1989/11/28 City Council MinutesRohnert Park City Council Minutes
November 28, 1989
The Council of the City of Rohnert Park met this date in regular
cession commencing at 7:00 p.m. in the City Offices, 6750 Commerce
Boulevard, ~'.ohnert Park, with Mavor � 7sejon esiding. The open
regular session was preceded by a close which commenced
-it 7:00 p.m. Pro- Tempore
Hollingsworth
`o Order Mayor Pro - Tempore Hollingsworth called the regular session to
order at approximately 7:36 p.m. and led the pledge of allegiance.
He advised that a closed session commenced this evening at 7:00
p.m. to discuss personnel matters, litigation matters, and real
estate negotiations.
:,ii :'ali Present:
Absent
vtaff pr
Callinan,
Director
Netter,
Director
(4) Council members Eck, Hopkins, Spiro and Mayor Pro -
Tempore Hollingsworth
(1) Mayor Cochran (Attending Annual Congress of Cities
in Atlanta, Georgia)
esent for all or part of the meeting; City Manager
City Attorney Flitner, Planning Director Skanchy,
of Administrative Services /Assistant to City Manager
Assistant to the City Manager Leivo, and Finance
Harrow.
- .Dproval of Minutes Upon motion by Councilman Hopkins, seconded by Councilman Eck, and
unanimously approved, the minutes of November 14, 1989 were
approved as submitted.
.-.Dproval of Bills Upon motion by Councilman Hopkins, seconded by Council Member
Spiro, and unanimously approved, the bills presented per the
attached list in the amount of $882,081.20 were approved.
n- .agendaed Items Mayor Pro - Tempore Hollingsworth queried if any Council member had
any non - agendaed items to add to the agenda.
City Manager Callinan stated that the Cotati - Rohnert Park Unified
School District has asked Council's consideration for a Waiver of
Agreement.
`Inscheduled Public Mayor Pro - Tempore Hollingsworth stated that in compliance with
appearances State Law (The Brown Act), anyone in the audience who wished to
make a comment may do so at this time.
Kathy Bataeff, 1397 Gillpepper Lane and Susan Jaeger, 1380
Gillpepper Lane were recognized and expressed concerns regarding
the misuse of cat traps, distributed copies to Council of a sample
petition, and asked if the current ordinance could be reviewed and
rewritten to remove vagueness and confusion so that cats could be
handled with care and dignity.
Discussion followed confirming contact with Animal Control
regarding the control of cats and the necessity to comply with
City ordinance because of complaints from property owners about
cats on their property.
Rohnert Park City Council Minutes 12) November 28, 1989
Council concurred that staff should prepare an amendment to the
ordinance for Council's review that would outline the
responsibility for residents trapping cats, that they must turn
the captured cats into the animal shelter, and that anyone abusing
cats would also be subject to a fine.
George Horwedel, 7660 Camino Colegio was recognized and asked that
the process be slowed down to enable participants to digest
contents of one meeting before rolling into another. He said
there s a meeting planned for Thursday night and that last night's
meeting still hasn't been digested.
William Clark, 7708 Blair Avenue was recognized and expressed
concerns about the new automatic garbage system and stated that he
did not want the new service. He referred to the garbage
company's brochure and asked what was meant by saying it's a
voluntary program and that it didn't clarify a start date.
Director of Administrative Services /Assistant to City Manager
:Vetter said that the brochure was a misprint which had been
recalled but a few had been distributed before corrections were
made. He said that notices were published in the newspaper
regarding the new system and confirmed there were public hearings.
Discussion followed regarding questions from Council to b
addressed to the garbage company representatives scheduled on the
agenda later this evening.
CONSENT CALENDAR
Mayor Pro - Tempore Hollingsworth queried if anyone had any
,questions regarding the matters on the consent calendar.
Acknowledging the City Manager /Clerk's report on the posting of
the agenda.
esolution No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK
89 -178 REJECTING THE CLAIM OF LORI ANN KOHLER
_resolution No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK
89 -179 ACCEPTING GRANT DEED FROM ROUSE & ASSOCIATES STATE FARM ROAD
LIMITED PARTNERSHIP (for bicycle path and sewer and storm drain
easement at the north side of the Hinebaugh Creek and west side of
State Farm Drive)
Resolution No. A RESOLUTION APPROVING A POSITION TITLE CHANGE FROM "THEATRE
89 -180 MANAGER" TO "DIRECTOR OF PERFORMING ARTS CENTER"
Upon motion by Councilman Hopkins, seconded by Council Member
Spiro, and unanimously approved, the Consent Calendar as outlined
on the meeting's agenda was approved.
