1969/11/17 City Council AgendaROHNERT PARK CITY COUNCIL
AGENDA
November 17, 1969
7:00 p.m. Executive Session - closed (to discuss possible
appointments to Commissions
and other personnel matters)
NOTES
7:10 p.m. Regular Session
Call to Order, Pledge of Allegiance -
Roll Call
Approval of Minutes - November and -
Communications
7:15 Matters from Councilmen
720 Environment Protection Matters
File 0121 Lorena Manor Mobile home.
Park use permit
File 0138 Dr. L. Anderson - appl.
for rezoning to Profes--
sional-Medical District a portion of
AP 143--360-13 - PUBLIC HEARING
Letter from Cotati re possible re- -
naming of East Cotati Avenue
C.
8.00 Scheduled Public Appearance
Jack harper - Storer Cable TV, Inc.
8�10 Project No. 1967• 5 Sewer & Water
Resolution No. 69- Determining
Unpaid Assessments & Providing For
Issuance of Bonds
8:15 Project No. 1968-1 - Westerly Frontage
Road
1. Progress Payment No. 5 to Argo-
naut Constructors *299026.31
2. P. Golis letter re Anderson parcel
3. Argonaut letter re Anderson parcel
4. P. Golis letter re Knudtsen corral
and fencing
8.40 Five minute recess * • * * * * * * * * * * * * • * * * * *
8.45 Freeway Interchange Development
1. Staff report
2. Resolutions for adoption
No. 69- Authorizing Deed
to Grooms
No. 69- Authorizing Quit
Claim Deed for Easement
1'�OTES
No. 69•- Accepting Deeds from
Grooms
No. 69 Conveying Right of
Way to State
3. Brusco right of way negotiations.
4. Electrical utilities relocation
9.15 p.m. Project No. 19683 - Copeland Creek
1. Staff report
ProgrProgress Payment to C-1 Woods
ess I I - lvw��
3. Resolution No. 68 Accepting
Completion and DireE_tling Engineer
to File Notice of Acceptance of.
Completion
9:20 Project No. 1969 -4 -, Southwest Blvd and
Commerce Blvd Overlay
1. Staff report
2. Progress Payment tom: Reichhold c
Jurkovich.
3. Accepting Competion 6 Directinjw,
Engineer to File Notice of
Acceptance of Competion
9025 FWPCA Demonstration Project
1. Resolution No. 69- Approving
Agreement with Y_o_de_r7Orlob
Associates
9.35 Golf Course Matters
1. Preferred Player Cards for Men's.
U-LUL)
2. Resolution No. 69- Estab-
lishing RatcA FoTIT, =litary
Personnel
3. Courtesy Card Promotion
9.,45 Approval & Acceptance of External Auditor's
Report for Year Ended June 309 1969 -
9.50 City Manager's Report
1. Benecia Park Concession Stand
and Dug-outs
2. Undergrounding existing overhead
utilities.
3. Miscellaneous
10,-',() City Attorney's Report
1. Beautification of railroad right.
of way
2. Miscellaneous o
ROHNERT PARK CITY COUNCIL
AGENDA
November 17, 1969
IN 0 T E S
10:01 p.m. Unscheduled Public Appearances
10.10 Rohnert Park District Matters
Adjournment
ROHNERT PARK CIVIC COMMISSION
Call to Order, Roll Call
Approval of 196869 Audit
Approval of bill for audit services
Adjournment
NOTE: Time shown for any particular agenda matter is an estimate
only. Matters may be considered earlier or later than the
time indicated, depending on the pace at which meeting proceeds.
An exception to this is PUBLIC HEARINGS matters so designated on
the agenda. These matters will never be considered earlier than
the time listed on the agenda.