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1966/10/03 City Council MinutesROHNERT PARK CITY COUNCIL MINUTES October 3, 1966 The Council of the City of Rohnert Park met this date in regular session in the City Offices, 435 Southwest Boulevard, Rohnert Park, with Mayor C. Smith presiding. The regular meeting was pre- ceded by a work session which commenced at 7:30 P.M. but at which no formal action was taken. Call to Order Mayor C. Smith called the meeting to order and led the pledge of allegiance. Roll Call Present: (5) Councilmen Pezonella, Roberts, Rogers, V.Smith and Mayor C.Smith Absent: (0) None Upon motion by Councilman Rogers, seconded by Councilman Pezonella, and unanimously approved, the Council authorized support of the dedication program and donated $1000 for this purpose to Sonoma State College. Staff Present: City Manager Callinan and City Attorney Maxwell. Approval of Upon motion by Councilman Pezonella, seconded by Minutes Councilman Foberts and unanimously approved, the minutes of the regular meeting and executive session of September 19, 1966 were approved as submitted. Approval of Upon motion by Councilman Rogers, seconded by Bills Councilman Pezonella and unanimously approved the bills, per the attached list, were approved for payment. Presentation of City Manager Callinan presented to the Council Trophy the trophy won by the Candy Cane Lane float in the Founder's Day parade. Mr. Callinan explain- ed that the residents of Alden Avenue had re- quested that the trophy be displayed permanently at City Hall. Communications Communications, per the attached outline, were brought to the attention :of the Council. No action was taken on any of the communications except as specifically noted in these minutes. President Nichols President Nichols, Sonoma State College, was Sonoma State present and requested financial assistance and College support for the College's dedication program to be held in May of 1967. A brief discussion followed. Upon motion by Councilman Rogers, seconded by Councilman Pezonella, and unanimously approved, the Council authorized support of the dedication program and donated $1000 for this purpose to Sonoma State College. Page -2- October 3, 1966 R.' Brown. Pacific Mr. Brown, District Manager; was present and Telephone Company advised the Council that the Pacific Telephone Company had denied the City's request to change the northern exchange boundary. Mr. Brown dis- cussed the telephone company's position with the Council. Councilman Rogers stated that he felt the Council should turn the matter over to the City Attorney with instructions to file the necessary papers with the Public Utilities Commission. City Attorney Maxwell requested that the Council let him research the matter before the Council takes any action and report back on his findings. The Council so agreed. Citr�manager's Report Tree Planting City Manager Callinan requested Council endorse - Project ment for the tree planting project with joint sponsorship of the City and the Chamber of Commerce. Upon motion by Councilman Rogers, seconded by Councilman Roberts and unanimously approved. the Council pledged the City's participation and endorsed the annual tree planting project. CATV Mr. Callinan reported that he had received a call from Mr. Cohen of Central California Communica- tion Corp. who indicated they are very much interested in providing CATV to Rohnert Park and that he would be in the area in the next week and would like to discuss the matter at that time. Maintenance The City Manager requested Council approval to Trainee Position set up a maintenance- trainee position. Upon motion by Councilman Rogers, seconded by Councilman Roberts, and unanimously approved, the Council authorized the establishment of the maintenance- trainee position at Range 4 of the City's pay scale. Golf Course The City Manager discussed the golf course with the Council and reported on his discussions with Mr. Grove, and Mrs. McGugin, the trustee for the bankruptcy and his.attorney, respectively. Mr. Callinan reviewed his October 3, 1966 memo to the Council and a discussion followed between the City Manager and the Council. Mr. Callinan reviewed his proposed budget for the operation and maintenance of the golf course. Page -3- October 3, 1966 City Attorney Maxwell commented that he could se no problems in going ahead with the main- tenance and operation of the course now with the details of a lease being worked out later. Upon motion by Councilman Rogers, seconded by Councilman Roberts and unanimously approved, the City Manager was authorized to take control of the maintenance and operation of the golf course as of October 4, 1966 and immediately enter negotiations for a lease. Hiring of Police The City Manager reported that Warren Hopkins Officer had been hired as an officer in the Public Safety Department. All American Mr. Callinan reported that the Chamber of City Application Commerce, in cooperation with the City