1988/01/26 City Council Minutes70'14.7Ti,P71 P,ARu CITY CO?T *.•,'CIT, 11T`d1ITBS
January 26, 1.9 3,3
The Council of the City of Rohnert Pare net this date in
regular session commencing at 7:00 p.m. in the City offices,
6750 Commerce Boulevard, Pohnert Park, with Mayor Hopkins
presiding.
Closed session The City Council ;net in closed session to consider. personnel
matters pursuant to Government Code Section 54957, real
estate negotiations pursuant to Government Code Section
54956.9 and litigation pursuant to .Government Code Section
54956.9 (b)(1). Councilmembers Eck, iollingsworth, L epi_nski
and Mayor Hopkins and City Manager Callinan and City Attorney
Flitner were present in the closed session. A.f,ter the closed
session, the Council reconvened in open session.
Open session
Call to order Mayor 7opkins called the regular session to order at
approximately 7 :35 p.m. and led the pledge of allegiance.
Roll. Call Present: (4) Councilmen Eck, 7ollin gswortb, Lepinski, and
Mayor Hopkins
Absent: (1) Councilman Cochran
Staff present for all or part of the meeting: City ?tanager
Callinan, City .Attorney Flitner, and Planning Director
Skanchy.
Mayor Vopkins stated that the Council met in closed session
to discuss matters pursuant to Covernment Codes listed on the
agenda and that the Council took no action.
Approval of Minutes Councilman
clarification
Pent Control
provide the
money and for
to the City.
Tollingsworth stated he wished to make a
on page 12, 6th paragraph under Mobile 'Tone
that his original motion was for the City to
$50,000 to the Rent Appeals Voard not as seed
the 4oard to be under no pressure to return it
TTpon "otinn of Councilman. Lepinski, seconded by Councilman
Eck, and unanimously approved, the minutes of January 12,
1453 were approved as corrected.
Approval of Bills Vpon motion of Councilman Eck, seconded by Councilman
Noll i_ngsworth, and unanimously approved, the hills presented
per the attached On in the amount of $1,124,294.76 were
approved.
Rohnert Park City Council "[inutes -2- Tanuary I(, , 1 93T?
TTon- agendaed items City `Tanager Callinan stated he had two miscellaneous reports
lie wished to bring up under City 'Tanager' s report.
CouncilLna.rn Eck stated he has two miscellaneous iter.ts to
discuss under Matters from Councilmen.
Unscheduled Public
Appearance
'?esolution Mo. 88 -17
1 n n ��7 1 n
o
Resolutio '� "o. �'� —i
Resolution r ?o. gq -1'?
Resolution ?ITo. `?3 -20
Resolution No. `?Ii -21
Mayor TTopkins stated that, in compliance with ;torte Lacy (the
Brown Act). anyone in the audience who wis ?zed to make a
com ?.tent may do so at this tirue.
nick Tves, Rancho Grande, was recognized and stater?. he wished
to publicly thank the City, especially City Engineer Brust,
for doing a quick job in repairing and improving the left
turn and no nassin7 lanes on Snyder Lane in front of the
Rancho (irandE. "JobilE: 'Lome nark which will save sore lives.
xic' c; c;: 3c��c; Y: c> ckx9cx> Fkk; c' x3c; �:'; �c4cicic ;cx�T:":k4<ic;tic:t;c;F�ck>Y x� :<;'; *:�:':ic'ck':i <�kk;ci;'x;�
C 0 ?`T S E N T C A L F 'd T) A T,
City Manager Callinan referred to his Council Meeting Memo
dated ,January 21, 1983 for explanation of the matters on the
consent calendar and advised that the City Council had been
provided with pertinent materials regarding same.
Acknowledging the City Manager /Clerk's report on the posting;
of the meeting's agenda
Co�.rncilman Eck stated he wanted a clarification on Resolution
TTo. €39-21 regarding the bid alternatives before deciding if
he will have it nulled out of the consent calendar. City
'Tanager Callinan replied. that bid specifications break up the
City into two areas, north and south, with Copeland Creek as
the dividing line and that separate bids for the areas as
well as a composite bid is being solicited.
RESOLTTTIO'T OF T'IF COUNCIL, OF VE CTTY OF ROT .MF.RT PART
RE,T7M.7'T13 THE CLAIM OF TIE °TRY F. FRASIFR (c /o P>ryan M. Hansen,
Attorney)
1Pr,S,0T fTM -r0 \T I"ATT Tr.Tn PhD CF ATT?Tl DT>(1T)`1C,`1T,S T'(1TJ (;AT2PP+TT * 70 Ti (12
ROT IT',RP PART: CO't PT',TTTY CF`TTFP.
