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1975/06/30 City Council MinutesROHNERT PARR CITY COUNCIL MEETING June 30, 1975 The Council of the City of Rohnert Park met this date in regular session commencing at 7 :20 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 litigation, personnel matters, and possible appointments to Commissions. Call to Order Mayor Hopkins called the meeting of the regular session to order at approximately'7.20 p.m. and led the pledge of allegiance. Roll Call Present (5) Councilmen Beary, Eck, Flores, Smith and Hopkins Abseet: (0) None Staff present for all or part of the meeting: City Manager Callinan and City Attorney Flitner. Approval of Minutes Mlayor Hopkins stated that the minutes of June 18th showed Councilman Flores and Mayor Hopkins as "Absent". He requested the record show that only three council members had been requested to he present at the June 18th meeting since Cotati officials requested only a work sessions Upon motion of Councilman Eck, seconded by Councilman Beary, and unanimously approved, the minutes of June 16th were approved as submitted, and the minutes of June 18th were approved as amended. Approval of Bills Upon motion of Councilman Flores, seconded by Councilman Beary, and unanimously approved, the bills presented per the attached list in the amount of $94,128.98 were approved. Communications Communications per the attached outline were brought to the attention of the Council. No action was taken on any communication except as noted specifically in these minutes. Executive Session Mayor Hopkins announced that discussion in the Executive Report Session concerned personnel matters, litigation, and appointments to various commissions. American Legion Commander Clifford Concello, Junior Past Commander Bill Presents Bicentennial Willingham, First Vice Commander Ed Little and Historian Flag Lawrence Sherrod of the Martin Slobodnik Post of the American Legion were ,present and presented to the City of Rohnert Park a thirteen stars and stripes "76 " Bennington Flag. They requested that the City display the flag for one year, until July 4, 1916 at one of the City buildings. Page 2 .iune 30, 1975 Mayor Hopkins accepted the flag on behalf of the City of Rohnert Park,and the Council, and asked that the Martin Slobodnik Post of the American Legion receive recognition for donating the Bennington Flag. Health Clinic Facilities Sirs. Bonnie Luttrell, 779 Bernice Ave., was recognized by and Funding the Council and requested the Council's consideration for a health clinic facility in Rohnert Park and financial assis- tance for.same. She stated that the County will fund $20.00 per clinic, i.e., well baby, family care, etc. She further stated that they had looked into a possible location behind the Purity Center at a cost of $150.00 per month. She indica- ted she would like to work with one of the Council members in establishing; a health clinic facility in Rohnert Park. Mrs. Kelley, Giles, a representative of the County health department, was present and told the Council that the department was eager to cooperate with the community in pro- viding this health care service. Mrs. Barbara Sta.11ion,,Public Health Nurse, spoke briefly regarding the supplies that would be needed in the proposed clinics. Discussion followed with Krs. Luttrell, Mrs. Giles, Mrs. Stallion.and the Council participating. City Manager. Callinan referred to a letter from Dr. Long'wherein the doctor indicated that three family clinics per month were being held in Rohnert Park. He felt perhaps the City should not commit to space at.this, time, but rather concentrate on enlarging the program for Rohnert Park. It was the consensus of the Council that Councilman Beary be appointed as liaison representative to work out a program with Mrs. Luttrell and other interested citizens, the county health clinic officials, and return to the Council with their recommendations. Director of Public Director of Public Safety Robert Dennett gave a brief report Safety Dennett re on his attendance at the FBI Academy, commenting on some of FBI the courses given, stating that the law class course was excellent. He thanked the Council for providing the opportunity for him to attend the Academy. The Council congratulated Mr. Dennett on successfully completing the court Unscheduled Public There was no person in the Chamber desiring to speak as an Appearances unscheduled public appearance. Resolution 75 °50 RESOLUTION COMMENDING WILLIAM 0. CORD (previously adopted) Mayor Hopkins read the resolution and presented a framed copy of same to Dr. Cord. Dr. Cord thanked the Council for the Commendation. Mrs. Alice Wells, Cultural Arts Commission and Corporation, was present and thanked Dr.