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1992/03/10 City Council MinutesRohnert Park City Council Minutes March 10, 1992 The Council of the City of Rohnert Park met this date in regular session commencing at 6:00 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Mayor Spiro presiding. CALL TO ORDER Mayor Spiro called the regular session to order at approximately 6:20 p.m. and led the pledge of allegiance. Mayor Spiro advised that a closed session commenced this evening at 6:00 p.m. to discuss personnel matters. She said no action was taken and there was nothing to report at this time. ROLL CALL Present: (5) Councilmembers Eck, Hollingsworth, Hopkins, Reilly, and Mayor Spiro Absent: (0) None Staff present for all or part of the meeting: City Manager Netter, City Attorney Flitner, Assistant to the City Manager Leivo, Planning Director Skanchy and Director of Public Works /City Engineer Brust. Approval of Minutes Upon motion by Counc i lmember Hopkins, seconded by Councilmember Hollingsworth, and abstained by Mayor Spiro on minutes of March 3rd due to her absence from said meeting, the minutes of February 28, 1992 and March 3, 1992 were unanimously approved as submitted. Approval of Bills Upon motion by Councilmember Hopkins, seconded by Councilmember Hollingsworth, and unanimously approved, the bills presented per the attached list in the amount of $1,001,710.72 were approved. Non- agendaed Mayor Spiro queried if any Councilm nk>er had any non- agendaed Matters items to add to the agenda. No one responded. Unscheduled Public Mayor Spiro stated that in conpliance with State Law (The Appearances Brown Act), anyone in the audience who wished to make a comment may do so at this time. In most cases under legislation of the new Brown Act, the Council cannot handle an item without agendizing. To ensure accurate recording, "Speaker Cards" are provided at the entrance of the Chamber and unscheduled public appearances are requested to fill out the cards and present to recording clerk after speaking. Rohnert Park City Council Minutes (2) March 10, 1992 Armando F. Flores Armando F. Flores, 1420 Middlebook Way, distributed to Council copies of his public comments supporting the proposed recreation complex of the Art Condiotti /Jimmie Rogers project including an offer that provides lands for recreation, affordable housing, and help to stimulate a seriously hindered economy. He read contents therein of statement of support (copy attached to original set of these minutes) explaining that he was appearing before the Council as spokesman for a large group of individuals, present at tonight's meeting, who are community volunteers representing a great silent majority. Mr. Flores confirmed his thankfulness for these people because they are not political advocates, but rather, advocates of a beneficial community project. He said such community volunteers are not normally at Council meetings, but are working with our children. This large group of people stood at the close of Mr. Flores' comments to signify agreement with the statement supporting the proposed sports complex and Condiotti/Rogers project. Paul Golis Paul Golis, 202 Sundown Road, Thousand Oaks, California 91360 said he wanted to speak in favor of the petition of the new members in the homeowners organization of neighborhood "G" and that he supported the comments of both individuals that were to speak, later during tonight's meeting, regarding General Plan concerns. He said he was the gentleman who gave Alicia Park to this City, including a swimming pool, at no cost to the City. The purpose of the park was to set a pattern to follow so there would be similar provisions within 1/3 of a mile for each child in Rohnert Park. Mr. Golis listed the various types of activities and provisions for same that need to be within walking distance in each neighborhood such as schools, swimming pool, baseball diamonds, and even provisions for the "unpatriotic" (in jest) game of soccer. He said his contribution to the City amounted to approximately $110,000 and re-emphasized the need for recreational facilities to be within walking distance instead of several miles away. He expressed appreciation for the people here tonight representing the new homeowners association because this City was designed for Deoole of all rategories uP ca;r7 wA r.. -,111A like to mention the fact that the City just engaged in one grand development that looks like you are trying to buy your way into fame and notoriety, which is referring to the Sports Complex and the Performing Arts Center, and has created a $600,000 deficit. He said from his observation, as far as housing is concerned, there are more programs for affordable housing in the hopper during the few days he has been here than he has seen in the last twenty -five years. Rohnert Park was initially built for the people, ironically, despite the annexation people. Goals were set forth in the previous General Plan. It seems to be a "song and dance" that the last subdivision was made for half a million dollar housing, which is pathetic. It is going to take a while, but the only thing that should be built, should be affordable housing. There's Rohnert Park City Council Minutes (3) March 10, 1992 no room for anything else and conditions should be set up to provide competition in the building of these houses. W. Golis referenced a recent brochure of the Sonoma County Wine Institute and said he could not understand what the City is doing regarding the sale or gift to the Winery Association, since as far as he could discover, there still is not any contract that contains certainties regarding what it provides. From what he has read in newspapers, this winery deal is a great scam with the City putting up the land and the loan for it and taxpayers have to pay off that loan. It is assumed by reading the newspaper articles that approval of this Wine Center is already done with statements that construction starts in April and it will be opened in September. Headlines are saying "Yes, Virginia, there will be a Winery ", which is one way of saying, "Yes, Virginia, there is a Santa Claus ", and that Santa Claus is the taxpayers of Rohnert Park. Carlton C. Burille Carlton C. Burille, 7808 Meadow Lark Way, said he could tell from the general tone of things that it is probably going to be wrong no matter what Council does. He said he came tonight to speak regarding the non - profit status of the Symphony. When he came to a program six months ago, he expected to hear an "adequate" symphony, but was amazed at what he and his wife heard. With a group of volunteers, Rohnert Park has one of the finest small city symphonies he has ever heard in his personal background of twenty -five years in nusic. W. Burille said he has been in retail business for the last twelve years, so understands profit and loss and retail budgets. The City has one of the finest symphony directors it would ever want to have judging by the results she gets from the syfphony. The City has an excellent symphony. It is also understood that there is a proposal for the symphony to go non - profit. There could be help through the City's legal department. Establishment of non - profit status could possibly cost $20,000, of which W. Burille said he had a check in his pocket to contribute $500 toward the effort. If there were 19 more people to do the same, funds would equal $10,000; 29 m7re would equal $15,000; and 39 more would equal $20,000, etc. to cover the need. It is going to take time and a lot of hard work. W. Burille said, however, that he did not think he would be willing to offer this without retaining Karla Lemon as the symphony conductor. She has proven her talent to work with the people and created a great symphony. Whitey Stratton Whitey Stratton, 875 Holly Avenue, said he would like to preface his comments with the fact that he likes Armando Flores and agrees with providing the atmosphere of sports and recreational activities for the children. Mr. Stratton reviewed reasons he is against annexation and said, over the last several months, he had heard several members of the Council proclaim that they are elected to make decisions without citizens input and, apparently they are. Perhaps some Rohnert Park City Council Minutes (4) Nbrch 10, 1992 of the decisions they have made have put the City in a very precarious situation regarding annexation funds to cover the short fall. The May 1990 General Plan is very clear in stating that, before any annexation, the City shall do another thorough General Plan update. The citizens expect Council to make decisions and keep promises. Mr. Stratton gave the example that President Bush went back on his word regarding the increase of taxes. Regardless of what Council thinks of people, like the ones represented here tonight, who are willing to have meetings and collect money, those of us who live in the north end of the City fight the freeway to get home in the evenings. We do not want more of the same throughout the City. If a General Plan update must be done, do it right, according to the law, and not on a fast track. One of the alternatives to this is litigation and there are those in Rohnert Park interested in that approach. A good comment by President Reagan has been quoted that "this body is spending money like a bunch of drunken sailors, with the only difference being that drunken sailors spend their own money ". Suzanne Anderson Suzanne Anderson, 886 Holly Avenue, said she is a business woman of an entertainment organization, owner of both a non - profit and profit making operation, and a writer of national plays. She is proud to be a citizen of Rohnert Park, came to the West Coast, married, and thinks Rohnert Park is a wonderful place to live because of the parks, shopping safety, etc. Even though teased by friends in larger areas, she didn't care because she knew Rohnert Park was something special. R9. Anderson said she and her husband attended the Gala opening for the Performing Arts Center a couple of years ago and expected something shy of mediocre, but were stunned with the superlative organization. They have talked with others who have heard the symphony, with confirmation that it is fantastic, and quessed they could take credit for some of the subscribers. This was so exciting and a very good organization. Nis. Anderson said she was very disappointed to hear of Karla Lemon's resignation as she had intended to do something for the symphony, but did not follow through or do anything about it until now with this sudden information. 