 City Manager Callinan reviewed the application for Annexa- Lands adjacent to tion No. 7, filed by Land Investors Research with LAFC. Sonoma State College A discussion was held on this proposed annexation with Mr. Van Logan of Land Investors Research taking part with the Council. Resolution No. A RESOLUTION DESIGNATING, AUTHORIZING AND APPROVING 70 -:119 INSTALLATION OF STOP SIGNS (On Bonnie Avenue at Adrian Drive) City Manager Callinan summarized the resolution. Upon motion of Councilman Roberts, seconded by Councilman Hopkins and unanimously approved, the reading of Resolution No. 70 -119 was waived and said resolution was adopted. Mention was made by Councilman Hopkins that the stop sign on Burton Avenue at Adrian Drive was hidden by trees. Resolution No. A RESOLUTION ACCEPTING GRANT DEED (Northwest corner of 70 -120 Arlen and Santa Alicia Drives, AP# 143- 380 -18) City Manager Callinan summarized the resolution. Upon motion by Councilman Roberts, seconded by Councilman Hopkins and unanimously approved the reading of Resolution No. 70 -120 was waived and said resolution was adopted. Page -S- September S, 1970 Resolution No. RESOLUTION OF APPRECIATION FOR THOSE WHO PARTICIPATED IN 70-121 BASEBALL PROGRAMS City Manager Callinan summarized the resolution. Upon motion by Councilman Hopkins, seconded by Councilman Dw'6.-_4.... a 9 __ 1 the 4 3a Roberts and unanimously approved, the reading of Resolution No. 70 -121 was waived and said resolution was adopted. Resolution No. A RESOLUTION ACCEPTING SUBDIVISION WROV24ENTS AND 70 -122 AUTHORIZING RELEASE OF BOND (Subdivision No. 14, Unit B) City Manager Callinan summarized the resolution. Upon motion by Councilman Hopkins, seconded by Councilman Roberts, and unanimously approved, the reading of Resolu- tion No. 70 -122 was waived and said resolution was adopted. Resolution No. A RESOLUTION DIRECTING MAKING OF AMENDED ASSESSMENT RE 70-123 CERTAIN ASSESSMENTS MTM RESOLUTION OF INTENTION N0. 7, PROJECT -No. 1956 -1 City Manager Callinan summarized the resolution. Upon motion of Councilman Roberts, seconded by Councilman Hopkins and unanimously approved, the reading of Resolu- tion No.,70"123 was waived and said resolution was adopted. Golf Course Matters Resolution No. RESOLUTION CONCERNING RATES AT GOLF COURSE (Establish man 70 -124 and wife monthly rate of $35.00). City Manager Callinan summarized above resolution. Upon motion b,V Councilman Roberts, seconded by Councilman Hopkins and unanimously approved, the reading of Resolu- tion No. 70 -124 was waived and said resolution was adopted. Hole -in -one City Manager Callinan reported to the Council that the Chamber of Commerce would like to hold a Hole -in -one con- test at the Golf Course during Founders Day with prizes being given for various categories. The Council expressed no objection to this. Golf Course Sign The proposed golf course directional sign was not discussed at the request of City Manager Callinan. City Manager Callinan reported that play at the golf course for the months of July and August increased substantially over last year. City Manager Report City Manager Callinan reported that discussion had been held with Mr. Don Kite, Rancho Cotate teacher, as to the possibility of his department taping the Council meetings for televising on Channel 6. Page -9- September 8, 1970 Cotati Sewer City Manager Callinan reported that the Cotati Sewer system connection to the Rohnert Park system had been made and that Cotati sewerage is now being processed at the Rohnert Park plant. 1915 .Act City Manager Callinan gave a progress report on the 1915 Delinquencies act delinquencies still outstanding. The Council requested that City Manager Callinan keep them informed periodically as to how these are being paid. Dental Insurance Discussion was held on providing dental coverage for city employees and their families. City Manager Callinan brought the Council up to date on same and called attention to his recent memo on dental insurance coverage. Mr. Thomas Feeney was present and participated in the discussion with the Council. Mr. Feeney and Mr. Callinan reported on con - tacts with a representative of California Dental Service regarding its refusal to consider anything other than total payment for the plan by the City and not allowing contri- butions by employees. Upon motion by Councilman Hopkins, seconded by Councilman Roberts and unanimously approved, the Council accepted the proposal designated as Plan I of the California Dental. Service with the City paying the full premiums for employee,. and dependents, that Mr. Feeney be designated as the in- surance broker on the policy, and that the coverage be put in force as soon as possible. The Council indicated that it would take the addition of this new fringe benefit into consideration when consider -, ing the next cost of living adjustment for employees. Founders Day City Manager Callinan advised the Council of the Founders Days activities planned by the Chamber of Commerce, Sept- ember 11 through 13th. Cotati request for A letter from Cotati City Manager Salfen was read request- study re providing ing that a study be made regarding the City of Rohnert law enforcement Park providing law enforcement services for the City of services Cotati. Discussion was held during which City Manager Callinan stated that POST does do these surveys for no charge, but at the present time they have such a backlog that it would be impossible for them to conduct one for sometime. Council directed City Manager Callinan to prepare a study regarding the feasibility of the City of Rohnert Park providing law enforcement for the City of Cotati. Snorkel demonstra- City Manager Callinan reported that a demonstration of tion for College the snorkel fire engine for the staff and faculty at Sonoma State College would be held in the next week or so. City Attorney Report City Attorney Maxwell stated he had nothing to discuss this evening. Adjournment There being no further business, the meeting was adjourned at approximately 11045 p.m,, =LLDeputy Cit ._ Cler Mayor