2003/04/08 City Council MinutesCITY OF ROHNERT PARK CONCURRENT MEETINGS MINUTES for:
CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
ROHNERT PARK FINANCING AUTHORITY
STUDY SESSION:
DRAFT ZONING ORDINANCE
April 8, 2003
Tuesday
The Concurrent Meetings of the City of Rohnert Park for
the City Council, the Community Development Commission,
and the Rohnert Park Financing Authority met this date in
a Study Session to commence at 6:00 p.m. in the Council
Chambers, 6750 Commerce Boulevard, Rohnert Park, with Mayor
Vidak- Martinez presiding.
CALL TO ORDER:
Mayor Vidak- Martinez CALLED the Study Session to order
at 6:04 p.m.
ROLL CALL:
Present: (5) Councilmembers Flores, Mackenzie, and
Spradlin; Vice Mayor Nordin;
and Mayor Vidak- Martinez
Absent: (0) None
Staff present for all or part of the study session: Acting
City Manager Leivo, Planning and Community Development
Director Kaufman, Associate Planner Bendorff, and Public
Works Manager Stephens.
REVIEW OF DRAFT ZONING ORDINANCE
Planning Director Kaufman and Associate Planner Bendorff
reviewed Chapter 17.16 Off - Street Parking Requirements;
Chapter 17.17 Off- Street Loading Standards; and
Chapter 17.25 Administrative and Enforcement Procedures.
Staff responded to Council inquiries about daycare and
recreational vehicle parking, the responsibilities of the
Zoning Administrator, and Floor Area Ratios (FAR's).
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 8, 2003 Page( 2)
Mayor Vidak- Martinez called forward a member of the public
desiring to address matters related to the Draft Zoning
Ordinance.
Kevin Poh son, Vice President of Land Planning, Brookfield
Homes Bay Area, Inc., Danville, was recognized and shared
comments about how the City's Draft Zoning Ordinance would
apply to the University District's Specific Plan.
Mr. Pohlson specifically discussed the impacts of minimum
lot size and floor area ratios as outlined in his April 8th
letter to Planning Director Kaufman. He requested that the
Draft Zoning Ordinance not be applied to the University
District as it would significantly reduce some of the
development opportunities and improvements. Mr. Pohlson
then responded to Council questions.
Council directions and suggestions were as follows:
At the suggestion of Acting City Manager Leivo, Council
CONCURRED TO DIRECT STAFF to review the City's off - street
parking standards with those of other Sonoma County cities.
Council CONCURRED not to review the remaining parcels in
the 101 corridor at this time.
Mayor Vidak- Martinez SUGGESTED revisiting the FAR's later
on in the context of opportunities for redevelopment.
Council CONCURRED to review the recommendations from staff
and the Planning Commission in terms of adding flexibility
in the criteria for the F R 's.
ADJOURNMENT:
There being no further business, Mayor Vidak- Martinez
ADJOURNED the Study Session at approximately 6:40 p.m.
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V I G(4-t; V1 CL 4 rG ° /X&-wvl
Katy Leonard Vicki Vidak- Martinez
Certified Shorthand Reporter Mayor
CSR No. 11599 City of Rohnert Park
*City Council /Community Development Commission/
Rohnert Park Financing Authority
CITY OF ROHNERT PARK CONCURRENT MEETINGS MINUTES for:
CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
ROHNERT PARK FINANCING AUTHORITY
April 8, 2003
Tuesday
The Concurrent Meetings of the City of Rohnert Park for
the City Council, the Community Development Commission,
and the Rohnert Park Financing Authority met this date in
Regular Session for a regular meeting to commence at
6:45 p.m. in the Council Chambers, 6750 Commerce
Boulevard, Rohnert Park, with Mayor Vidak- Martinez
presiding.
CALL TO ORDER:
Mayor Vidak- Martinez CALLED the Regular Session to order
at 6:40 p.m.
ADJOURN TO CLOSED SESSION:
Mayor Vidak- Martinez ADJOURNED the Regular Session to
Closed Session at 6:40 p.m.
REGULAR SESSION:
Mayor Vidak- Martinez ADJOURNED Closed Session at
approximately 7:38 p.m., and the Councilmembers
RESUMED Regular Session at approximately 7:40 p.m.
Mayor Vidak- Martinez led the pledge of allegiance.
