CITY OF ROHNERT PARK CONCURRENT MEETINGS MINUTES for:
CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
April 13, 2004
Tuesday
The Concurrent Meetings of the City of Rohnert Park for
the City Council and the Community Development Commission
met this date in Regular Session for a regular meeting to
commence at 6:00 p.m. at the Rohnert Park City Hall
Conference Room, 6750 Commerce Boulevard, Rohnert Park,
with Mayor Nordin presiding.
CALL TO ORDER:
Mayor Nordin CALLED the Regular Session to order at
6:01 p.m. in the Conference Room.
ROLL CALL:
Present: (5) Councilmembers Flores, Mackenzie and
Vidak-Martinez; Vice Mayor Spradlin; and
Mayor Nordin
Absent: (0) None
Staff present for all or part of the Regular Session:
City Manager Leivo, Interim City Attorney Whelan,
Assistant City Manager Donley, Finance Director Lipitz,
Civil Engineer Jenkins, Building Inspector Bruck,
Director Public Safety Bullard, City Engineer Bertolero,
and Senior Planner Bendorff.
1. WORK SESSION ON BUDGET MATTERS:
Energy Conservation Measures - Presentation by David
Theriault, APS Energy Services:
Mr. Theriault DISTRIBUTED AND REVIEWED a packet entitled,
"Energy Solutions," and he and staff responded to Council
questions about PG&E rebates and related matters,
photovoltaic options, possible partnerships with the School
District, and hybrid cars. Council expressed an interest
in pursuing APS's recommendations with DIRECTIONS FOR STAFF
to return with cash flow analyses for Council's
consideration.
*City Council/Community Development Commission
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 13, 2004 Page(2 )
Foxtail Golf Course - Presentation on financial
outlook for golf course and future contract
considerations, by Tom Isaak, President, CourseCo:
Mr. Isaak shared an oral presentation about the financial
shortfalls of the golf course, and he suggested three
areas of relief. Staff responded to Council questions
and comments about the lease agreement, rate reductions,
blight, partnerships with the golf course, and the
possibility of making it a municipal golf course or
selling it. Council CONCURRED TO DIRECT City Manager
Leivo and Interim City Attorney Whelan to review and
research the option of amending the agreement with
CourseCo, specifically a change in the payments under the
lease, and to meet with Mr. Isaak regarding their review.
Review of Level of Service Budgeting and Presentation
of Capital Improvement Plan:
Assistant City Manager Donley reviewed the current projects
and the CIP criteria. Councilmember Vidak-Martinez
expressed various safety concerns about Ladybug Park and
Playground. Council CONCURRED TO DIRECT STAFF to look at
Ladybug Park equipment relocation and Playground Equipment/
Resurfacing. Councilmembers also suggested staff look at
the tennis courts and, if reducing the number of amenities,
consider directing people to locations in the City where
they can play tennis or go swimming, etc. Council
CONCURRED that the indoor pool should not be considered as
a CIP project in the upcoming budget.
2. WORK SESSION FOR DISCUSSION ON SEWER AND WATER BILLING
PROCESS:
Assistant City Manager Donley briefly reviewed sewer and
water billing issues.
The Work Session concluded at 7:37 p.m.
ADJOURN TO CLOSED SESSION:
Council returned to Council Chambers, and Mayor Nordin
adjourned Council to Closed Session at 7:46 p.m. to
consider Personnel Matters. Closed Session concluded at
8:27 p.m.
*City Council/Community Development Commission
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 13, 2004 Page(3 )
REGULAR SESSION: Mayor Nordin reconvened Regular Session
at 8:27 p.m. and led the pledge of
allegiance in the Council Chambers.
3. MAYOR'S REPORT ON CLOSED SESSION:
Mayor Nordin indicated that there was nothing to report
for Closed Session.
At this time, Mayor Nordin observed a MOMENT OF SILENCE for
Katie McCann, a young local woman and friend of the Mayor's
family, who lost her life in a recent car accident. He
stated that her boyfriend, Dana Faustine, also a Rohnert
Park resident, was injured in the accident.
Also, at the suggestion of Mayor Nordin and City Manager
Leivo, Council CONCURRED TO PULL Resolution No. 2004-92
from the Consent Calendar and move it forward in the agenda
before Item No. 8. Staff indicated that C-CORP's scheduled
presentation could be coupled with Council consideration of
this Traffic-Calming resolution.
4. SCHEDULED APPEARANCES/PRESENTATIONS:
1. Introduction of California Junior Miss, Lisa Yi, from
Cerritos, California by Judy James, Rohnert Park Host
Parent/Publicity Representative: Ms. James thanked
Council for its support of the program, and her son
Matt shared comments on the benefits of being a host
family. Ms. Yi came forward and spoke about the
positive impact of the California Junior Miss program
on herself and other participants.