931r.nrG In= c 1-+ — + 0 1 L ...aa ..uLn nuvuL, �..icvctv�.A %�- ..Lll. tJ1 a LLVLL—VL L C�LC�aLll- zation and she would be more than willing to set up something. She has spoken to several people that would also be more than happy to work with this. Tax deductions are very pleasing to people that want to give to charities. She has spoken to only a couple of the symphony musicians and it seems they have wanted this kind of support, but do not know how to proceed. Ms. Anderson said that pursuing the non - profit status is really not their place as the musicians should be working on music. She said she felt personally responsible for the situation because she should have done something about it a long time ago and asked Council if the non - profit approach could be a consideration. She said she was sure there are many others out there that would support the symphony saying "This is a real progressive City ", and it is. Rohnert Park City Council Minutes (5) March 10, 1992 Mayor Spiro responded that consideration of the non - profit status for the synphony is certainly one of the options that could be pursued, that it would be Ms. Anderson's prerogative to speak with Karla Lemon regarding the matter, and that if Council received such a proposal, Council would give the proposal its utmost consideration. Dave Nbchel Dave Mbchel, 4405 Hollingsworth Circle, said he would like to present a modest proposal for Council's consideration regarding the item on tonight's agenda for making appointments to the General Plan Committee. He understood there is a group of as least 21 well qualified people and the Council is faced with choosing from them to make 10 appointments. W. Nbchel said there was a real expectation during the earlier General Plan procedures from people trying to get involved with the update. This could be a mechanism for many to get involved in this whole process. He has heard it said that citizens have been encouraged to get involved and the real strength of democracy is providing ways to get involved. He suggested Council appoint all the applicants to the General Plan Citizens Committee. If efficiency was the only issue, then the project could be given to a staff person like Carl Leivo to handle. Mr. Nbchel said he did not think efficiency is the main objective, however, but rather that the opinions of the majority of the people of Rohnert Park be heard. By whittling the Citizens Committee down to 10 people, Council would miss out on what others have to contribute and, therefore, requested Council unanimously select all twenty -plus individuals who submitted applications to be part of the General Plan Citizens Committee. C O N S E N T C A L E N D A R Mayor Spiro queried if anyone had any questions regarding the matters on the Consent Calendar which were explained in the City Manager's Council Meeting Memo. Mayor Spiro said the first resolution on the Consent Calendar was one of respect for Annette Lyons and explained that W. Lyons was not present at tonight's meeting due to the recent passing away of his wife, but the resolution would be appropriately presented to him at a later date. Mayor Spiro read the resolution of respect for Annette Lyons in honor of her active, unselfish, and productive life, acknowledging that she will be sorely missed by many people within the community. Acknowledging the City Manager /Clerk's report on the posting of the agenda. Resolution No.92 -43 A RESOLUTION OF RESPECT FOR ANNETTE LYONS Resolution No.92 -44 RESOLUTION CALLING FOR SEALED PROPOSALS FOR MISCELLANEOUS FURNISHINGS FOR THE NEW PUBLIC SAFETY BUILDING Rohnert Park City Council Minutes (6) March 10, 1992 Resolution No.92 -45 RESOLUTION CALLING FOR SEALED PROPOSALS FOR THE INSPECTION, MAINTENANCE AND REPAIR OF HEATING AND AIR CONDITIONING EQUIPMENT IN ALL CITY FACILITIES Resolution No.92 -46 RESOLUTION ACCEPTING COMPLETION AND DIRECTING DIRECTOR OF PUBLIC WORKS TO FILE NOTICE OF COMPLETION, MILLBRAE AVENGE ASSESSMENT DISTRICT, PROJECT NO. 1988 -1 Resolution No.92 -47 A RESOLUTION ACCEPTING COWLETION AND DIRECTING CITY ENGINEER TO FILE NOTICE OF COMPLETION, ROHNERT PARK EXPRESSWAY WIDENING, PROJECT NO. 1989 -12 Resolution No.92 -48 A RESOLUTION ABANDONING SURPLUS PUBLIC UTILITY EASEMENT FOR ROHNERT PARK EXPRESSWAY Resolution No.92 -49 A RESOLUTION OF AWARD OF CONTRACT, TRAFFIC SIGNAL: EAST COTATI AVENLE /BODWAY PARKWAY, PROJECT NO. 1991 -7 Resolution No.92 -50 A RESOLUTION OF THE COUNCIL OF THE CITY OF ROHNERT PARK PROCLAIMING OCTOBER 1, 1992 "BOOK IT! DAY" Approval of Parcel Map 144 on a 3.82 acre site in the vicinity of Codding Bank being subdivided into 2 lots for Olive Garden and Red Lobster Restaurants Upon motion by Councilmember Hollingsworth, seconded by Councilmember Hopkins, the Consent Calendar as outlined on the meeting's agenda was unanimously approved. Resolution No.92 -51 A RESOLUTION OF AWARD OF CONTRACT, WASTEWATER PUMP STATION INPROVEMENTS, PROJECT NO. 1988 -20 City Manager Netter explained the resolution as reviewed in the Council Meeting Memo. Director of Public Works /City Engineer responded to Council inquiry about staging of pumping capacity. Director Brust said that the existing pump station can only provide 6 million gallons per day pumping capacity to Santa Rosa and that the modified pump station is designed to provide a staged 13 million gallons per day pumping capacity. The current expansion will install three of the four main pumps and the fourth pump would be installed as a future second stage, when needed. Upon motion by Councilman Hollingsworth, seconded by Councilman Hopkins, and unanimously approved, reading of Resolution No. 92 -51 was waived and said resolution was adopted. Rohnert Park City Council Minutes (7) March 10, 1992 Scheduled Public Appearances: 1) Lewis Kuehm Lewis Kuehm, 1406 Gregory Court, Chairman of Founders Day Association, referenced copies provided to Council of 1992 Theme Contest entries wherein 162 suggestions were submitted from 145 people. He said the Blue Ribbon Commmittee met on March 4th and selected a winner and the runner -up. Mr. Kuehm said the winner was Joseph Kostolefsky, a senior citizen, with the theme "Isn't 30 Something!" and introduced W. Kostolefsky with his wife. Mr. Kuehm also introduced Lyndell Dion, a fourth -grade student at Waldo Rohnert School, as the runner -up with the theme "Shining Thru in '92" and introduced her with her parents. Mayor Spiro expressed appreciation to Mr. Kostolefsky and Lyndell Dion for their interest and participation in the theme contest and presented certificates of congratulations to both, on behalf of the Council, as Founder's Day representative took pictures. 2) Daryl Dell Daryl Dell, 4464 Grayvhaler, distributed copies to Council of letter dated March 6, 1992 from Homeowner's Group of "G" Section (copy attached to original set of these minutes) expressing concerns regarding the General Plan. Mayor Spiro directed conment to W. Dell and said she did follow up with the City Attorney regarding recent invitation to Councilmembers to attend the G Section Homeowners' meeting, and was advised that having three Councilmembers attend would constitute a formal meeting wherein legalities would have required the proper posting of notices 72 hours prior to a meeting. The Mayor further explained that she would not have been able to attend the meeting with the other two Councilmrembers, anyway, because she was in Washington at the time. Mr . Dell reviewed the formation of the G Section Homeowners Group and said there were citizens at the recent meeting from almost every section of the community numbering well over 50 wherein the above- referenced letter was presented. He shared contents therein as agreed by the members present at the meting stating that (1) the City should not be involved in the institution of a wine display center particularly because such use of the open space would be considered reprehensible; and (2) the G Section Homeowners are not against annexation and growth per se, but are opposed to changes that violate the trust of the community and fails to present reasonable concern for health and ecology such as the documented problem of inadequate sewer facilities. Mr. Dell pointed out that such things as water pressure problems, like those experienced in G Section, should be solved before placing further pressure on the system. City Engineer Brust responded to Council inquiry that the groundwater basin drops three to four feet per year, which appears to be due to the City's annual growth, but that during heavy rain seasons, recovers to original levels. The last Rohnert Park City Council Minutes (8) March 10, 1992 recovery of the ground water basin was in 1982. For the last three years the basin has tended to stabilize because pumping has leveled off. It will take a number of years to see if that will continue. Currently we get 75% to 80% of our water from the ground and the remaining 20% to 25% from the aqueduct system. It looks hopeful that within a year we may be able to reverse our supplies and take most of our water from the aqueduct. This effort is moving forward and looks very favorable. If this program comes about, we will be able to reduce our ground water pumping and keep our well field in reserve as an emergency water supply for, not only Rohnert Park, but for the Sonoma County Water Agency also. Currently, the ground water basin is in good shape and is being monitored monthly. Ground water is not a problem. W. Brust responded to further Council questions regarding this matter confirming that the City is not now, nor ever has been in a critical water supply situation. It is more likely that Rohnert Park will be in a position of supplying emergency water. City Engineer Brust further responded to inquiry regarding the water pressure of G Section and confirmed it can be regulated. He reviewed the history of development in G Section wherein three wells were built that did not produce as anticipated and it was necessary to use water from other sections of town for the first couple of years. A pipeline has since been installed from the aqueduct system that can now provide whatever water pressure is desired for that area. Councilman Eck expressed concern regarding a press release insinuating "gift" when annexation fees are required in the infrastructure. The issue at hand is not a General Plan review. Councilman Eck said he would suggest not having this effort be under the guise of a full plan review, which would have prevented the whole confrontation to do this amendment. The concern is in pretending this is a General Plan review. Excessive efforts will proceed with the appointing of a General Plan Citizens Committee, as scheduled later on tonight's agenda, then there is the possibility of another General Plan effort in July, and another in two years. Those that.