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1977/10/11 City Council MinutesROHNERT PARK CITY COUNCIL MINUTES October 11, 1977 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 Beary, presiding. The regular. session was preceded by an executive session which commenced at 7:00 p.m. and at which all Councilmen and City Manager Callinan were present and which was held to discuss litigation and personnel matters., Cali to Order- Mayor Beary called the meeting of the regular session to order at approximately 7:20 p.m. and led the pledge of allegiance, Roll Call PRESENT: (5) Councilmen Eck, Flores, Hopkins, Roberts ..and Beary ABSENT:` (0) None Approval of Minutes Staff present for all or part of the meeting: .,City Manager Callinan, City Attorney Flitner, Planning Director Skanchy, Director Public Works /City Engineer Brust; Finance Director Charbonheau and Administrative Assistant Stanton. Upon motion of Councilman Flores, seconded by Councilman Hopkins and unanimously approved, the minutes of September 12, 1977 were approved as submitted. Approval of Bills Upon motion of Councilmen Eck, seconded by Councilmen Hopkins and unanimously approved, the bills per the attached list in the amount of $982,133.12 were approved. 'Adding NontAgendaed Councilmen Eck requested that time be allotted under Items Matters from Councilmen to discuss the Golf Course Committee and possible meeting of the Men's Club. C O N S E ' N T C A L E N D A R City Manager Callinan referred the Council to his memo to the Council, dated October 7, 1977, for explanation of all the matters on the Consent Calendar. Resolution.77 --160 RESOLUTION AMENDING RESOLUTION NO. 75 -223, ESTABLISHING PROCEDURE FOR OPERATION OF SAID CITY AMBULANCE. Resolution 77 -161 RESOLUTION ESTABLISHING SPECIAL DUTY RATE OF COMPENSATION FOR VOLUNTEER POLICE AUXILIARY AND RATE OF BILLING FOR SPECIAL POLICE SERVICES Resolution No. 77 -162 RESOLUTION ACCEPTING EASEMENT GRANT DEED (From Western' Business Park Associates, 5 Foot Public Utility Easement on Commerce'-Boulevard) Page 2 October 11, 1977 Resolution No. 77-163 RESOLUTION APPROVING AGREEMENT FOR DISTRIBUTION FOR SAFER- OFF SYSTEM FUNDS. Resolution No. 77 -164 RESOLUTION RE. COMBINATION OF SURPLUS PROPERTY OVER AND UNDER $2,500, Resolution No. 77- 165 -` RESOLUTION DESIGNATING, AUTHORIZING AND APPROVING INSTALLATION OF STOP SIGNS Resolution No. 77 -166 RESOLUTION ACCEPTING COMPLETION AND DIRECTING FILING NOTICE OF COMPLETION (Rohnert Park Junior High Baseball Field Lights; Project No. 1975 -14) Resolution No. 77°167 RESOLUTION AUTHORIZING QUITCLAIM DEED (To Mr. and Mrs. Henry Jamison, Parcel A of B. Portion of 143- 360 -41, Country Club Estates Sub, No. IA) Resolution No. 77 -168 RESOLUTION AUTHORIZING QUITCLAIM DEED (To Mr. and Mrs. Edward Harte, Parcel B of B, Portion of 143 - 560 -41, Country Club Estates Sub. No. IA) Resolution No. 77 -169 RESOLUTION AUTHORIZING PURCHASE OF AUTOMOBILE Resolution No. 77 -170 RESOLUTION SUPPORTING NOVEMBER 8th SCHOOL BOND BALLOT MEASURE Councilman Hopkins made a motion, seconded by Councilman Roberts`.to waive the reading of Resolution Nos. 77 -160 through 77 -170 and adopt same. Discussion followed. Councilmen Eck and Flores requested Resolution No. 77 -170 be taken by itself. Councilman Eck initiated discussion relative to Resolution No. 77 -1660 Rohnert Park Jr. High Baseball`Field Lights. City Manager Cailinan assured that all work would be in order before issuance of final payment, (:ni inn i I man Hnn k i nc gmp.nrip.ri h i c mn+ i nn _ by Councilman Roberts and unanimously approved, to waive the reading of Resolution Nos. 77 -160 through 77 -169 and adopt said Resolutions as listed on the Consent Calendar section of'the meeting's agenda. Upon motion of Councilman Hopkins, seconded by Councilman Flores and unanimously approved, reading of Resolution No. 77 -170, as listed on the Consent Calendar section of the meeting's agenda, was waived and said resolution was adopted. Project No. 1956 -1 City Manager Caliinan reviewed his October 7th memo to Amended Assessment the Council concerning Amended Assessment No. 6.9.4.1.1- 1.1 -1 No. 6.9.4.1.1- 1.1- -1, a split of a 1915 Act assessment in the area between Park Plaza Shopping Center on the west; State Farm Drive on the east; Rohnert Park Expressway Page 3 October 11, 1977 on the west ; "State'Farm Drive on the east; Rohnert Park Expressway on the north and Enterprise Drive on the south. The amended assessment diagram was pointed out as displayed. City 