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1989/11/22 City Council MinutesRohnert Park City Council Minutes November 22, 1988 The Council of the City of Rohnert Park met this date in regular session commencing at 7 :00 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Mayor Hopkins presiding. Open Session Mayor Hopkins called the regular session to order at Call to Order approximately 7 :00 p.m. and led the pledge of allegiance. Roll Call Present: (3) Councilmen Eck, Lepkins, and Mayor Hopkins. Absent: (0) Late: (2) Councilmen Cochran and Hollingsworth (Time of of arrival is noted in these minutes.) Staff present for all or part of the meeting: City Manager Callinan, Director of Administrative Services Netter, Finance Director Harrow, City Attorney Flitner, City Engineer Brust, and Planning Director Skanchy. Approval of Minutes Upon motion of Councilman Lepinski, seconded by Councilman Eck, and unaninimously approved, the minutes of the November 8, 1988 meeting were approved as submitted. Approval of Bills Upon motion of Councilman Lepinkki, seconded by Councilman Eck, and unanimously approved, the bills presented per the attached list in the amount of $1,949,503.21 were approved. Councilman Councilman Hollingsworth arrived at this point in the meeting, Hollingsworth arrives the time being 7 :03 p.m. Unscheduled Public Mayor Hopkins stated that in compliance with State Law (The Brown Appearances Act), anyone in the audience who wished to make a comment may do so at this time. Jim Clark, 80 Walnut Circle, appeared and read a statement, a copy which is attached to the original set of minutes concerning the way Mr. Clark feels about how elections are handled. He feels that there is a statewide concern for the large sums of money used in campaigning, and that there is much fraudulent propaganda involved. Discussion followed. Councilman Cochran Councilman Cochran arrived at this point in the meeting, the time arrives being 7 :15 p.m. Charlie (Brown) Artman appeared and stated that he has been considering filing a class action lawsuit against these fraudulent vote seekers trying to get their foot in the door. He questioned just whose pocket does all this money come out of? He stated that these type of people are not welcome in the City of Rohnert Park. w_ Rohnert Park City Council Minutes (2) November 22, 1988 �si9r4e9e9rsisk�i9r9i�t* �s�isi4rststdests4ii�t�a�r�ic9c�r9cstiest�. icst�i�tstst�r�r��3eiesesY9k�erh9hsYs�se�kfe9e9Y�te�eyt* sic�k�k9c�kot�t�E�e�t�ir3e�k�F�k *�kte�e�rie * *� CONSENT CALENDAR City Manager Callinan referred to his Council Meeting Memo dated November 18, 1988 for explanation of the matters on the consent calendar and advised that the City Council had been provided with pertinent materials regarding same. Mayor Hopkins questioned if all were in agreement with items listed on the consent calendar. Councilman Eck requested that Resolution 88 -231 ordering the Annexation to -the City and Detachment from the Cotati Fire Protection District be removed from the consent calendar. The Council concurred. Acknowledging the City Manager /Clerk's report on the posting of of the meeting's agenda. Resolution No. RESOLUTION OF THE COUNCIL OF THE CITY OF ROHNERT PARK REJECTING 88 -229 THE CLAIM OF MICHAEL HANSEN (C /O LAW OFFICE OF ROD MOORE) Resolution No. RESOLUTION OF THE COUNCIL OF THE CITY OF ROHNERT PARK APPROVING 88 -230 THE APPLICATION FOR GRANT FUNDS FOR THE TRAIL GRANT PROGRAM UNDER THE CALIFORNIA WILDLIFE, COASTAL AND PARK LAND CONSERVATION ACT nv 1988 FOR THE FOLLOWING PROJECTS: 1. BIKE PATH ALONG HINEBAI CREEK FROM REDWOOD DRIVE TO LABATH AVENUE.; 2. BIKE PATH ALONG NORTH SIDE OF COMMERCE BOULEVARD FROM GOLF COURSE DRIVE. TO WILFRED AVENUE INTERCHANGE AREA. Expressing no objection to Sonoma County Water Agency providing water service from Petaluma azueduct to Carlenzoli and Associates for property at 4100 So. Moorland Avenue. Appointing Mrs. Carol Grubler to Sister Cities Relations Committee to fill vacancy left by resignation of Diane Garcia, whose term expires December 31, 1989. Ratifying and approving placement in Reserve for Workers Compensation Self Insured Losses the $87,071 received as settlement in workers compensation lta�{y-1 rallt..e ... acat.. i� as Vll . ulu against State Compensation Iq,surance Fund. Receiving notice of filing of lawsuit by Robert White & .Jane White Rohnert Park City Council Minutes (3) November 22, 1988 DBA Ring Canyon Campground, against City of Rohnert Park and others regarding operation of Santa Rosa Subregional Wastewater Treatment and Disposal System and discharges into the Laguna de Santa Rosa and the Russian River. Upon motion by Councilman Lepinski, seconded by Mayor Hopkins, and unanimously approved, the Consent Calendar as outlined on the meeting's agenda, with the exception of Resolution No. 231, was approved. Resolution No. RESOLUTION ORDERING THE AWTEXATION TO THE CITY