RF.OT,TTTIO� CALLT^IG FOP ';7M,FT) PROPOSALS TO RFMOVF AND RFPLACF
OR RFSFT TILE ANT) COPTNG AT BEPTICIA POOL
RESOLUTTO`T CALT,T'TC FOR SEALFT) PROPOSALS , TIAGE`IArrT CO`IT)UTT ,
PRO.TEC T. ',,To. 19137 -1
RESOLUTION CALLT`?G FOR SFA.UT) PRO ?OSALS, L.A`dTSCAP?
MATNTE'TANCF SERVIC7S
a
Rohnert Park City Council Minutes -3- January 26, 19",13
Resolution T'To. 88 -22 .A RESOLUTION OF TT ?F CITY COTJ ?ICIL OF TITF CITY OF ROIINERT PAR!:
ACCFPTINC EASENIF'TT CORPORATIMT GRM%iT DEED FROM R07 T?RT PARK
TERRACES HO'TFOTTIERS' ASSOCIATION, INC.
Resolution No. 88 -23 A RESOLTTTIO'.I APPROVTTIG AND RATIFYING AN AGRF..ETIF.NT BETW7N TI1F
CITY OF ROTiNF.RT PARK AND CITY ATTORNEY JOHN; FLITNER FOR
SERVICES TO BE PROVIDED TO CITY
Resolution TTo. 83 -24 RESOLUTION RECLASSIFYING PUBLIC SAFETY SECRETARY POSITION
(SECRT•:TARY II) TO SECRETARY III I,FVIL
Resolution '1o. 83 -25 RESOLUTION AUT1I0RI7,TNG COST OF LIVING ADJUSTMENT FOR CITY
EMPLOYEES IN ACCORDANCE WITH PRFVIOITSLY APPROVED IMI-IORANMUMS
OF AGRFFMENT FOR RFPRESF, JTFD MIPLOYEES AND TTIF OUTLINE OF
CMMITIONS OF EMPLOYME',dT FOR NON- RF.,PRESFNTFD EMPLOYEFS
Resolution I'?o. 88 - 26 RESOLUTION APPROVING AGRFE'4ENT FOR PUBLIC A.GENCTES (FIRE
PROTECTION SERVICE TIIITUAL AID)
Approving final map and accepting public utility easement,
Cambridge Square condominiums (on soutbwest corner of F.
Cotati. Avenue and Cristobal Rd.) - Pacific Coast Properties
Ratifying appointment of Linda 113olm to Rohnert Park Cultural
Arts Commission (to replace Ann Rasmussen for four (4) year
term through December 31, 1991.)
Upon motion of Councilman Lepinski, seconded by Councilman
Hollingsworth, and unanimously approved, the City Manager/
Clerk's report on the posting of the meeting's agenda was
acknowledged, Resolutions Nos. 84 -17 through 38 -26 were
adopted, Cambridge Square condominiums final map was approved
and public utility easement was accepted, and the appointment
of Linda Holm to the Rohnert Park Cultural. Arts Commission
was ratified.
Ordinance No. 499 M ORDINANCE INCRFASTII!, CO IP1:NS.ATTON OF 'IM113ERS OF T11E
P.OTINERT PARK CITY COUNCIL (BY 5% IN ACCORT)ANICE I,TITT?. STATE
LAl1)
City Manager Callinan referred to his Council Meeting 'lemo
dated January 7, 1983 and explained the ordinance.
Councilman Ilollingswortli made the motion to defer discussion
until all Councilmembers are present. Said motion was
seconded by Councilman Fck and unanimously approved.
Rohner.t park City Council fU nutes -4- January 26, 1928
Resolution No. 28 -27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RONNF.RT PARK
ACK`TO' TLEf)(',ING TEE ADOPTION OF Ai'd ORDINANCE BY TH? ELECTORATE
OF TEE CITY OF ROHNERT PARK PROVIDING FO! RENT CONTROL III
MOBILE '10` R, PARKS AND PROVIDW FOR A RENT APPEALS BOARD
City Manager Callinan explained the resolution and stated
L1, home ,_
that the. liull,.Lt.e [IC�t:tC pare. owners are awaiting siJi`le
definition /decision from the Council so they will know how to
respond on this matter since they view the "green book''
agreement as valid and a binding contract and this resolution
will state that the initiative overruled the "green hook ".
City ?tanager Callinan also stated that the park owners will
be notified of what cost of living adjustment they can have
after December. 1015 .level.
City Attorney Flitner recommended that the 4 -1 vote taken
earlier at the Rent Appeals Board meeting be inserted in the
resolution.
