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2001/07/10 City Council MinutesCITY OF ROHNERT PARK CONCURRENT MEETINGS MINUTES for: CITY COUNCIL COMMUNITY DEVELOPMENT COMMISSION ROHNERT PARK FINANCING AUTHORITY ROHNERT PARK DISTRICT CONCURRENT MEETINGS WORK SESSION: 2001 -02 BUDGET WORK SESSION MINUTES July 10, 2001 Tuesday The concurrent meetings of the City of Rohnert Park for the City Council, Community Development Commission, Rohnert Park Financing Authority, and the Rohnert Park District met this date for a work session open to the public to discuss the 2001 -02 Budget. The work session commenced at approximately 5:00 p.m. in the City Offices, Conference Room, 6750 Commerce Boulevard, Rohnert Park, with Mayor Mackenzie presiding. CALL TO ORDER: Mayor Mackenzie called the work session to order at approximately 5:04 p.m. ROLL CALL: Present: (4) Councilmembers Reilly and Spiro; Vice Mayor Flores; Mayor Mackenzie Absent: (1) Councilmember Vidak- Martinez Staff present for all or part of the meeting: City Manager Netter, Assistant City Manager Donley, City Engineer Gaffney, Planning and Community Development Director Kaufman, Recreation Director Barry, Finance Director Lipitz, Personnel Manager Robbins, Director of Public Safety Miller, Public Works Manager Stephens, City Attorney Strauss, Finance Services Manager Lauchner, and Fire Commander Cassel. Mayor Mackenzie noted that Councilmember Vidak- Martinez would be unable to attend due to an ill family member. City of Rohnert Park *CONCURRENT MEETINGS MINUTES July 10, 2001 Page(2 ) ACKNOWLEDGING THE CITY MANAGER /CLERK'S REPORT ON THE POSTING OF THE MEETING'S AGENDA: The Council acknowledged the City Manager /Clerk's report on the posting of the meeting's agenda. UNSCHEDULED PUBLIC APPEARANCES: Mayor Mackenzie stated - -that in compliance with . -State law, the Brown Act, citizens wishing to make a comment may do so at this time, limited to 3-5 minutes per appearance with a 30- minute limit. No citizens came forward to speak at this time. ITEMS FOR DISCUSSION AND /OR ACTION: I. PROPOSED 2001 -2002 GENERAL FUND BUDGET: a) REVIEW BUDGET /BUDGET MEMO, INCLUDING CHANGES IN REVENUES, EXPENDITURES AND RESERVES: City Manager Netter DISTRIBUTED copies of the Budget Memo for July 24, 2001, to Councilmembers and staff, as well as "Budget Changes for Fiscal Year 2001 -02" and the "Rohnert Park Chamber of Commerce Economic Development Contract." Finance Director Lipitz shared the contents of the Budget Memo, and staff responded to Council questions. Council discussion concluded, and upon MOTION by Councilmember Spiro, seconded by Mayor Mackenzie, a motion (1) to restore the General Fund Reserves to a minimum of 10 (ten) percent and (2) to make said motion part of the Public Hearing and formal adoption of the Budget at the July 24, 2001, City Council meeting, was APPROVED 4 -0 -1 with Councilmember Vidak- Martinez absent. Finance Director Lipitz then shared comments on the La Habre tax case, and Vice Mayor Flores REQUESTED a formal report from City Attorney Strauss regarding the perceived risk of challenges arising from the La Habre case. b) REVIEW SURPLUS LAND INVENTORY AND POSSIBLE SALES: Assistant City Manager Donley gave an overview of his staff report regarding surplus land inventory and possible sales, provided to the Councilmembers in the Work Session packets. *City Council /Community Development Commission/ Rohnert Park Financing Authority /Rohnert Park District City of Rohnert Park *CONCURRENT MEETINGS MINUTES July 10, 2001 Page(3 ) Councilmember Spiro REQUESTED (1) a report from City Attorney Strauss on the possible sale of each of the parcels, and (2) a detailed report from the Planning Commission on each of the full and /or remnant parcels. Council discussion concluded, and upon MOTION by Vice Mayor Flores, seconded by Mayor Mackenzie, a motion was made to go forward with the sale of the full parcels as designated in the staff report. A FRIENDLY AMENDMENT from Councilmember