'Manager 'Callinan informed that notice of public hearing had been published in the newspaper. Mayor Beary opened the public hearing on Project No. 1956 -1, Amended Assessment No. '6.9.4.1.1- 1.1 -1. There being no one desiring to be heard Mayor Beary declared the public hearing closed. Resolution No. 77 -171 RESOLUTION CONFIRMING AMENDED ASSESSMENT (Project 1956 -1, ''Amended Assessment No. 6.9.4.1.1 °I.1 -1) Upon motion of Councilman Eck, seconded by Councilman Roberts and unanimously approved, reading of Resolution No. 77 -171 was waived and said Resolution was adopted. CounciIma',n' Flores City 'Manager Cal1inan' informed this was Councilman Resignation Flores' last meeting; that his resignation is to be effective as of midnight October Ilth. A copy of Counciiman.Flores resignation.statement dated Sept. 14, 1977 was 'read by the Clerk. Nayor`Beary commented on'`the commitment well fulfilled by Councilman Flores while in office. City Council City Manager Caliinan informed that notice of public Appointment hearing had been published in the" newspapers relative to fIIIIng the Council seat. Councilman "Eck` initiated discussion on method to be used for filling Council seat, i.e. determination of a special election as opposed to appointment by Councilmen, feels cost of special eIectI on, is` not justified however feels Council Is taking on grave r,esponsibil'ity "in making an appointment. The Council concurred that the vacancy should be filled by Council appointment. Mr'. Don-Su I I I van, 343 Adeie; was recognized; feels the Council position should be filled by a vote of the people. Mr. Toy Anderson, 228 Walnut Circle, was recognized; related he goes a long with Council to 'f i l' I vacant seat. Upon motion of 'Mayor Beary, seconded by Councilman Roberts and approved by the following voice vote, the Council approved filling the Council vacancy by appointment. AYES': (4) Councilmen Eck, Hopkins, Roberts and Beary NOES: (0) None ABSTAIil: (i) 'Councilman Flores Page 4 October 11, 1977 Mayor Beary opened the public hearing on the matter of appointment to fill vacated Council seat by reason of Councilman Flores' resignation. For the record it is noted that each Councilman has received a copy of the data sheet submitted by all applicants. Councilman Eck requested,applicants respond in two specific areas: 1. That each applicant respond pro or con on the Growth Management.Policy;,2. Comment on real estate holdings or investments that would present possible conflict of interest. Councilman Eck made a motion to told a special meeting in one week', October IFS, 1977, in order to allow financial statements to be filed. Said motion died for lack of a second. Councilman Roberts pointed out that applicants are aware of conflict of interest laws however it becomes a mute point to file such statement until applicant is officially elected, back Titus, 6081 Elsa Ave., was recognized; advised he considers himself a serious candidate, honest, sincere and interested in the town; has no conflict of interest; could possibly support the amended, growth policy; feels it, important. to have. people on the council that could offer balance. Don Kite, 5760 Dexter Circle,, was recognized; has worked closely with.s.tudents and youth commission; would like to continue working for the City in the Council position; has,_no conflict of interest;, could not support growth management plan as it stands. Bob.DeWan`, 7517 Beverly Drive, was recognized; would like to see Rohnert Park continue on and become the City it is outlined to be; feels the City Council to be a well balanced body; only concern is the City and the people living in it. John Giertz, -455 V +a 6ve.,w s recognized; advised he is a long time resident of Rohnert Park, somewhat in agreement with growth management policy; would be happy to.file,f,inanciai statement and answer any questions of Co,un'c i I. Edward Hart, 6095 Donna Court, was recognized; very much interested in the community and would like to become a part of it. Has served in public-positions in the Walnut Creek area, feels with this experience he could be of assistance in the Council position. Patricia Sawka, 570 Lamont Court, was recognized; has applied for City Council in order to be able to work for the poeple of Rohnert Park; to hear what people have to Page 5 October II, 1977 say and to be able to bring these, needs to the Council; is a Questioned Document Consultant working for the American institute of Banking; has no conflict of interest