staff, had completed an application for the All American City Award and that it had been sub- mitted. "Field Act" City Manager Callinan advised the Council that Resolution from he had talked to Mr. Coleman, District Superin- City of Santa tendent for the Cotati School District, who had Maria advised him that this resolution would not apply in the Cotati ichool District because the buildings are not old enough to come under the Field Act. Agreement from Upon motion by Councilman V. Smith, seconded by State Employees Councilman Rogers and unanimously approved, the Retirement System Council approved and authorized the Mayor -to for Actuarial execute the proposed contract between the City and the firm of Coates, Herfurth and England, Consulting Actuaries for making the valuation re- quired by the State Employees Retirement System. Mr. Braden, Cotati; Mr. Reynolds, Mr. Ayers and Mr. Currier, Rohnert Park residents, spoke in favor of the City's action on the golf course. Meeting with the Mr. Callinan advised the Council that the meet - Cotati School ing had tentatively been set for October 18,1966. Board of It was pointed out by Council that the League of Trustees California Cities Conference would be taking place at that time. A new tentative date of November 15, 1966 was set for the meeting. Population Mr. Callinan advised the Council that the City Estimate staff had requested the State Department of Finance to send the necessary documents to have a population estimate made as of November 1, 1966. Fire Horn A discussion was held concerning the testing of the fire and ambulance air horn. Hiring of Police The City Manager reported that Warren Hopkins Officer had been hired as an officer in the Public Safety Department. All American Mr. Callinan reported that the Chamber of City Application Commerce, in cooperation with the City staff, had completed an application for the All American City Award and that it had been sub- mitted. "Field Act" City Manager Callinan advised the Council that Resolution from he had talked to Mr. Coleman, District Superin- City of Santa tendent for the Cotati School District, who had Maria advised him that this resolution would not apply in the Cotati ichool District because the buildings are not old enough to come under the Field Act. Agreement from Upon motion by Councilman V. Smith, seconded by State Employees Councilman Rogers and unanimously approved, the Retirement System Council approved and authorized the Mayor -to for Actuarial execute the proposed contract between the City and the firm of Coates, Herfurth and England, Consulting Actuaries for making the valuation re- quired by the State Employees Retirement System. Page -4- October 3, 1966 Wilfred Grade Mr. Callinan advised the Council that a repre- Approach senta.tive from Cry ?lf Oil had been in to a s e e h im and indicated that Gulf would be informing the City within the next few days as to when they will construct Lakeview Boulevard. City Attorn2, Report Sonoma State City Attorney Maxwell reported that he had been Expressway in contact with the County offices regarding the Grade Crossing possibility of the County entering into the agreement for the grade crossing with the City and railroad. He advised that Supervisor Vella had been out of town but that perhaps next week all parties concerned could have a meeting and come to some agreement.. Curbside Delivery The City Attorney advised the Council that he had of Mail prepared an Ordinance for the Council, however, in talking with the City Attorney of Pleasanton he learned that they are presently in litigation over their ordinance. Mr. Maxwell commented that this situation seemed to be more a political issue and that perhaps political pressure would be more advantageous than adopting an ordinance. Mr. Maxwell stated that he had learned from the City Attorney of Pleasanton that they are bring- ing this problem to the attention of the lobby- ists in Sacramento and the national level of the Junior Chamber of Commerces. Ordinance No-7! AN ORDINANCE OF THE CITY OF ROHNERT PARK ADOPTING REGULATIONS CONCERNING THE PLACING OF MAIL BOXES WITHIN THE PUBLIC RIGHTS OF WAY AND REQUIRED YARD AREAS® Upon motion by Councilman Rogers, seconded by Councilman Roberts, and unanimously approved, the reading of Ordinance No. 17 was waived and said ordinance introduced. Copeland Creek City Attorney Maxwell reported that he was work- ing with Mr. Robinson of the County Counsels Office on this project. Mr. Maxwell advised that he possibly would have the necessary documents and agreements prepared by the next meeting® Date for Next Since several of the Councilmen will be attending Council Meeting the League of California Cities Conference in San Diego on October 17, 1966, the next regular meeting of the Council was set for October 24,1966 Adjournment There being no further business the meeting was adjourned at approxima� ly 10o10Pj. APPRO V . J � ep uty G ty C eri Mayor C f H mit�.__p .� ATTEST y uier