Rohnert Park City Council Minutes ( ) November 14, 1989
mc.rehensive Annual Director of Administrative Services /Assistant to City Manager
nanciai Report Netter explained that Council had been provided with copies of
Comprehensive Annual Financial Report, Transportation Development
Act Fund Report, the Rohnert Park Civic Commission Report, and the
management letter for fiscal year ended June 30, 1989. He said
that Bill O'Neill, representative of the City's external auditing
firm of Deloitte, Haskins & Sells was in the audience to formally
present the report and answer Council questions regarding same.
Bill O'Neill, representative of Deloitte, Haskins & Sells was
recognized and responded to various questions from Council
regarding the above - mentioned annual reports. He explained
different types of accounting procedures and clarified the
advantage of one of the City's controls via the budget process.
A motion was made by Council Member Spiro, seconded by Councilman
Hopkins, and unanimously approved, to accept the Comprehensive
.annual Financial Report, Transportation Development Act Fund
:report, and Rohnert Park Civic Commission Report for fiscal
year ended June 30, 1989 by external auditors Deloitte,
Haskins & Cells.
echo Cotate Pop Luci Stone, Coach, 4530 Hillview Court and Kristine Jackson, 5727
oarner Cubs Dorian Drive were recognized to represent the 1989 Rancho Cotate
"r :erleaders Pop Warner Cubs Cheerleaders regarding a request for financial
assistance. Ms. Jackson explained that Council had been provided
with copies of request for financial assistance to compete in the
National Pop Warner Cheerleading Competition to be held in Los
Altos, California on December 7 -9, 1989. She said the team was
the first one from Rancho Cotati Pop Warner to compete in a
national event and explained the team s efforts toward raising
the $2,500 needed of which $700 had been collected to date.
Discussion followed complimenting the teams competition and fund
raising efforts with Council concluding that the girls should
continue to raise as much as possible and the City would make up
the balance of funds needed.
A motion was made by Council Member Spiro, seconded by Councilman
Hopkins, and unanimously approved, for the team to continue fund
raising efforts and to notify City staff regarding the amount
needed to make up the remaining balance of the $2,500 needed for
the 1989 Rancho Cotate Pop Warner Cubs Cheerleaders to compete in
the National Pop Warner Cheerleading competition to be held in Los
Altos, California on December 7 -9, 1989.
C:'Lty of San Luis Obispo - Director of Administrative Services /Assistant to City Manager
.ssembly Bill 1999 Netter explained that copies had been provided to Council of
letter dated November 2, 1989 from the City of San Luis Obispo
requesting endorsement of Assembly Bill 1999 to be considered when
the State Assembly reconvenes in January of 1990. He summarized
the contents of Assembly Bill 1999 which would require
universities to be sensitive to the concerns of the local
community and make good faith efforts to honor local planning
Rohnert Park City Council Minutes (4) November 28, 1989
priorities when constructing new or expanding existing facilities..
He said that the specific request from the Council of the City of
San Luis Obispo is that the Council of Rohnert Park send a letter
endorsing this legislation. The main purpose of this legislation
is to improve communication between universities and their
neighboring local communities.
A motion was made by Councilman Hopkins, seconded by Councilman
Eck, and unanimously approved, to send a letter endorsing the
legislation regarding Assembly Bill 1999 as requested by the
Council of the City of San Luis Obispo.
_:arthquake Aid Director of Administrative Services /Assistant to City Manager
Netter explained that copies had been provided to Council of
letter dated November 17, 1989 from Mayor Henry J. Riboni of the
City of Sonoma requesting Rohnert Park's participation in
challenging its local community to match a $1,000 contribution - to
assist victims in the Santa Cruz area due to the great earthquake
tragedy of October 17th.