-Cord for his contribution to the Commission. Mrs. Wells presented "Dr. Cord with a gift from the Cultural Arts Corporation. Page 3 June 309 1975 Resolution 75 -147 RESOLUTIOP? OF CMS 7DATION TO MR. JITVII <E .W> ROCERS (previ.ousl adopted. Mayor Hopkins read the resolution and presented a framed .copy of same to Mr. Rogers. Mr. Rogers thanked the'Council for the Commendation. Public Hearing Re Mayor Hopkins declared open the public hearing for appoint- - Appointments to ment to the Parks and Recreation Commission. Parks and Recreation Commission Dr. Peter Weber spoke briefly stating he had worked well with the Commission and would like to continue to serve on the Parks and Recreation Commission. The Council asked a few questions of Dr. Weber to which he replied. Mr. James Peebles was present and recognized and spoke briefly with the Council concerning appointments to the Parks a 1Ld Recreation Co i- uiss'on. There being no other person desiring to speak, Mayor Hopkins declared the public hearing closed. Public Hearing Re Mayor Hopkins declared open the scheduled public hearing; on Appointments to appointments to the Planning Commission. Planning Commission - City Manager Callinan reminded the Council of the applicants whose letters had been received and reviewed, Mr. Art Hollingsworth was present and spoke indicating his desire to continue on the Planning Commission. Mr. 11- 11.2.,...._ iL r_., -__ t, n -__ _s1 L1U.L._L- LLL6ZjWor LIL answered questions from the Council and stated his views on the potential growth of Rohnert Park. Mr. William White was present and spoke briefly indicating he would like to see the current well -- planned growth of the City continued. He answered questions from the Council and commented on the very high cost of land, and how it would affect the growth of Rohnert Park. A Mr. John Fryer, not an applicant but a concerned citizen, spoke with the Council setting forth his view that the growth of population was determined by outside agencies rather than by action of the City Council. Mr. Mike Moore was present and spoke of his interest in appointment to the Planning Commission and indicated his concern with planned community services as well as develop- ment land -wise. Mr. Moore answered questions from the Counci There being no other'person desiring to speak, Mayor Hopkins declared the scheduled public hearing closed. Mayor Hopkins stated the Council would meet in executive session and address themselves to appointments to these two commissions. Page 4 June 30, 1975 Resolution 75 -157 A RESOLUTION ORDERING REDUCTION OF ASSESSMENT, CAMINO COLEGIO, IMPROVEMENT PROJECT NO. 1974 -13 City Manager Callinan explained the resolution. Upon motion of Councilman Smith, seconded by Councilman Beary, and unanimously approved, the reading of Resolution 75 -x157 was waived and said resolution was adopted. Resolution 75 -158 A RESOLUTION DETERMINING UNPAID ASSESSMENTS AND PROVIDING FOR ISSUANCE OF BONDS, CAMINO COLEGIO, IMPROVEMENT PROJECT NO. 1974 -13 City Manager Callinan explained the resolution. Upon motion of Councilman. Smith, seconded by Councilman Beary, and unanimously approved, the reading of Resolution 75 -158 was waived and said resolution was adopted Ordinance 298 AN ORDINANCE OF THE CITY OF ROHNERT PARK.AMENDING ORDINANCE NO'. 221 CONCERNING THE TIME AND PLACE OF REGULAR. MEETINGS OF THE ROHNERT PARK CITY COUNCIL City Manager' Callinan explained the proposed ordinance. Upon motion of Councilman Eck, seconded by Councilman Smith, and approved by the following roll call vote, the reading of Ordinance 298 was waived and said ordinance was introduced. AYES: (5) Councilmen Beary, Eck, Flores, Smith and Hopkins NOES: (0) None File 0254C, Final City Manager Callinan explained the request for final map Map Approval, Sub- approval on resubdivision of .Country Club Estates No. 4, division County Club Lots No. 1-6 on Eleanor Ave, referring to his memo dated Estates No.4, Lots 1 -6 June 26th to the Council. Mr. Jake Lehrer, Debra Homes, Inc., was present and answered questions from the Council as to roofing, fencing, etc., regarding development and homes to be built in the subject area. Upon motion of Councilman Smith, seconded by Councilman Beary, and unanimously approved.by the following roll call vote, Council approved the Final I >Iap for the Resubdivision of Country Club Estates, No. 4, Lots 1 through 6, subject to the understanding that the City is not guaranteeing sewer and water service. AYES: (5) Councilmen Beary, Eck, Flores, Smith and Iiopkins NOES: (0) None Recess Executive Session Reconvene Mayor Hopkins indicated that the Council had given informal comments regarding Mr. Joslyn's proposed development, and suggested that Mr. Joslyn discuss individually with the councilmen.any further comments that they might have. Mayor Hopkins declared a recess at this point in the meeting the time beiht approximately 9:05 p.m. At this time the Council met in executive session to discuss appointments to the Parks and Recreation Commission and the Planning Commission. Mayor Hopkins reconvened the meeting, at approximately 9:30 p.m. with all councilmen present. Appointments to Parks Upon motion of Councilman Flores, seconded by Councilman and Recreation Beary, and unanimously approved, Dr. Peter Weber was Commission appointed to the Parks and Recreation Commission for a one year term beginning July 1, 1975. Appointments to Upon motion of Councilman Beary, seconded by Councilman Planning Commission