ROLL CALL:
Present: (5) Councilmembers Flores, Mackenzie, and
Spradlin; Vice Mayor Nordin;
and Mayor Vidak- Martinez
Absent: (0) None
Staff present for all or part of the meeting: Acting
City Manager Leivo, City Attorney Strauss, Public Works
Manager Stephens, Finance Director Lipitz, and Interim
City Engineer Bertolero.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 8, 2003 Page( 2)
STUDY SESSION:
A Study Session was held at 6:00 to review the Draft Zoning
Ordinance.
1. MAYOR'S REPORT ON CLOSED SESSION:
Mayor Vidak- Martinez indicated that there was nothing to
report on Closed Session, which commenced at approximately
6:40 p.m. to discuss matters listed on the agenda,
representing an update.
2. PUBLIC COMMENT:
Mayor Vidak- Martinez stated that in compliance with State
law, The Brown Act, members of the public wishing to make
a comment may do so at this time, limited to 3 -5 minutes
per appearance, with a 30- minute limit. No members of the
public came forward.
3. STUDENT REPORTS:
a. High School - Youth Leadership of Rohnert Park:
Second meeting only.
b. SSU - Sonoma State University Associated Students,
Inc.: No representative present.
4. CITY EMPLOYEE MATTERS:
1. Public Employees Retirement System Two -Year Service
Credit (Golden Handshake) Program:
a. Staff Report: Acting City Manager Leivo gave a
brief overview of the Golden Handshake Program,
and Finance Director Lipitz DISTRIBUTED AND
REVIEWED a summary and calculations per the
program. Staff responded to Council questions
about the use of General Fund reserves, the
filling of vacancies, and the implications for the
Public Safety and Public Works departments.
l N
b. Public Comment: Mayor Vidak- Martinez called
forward members of the public interested in
commenting on this topic. No one responded.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 8, 2003 Page( 3)
2. Transition Process to Fewer Employees - Status
Report /Discussion: Acting City Manager Leivo
DISTRIBUTED AND REVIEWED a notice -of- layoff letter,
and he responded to Council questions about which
department heads may be affected. City Attorney
Strauss shared comments about meet - and - confer issues.
FOR THE RECORD, Councilmember Mackenzie stated that in
these difficult times, as the City Manager goes about the
task of laying off City employees, he will be watching to
make certain the layoffs are applied with a sense of equity
across the structure of the City government. He also noted
that he will reserve further comments on this matter to a
later date.
5. PROPOSAL TO SUBMIT WRITTEN COMMENTS TO THE SONOMA COUNTY
GENERAL PLAN CITIZENS ADVISORY COMMITTEE REGARDING
GROUND WATER ASSESSMENT:
1. Staff Report: Acting City Manager Leivo shared the
contents of the staff report. Councilmember Flores
referred to his report on the recent Water Advisory
Committee (WAC) meeting, and he noted that he and
Councilmember Mackenzie have asked WAC to prepare a
letter expressing Rohnert Park's concerns regarding
groundwater assessment and management actions for
the Citizens Advisory Committee's public record
which will be included in their recommendations to
the Sonoma County Planning Commission and Board of
Supervisors.
FOR THE RECORD, Councilmember Mackenzie agreed with
Councilmember Flores' remarks. He noted that he believes
the policies in the City's General Plan are still in
effect. He said that based upon studies prepared for the
City, the City is to monitor the operation of its municipal
well fields on a monthly basis to ensure that production
does not exceed the recharge rates quantified in the
study. He added that the City is to develop a monthly
municipal well field monitoring program that identifies
points of compliance, et cetera. He also added that in the
event that monthly municipal well field monitoring programs
conclude that a lowering of groundwater levels in the
vicinity of the Urban Growth Boundary will occur because of
proposed development, there is a requirement that the
cities will either disapprove such development or deny the
development. He also said the City has the Settlement
Agreement regarding this matter.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 8, 2003 Page( 4)
He expressed his support for having the Mayor sign a
letter as drafted, and he suggested that the City add the
policies that are part of its General Plan to said letter.
Finally, he said that the City should appear at the
appropriate time possibly in front of the Citizens Advisory
Committee, but certainly in front of the Sonoma County
Planning Commission when the Draft Water Resources element
is heard.
2. Public Comment: Mayor Vidak- Martinez called forward
members of the public interested in commenting on
this topic. No one responded.
3. Council Discussion /Action: At the suggestion of
Mayor Vidak - Martinez, CONCURRED TO DIRECT STAFF to
look into the City of Penngrove's possible use of
aquifer water.