business. Helen Lawrence, 942 Ellen Street, was recognized; has very definite opinions about political situation in town; feels City Council to be comprised of unbalanced membership that represents only a small portion of the people and that the Government should be returned to the people and taken away .from such a select group; that appointment to the City Council of a person to represent all the people and not one affiliated•with a special interest group would be in the best - interest of all concerned. Is aware of the Growth Management Plan however not really sure she could support Growth Plan as amended. Frank Collins, 834 Santa Alicia Drive, was recognized; Has worked with the people of the community for the past couple of ,years has applied for Council seat for opportunity to represent all the people and not just a ;.select group. Juvenile delinquency and drug traffic is main concern and_if elected would do his best to put an end to this delinquency; does support balance of apartments and single family residences. Lillian -Sani, 7633 Adrian Drive, was recognized; feels The City Council presently lacks balance; that a woman should be on the Council, a woman over 50 so as to be able to represent the over 50 age group; that as a professional worker and bite collar worker she could add the balance now lacking in the Council. Leonard Tipton, 6369 San Benito Way, was recognized; expressed his concern with the area; feels representation is needed for the people of Rohnert Park in the lower and midd,ie income groups. Martha Riley, 721 Lincoln Ave., was recognized; commented Rohnert Park is a very progressive community however to be caught between a rock and a hard spot i.e. no growth and,tax squeeze; feels Rohnert Park needs a broader industria.l.base; reserved comment on the growth management plan pending outcome of school bond election; is a County election official in Marin County and haveing worked in State and Iocal'givernment feels herself well qualified for position on City Council. Elaine Trowbridge, 6039 Elsa Avenue, was recognized; advised she has appeared before the Council many times over the past ten months expressing her concerns to control growth, to reduce the number of apartments in the City and to increase citizen representation to t'ie City Council; feels now is the.tame. for a change; pointed out Council minutes voting record to be riddled with a6stentions because of conflict of interest; only request is that whoever is elected to the Page 6 October 11, 1977 Council that they 'be` free where conflict of interesir may arise. John Lund, 176 Adele Ave., was recognized; expressed City Council doing a good-job however could use more balance; from the standpoint of image feels the City Council needs a more consumer oriented grass roots person; feels the City needs to be i`n one'supervisorial district in order to get more things done for the City. Arthur Hollingsworth, 735 Bonnie Ave., was recognized; appeared before City Council four months ago for Planning Commission appointment; has filed financial Staf`ement of interest with the City and all information is on file; reserved comment on growth policy at this time. Mary Stewart, 578 Lorraine Court, was recognized; would like opportunity to represent citizens of Rohnert Park; feels that there is imbalance on the Council and that she could be the solution to this imbalance; that she has much to offer the people of Rohnert Park; would ask that Council consider the people and the welfare of the people before making any decisions, not just to appoint someone they get along with but rather someone who will represent all the people of Rohnert Park.' There being no one further desiring to be heard and no written correspondence Mayor Beary declared the public hearing closed. Councilman Eck queried Arthur Hollingsworth relative to property' listed on financial disclosure statement. Mr. Hollingsworth stated for the record that property in question located at 5150 Snyder Lane was purchased by him however has since been sold; that he does carry a note on said property thus listed 'same on financial disclosure statement. Further questioned ensued between Councilman Eck and Mr. Hollingsworth relative to other property holdings. Mr. Hollingsworth referred Councilman Eck'to financial statement for all information; declined al`I further comment at this time and was seated. Mayor Beary declared Councilman Eck out of order at this time relative to questioning Mr. Hollingsworth and declared a