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1984/08/13 City Council AgendaROHNIERT PARK CITY COUNC'I'L AGENDA Monday, August 13, 1984 7:00 p.m. .CLOSED.SESSION -to discuss 'personnel and lit,igatioh matters 7:20 p.m. "REGULAR SESSION -Open Call to Order, Pledge of Allegiance Roll Call (Eck Hopkins Roberts Stewart Hollingsworth—) Approval of Minutes- -July 23, 1984`` Approval of Bills Adding non - agendaed items to agenda, if any 7:22 p.m. CONSENT CALENDAR All items appearing, on the consent calendar will be considered in toto by one action of the Council unless any Counci.finember or anyone else interested in,any matter.appea.rin;g on,the consent calendar has a question about" same. A. Resolutions for Adoption: 84 -122 Accepting Grant Dego.(;for Sewer Easement. and Public Utility Easements,re Park,Piace Development., Howard �aggs owner,) Y fra)f!i� rr'y i)f, :.� 's•� 84 23 Approving, Joint Powers Agreement f or Haus1n and Community Development 84 -124 Approving App ii cat, I on, for Grant.Fu.nd.s Under the, Robert , i,-- Z'Be.rg..Program. for 1984 -85 84 -125 -- .Approving Agreement for Architectural Services (with Thomas Al. Tomdsi &'Associates re Neighborhood School 84 -126 - Accepting lmprovements, and Authorizing Filing Notice.. of Completion for Country Club- Drive,.Repairs,,. Project No. 1983 -6 84 -127 - Accept`!Hg improvements and�Authorizi,ng Filing Notice of Completion for Copeland Creek Bicycle Path, Project No. 1983 -3 B. Ordinances for Adoption: No. 438 - Amending the City of Rohnert Park Home Mortgage Finance Program No. 439 - Amending The Rohnert Park Municipal Code.Title 17 Section 17.16.100 (to add "Paragraph S - Nursery Schools & na., File No. No. 440 - Amend'' ,no d a iels pue wnalso. aye 04 Sec' ; ssaapp e ue aweu aa4 fe 4epua6e s 1 46 ay} woa} u4l u6o 6u l n ! a09. founo0 aLI4 Aq uolssnosip aapun wa}l ue uo �sads ,o!uM I o, M e coed aq4 uo 6ulpuedep 1 • sp0000.id Bu. �aaw aye y u � uoo aAew s.a} 4ew el ao .all.eaa�as :310N C. Approv awl 041 uyi a04 n Aue O} uMOys awll epua6e ay{ uo aal4ew ael ' aPPi a ue S rp uo1sslwwo0 0lAID Maed 4jeuy08 r uo f ssas �IjoM 196pnq 6. rw�d OQ; Z ueg4 ;aa}e,l: ou .ivawu.anofpd 00 :L 4e y4VT •6nV. rani of •w•d ZV :6 sa0ueaeaddy ?!(qnd PoInPaUOSUN saa�..}ew ;01a.}s10 `�laed .}aauyob` -w•d OV:6 7:50 p.m. Commission Appointments (if all Councitmembers are present): 1. Proposed resolution outlining a new.,policy for making appointments 2. Appointment to Parks & Recreation.Commission (1 vacancy,to replace Hopley for term to expire June 30, 1987). Applicants are: Michael A. Heuer, Robert Jeffries, James Plaisted, James Stevens, and Bill Taylor 3. Appointments to Planning Commission (3i terms of Foust, Giertz and Grenache. 2 year terms expire June 30, 1986, Applicants are Charlie Cochran, Marilyn Driscoll, Daie roust, John Giertz, Eugene Grenache, Michael Heuer, Jack Lepinski, and James Stevens 8:05 p.m. Planning and Zoning Matters: File No. 0551 August Lovmark Use Permit application to develop` a mini - warehouse project and -lot split at 5801 Redwood Drive in the ML-PD (Limited IndUstrial /016hried Unit Development) district and Glenda Lovmark's appeal of Planning Commission approval of same- PUBLIC HEARING File No. 0966 - Consideration of amendment to Chapter 9.10 of the Rohnert Park Municipal Code pertaining 'to location and regulation of adult enter-tainmen't bus(nesses within the City of Rohnert Park - PUBL'I C' HEARING File No. 0938 Proposed annexation recommended by Sonoma County Planning Department of approximately 41 acres on the west side of Snyder Lane in "fhe�"area''iietween'Golf Course Drive and Eleanor Avenue 8:45 p.m. Wilfred Avenue /Golf,,Cou,r_se Drive freeway connection - proposed improvements 8:50 p.m. Rancho Sonoma No .;4 ^Subdiv.is.ion.improvement.s :update 8:55 p.m. Storer Cable TV 1. System rewiring project -2,, Franchise ;expiration (1988) and renewal negotiations 9:05 P.M. Honey Bee Park 1. Grant approval for $96,663 2. Proposed improvements 9:10 P.M. Community Center Development 1. Proposed Athletic Facility (gym) a. Staff report b. Council direction 2. ProposedPerforming Arts Theater a. Staff report b. Review of report by _architects c. Council direction 9:20 p.m. Communications 9:25 p.m. City Manager's Reports 1. Jeffrey Carter lawsuit 2. Golf courses matters 3. Health Plan participation by Councilmembers 4. Miscellaneous, if any 9:30 p.m. City Attorney's .,Report: 1. Miscellaneous, if any 9:35 p.m. Matters from Councilmen: 1. Eck - Bus Route 12 additional hour of service 2. Miscellaneous, if any