AND DETACHMENT FROM 88 -231 FROM THE COTATI FIRE, PROTECTION DISTRICT (REORGANIZATION NO. 11, CONSISTING OF 3 PARCELS TOTALING APPROXIMATELY 13 ACRES ON WEST SIDE OF SNYDER LANE, APPROXIMATELY 100 FEET NORTH OF HOLLY AVENUE.) City Manager Callinan explained the resolution. Upon motion by Councilman Hollingsworth, seconded by Councilman Cochran, Resolution No. 88 -231 was adopted by the following roll call vote: AYES: 4 Cochran, Hollingsworth, Lepinski, and Hopkins NOES: 1 Eck Comprehensive Annl. City Manager Callinan introduced Finance Director Harrow, stating Financial Report that he was here to make a presentation of Comprehensive Annual Financial Report for fiscal year ended June 30, 1988 by external auditors Deloitte, Haskins, & Sells. Finance Director Harrow was recognized and stated that he and Kevin Harper, Senior Manager of Deloitte, Haskins, & Sells were here to answer any questions about the Financial Report, of which Council members had received a copy of prior to tonight's meeting. Discussion followed. The Council requested City Staff to prepare a report concerning the points the external auditor made in their management letter. Upon motion by Councilman Hollingsworth, seconded by Councilman Cochran, and unanimously approved, the Council accepted the financial reports submitted by Deloitte, Haskins, & Sells, CPAs for the fiscal year ended June 30, 1988. Redwood Empire City Manager Callinan referred to a letter from Redwood Empire Playhouse Playhouse representative, Mr. Stam. Mr. Callinan announced that Mr. Stam was in the audience tonight. Mr. Callinan stated that the Playhouse has discussed the possibility of this idea for a cultural arts support facility with the Rohnert Park Cultural Arts Corporation and had received its full support. @ @ @ @ @ @ @@ Rohnert Park City Council Minutes (4) November 22, 1988 Discussion followed in which Mr. Stam stated that they would us the financial assistance ($3,000) which they are requesting fo seed money and promotions. Councilman Hollingsworth questione about a formal budget. Mayor Hopkins stated that maybe we shoul, see a management letter for the financial assistance requested Council also decided that they should allott some of the money at intervals to see how it is utilized. Upon motion by Councilman Hollingsworth, seconded by Councilma Cochran, and approved on the following voice vote, the Counci authorized a contribution of $1,000 to the Redwood Empire Playhouse to help it get established in Rohnert Park and als agreed to sequester an additional $2,000 which would be held b the City pending seeing the results of fund raising efforts of th Playhouse. AYES: (4) Cochran, Eck, Hollingsworth, and Hopkins NOES: (1) Lepinski Junior Miss City Manager Callinan referred to the letter received from Scholarship Program M.P. Rosen, requesting a contribution to the 1989 Junior Miss Scholarship Program. He reminded the Council that the City approved a contribution of $500 last year. Upon motion by Councilman Hollingsworth, seconded by Counci. Lepinski, a contribution of $500 to the Junior Miss Scholarship Program was authorized and approved. Planning & Zoning Planning Director Paul Skanchy explained the use permit applicati Matters File No. 1279 of Howard and Judy Rraught and Donald and Carol You File No. 1279 for the on and off sale of beer and wine and extended 'Hours of operation from 6 a.m. to 12 midnight for a deli. Director Skanch explained that the proposed building is to be built at the corner of Southwest Rlvdo and Snyder Lane, and that the City Council has been furnished with copies of the use permit, staff report, an letter of appeal by Pamela Imbimbo, and all enrrQspondenc received by the Planning Commission. Pamela Imbimbo, Avenida Cala, was recognized and stated that sh has obtained 70 -80 signatures opposing the building of this store deli. She feels that thei recent decision by the Plannin Commission to approve this use permit is contrary to our slogan „The Friendly City." She believes that the deli will be locate too close to the high school, the hours of operation will be to long, thus creating a hangout for high school kids and causing big problem for the neighborhood. Donald Young, Santa Rosa was recognized and stated that he ha been in business for 12 years in Sonoma County, and that he ha never been cited for the illegal sale of alcohol to minors. stated that he thinks this will be a good location, and that iL Rohnert Park City Council Minutes (5) November 22, 1988 the responsibility of the store owner to control the sale of alcohol. Councilman Cochran inquired if they will place video games in the store, creating a hangout problem for the high school students). Mr. Young assured Council that they will not have video games in the deli. Discussion followed, in which Councilman Eck questioned the significance of having the off sale of alcohol, and hours extending to 10 p.m. as