Flores,,and approved by the following roll call vote, Art Hollingsworth was appointed to the Planning Commission for a two year term beginning July 1, 1975. AYES: (4) Councilman Beary, Flores, Smith and Hopkins NOES: (1) Councilman Eck Page 5 June 30, 1975 File No. 0418, Qantas City Manager Callinan explained the request for informal Development Company Re discussion concerning the proposed acquisition and development Prelim.Plans for of land, by Qantas Development Company, south of E. Cotati Development of Area Ave. and east of the railroad. South of E. Cotati Ave., East of the City Attorney Flitner was queried by the Council as to Railroad whether the Council would be bound by any informal comments that they might make at this time concerning this develop- ment., Mr. Flitner opined that any comments made by the Council at a public hearing could be construed as commitments Councilman Smith asked that the record show that should comments made at this time by the Council result in the developer making any changes, that the Council would not be held responsible for said changes, in the event Council would change their thoughts at later date. Mr. Jon Joslyn was recognized by the Council and,referring to plaris on display, explained the.pr9posed uses of the acreage.referring to single family residences, townhouses, shopping center and ranchette size lots. Mr. Joslyn then asked for the Council's comments. The Council responded with generalized comments concerning the proposed development Recess Executive Session Reconvene Mayor Hopkins indicated that the Council had given informal comments regarding Mr. Joslyn's proposed development, and suggested that Mr. Joslyn discuss individually with the councilmen.any further comments that they might have. Mayor Hopkins declared a recess at this point in the meeting the time beiht approximately 9:05 p.m. At this time the Council met in executive session to discuss appointments to the Parks and Recreation Commission and the Planning Commission. Mayor Hopkins reconvened the meeting, at approximately 9:30 p.m. with all councilmen present. Appointments to Parks Upon motion of Councilman Flores, seconded by Councilman and Recreation Beary, and unanimously approved, Dr. Peter Weber was Commission appointed to the Parks and Recreation Commission for a one year term beginning July 1, 1975. Appointments to Upon motion of Councilman Beary, seconded by Councilman Planning Commission Flores,,and approved by the following roll call vote, Art Hollingsworth was appointed to the Planning Commission for a two year term beginning July 1, 1975. AYES: (4) Councilman Beary, Flores, Smith and Hopkins NOES: (1) Councilman Eck Page 5 June 30, 1975 Upon motion of Councilman Beary, seconded by Councilman Flore: and approved by the following roll call vote, Mike Mullins was appointed to the Planning Commission for a two year term beginning July 1, 1975. AYES: (3) Councilman Beary, F" oresand Hopkins NOES- (2) Councilmen Eck and Smith Councilman Eck stated for the record that the Planning Commission was very important to the City and his "no" vote was not a personal dissent, but instead reflected philosophic, differences with the Planning Commission. Councilman Smith 'stated for the record that he had no personal differences with the Planning Commission but felt that Pair. William White would have made a fine contribution to the Planning Commission. Brazil Lawsuit City Manager Callinan, referring to his memo of June 26th, reviewed with the Council the lawsuit filed against the County and the City of'Rohnert Park. by Joseph F. Brazil. Said lawsuit has been referred to Feeney Insurance Agency for handling by the City's insurance carrier. Planning Commission - - City Manager Callinan advised the Council that three er`s Institute Planning Commissioners and Planning Director Skanchy would like to attend the League of California Cities Planning Commissioner's Institute being held during July. Mr. Callinan stated he had hoped that the County would pay one -half the cost for Mr. Skanchy, but had been advised by the County Planning Director that the County would not be able to contribute this year. Discussion followed with the Council and Mr. Callinan participating with some concern being expressed by the Council regarding conference expenditures and the benefits received by the City therefrom. It was suggested that perhaps each Commissioner should be allowed one conference attendance each year. Mr. Callinan expressed the view that most of the conferences were very worthwhile from the stand - point of the City. Upon motion of Councilman Smith, seconded by Councilman Flores, and approved by the following roll call vote, Council approved the attendance of the Planning Commissioners to the League of California Cities Planning Commissioner's Institute during July. AYES- (3) Councilmen Flores, Smith and Hopkins DOES- (2) Councilmen Beary and Eck City Manager Callinan indicated that he assumed the Council had no objection to his allowing, Planning Director Skanchy to attend. Page 7 June 30, 1975 Councilman Eck stated that he felt the Council