Councilman Eck stated there are two things he would like to
recommend be added: (1) that the City Council held public
hearings at each mobile home park during which they became
aware of the extensive lack of understanding of and dissatis-
faction on the "green book" by the tenants and that the
°green book" was not a working policy and these hearings
could be considered "fact finding hearings "; and (2) that
the City Council, along with the Council committee, met
extensively with the park owners to resolve conflict of the
"green book" and these efforts were unsuccessful.
Navor Hopkins also stated that in his meetin3 with the park
owners, there were still major stumbling blocks that were not
worked out prior LV the initiative.
Councilman Eck referred to page 2 and stated that the mobile
home owners have filed documents that they felt were a breach
of the "green book ".
mayor 4opkins
Casitas where
agreement and
increase while
and this sit
passed.
recommended to Mention the situation at Las
the park owners had the tenants sign a lease
those who signed received an $R.50 rent
those who did not sign received a $32 increase
.ration came about right after the initiative
Councilman Hollingsworth made the motion to adopt Resolution
No. SS -27 by title, as amended, with final drafting to be
examined by the Council committee of Eck and Hopkins. Said
motion was seconded by Councilman Eck and unanimously
approved.
Rohnert Park City Council Minutes -5- January 26, 1Pg3
Resolution No. 33 -28 A RESOLUTTON OF TH'?
ACCEPM49 EASETIrNT
COA'TANY
CTTY CO?PdCTL OF TTTR CTTY OF RORTIF.RT PARK
QUITCLAIM DEED FROI TIRVIL ETT- PACKARD
J' City 'Manager Callinan explained the resolution.
TTpon motion of Councilman Lepinski, seconded by Councilman
TTollingsworth, and unanimously approved, Resolution No. 33 -25
was adopted.
Scheduled Public Councilman ITollingsworth stated that Mr. Mike Rosen was
Appearance at the Rohnert Park California Junior Hiss event and could
not be present to present his request for the $500 contribu-
tion to the California Junior �Tiss program and made the
motion for the City to grant the $500 contribution request.
Said motion was seconded by Councilman Eck and unanimously
approved.
Ambulance service City Manager Callinan distributed copies of "Staff Recap of
Ambulance Situation" dated January 26, 1433 to the Council,
press correspondents and the audience and also copies of two
proposed resolutions for Council consideration after the
public hearing on Nor.rbom's application for Certificate of
Public Convenience and Necessity which has been duly noted,
and after reading the "Recap" report, recommended that the
Council adopt both resolutions to issue Certificate of Public
Convenience and ?Necessity to both '.SedSTAR and Norrbom,
subject to certain conditions and continue the month to month
agreement with Redwood Fmpire Life Support for ambulance
service and put the ambulance service to bid.
Ptayor uopkins opened the scheduled public hearing on
Norrbom's application for a Certificate of Public Convenience
and Necessity.
Nancy Osburn, Oakland, of MedSTAR was recognized and stated
that the family still plans to move to Rohnert Park in Tune
and she wished to make a minor correction to the City staff
report that MedSTAR has 10 paramedics but their goal is to
have 15. Also, while it is true they do not blame anyone for
the expenses they have incurred in starting the ambulance
service in the area, they would have some questions if their
company is not allowed to compete.
There being no one else wishing to speak, Mayor Hopkins
closed the public hearing.
Rohnert Park City Council. Minutes -6- January 26, 191`;
Discussion followed on how to pick and choose which is the
company that will provide the Vest service for the least
amount of cost, antitrust laws, health and safety code, F'dS
law, and the rates of the anpl.icants. The Council concurred
Taith City 'tanager. Callinan's recommendations to as!.c the T7fS
a,gency define an area of exclusivity and call for bids for
ambulance service, the City continue its month to montdl
agreement with Redwood T',mpire Life Support, and approve the
Certificate of Public Convenience and 'Tecessity for '�fedSTAP.
and 'Torrbom and staff was directed to initiate proceedings in
contacting the 7'iS agencey to arr.ane contractual bidding
procedure for ambulance service.
?.esolution 'To. 13 -29 P.r.SOLTT TTO -T AP? OVI''r ISSTJA'dC5 OF ,1 CFRTIFICATT OF PTJT3LIC
CO'TVF,tTJ7' ?d CF. A`TD d CF,SSITY T.0 '1' ;I1 S'! \T', I ?'TC. FOR A`f iUT.A ^T T:
ST;RVICF. OPERATIO'd
Upon motion of Councilman Eck, seconded by Councilman
Lepinski, and unanimously approved, Resolution No. 33 -2.9 was
adopted.
