1968/05/06 City Council AgendaROHNERT PARK CITY COUNCIL
TENTATIVE AGENDA
May 6, 1968
6.-50 P.M. Executive Session - closed - to discuss possible
appointments to Recreation Commission.
7000 p.m. Regular Session - open
Call to order, pledge of allegiance, roll call
Approval of minutes - April 11, 15, 16, and 24
Approval of Bills
Communications
7.-20 Scheduled Public Appearances
1. Dr. William Cord, Rohnert Park's ambassador
to Mexico re.- presentation of medallion
from Mexico.
2. Mr. Barry Hill - re resolution requesting
State to make Highway 12 a scenic highway
and making Stagecoach Gulch Road a freeway.
7:35 Matters from Councilmen
1. Possible appointments to Recreation Commis-
2. Mayor Roberts.- Sion
a. Park development bonds
b. Meeting with school officials
c. Bus to League of California Cities
meeting for County officials
d. Proclamation re.- Poppy Day
3. Councilman Hopkins - Countywide law enforce-
ment teletype
4. Councilman Rogers - Airport Committee
5. Miscellaneous
7.-50 Ordinances for Adoption.-
No. 97 - An Ordinance of the City of Rohnert
Park Approving the Annexation of
Certain Uninhabited Territory
No.100 - An Ordinance Amending Ordinance No. 7,
(Amendment to Uniform Local Sales and
Use Tax Ordinance)
No.101 - An Ordinance Establishing Regulations
and Procedures for the Removal of Over-
head 'motility Facilities and the Instal-
lation of Underground Facilities in
Underground Utility Districts
Rohnert Park City Council
Tentative Agenda - May 6, 1968
No. 102 - An Ordinance Appointing the Office of City
Manager to Fill the Office of City Clerk;
Empowering the City Manager to Appoint a
City Treasurer; and Amending Ordinance
No. 26.
8000 p.m. Manning and Zoning Matters
File No. 0082 - Southland Corporation's proposed
site development plan for Mr. Golis'
property on Southwest Blvd. (related
to 7 -11 Convenience Market)
File No. 0096 - Paul Golis - Use permit for ice cream
store and Teen Club in mall building
in shopping center.
File No. 0097 - Paul Golis - Use permit application
for moving picture theatre on South-
west Boulevard.
County action on Barlas Farms application
General Plan - staff report concerning changes sug-
gested during public hearings
Miscellaneous
8030 Resolutions for Adoption
No. 68- Requesting the Sonoma County Board of
Supervisors to Buy and Develop the Old
Cotati Navy Auxiliary Air Strip as a
County Airport.
No. 68- Requesting the Sonoma County Board
of Supervisors to Cancel Taxes on
Certain Municipal Property.
No. 68- Requesting the County of Sonoma to Include
in Major Thoroughfare Plan the Future
Extension of Rohnert Park Expressway from
Stoneypoint Road to Llano Road
8 :45 Project No. 1966 -2 - Expressway
1. Staff report
2. Letter from C. Neal, NWPRR re grade crossing
3. Letter from Ben Oretsky
4. Resolution No. 68- _ Rejecting Arthur B.
Siri,Inc.. Claim
8:55 Project No. 1967 -1 - Country Club Dr. and Snyder
Lane Sewers
1. Staff report
2. Authorize transfer to General Fund
3. Resolution No. 68- Resolution of Inten-
tion to Make Changes
and Modifications
Rohnert Park City Council
Tentative Agenda - May 6, 1968
9:05 p.m. Project No. 1967 -5 - Sewer and Water
1. Staff Report
9:10 Project No. 1968 -1 - Area west side of Freeway
1. Staff Report
(a) Board of Supervisors resolution granting
extra - territorial jurisdiction
(b) Miscellaneous
2. Resolution No. 68- Resolution of Inten-
tion to Acquire and
Construct Improvements
3. Authorizing formal request to PG&E to relocate
existing utility lines on westerly frontage
road
4. Engineer of Work Milton Hudis and Developer
Hugh B. Codding re: width of frontage road
and bridge.
9:20 Project No. 1968 -3 - Copeland Creek
1. Staff report
2. Resolutions for adoption:
No. 68- Determining to Undertake Pro -
ceedings Pursuant to Special
Assessment and Assessment Bond Acts for the
Acquisition and Construction of Improve-
ments Without Proceedings Under Division 4
of the Streets and Highways Code.
No. 68- Appointing Engineer & Attorneys
No. 68- Resolution of Intention to
Acquire and Construct Improve-
ments.
Copeland Creek Drainage Plan
1. Report on Action by Board of Supervisors
2. Miscellaneous
9:30 Sewage Treatment & Disposal - General
1. Staff report
2. Letter from Santa Rosa City Manager George
Minturn re connecting to Laguna Wastewater
Treatment Plant
9 :40 Use of 1911 Act Bonds for Country Club Drive
9050 Letter from Codding Enterprises re renaming westerly
frontage road
9:55 Fire equipment - pumper with elevating platform
Rohnert Park City Council
Tentative Agenda - May 6, 1968
10:05 p.m. City Ma
1.
2.
3.
4.
5.
6.
nager's Report
Golf course
Community & Recreation Center progress
Population estimate
Tree Planting Program
C.A.T.V. progress
Miscellaneous
10:20 City Attorney's Report
1. Hardin Lawsuit
2. City boundary validating lawsuit
3. Greyhound bus service
4. Miscellaneous
10:30 Rohn.ert Park District Matters
10:31 Unscheduled Public Appearances
Adjournment
Rohnert Park Civic Commission