Discussion followed regarding Council's previous interest to
contribute to earthquake victims and the legality of public
agencies sending funds to other public agencies. City Attorney
Flitner responded that this type of contribution is legal since it
would fall within the 5% limitation regarding discretion
legislative bodies as explained recently at a previous- Cit
Council meeting.
A motion was made by Councilman Eck, seconded by Council Member
Spiro, and unanimously approved, to heartily endorse the local
fundraising efforts as proposed by the Mayor of the City of Sonoma
to provide up to $1,000 in matching money of local fundraising
efforts to aid earthquake victims in Santa Cruz area.
esolution No. RESOLUTION OF THE COUNCIL OF THE CITY OF ROHNERT PARK CONSENTING
39 -181 TO THE SUBSTITUTION OF EMPIRE WASTE MANAGEMENT, INC, FOR ROH^�w.ERT
PARK DISPOSAL COMPANY, INC. IN GARBAGE COLLECTION AGREEMENT
dmpire Waste Management- Director of Administrative Services /Assistant to City Manager
Netter explained that copies had been provided to Council:_ - -of
resolution for consideration and letter dated November T ,1.989
from Empire Waste Management regarding the request to change �Nthe
name of Rohnert Park Disposal Corportation to Empire= Waste
Management to conform with its other Sonoma County operations He
indicated that this name change would not affect the operstrsas
and that separate accounting would be maintained for Rohnert
Park's operation. He introduced Kevin Walbridge, General Managsr
of Empire Waste Management to further explain the purpose of` -''the
name change.
Kevin Walbridge, General Manager of Empire Wast Management -- wa;
recognized and said that what the company is trying to do �I'is
consolidate its image in Sonoma County to allow for a more
Rohnert Park City Council Minutes (5) November 28, 1989
effective means of standardizing the operation. He said that
the majority of the company's equipment is Empire Waste Management
and that this name change would help to eliminate confusion
to customers.
Discussion followed regarding the continuation of separate
accounting for the Rohnert Park operation, that Empire Waste
Management is agreeable to develop a financial reporting system
that is acceptable and agreeable to the City, and that rates are
controlled by contract and are not affected by rate raises in
surrounding cities. Suggestions were made regarding the
possibility of correlating pickups for old trash cans and new
containers, confirming that trucks will continue to be sent if
people set out trash cans, and that as of this coming Friday all
the new containers will be delivered which should normalize the
new schedule.
Further discussion followed regarding the confusion of the new
schedule and that Empire Waste Management should make efforts to
c=ommunicate with more clarity to residents such as running
newspaper ads, letters by mail or distribution of flyers during
the transition period to enable residents to adapt more smoothly
to the new system. Comments were also made regarding Empire Waste
Management's plans to promote the recycling program.
Susan Jaeger, 1380 Gillpepper Lane, was recognized to speak from
the audience and said that she received a letter from the City
requesting her to remove some vegitation that was infringing - on
the sidewalk. She asked what could be done about all the garbage
cans that are not taken in during the day.
Council concurred that staff should check into the matter
regarding garbage cans left out during the day.
Upon motion by Councilman Eck, seconded by Councilman Hopkins, and
unanimously approved, Resolution No. 89 -181 was adopted.
Cotati-R.P. Co -op Director of Administrative Services /Assistant to City Manager
Jursery School Netter explained that copies had been provided to Council of
letters dated November 1 and 26, 1989 from Cotati - Rohnert Park
Co -op Nursery School regarding 1) request to use $1,100
previously provided for building insulation to purchase new text
books for the school's adult education program because their
building has been put up for sale, and 2) new location for the
Co -op Nursery School.
Victoria Rosichan, President of Cotati - Rohnert Park Co -op Nursery
School was recognized and answered Council's questions regarding
the above - mentioned requests. She confirmed it would probably be
necessary to request additional funds from others if next building
needed insulation, that they had been checking into the
possibility of leasing the Benecia Recreation Building as a good
place to relocate versus purchasing since she was not sure the
nursery could raise sufficient funds for a purchase, and that they
are open to suggestions for any other site that might meet the
nursery's needs as outlined in November 26 letter mentioned above.
Rohnert Park City Council Minutes (6) November 28, 1989
Discussion followed commending the Co -op Nursery School for their
efforts, conversations with staff for other buildings as possible
alternatives for the nursery, confirming the decision of the
current building owners to sell, and concluding with Council's
suggestion for the Co -op Nursery School to continue working with
staff in the efforts to locate a sufficient building.