--4- 4-"- pvjc-� L. .1., 1 . v -.-*LL- .L- -1-1 -L � I I •-11 'LLC SLLVUtu tie w.LtLL IL= LIW-r, MULAL Wlll exist as long as there is controversy regarding development of a Sports Center versus a Wine Center. Mayor Spiro said it pleased her that the residents from G Section directly quoted statements from the General Plan regarding annexation and population, and not out of context. Mayor Spiro shared contents of statement (copy attached to original set of these minutes) in response to the many inquiries /comments received concerning the proposed updating of the General Plan to accommodate the Rogers /Condiotti proposal, expressing reasons she voted to proceed with consideration of same. Reasons included provision for permanent open space, desperately needed affordable housing, as well as the benefit of the approximately 1.5 million dollar Rohnert Park City Council Minutes (9) March 10, 1992 annexation fee required by City policy of which the City alone determines the use of such moneys. Mayor Spiro closed her comments by sharing contents of letter (copy attached to original set of these minutes) dated February 28, 1992 from Edward J. O'Brien expressing the support of himself and late wife, Marjorie, to further annexation in order to continue extending to others the same welcome felt when they moved to Rohnert Park about three years ago, and is representative of the sign welcoming all to the "Friendly City ". *CORRECTION from 3/24/92 Discussion followed during which Councilman Reilly and City Council meeting: Councilman Eck both confirmed being on the side of *negative the referenced vote. Councilman Reilly said �t would seem to "it would take equal take less courage to be on the negative side than on the courage to be on the positive side and had hoped this issue would not become a negative or positive particular project, like Condiotti /Rogers, versus other side" opinions and procedures. It doesn't matter who proposes a project, but keeping a promise that was made is the issue, even though he was not personally on the Council during the previous General Plan Update. He said, to him, the Bible tells him how to live his life; the Constitution tells the country how it is to be run; and the General Plan, this City. Mr. Reilly said he coaches baseball and soccer, knows how tough it is to get fields, and would love to see a sports complex someday. He compared making a promise to his children, and the necessity of asking them if it can be broken, to the promise made by the City on permanent open space, and said Council cannot change a promise by a 3 -2 vote. Councilman Reilly said the question is not regarding the need for parks, or whether there is now 100% financing for the winery, or even how many citizens stand up to support them. That is like saying it is okay not to follow the process. Mr. Reilly said the process is what's important and the reason he continues to be that person who insists we follow the process. Councilman Hopkins said he remembered thinking a lot like Councilman Reilly's above comments when he first became a Councilmember. However, if he and his predecessors had not stood up and allowed the projects that have been developed over the years, this City would only be five to six thousand strong by now, and the people that came tonight to express their views would probably not be here. Councilman Hopkins said if he decides to run for Council again, and if elected, he would try to make annexation come true. That's the American way. He said he is proud of Rohnert Park and what we have done, and is proud that the people have been given the opportunity to express opinions. Mr. Hopkins agreed that the motivation of some of the developers is profits, but then, profits are what motivation is all about. He said he questioned the motivation of some of the others, however, and reviewed the extreme need for affordable housing and compared the current high prices of homes with the lower prices of several years ago. Councilman Hopkins said this County, City, Rohnert Park City Council Minutes (10) March 10, 1992 or State is not providing adequate housing, and if something is not done, it will come back to haunt us when our children are unable to purchase homes. All these delays and all this wonderful planning that people insist upon, costs money that developers have to pass on to the buyers. People are leaving the State because the people with the skills or assets are not allowed to come into the area. ABAG is doing extensive studies that show the people with assets are leaving and the ones coming in are limited and do not have mach money. For those with the attitude that "you've got what's yours" with no consideration for the needs of others, is okay, but you should probably move back to Marin County. Councilman. Hopkins said he runs for election every four years and can certainly, or even probably at this point, be voted out, but said we have more to offer in this town than in any place most of us came from, and if there are those that don't like living here, then, putting it simply, they can leave. Councilman Hollingsworth commended everyone that came to tonight's meeting and said he respected their opinions even though they might differ from his. Regardless of what has been said here tonight, the process of the General Plan update will be followed, and if not followed, will probably be challenged. He said his perception of the press has become "someone who stays behind the lines and stabs the wounded ". Santa Rosa is building a gridlock and the Press Democrat refers to a "no growth Council" for Santa Rosa. Whereas, Rohnert Park has averaged less than 200 houses per year. When this City gave everybody the opportunity to participate in the fast track General Plan review, the process was well criticized prior to election. However, after the election, the publicity was great proclaiming the participation of 4,000 citizens. Now, consideration is being given of going through this innovative process again. If this comes to fruition, the results will only involve the building of approximately 125 homes or a population increase of a little over 300 people a year, and will not exceed 40,000. Rohnert Park will not be a Sane ,;ose. it are not going to violate the General Plan and everybody will have an opportunity to comment and parti- cipate. An examination of what happened previously is that the City lost $1 million with the lawsuit and paid $80,000 to Harvey Bell, with the exception to the loss being that the City came out with a great General Plan. Councilman Hollingsworth gave the example of people building a church in Santa Rosa that took 2 1/2 years to accomplish all the procedures and, in the interim, costs went from $2 million to $4 million. He said, as a Counci lmember, he does understand how the General Plan process works and residents elected us to make those decisions. RECESS Mayor Spiro declared a recess at approximately 7:45 p.m. Rohnert Park City Council Minutes (11) March 10, 1992 RECONVENE Mayor Spiro reconvened the Council meeting at approximately 7:58 p.m. with all Councilmembers present. Sonoma County Convention & Visitors Bureau City Manager Netter referenced copies provided to Council of funding policy letter dated February 6, 1992 from Sonoma County Convention and Visitors Bureau (SCCVB) requesting clarification of the City's policy related to funding SCCVB. He said the Council Committee of Mayor Spiro and Councilman Hopkins met to discuss SCCVB funding alternatives, as has been done at prior meetings, and shared comments as reviewed in the Council Meeting Memo stating that the City has authorized as little as $10,000 and as much as $150,000, but in most cases has approved $50,000 annually. There has been discussions with Councilmembers of the City of Santa Rosa for the purpose of trying to develop a long term proposal that would prevent SCCVB funds from fluctuating from year to year, but because of Rohnert Park's locale, there has been no satisfactory conclusion of a feasible approach. Council Committee, therefore, concluded that SCCVB funding should remain at $50,000 this year to be paid on a monthly basis, as approved at last year's budget session. Then, upon completion of the Wine Visitors Center, and from the funding mechanism involved with it, there would be discussions with relation to the Wine Center and the item would be placed on a Council agenda for further consideration at that time. Discussion followed regarding the need to get a clearer perception of the total picture during the next budget session, as well as working out a formula for Sonoma County area participation. Confirmation was given that it is not possible to commit funds beyond the time frame of each fiscal year's budget. A motion was made by Councilman Hollingsworth, seconded by Councilman Eck, and unanimously approved, to fulfill this year's commitment to SCCVB in the amount of $50,000 to be paid on the previously approved monthly basis, and not make further commitments beyond the time frame of the given year's fiscal budget. Interim Housing Dawna Gallagher, Chairperson of the Interim Housing Task Task Force Report Force, said copies were provided to Council of Interim Housing Task Force report dated March 3, 1992 with two attached memos requesting continuance of the Task Force as Housing Advisory Committee, and recomrendation for hiring a full -time staff person for housing and redevelopment issues. She shared contents therein regarding the definition of homelessness; the need to utilize