1974/11/04 City Council MinutesCall to Order
ROHNERT PARK CITY COUNCIL'MINUTES
November 4, 1974
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 Beary presiding. The regular session was pre-
ceded by a special executive session which commenced at
6:30 p.m. and at which all Councilmen except Councilman
Smith, Assistant to the City Manager Albright, City
Attorney Flitner, Deputy City Clerk Logue, and Attorney
William C. Brinton of the firm of Cotton, Seligman & Ray,
were present for all or part of the executive session,
and which was held to discuss litigation and personnel
matters.
Mayor Beary called the meeting of the regular session to
order at approximately 7:15 p.m. and led the pledge of
,allegiance.
Roll Call
Present: (4) Councilmen Eck, Flores, Hopkins, and Beary
Absent: (1) Councilman Smith
Staff present for all or part of the meeting:
Assistant to the City Manager Albright and City
Attorney Flitner
Peter M. Callinan, Jr.
Amoment of silent prayer was observed for the family
of Peter M. Callinan, Jr,
Agenda
Mayor Beary announced that only three items on the agenda
would be considered and the remainder deferred to the
November 11th adjourned meeting so that those desiring
to attend the funeral services for Peter M. Callinan, Jr.
might do so.
Resolution No. 74155
A RESOLUTION DIRECTING MAKING OF AMENDED ASSESSMENT RE
CERTAIN ASSESSMENTS UNDER RESOLUTION OF INTENTION NO.
68-58, SEWER AND WATER PROJECT NO. 1967-5, CITY OF
ROHNERT PARK, ASSESSMENT NO. 5
Assistant to the City Manager Albright explained the
resolution.
Upon motion of Councilman Hopkins, seconded by Councilman
Eck, and unanimously approved, reading of Resolution No.
74-155 was waived and said resolution was adopted.
Project No, 1964-1 Assistant to the City Manager Albright explained the
Amended Assessment amended assessment for Project No. 1964-1.
No. 1.1.2
Mayor Beary declared the scheduled public hearing open
on Project No. 1964-1, Amended Assessment No. 1.1.2.
Page 2> November 4, 1974
Assistant to the City Manager Albright advised that
notice of the public hearing had been published in the
local newspaper.
There being no one desiring to be heard and no corre-
spondence received, Mayor Beary declared the public
hearing closed.
Resolution No. 74 -156 A RESOLUTION CONFIRMING AMENDED ASSESSMENT, SANITARY
SEWERAGE PROJECT NO. 1964 -1, CITY OF ROHNERT PARK,
ASSESSMENT NO. 1.1.2
Upon motion of Councilman Hopkins, seconded by Councilman
Flores, and unanimously approved, reading of Resolution
No. 74 --156 was waived and said resolution was adopted.
Project No. 1974 -10 Assistant to the,City Manager Albright briefly reviewed
Alicia Park Tennis City Manager Callinan's memo to the Council. dated Nov. 4,
Court Lights 1974 concerning Project No. 1974 -10 and the bids received
for the project. A brief discussion followed.
Resolution No. 74-157 A RESOLUTION OF AWARD OF CONTRACT, ALICIA PARK TENNIS
COURT LIGHTS, PROJECT NO. 1974 -10
Upon motion of Councilman Flores, seconded by Councilman
Hopkins, and unanimously approved reading of Resolution
No. 74»157 was waived and said resolution was adopted.
Adjournment Mayor Beary adjourned the meeting at approximately
7:20 p.m. to November 11. at 7 :00 p.m.
�f
eputy Ci Cle
s
'm
APPROVED:
4
Y...�.__._ Mayor _..