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1982/02/22 City Council MinutesCall to Order Closed Session ROHNERT PARK CITY COUNCIL MINUTES February 22, 1982 The Council of the City of Rohnert Park met this date in regular session commencing at 7:15 p.m. in the City .Offices, 6750 Commerce Boulevard, Rohnert Park, with Vice-Mayor Hopkins presiding. Vice -Mayor Hopkins called the regular session to order at approximately 7:15 p.m. and'led the pledge of allegiance. Vice -Mayor Hopkins announced that the scheduled Closed Session was not.held. Roll Call Present: (4) `Councilmen Hollingsworth, Roberts, Stewart, and Hopkins Absent: (1) Mayor Cavalli (absence due to illness) Staff present for all or part of the meeting: City Manager Callinan,- :Director of Public Works /City Engineer Brust, Planning Director Skanchy, Recreation Director Pekkain, -:and City Attorney Flitner. Approval of Minutes Councilman Hollingsworth noted a correction on the minutes of February 8, 1982, page b,'under "City Attorney's - Report- Mechanical Play Devices." Councilman Hollingsworth indicated that the roll call vote should read him as voting Yes, not abstaining. Upon motion of Councilman Roberts, seconded by Councilman Stewart, and unanimously approved, the minutes of February 8, 1982 were approved as corrected. Approval of Bills Upon motion of Councilman Hollingsworth, seconded by Councilman Roberts, and unanimously approved, the bills presented per the attached list in the amount of $320,231.30 were approved. ` •f�.P�.S..fe �.oP. J�J.•�.L.. J. •v. ... J..P..f. •e..f..f..Pe...P..... J. 4d. r�efr. f�• �ef�� .•�•�.P�.fe. /�.f�.f�•..�.P�°4J. <4•e•� 6•� >.e.e,. «4 6w.J ID I\ I\ Ia IY I\ Ib Ib ID e\ e6 I\ Ib tl\ I\ ID e\ Ib I\ J\ eb ID e\ Ib I\ e D I\ 3\ tl\ a\ I\ R YD eb ✓\ ID I\ e\ el 0\ tl\ Ib I\ I\ ID /\ e\ I\ I\ I\ mod\ ID I\ I\ I\ Ib I\ 0\ I\ I� - C0NSEN'T CALENDAR City Manager Callinan referred to his Council meeting memo dated February 18, 1982 for explanation of all the matters on the consent calendar. Resolution No. 82 -35 A RESOLUTION OF THE CITY OF ROHNERT PARK. APPROVING AN AGREEMENT BETWEEN THE CITY OF ROHNERT PARK AND THE CITY ATTORNEY`.FOR SERVICES TO BE PERFORMED TO THE CITY Resolution No. 82 -36 RESOLUTION _APP_R_OVING AGREEMENT WITH THE STAT£ OF CAT 'r T1 nNiA (Benecia Pool) Resolution.No. 82 -37 RESOLUTION DESIGNATING, AUTHORIZING AND APPROVING INSTAL- LATION OF STOP SIGNS Resolution No. 82 -38 RESOLUTION DECLARING WEEDS GROWING UPON"OR IN FRONT OF CERTAIN PROPERTIES WITHIN THE CITY OF ROHNERT PARK TO BE February 22., 1982 Page 2 A PUBLIC NUISANCE,. DIRECTING THE CITY MANAGER TO POST NOTICE TH REOF AND DETERMINING HEARING DATES AS REQUIRED BY CHAPTER 8.08 OF THE ROHNERT PARK MUNICIPAL CODE Resolution No.. 82 -39 RESOLUTION GALLING FOR SEALED PROPOSALS (Heating and Air Conditioning Equipment Maintenance) Resolution No. 82 -40 RESOLUTION OF APPRECIATION TO,DR,. WILLARD H. PETERSON Resolution No. 82 -41 RESOLUTION .OF,THE ROHNE}T PARK CITY COUNCIL ADOPTING A POSITION REGARDING ALLOCATION OF THE UNIFIED TRANSPORTATION FUND..AUTHORIZED BY- SENATE BILL.215 Final Map /File 0205 Approval.,of final.maps;for,_Coleman Valley Subdivision No. 4A;.for- Coleman ,Valley Subdivision No. 4B; and for Coleman Valley .Subdivis'iop No... 4C,- .,�ind,aithorizing the Mayor to execute apprppriate subdivision;_agreements prior to the maps being released for recording. Parcel Map No. 81 Approval of:.Psrcel Man No,.81,ICodding Enterprises, for Approval /File 0261 the area n6rth'of the:Rk�_gal.8 Motel on Redwood Drive. Upon motion of Councilman I- Collin- ;sworth, seconded by Councilman Roberts, and unanimously approved by voice vote, with Councilman Roberts,voting "No" on the final map approval for Coleman Valley Subdivision No. 4A, reading of Resolu- tions Nos'. 82 -35 through. - .,82,41 was waived and said resolu- tions .were adopted, and the final maps for Coleman Valley Subdivisions Nos. 4A, 4B, and 4C were approved. AYES:' .