Resolution No. 33 -30 n.rSOLTJTIO''T APP R')VIPT!: 1SSUtVTCE OF A CT:RTIFICATT, OF PUBLIC
CO`dVr "TTENCE A "TD N' C>' SSITY TO NORRBOM' S- SONOXA �' tJLANC^
SERVIC~,, TNC. FOR AIM'RTJLV.4C.T? SERVICE OPERATION
Upon motion of Councilman Eck, seconded by Councilman
Lepinski, and unanimously approved, Resolution 'To. 8`1 -30 was
adopted.
Planning & Zoning: Planning Director Skanchy referred to Planning Staff Report
File No. 1200 dated January 14, 1931 and maps on display and stated that a
Zoning Code amendment public hearing has been scheduled for the consideration of
amendment to Zoning Code, Sec'L OTi 17.16.0" 0 by a ddiTig as a
conditional use: "v. Public °tini- Storage Facilities ".
Discussion followed on whether the loading /unloading will be
done in the back, if states will be opened during the day, the
applicant's preference not to have states, Public Safety has
no problem with gates and units such as those proposed cannot
I
e without some kind of security otherwise they will be open
invitation for vandalism.
Tino Camber, Santa P,osa, was recognized and stated that he
talked to public agencies who seem to be against having gates
but he would go along with whatever the Council. asked.
Rohnert Park City Council Minutes -7- January 26, 1938
Further discussion followed during which Councilman
Hollingsworth commended Mr. Camber for upgrading the area and
Councilman Eck asked 'Mr. camber about landscaping plans in
maintainance thereof, and the visual impact of an 11 foot
fence.
John Olsen, Superintendent of the shopping center's
remodeling, was recognized and stated the back of the older
building is 13 -1/2 feet and anyone can jump up on-an 8 foot
fence.
'Mayor Hopkins opened the scheduled public hearing.
There being no one wishing to speak, 'Mayor Tlopkins closed the
public hearing.
Ordinance !-To. 500 AN ORDINANCE OF THE CITY OF ROTTNERT PARK AMFNDIN � THE ROH=;FRT
PARK 111ilTICIPAL CODE TITLE 17 SECTION 17.16.090 TO ADD
PARAGRAPH K - PUBLIC MINI STORAGE FACILITIES, Planning
Commission File No. 1200
Upon motion of Councilman Lepinski, seconded by Councilman
Tiollingswortb, and unanimously approved, Ordinance TTo. 500
was introduced.
File 'No. 0976 Councilnan Tack stated he would like approval of the use
permit application and architectural review subject to recall
so the Council can look at the landscaping plans.
Councilman Lepinski made the motion to approve the
application for use permit and architectural review subject
to conditions recommended by staff and the added condition
stated by Councilman Eck. Said motion was seconded by
Councilman Eck.
Councilman Hollingsworth stated he wished to make a friendly
amendment to have the applicant paint out graffiti on the
wall within 48 hours. Councilman Lepinski's motion, as
amended, was unanimously approved.
Recess '. layor liopkins declared a recess at approXll!late_ly 9:02 p.m.
Reconvene 'Mayor Hopkins reconvened the meeting with Councilmen Eck,
Tlollingsworth. and Lepinski present at approximately 9:13 p.m.
File No. 0378 - Planning Director Skanchy referring to a staff report dated
Empire .Tractor January 14, 1982 and maps on display explained Empire Tractor
& Equipment Co.'s application for site plan and architectural
review for building and site improvements.
Rohnert Park City Council Minutes -8- January 26, 1938
Councilman Lepinski made the motion to approve empire
Tractor's application. Said motion was seconded by
Councilman Tack.
Discussion followed on having color samples, modify .front a
little by puttinn treatment around windows.
Howard Ro?gs was recognized and stated that Empire Tractor
has been a fantastic neighbor and concurred that painting the
exterior alone does not constitute an improvement and that a
texture applied to the front of the building would not be a
major cost and would make the building look more modern and
so would a chan?e in the framing in the windo:•r with so-le kind
of vertical treatment of decorative material around the
windows.
Councilman uollin;sworth stated he T7ished to make a friendly
amendment to Councilman Lepinski's motion to have the
applicant meet with staff for alternatives for texture other
than paint to give the building a more modern look.
Councilman Lepinski's motion, as amended, was unanimously
approved.
Civic Center City Manager Callinan stated that Councilman Cochran asked to
bring tip the discussion of the future Civic Center but since
Councilman Cochran was not present he recommended the Council
defer the matter until the next Council meeting. Mr.