2. John Records, Executive Director, Committee on the
Shelterless (COTS), to express appreciation for the
City's support of the Shared Housing Program:
Mr. Records SUBMITTED a collage and a child PRESENTED
the Mayor with a large card of thanks from the COTS
participants. Mr. Records and three mothers from
COTS thanked the Council for its support. Council
commended the COTS program, and staff took a picture
of Council and the COTS representatives.
3. Representative for Minimizing Occurrences of Violence
in Everyday Society (MOVES), requesting Council to
proclaim the fourth Friday in April as "Children's
Memorial Day" and to fly their flag on Friday,
April 23, 2004: A MOVES representative shared brief
comments on this matter and DISTRIBUTED informational
brochures.
*City Council/Community Development Commission
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 13, 2004 Page(4 )
4. Laurie Wilson for C-CORP, to present information
regarding traffic-calming measures on Adrian Drive:
[Said ITEM MOVED to before Agenda Item No. 8.]
5. Seamus Seanachaoi, regarding Broadband for Power
Lines: Mr. Seanachaoi first offered to make public
service announcements for the City for free. He also
DISTRIBUTED AND REVIEWED a document about Broadband
over Power Lines, and he urged Council to support a
total ban on BPL due to its high spectrum pollution
and its disruption of communication services.
6. Tom Thunderhorse, regarding opposition to gambling in
Rohnert Park: Mr. Thunderhorse SUBMITTED a Press
Democrat article to Council and DISTRIBUTED AND
REVIEWED his comments calling for the City Council to
ban all games of chance by any organizations. He
pointed out the hypocrisy of the Indian casino
opponents who never protested about the casino night
at the local high school. He also expressed concern
that the casino opponents may be racially biased.
7. Larry Resnick, regarding Rohnert Park City Council
recalls: Mr. Resnick asked Councilmember Flores if
he had seen a list of the people who had signed the
recall petitions. Councilmember Flores said he had
not seen such a list and that he would rely on the
democratic process in terms of the recall. City
Manager Leivo discussed the processing and location
of the petitions.
8. Gerard Giudice, regarding opposition to proposed
casino project: Mr. Giudice called for the immediate
resignation of Councilmember Flores, Vice Mayor
Spradlin and Mayor Nordin, and he questioned whether
any names on the recall petitions had been divulged
to the Councilmembers. City Manager Leivo indicated
no names had ever been divulged. Mr. Giudice also
asked Councilmember Flores about some out-of-state
contributions to his campaign, and he stated that he
will continue to be pro-active in pursuing the casino
issue. Councilmembers Flores and Vidak-Martinez, and
Mayor Nordin and Vice Mayor Spradlin shared their
various reasons for signing the MOU with the
Federated Indians of Graton Rancheria.
*City Council/Community Development Commission
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 13, 2004 Page(5 )
9. Larry Esparza, regarding Rohnert Park City Council
recalls: Mr. Esparza announced his intention to run
for City Council in the recall election. He stated
that he will be bringing the voice of the people to
City Council. Councilmember Flores noted that he
will abide by the will of the voters, and Vice Mayor
Spradlin indicated that the implications of the
petitions were not fully disclosed to some people
who signed them.
5. STUDENT REPORTS:
SSU - Sonoma State University Associated Students,
Incorporated, by Jennifer Wong, Vice President,
Legislative Representative: Ms. Wong was not present
due to Spring Break.
6. UNSCHEDULED PUBLIC APPEARANCES/COMMENTS:
1. Seamus Seanachaoi, 207 Southwest Boulevard, was
recognized and indicated that he was tired of being
badgered by aggressive solicitors in front of
Rohnert Park businesses.
2. Tom Thunderhorse, 207 Southwest Boulevard, was
recognized and SUBMITTED a film, entitled "Tribute to
the Armed Services Personnel," and a letter, which he
read, honoring the men and women protecting this
country's freedoms here and abroad.
3. H.R. Downs, P.O. Box 127, Penngrove, was recognized and
expressed his opposition to the casino, citing the
proven overdrafted water area of the proposed casino
site. He also indicated that he will speak during
Agenda Item No. 10.
4. John King, 8617 Petaluma Hill Road, Penngrove, was
recognized and indicated that he will speak during
Agenda Item No. 10.
5. Larry Esparza, 44 Verde Circle, was recognized and
expressed concern with the idea that those who oppose
the casino are racists. He stated that bigotry should
not be tolerated against any group of people.