Upon MOTION by Councilmember Flores, seconded by Vice Mayor
Nordin, a motion (1) to direct staff to review the
Settlement Agreement in terms of a possible breach by one
of the parties to the agreement and to report said findings
back to the Council, and (2) to direct the Mayor to
prepare a letter for the Citizens Advisory Committee, to
be sent to WAC also, on this matter and to include
supporting data from the City's Settlement Agreement,
was UNANIMOUSLY APPROVED.
6. WINE CENTER LOCATION - CONSIDERATION OF AN AGREEMENT TO
SELL CITY -OWNED PROPERTY AT 5000 ROBERTS LAKE ROAD (THE
WINE CENTER) APN 160- 010 - 026 -000:
1. Staff Report: Acting City Manager Leivo summarized
the contents of the staff report, and City Attorney
Strauss shared brief comments. Staff responded to
Council questions.
2. Public Comment: Mayor Vidak - Martinez called forward
a member of the public desiring to speak on this
matter.
1. Maurice Fredericks, 242 Alden Avenue, was recognized and
inquired whether there is currently a legal description
for the above - mentioned parcel. Acting City Manager
Leivo INDICATED that he will review the matter and
record a parcel map if necessary. Mr. Fredericks also
inquired whether or not it has ever been addressed
whether or not the improvements taking place in the open
space for the golf course violate any program /policy the
City initially started in terms of open space.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 8, 2003 Page( 5)
3. Council Discussion /Action: Councilmember Mackenzie
inquired about the open space status of this
property, and City Attorney Strauss indicated that
the Planning Commission will review the consistency
of the sale of this property with the General Plan
at their next meeting. Furthermore, at the
suggestion of Councilmember Mackenzie, Council
CONCURRED TO DIRECT STAFF to prepare a brief report
for Council review of the processes involved and
the contacts made in the sale of this parcel. City
Attorney Strauss shared brief comments on the legal
aspects of this sale.
FOR THE RECORD, Councilmember Flores stated that the
Council has been very interested in an upscale restaurant
for the City. He said that this sale represents an
opportunity to sell the parcel to owners who are interested
in such a restaurant, which will be patronized by Green
Music Center patrons among others. He noted that the
broker for the sale of this property, Mr. Jimmie Rogers,
has sold other parcels for the City and saved the City
approximately $375,000 in broker's fees, including $130,000
for this particular sale.
Resolution for Adoption:
2003 -62 APPROVING AN AGREEMENT FOR THE PURCHASE OF 5000
ROBERTS LAKE ROAD, APN 160- 010 - 026 -000
Upon MOTION by Councilmember Flores, seconded by
Councilmember Mackenzie, and UNANIMOUSLY APPROVED, reading
was waived and Resolution No. 2003 -62 was ADOPTED.
7. LIBRARY MATTERS - CONSIDERATION OF (1) LEASE AGREEMENT
AND (2) BID FOR LIBRARY RELOCATION:
1. City Attorney Report: City Attorney Strauss and
Acting City Manager Leivo summarized the contents of
the staff report.
2. Public Comment: Mayor Vidak- Martinez called forward
members of the public desiring to speak on this
matter.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 8, 2003 Page( 6)
1. Lynne Conde, 5732 Dexter Circle, was recognized and
thanked Council and staff for their work on the lease
agreement. She also clarified matters that were
recently in a Community Voice article by asking that
people interested in making a rciatcl-1 ing funds donation
to the Library Foundation and having their child's name
put in the glass panel contact her at 586 -7897. Finally
she requested Council consideration of approving an ice
cream social put on by the Fun After Fifty senior group
and Clover- Stornetta on May 17, 2003, the opening day of
the new library.
2. Maurice Fredericks, 242 Alden Avenue, was recognized
and, as a member of the Library Foundation, he requested
that in the lease agreement Council make certain
assurances that the equipment, hardware and improvements
provided by the foundation to the new library remain
there and not be available for transport throughout the
Sonoma County library system. He noted that in addition
to equipment, hardware and improvements, the Library
Foundation is interested in creating a high -tech library
that would serve as a catalyst for the City of Cotati to
have its own regional library.
3. Council Discussion /Action: Council CONCURRED TO
DIRECT STAFF to review the lease agreement in terms
of including language that would assure that hardware
and equipment provided by the Library Foundation
would remain in the new library and not be available
for transport throughout the Sonoma County library
system.