recess at this point in the meeting, the time being approximately 8:28 p.m. Mayor Beary reconvened the meeting at approximately 8:35 p.m. Councilman Flores requested individuals of the audience to display courtesy in listening to opinion of others differing from opinions of their own. Further questioning and discussion ensued among Councilman Eck and Mr. Hollingsworth pertaining to items listed on the .Re,cess ; Page 7 October 11, 1977 financial disclosure statement, at which time Mr. Hollingsworth complied to Councilman Eck's questioning; pointed out also that should matters arise where possible conflict of interest may arise due to being insurance clients etc. abstention would certainly be the rule. Councilman Eck queried Mrs Sawka relative to her feelings of the Growth Management Plan to which Mrs. Sawka replied basically she felt the plan to be a good plan however .feels more apartments are needed 'in Rohnert Park and not just single family homes. Councilmen Hopkins and Roberts commented in general on items discussed by 'candidates relative to opinions, democracy in'Government etc. Councilman Flores commented on the importance-of dealing with philosophies and for candidates to be able to take a stand on issues when the necessity arises sometimes to look beyond the central issue to the gray area.. Councilman Eck made a motion to appoint Elaine Trowbridge Said ,motion died for lack of a second. to City Counci Councilman Roberts made a motion to appoint Arthur Ho lingsworth to City Council. Motion was seconded by Councilman Hopkins. Discussion Followed. Councilman Eck basically feels that candidate should be active In the community yet be able to vote on matters without conflict of interest arising; suggested a possible :substitute motion,to appoint someone else; was advisd by City Attorney Flitner this was not possible until first motion was disposed of. Upon motion of Councilman Roberts, seconded by Councilman Hopkins and approved by the following voice vote the Council appointed Arthur Hollingsworth to the City Council to replace resigning Councilman Armando Flores. AYES: (3) Councilmen Hopkins, Roberts and Beary NOES: (1) Councilman Eck ABSTAIN: (1) Councilman Flores Mayor Beary declared .a recess; at this point in the meeting, the time being approximately 9:12 p.m. Recorrnrene. Mayor Beary reconvened the meeting a-approx. 9:26 P.M. File 05481 City, Manager Callinan reviewed his October 7th memo Qantas Development to the Council concerning Qantas Development Corporation's Corp., Precise application for rezoning ar =d precise development plan Development Plan & approval for a 102 single family and 64 unit four- -plex Architectural Rvw. development located in the area south of Southwest Blvd., north of East Cotati Ave. west of Snyder Lane, east of Page 3 October 11, 1977 Camino C'ol'egio and adjacent to th'e proposed extension of Avenida Calla; informed that Ordinance No, 339 on rezoning had been introduced at the Sept, 12th City Council meeting however held up pending 'revision of plans designating the location of the playlot. Planning Director Skanchy' pointed out the site plan displayed with alternative playlots designated as "AA, "B', and "C ", Councilman Hopkins Councilman Hopkins left the Council Chambers at this point Leaves inihe meeting, the time being approximately 9:30 p.m. City Manager'Call'inan AxnIainAd thA Innntinn of nlav(n +c recommending approval of lot "A" designated on displayed map, as this would border the northern periphery of the residential area and would 'provide a connection to the commercial area. Discussion followed. Upon motion of Councilman Flores, seconded by Councilman Roberts, and unanimously approved, area Y "Afl as designated on the site plan was approved for the proposed play lot area, Ordinance No. 339 AN ORDINANCE OF THE CITY -OF ROHNERT PARK AMENDING TITLE 17 OF THE ROHNERT PARK MUNI- CIPAL`CODE (Zoning Map Change - Qantas Development Corporation, A.P. No, 143- 340- -54 & 62), City "Manager Callinan explained the ordinance. Upon motion by Councilman Eck duly seconded and approved by an unanimous voice vote the reading of Ordinance No. 339 was waived. Upon' motion of Councilman Hopkins';, seconded by Councilman Roberts`and approved by the following roll call vote, Ordinance No, 339 was adopted, AYES: (3) Councilmen Flores, Hopkins and Roberts NOES: (1) Councilman Eck ABSTAIN: (1) Mayor Beary City Manager Callinan informed architectural approval would be considered by two separate motions; first