Spiro to split Parcel No. 5 as designated in the staff report was accepted by the maker of the motion and the second. Said motion was APPROVED 4 -0 -1 with Councilmember Vidak- Martinez absent. c) REVIEW ECONOMIC DEVELOPMENT PLAN - SCHEDULE AND TIMELINE: Assistant City Manager Donley reviewed his staff report regarding the Economic Development Strategy Timeline as provided to the Councilmembers in the Work Session packets. Councilmembers CONCURRED with the Economic Development Strategy Timeline as outlined in the staff report. II. REVIEW OTHER FUNDS IN BUDGET: City Manager noted that due to time constraints, "Other Funds in the Budget" would be reviewed and discussed at the next Budget Work Session at 5:00 p.m. on Tuesday, July 24, 2001, prior to_the.City Council meeting. j . City Manager Netter DISTRIBUTED "Water Fund and Sewer Fund Revenue Requirements /Rate Increases Charts" for COUNCIL INFORMATION and REVIEW. III. COUNCIL GOALS /GOAL SETTING - CONTINUATION OF STRATEGIC PLANNING PROGRAM - DATES: City Manager Netter indicated that the proposed Economic Development Plan should satisfy Council goals /Strategic Planning program goals. He noted that said topic will be discussed at the next Budget Work Session on July 24, 2001, prior to the Council meeting. IV. PUBLIC COMMENTS: None. V. COUNCIL DISCUSSION /ACTION: As noted above. *City Council /Community Development Commission/ Rohnert Park Financing Authority / Rohnert Park District City of Rohnert Park *CONCURRENT MEETINGS MINUTES July 10, 2001 Page(2 ) 3. Las Casitas de Sonoma vs. City of Rohnert Park: Nothing to report. 4. South County Resources Preservation Committee vs. City of Rohnert Park: Nothing to report. REAL ESTATE NEGOTIATIONS: 1. Lands Around Stadium: Nothing to report. PERSONNEL MATTERS: Annual Performance Evaluations: Nothing to report 1) City Manager 2) City Attorney 2. APPROVAL OF CONCURRENT MEETING MINUTES: SPECIAL 2001 -2002 BUDGET WORK SESSION - JUNE 8, 2001 SPECIAL 2001 -2002 BUDGET WORK SESSION - JUNE 20, 2001 REGULAR CONCURRENT CITY MEETINGS - JUNE 26, 2001 Upon MOTION by Vice Mayor Flores, seconded by Mayor Mackenzie, with a FRIENDLY AMENDMENT from Councilmember Spiro accepted by the maker of the motion and the second to include only the work sessions in the motion, the Special 2001 -2002 Budget Work Session Minutes of June 8, 2001, and the Special 2001 -2002 Budget Work Session Minutes of June 20, 2001, were APPROVED AS AMENDED 3- 0 -1 -1, with Councilmember Reilly abstaining front the Juice 3, 2001, Budget Work Session minutes, and with Councilmember Vidak- Martinez absent: Councilmember Spiro added the following language to the June 20, 2001, Budget Work Session Minutes, on page 3, Agenda Item No. 1, Subsection 2, after the first sentence: "Council discussion included the matter of the possibility of building affordable housing on City -owned acreage located on the west side of the City behind Home Depot and Wal Mart." Upon MOTION by Councilmember Reilly, seconded by Vice Mayor Flores, the Minutes of the Regular Concurrent City Meetings on June 26, 2001, were APPROVED AS SUBMITTED 3 -0 -1 -1 with Councilmember Spiro abstaining and Councilmember Vidak- Martinez absent. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES July 10, 2001 Page(3 ) 3. COUNCIL COMMUNICATIONS, IF ANY (INFORMATIONAL ONLY): Mayor Mackenzie asked the Councilmembers if there were any informational communications to add to the agenda. *Mayor Mackenzie indicated that he had three communications as follows: 1) Thanks to the Rohnert Park Community Band for an outstanding performance at the July 4th festivities at Eagle Park. 2) Reminder to the community that Saturday, July 14, 2001, a Neighborhood Traffic Summit will be held commencing at the Senior Center and featuring guest speaker Dan Burden from Walkable Communities. 