as many outside resources as possible; the wisdom of working with other cities and Sonoma County to Rohnert Park City Council Minutes (12) March 10, 1992 develop viable affordable housing solutions; recommended definition of affordable rental housing being that the monthly rent plus utility cost not exceed 30% of gross monthly income; as well as review of prevailing factors establishing the need for affordable rental housing such as low paying jobs now being created in Rohnert Park, and limited affordable rental units in Rohnert Park for low income families. Discussion followed during which Ms. Gallagher responded to various Council questions regarding contents within the report and reviewed complications involved for someone in Rohnert Park who is homeless and cannot stay within the area of support, especially for mothers with young children, even though the City does work with County agencies, Santa Rosa group and YMCA program regarding these needs. Concerns were expressed by Council regarding budget restraints related to the request for a full time staff person with suggestion that it might be possible to start with the consideration of a half time staff person; acknowledgment that these related issues were stated in the General Plan and, therefore, these suggestions would have to be addressed and /or incorporated into the General Plan update; and comments regarding how useful the Interim Housing Task Force could be during the General Plan review process. Reference was made to the appointments to the General Plan Citizens Committee scheduled later on tonight's agenda, with recommendation that Ms. Gallagher should provide this input from the Interim Housing Task Force to said newly formed Committee. A motion was made by Councilman Hollingsworth, seconded by Councilman Reilly, and unanimously approved, to extend the upcoming Sunset deadline on the Interim Housing Task Force until after the completion of the current General Plan update, and to accept tonight's report from said Task Force and take it into consideration with direction that Council Cormiu ttee review the matter further regarding contents of the report and possibility of recommending a workshop on same. Resolution No. 92 -52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AT '0R+ZITk-_ cu APrLv 1W2 �r,EA4I WI n k- AiIM 1tcHiV5PVK1A1'IO1V GROUP TO CONDUCT GENERAL PLAN UPDATE CIRCULATION ELEM4T AND 80 ACRE ANNEXATION TRAFFIC MMELING PROJECTIONS City Manager Netter explained the above - titled resolution wherein the proposal lists ten tasks at a total cost of $35,910 as reviewed in Council Meeting Memo. He responded to various Council questions and confirmed that the majority of these costs will be paid by the developers. *CORRECTION f from 3/24/92 City TIONC meeting: Upon motion by Councilman Hollingsworth, seconded by Councilman, and unanimously approved with motion amendment "seconded by that said approval be based on the fact that developer will Councilman Hopkins" Pay costs as reviewed above, reading of Resolution No. 92 -52 was waived and said resolution was adopted. Rohnert Park City Council Minutes (13) March 10, 1992 General Plan Mayor Spiro expressed appreciation to General Plan Citizen Citizen Committee Committee applicants for waiting through the previous lengthy Appointments portion of tonight's meeting. Discussion followed during which Council reviewed the previous recommendation of Dave Nbchel under Unscheduled Public Appear- ances to appoint all twenty -plus applicants to the General Plan Citizens Committee and extended compliments for the innovative idea, however, concluded that the predetermined number of ten appointments would be sufficient at this time. Councilman Eck said it was his intention to nominate Dave Nbchel as his appointment to this Committee in respect of his recommendation. Council proceeded with appointments to the General Plan Citizen's Committee as follows: A motion was made by Councilman Hollingsworth, seconded by Councilman. Hopkins, and unanimously approved, to appoint Ralph Jones and Armando Flores. A motion was made by Mayor Spiro, seconded by Councilman Hopkins, and unanimously approved, to appoint Ralph Barkey and Jeff Weber. A motion was made by Councilman Hopkins, seconded by Councilman Hollingsworth, and unanimously approved, to appoint Don Kite and Sil Cincera. A motion was made by Councilman Reilly, seconded by Councilman. Eck, and unanimously approved, to appoint Jerry Griffin and Heidi Weil. A motion was made by Councilman Eck, seconded by Councilman. Hollingsworth, and unanimously approved, to appoint Dave Nbchel and Barbara Mackenzie. Discussion followed during which City Manager Netter said staff has set up a preliminary meeting with the General Plan Citizens Committee next Monday, March 16th, 1992 in preparation of the first Town Meeting scheduled for Saturday, March 21, 1992 from 9:00 a.m. to 10:00 noon in the Activities Room at the Codding Center, 6800 Hunter Drive. Council reviewed the logic of Council Committee, or at least one Councilmember, designated as General Plan liaison to attend the referenced General Plan meetings. Concerns were shared regarding previous negative feedback received regarding Councilmembers' appearances at prior Town Meetings for the General Plan, possibly due to intimidation. It was hoped by Council that any future appearances of Councilmembers at such meetings would simply be viewed as interest in hearing citizen input first hand, in order to be better informed. Council agreed that Citizens Committee, recommendations to the Planning Commission should be independent from Council. Rohnert Park City Council Minutes (14) March 10, 1992 Mayor Spiro appointed Councilman Hollingsworth as liaison to the General Plan Citizens Committee in response to his offer of same. Council agreed. City of Cotati Issues -1) Redwood Drive Traffic Impacts - Councilman Eck said copies were provided to Council of report dated March 10, 1992 from Council Committee comprised of himself and Councilman Hollingsworth regarding City of Cotati/Redwood Drive traffic impacts (copy attached to original set of these minutes). He shared contents therein outlining results from recent discussion with City of Cotati representatives during which it was concluded that it would be very difficult to calculate traffic impacts at Highway 116 and Redwood Drive because of development occurring in both Cotati and Rohnert Park. Where- fore, it was necessary to proceed with the discussion of alternatives as reviewed in tonight's report. Discussion followed during which Councilman Eck responded to various Council questions, said the meeting resolved some of the differences between the cities regarding this matter, and recommended Council agree with the following course of action. Recommendation was made that Rohnert Park would move forward the widening of Redwood Drive north of Copeland Creek and the widening of Rohnert Park's half of the Copeland Creek bridge to join with Cotati's proposed improvements for Redwood Drive. Rohnert Park would administer the entire project for both Cotati and Rohnert Park. Cotati will reimburse Rohnert Park for its pro -rata of the project costs. Rohnert Park will not charge Cotati for administration costs. A motion was made by Councilman Hopkins, seconded by Councilman Eck, and unanimously approved, to commit to the Cotati/Rohnert Park Redwood Drive proposal as submitted and recommended by Council Committee and staff. 2) City of Cotati request for Joint Council Committee meetings regarding annexation proposals - Councilman Hollingsworth referenced copies provided to Council of letter dated February 27, 1992 from City of Cotati requesting joint Council Committee meetings on a regular basis regarding the 80 acre annexation proposal neat Hewlet%-Pac ifcuu and c1I LL115 LeGjUeSL was also reviewed at the above - referenced meeting. He said differences were hashed out relating to February 28, 1992 Press Democrat article attached to the referenced letter from Cotati regarding annexation and, after straightening out the positions between the two com=ities, as reviewed above with concluding proposal, it was agreed that joint Council Committee meetings regarding the 80 acre annexation proposal should proceed as requested. Discussion followed. Upon motion by Councilman Hollingsworth, seconded by Councilman Eck, and unanimously approved, Mayor Spiro and Vice Mayor Hollingsworth were appointed as Council Committee for joint meetings with Cotati regarding the 80 acre annexation proposals. Rohnert Park City Council Minutes (15) March 10, 1992 Annexation Fee, Councilman Eck said he had requested the Council review of Review of Ordinance No. 477 which establishes an annexation fee because Ordinance No.477 of concerns he had regarding possible operational use of the fees. He referenced the staff report as presented in the Council Meeting Memo discouraging changes in the ordinance because the City should leave its options open. Discussion followed during which suggestion was made regarding the possibility of increasing the annexation fee. Intention of the basic policy was reviewed. City Manager Netter said the funds have never been used for operations but still thought the options should be left open. Councilman Eck expressed concern regarding vagueness of the language in the ordinance and recommended an amendment be considered for commercial purposes, and said a phrase should be put in the ordinance whereby the directive would be clear to allow use of the fees for operations only in dire emergency. Councilman Hollings- Councilman Hollingsworth left the Chamber at approximately worth leaves 8:50 p.m. City Manager Netter said various procedures would take place and information would be provided throughout the General Plan process that could resolve these concerns. Council agreed. Santa Rosa Subregional Wastewater System 1) Sewer Capacity Report - Director of Public Works /City Engineer Brust referenced copies provided to Council of his wastewater capacity report as of February 25, 1992 and summar- ized contents therein based on 1991 average dry weather flow. He pointed out that the balance available is very close to reaching capacity. Discussion followed during which City Engineer Brust responded to various Council questions pertaining to the