A motion was made by Councilman Hopkins, seconded by Councilman
Eck, and unanimously approved, for the Cotati- Rohnert Park Co -op
Nursery School to use the $1,100 previously provided for
insulation to purchase new text books for the school's adult
education program.
71 Trans Grants for Director of Administrative Services /Assistant to City Manager
icycle Lanes Netter explained that copies had been provided to Council. of
grants dated November 20, 1989 to Cal Trans for 90% Bicycle Lane
funding with 10% matching funds from City. He referred to item
No. 10, page 3 of City Council Memorandum dated November 22,
1989 regarding the explanation of said grant applications and
shared the contents therein (a copy of which is attached to the
original set of these minutes).
Discussion followed.
A motion was made by Councilman Hopkins, seconded by Council
Member Spiro, and unanimously approved, for grants to be submittea
to Cal Trans for 90% Bicycle Lane funding as presented by staff.
o.Co.Transportation Director of Administrative Services /Assistant to City Manager
Netter explained that since both Mayor Cochran and City Engineer
Brust were absent from tonight's meeting, Sonoma County
Transportation matters would be deferred until next meeting.
Discussion followed regarding the need for people to be aware if
there's going to be a rail system, that it would have to be
underground or elevated over intersections to prevent traffic
jams, and that solutions to the problems of east /west traffic flow
need to be considered.
Councilman Eck said that as a member of the 101 Corridor Committee
consideration is being given to crossings as part of the plans
that would not conflict with traffice flow, that ; <'ithe
recommendation at this time is to acquire and preserve the site
and that the committee has not looked into funding possibilitieet
Council Member Spiro said that as a member of BART committee=s she=
will be able to share information with Council regarding,
transportation matters after January when this committee
starts meeting.
Planning and Zoning Planning Director Skanchy referred to plans on the wall and said
:Pile No. 1352 that copies had been provided to Council of Planning Staff Reports
dated September 28, 1989 and October 12, 1989, as well as letter
dated October 13, 1989 to Kelly Moore Paint Company with
conditions as approved by Planning Commission and shared contents
therein relative to File No. 1352 - Review of Kelly Moore Paint
Rohnert Park City Council Minutes (7) November 28, 1989
Company's application for site plan and arcitectural review of
building proposed at northeast corner of Rohnert Park Expressway
and Labath Avenue (continued from November 14th meeting).
Discussion followed regarding concerns of sparce landscaping,
warehouse type structure versus one with more design appeal for
the prime location considered, location of major access -:,and
parking space.
Bill Barry, representative of Kelly Moore Paint Company, 987
Commercial, San Carlos, California was recognized and said that
the company has used this basic design and color combination for
all of its paint stores throughout the area, that it's been a good
design and very functional for them and agreed that as cities -;take
more concern regarding appearance, they are able to comply within
cost limitations. He said the second driveway is essential as
they deal with contractors, deliveries, etc. who need a lot more
room for turning around versus the standard U -turn of most
vehicles. He said their design was similar to King's Office
Supply next to them.
Discussion followed regarding visibility from both the Expressway
and the neighborhood, parking complications and requirements, and
confirming that the drawings were not to scale which gave an
appearance of oversize to the proposed parking lot.
Jim Redding, 147 Barbi Lane was recognized and said that he had
mixed feelings as a developer but believed this was a prime lot
that's proposing a basic box architecture, that the west face of
the building which is on a major street and intersection is a
completely blank solid wall, that King's Office Supply next door
also has a solid wall but has done a nice job to give it character
and it's not setting on a prime corner with double exposure. He
gave K- Mart's building as an example of better structure design
and said that Kelly Moore Paint Company's design is too basic,
that if someone has a prime real estate location they should put, ,a
prime building on the property. He said that the Council should
overturn the Planning Commission completely and tell them to go
back to Kelly Moore Paint Company and tell them that the
architectural design is unacceptable.
Further discussion followed.