3) INFORMATIONAL NOTE that he will be bringing forward a REQUEST from Councilmember Vidak- Martinez under Agenda Item No. 10 to delay the second reading of the Ordinance No. 667 per the Growth Management Program until such time as the committee appointed by the Council to deal with the Growth Management program and other matters can be reconvened. 4. YOUTH REPRESENTATIVES TO THE CITY COUNCIL FROM HIGH SCHOOL 2000 -2001 YOUTH OF THE YEAR PROGRAM SELECTIONS: 1. Senior Sean Tate, filling in for Senior Jessica Weddle, and Junior Tracy Olson were recognized. Senior Jessica Weddle was not able to attend. Mayor Mackenzie sent congratulation to Ms. Weddle for her appointment as student representative to the School Board. The youth representatives shared the contents of the Youth Report. Highlights included the following: (1) Lew Kuehm from Youth Leadership of Rohnert Park met with S.C.A.Y.D. to discuss the program. (2) Several events planned this summer for "The Vision" - bands playing in July 14, July 21, and August 4, dance planned for August 3. (3) SUGGESTION to use the empty.field across from The Vision as a potential site for a skateboard park and a way to get more teens in The Vision during the drop -in hours. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES July 10, 2001 . Page(4 ) 5. SCHEDULED APPEARANCE /PRESENTATION: *Jonah Larkin, 1451 Southwest Boulevard - Municipal Code regarding skateboarding in commercially -zoned property: Mr. Larkin discussed the effects of the recent aggressive enforcement of the Rohnert Park Municipal Code regarding the ban on the use of skateboards in commercially -zoned areas and the related fine. He noted that he is the owner of a business in University Square, Gone Surfing, that caters to people, particularly youngsters, interested in board sports. Furthermore, he described the skateboarding ban in the Municipal Code as unfair and discriminatory, leaving youngsters disenfranchised, unable to move freely within the City on their chosen form of transportation, and faced with aggressive and questionable treatment from public safety officers. He touched on the physical, environmental, and practical benefits of youth skateboarding, and he talked about the economic impact on his business from the Municipal Code. Finally, he noted that the youth of the community have not been able to constructively address any of the problems of skateboarding in Rohnert Park, and he urged the Council to re- examine the Municipal Code in the interest of a more equitable accommodation for young skateboarders as well as businesses that cater to youngsters. Mr. Larkin responded to Council inquiries, and Council discussion ensued on topics including private property rights, support of other store owners for changing the municipal code, and efforts to negotiate a settlement among University Square business owners. Council discussion concluded with CONCURRENCE TO AGENDIZE the following matters for the next Council meeting on July 24, 2001: (1) Review of the Rohnert Park Municipal Code section which deals with skateboards and other forms of vehicular transportation; and (2) Discussion of enforcement policy by the Rohnert Park Department of Public Safety with an invitation for the Department to respond to these matters at said meeting. Mayor Mackenzie stated that in compliance with State law, The Brown Act, citizens wishing to make a comment may do so at this time, limited to 3 -5 minutes per appearance with a 30- minute limit. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES July 10, 2001 Page(5 ) 1. Leeshai Lemish 1424 Mathies Place, was recognized and discussed the traditional Chinese spiritual practice of Falun Gong and the brutal suppression of its followers in China. He noted that Falun Gong emphasizes the principles of truthfulness, compassion, and forbearance, and he indicated that local practitioners meet weekday mornings in Plaza Park in Cotati under the guidance of Mr. Lee, a two -time Nobel Peace Prize nominee. He called for the City to extend a letter of support or a proclamation for this peaceful, nonpolitical practice of Falun Gong and to call for an end