*City Council/Community Development Commission
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 13, 2004 Page(6 )
6. Chip Worthington, 4695 Snyder Lane, was recognized and
shared letters from individuals discussing the effects
of a casino on their community. He SUBMITTED two
letters, ATTACHED TO THE ORIGINAL MINUTES, asking the
City to respond to a Freedom of Information Request
concerning toxic wastes on the proposed casino site. He
urged the Council to authorize a Preliminary
Endangerment Assessment to protect the citizens of
Rohnert Park.
7. Art Tanton, 207 Southwest Boulevard, was recognized and
expressed concern with local solicitors who have been
aggressive and not completely informative. He also
expressed support for the Council's agreement with the
Tribe regarding the casino.
8. Tom Thunderhorse, 207 Southwest Boulevard, submitted a
second speaker card. Mayor Nordin told Mr. Thunderhorse
that he could speak again during the Public Comment
period at the end of the meeting.
7. PRESENTATION OF CITY CLERK'S CERTIFICATIONS REGARDING
RECALL PETITIONS FOR ARMANDO F. FLORES AND AMIE L.
SPRADLIN:
Consideration of acceptance:
1. Staff/City Clerk's report on validity of petition
signatures: City Manager Leivo shared the contents
of the Staff Report.
2. City Attorney's report on procedure: Interim City
Attorney Whelan shared brief comments about the
Political Reform Act, and she responded to Council
questions.
3. Public Comment: None.
4. Resolution for Consideration:
2004-71 ACCEPTING THE CITY CLERK'S CERTIFICATION OF
RESULTS OF EXAMINATION OF SIGNATURES ON RECALL
PETITIONS
Council Motion/Discussion/Vote:
Council discussion concluded, and upon MOTION by
Councilmember Flores, seconded by Councilmember Vidak-
Martinez, and UNANIMOUSLY APPROVED, reading was waived and
Resolution 2004-71 was ADOPTED.
*City Council/Community Development Commission
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 13, 2004 Page(7 )
TRAFFIC-CALMING MEASURES: [Pulled from Consent Calendar]
Staff Report: City Engineer Bertolero shared the
contents of the Staff Report and responded to Council
questions.
Presentation by C-CORP: Melissa, a C-CORP
representative, DISTRIBUTED AND REVIEWED her research
on preferred traffic-calming measures for Adrian Drive.
She discussed an upcoming trip on May 6 or 7 to
Santa Rosa with City staff to review temporary speed
humps. Two residents of Adrian Drive, Kathy Ferrari
and Art Zimmer, came forward and shared their concerns
about numerous traffic problems/accidents along Adrian
Drive.
Resolution for Consideration:
2004-92 APPROVAL OF TRAFFIC-CALMING MEASURES PHASE I,
PROJECT NO. 2002-04
Council discussion concluded, and upon MOTION by
Councilmember Vidak-Martinez, seconded by Councilmember
Mackenzie, and UNANIMOUSLY APPROVED, reading was waived
and Resolution 2004-92 was ADOPTED.
Councilmember Vidak-Martinez LEFT the Council Chambers
at 10:25 p.m.
8. SENIOR CITIZEN ADVISORY COMMISSION:
Consideration of accepting resignation from Commissioner
with a two-year term to expire December 31, 2004:
Council action accepting resignation of Georgia M. Todd:
Upon MOTION by Councilmember Flores, seconded by Vice
Mayor Spradlin, a motion (1) to accept the resignation
of Georgia M. Todd and (2) to DIRECT STAFF to prepare a
letter written over the Mayor's signature expressing
regrets and appreciation for Ms. Todd's years of
service, was APPROVED 4-0-1 with Councilmember Vidak-
Martinez absent.
City Manager Leivo indicated that he has not advertised
the current vacancy on the Senior Citizen Advisory
Commission until the Council has an opportunity by the
first Council meeting in May to review the Commission's
request to disband per their March 26, 2004 letter.
Council AGREED with the City Manager to wait until said
matter can be discussed.
*City Council/Community Development Commission
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 13, 2004 Page(8 )
9. UNIFORM CONSTRUCTION COST-ACCOUNTING PROCEDURES:
Consideration of ordinance establishing an alternative
purchasing procedure for public projects pertaining to
Uniform Construction Cost-Accounting Procedures:
1. Staff Report: City Manager Leivo shared the contents
of the Staff Report.
2. Public comments: None.
3. Second Reading and Adoption of Ordinance:
No. 710 AMENDING TITLE 3 OF THE ROHNERT PARK MUNICIPAL
CODE TO ESTABLISH AN ALTERNATIVE PURCHASING
PROCEDURE FOR PUBLIC PROJECTS
Council Motion/Discussion/Vote:
Upon MOTION by Councilmember Mackenzie, seconded by Vice
Mayor Spradlin, and APPROVED 4-0-1 with Councilmember
Vidak-Martinez absent, reading was waived and
Ordinance No. 710 was ADOPTED.