opposed to midnight. Mr. Young continued to explain that their main competition is with the proposed Circle K store nearby, and that there are other items sold along with alcohol, increasing sales overall. Tom Armstrong, Developer of the University Square shopping center was recognized and stated that he sees the high school as being an asset, that they are prepared to deal with the problems that come with being close to the school, and that they will take proper steps to control any problems that might arise. He stated that they want their merchants to have an opportunity to compete with other businesses in the area. Upon motion by Councilman Cochran, seconded by Mayor Hopkins and and approved by the following roll call vote, with the additional condition that the use permit be reviewed at the end of a six month the City Council turned down the use permit appeal for File No. 1279 and upheld the Planning Commission approval of the use permit. Roll call vote: AYES: (3) Cochran, Eck, and Hopkins NOES: (2) Lepinski and Hollingsworth File No. 1227 Planning Director Skanchy explained File No. 1227, application by Werner *case Werner Nase for site plan and architectural review for 18,000 sq. ft. building to be located at 5701 Redwood Drive in the ML /PD district. Upon motion by Councilman Hollingsworth, seconded by Councilman Cochran, it was unanimously approved to uphold the Planning Commission's approval of the application. RP Cultural Arts City Manager Callinan explained the recommendation by RP Cultural Arts to reject Planning Commission's recommendation for a mandated arts program in building projects, as outlined in the Commission's Resolution No. 88 -16. Upon motion by Councilman Hollingsworth, seconded by Councilman Lepinski, and approved on the following vote, the Planning Commission's recommendation for a mandated arts program in building projects was rejected by the following vote: AYES: (3) Hollingsworth, Lepinski, and Hopkins NOES: (2) Cochran and Eck Rohnert Park City Council Minutes (6) November 22, 1988 Wastewater Ponds City Manager Callinan explained the proposed study of wastewater. Study facilities and that Council had been provided with a copy of a men City Engineer Brust and also a copy of the proposal from the firm of Winzler & Kelly, Consulting Engineers, for study of the City's wastewater pump station, surge ponds, and the interceptor line that transports wastewater from our pump station to the Laguna Treatment Plant operated by the City of Santa Rosa. City Engineer. Brust explained the proposal. Discussion followed. Upon motion by Councilman Hollingsworth, seconded by Councilman Cochran, and unanimously approved, staff was authorized to engage by Winzler & Kelly for the study as outlined. Traffic Control City Manager Callinan explained that the Council is being provides with a copy of a report concerning traffic on Golf Course Drive at the intersection of H illview Way, or Halcyon Place. Discussion followed in which Council discussed the possibility of using caution signals, synchronized signals, and other means of traffic control. Upon motion by Councilman Hollingsworth, seconded by councilman Cochran, and unanimously approved, staff was authorized to pros with design for traffic signals at the Golf Course Drive Hillview Way intersection. Redevelopment Funding City Manager Callinan referred to his Council Meeting demo dated Priorities November 18th in which he listed the priorities established by the Community Development Agency for use of the proceeds from the tai allocation bonds recently issued. Discussion followed during which he provided the Council with ..F .- 1...1......t nF —1,4ch is attaches to the original Vvpy vt a wva. :aa�acca., o vvpy v. waai.. as ,.o attached v +..-�+ ...e ........ ..a �.b �.. =.... set of these minutes, and which provides a status report on the various priorities. City Manager Callinan indicated that of the approximately $10.3 million that will eventually be available for use from the bond proceeds that approximately $7.1 million is available now and the balance will be available for spendin€ within three years, the reason for the delay being to assure the bond purchasers that there i6 sufficient tax increments available to support the entire bond issue. During the discussion the Council indicated that the $7.1 million now available from bon( funds would be used for the following projects including the required 20% set aside for low and moderate housing relates projects: Rohnert Park City Council Minutes (7) November 22, 1988 (1) Low and moderate housing $1,419,474 (2) A new Public Safety Building 1,377,898 (3) Extend Expressway to Stony Point Rd. 800,000 (4) Contribution towards Cultural Arts 1,500,000 Facility (5) Design community swim complex 300,000 (6) Develop neighborhood gym and community use building at RP Junior High School 750,000 (7) Senior Citizens Center 8009000 (8) Parking