Sewer Capacity Report. City Manager Netter said staff has been working on building and allotment allocations and recommends reviewing the matter with interested builders in order to come up with a plan. Councilman Hollings- Councilman Hollingsworth returned to the Chamber at worth returns approximately 8:57 p.m. Further discussion followed during which reference was made to public concern generated by recent news article entitled "Rogers /Condiotti push for 450 houses" with Council comment regarding the necessity to make it clear that, regardless of proposals, if the City does not have sewer or water capacity, the developer would not be able to build. The principle of retrofitting was reviewed extensively using multiple examples of various projects. City Engineer Brust said a retrofit program is a viable program that has been studied very closely and, that a 5 to 1 ratio is recommended. He said some Rohnert Park City Council Minutes (16) March 10, 1992 capacity might be obtained through conservation programs, and there is a possibility that Rohnert Park can work with Santa Rosa to obtain some capacity. He thought there would be a way to increment small pieces over the next few years in order to come up with the capacity that will be needed. In response to Council inquiry, Mr. Brust said the areas subject to retrofit would be on a voluntary basis and are the older areas from sections A through D, and possibly section F and H. He confirmed that the low flow shower heads have been in existance for eight to ten years, and that conservation kits have been provided to homes in the older part of town. In response to the Mayor's analogy to bring in an affordable housing project, City Engineer Brust explained that retrofitting 5,000 units could make provision for approximately 1,000 to 1,500 units, that the cost is about $300 per unit, and for the 400 or so homes proposed in the annexation would cost approximately 1/2 million dollars that the developer would pay, however the retrofit project has not been irrplemented yet. Mayor Spiro requested that, when the actual retrofit pro- gram is proposed to move ahead, a report be prepared for Council's review. 2) Anticipated 1992 Bond Sale for Long -Term Wastewater Project - City Manager Netter said copies were provided to Council of letter dated February 21, 1992 from the City of Santa regarding Anticipated 1992 Bond Sale for Long -Term Wastewater Project, as well as staff report dated March 5, 1992 regarding same, and shared contents therein as reviewed in the Council Meeting Memo. He said staff recommends Council authorization to schedule a public hearing regarding a needed sewer rate increase to cover the proposed cost at its meeting of March 24, 1992. Discussion followed during which concerns were expressed r.- y_diny Santa LIVsCi .1. 1. «.`Yi1 LeseL- VC.S -' related to this matter. City Engineer Brust responded that he had attended various meetings wherein other members of the system generally wanted to keep the reserves high, but we have voted consistently to keep them down. He said there was $100,000 reserve at one time, but some wanted to run $1 million reserve in the system. Mr. Brust said his studies showing the probability of being about 1/2 million gallons short on sewer capacity needed to fill out the City limits and that the amount of the upcoming expansion will provide 0.64 mgd.to Rohnert Park, which will leave only 0.14 mgd. available for expansion beyond current City limits. Mr. Brust mentioned that Santa Rosa's cost for the Long -Term Project expansion cost will be approximately $150 million. Council agreed further information would result from a public hearing. Rohnert Park City Council Minutes (17) March 10, 1992 Councilman Eck said he would like to have a capacity resolution on expansion to which City Engineer Brust responded that staff has reported the shortage to Council for years, and that it should not be a surprise to anyone. A motion was made by Councilman Hollingsworth, seconded by Councilman Hopkins, and unanimously approved, to schedule a public hearing regarding the anticipated 1992 Bond Sale for the Long -Term Wastewater Project and proposed sewer rate increase at the next Council meting of March 24, 1992. Solid Waste matters 1) City Manager Netter referenced copies provided to Council of letter dated February 21, 1992 from Economic Development Board wherein the AB 939 Task Force is requesting endorsement for a workshop on legislation related to recycling of white goods. Mr. Netter said he recently learned that the State is providing a similar program and, therefore, cancelled this item from tonight's agenda. 2) Resol.No.92 -53 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING AND APPROVING AGREEMENT WITH TERRY E. KRIEG, CERTIFIED PUBLIC ACCOUNTANT, TO PERFORM AUDIT SERVICES City Manager Netter explained the resolution as outlined in the Council Meeting Memo regarding approval of proposal letter agreement with Terry E. Krieg, Certified Public Accountant, to perform auditing services on Empire Waste Management's Rohnert Park operation for the calendar year ending December 31, 1991. Upon motion by Councilman Hopkins, seconded by Councilman Eck, and unanimously approved, reading of Resolution No. 92 -53 was dived and said resolution was adopted. Performing Arts Center - Mayor Spiro requested that the Performing Arts Symphony matters: Center /Symphony matters be moved forward on tonight's agenda and handled at this time, due to the lateness of the hour, and as a courtesy to those waiting in the audience for same. City Manager Netter referenced copies provided to Council of letter dated February 28, 1992 from J. Karla Lemon, Conductor of the Rohnert Park Symphony, tendering her resignation and notice not to renew her contract as Music Director and Conductor of the Rohnert Park Symphony for the 1992 -93 season due to unreconcilable differences. He said copies were also provided to Council of memo dated March 10, 1992, from Council Committee, Mayor Spiro and Councilman Eck, outlining two options for consideration as follows: 1. Direct staff to explore other options to insure a symphony for next year's season; and 2. Encourage J. Karla Lemon to become independent by developing a non - profit corporation, controlled and operated by someone other than the City, by providing a Rohnert Park City Council Minutes (18) March 10, 1992 concrete proposal to the City Manager outlining her plan and indicating who would manage the non - profit corporation and who would be responsible for fundraising efforts. This proposal would then be considered by the City. Discussion followed during which Council expressed appreciation for the talent shown by J. Karla Lemon as verified by the success of the performances and community support. Regrets were expressed regarding any disagreement between her and the City concerning recent direction to check into privitization, with hopes that successful efforts can be made toward resolving complications. It was pointed out that the City has not received any formal proposal from J. Karla Lemon in regards to developing her own non - profit agency and that all information to the City regarding this approach has been received through the media. Acknowledgment was made of the numerous phone calls and letters of support, as listed on tonight's communications, supporting the Symphony and pursuit of the non - profit status. Mayor Spiro confirmed that Council agrees the Symphony has been doing an outstanding job, but the City mast still be reasonably responsible in keeping a symphony now that the conductor's resignation is in hand. Councilman Eck said he agreed with the two options as presented, but did not think haste should be made on the first recommendation to explore other options, until after a full effort is made on the second option which is to encourage J. Karla Lemon to become independent by developing a non - profit corporation as previously reviewed. City Manager Netter said previous efforts have been made to work with a transitionary plan which were unsuccessful, therefore, if such attempts continue to be unsuccessful, consideration of other options will be necessary. Mayor Spiro explained that it is not true that the Symphony cannot have fundraising efforts, since the agreement, even as established, does not prohibit anyone from contributing to, or collecting funds, specifically for the orchestra. Further discussion followed during which comparisons were made to various types of contracts with the City; that there seems to be enough friends of the symphony in the community that could form a committee to effectively pursue the interests of the symphony; and confirmation that the City has hired a professional to direct the Performing Arts Center who understands the feelings of the individuals +aavvi v--A i/—c --- IL 15 1115 vourld or comprehension, Wl.th conclusion that this issue should not be discussed further without the needed input and involvement of Performing Arts Director Michael Grice; that the Council Committee of Mayor Spiro and Councilman. Eck should meet directly with Director Grice to thoroughly review this matter; and that the direction should be to proceed on both options with efforts made to "make it work ". Council Committee Member Eck suggested adding a third option encouraging the citizen enthusiasm to step forward and offer their expertise. Council concurred that Council Committee should pursue option #2, first, regarding efforts to receive proposals for review from J.Karla Lemon according to her intentions and desires, and to hold off on option #1 (regarding exploration of other options) for at least two weeks. Rohnert Park City Council Minutes (19) March 10, 1992 Mayor Spiro queried if the remaining agenda items could be deferred to another meeting, due to the lateness of the hour. City Manager Netter responded that most of the items listed could be deferred with the exception of needing Council response regarding the Sonoma County Grand Jury Report, as well as the need for some informative comments to be made under reports from City Manager, City Attorney and Council matters. He said the two letters listed under the Regional Government Regional Government were provided for informational purposes, as reviewed in the Council Meeting Memo, and did not need to be deferred. These Regional Government items were as follows: 1) letter dated March 2, 1992 from Chairman of Mayors & Councilmembers Association to Senator Becky Morgan regarding SB 797; and 2) Bay Area Council letter dated March 3, 1992 regarding INbrrison & Foerster Report. Council agreed to defer the Pride in Rohnert Park Programs and Conflict of Interest issues to the next Council agenda. Sonoma County Grand City Manager Netter said copies were provided to Council of Jury Report staff report regarding the 1991 Final Report of the Sonoma County Grand Jury, as reviewed in the Council Meeting Memo, with recommendation to approve and authorize the Chairperson to submit the response to Judge Giordano for the Grand Jury. A motion was made by Councilman Hopkins, seconded by Councilman Hollingsworth, and unanimously approved, authorizing submittal of response to Grand Jury as recommended by recommended by staff. Communications Communications per the attached outline were brought to the attention of the City Council. No action was taken unless specifically noted in these minutes. City Manager's Report: 1) Performing Arts Center /Symphony matters - reviewed earlier. 