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1964/10/05 City Council Minutesjr,jm ' Pr;a CITY COUNCIL 5 October 1964 The Council of the City of Rohnert Park met this date in regular session at 8:OO p.m. at the City Office, 435 Southwest Blvd., Rohnert Park, with Vice-Mayor Rogers presiding. This regular session was preceded by a work session at which no formal action was taken. Roll Call Present: (4) Vice -Mayor Rogers, Councilman Pezonella, C. Smith, V. Smith. Absent: (1) Mayor Buchanan Mayor Buchanan arrived at 8:35 p.m. Time of arrival is noted further in the minutes. Minutes Upon motion by Councilman V. Smith; seconded by Councilman Pezon- ella and unanimously approved, the minutes of September 21, 1964 were approved as submitted. Bills Upon motion by Councilman Pezonella, seconded by Councilman V. Smith and unanimously approved, the bills, per attached copy, were approved for payment. Communications Communications, per the attached outline, were brought to the attention of the Council. General discussion was held togarding the notice from the P.U.C. concerning the rehearing on the Wilfred Grade Crossing. No action was taken on any of the communications„ Ordinance #49 Adoption of Ordinance No. 49, Establishing An Industrial Develop - ment Commission was deferred to allow the Council time to have a work session with the developers before formal adoption of the ordinance. Resolution #194 Resolution No. 194 - A RESOLUTION APPROVING LEASE AGREEMENT WITH STATE OF CALIFORNIA (SWIMMING POOL B), was read by Mr. Maxwell. Upon motion by Councilman C. Smith, seconded by Councilman Pezon- ella and unanimously approved, Resolution No. 194 was adopted. Foreclosures City Manager Callinan advised the Council that per his conversa- tion with Mr. Holtom of Wilson, Harzfield, Jones, & Morton, the legal costs incurred in the foreclosure proceedings on the delin- quent 1915 Act Bonds, will be made a part of the foreclosure suit. "B" Park Upon motion by Councilman V. Smith, seconded by Councilman C. Smith and unanimously approved, payment of $1100 was authorized to the City of Rohnert Park Recreation Corporation for rental of "B" Park and improvements from July 25, 1964 to September 25, 1964, Homeowners' Manual City Manager Callinan discussed the purposes and distribution of a proposed manual to be issued by the Homeowners Association for the residents of Rohnert Park. Mr. Keller of the Homeowners Asso- ciation participated in the general discussion which followed. Upon motion by Councilman V. Smith, seconded by Councilman C. Smith and unanimously approved, the City will contribute $25.00 for the publication of the Homeowners Manual with the understanding that a Page 2 5 October 1964 proof or rough draft of the manual and the insert concerning the City will be submitted to the City for,approval prior to publica- tion. Sonoma County General discussion was held regarding the publication "Sonoma County, U.S.A." City Manager Callinan recommended that the City again contribute $125 for this publication-and requested authori- zation to try to raise the additional $100 needed from other groups or firms in Rohnert Park. Upon motion by Councilman V. Smith, seconded by Councilman Pezon- ella and unanimously approved, the City will contribute $125 toward a $225 insert in the publication "Sonoma County, U.S.A. ", contingent on City Manager'Callinan getting another group to con- tribute the remaining $100. Subs 2 -B, 3 -B City'Manager Callinan advised the Council that FHA will not con - sider the financing.of any homes in Subs 2 -B and 3 -B because of the open foundations in,these subdivisions which are unacceptable to FHA. Upon motion by Councilman Pezonella, seconded by Councilman V. Smith and unanimously approved, City Manager Callinan was author- ized to give FHA assurance that the foundations in Subs 2 -B and 3 -B are not acceptable to the City and that construction thereon will be prohibited. - - - - -- Mayor Buchanan arrived at 8:35 p.m4 and allowed Vice -Mayor Rogers to continue to chair the meeting. General discussion followed. Participating from the floor were Mr. Moore and Mr. Wallis. City Manager Callinan was requested to check into FHA requirements for foundations with the possibility of incorporating these re- quirements in the City Building Code. Mr. Callinan was requested to advise the Council at the next regular meeting on October 19, 1964. Safety Bldg. Upon motion by Mayor Buchanan, seconded by Councilman Pezonella _Zns,rance and unanimously approved, City Manager Callinan was authorized to cancel the insurance on the Safety Building from the Codding, Magowan, etc. Agency and to place it with the Feeney Insurance Agency in accordance with Mr. Feeney's proposal. Ambulance City Manager Callinan advised the Council that the City had acquired an ambulance from Civil Defense. The vehicle is a 1957 Pontiac and was obtained from Fort Ord. As soon as a price, acceptable to the City, is received from Civil Defense, the ambulance will be put in operating condition and a program for City ambulance service will be prepared. Sting -Rays Upon motion by Councilman V. Smith, seconded by Mayor Buchanan and unanimously approved, $15 was authorized to be paid to the A.A.U. for 1965 registration fee for the Sting -Rays, in accordance with the Recreations Commission's recommendation. Page 3 5 October 1964 X -Ray Unit City Manager Callinan announced that the Sonoma County Mobile X -Ray Unit would be in Rohnert Park on October 7, 1964, SSC Expressway General discussion was held regarding the Sonoma State Express- way. Participating, in addition':to the Council, were City Mana- ger Callinan and Mr. Golis. Upon motion by Councilman V. Smith, seconded by Councilman Pezon- ella and unanimously approved, the City Council expressed a willingness to consider financing the construction of the Sonoma State Expressway through Rohnert Park by the use of assessment proceedings, provided that the developers permit the assessment of their lands for this purpose. P.U.C. Hearing City Attorney Maxwell discussed the Wilfred Grade Crossing _re- hearing scheduled by the Public Utilities Commission. Open grates Mr. K. Keller appeared to advise the Council that there were and drains still many open grates and drains on Burton, Blair and Bonnie Avenues which were dangerous to children and pets. The matter will be referred to the Public Works Department. PA System Councilman V. Smith requested that City Manager Callinan obtain the public address system for the Council Chambers as soon as possible. Adjournment There being no further business, the meeting was adjourned at 9:30 p.m. r City7Clerk _ - - - - - - APPROVED: _.1 - C.. --_ - -- - - - - - - Vicel °Mayor _ l