Resolutions for Adoption:
2003 -63 RESCINDING RESOLUTION NO. 2002 -260 AND APPROVING A
LEASE AGREEMENT WITH SONOMA COUNTY LIBRARY FOR
CITY -OWNED LIBRARY BUILDING
and
2003 -64 ACCEPTING AND APPROVING THE BID FOR LIBRARY
RELOCATION
Upon MOTION by Councilmember Mackenzie, seconded by Vice
Mayor Nordin, and UNANIMOUSLY APPROVED, reading was waived
and Resolution Nos. 2003 -63 and 2003 -64 were ADOPTED.
ANNOUNCEMENT: At this time, Mayor Vidak- Martinez stated
that Agenda Item Nos. 8, 9, and 10 would be DEFERRED to a
later date as more information is forthcoming
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 8, 2003 Page( 7)
8. WATER SYSTEM MASTER PLAN - CONSIDERATION OF THE SCOPE OF
WORK AND FEE ESTIMATE FOR BRELJE & RACE ENGINEERS TO
DEVELOP CITY'S WATER SYSTEM MASTER PLAN FOR AN AMOUNT
NOT TO EXCEED $160,900:
1. Staff Report: DEFERRED
2. Public Comment: DEFERRED
3. Council Discussion /Action: DEFERRED
Resolution for Adoption:
2003 -65 APPROVING THE SCOPE OF WORK AND FEE ESTIMATE FOR
BRELJE & RACE ENGINEERS TO DEVELOP CITY'S WATER
SYSTEM MASTER PLAN
9. SEWER SYSTEM MASTER PLAN - CONSIDERATION OF THE SCOPE OF
WORK AND FEE ESTIMATE FOR WINZLER & KELLY ENGINEERS TO
DEVELOP CITY'S SEWER SYSTEM MASTER PLAN FOR AN AMOUNT
NOT TO EXCEED $138,230:
1. Staff Report: DEFERRED
2. Public Comment: DEFERRED
3. Council Discussion /Action: DEFERRED
Resolution for Adoption:
2003 -66 APPROVING THE SCOPE OF WORK AND FEE ESTIMATE FOR
WINZLER & KELLY ENGINEERS TO DEVELOP CITY'S SEWER
SYSTEM MASTER PLAN
10. STORM DRAIN MASTER PLAN - CONSIDERATION OF THE SCOPE OF
WORK AND FEE ESTIMATE FOR WINZLER & KELLY ENGINEERS TO
DEVELOP CITY'S STORM DRAIN MASTER PLAN FOR AN AMOUNT
NOT TO EXCEED $160,000:
1. Staff Report: DEFERRED
2. Public Comment: DEFERRED
3. Council Discussion /Action: DEFERRED
Resolution for Adoption:
2003 -67 APPROVING THE SCOPE OF WORK AND FEE ESTIMATE FOR
WINZLER & KELLY ENGINEERS TO DEVELOP CITY'S STORM
DRAIN MASTER PLAN
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 8, 2003 Page( 8)
11. COUNCIL COMMITTEE AND /OR OTHER REPORTS:
1. Golf Courses Subcommittee, March 28, 2003, meeting:
Councilmembers Flores and Spradlin reported on three
matters as follows: (1) Residents use of private
carts; (2) Use of golf course homeowner's access
gates to the golf courses; and (3) Need to water
perimeter areas of the golf course. Acting City
Manager Leivo noted that he will be REPORTING BACK
to Council his recommendations after the discussions
with CourseCo per the private golf cart issue.
2. Garbage Subcommittee, April 1, 2003, meeting:
Councilmember Mackenzie gave a brief update on the
ongoing discussions between Hilton Farnkopf & Hobson
and Rick Powell, President of Rohnert Park Disposal,
per use of a new index for the rate - setting process.
Councilmember Spradlin RECOMMENDED removing the
rate - setting process and making is easier for City
staff to amend the rates. Council CONCURRED to refer
this matter per the rate - setting process to staff
for their recommendations to come back for Council
consideration.
3. Telecommunications Subcommittee, April 2, 2003,
meeting: Councilmember Spradlin gave an overview
of the City's cable franchise agreement, the current
Settlement Agreement, Comcast's request for
exemptions from certain obligations in the Settlement
Aqreement, and the scheduling and contractual problems
with the fiber optic ring and the City's
multiple- dwelling units, which would receive decreased
service if the system were turned on today. Vice
Mayor Nordin shared brief comments on a breakdown in
communication between the parties, and he stated that
the Subcommittee's RECOMMENDATION is that Comcast be
held accountable for the March 31, 2003, deadline and
that a Settlement Agreement be negotiated.