2) Staffing in Public Safety Dispatch - Deferred. 3) Seed Farm Drive Petition - City Manager Netter said copies were provided to Council of letter dated February 27, 1992 from Jonnie Tolman. of Valley Village Mobilehome Park regarding attached Notice of Intention to Circulate Petition to eliminate proposed extension of Seed Farm Drive adjacent to the Northwest Pacific Railroad tracts and the rohnert Park Expressway. City Attorney Flitner reviewed content of the language he prepared for the proposed measure which is planned for the November ballot, said the question Council needs to answer is whether to let it go and see what happens or respond to the issue, and confirmed he would present a more thorough report for Council's review at the next Council meeting. Rohnert Park City Council Minutes (20) March 10, 1992 4) City Manager Netter referenced staff report dated January 22, 1992 regarding efficiency suggestion for Resident Golf Cards. He said, however, that another suggestion has been presented regarding the possibility of charging a fee for the golf cards, or consider turning the matter over to the golf course. Discussion followed during which comment was made that a renewal fee should be less than the fee for a first time card holder. Council concurred this matter should be reviewed during the upcoming budget cycle. 5) City Manager Netter said the next item was listed on the agenda to inform Council that, as Vice President of the REMIF Board of Directors, he would be representing REMIF in Australia from March lath through 22nd, 1992 as reviewed in the Council Meeting Memo. Councilman Eck leaves - Councilman Eck left the Cumber at approximately 9:48 p.m. 6) City Manager Netter said copies were provided to Council of City Attorney Flitner's letter of response to Finance Director Harrow regarding AB 1576 which requires cities to verify valid Workers' Compensation Insurance for all businesses receiving business licenses in the City. Because of the magnitude of the impact, the League of California Cities has indicated it will seek a legislative remedy in order to eliminate this requirement. Councilman Eck returns - Councilman Eck returned to the Chamber at approximately 9:52 p.m. City Attorney's Report:l) City Attorney Flitner updated Council on the Rent Appeals Board Mobilehome Park litigation which has been set for review. The matter has been briefed with Judge Weinstein, the remaining issue is regarding the spread on the rent amounts, prOr -Pr rrt-� hAvP a i roa � Fwcn cc+ �l � l i cl jai .-c.. .i; .... . 4-4— 4. � a- _. _ .,.".j w......LL v...,�.aw.ia ✓LL...�.a J.vyC:i1 \..11LLy VWLCi1. "o �.AV after the judgment is entered, and said ruling should be entered prior to the next Council meeting. 2) City Attorney Flitner distributed to Council information on the Brown Act from recent "Open Public" publication (copy attached to original set of these minutes) and said, generally speaking, the attendance of public officials at social events is not subject to notification. He confirmed to Council inquiry that the Brown Act requires notices for public meetings be given 72 hours prior to such meetings to any local newspaper or as requested on TV and radio stations. Mr. Flitner said, according to the referenced article, it appears this issue is going to get involved in policy. Rohnert Park City Council Minutes (21) March 10, 1992 Matters from Council: 1) Councilman Reilly shared results of recent communications with the Library. He said the Library will be very pleased to have the Council meeting video tapes and could handle them like a regular check out video. It would be a test in the beginning to see how long the public interest lasts for keeping the tapes available. A period of ninety days was suggested. Discussion followed during which concerns were expressed regarding potential editing abuse. Suggestion was made to at least place a sticker on the videos stating that the tapes are copyrighted are not subject to copying or editing. Assistant to the City Manager Leivo noted that the Super Video tapes are not directly adaptable to home videos, but the City now has equipment that can transfer the videos for home use, and that this procedure would be done for providing the check out video to the Library. Council agreed. 2) Hearing impaired accommodations (Reilly) - Deferred. 3) Mayor Spiro said the Workshop for Sonoma County Agricultural Preservation and Open Space District is scheduled for Thursday, March 19th, 1992 at 7:00 p.m. at Rohnert Park City Hall. Councilman Reilly and Councilman Eck confirmed they would be able to attend. Unscheduled Public Mayor Spiro asked if anyone in the audience wished to make an Appearances appearance at this time. Terrie Baune Terrie Baune, P. O. Box 856, Occidental, Ca., expressed support for the Rohnert Park Symphony and said the contract so states that the City is in control of all moneys donated to Rohnert Park and, therefore, to her mind, that seemed to clearly say that Ms. Lemon is not in a position to raise funds for the symphony. W. Baune said she was pleased to know that this was not a correct understanding of the terms of the contract, and that contributions can be made to the symphony. She said she has had experience with several million dollar budget projects funded solely by grants and was personally willing to offer any of the fruits of her fields of experience for helping start up fund raising efforts for the orchestra. Mayor Spiro said it was never the City's intention that contributions for the symphony be hindered, and that anyone can write a check to the City specifying that it is for the symphony. Council Committee Member Eck confirmed that efforts were started several weeks ago toward these symphony issues reviewed tonight. George Horwedel George Horwedel, 7669 Camino Colegio, thanked Councilman Hollingsworth for appointing him to the Interim Housing Task Force as he has enjoyed participating in the effort. He requested that consideration be given to putting public hearings on all agenda items to allow full citizen Rohnert Park City Council Minutes (22) March 10, 1992 participation for every issue, to which Mayor Spiro responded that people can comment on agenda items as listed. Mr. Horwedel asked if two Council meetings could be placed on one video tape so one year of meetings could be contained on thirteen tapes. Assistant to the City Manager Leivo responded that there is not enough room on one video tape to hold two meetings, since the tapes hold only a total of six hours, and the Council meetings have been averaging at least four hours each. Mr. Horwedel said he would be glad to keep video tapes of Council meetings filed at his home, after the Library time has elapsed. Councilman Eck responded that Council would have to look into the matter regarding whether such a home video filing system would be in the best interest of the City. Even, so, anyone desiring to make and keep copies of the videos, could easily do so by coyping from the television. Adjournment Mayor Spiro adjourned the Rohnert Park Council time to 7:00 p.m. on Thursday, City Hall for Sonoma Count y Space District Workshop. �1':4 rAL De C' lerk meeting at approximately 9:55 p.m. (10:05 p.m. Pacific Standard Time) March 19th, 1992 at Rohnert. Park Agricultural Preservation and Open 6�11meppwrm �!® March 10, 1992 Public Comments By Armando F. Flores Mayor Spiro and Members of the City Council I am appearing before you tonight as a spokesman for a large group of individuals. The people who are with me tonight are community volunteers. They are coaches, managers, and board members of youth and adult soccer teams, baseball teams, football teams, and swimming teams. They represent a great silent majority. These community volunteers are present tonight because they want to demonstrate support for the recreation complex and the Art Condiotti /Jimmie Rogers project. I am especially thankful to them because they are not political advocates, rather they are advocates for a beneficial community project. Normally, they are working with our children and not at council meetings. Being a council member is a challenging position. You are constantly facing subtle and overt pressure. The decision to update the City General Plan has focused tremendous pressure on three of you. I applaud you for your courage. You have maintained your position in the face of extreme criticism from a small vocal group. Two years ago, few persons would have foreseen a devastated economy. Now, many of our citizens are unemployed and there is a need for affordable housing. To receive an offer that provides lands for recreation, provides housing, and helps stimulate a seriously hindered economy bringsan exceptional opportunity. Yet, it takes courage to say that the offer is valid now and will not be available in three years. - 1 - Normally, a five year update period for a general plan is a totally appropriate length. However, these are not normal times and proposals of this nature are seldom made. The faith that the voters have in you is not to act in a rote manner, but to behave wisely on behalf