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1981/04/27 City Council MinutesCall -to, -Order Roll Call. Approval of Minutes . Approval of Bills ROHNERT PARK CITY COUNCIL MINUTES April 27, 1981 The Council of the City of Rohnert Park met this date in regular session commencing at 7:00 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Mayor Carbone presiding. The regular session was preceded by an executive session which commenced at 7:00 p.m. and et.which all Council- men and City Manager Callinan were.,present and which was held to discuss personnel and, litigation, matters. Mayor Carbone called the meeting of the regular session to order at approximately 7:34 p.m. and led the pledge of allegiance. Present: (5) Councilmen Cavalli,:.Hopkins, Roberts, Stewart, and Mayor Carbone Absent: (0) None Staff present for all;. or part ofthe meeting: City Manager Callinan, City Attorney. Flitner9 and Finance Director Netter. Upon motion of Councilman Hopkins,. seconded by Councilman �Cavalli, and unanimously approved, _the minutes of April 1$, 1981 were approved as submitted. Upon motion of'Councilman Hopkins,- seconded by Councilman Roberts, the bills presented per the attached list in the amount of $4,455,937.53 were unanimously approved, which included the amount-of $20,092.50..for the Rohnert Park Civic Commission. Non - agendaed items City Manager Callinan advised that several people had re- quested to appear under the non- agendaed items section of the agenda. Mayor Carbone recognized Diana Pronenchen, 474 San Alicia, who introduced herself, but then declined to state her business before the Council, advising that she had instead written a,letter to the - newspapers on her matter. Alma Avenue Upon recognition by Mayor Carbone, Suzanne Roberts, 52 Alma to thank Council - Avenue, appeared before the Council publicly man Stewart for her efforts in resolving a neighborhood problem on Alma Avenue. Golden Gate Mr. Allen Stansbury, member of the Golden Gate Board of Bridge District Directors, was recognized by Mayor.Carbone. Mr. Stansbury requested that the Council .oppose Assembly Bill No. 2180 which would abolish the Board of Directors of the Golden Gate Bridge Highway and Transportation District and require the California Transportation Commission to serve as board of directors of the' district. Discussion followed. Jim Redding9 7147 Barbi Lane, appeared and questioned the request for.support of the district in view of its poor record in many matters.'. Page 2 April 27, 1981 Councilman Hopkins made a motion, which was seconded by Councilman Cavalli, to oppose putting the Golden Gate Bridge under the.California; Trans portatiin Commission, and inviting Assemblyman Brown to explain the'reasons for AB 2180. Further discussion followed during which the Council indicated that the intent :of the motion was not to support the Golden Gate Bridge District so.much as it was to find out the details behind AB 2180. Councilman Hopkins' motion passed by the,.following vote: AYES: (3) Cavalli, Hopkins`; Carbone NOES: (2) 'Roberts.; Stewart Independent Journal Mayor Carbone made reference to a recent article in the: Article. Independent Journal.newspaper quoting him regarding a Super visor in Marin County and a ologl Zed for the Brae,.., 13 x .. J p� —��+ .. vscaa��,ll V1 his language in said article. Councilman; Stewart expressed her feelings:that` the Mayor should not use such strong language and chided the Mayor for the incident,. Resolutions for Adoption: Resolutions Nos. 81 -69 through 81 -74 were presented to Council by City-Manager.Callinan who referred the Council to.his Council Meeting Memo dated :April 24, 1981 for explanation of same. Resolution No. 81 -69 Resolution No. 81 -70 Resolution No..81 -71 Resolution No, 81 -72 Resolution No. 81 -73 Councilman Cavalli reported on a meeting which was held con- cerning the Garbage Contract and at which representatives of the company, Councilman.'Art Roberts; City Manager.Callinan and himself were present to.discuss the details of said contrac° Councilman Art Roberts asked -for clarification of Resolution No 81-74.1. City Manager Gallinan explained the details con - cerning said resolution:. RESOLUTION OF THE COUNCIL OF THE CITY OF ROHNERT PARK APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT TO GARBAGE CONTRACT EXTENDING'TERM OF CONTRACT A RESOLUTION OF THE CITY COUNCIf�OF THE CITY OF ROHNERT PARK ESTABLISHING THE APPROPRIATIONS LIMIT FOR THE CITY OF ROHNERT PARK FOR THE.1980� -81 FISCAL YEAR PURSUANT TO