(4) Councilmen.Hollingsworth, Roberts, Stewart, and Hopkins_ NOES: (0) ABSENT: .,,(1)..Mayor.Cavalli � se.r0:. nee naa r.ses.oe. er se es ae Hare na.gr. eno ne.rsrCi:9.4.r.r.r. r. rC.u.r. se r. r. r. ey br. 7. re ee rs File No. 0822 -John City Manager,Callinan, referring to his Council meeting Montero, Precise memo dated February 18, 1982 concerning precise development Development,Plan plan re- application for John Mqntero and Ted Kennedy for Application a restaurant /Cocktail lounge in the existing commercial building located on the northeast corner of.Commerce Boulevard,and.Enterprise Drive. Mr. Callinan reported receiving a letter from the.applicants requesting that the matter be` continued until the Council's next regularly scheduled meeting. ,. Mr. .Callin.an.pointed out that the - matter was duly noticed for public.hearing. Vice- ..Mayor Hopkins opened the public hearing .-on :the re� application for�precise­development.plan for a restaurant and cocktail lounge in the commercial building located on the northeast corner of..Commerce Boulevard and Enterprise Drive` jl ;" February122; 1982 Page 3 There being no one desiring to be heard and no written, , communications received, Vice -Mayor Hopkins'continued the public °hearing, with the approval of the Council, to March 8, 1982. File No. 0146 -James City Mrnnager Callinan referred Council to his Council Goldstein- Request meeting:memo dated February 18,' 1982 concerning File No., for Reconsideration 0146, James Goldstein's request "for Council's reconsidera- tion of October 26, 19,81 denial of tentative map approval to allow Rancho Feliz Mobile Home Park to be converted to a' 301, lot condominium park. Councilman Stewart Councilman Stewart left the Council Chambers at this point leaves in the meeting, the time being approximately 7:22 p.m., due to a conflict of interest. City Manager Callinan reviewed with Council the results of a survey taken by Mr. Goldstein of'interested park resi- dents. City Manager Callinan read aloud a new State law which allows solicitation :of deposits on the basis of "a tentative map. Fie also reported that residents of the Rancho Feliz Mobile Home Park had been notified of this meeting. City Attorney Flitner briefly explained the new law regarding tentative map approval and intention of purchase. Discussion followed concerning deposits of a non - binding nature expressing interest, conditions of a final map, tentative map period, etc. Bill Geary, Carlsberg Financial Vice President, was recog- nized-and explained the proposed program for possible conversion of the Rancho Feliz Mobile Home Park into a condominium park. Mr. Geary indicated that he was seeking the Council's approval of a tentative map, subject to conditions, which would allow his firm to further investi- gate the number of residents interested in purchasing their spaces. A lengthy discussion followed. Councilman Roberts _made a motion to deny the request for Council reconsideration of its denial of James Goldstein's application for tentative map approval to allow the Rancho. Feliz Mobile'Home Park to be converted to a 301 lot condominium park. Said motion died for lack of a second. It.,was, the concensus of th'e Council to not take'any action on the matter. Council recommended that the applicant meet with each tenant of the mobile home park or set up a meeting, to_ inform. all resident's of the matter and to get a firm indication of support or non - support for the pro- posal. Council also requested that the applicant specifically February 22, 1982 Page 4 indicate what provisions would be made for those in- dividuals not desiring or unable to purchase their coach spaces. Councilman Stewart Councilman Stewart returned to the Council Chambers at arrives this point in the meeting, the time being approximately 7:50 p.m. File No. 0824- -City Manager Callinan reviewed his Council meeting memo Community Block Grant _dated February 18, 1.982 concerning the city possibly Program submitting an application under the Community Development Block Grant Program. Resolution No. 82 -42 RESOLUTION OF THE CITY OF ROHNERT:PARK CITY COUNCIL APPROVING APPLICATION FOR EXPENDITURES OF COMMUNITY BLOCK GRANT FUNDS City Mar:ager.Callinan explained the resolution. Upon motion of Councilman Hollingsworth, seconded by Councilman Roberts, and unanimously approved, reading of Resolution No. 82 -42 was waived and said resolution was adopted. Proposed 1982 . Swimming City Manager Callinan referred Council to his Council Pool Rates and meeting memo dated February 18, 1982 concerning the pro - Schedule posed 1982 swimming pool rates and schedule. Recreation Director Pekkain was recognized and briefly recapped the 1982 proposed swimming