of our citizens and the city. Residential construction provides jobs for carpenters, plumbers, electricians, painters, masons, and many other craftsman. Many of these people are our residents and citizens. The decision to build 125 homes per year over four years brings desperately needed employment. As the Vice Chairman of the Parks and Recreation Commission, I am well aware of the demands on our parks and recreation facilities. Our community places a significant value on recreation facilities and programs. With an emphasis on youth and adult soccer there are virtually year -round field needs. The Condiotti Rogers project will bring 72 acres for recreational purposes. There is enough room for 7 soccer fields, 4 baseball diamonds, and 20 tennis courts. Also, there will be room for a lake, picnic area, and horseshoe pits. While some communities are encountering gang problems, hundreds of children are involved in our sports programs. Our community volunteers donate thousands of hours and save thousands of dollars. The development of the sports complex is an investment for our youth and our future. If we don't have the money to fully develop the complex, we can develop it in phases and use community volunteers. That was how our first park, Alicia Park, was developed. It can be done! - 2 - Being a resident of the community, I know that you Linda, Art, and Warren have been severely criticized by a vocal minority. Tonight, I want you to get a strong impression of the silent majority who are supporting you. Would those of you who are supporting the Mayor, Art, and Warren on the recreation complex please stand. On behalf of the many supporters who are present, I want to thank you for your foresight and courage. Without people like you, Rohnert Park would still be a town of 5,000 and have one grocery store. Please let us know how we can help with this exceptional project. - 3 - ✓Lffw'... �. Y� 3/6192 , To: City Council Rohnert Park, Ca From'. Homeowner's Group, "G" Section Rohnert Park On this date a group of homeowners from the "G" section of Rohnert Park met to discuss some of the recent policies and action of the city council. All the homeowners from this section were invited. The members present desire to present their concerns to the council: I ) Our city should not be involved in any way in the institution of a wine display center. We are now informed that private funds will finance this center. We most certainly hope that such funds do not come from an individual or firm that might in the future hope to do business with our city. Certainly, if they do, such funding will be viewed as an attempt to curry favor or influence the city in future dealings. In any event the use of open space parklands for this center is viewed as a reprehensible act. 7) We are not against annexation and growth per se. Growth and change are a part of a healthy existence. We are opposed to such change that (a) violates the trust of the community and (b) fails to present the reasonable concern for the health, and ecology of the community that is demonstrated by adequate long range planning as reflected in a unified general plan_ (a) The general plan as adopted two years ago was done with the public understanding that this plan would be followed until a new plan was instigated in the mid 1990's. In the final report of the general plan under General Principle on page 13 this understanding is in part stated: If and before the City does any annexation of' lands, other than that provided for in this General Plan, the City shall do another thorough General Plan review and update focusing on the entire planning area and including required environmental documentation. Under General Policies on the same page it is in part stated: The ultimate population of Rohnert Park should total approximately 40,000 and development will be limited to areas within the existing City limits. The current proposal to annex several new areas is a violation of the trust the community should expect to have in its civic leaders. The proposed study to amend the current general plan to be paid for by the developer who will profit by any change does nothing to to foster public acceptance of these proposals. We expect the city council to honor the current general plan. This means that a new and complete general plan should be done in the mid 1990's and that no new annexations should be done except as provided. for in this new plan. We expect our civic leaders to honor the agreements that have been made with the general public. (b) This city has problems that should be solved before we aggravate these problems by increasing our city size. The problem of inadequate sewer facilities is well documented. The plan to install new low volume bathroom fixtures in part of our city seems to be a silly ploy of the band -aid variety designed to cloud the issue rather than a sincere effort to face the problem and provide sound planning to face this problem. At least in part of our city we have water quality and water pressure problems that should be solved before we place further pressure on the system. The Press Democrat (2/10/92) reported Carl Hauge of the State Water Department reported that ground water in surrounding counties "is holding up with no sign that water in deep aquifers is being affected. The only exception is Rohnert Park, which has been drawing more water than is being replenished for years; even without a drought." As a city, let us plan and solve our problems before we aggravate these problems by taking on additional areas and adding more homes. We expect Rohnert hark to follow the current general plan, and in the next two or three years plan and develop a totally new and complete general plan designed to confront our problems in a realistic manner. New areas should only be annexed as designed in this new plan. *1 � � r� 6' I'd like to make a statement in response to the many inquiries and comments received concerning the proposed updating of our general plan to accommodate the Rogers /Condiotti proposal. Many have asked why I support the proposal and with what conditions. So let me express again some of my thoughts. I believe that when an opportunity is presented to improve the community and meet some of it's goals, that we should seize the moment and not lose the opportunity. I voted to proceed with consideration of the Rogers/ Condiotti proposal becouse: 1. It presented for the first time, someone willing to provide land for permanent open space in an amount equal to the area being proposed for for development. This is unique to Rohnert Park. It is something that the city cannot mandate, so it would be foolhardy and poor public policy not to consider it, and in doing so Perhaps set a precedent for other- parties who want to annex and develop land presenty outside our city limits. 2. Mr. Condiotti will provide low and moderate income single family homes. Such homes are desperately needed, if you don't believe me, _lust ask the many trying to become first time home buyers. I have long been committed to trying to provide such type housing. I see absolutely nothing wrong in trying to provide such housing as long as it is properly planned. In fact, :;it is our responsibility to do so. Setting the proposal for consideration does not mean that it should expect, nor will it receive "Carte Blanc" approval. During the review and approval process, I intend to make certain that when finally approved that the proposed development is done in a very satisfactory manner and that the new residential neighborhood will be a good and welcome addition to our community, I intend to assure that= 1. The development does not negatively impact our local school system and particularly the "M" section elementary school. 2. The traffic from the development does not negatively impact other neighborhoods. Given the fine advanced planning that has gone into the development of Camino Colegio, Bodway Parkway, and Valley Mouse Road, the anticipated new traffic should not pose any major problems to existing neighborhoods. With concern to the land (30 acres) to be given to the city on the west side of U.S. 101, 1 reserve judgment as to what uses if any, should be done with it. The fact that the city will have it given to us free and clear of any liens is a significant factor. Use of the land can be considered later, but whatever its ultimate use may be, the final decision should result in significant open space. However, the decision as to the ultimate use of the land will rest with the city and not Rogers and Condiotti. The proposed area to be annexed for development will also be required to pay the city an annexation fee to mitigate any impacts it creates and to contribute to the existing city facilities. The use of the approximately 45 million dollars from this source will be decided by the city and not the developers. The fee is required by city policy and the city alone determines the use of the moneys. I sincerely feel that as a public official I made an intelligent and proper decision to consider the proposal and hope that in time those who now disagree will change their minds. r� *;19 2 1992 CITY Ok 01V RT PARIS Dear , Febr_-uary 28, 1992 My wife and I moved to kohner_t Perk about three years ago, after buying our house on Holly Avenue five years before using it as a weekend retreat from our work in San Francisco. We loved our city and the sign which welcomed all to the "Friendly City ". It: was a friendly city, moreso, a happy city. 'there was plenty room for growth and we felt welcomed. My wife, Marjorie, worked hard in getting the Price Club to our city because she knew it would provide jobs for our youth and would broaden our tax base. One of her happiest nights was the opening night of the Price Club, and even though she had to go in a wheel chair, she was happy because now we wouldn't have to go to Santa Rosa to the other.