consideration would be the single family dwellings and secondly, the multiple family dwelling units, Planning Director Skanchy pointed out elevations displayed; explained architecture a-i d materials proposed for the dwelling units for Colegio Vista Subdivision Unit No, '5 and read his planning staff report. Discussion followed relating to 'roofing material; siding➢ etc, Page 9 October 119 1977 Mr. Jon Joslyn, Qantas Development Corporation, was recogn'izedr 'related that not being allowed to use the conventional composition shingles would escalate the cost of the houses to beyond the affordable housing category,' requested Council' consider the cost as opposed to the appearance. Councilman Roberts commented that shake and /or the roofing would have a tendency to upgrade the area and be of benefit. to` persons living there <, Upon motion of Councilman Flores, seconded by Councilman Roberts and approved by the`foi,lowing roll call vote, the Council approved the precise development plan and gave architectural review approval for the single family homes for Qantas Development Corporation's Colegio Vista Subdivision Unit No. 5 subject to the conditions as recommended by the Planning Commission with the following added conditions: I. That roofing materials be the or shake shingle`. 2. That 5/8`' siding be used for the entire'dwelling. AYES: �`(4) Councilmen Eck, Flores, Hopkins & Roberts NOES: (0) None ABSTAIN: (1) Mayor Beary .Upon motion of Councilman Eck, seconded by Councilman Roberts and approved by the following roll call vote, precise development plan and architectural review was approved for Qantas Development Corporation's Colegio Vista Subdivision No. 5 multiple family dwelling four -plex units located in the area of Southwest Blvd., north of E. Cotati Ave., west of Snyder Lane, east of Camino Colegio and adjb'cent to _the extension of Avenida Calla subject to the conditions as recommended by the Planning Commission and:the lo'llowing added conditions: 1. That roofing materials be tile or shake shingles. 2. That 5/8 11 'siding be used for the entire unit 3. That the fourmplex units have variation in front facades. AYES: (4) Councilmen Eck, Flores, Hopkins and Roberts NOES: (0) None ABSTAIN: (1) Mayor Beary Mayor Beary abstained on above discussed matters due to possible conflict of interest. File 0473 Cofego Enterprises Northbay Shopping Center, Landscape Plan Review Page 10 October II, 1977 City Manager Callinan reviewed his October 7th memo to the Council concerning the landscaping for the Northbay Shopping Center. Planning Director Skanchy pointed out the landscape plans as displayed; advised of the landscape material to be used; also that automatic sprinkling system would be installed for maintenance of all landscaping. Discussan followed pertaining to the height of trees, size of trees, etc. Doug Craig i ng Enterprises, was recognized; el a v ate' further o type and size of trees proposed for landscaping. Upon motion of Councilman Flores, seconded by Councilman Roberts and unanimously appro\ed the landscaping plan for Cofego Enterprises Northbay Shopping Center was approved as submitted. File 0551 City Manager Callinan reviewed his October 7th memo -b the James McNamara et al Council concerning James McNamara's letter dated Sept. 28, Mini - Warehouse 1977 requesting permission to use 3/8" siding on the proposed Development mini - warehouse development to be constructed on the west side of the freeway, adjacent to the City's wastewater treatment plant and north of the Golden Gate Carpet Mills building. Planning Director Skanchy explained that wood siding is used for aesthetic purposes only and serves no other purpose. Councilman; Hopkins Councilman Hopkins ,left the Council Chambers at this time Leaves in the meeting, the;.time being approximately 10:10 p.m. Discussion followed as to warping tendencies of plywood. Walter Winsby, representative for James McNamara, was . y.. I c, 0, .