pool rates and schedule. Councilman Stewart Councilman Stewart left the Council Chambers at this point leaves and returns in the meeting, the time being approximately 8:10 p.m. and returned at approximately 8:12 p.m. Discussion followed between staff and Council concerning family membership rates, lifeguard qualifications, etc. Councilman Hollingsworth made a motion; seconded by Councilman Roberts, and unanimously approved, to approve the 1982 Swimming Pool Rates and,Schedule as recommended by the Parks and Recreation Commission with the condition that for family pool memberships, families with over six children require special certification and permission from the Recreation Director.. A copy of the approved.rate schedule is attached to, and by reference made, a part of these minutes. Proposed 1982 Play - City Manager Callinan referred Council to his Council fields Schedule meeting memo concerning the proposed 1982 scheduling of playfields. Recreation Director Pekkain gave a brief report, referring February 22,;1982 page 5 to a usage diagram on display, on the scheduling of _. playfields;.. ., Discussion followed. Inclement Weather Recreation Director Pekkain briefly reviewed the Parks Policy and - Recreation Commission recommended Inclement Weather Policy for use'.of City parks. .Discussion followed. Councilman Roberts made a motion, seconded by Councilman Hollingsworth, and unanimously, approved, to approve in _.. concept the proposed Inclement Weather Policy for use of City parks with the understanding that the City Manager would re -draft the policy and present again for formal Council approval. Councilman Hollings -:�... Councilman, Hollingsworth left the Council Chambers at this worth leaves &;:returns- point in the meeting, the time,being approximately 8:31 p.m., and returned at approximately 8:33 p.m. R.P. Stadium Wind City:Manager. Callinany- referring to Council meeting memo Wall, Project No. ...dated February 18, 1982, recapped bids received for a 1982 -01 wind wall at the Rohnert Park Stadium. Councilman Roberts made d motion, seconded by Councilman Stewart and unanimously approved, to reject all bids re- ceived for construction of a wind wall for the Rohnert Park Stadium. League of Calif. Cities -- City Manager Callinan reminded Council of a League of March on the Capitol California..Cities sponsored "March on the Capitol" scheduled for March 17, 1982 to express concerns to State Legislators over the proposal in the Governor's budget to decrease significantly monies provided to cities. Communications Communications per the attached outline were brought to the attention of the City Council.' No action was taken on any communication unless specifically noted,in, these minutes:.;. Councilman Roberts initiated discussion concerning a letter to the Rohnert Park Post Office' 'from City Manager Callinan. City Manager's report City Manager Callinan referred the.Council to his memo, t�atad , Fahr�av_�y: 1` R 1 C j R� for ' AXplanation pf A l l m�ttnr+c qn the, City Manager=ts Report section of the meeting agenda. Street Lighting City Manager Callinan briefly reported on the escalating Costs costs for operating street lights. Sewer, Water & Garbage City Manager Callinan recapped additional information Service Rate Increases provided to the Council concerning the justification for February 22, 1982 Page 6 City Attorney's report- City Attorney Flitner reviewed for the Council a proposed Mechanical Play Devices ordinance establishing regulations for mechanical play devices.within the:City of:Rohnert Park. Discussion followed. It was the concensus of the Council to hold a work session on Monday, March 15, 1982 at noon to discuss regulations for mechanical play devices with said meeting to be held in the Rohnert Park City Offices. Santa Rosa Memorial City Attorney.Flitner reported -drat a revised draft agree -. Hospital Agreement ment is being prepared between Santa Rosa Memorial Hospital and the City. City Attorney Flitner indicated that copies of the draft agreement may be provided prior to the next regularly scheduled Council meeting for review. Joint School Board City Manager Callinan advised the Council of a joint Meeting meeting set for March 1, 1982 with the School Board "at Zanes Restaurant and its rescheduling to March 15th. an increase in the city's sewer and water