ARTICLE XIIT B OF`THE CALIFORNIA CONSTITUTION 3. A`RESOLUTION OF THE ROHNERT PARK CITY COUNCIL REJECTING THE CLAIM. -OF CALIFORNIA STATE AUTOMOBILE ASSOCIATION INTER - INSURANCE BUREAU (RE: KATHERINE B. JORDAN) APPROVING LETTER ..AGREEMENT WITH LINKENHEIMER, HEBREW AND COMPANY, CPA'S, FOR 1980 -81 AUDIT A RESOLUTION CONSENTING TO,REDWOOD PIONEERS (DR. THOMAS E. LEONARD) ENGAGING O'BRIEN ENTERPRISES TO OPERATE REDWOOD PIONEERS CONCESSION STAND Page 3 April 27, 1981 Resolution No. 81 -74 RESOLUTION AUTHORIZING AND APPROVING REFUND OF PAYMENT FOR ASSESSMENT NO. 6A,.SNYDER LANE /HINEBAUGH CREEK ASSESSMENT DISTRICT, IMPROVEMENT PROJECT N0.;1978 -01 Steven Forestberg, Santa;Rosa attorney representing Industrial Carting Company, appeared before the Council to suggest that Rohnert Park consider having a second company under contract to collect garbage and recommended.Industrial Carting which is owned by the'Hardin. Bros`. Discussion followed. Upon motion of Councilman Hopkins, seconded by Councilman Cavalli,.and unanimously approved, Resolutions Nos. 81 -69 through 81 -74 were adopted. Other Resolutions for Adoption Resolution No. 81 -75: A RESOLUTION DESIGNATING A ZIP 'CODE FOR THE CITY OF ROHNERT PARK 'City Manager Callinan read and explained the resolution. Upon motion.by .Councilman Hopkins, seconded by Councilman Roberts, and unanimously approved, Resolution No. 81 -75 was adopted. Ordinance No. 384 Plan File 0760 AN ORDINANCE OF THE CITY OF ROHNERT PARK ADDING CHAPTER 9.60 TO THE ROHNERT PARK MUNICIPAL CODE TO PROHIBIT THE PLACEMENT OF ADVERTISING FLIERS,, CIRCULARS, POSTERS, NOTICES AND RELATED PRINTED MATTER ON MOTOR VEHICLES, TRAILERS OR OTHER PRIVATE _PROPERTY LOCATED. IN OR ON PUBLIC.PARKS, PUBLIC STREETS, PUBLIC OR PRIVATE PARKING LOTS, PRIVATE' SHOPPING CENTHRS�AND OTHER .PUBLIC OR PRIVATE SITES OF PUBLIC CONGREGATION City Manager Calllinan briefly explained the ordinance. Upon motion of Councilman Roberts, seconded by Councilman Hopkins,_ and.,unanimously approved, Ordinance N6:'38.4 -was adopted.. City Manager Callinan told the Council that Mr. Mike Rosen, who had been scheduled,to appear, would not be appearing before the Council, and brought a letter written'by Mr. Rosen to the attention of the Council. City Manager Callinan re- ferred the Council to his Council Meeting Memo dated April 24, 1981 for ;a more.detailed explanation'of Mr: Rosen's request for.a waiver of sprinkler requirements for a proposed commercial building which he intends to develop in the in- dustrial area of Rohnert Park. Using an illustration which was on display, City Manager Callinan explained the building design. Merle Avila, Avila Enterprises, representing Mr. Rosen, was recognized and appeared before the Council to further explain the proposed building requirements and how the "design of same Page 4 April 27, 1981 .....was,caught . in the change of sprinkler requirements by the:;:. city. Upon motion by Councilman Hopkins, seconded by Councilman Roberts, and unanimously approved, the Council granted a waiver of'the recently adopted sprinkler requirements for Mr. Rosen for the proposed building to be developed on the corner of'Commerce Boulevard and Cascade Court. Recess At this point in the meeting, the time being approximately 8:24 p.m., Mayor Carbone called a ten minute recess in the proceedings. " Reconvene Mavor Carbone.reconvened the meeting at approximately 835 p.m File No. 0779- City Manager Callinan explained the project. The Planning Codding Enterprises Director's memorandum giving background information on the Proposed Building- -, file.was brought to the Council's attention. Laguna Verde Mayor Carbone opened the Public Hearing on File 0779. There being no.response, Mayor Carbone closed the Public Hearing. ._Upon motion of Councilman Hopkins, seconded by Councilman Cavalli, and approved by the following vote, Codding Enter - prises application (File No. 0779) for precise development plan and architectural review of a proposed building on Lot Number 32 in the Laguna, Verde Subdivision was approved subject to the conditions recommended by the Planning Com- mission. AYES: (4) Cavalli, Hopkins, Stewart, Carbone NOES: (1)'.Roberts` File Nos. 0782 City Manager Callinan pointed out to the Council that Planning and 07.83•, - Matters Files Nos. 0782 and 0783 listed on the agenda would have to be deferred due to the continuance of these matters by the•Planning Commission to their May 14th meeting. The .+.sp ,^ . 