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1988/04/26 Community Development Agency Agenda 411 @@@@@@@@@@@@@@@@@@@@@@awa@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@ ':25 p.m. COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK Call to Order, Roll Call April 26, 1988 Approval of Minutes-April 12, 1988 Approval of Bills Time for public comment or participation Proposed Bond/Notes Sale 1 . Staff/Bond Counsel/Consultants reports 2. Resolution for Adoption No. 88- - Providing for the Sale of an Aggregate Principal Amount Not—to Exceed 12 Million Dollars ($12,000,000) of Tax Allocation Notes for the Rohnert Park Redevelopment Project and Approving a Financial Consultant and Bond Counsel Miscellaneous staff reports Adjournment @@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@ Reconvene City Council 7: 35 p.m. Planning and Zoning matters: ( 1 ) File No. 1219 - Consider certain amendments to Chapter 17.38 of the Rohnert Amk 10 ( 1 ) Municipal Code relative to "Signs" - PUBLIC HEARING - (Contd. from April 12th meeting) (2) File No. 1227 - Werner Nase application for site plan and architectural review of a 19,700 sq. foot office/commercial building to be located on west side of Redwood Dr. , south of and contiguous to 5681 Redwood Dr. in the ML/PD district (3) Annexation No. 10 (Redwood Drive-In Theater parcel and parcel to its south and surrounding streets-total 28.21 acres) - (Contd. from April 12th mtg. ) a. Staff report b. Codding Enterprises letter dated April 14, 1988 re proposal to County for alternative site for RV parking operation c. Consideration of adoption of Resol . No. 88- - Ordering the Annexation and the Detachment from the Bellevue Fire Protection District B:00 p.m. Communications B:05 p.m City Manager's report: (1 ) Miscellaneous, if any B: 10 p.m. City Attorney' s report: (1 ) Miscellaneous, if any B: 15 p.m. Matters from Councilmen: (1 ) Hopkins - Sister City(s) relations ' (2) Hopkins - Truancy program 411 (3) Eck - 101 Corridor transportation meeting at Red Lion Inn, April 20th (4) League of California Cities Redwood Empire Division meeting, May 21st, City of Clearlake (5) Miscellaneous, if any B:20 p.m. Rohnert Park District matters ROHNERT PARK CITY COUNCIL AGENDA Tuesday, April 26, 1988 @@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@ 4:00 p.m. SPECIAL MEETING OF COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK Work session to discuss matters related to proposed issuance of tax allocation notes @@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@ 7:00 p.m. CLOSED SESSION-THE COUNCIL WILL MEET IN CLOSED SESSION TO CONSIDER: .Personnel Matters (G.C. 54957) .Real Estate Negotiations (G.C. 54956.8) -RP Expressway West ROW -Wilfred Avenue Interchange Area Assessment District ROW .Litigation (G.C. 54956.8) .Meet and Confer Matter (G.C. 54957.6) 7: 15 p.m. REGULAR SESSION-Open Call to Order, Pledge of Allegiance Roll Call (Cochran Eck Hollingsworth Lepinski Hopkins ) Approval of MinutesSpecial Meeting, April 12, lz3$8 & Regular Meeting, April 12 4111 Approval of Bills Adding non-agendaed items to agenda (if any) Unscheduled public appearances - for public comment on agenda items or other matters ****************************************************************************** 7: 18p.m. CONSENT CALENDAR All items on the consent calendar will be considered in toto by one action of the Council unless any Councilman or anyone else interested in any matter on the consent calendar has a question about same. A. Acknowledging the City Manager/Clerk's report on the posting of the agenda B. Resolutions for Adoption: 88-78 - Accepting Two (2) Grant Deeds from Young America Homes (for a well site and landscape area in Carriage Court, Unit 1 Subdivision) 88-79 - Accepting Improvements and Authorizing Filing of Notice of Completion for Traffic Signals at Rohnert Park Expressway and Snyder Lane, Project No. 1987-6 88-80 - Extending Date for Submittal of Sealed Proposals for Water and Sewer Telemetry System, Project No. 1984-11 88-81 - Calling for Sealed Proposals for Janitorial Maintenance Service For All City Facilities 88-82 - Calling for Sealed Proposals for Extermination Service C. Approving final map and authorizing the Mayor to execute an appropriate subdivision agreement prior to the map being released for recording: File No. 1176, Young America Homes, 54 unit single family subdivision (Carriage Court, Unit 1 ) located on west side of Camino Colegio approximately 800 feet south of East Cotati