� � 1 stressed —S-C aga I n 1 ha 1 plywood s i u i ng is ornamental only, that it is screwed on over metal siding and feels if properly applied it would rail- warp. Upon motion of Councilman Eck, seconded by Councilman Beary and approved.by the following roll call vote, the request of James McNamara, et al to use 3/811 siding on the proposed mini - warehouse development to be located on the west side of the freeway adjacent to the City's Wastewater Treatment Plan t was approved.. AYES: (3) Councilmen Eck, Roberts and Beary NOES: (1) Councilman Flores ABSENT: (1) Councilman Hopkins Page II October II, 1977 File 0119 City Manager Callinan reviewed his October 7th memo to the Rancho Grande Mobile Council concerning the second phase of Rancho Grande Mobile Home Park,`Phase 2 Home Park and the request for exemption from the Growth Management Policy. discussed at a previous Council meeting and has r& been. set for public hearing at this time. Council, men Eck and Councilmen Eck and,Hopkins returned to the Council Chambers Hopkins;Return .at this time, the time ring approximately 10:21 p.m. Mr. Sommers explained he felt it was appropriate to make ;a statement at this time inasmuch as it was discussed briefly at a previous" Council meeting. Project 1977.13 City Manager Callinan reviewed his October 7th memo to the Camino Corto and. Council concerning an assessment district for the extension Avenida Callai. of Camino Corto from Snyder Lane westward and from Avenida Assessment District Calla from Southwest Blvd. northward to Copeland Creek in Discussion followed. Upon motion of Councilman Eck, seconded by Councilman Flores and approved by the following roll call vote the Council denied, without prejudice, the request of Rancho Grande Mobile Home Park for exemption from the Growth':;. Management Policy for its second phase. AYES: (4) Councilmen Eck, Flores, Roberts and Beary NOES: (0) None ABSENT: (' 1 ) Councilman Hopkins,: , Robert DeWan Robert DeWan, 7517 Beverly-Drive, was recognized; on behalf Babe Ruth Baseball of Babe Ruth Baseball, presented a plaque to the City of Certificate Rohnert Park in appreciation of all the help and support given Presentation the Babe Ruth program that helped make it such a success; advised the financial report had been mailed to the Council; informed of the possibility of a 16-18 year old league being formed for the upcoming,season. Cotati-- Rohnert ;Jeffrey. Sommers, Chairman,.Pol'itical Actions Committee, Park Realtor's Assoc. Cotati- Rohnert Park Realtor Associates, was recognized; Proposed Home Buying read and presented letter in response to the proposed Limitation Ordinance ordinance concerning the sales of single family residences, raised by Councilman Roberts at the September 12, 1977 City..Council meeting, strongly opposing the proposition limiting speculation home buying for the Rohnert Park 'community (copy of abovementioned letter attached to the original set of minutes of this meeting). Councilman Eck Councilman Eck left the Council Chambers at this point in Leave's the meeting,.the"time being approximately 10:19 p.m. - Discussion was initiated by Councilman Roberts. He queried Mr. Sommers as io the reason for making this statement at this time inasmuch as the matter was only lightly discussed at a previous Council meeting and has r& been. set for public hearing at this time. Council, men Eck and Councilmen Eck and,Hopkins returned to the Council Chambers Hopkins;Return .at this time, the time ring approximately 10:21 p.m. Mr. Sommers explained he felt it was appropriate to make ;a statement at this time inasmuch as it was discussed briefly at a previous" Council meeting. Project 1977.13 City Manager Callinan reviewed his October 7th memo to the Camino Corto and. Council concerning an assessment district for the extension Avenida Callai. of Camino Corto from Snyder Lane westward and from Avenida Assessment District Calla from Southwest Blvd. northward to Copeland Creek in Page 12 October 11, 1977 accordance with a plan. approved for the area by the 'City, requested the City Council consider the adoption of the three resolutions as'.11isted on the agenda. Discussion followed. City Attorney Flitneradvised that an assessment district would not apply to conflict of interest laws in that this is not Fnvolving; individuals but rather a roadway. Resolution 77"172 RESOLUTION FOR DETERMINING; TO UNDERTAKE PROCEEDINGS (Project No. 1977 "13, Camino Corto and Avenida Calla Assessment Dist.) Upon motion of Councilman Flores, seconded by Councilman Hopkins and approved by the following roll call vote, the reading of Resolution 77 - -172 was waived and said resolution adopted, AYES: (3)- Councilmen `Flores, Hopkins and Beary NOES: (2) Councilmen Eck and 'Roberts Resolution 77 -173 RESOLUTION APPOINTING ENGINEERS AND ATTORNEYS (Project 'No. 1977-13, Camino Corto and Avenida Calla Assessment District) Upon motion of Councilman Flores, seconded by Councilman Hopkins, and appro\l by the following roil call vote, the reading.of Resolution No. 77 -173 was waived and said