4-1, + -I -c,a-. �S Cam:: cil he ma tt . Corporation Yard Referring the Council to his Council Meeting Memo dated April Expansion, Project 24, 1981, City Manager Callinan explained the project and No. 1980 -13 . referred the Council to the bid summary sheet previously provided. Resolution No. 81 -76 A RESOLUTION OF AWARD OF CONTRACT, CORPORATION YARD EXPANSION PROJECT NO. 1980- 13'was adopted. Resolution "No: 81 -77 A RESOLUTION OF INTENTION TO MAKE CHANGES AND MODIFICATIONS, LAGUNA VERDE ASSESSMENT DISTRICT, PROJECT NO. 1979 -10 City Manager Callinan explained the resolution. Upon motion of Councilman Hopkins, seconded by Councilman Roberts, and unanimously approved; Resolution No. 81 -77 was adopted. Communications Communications per the attached outline were brought to the attention of the City Council. No action was taken on any Page 5 April 27, 1981 communications except as specifically noted in these minutes. Rohnert Park Stadium City Manager�Callinan reported on the progress of improve - .,ments made,to the:'stadium and,commented on the cooperation ....received by the.City�o'f Rohnert Park in the work performed by several firms and individuals. Resolution.81 -78 RESOLUTION APPROVING AGREEMENT WITH UNITED CALIFORNIA BANK (FOR BASEBALL FIELD SEATING AND TEAM BUILDING) City.Manager Callinan explained the resolution. Upon motion by Councilman Hopkins, seconded by Councilman Roberts,;and,unanitously approved, Resolution No. 81 -78 was ad.opted. City.Manager Callinan informed the Council that the sewer connection problem =with Sonoma State University had been resolved. Eagle Park .Senior Citizen Drop -In Center., City.Manager Callinan reminded the Council of the Redwood ,,,Empire Municipal-Insurance Fund (REMIF) Open House and dinner on April 30th•And'-noted that some former Council _ members had also been invited. V, City Manager Callinan reported to the Council that.,a call for bids would be recommended for th6`` "so8cer lights for Eagle Park City Manager Callinan reported on discussions with repre- sentatves.of they;Seniort Citizens Advisory Commission rela- tive,to_,a need;for a.'drop =in center and his discussions and communications with Dick Codding concerning using space in the southwest corner of the Towne Center Shopping Center, next to the new Post Office. It was agreed that the matter .should,be pursued and considered at budget time. Council Referring to the listing on.the me.et.ing °s agenda, -the Council Assignments discussed Council assignments. Upon motion by Councilman Hopkins, seconded by Councilman Roberts, and unanimously approved, the following Council member assignments were made (assignees in parentheses :) ABAG, Emergency Medical Task Force (Roberts ABAG (Hopkins, Alt. Roberts) Ad Hoc Health Committee (Roberts and Stewart) Baseball Committee (Carbone /Hopkins) Chamber of Commerce Liaison (Cavalli) City - County Policy Liaison (Hopkins) County Solid Waste Management Plan Advisory Committee (Carbone) Cultural Arts Commission Liaison (Hopkins) Employee Assistance Program Liaison (Roberts) Golf Course Advisory Committee (Cavalli & Stewart) Legislation Review (Hopkins, Alt. Stewart) Library Advisory Board Member (Roberts) Mobile Home Advisory Committee Liaison (Carbone) Page 6 April 27, 1981 Parks and Recreation.Commission Liaison (Carbone) Planning Commission Liaison..(Roberts) Water.Agency Policy Committee (Hopkins, Alt. Cavalli) Youth Advisory Commission Liaison (Hopkins) Up= motion by-Councilman Roberts, seconded by Councilman Hopkins, and approvediby the following voice vote', the 44Cities- School District Coordinating CommitteeP9 was dis- banded insofar as the City of Rohnert Park was concerned. AYE.Ss (4,).Cavalli,.Hopkins, Roberts, Stewart NOES b (1) Carbone Curb and Gutters Councilman Hopkins requested that the City match the $4,000 for RCHS Track .,.. available from the Music Committee to get work done on a curb.and gutter for the Rancho Cotate High School track. Discussion followed. Upon motion of Councilman Hopkins, seconded by Mayor.Carbone, and approved unanimously, City Manager Callinan was Airected to obtain facts and figures on what it would cost to install curb and gutter and 'a drainage system for the RCHS track and report back to the Council. Joint Meeting with A brief discussion ..was held concerning the recent meeting School Board with the Board of Trustees of.the Cotati- Rohnert Park Uni- fied School District. Adjournment There being..,no further.liusiness, Mayor Carbone adjourned the meeting,.4t approximately .9:.20 p.m. APPROVED: / O Deputy City Clerk Roberts