to the suppression of its followers in China. He noted that a PETITION would be in the lobby for all supporters to sign. 2. William P. Adams 716 Brett Avenue, was recognized and referenced and DISTRIBUTED a letter which he had hand - delivered on July 6, 2001, to the City Manager and Councilmembers concerning his efforts to get the City to reset the timers on security lights at City facilities in order to save electricity. He noted that he has an electrical degree, and he outlined various City facilities from pools to parking lots which need their timers reset during this power crisis to 6:00 a.m. and 8:45 p.m. He indicated that he has been speaking to City staff for nearly two months to no avail, and he made a final comment on an encounter with a skateboarder in front of Rohnert Park Safeway, noting that some renegade skateboarders give the majority of skateboarders a bad reputation. The following citizens submitted speaker cards and shared verbal and /or written comments expressing support or opposition to the Rohnert Park Municipal Code banning skateboarding in commercially -zoned areas: OPPOSITION 1. OPPOSITION 2. OPPOSITION 3. OPPOSITION 4. OPPOSITION S. OPPOSITION 6. OPPOSITION 7. OPPOSITION 8. OPPOSITION 9. SUPPORT 10. Sydney Steffy, 8425 Honor Place, Cotati Marcus Withington, 1304 Gold Way Cameron Yarbrough, 1451 Southwest Boulevard, co -owner of Gone Surfing Tony Walker, 7416 Circle Drive Terriann McGowan, 1040 San Francisco Way Stella Spring, 936 Civic Center Drive, #1 Lionel Rocha, 904 Joanne Court Lionel Rocha, Jr., 936 Civic Center Drive, #1 Kelvin Reed, 8188 El Rancho Drive, Cotati Mildred Hart, 1451 Southwest Boulevard, #104, owner of The Voices of Books *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES July 10, 2001 Page(6 ) SUPPORT 11. Gail West, P.O. Box 847 OPPOSITION 12. Richard Morris, 6491 Jacaranda Street OPPOSITION 13. Chad Proctor, 8088 McNair Court Questions and remarks stemming from the public speakers' comments included the following: *Municipal Code creates adversarial relationship between youth and law enforcement. *University Square businesses - pizza, donuts, videos, board equipment - naturally attract youngsters, as well as its proximity to the only high school in the City. *Suggestion for University Square businesses to compassionately reach out to the youngsters to resolve the situation. *Several complaints from young skateboarders and parents regarding aggressive police questioning and harassment of youngsters with /on skateboards in commercial areas as well as on public streets. *Skate park is not the solution to the muni code dilemma. *Concern among youth about lack of skating facilities in Rohnert Park and the impact on their lives as far as constructive recreation. *Parental concern over the Department of Public Safety's poorly defined guidelines for the skateboarding "fix -it" tickets issued to youngsters. *Skateboarding brings youth all over the community together for entertainment and transportation, and it offers an a'Aternative for troubled youngsters. *Bikers and those on scooters and go -peds on public streets are seldom harassed as much as skateboarders, who also have a right to move freely around the City. *Need for the Municipal Code to protect the safety of the customers in the parking lot and shopping area of University Square; daily complaints about skateboarders. *Economic impact of skateboarders on businesses and deliveries; need to consider all merchants in the City. *Liability and insurance issues for University Square. *Rigorous enforcement of skateboarding laws in Sonoma, Healdsburg, Petaluma, and Santa Rosa; issue of human - driven vehicles in municipalities. *************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** 7. CONSENT CALENDAR: Mayor Mackenzie 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 pulled for further discussion. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES July 10, 2001 Page(7 ) ACKNOWLEDGING THE CITY MANAGER /CLERK'S REPORT ON THE POSTING OF THE MEETING'S AGENDA APPROVAL OF BILLS /DEMANDS FOR PAYMENT CONCURRENTLY FOR: *CITY OF ROHNERT PARK /CITY COUNCIL IN THE AMOUNT OF $1,099,873.61 *COMMUNITY DEVELOPMENT COMMISSION IN THE AMOUNT OF: $4,499.50 Resolutions for Adoption: 2001 -143 CONGRATULATING PAMELA GIBSON, CITY MANAGER, CITY OF SONOMA, ON THE OCCASION OF HER RETIREMENT 2001 -144 WELCOMING AND HONORING JAPANESE STUDENTS ON THE OCCASION OF THEIR VISIT TO ROHNERT PARK IN JULY, 2001 2001 -145 PROCLAIMING TUESDAY, AUGUST, 7, 2001, AS "NATIONAL NIGHT OUT" 2001 -146 AUTHORIZING AND APPROVING ADJUSTMENTS IN FACILITY RENTAL FEES FOR VARIOUS RECREATION FACILITIES 2001 -147 AUTHORIZING AND APPROVING ADJUSTMENTS IN FACILITY RENTAL AND MEMBERSHIP FEES FOR THE PETER CALLINAN SPORTS AND FITNESS CENTER 2001 -148 MAKING A DETERMINATION OF PUBLIC CONVENIENCE FOR MEDIA LUNA MARKET LOCATED AT 185 SOUTHWEST BOULEVARD 2001 -149 APPROVING AN AGREEMENT WITH THE CITY OF COTATI FOR CITY OF ROHNERT PARK SERVICES RELATING TO ANIMAL CONTROL 2001 -150 CALLING FOR SEALED PROPOSALS, WASTEWATER PUMPING STATION MODIFICATIONS, PROJECT NO. 2000 -04 Upon MOTION by Councilmember Reilly, seconded by Vice Mayor Flores, the Consent Calendar as outlined in the meeting's agenda was APPROVED 4 -0 -1 with Councilmember Vidak- Martinez absent. *************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES July 10, 2001 Page(8 ) 8. SKATEBOARD PARK UPDATE: 1. Staff Report: Recreation Director Barry shared the contents of the staff report provided to Council in their agenda packets. Director Barry then responded to Council inquiries. At this time, Mayor Mackenzie called forward the following citizens who submitted speaker cards and shared verbal and /or written comments expressing support or opposition to the construction of a Skateboard Park. SUPPORT 1. Blake Shepard, 1523 Maria Place, DISTRIBUTED LETTER and PETITION to Council SUPPORT 2. Sheila Jackson, 965 Emily Drive, OFFER TO VOLUNTEER SUPPORT 3. Cameron Budd, 8012 Mammoth Drive SUPPORT 4. Renee Reed, 8188 El Rancho Drive, Cotati SUPPORT 5. Janice Brown, 4438 Hollingsworth Circle, OFFER TO BE COMMITTEE VOLUNTEER SUPPORT 6. Lionel Rocha, Jr., 936 Civic Center Drive, #1 SUPPORT 7. Terriann'McGowan, 1040 San Francisco Way, OFFER TO BE COMMITTEE VOLUNTEER Questions and remarks stemming from the public speakers' comments included the following: *All skateboarders should not be judged by a few careless and inconsiderate skateboarders. *Skatepark offers a place for skateboarders to be athletic, creative, safe, and constructively occupied. *Timely construction of a skatepark would is needed to respond to the growing number of skateboarders. *City of Visalia and Templeton offer good examples of skateparks built with community help. *There are swimming pools, tennis courts, basketball courts, soccer fields, and baseball diamonds for those various forms of recreation. *There may be various sources of funding such as grants for alternative modes of transportation. *The youth have come to the Council for help and guidance, showing respect for the laws and operations of the City. *Approval to skateboard to and from a business without harassment a possible solution in the short term. *Youngsters need a park to test out new products, and local skateboard competitors need a place to practice. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES July 10, 2001 Page(9 ) Council discussion concluded with CONCURRENCE on several matters: (1) To proceed with staff's recommendation per the Staff Report from Recreation Director Barry; (2) To consider funding options, legal and liability issues related to skateboarding in streets, input from the Chamber of Commerce and the business community, master planning for a larger skate park, and community involvement at a later Council meeting; and (3) To encourage interested citizens to attend the Parks and Recreation Commission meeting on Monday, July 16, 2001, and to bring written materials outlining their suggestions for a skate park. RECESS: Mayor Mackenzie declared a recess at approximately 9:42 p.m. RECONVENE: Mayor Mackenzie reconvened the Council at approximately 9:55 p.m. with all of the Councilmembers present except Councilmember Vidak- Martinez. 