Mayor Vidak- Martinez called forward representatives from
Comcast to comment on the problems involved with the
multiple- dwelling units.
Deb Padia, Franchise Client Specialist; John Pertelli,
Technical Operations Director; and Dennis Chambers, Project
Manager for the rebuild, were recognized and said
representatives addressed access and wiring obstacles in
getting the multiple- dwelling units. They also responded
to Council questions.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 8, 2003 Page( 9)
City Attorney Strauss stated that this evening's problem
per access to the multiple- dwelling sites is the identical
problem that was presented to the City during negotiations
of this agreement eight months ago. She also indicated
that Comcast's requests for a change in standards to the
rebuild is a significant issue, and she RECOMMENDED that
the City get technical advice to fully understand the
consequences of Comcast's requests.
4. Report on Meeting with "B" Section Residents:
Councilmember Flores referred Council to the
January 30, 2003, letter from C -CORP, and he
REQUESTED that staff consider placing C- CORP's
three requests on next year's budget for
consideration as follows: Elevated crosswalk at
Adrian and Bruce Avenues, Lime -green signs for
Adrian crosswalks, Lime -green signs for Burton
Avenue Mini -Park. Mayor Vidak- Martinez noted that
the double line up Adrian Avenue has been completed.
5. Report on Presentation before California
Transportation Commission regarding Rohnert Park
Expressway Park - and -Ride Lot: Councilmember
Mackenzie updated the Council on the recent
recommendation that the Park - and -Ride lot not
be funded, and he discussed ongoing efforts to
get such lot funded.
6. Other, if any:
a. Water Advisory Committee: Councilmember Flores
shared the contents of the meeting report as
follows: (1) All projects under Planning and
Construction on schedule; (2) There is a current
need to access the bond revenue approved by the
voters; and (3) All studies done as a result of
regional projects will be helpful to local cities.
Councilmember Mackenzie updated the Council on
the efforts to get Proposition 50 bond monies
and an upcoming invitation for the City to join
the Russian River Watershed Association.
12. CABLE TV MATTER - REQUEST FROM COMCAST TO AMEND THE
FRANCHISE AGREEMENT:
Council Discussion /Direction /Action: City Attorney
Strauss shared additional comments per the staff report.
She reiterated her recommendation that a technical
consultant give the City a summary of what the effect
would be for the consumer should the City consider
Comcast's request for a change in the upgrade standards.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 8, 2003 Page(10)
Acting City Manager Leivo added brief comments, and
staff responded to Council questions.
Council discussion concluded with Council CONCURRENCE TO
DIRECT STAFF to obtain more information from a technical
consultant, to be paid for by Comcast, who will provide
information to the City for review and recommendation to
the Council. Deb Padia from Comcast indicated that she
would have to go back to Comcast with the City's direction.
13. COMMUNICATIONS:
Communications per the attached outline were brought to the
attention of the Councilmembers. No communications were
discussed.
14. MATTERS FROM /FOR COUNCIL:
No items submitted prior to the Regular Session; No items
brought up during the Regular Session.
15. ACTING CITY MANAGER'S REPORT:
1. Spreckels Digital Display Sign, Opening Night
Premiere at the "Sign" on Commerce Boulevard,
Thursday, April 10, 5:15 p.m. - 5:45 p.m.:
INFORMATIONAL PURPOSES. All Councilmembers indicated
that they can attend said premiere, except
Councilmember Mackenzie who will be out of town.
2. Cotati- Rohnert Park Unified School District letter
cancelling contract with City for the School Grounds
Maintenance, effective May 1, 2003: Acting City
Manager Leivo indicated that he has instructed staff
to review alternative proposals for said services.
3. Other informational items, if any: None.
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16. CONSENT CALENDAR:
Mavor Vidak- Martinez asked if there were any questions
about the matters on the Consent Calendar, which were
explained in the City Manager's Council Meeting Memo.
No Consent Calendar items were deferred or pulled for
further discussion.