A motion was made by Councilman Eck, seconded by Council Member
Spiro, and unanimously approved, to deny the Planning Commission %�,a
architectural approval of File No. 1352 in its entirety and -'to
advise the applicant to revise his plan and resubmit for
further review.
eneral Plan Update Assistant to the City Manager Leivo explained that Council had
been provided with copies of General Plan Revision Schedule dated
November 28, 1989. He reviewed the Planning Commission's public
meetings to date, that the meetings would be held as long as
necessary to review the General Plan but targeting to complete
Rohnert Park City Council Minutes (8) November 28, 1989
prior to Christmas holiday time which would enable City Counci_
to hold its public hearing meetings shortly after the
first of the year.
Councilman Eck referred to his memo dated November 26, 1989
regarding the General Plan (copies provided to Council) and said
that he would bring it up at this time rather than wait for
matters from council as scheduled on the agenda. He said that he
took some time and went through the Draft General Plan, that he
has no quarrels regarding the plan as most of the plan presented
by staff is acceptable as a starting point, but does not entirely
address issues of open space, land use, conservation, housing and
other elements he would like to see in the General Plan. He said
that because of the "fast track" approach he was very worried
about the opportunity for the Council, Planning Commission, and
Public to adequately debate the proposals presented by staff so he
took the time to note his items of concern within the proposed
plan. He said that his overall goals presented in the draft were
geared toward defining Rohnert Park's final build out, providing
a permanent open space buffer around the City, managing growth
to stay within the guidelines of an environmentally sound
community, and meeting some projected growth in a well balanced
housing supply.
Councilman Eck pointed out additional comments from his above -
mentioned memo and concluded by stating that he was under tb
impression that some kind of citizen's review for outskirting land
use was being considered by the Planning Commission and that once
the "fast track" was done there should be time to seriously study
land use. Discussion followed.
<-solution No. A RESOLUTION OF THE CITY OF ROHNERT PARK APPROVING AN AGREEMENT
39 -182 AUTHORIZING A FINANCIAL CONTRIBUTION TO THE SONOMA COUNTY
FAMILY YMCA
Director of Administrative Services /Assistant to City Manager
Netter explained that Council had received copies of letter dated
October 13, 1989 from General Director Gene W. Tomlin of Sonoma
County Family YMCA requesting a financial contribution toward its
fund raising efforts to expand its Santa Rosa facility, which in
turn would allow YMCA to expand its services into Rohnert Park.
Mr. Netter explained the resolution and reviwed the agreement
outlining certain conditions of said contribution. He said that
staff's goal is to bring the YMCA to Rohnert Park as it. has
extensive activities to provide to the community, that funds would
come back to the City as specified in paragraph 3 of. the
agreement, and that staff is working with the YMCA to lease
Benicia Recreation building which should be completed by the
middle of December. He said that Mr. William Hart, representative
of YMCA Board of Directors was present tonight to answer
questions from Council.
A motion was made by Councilman Hopkins, seconded by Council
Member Spiro, and unanimously approved, to waive reading of the
resolution and adopt Resolution No. 89 -182.
Rohnert Park City Council Minutes (9) November 28, 1989
William Hart, 2433 Grosse Avenue, Santa Rosa was recognized and
said that he was currently a member of the YMCA Board of Directors
and serving as Chairman of Extension Committee and that the work
on the Benicia Recreation building was greatly appreciated. He
introduced staff member Miss Jeanie Dulberg from the audience and
said that she is very familiar with both YMCA and Rohnert Park
programs. He said that there's tremendous support for the YMCA
that speaks for itself since it's an organization that doesn't do
anything spectacular and that prevention of problems is not always
the easiest thing to sell. He said that tonight's contribution as
approved by Council put them over the one million dollar mark and
expressed appreciation.
Discussion followed regarding interest of someone from Rohnert
Park being on the YMCA Board of Directors, the differences between
YMCA and YWCA in that this area's YMCA encompasses both men and
women which is the reason for the name being Sonoma County
Family YMCA.
ommunications Communications per the attached outline were brought to the
attention of the City Council. No action was taken unless
specifically noted in these minutes.
Councilman Eck referred to Item No. 11 on the Communications list
from Mayors' and Councilmen's Association regarding Sonoma County
Board of Supervisor Jim Harberson's request to appoint a member to
the Sonoma County Open Space Committee and said that he would like
to write to Jim Harberson directly and apply as private member.