resolution adopted. AYES: (3) Councilmen Flores" Hopkins and Beary, NOES, (2) Councilmen Eck and Roberts Resolution 77 -174 , RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVEMENTS (Project No. 1977 -13, Camino Corto and Avenida Calla Assessment District) Upon motion of Councilman Flores, seconded by Councilman Hopkins and,approved by the following roll call vote, the reading of Resolution.77- 174;was waived and said resolution adopted.' Cotati- Rohnert Park_ City Manager Callinan reviewed his October 7th memo to the School District, City Council concerning a letter received from Cotati-Rohnert Portables Park School District requesting another year of financial` assistance for four portable classrooms provided by the City last year; informed the dollar cost for another year's rental to be $21,166,71. - Counci -lman Flores made a motion that City Council continue financial assistance for the next school year to the Cotati - Rohnert Park School District. Councilman Flores amended his motion, seconded by Councilman Eck, and unanimously approved, that the Council' approve the Page 13 October Ii, 1977 request of Cotati-- Rohnert Park School District for financial assistance in the amount of $21,166,71 to cover another years rental of the:_.fo.ur portables and requesting that the City obtain a response from the school district on the findings of the posit -ion paper submitted by School Board Member Jose Rodriquez, Adoption of Public -City Mangger Caliinan reviewed his,Qctober 7th memo to Works Construction the City Council concerning the Public Works Construction Standards Standards,'stressing- that these,standards pertain to Public Works only and not buildings. Discussion followed regarding the size of the lift for driveway cuts. City Engineer Brunt' informed the reason for the lifts is to obtain better.street sweeping results, that if driveway cuts were left smooth the sweeper has a tendency to throw the dirt up onto the driveway ;and that lifts coild'_be grinded' down „to a 1/2” lift if the need arose, Resolution No. RESOLUTION ADOPTING PUBLIC WORKS.CONSTRUCTION STANDARDS 77 -175 City Manager Cali ro n explained Resolution No. 77 -175. Upon motion of Councilman Flores, seconded by Councilman Hopkins and unan -imously approved the Council waived.the reading of Resolution No. 77 -°175 and said resolution, adopted. Undergrounding City Manager Callinan informed of a new policy enacted by Existing Electrical the Board of Supervisors with regard to the use of Rule 20A Utilities funds allocated to the County of Sonoma by P.G. and E.; referred Council to his memo of October 7th, 1977; recommended the area of Commerce Blvd. from the vicinity of Transport Ave. northerly to Golf Course Drive be the area submitted to the County as our.proposed project for consideration. Peter Bai`l'ey, 7491 Adrian Dr. was recognized; queried as to the cost of undergrounding on Adrian Drive and was. advised of an approximate cost',of between $100 -$200 to each homeowner. Upon motion of Councilman Eck, seconded by Councilman Hopkins and unanimously approved, the Council approved pursuing the undergrounding of existing overhead facilities for the area of Commerce Blvd. generally from the vicinity of Transport Ave. Transport Ave. northerly to Golf Course Crive. Council Extension It being near the 11:00 p.m. adjournment deadline; Councilman Flores made a motion to extend ,tonight's council meeting to 11:30 p.m. Said motion was seconded by Councilman Eck but failed to receive the flour (4) votes required for approval by the following roll call vote. Page 14 October Ii, 1977 AYES: (3) Councilmen Eck, Flores and Roberts NOES: (2)- Councilmen Hopkins and Beary Councilman Roberts Councilman Roberts left the Council Chambers at this point Leaves in the meeting, the time being approximately 10:57 p.m. Councilman Flores made a motion to extend tonight °s Council meeting to 11:15 p.m. which was seco&d by Counciiman'Ecke Said motion failed to receive the four (4) votes required for approval by the following roll call vote: AYES: (2) Councilmen Eck and Flores NOES: (2) Councilmen Hopkins and Beary Mayor Beary suggested the meeting be adjourned to 12 October 1977 at 4:00 p.m. Councilman Roberts Councilman Roberts returned to the Chambers at this time, Returns the time being approximately 10:59 p.m. Councilman Flores Councilman Flores expressed sincere appreciation to the Appreciation to City.Councii for all the help rendered him and wished the Council Council much good ,luck in