A. APPROVAL OF CONCURRENT MEETING MINUTES FOR:
STUDY SESSION FOR BUDGET MATTERS - MARCH 25, 2003
REGULAR CONCURRENT CITY MEETINGS - MARCH 25, 2003
*Ci.ty Council. /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 8, 2003 Page(11)
B. APPROVAL OF BILLS /DEMANDS FOR PAYMENT CONCURRENTLY FOR:
CITY OF ROHNERT PARK /CITY COUNCIL IN THE AMOUNT OF
$359,681.78
COMMUNITY DEVELOPMENT COMMISSION IN THE AMOUNT OF:
$2,855.56
C. ACCEPTING CASH /INVESTMENTS REPORT FOR MONTH END,
FEBRUARY 28, 2003, CONCURRENTLY FOR:
CITY OF ROHNERT PARK /CITY COUNCIL - DEFERRED
COMMUNITY DEVELOPMENT COMMISSION - DEFERRED
ROHNERT PARK FINANCING AUTHORITY - DEFERRED
D. RESOLUTIONS FOR ADOPTION:
2003 -68 DECLARING THURSDAY, APRIL 24, 2003, AS "TAKE YOUR
DAUGHTERS AND SONS TO WORK DAY"
2003 -69 PROCLAIMING APRIL, 2003, AS "CHILD ABUSE
PREVENTION MONTH"
2003 -70 PROCLAIMING MAY 10 -18, 2003, AS "AFFORDABLE
HOUSING WEEK"
2003 -71 PROVIDING FOR CONTINUATION OF SALARY AND BENEFITS
FOR ELIGIBLE CITY EMPLOYEES CALLED TO ACTIVE
MILITARY DUTY OR TRAINING
2003 -72 DECLARING WEEDS TO BE A NUISANCE AND PROVIDING FOR
WEED ABATEMENT PURSUANT TO GOVERNMENT CODE
SECTIONS 39560 THROUGH 39588, ARTICLE 2,
ALTERNATIVE PROCEDURES FOR WEED AND RUBBISH
ABATEMENT
2003 -73 APPROVING THE FUNDING AGREEMENT WITH THE SONOMA
COUNTY WATER AGENCY FOR THE ROHNERT PARK WATER
CONSERVATION PROGRAM FOR FY 2002 -03
2003 -74 AUTHORIZING THE PURCHASE OF AN ID BARGING SYSTEM
FOR THE DEPARTMENT OF PUBLIC SAFETY
2003 -75 APPROVING AN AGREEMENT WITH THE CROCKER COMPANY TO
CONDUCT AN APPRAISAL FOR CERTAIN CITY -OWNED LANDS
FOR APN'S 143 - 040 -103, 143- 040 - 104,143- 040 -105,
AND 143- 040 -109 (NW 40 ACRES, IN FOUR PARCELS,
WEST OF U.S. 101 AND NORTH OF THE ROHNERT PARK
EXPRESSWAY)
2003 -76 APPROVING PARKING EASEMENT FOR APN 143 - 051 -061 AND
INGRESS AND EGRESS FOR APN 143 - 051 -035,
6600 HUNTER DRIVE (FORMERLY OLD LIBRARY LOCATION)
2003 -77 REJECTING THE CLAIM OF CHRISTOPHER SWEENEY (RE
ALLEGED AUTO DAMAGE FROM POTHOLE)
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 8, 2003 Page(12)
E. COMMUNITY DEVELOPMENT COMMISSION MATTERS:
CDC RESOLUTION FOR ADOPTION:
20Zi3 - ^v2 AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A
CONTRACT FOR THE ACQUISITION OF PROPERTY LOCATED
AT PARCEL NO. 143 -203 -001 (7783 BURTON AVENUE) FOR
THE PURPOSE OF COMMITTEE ON THE SHELTERLESS (COTS)
SHARED HOUSING PROGRAM, AND AUTHORIZING THE
EXECUTIVE DIRECTOR TO ACCEPT A DEED FROM THE LEGAL
OWNER TO THE COMMISSION AT THE CLOSE OF ESCROW
Upon MOTION by Councilmember Mackenzie, seconded by
Councilmember Spradlin, the Consent Calendar, as outlined
on the meeting's agenda, was UNANIMOUSLY APPROVED.
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17. PUBLIC COMMENT:
Mayor Vidak- Martinez called forward any members of the
public wishing to speak. No one responded.
ADJOURNMENT:
There being no further business, Mayor Vidak- Martinez
ADJOURNED the meeting at approximately 9:56 p.m.
Katy Leonard
Certified Shorthand Reporter
CSR No. 11599
V, (e4, 6
Vicki Vidak- Martinez
Mayor
City of Rohnert Park
*City Council /Community Development Commission/
Rohnert Park Financing Authority