should take a close look at conference attendance from a budget stand - point, and from the standpoint of one conference attendance for each Commissioner each year. 1975 -76 Proposed City Manager Callinan directed the attention of the Council Budget to the Proposed Budget for 1975 -76, copies of which had been presented to council members. He requested a date be set up for budget review. The consensus of the Council was July 7, 1975, 3:00 p.m., be set for the work session on the budget. Liability Insurance City Manager Callinan reviewed with the Council his memo of Cancellation July 26th wherein he states that cancellation of the City's liability insurance had been received from Imperial Insurance Company. This action was in response to the City's refusal to accept the mid -term increase in premium imposed by the insurance company. Mr. Callinan advised the Council. that the City's insurance agent was working with other companies to obtain liability coverage for the City of Rohnert Park. Councilman Flores stated for the record that he felt the action taken by Imperial insurance Company was unethical and reflected on the lack of integrity of said company. He further stated that even though the City had to pay increased premium rates that we should not submit to the rate increase imposed, by Imperial. T n_'la_« .. l91e.:.. wa...e r•_tts� ,7...se....a L.... %G01 A" /'+. e-.. 4o..- t,]..,. Td..a -s.. -1 ..k Let ter re 17v1UC11 41Ly P1dLadZj�L Vri.d.11alalL auv.L�uu- taadtr �zvr_yac.aa, �yae.c Lasuge a �1..��a......,i Gate Board Board Member Bud Castner had called to express appreciation Representation to the Council for its recent letter of support. Conflict of Interest City Attorney Flitner, referring to his.memo of June 27th Ordinance to Councilman Vern Smith, and concerning a Conflict of Interest Ordinance prepared, stated that the League of California Cities has a committee working on a proposed draft of Conflict of Interest Ordinance. He suggested that the Council secure a copy of this proposed draft for consid- eration of adopting same for the City of Rohnert Park:, making any changes or alterations that they might wish to make, but holding off action now pending outcome of the League's work. Councilmen Beary and Councilman Beary reported that the Recreation Complex Councilman Smith -- Committee had broken into teams and were appearing before Recreation Complex various organizations to talk about the proposed Recreation Committee Complex. He further advised that the architect is working on the master plan..-.- City Manager Callinan stated that the Committee has asked for a change of development site for the proposed civic center and pointed out the new proposed site on the map for benefit of council members. Mr. Callinan stated that this change of site had been discussed with the property owners and they had voiced no objection. Discussion followed with the Council stating they had no objections to the civic center site land exchange, with it being moved adjacent to Snyder Lane. Page S June 30, 1975 Public Safety Department Councilman Eck initiated a brief discussion concerning the Public Safety Department asking if when an emergency .call occurs were all policemen on duty required to respond. City Manager Callinan stated that on certain types of emergency calls this was the policy of the department. He indicated he would check into the matter more thoroughly and report back to the Council. Councilman Beary queried Mr. Callinan as to when a policeman and ambulance are called, does the policeman respond first and then call for the ambulance. Mr. Callinan advised that they respond simultaneously, but usually the policeman arrives first and provides what help he can until the ambulance or fire truck arrives. Golden Gate Transit Councilman Smith initiated a discussion concerning the recent increases in fares by the Golden Gate Transit. He stated,that the City of Petaluma had formed a Commuters Association with some 70 people in the initial organization, and that other Sonoma County cities were currently forming similar associations. The purpose of the organization is to determine the justification for the recent high increase in fares. It is the feeling of many residents of Sonoma County riding the Golden Gate Transit that Sonoma County public officials are not being responsive to their constituency. Mr. Smith indicated that hearingswer.e going to be held at which some of these Sonoma County public officials and Golden Gate Bridge representatives will attend. Use of Golf Course Councilman Flores and Councilman Eck spoke briefly on the After Hours status of use of the golf course by Country Club Subdivision residents after official hours. They indicated they would have a report for the Council the second meeting in July. Joint Meeting with Councilman Eck advised the Council that a joint work - Planning Commission session meeting with the Planning Commission had been set up for July 28th. Adjournment There being no further business, Mayor Hopkins adjourned the meeting at appro- nimately 10.05 p.m. to July 7, 1975 at'3:00 p.m. _s eputy City Clerk