Callinan reported that Councilman Cochran envisions a plaza
on the five (5) acre site that the City owns and suggested
that the City might be interested in purchasing the lands on
City stall Drive.
Discussion followed on how the project, if approved, will be
funded. City Manager Callinan stated a meeting will be
scheduled with the Council so it can set up priorities how to
use redevelopment funds and get into the 'redevelopment Plan.
Councilman Lepinsl <i recommended that further discussion be
deferred until the next Council meeting and the Council
concurred.
101 Corridor Study The Council discussed the 101 Corridor alternatives, the
A
lternative costs thereof, if Sonoma County is ready to support a sales
tax, how to make it attractive for businesses to relocate in
Sonoma County so the work force will not have to go to San
Francisco and FTarin County, address the traffic problem in
Sonoma County between Petaluma and Santa Rosa, and have Marin
County address the housing issue.
Rohnert Park City Council Minutes -9- January 26, 1988
City ;tanager Callinan suggested that perhaps the Council can
get concurrence from Sonoma County and other cities in the
County on a unified position to take in responding to the 101
Corridor Action Committee.
Further discussion followed after which the Council concurred
to take City ?,Tanager Callinan's suggestion.
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.
City 'Manager's report: City ?,Tanager Callinan referred to his Council feeting Memo
Special. Counsel hill dated January 21, 1948 and reported that City staff
settlement_ negotiatied a reduction in fees with the Special Counsel and
noted that Special Counsel services do not come cheap.
Review of 1987 and City 'Manager Callinan referred to his "1987 and 1988" memo
outlook for 19 i8 dated January 22, 19gg and went over with the Council the
highlight of activities in 1987 and the goals of 1988.
Big 4 Rents /City City Manager Callinan reported that the City negotiated a
adjacent property lease agreement with Mr. Ken Purge who agreed to pay $200 a
month for using City property for employee parking and that
the company is in the process of purchasing the property to
the rear to expand and for more parking.
Councilman Lepinski asked if Big 4 will clean up the dirt
pile and remove the dirt and stated that he will not approve
the lease agreement finless Big 4 removes the dirt.
Councilman I.iollingsworth made the motion to take the dirt
out. Said motion was seconded by Councilman Lepinski and
approved on the following roll call vote:
Ayes: (4) Councilmen Eck, Hollingsworth, Lepinski and
?Mayor Ilopkins
?oes: (0) None
Absent: (1) Councilman Cochran
?donation of organ to City ?Manager Callinan reported that a thank you letter from
Fun After 50 Club the ' Mayyor. will be sent to "Mrs. Kay nurfee for the ITammond
organ she donated to the Fun After Fiftv Club.
Rohner.t Park City Council Minutes -10- January 26, 195
Annual performance City Manager Callinan reported that tie had discussed with
review City Attorney Flitner that the Council can meet on personnel,
matters and can set a specific time if the Council wished to
discuss his annual performance evaluation in private.
Councilman Eck asked that the guidelines for evaluation be
made clear..
The matter was left with *Mayor Hopkins to decide when and
where to Meet to discuss the City Manager's performance
evaluation.
F. Cotati, -Ave. City `-tanager Callinan reported that the Vast Cotati
annexation Area Annexation and the Wilfred Avenue Area Annexation have
been recorded and that the $4+ million annexation fee for the
F. Cotati Ave-Area Annexation has been collected.
City Attorney's
City Attorney Flitner reported that
the Harris
case has been
report: Harris
transferred from one attorney to
another and
that he is
lawsuit
givina them a little time to work
out an agreement
so the
condos would revert back to apartment
status
as before the
conversion. ?ie advised that the rTarris'
have
been given an
extension to February 15 to reply at
which time
they have to
answer the lawsuit.
Infocomp
City Attorney Flitner updated the
Council on
legal action
(software provider)
against Tnfocomp.
`flatters from Mayor Hopkins stated that if any Councilmember wishes to take
Councilmen: his place as liaison to the Library Advisory Board to so
indicate because he has been unable to attend their meetinns
on Tuesdays at 7 p.m.
Aid cutoff for rent
control cities
Vacation
Adjournment
ATTEST:
Deputy City Clerk
Councilman Lepinski requested City staff to get more
tormi.. 1., c+.- to 1.411 rj d' n ;d cutoff for CIt' °.4
.L tll l/Lii lit -L /i on tilt: OU Lr_ bi- regar Ani) aid cu ri cities
with rent control.
Councilman Liollingsworth stated he will be not be present at
the February 9th Council meeting because he will be on
vacation.
There beino, no further business and no one else wishing to
speak, Mayor Hopkins adjourned the eeting at approximately
10:11 P.M. J