City Manager Callinan commented on the make up of the Sonoma
County Open Space Committee as outlined in Supervisor Jim
Harberson's letter dated September 25, 1989 and said that the same
thing happened on the Sonoma County Transportation Committee in
that the non - elected members far outnumbered the elected members.
Councilman Eck responded that he would communicate the situation
to Mr. Harberson.
Councilman Eck referred to Item No. 30 on the Communications list
from Moba Media Inc. and complimented the school recycling program
regarding polystyrene.
City Manager's Report: City Manager Callinan explained that Council had been provided
Warehouse Space for with copies of letter dated November 9, 1989 from Howard Boggs of
Christmas Toy Project IMANCO INC. regarding provision of warehouse space for the City's
Christmas toy project to wrap and store Christmas gifts for local
distribution during the period beginning approximately December 1,
1989 until Christmas. Appreciation was expressed to Howard Boggs
who was acknowledged in the audience.
Rohnert Park City Council Minutes (10) November 28, 1989
esolution No. A RESOLUTION APPROVING THE LANDLORD'S (S) AGREEMENT AND WAIVER
89 -183 REGARDING THE LEASE BETWEEN COTATI- ROHNERT PARK UNIFIED SCHOOL
DISTRICT AND SECURITY PACIFIC EQUIPMENT LEASING, INC. RE: GOLD
RIDGE ELEMENTARY SCHOOL
:)id Ridge Elementary City Manager Callinan explained the resolution and necessity of
emergency item because of expiration of lease before next Council
meeting and receipt of said information after printing of
tonight's agenda. He said that the Cotati - Rohnert Park Unified
School District will be leasing more portables which requires the
Landlord's Agreement and Waiver, that sections were crossed out
which were found unacceptable, and that this was identical to what
was previously done last year.
A motion was made by Councilman Hopkins, seconded by Council
Member Spiro, and unanimously approved, to put the Landlord's
Agreement and Waiver regarding the Lease between Cotati- Rohnert
Park Unified School District and Security Pacific Equipment
Leasing, Inc. re: Gold Ridge Elementary School on tonight's agenda
as an emergency item.
Upon motion by Councilman Hopkins, seconded by Councilman Eck, and
unanimously approved, Resolution No. 89 -183 was adopted.
Christmas Tree Lights Director of Administrative Services /Assistant to City Manage
Netter said that Christmas tree lights went up today and would be
turned on December 2nd, 1989.
City Attorney's Report: City Attorney Flitner said that the City had not received= a
:sierra Club Lawsuit judgement regarding the Sierra Club lawsuit, that only the
preliminary judgement of the Price Club had been received as
previously explained.
nterest on Security City Attorney Flitner referred to copies provided to Council of
his memo dated November 9, 1989 regarding interest on security
deposits and shared the contents therein concluding by saying that
in his opinion the City has no authority under law of the State -of
California to adopt ordinances requiring a landlord to pay
such interest.
Utility Discounts City Attorney Flitner referred to copies provided to Council -.. of
his memo dated November 28, 1989 regarding discounts of city
utility bills and shared the contents therein. He said that
there's no general law in this regard but a lot of public policy
favors such discounts, that there's legislative efforts tryingto
get discounts for senior citizens but not for low income
households. City Attorney Flitner said that the City- could
adopt an ordinance for senior citizen discounts if it so chooses::
Discussion followed regarding the possibility of staff's furthe,
review of senior citizen discounts, the same need for families -'of
low income and concerns of providing utility discounts to one
group and not another, that there's a lot of agencies available to
give help and it might be better to work •kith such local agencies
Rohnert Park City Council Minutes (11) November 28, 1989
rather than enacting an ordinance and then trying to administer
same. Council concurred that with the general opinion as it is,
it would be best not to utilize staff time and directed staff to
provide a list of agencies that provide help to the needy.
leaie Lawsuit City Attorney Flitner said regarding the Veale lawsuit that the
court ruled in the City's favor and held that the City was not
obligated to St. Vincent D'Paul's for a billboard or billboard
rights on its property.
`utters from Council: Council Member Spiro referred to letter she received from Sister
Sister City(s) City(s) Relations Committee regarding recommendations for
=.elations Committee alternate terms appointments.
Appointments
Discussion followed in which Council concurred to put above -
mentioned appointments on next agenda along with all other
Committee /Commission appointments to be handled at that time.