lot to serve Colegio Vista Park on Southwest Blvd. 150,000 Total $7.097.372 City Manager Callinan explained that the City is still trying to determine what the correct assessed valuation figures are for the redevelopment project area. Once the figures are agreed upon, then a determination will have to be made as to the impact the revised numbers will have on the Agency's obligations and bond issue. Senior Citizen's City Manager Callinan explained the appraisal submitted by Center Howell /Wolf Appraisal Service and stated that Council had received copies of same. Mr. Callinan explained that Hugh Codding has offered the Codding Enterprises office building at 100 Enterprise Drive as a Senior Citizens Center at a substantial discounted sales price, i.e. $800,000 vs. the $1.25 million dollar appraised value. Discussion followed in which Council queried whether this building would be suitable for a Senior Citizen's Center. Upon* motion by Mayor Hopkins, seconded by Councilman Lepinski, the purchase of the building at 100 Enterprise for $800,000 by using_ redevelopment bond funds, was unanimously approved. Recess Mayor Hopkins declared a recess at approximately 9:15 p.m. Reconvene Mayor Hopkins reconvened the meeting with all Council members present at approximately 9 :20 p.m. Public Safety City Manager Callinan referred to a map illustrating various site Hdqrtrs. Building options for a new Public Safety Headquarters Building. Discussion followed in which possibilities were discussed. Council discussed which sites would be best suited for all the public services. of Rohnert Park, and the possibility of expanding at the present site, possibly purchasing adjacent land from the School District. Council indicated that we should narrow the choices down to two site, including the School District site, or a site on City Hall Drive. Direction was made for City Staff to look over these Rohnert Park City Council Minutes !Q\ \ v 11,V V em ti 1V u e l 212, L.7 o O two sites. Upon motion by Councilman Hollingsworth, seconded by Councilman Cochran, and unanimously approved, staff was decided to research as to which one of these two sites would be better, i.e. on City Hall Drive or Southwest Blvd. Communications Communications per the attached outline were brought to the attention of the City Council. No action was taken on any communications unless specifically noted in these minutes. Councilman Eck referred to the communication referred from the Bay pertinent materials regarding same. According to ABAG, Sonoma County has a housing surplus of 350. City Manager's Report Mr. Callinan also reported that he has been interviewing Theatre Manager applicants for the theatre management position. Matters from Councilman Eck initiated a discussion about a wall along the Councilman: bikepath by the high school. He believes that it should be The Walls landscaped, before it is overcome by graffiti. He feels that the wall is somewhat of an eyesore. City Manager Callinan reported on a discussion he had with School District Superintendent Hart and School District Business Manag Ginsberg, regarding the wall and bike path to the college and t_.a possibility of incorporating into the bike path the proposed fire access road on the south side of the high school. Councilman Eck also initiated a discussion concerning the proposed masonary wall to be constructed on the west side of the community center complex as part of the Theatre project. Mayor Hopkins stated that he shall appoint Councilman Eck to work on these walls as a one man committee with City staff. Golf Course Councilman Lepinski commented on the touring of the Mountain Snack Stand Shadows Golf Course with and following the request of Mr. Davis, a resident nearby the Golf Course. He stated that this meeting has not happened yet. Councilman Hollingsworth stated that he will be in touch with Mr.. Davis concerning this matter; and apparently ther has been a scheduling'problem. Mr. Davis has been out of town a great deal, and schedules between the councilmembers and himself have not coincided. Administering Oath Councilmembers discussed the possibilities of when would be the best time to hold a meeting to administer oath of office to successful City Council candidates and to reorganize the Council, i.e. select Mayor and Mayor Pro- Tempore. All agreed to hold this meeting on December 5, 1988, at 7:00 p.m. j 22 November 1988 The Honorable Mayor, Warren Hopkins, and City Council members. Rohnert Park, CA SUBJECT: Investigate the Election Laws I would like to have the City Council take under advisement and perhaps assist the Rent Control Board investigating the Election Laws and even make changes in the existing laws, so what happened in Rohnert Park in this election with dirty tricks, etc., will not happen again. J" 4';N� 'Ov ecy-'I�zz� ames M. lark Walnut Circle Rohnert Park, CA 94928 cc: Council Member Writer File Extra 3