future meetings; expressed City Manager Callinan to be a great administrator; Thanked each Councilman and City Manager Callinan and wished to 611 the bes of luck. Resolution 77 -176 RESOLUTION OF APPRECIATION TO COUNCILMAN FLORES Resolution No. 77 --176 was read by Mayor Beary. Upon motion of Councilman Roberts, seconded by Mayor Beary and unanimously approved with Councilman Flores abstain8y , Resolution 77•-176 was adopted as read. Adjournment Mayor Beary adjourned the meeting of the City Council to Wednesday, October 12, 1977 at 4:00 p.m. in the City Council Chambers. "j Deputy City Clerk (Acting) � APPROVED: Mayor Beary CITY OF ROHNERT PARK 6750 COMMERCE BOULEVARD ROHNERT PARK, SONOMA COUNTY, CALIFORNIA 94928 TELEPHONE 795 -5416 N E W S R E L E A S E It is with considerable regret that I announce my resignation from the Rohnert Park City Council effective on midnight, October 11th. I had previously announced to my colleagues and close supporters that I would not seek another term in office. however, circumstances arose which prompted this earlier decision. For sixteen years, I have pretty much had it my way in determining where our home would be located. My wife has always wanted to live near the ocean and we recently found a new home at Point Reyes Station which was on a 3/4 acre wooded lot and virtually on Tomales Bay. Since we sold our home in Rohnert Park yesterday, we will be moving within 45 days. My wife, Cecil, and I and our two children, Mike and Beth, have lived in Rohnert Park for thirteen years. I have seen the community develop from an awkward, juvenile city to an exceptional maturing city with excellent parks, expanding commercial enterprises, attractive neighborhoods and superior municipal services. I will miss being part of a wonderful community. I have found my eight years in city government to be a thoroughly rewarding experi- ence. As a City Councilman and Cultural Arts Commissioner, I have had a raw opportunity to carry out my philosophy of community service. Involvement and commitment for me, have resulted in working to bring about a balanced city. The location of the State Farm Insurance regional headquarters in our city is valid testimony that Rohnert Park is not just a residential community. There is no doubt that I will miss working with Mayor Lou Beary and Councilmen David Eck, Warren Hopkins, and Art Roberts. They are diligent individuals who are dedicated to maintaining a responsive and effective local government. I will also miss City Manager Peter Callinan. He is a highly capable person and one of the most effective administrators that I have ever worked with. Being compassionate, reasonable, and analytical are qualities which are manifested by the very best administrators. He is that and much more. His knowledge of municipal matters and stabilizing influence are assets to the City Council and to the people of Rohnert Park. I will continue my professional carrer as the Principal of Bellevue School. Because it is close to Rohnert Park, I will still have the opportunity to visit my friends and the City on a frequent basis. To me and my family, Rohnert Park will always be a very special place. ArmandoF. Flores Dated: September 14, 1977 C R 0 C K E R H 0 M E S I N C. Estimated by Engineer GOLF COURSE Acreage 102 X 9,200 $938,400.00 Golf Course Construction 940,000.00 Boundary Survey 7,500.00 25,000 yards dirt @ .65 16,250.00 2,000 Trees @ $4.00 8,000.00 (Present bids range from $3.50 to $5.00 per tree. City has agreed to install trees) Architect Fees (Baird) 50,000.00 Two Toilets (City Build) 5,000.00 Starter Shack (City Build) 2,000.00 Storm Drain 1982' of 12^ SD @ 9.50 18,829 2485' of 35" SD @ 11.00 27;335 2565' of 18" SD @ 14.00 35,910 72' of 24" SD @ 17.00 1,728 23' D.I. @500.00 11,500 95,302.00 Toilets 1,130' of 6" @ 8.50 9,605 1,155' of 4° @ 7.00 8,085 4 S.S. cleanouts @2.00 800 18 ,490.00 Walkway across Creek & Weir 57 Tons of RipRap @ 25.00 1,425.00 $2082,367.00 CROCKER HOMES, INC. CONTRIBUTION Golf Course lots 180 X 3,000 540,000.00 Total single family lots 424 X 535.00 226,840.00 R -3 20 acres Density 18 360 X 340.00 122,400.00 ( 889,240.00) DEBRA HOMES CONTRIBUTION Golf Course lots 153 X'2,000 306,000.00 Total Single family lots 485 X 535.00 259,475.00 R -3 24 acres Density 18 432 X 340.00 146,880.00 ( 712,355.00) PRESENT FINANCE OVERRUN 480,772.00 PROPOSED CITY CONTRIBUTION (For Automatic Sprinkler System) (149,000.00) BALANCE TO BE `SPLIT EQUALLY BETWEEN �331,772.00 CROCKER HOMES AND DEBRA HOMES