9. STUDENT HOUSING CO- SIGNING REQUIREMENT: *City Attorney Status Report /Update: City Attorney Strauss gave a brief overview of her memo of July 3, 2001, and she responded to Council questions. At this time, Mayor Mackenzie called forward a citizen who submitted a speaker card for this item: 1. Seann Pridmore, 909 Civic Center Drive #2, was recognized and referred City Attorney Strauss to Mr. Dennis Harris at Sonoma State University as he conducted a Housing Needs Assessment for the students at SSU during the building of the new complex. He recommended gathering the data from Mr. Harris to help determine the viability of a co- signing ordinance. Council discussion concluded with CONCURRENCE (1) to have a legal analysis from City Attorney Strauss by the July 24, 2001, Council meeting, and (2) to have a complete staff report back by the first Council meeting in August to attempt to put together an ordinance before September, 2001. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES July 10, 2001 Page(10) EXTEND COUNCIL MEETING: Upon MOTION by Vice Mayor Flores, seconded by Mayor Mackenzie, a motion to extend the meeting past 10:00 p.m. to finish necessary agenda items was APPROVED 4 -0 -1 at approximately 10:05 p.m. with Councilmember Vidak- Martinez absent. 10. PLANNING AND ZONING MATTERS: 1. File No 2001 -015 - Second Reading of Ordinance Addinq Chapter 17 66, Growth Management Program, to the Rohnert Park Municipal Code: a. Staff Report: Mayor Mackenzie prefaced the staff report with Councilmember Vidak- Martinez' REQUEST that this matter be returned to the General Plan Committee for further discussion. Planning Director Kaufman then shared the contents of the staff report, and she made two additional clarifications: 1) Page 5, Section 17.66.040, Item 2, add the following language: "in the year they are to be phased "; and add a statement at the end of the ordinance indicating that development agreements will be encouraged. 2) Page 6, Section 17.66.050, Item A, second to last sentence, remove the word "constricted" and add "with final discretionary approvals." b. Public Comments: At this time, Mayor Mackenzie called forward a citizen interested in speaking on this item. 1. Erik Koenigshofer, 2389 Bohemian Highway, Sonoma County, was recognized and thanked staff for taking into consideration the various comments from interested parties. He suggested, if the matter were to be referred back to the Subcommittee, that they consider further clarification of the trigger cap as well as the definition and treatment of the various types of housing for the elderly, particularly independent living facilities. He recommended focusing on the issue of ratio and how to calculate independent living units to the annual allocation. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES July 10, 2001 Page(11) c. Council Discussion /Action: Ordinance for Adoption: No. 667 ADDING CHAPTER 17.66, GROWTH MANAGEMENT PROGRAM, TO THE ROHNERT PARK MUNICIPAL CODE Councilmember Reilly REQUESTED further clarification from the committee on assisted living units and carryover units. Upon MOTION by Vice Mayor Flores, seconded by Mayor Mackenzie, a motion to refer the ordinance back to the Council Subcommittee for further review to be brought back to the next Council meeting on July 24, 2001, was APPROVED 3 -1 -1 with Councilmember Reilly dissenting and Councilmember Vidak- Martinez absent. 2. Amendments to the Housing Element and Land Use and Growth Management Element of the Rohnert Park General Plan - Consideration to CONTINUE PUBLIC HEARING TO AUGUST 14, 2001• 1. Staff Report: City Manager Netter indicated that this matter would be carried over to the Public Hearing on August 14, 2001. 