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1977/07/12 City Council MinutesP,O,I RT PARK CITY COU14CIL MINUTES July 12, 1977 The.Council of the `City of Rohnert Park.met this date in` adjourned regular session conmencin at approximately 1:'00 p.m, in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Mayor Beary presiding. Call to Order Mayor Beary called the meeting of the adjourned regular session to order at approximately 1:00 p.m. Roll Call Present: (5) Councilmen Eck, Flores, Hopkins, Roberts and Beary Absent: (0) None Staff,present for all or part of the meeting: City Manager Callinan Asst. to the City Manager Albright Fire Services.Commander Bick Director of Public Works /City Engineer Brust Finance Director. Charbonneau. Director of Public Safety` Dennett Golf Course Supt. Singh Administrative Asst. Stanton Others present for all or part of the meeting: Lonnie Bard, Independent Journal Katherine Dietz, Cultural Arts Group Love-tta, . LaVoie, Cultural 'Arts Gr. „ri Marion McMullan, Cultural Arts Group Utility Receivables City Manager Callinan provided each member of the Council with a copy of the utility receivables report which indicated that there was very few delinquencies and that the Finance Department was doing an excellent job in keeping the receivables current. %; Assessed Valuation, 'City Manager Callinan presented each Council member with a copy of a statement of 1977 -78 Assessed Valuations and Recommneded Tax Rates, a copy of which is attached to the 'original set of these minutes. 1977 -78 Proposed '`The Council commenced their review of the 1977 -78 Proposed Budget Budget. Cultural Arts Marion McMullan, Lovetta LaVoie and Katherine Dietz, rep- ;resenting the Cultural Arts Commission and Cultural Arts `Corporation, appeared and discussed the funds requested by the cultural arts groups for 1977 -78. It was noted that the proposed budget only included $2,500.for cultural arts activities. Page 2 July 12, 1977 Councilman Hopkins made a motion, which was seconded by Councilman Flores, to approve the cultural arts budget request for $7,960, less the amount of $250 indicated therein for scholarships for a net budget amount of $7,710. C0unc'ilman.;E0* made a motion to amend Councilman Hopkins's motion, to allow cultural arts $3,000 for their activities and to have the Council have a commitment that it would ai.d'the cultural arts groups in covering the.eosts of the, City. Historian provided funds for the City Historian are ,not obtaned elsewhere. Said motion was seconded by Councilman Flores, but failed. to pass on the following roll call vote.' AYES: (2) Councilmen Eck and Roberts NOES: (3) Councilmen Flores, Hopkins and Beary Councilman Hopkin's original motion was then approved by the following roll call vote: AYES: (4) Councilmen Flores, Hopkins, Roberts and Beary Beary NOES: (1) Councilman Eck Miscellaneous The City Council reviewed various items contained in City Manager Callinan's June 27th budget transmittal letter to the'City Council i.e., provision for cost of living increase for employees, changing Public Safety Sergeant --to position Lieutenant, alternatives to Bank of America Business Services, operation, maintenance and costs affiliated with traffic signals, Youth Advisory Commission, development of a water storage tank and,grant application for same, concept of senior public safety officers providing their _ own vehicles with provision for auto allowance, use of unmasked cars, golf course snack bar expansion, and projected facilities for new golf course, namely, large pro shop and restaurant. A review was undertaken of the County Sales Tax Distribution, County Assessed Valuation, Authorized Full-- Tlue'Positions Comparison'by Cities, Position and Pay Ranges or Rates as of July 1st, City Staffing -.Regular Employees (Existing and Proposed Positions), Distribution of CETA Employees, Other Cash Funds, Budget Calendar, Consolidation of Working Funds, and Anticipated Revenues.: Discussion was held on various items in the budget and detailed explanations - ,^e given of those items requester' b- t1le City ror ^i1. Expenditures A review was made of the proposed expenditures for 19779- 78'and accompanying notes. Chamber of Discussion was h�l.d'concerning. the arrangement under which Circe , the Rohnert Park Chamber�of Commerce receives 600 of the City's business license revenues. The Council requested that the Chamber present a budget for 1977 ®78 and a finamial report covering the past year, Championship Team Recess Reconvene Golf >Cburse Expenditures Page 3 July 12, 1977 Discussion was held concerning the City providing championship team plaques and durLing which the Council indicc. 'l -F---t when the Unified School District became operative that it should assume responsibility for said plaques. Mayor Beary . declare . daxecess at this point in the meeting, the time being approximately 2:55 p.m. Mayor approximately 3:.00 a Beary reconvened the meeting at P.M.