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1964/03/31 City Council MinutesROHNERT PARK CITY COUNCIL 31 March 1964 The Council of the City of Rohnert -Park met this date in special session at 8':00 pm. .atthe City Office, 435 Southwest Blvd., Rohnert Park, with Mayor Sm3'th "pr'esiding. Roll Cali. Pre3ent: G4.j:Mayor Stith, Councilmen Bell, Foust, Rogers Absents (1) Councilman ' B­ " 11811 Park Dr. Davis, chairman of tl e `Recreation' Commission..: introduced the general plan of the Recreati°oii - Co=ission for, the :-development of the Park in Neighborhood "B ". Mr. Golis pointed out that the City Council - had..apprQved the preliminary phases of each project, and the Recreation Commission was now presenting the complete plan as approved by them.`' Dr. Davis stated that�the Recreation Commission was requesting that the City Council, through a non -prof. t• corporation, purchase and obtain the facilities in Neighborhood "B" Park, to solidify the agreement with Carl Hanauer and Co. for the lease -back to the City, and that Rapp Construction Co. be authorized to proceed with construction. Dr. Davis further stated that the cost as proposed by Rapp Con- struction Co. was $69,789, and included the following: Grading of the entire park Water line through the park Swimming pool Bath house Parking lots Baseball diamond Back stop Sprinkler system for baseball field. General discussion with Mr. Anderson and Mr. Rapp of Rapp Con- struction Co. was held. Motion was made by Councilman Bell, seconded by Councilman Foust to approve the recommendations of the Recreation Commission. Motion was defeated by the following vote: AYES: (2) Bell, Foust. NOES: (2) Rogers, Smith. ABSENT: (1) Buchanan. Upon motion by Councilman Bell, seconded by Councilman Foust and unanimously approved, the Council approved the recommendations of the Recreation Commission subject to the approval of legal counsel. Equipment Dr. Davis and Mr. Harris of the Rohnert Park Recreation Associa- tion outlined the Association's proposed baseball program and requested financial assistance from the Council for equipment and uniforms, in the amount of $1400. This would supply equipment for the approximately 200 youngsters who will participate in the program. Upon motion by Councilman Rogers, seconded by Councilman Bell and unanimously approved, $1400 was authorized for the Recreation ,.. Page 2 31 March 1964 Commission to purchase uniforms and equipment for the :.1964. baseball pr®9r1, M., Upop-!n9tion,.,by Councilman Ro ers .,seconded by Councilman Faust and un ximous :ly.approved,.:the.Recre,atian Commission was author- ized to.loan• the City purchased'equipment to the Rohnert Park .Recreation Association. It was discussed and generally understood that the Rohnert Park Recreation Association will make an effort to reimburse the City for the.co.s.t of ;the equipment, Adjournment There.beingtno further business the meeting was adjourned at 10.:00 p.m. Ci .0 erk APPROVED: I iJ r � Mayor 7