2. PUBLIC HEARING: Continued from June 12, 2001 Mayor Mackenzie OPENED the Public Hearing at 10:30 p.m. There being no one desiring to speak on this matter, Mayor Mackenzie CLOSED the Public Hearing at 10:30 p.m. 3. Council Discussion /Action: Council CONCURRED TO CONTINUE THE PUBLIC HEARING of June 12, 2001, to August 14, 2001. 11. GENERAL PLAN IMPLEMENTATION PROGRAM - MATTERS RELATED TO THE GENERAL PLAN IMPLEMENTATION PROCESS, IF ANY: 1. Staff Update on General Plan Implementation /Status Report: INFORMATIONAL ONLY. Councilmembers indicated that they had no questions at this time. 12. OTHER RESOLUTION FOR CONSIDERATION: 2001- SUPPORTING THE DEVELOPMENT AND ADOPTION OF THE BAY AREA ALLIANCE DRAFT "COMPACT" FOR A SUSTAINABLE BAY AREA (E- VISION) *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES July 10, 2001 Page(12) At the suggestion of Councilmember Spiro, Council CONCURRED (1) to DEFER THIS ITEM to the next Council meeting on July 24, 2001; and (2) to get a copy of an article entitled "'Catch 22' of contradictory public policies perpetuates housing crisis in Sonoma County" from the May /June 2001 Homebuilders' Association News (HBA) magazine for further review and consideration by the Council. Mayor Mackenzie agreed to furnish a copy of the article to staff for distribution to the Councilmembers. 13. SPRECKELS PERFORMING ARTS CENTER MATTER - CONSIDERATION OF PROPOSED LIGHT - EMITTING DIODE SIGN WITH U.S. HIGHWAY 101 FRONTAGE AND TERMS AND CONDITIONS FOR USE OF SIGN: 1. Staff Report: City Manager Netter shared the contents of the staff report. Assistant City Manager Donley came forward to respond to Council inquiries regarding permits for the sign. Mayor Mackenzie called forward a citizen interested in speaking on this matter: 1. William P. Adams,_ 716 Brett Avenue, was recognized and shared comments on the long sight distance of the reader board sign located on U.S. 101 near the Marin Civic Center. He noted that it will be important to be able to dim the sign lights at night to prevent visual overload. 2. Council Discussion /Action: Council discussion concluded, and upon MOTION by Councilmember Spiro, seconded by Vice Mayor Flores, a motion to proceed with staff's recommendation per the staff report was APPROVED 3 -1 -1 with Councilmember Reilly dissenting and Councilmember Vidak- Martinez absent. 14. FIRE INSPECTION SERVICES: Council Discussion /Direction: ITEM DEFERRED. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES July 10, 2001 Page(13) 15. TEEN COUNCIL /COMMISSION: Council Discussion /Direction: At the suggestion of Councilmember Reilly, Council CONCURRED to have staff report back on the operation of Teen Councils /Commissions, including a review of the Santa Rosa and Petaluma models. 16. 2001 -2002 PROPOSED BUDGET: 1. Presenting & Distribution: Mayor Mackenzie noted that the Proposed Budget for FY 2001- 2002 was distributed this afternoon, as well as a report on the possible sale of surplus lands and a schedule and timeline for an economic development plan for the City. 2. Results of July 10 Budget Work Session: Mayor Mackenzie gave a brief overview of the Budget Work Session, noting that the City will proceed with the sale of six full parcels as well as implementation and scheduling of an economic development plan. 3. Formal Public Hearing scheduled for July 24 2001: INFORMATIONAL ONLY. 4. Council Discussion /Direction: City Manager Netter reminded the Council that the next Budget Work Session will be held at 5:00 p.m. on July 24, prior to the Council meeting, to discuss the balance of the budget. 17. SONOMA COUNTY GRAND JURY, 2000 -2001 FINAL REPORT: 1. Final Sonoma County Grand Jury Report 2001 - DISTRIBUTED July 10, 2001: City Manager Netter DISTRIBUTED the Final Sonoma County Grand Jury Report 2001, and he noted that it will be available to the public tomorrow. 2. Staff Report on Rohnert Park Golf Courses: Provided to Council in the agenda packets. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES July 10, 2001 Page(14) 3. Response Requirements /Dates: City Manager Netter INDICATED that staff will prepare a joint response for himself and the City Council for review at July 24 Council meeting, or August 7 meeting at the latest. He noted that said response will include a response to a carryover topic regarding citizen complaints from last year. 18. COUNCIL COMMITTEE AND /OR OTHER REPORTS: No Council Committee and /or other reports were brought forward at this time. 19. TRANSPORTATION MATTERS: 1. Sonoma County Transportation Authority (SCTA), July 9 meeting: Mayor Mackenzie reported on three matters: (1) Wilfred Avenue overcrossing - construction may begin as early as 2004 -2005; (2) SCTA adopted Countywide Transportation Plan by acclamation and with the support of the various interest groups; (3) Next meeting will be September 9, 2001. 2. Other, if any: None. 20. TRAFFIC- CALMING WORKSHOP, 8:00 A.M. - 4:00 P.M., SATURDAY JULY 14, 2001, SENIOR CENTER: 1. Proposed Agenda - Consultant Dan Burden: Mayor Mackenzie referred Council to the agenda in their packets. He advised all neighborhood residents seeking assistance with traffic problems to attend the workshop. 2. Council Comments /Suggestions: None. 21. COMMUNICATIONS: Communications per the attached outline were brought to the attention of the Councilmembers. * Councilmember Reilly directed Council to Item 7, letter from Paul Stutrud, resident, about Chamber of Commerce support and certain golf course concerns. Councilmember Reilly REQUESTED MORE INFORMATION FROM STAFF regarding two items raised in the letter: (1) The issue of the use of the golf courses to walk on as a public open space and how that is handled; and (2) The reference to some bronze plaques that are now missing. *City Council /Community Development Commission City of Rohnert Park *CONCURRENT MEETINGS MINUTES July 10, 2001 Page(15) 22. MATTERS FROM /FOR COUNCIL: 1. Association of Bay Area Governments (ABAG) - Smart Growth Strategy /Livability Footprint Workshop, 3:30 p.m. - 9:00 p.m., Wednesday, July 11, 2001, Santa Rosa Junior College, Santa Rosa Campus, Room 1764, Shuhaw Building on Elliott Avenue: INFORMATIONAL ONLY. 2. Mavors' and Councilmembers' Association General Membership Meeting, 6:30 p.m., Thursday, Julv1_2_,_ 2001 Karma Indian Bistro Cotati: Mayor Mackenzie noted that he will be attending this function and that he will follow Council's directions for the various appointments. 3. Leaaue of California Cities' Annual Conference Sacramento, Wednesdav - Saturdav, September _12 -15, 2001 - Designation of Voting Delegate: Council CONCURRED to have Mayor Mackenzie attend this function, and City Manager Netter noted him as a voting delegate. 4. Other informational items, if any: None. 23. CITY MANAGER'S REPORT: 1. Results /Comments on Department Head Retreat: City Manager Netter gave a brief report on the retreat, and he DISTRIBUTED the notes prepared by Public Works Manager Stephens during the retreat. 2. Other informational items, if any: City Manager Netter ANNOUNCED that the City Picnic will be held Friday, July 20, 2001, starting at 3:00 p.m., at Honeybee Park. He noted that he would get notices to the Councilmembers. 24. OTHER UNSCHEDULED PUBLIC APPEARANCES: At this time, Mayor Mackenzie called forward any citizens wishing to speak. 1. William P Adams 716 Brett Avenue, was recognized and reiterated his concern regarding security lights at City facilities and overgrown vegetation blocking traffic signals. He REQUESTED to speak to City Manager Netter and /or City Attorney Strauss to pursue an immediate response to these problems through the appropriate City departments. *City Council /Community Development Commission City of Rohnert Park July 10, 2001 ADJOURNMENT: *CONCURRENT MEETINGS MINUTES Page(16) There being no further business, Mayor Mackenzie ADJOURNED the meeting at approximately 10:59 p.m. Katy Leonard, Certified Shorthand Reporter CSR No. 11599 *City Council /Community Development Commission