- The Council reviewed the Golf Course Revenues and Expenditures and Recap of Operating Capital Inprov6mants portion of the budget. Discussion followed between City Council,members,. Golf Course Supt. Singh and City Manager Callinan. Councilman Flores made motion, which was seconded by Mayor Beary, authorizing the construction of a new restroom facility adjacent to the 7th hole, charging the expenditure for same to the Capital Outlay Fund.- Said motion failed by the following roll call vote: AYES: (2) Councilmen Flores and Beary NOES: (3) Councilmen Eck, Hopkins and Roberts Mayor Beary re-worded his motion to state that if the City acquires four vehicles, two be unmarked cars. Councilman Roberts seconded the motion which was approved by the follow- ing vote: AYES: (4) Councilmen Flores, Hopkins, Roberts and Beary NOES: (1) Councilman Eck It was the consensus of the Council that the Golf Course Superintendent would be authorized to "dress-up" the rest- room near the 7th hole. Upon motion of Councilman Flores, seconded by Mayor Beary, and unanimously approved, tentative approval was given to the Golf Course Expenditures Budget for 1977-78, as shown on page 21 of the Proposed Budget. Public Safety '1-he Council reviewed the proposed Public Safe: V Exp nditw-,es. Expenditures tor Discussion followed between Council members exid Director of Public Safety Dennett concerning unmarked cars, supervisory personnel and overtime. Upon motion of Councilman Roberts, seconded by Councilman Flores, and unanimously approved, the Council authorized the recommendation of changing the name.of "Public Safety- To "Lieutenant". Councilman Eck Leaves Councilman Eck left the Conference Room at approximately and Returns 3:50 p.m. and returned at approximately 3:52 p.m. Mayor Beary made a motion, which was seconded by Councilman Roberts, that two of the four patrol vehicles to be purchased for the Dept. of Public Safety be unmarked cars. Discussion followed during which Councilman Roberts withdrew his second. Mayor Beary re-worded his motion to state that if the City acquires four vehicles, two be unmarked cars. Councilman Roberts seconded the motion which was approved by the follow- ing vote: AYES: (4) Councilmen Flores, Hopkins, Roberts and Beary NOES: (1) Councilman Eck Page 4 July 12, 1977 Counn-iln-an Hopkins Councilman Hopkins left the Conference Room at approximately Leaves and Returns 4:05 p.m. and returned at approximately 4:07 P.M. Upon motion of Councilman Robeots, seconded by Councilman Hopkins, and unanimously approved, tentative approval was given to,the Public Safety - Expenditures for 1977 a ®78 as shown on page 15_of the Proposed Budget. Mayor Beary Leaves and Mayor Beary left the Conference Room at approximately 4:10 Returns p.m. and returned at. approximately 4:13 p.m. Public Works The Council.reviewed the proposed Public Works Expenditures. Expenditures Discussion followed between Council members and Director of Public Works /C;ity .Engineer Brust Upon motion of Councilman Flores, seconded by Councilman given to the Public Works Expenci cufL�, -'Of- on page 16 of the Proposed Budget. General Government The Council reviewed General Government Expenditures. Dis® Expenditures cession followed concerning acquisition of the City Manager's car, Savin 900 Word Master and window shades for the Finance Department. Upon motion of Councilman Roberts, seconded by Councilman Flores, and unanimously approved, tentative approval was given to the General Government Expenditures for .1977 --78, as shown on page 14 of the Proposed Budget. Discussion was initiated regarrding the need for a new City administration building. Parks and Recreation Mayor Beary questioned if any Council member had a question Expenditures on the Parks and Recreation. Expenditures. Discussion'follaxed relative to landscaping the lot on Santa Dorotea Circle. Adjournment There being no further business, Mayor Beary adjourned the meeting at approximately 5:00 P.M. A r !1 Deputy City Clerk Mayor Be PRELIMINARY CITY OF ROHNERT PARK 1977 -78 ASSESSED VALUATIONS AND RECOMMENDED TAX RATES Net Assessed Value per Sonoma County Auditor's Office: Local Secured Roll Unsecured Roll Utility Roll (1976 -77 Amount Used) r Add Back Exemptions R $ 4,482,450 725,850 Total A.V. before HOPTR and BITR exemptions Total Assessed Value Per Above Less Delinquency Allowance 3% Scale Reflecting Revenue Increase /Decrease Each 1t of tax rate will adjust $ 5,041 Each 10t of tax rate will adjust 50,414 Each $1.00 of tax rate will adjust 504,149 Attachment to July 12, 1977 City Council minutes $50,414,934 x $ 1.18 tax rate = $595,000 $ 44,345,704 1,597,915 822,240 $ 51,974,159 1,559,225 $ 50,414,934 1977 -78 Assessed Valuation $ 51,974,159 1976 -77 Assessed Valuation 38,485,438 Increase $ 13,488,721= 35.05% RMA/ ME C 7/7/77 ROHNII],111111 PjMK CULTURAL ARTS C0ILv0R!VPI'()iQ Jane 2, 1977 Balance IIaY 1,1977 8 19567.92 Expenditures: 427 City of Rohnert Park 01 Balance June 1, 1977 1$ 11173-49 Encumbered; Post Card Contest S 55.00 Copies - Treas. Artists Exhibits 6.00 428 Lovetta LaVoie re-�mburse Feb. Art Show Art Show /North 53-37 429 Ann Rasmussen Stamps Talent Show 3-51 430 Artrium Walt Oster 200,00 431-438 Winners Art Show/North 8410 each 80.00 439 Lady Lions Talent Show receipts X394-43 01 Balance June 1, 1977 1$ 11173-49 Encumbered; Post Card Contest S 55.00