service rates. Mr. Callinan also reported of negotiations with the refuse disposal company concerning their request for rate increases. Discussion followed. Councilman Hollingsworth recommended that the proposed increases take place gradually over a period of time. Founder's DAy -Date City Manager Callinan informed that Brad Savage, the Chair - Change of the Founder's Day Committee, has indicated that 1982 Founder's Days will be held the weekend of September 25 -26 which would enable greater participation by high school and .other . organizations. The Council concurred. Capital Improvement City, Manager Callinan briefly recapped a list of staff Projects recommended capital improvement projects. Mr. Callinan indicated that they were numbered according to staff's opinion of importance. Discussion followed upon which Council directed City,Manager to come back with cost estimates for the recommended capital improvement projects. Grabowski Lawsuit City Manager Callinan informed the Council of a lawsuit filed against the city by Christine Graboski and advised that it had been referred to REMIF for handling. Snyder Lane North, City Manager Callinan referred Council to his separate Project 1980 -24 memo concerning Snyder Lane North, Project No. 1980 -24 and gave a brief update on the matter. Hay Crop Donation City Manager Callinan reported that Mr. James Grossi, the hay crop farmer,in Rohnert Park, donated $100 to the city. Mr. Callinan indicated that a letter of appreciation would be sent to Mr. Grossi. City Attorney's report- City Attorney Flitner reviewed for the Council a proposed Mechanical Play Devices ordinance establishing regulations for mechanical play devices.within the:City of:Rohnert Park. Discussion followed. It was the concensus of the Council to hold a work session on Monday, March 15, 1982 at noon to discuss regulations for mechanical play devices with said meeting to be held in the Rohnert Park City Offices. Santa Rosa Memorial City Attorney.Flitner reported -drat a revised draft agree -. Hospital Agreement ment is being prepared between Santa Rosa Memorial Hospital and the City. City Attorney Flitner indicated that copies of the draft agreement may be provided prior to the next regularly scheduled Council meeting for review. Joint School Board City Manager Callinan advised the Council of a joint Meeting meeting set for March 1, 1982 with the School Board "at Zanes Restaurant and its rescheduling to March 15th. February 22, 1982 Page 7 Parks and Recreation City Manager Callinan noted a vacancy to the Parks and Commission Vacancy Recreation Commission with the appointment of Bill Jacobi to the Planning Commission. Vice -Mayor Hopkins inquired if there were any applicants in the audience. Mr. Guaraglia, 7401 Circle Drive was recognized and expressed his interest in the Parks and Recreation Com- mission. The Council requested that the appointment be placed on the next agenda and that all previous applicants be con- tacted to determine if they are still interested. Lawrence and Associates Councilman Roberts reported meeting with representatives of Lawrence and Associates, the city's employee's assistance program administrators, and relayed their invitation for the Council members to visit their new facilities and re- ceive an orientation on their services. Raley's Towne Center Councilman Hollingsworth initiated a discussion concerning Parking Lot the parking and traffic situation in the Raley's Towne Center Shopping Center. Unscheduled Public James Bergeson, Natinnal Council on Alcoholism Executive Appearance: Director, was recognized and discussed the possibility of James Bergeson using city facilities for bingo fundraising. Mr. Bergeson indicated that he felt the current law restricting bingo in city -owned facilities was open for interpretation. City Manager Callinan indicated that in the past many youth and service organizations in the community had been turned down for the use of city -owned facilities for bingo games because of a strict interpretation of the State law. City Attorney Flitner indicated that he would research the matter and should have an opinion ready for the next regular Council meeting. Adjournment There being no further business the meeting was adjourned to March 8, 1982. APPROVED .' Mayor Pro -Temp Hopkins ATT�ST: eputy C' y Clerk ettling