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1963/08/13 City Council MinutesThe Council of the City of Rohnert Park met this date in adjourned session at 8000 pomo at the City Office, 6950 Commerce Blvd., Rohnert Parks with Mayor Smith presiding. Roll Call Present: (3) Mayor Smiths Councilmen Buchanan and Rogers Absents (2) Councilman Foust and Bell Also present: Mr, Callinan, City Manager Secretary Mayor Smith appointed Mr. Gallinang City Manager, secretary for this meeting* Rohnert Park A disuession, was held with Mr. Norman J. Foerstel of Martel Hospital Pacific Inc., and also Mrs Frank S. Rines of Kavanaugh Realty concerning the feasisbility of financing a 25. to 50 bed hospi- tal for Rohnert Park, The general steps to accomplish this were outlined by Mr. Foerstel as follows: 1. A non-profit corporation would have to be formed which would include two Council&en on its Board of Directors. 2, The City would enter into a lease with the non-profit corporation for the proposed hospital facility. 3- Possibly the City should arrange to sub-lease the facility to an Association of Doctors. Mr. Fberstel indicated that the cost of a hospital facility would run about $15,000 per bed. The City Manager was requested by the Council to get together with Mr. Golis to arrange for a meeting of interested doctors with Mr. Foerstel. Said meeting would be conducted by the Council. Following the discussion on the Hospital facility; discussion was also held on the other financial - programs that the City might be interested in undertaking; included in items discussed were the Safety Building; Neighborhood B Park and Recreation Facilities; and expansion of sewer facilities. Mr. Fberstel requested a copy of the Safety Building specifics tions$ a copy of the City Financial Budget for the Fiscal Year 1963-64, and a copy of the Audit statement when it's received from the City's external auditors. Mr. Fberstel indicated that he would like a letter from the Council requesting any particular study that they might like his firm to perform. He pointed out that his firm generally does not charge for preliminary studies. Adjournment There being no further business the meeting was adjourned at 9:30 P*12- 2, City Clerk, APPROVED: q