'eeting Cancellation Cancellation of December 26th meeting - A motion was made by
Councilman Hopkins, seconded by Mayor Pro - Tempore Hollingsworth,
and unanimously approved, to cancel December 26th meeting
due to holidays.
- .nnual Volunteer City Manager Callinan said that the Annual Volunteer Luncheon
puncheon would be held on January 18, 1990 at the Community Center.
Unscheduled Public Mayor Pro - Tempore Hollingsworth asked if anyone in the audience
Appearances wished to make an appearance at this time.
Jim Clark, 80 Walnut Circle was recognized and referred to the
ordinance for cats discussed earlier in tonight's meeting and
asked Council not to change the ordinance, that the ordinance
should be strengthened if a change is made because cats are
definitely a menace to the community.
Adjournment There being no further business, Mayor Pro - Tempore adjourned the
meeting at approximately 9:34 p.m. to December 5th, 1989 for the
selection of new Mayor and Vice Mayor.
1XI-4,AJ
Dep CPICieik % Mayor P o- Tempore
CITY COUNCIL MEMORANDUM
November 22, 989
to consolidate its image in Sonoma County and to allow for a more effective
means of standardizing their operation. Staff's main concern is that Rohnert
Park's operation can be accounted for separately and not be lost in the maze of
accounting numbers of its other satellite operations in Sonoma County. Mr.
Walbridge has assured us that accounting records would be kept separate for the
Rohnert Park operation and that Empire Waste Management is agreeable to develop
a financial reporting system that is acceptable and agreeable to the City.
if the City Council consents to the substitution of Empire Waste Management,
Inc. to replace Rohnert Park Disposal Company, Inc. this should be done by
amendment of the agreement. Council has been provided with a resolution
substituting Empire Waste Management, Inc. for Rohnert Park Disposal Company,
Inc., if the Council so desires.
9. A letter has been received from Victoria Rosichan, President of the
Cotati - Rohnert Park Co -op Nursery School - As Council will recall during the
budget hearings, $1,100 was approved for the Cotati - Rohnert Park Co -op Nursery
School to install insulation in the building they were currently leasing. Most
recently the landlord of the existing facility has decided to sell the building.
A decision has been made by the Co -op Nursery School to not insulate the
building due to the possibility of them moving out due to the sale of the
property. They are requesting City approval to use the $1,100 previously
allocated for the purchase of new text books for the school's adult education
program.
Their second request is a possibility of leasing the new Burton Avenue
Recreation Center located on Santa Barbara Drive because of the sale of the
existing building they are occupying. The Cotati - Rohnert Park Co -op Nursery
is in search for a new location and is interested in discussing the Burton
Avenue Recreation building for a possible school location. Their building needs
are approximately 1,000 sq. ft. with a least one bathroom, kitchen facilities
and adequate outside area to accomodate eighteen (18) children as well as space
for approximately ten (10) parking stalls.
The City is currently discussing the leasing of the new Benecia Recreation
building to the Sonoma County Family YMCA and the Rohnert Park Youth Soccer
League. Further details will be discussed at the meeting. The new Benecia
Recreation building is approximately 2,500 sq. ft. and is estimated to be
operational by mid - December with the exception of the new parking lot.
10. Grants to Cal Trans for 90% Bicycle Lane funding - The City is
submitting grant applications to the State bike lane account funds administered
by Cal Trans. These grants are 90% grant funding with a 10% matching funds from
the City. The City is submitting for three (3) projects: 1) Five Creek
bicycle /pedestrian bridge from Fauna Avenue to Holly Avenue. This project is
estimated to cost $84,000 with a City match of $8,400. 2) "L" section bike path
from Lady Bug Park along the westerly and southerly City Limits to Lancaster
Drive. This bike path is approximately 4,000 feet with a cost of $228,000 with
a City match of $22,800. 3) A bike path on Snyder Lane from Baumgardner Lane to
Hinebaugh Creek. The estimated cost of this bike path is $226,800 with a City
matching funds of $22,680. The total grant proposals for all three projects
would be $538,800 of which a total City match necessary of $53,880. The City
has been successful in receiving funds through the State bike land account
funds and is very optimistic that at least one of these projects will
be approved.
(3)