- discount store. Marjorie bragged to her brothers, sisters, and friends that we were going to get a wine institute in Rohnert Park. Although, in the wine country, nobody except the friendly city of Rohnert Park was innovative enough to know we needed a place to show off all the Counties wines. She didn't think anyone could be stupid enough to find fault with the wine institute. Marjorie died in our home on Holly Avenue on February 2nd not knowing that there some angry homeowners in our area about to again raise their angry ugly heads. My wife and I know the meaning; of no growth and open space by looking at a front yard across from our kitchn window which is filled with weeds and often used as a parking lot. I. guess it fulfils the meaning of open space and no growth. On behalf of my wife and myself, 1 want you to annex new areas and change the cl t cs boundaries and we, also, wish you to convert an area designated as a perm anCnt open space near fled. Lion Inn to commercial use for the purpose of Locat=ing a wine exhibit center. Lastly, I don't understand how a one sided politically active group can form a tax free homeowner's association. Certain- ly, Ii '� with the of my happy wife )could not join these angry people in our Friendly City". s.:ipcere I _y d f Edward J. O'Brien 1525 holly Avenue Rohnerrt Park, Ca. 94928 cc: All City Council Mr. Tim Smith Mr. Mike McCoy Mr. Hugh Codding ;� IIAAA� CITY OF ROHNERT PARK INTER - OFFICE MEMORANDUM TO: City Council FROM: Council Committee Members Hollingsworth and Eck by Joseph D. Netterwo* RE: City of Cotati /Redwood Drive DATE: March 10, 1992 U After considerable discussion with the City of Cotati it was concluded that it would be very difficult to calculate traffic impacts at Highway 116 and Redwood Drive because of development occurring in both Cotati and Rohnert Park. In the interest of cooperation, the Council Committee proposes to advance Rohnert Park's proposed improvements on Redwood Drive at Copeland Creek to include roadway approach and bridge widening. Rohnert Park would administer a project to include Rohnert Park's improvements as mentioned and the City of Cotati's improvements for the overlay of Redwood Drive northerly from Copeland Creek to beyond the Laguna de Santa Rosa including the widening of the bridge at the Laguna de Santa Rosa and Cotati's half of the bridge at Copeland Creek. The City of Cotati would pay its share of the cost for those improvements. The City of Rohnert Park would not charge Cotati for administration costs. Rohnert Park's share for its improvements is estimated at $150,000. WAPTER 2: 'All Meetings Td. • n The Brown Act refers to several different -ids of meetings —but never defines them. iat has been left to the courts and the Attor- y General. "Meeting" turns out to be much broader an an official gathering. It covers "infor- al," "study," "discussion," "informational," act- finding," and "pre- council" gatherings.' fact, a meeting is a gathering of a quorum, > matter how informal, where business is scussed or transacted. A meeting can include telephone calls or tters in which the communications are part the deliberative or information gathering °ocess. If a quorum of a board ultimately irticipates in a deliberation, a meeting has -curred. On the other hand, a meeting held by )reference telephone call might be justified rider limited circumstances, if the public can illy participate in the meeting process. But if sere was not public notice, and if the public id not have the opportunity to participate, ich a meeting would violate the Act. The Brown Act now specifically allows a ,gislative body to use video teleconferencing receive public comment or testimony, or to eliberate. Agendas must be posted and regu- itions adopted to protect the rights of the ublic. The provision, added in 1988, expires 1 January, 1994 if not extended.' ierial meetings Among the most frequent controversies ever the Brown Act are those involving what ire called serial, rotating or seriatim meet - ngs. Such meetings at any one time involve >nly a portion of a legislative body, but even - ually involve a quorum. The serial meeting may be a daisy-chain, n which member A contacts member B, B 'ontacts C, C contacts D and so on, until a Iuorum has been involved. It may be a hub - tnd -spoke in which, for example, a city attor- ney (the hub) telephones members of a rede- �elopment agency (the spokes) one by one for i decision on a proposed action,' or in which chief executive briefs board members prior to a formal meeting, and in the process reveals 3 CILAYTER 2 information about their respective views. All violate the Act. An elected official has the right, if not the duty, to meet with constituents to address their grievances. That official also has the right to confer with a colleague about public business. But if and when a quorum has inter- acted directly or indirectly through this proc- ess, the Brown Act has been violated.' In one case, a violation occurred when a quorum of a city council directed staff by letter on an eminent domain action e There may be nothing improper or un- ethical about the substance of a serial meet- ing. The problem is the process itself, which deprives the public of an opportunity for a meaningful contribution to the decision - making process. The phone call was from a lobbyist. "Say, I need your vote for that project in the South Area. How about it ?" "Well, I dunno," replied Board Mem- ber Adams. "That's kind of a sticky propo- sition. You sure you need my vote ?" "Well, I've got Baker and Charles lined up and another vote leaning. With you I'd be over the top..." Moments later, the phone rang again. "Hey, I've been hearing some rumbles on that South Area project," said the news- paper reporter. "I'm counting noses. How are you voting on it ?" Neither the lobbyist nor the reporter has done anything wrong. But the elected official may have been pushed to the edge of a Brown Act violation —if not over —by hearing about other votes. The prudent course is to try to stop lobbyists, staff and news media from revealing the votes and positions of other board members. The Brown Act does not prohibit elected or appointed officials from attending social "Ail meetings of the legislative body of a local agency shall be open and public, and a{I persons shall be permitted to attend any meeting of the legislative body of a local agency, except os other vise provided .. CHAPTER 2 Meetings I e test is not only vhether a quorum is evolved but olso vhether the public's >usiness is dis- ussed... 4 events together. Nothing in the law prevents a quorum of elected officials from going to the same football game, or to a party, or a wedding or funeral. They can attend a farewell party together, or a reception for a new executive. The test is not only whether a quorum is involved but also whether the public's busi- ness is discussed; if public business is scrupu- lously avoided, there is no violation of the Brown Act. IZ�iT =% As with social events, the test in these cases is whether the public's business is discussed. Attendance by a quorum at general confer- ences covering broad issues —such as annual conventions —does not fall under the Brown Act. But a quorum's attendance at a more limited gathering which focuses on a more specific local issue probably does. Retreats fall somewhere in between busi- ness and social meetings. If their focus is on long -range planning, discussion of critical issues and the like, they come under the Brown Act. If their focus is team building and group dynamics, the issue is less clear. The League of California Cities, for example, has long held that such retreats are exempt so long as no city issues or city business are discussed. By con- trast, attorneys for the California Newspaper Publishers Association commonly advise re- porters that the relationships of elected members with each other and their staffs are matters of public business and that such meetings are subject to the Brown Act. The Attorney General believes a retreat attended by officials from a single jurisdiction probably falls under the Act, even if discussion is limited to issues of procedures, morale or other concerns. ' Some local agencies, such as general law cities, must hold all theirmeetings within their boundaries. But all local agencies may find it controversial to hold retreats out of town.. Even if an agency makes sure to observe the Brown Act by giving notice of the meeting, it may be criticized for holding a meeting inaccessible to the media and the public because of its cost or remoteness. Regular o a It is often a temptation to mix business with pleasure —for example, by holding 21 post meeting luncheon. But informal gatherings at which business is discussed are subject to the Brown Act. For example, informal luncheon gather- ings at which business is discussed or trans- acted are meetings under the Brown Act. s A luncheon meeting in a crowded dining room violates the Act if the public does not have an adequate opportunity to hear or participate in the deliberations of board members. Similarly, informal get - togethers by a quorum of a body with representatives of other organizations, to discuss schools, air- port problems or other civic matters, are cov- ered by the Act. A quorum of a legislative body can attend a meeting of the Kiwanis or Rotary Club sim- ply as prominent citizens. But if they plan to discuss public business under their jurisdic- tion, they should give notice under the Brown Act and the public should be permitted to attend. Thursday, 11:30 a.m. As they did every week, the Board of Directors of Dry Gulch Irrigation District trooped into Pop's Donut Shoppe for an hour of talk and fellowship. They sat at the corner window fronting on Main and Broadway, to show they had nothing to hide. Whenever he could, the managing editor of the weekly newspaper down the street hurried over to join the Board... A meeting like this would not violate the Brown Act if board members scrupulously avoided talking about irrigation district is- sues. But it is the kind of meeting that should be avoided. The public is unlikely to believe the board could meet regularly without discussing public business. A newspaper executive's pres- ence in no way lessens the potential for a Brown Act violation. 1. 42 Ops.Ca.l.Atty.Gen. 61 (1963) 2. 61 Ops.Cal.Atty.Gen.. 220 (1978) 3. Government Code Section 54953 (b) 4. Stockton Newspaper Inc. v. Iedevelopinent Agency (1985) 171 Cal.App. 3d 95 5. 6301s.Cal.Atty.Gen. 820 (1980); 65 Ops.CaLAuY.Gen. 63 (1982) 6. Common Cause v. Stirling, 1981 and 1983 7. "Open ;Meeting Lazes, " California ,Attorney General. 1989, p. 18 8. 43 Ops. Cat.Alh'. Gen. 36 (1904)