10. PLANNING AND ZONING MATTERS - FILE NO. PL2003-061RZ
GROWTH MANAGEMENT PROGRAM:
Consideration of proposed amendments to Chapter 17.19
of the Rohnert Park Municipal Code (Growth Management
Program):
1. Staff Report: Senior Planner Bendorff shared the
contents of the Staff Report and responded to
Council questions.
Councilmember Vidak-Martinez RETURNED to the Council
Chambers at 10:31 p.m. during the Staff Report.
2. PUBLIC HEARING: Mayor Nordin opened the Public
Hearing at 10:34 p.m.
1. H.R. Downs, P.O. Box 127, Penngrove, was recognized and
expressed concerns regarding the groundwater overdraft
in that area. Mr. Downs DISTRIBUTED a letter, ATTACHED
TO THE ORIGINAL SET OF MINUTES, from Paeter E. Garcia,
Esq., stating why the Council should not approve the
proposed amendment to the City's Growth Management
Ordinance and should not certify the proposed Negative
Declaration.
*City Council/Community Development Commission
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 13, 2004 Page(9 )
2. John King, 8617 Petaluma Hill Road, Penngrove, was
recognized and, referring to the May 2000 EIR for
the City's General Plan and the Penngrove Settlement
Agreement, he cited the reasons for his opposition
for the proposed amendment to the Growth Management
Ordinance. He noted that the City should be on
water rationing if it were going by its EIR, and he
urged the Council not to move forward with the
Specific Plans. Interim City Attorney Whelan noted
that the item on this evening's agenda is regarding
the Growth Management Program.
3. Art Tanton, 207 Southwest Boulevard, was recognized
and inquired about how many gallons of water Calistoga
water company is taking out of the City to bottle and
sell.
Mayor Nordin closed the Public Hearing at 10:48 p.m.
3. Resolution for Consideration:
2004-72 CERTIFYING A NEGATIVE DECLARATION FOR AN ORDINANCE
AMENDING CHAPTER 17.19 OF THE ROHNERT PARK
MUNICIPAL CODE (GROWTH MANAGEMENT PROGRAM)
Council Motion/Discussion/Vote:
Upon MOTION by Councilmember Mackenzie, seconded by
Councilmember Vidak-Martinez, and UNANIMOUSLY APPROVED,
reading was waived and Resolution 2004-72 was ADOPTED.
4. First Reading and Introduction of Ordinance:
No. 711 AMENDING ROHNERT PARK MUNICIPAL CODE CHAPTER 17.19
(GROWTH MANAGEMENT PROGRAM)
Council Motion/Discussion/Vote:
Upon MOTION by Councilmember Mackenzie, seconded by
Councilmember Flores, and UNANIMOUSLY APPROVED, reading was
waived and Ordinance No. 711 was INTRODUCED.
11. ENCROACHMENT PERMIT FEES:
Consideration of Ordinance amending Rohnert Park
Municipal Code Sections 12.04.010 through 12.04.110 and
adding Section 12.04.120, Encroachment Fees:
1. Staff Report: City Manager Leivo shared the contents
of the Staff Report.
2. Public Comment: None.
*City Council/Community Development Commission
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 13, 2004 Page(10)
3. First Reading and Introduction of Ordinance:
No. 712 AMENDING ROHNERT PARK MUNICIPAL CODE
SECTIONS 12.04.010 THROUGH 12.04.110 AND ADDING
SECTION 12.04.120, ENCROACHMENT FEES
Upon MOTION by Councilmember Vidak-Martinez, seconded by
Vice Mayor Spradlin, and UNANIMOUSLY APPROVED, reading was
waived and Ordinance No. 712 was INTRODUCED.
12. WATER CONSERVATION:
Consideration of ordinance amending Chapter 13.62 of the
Rohnert Park Municipal Code pertaining to Water Waste
Regulations:
1. Staff Report: City Manager Leivo shared the contents
of the Staff Report.
2. Public Comments: None.
3. First Reading and Introduction of Ordinance:
No. 713 AMENDING CHAPTER 13.62 OF THE ROHNERT PARK
MUNICIPAL CODE PERTAINING TO WATER WASTE
REGULATIONS
Upon MOTION by Councilmember Flores, seconded by
Councilmember Vidak-Martinez, and UNANIMOUSLY APPROVED,
reading was waived and Ordinance No. 713 was INTRODUCED.
13. COUNCIL COMMITTEE AND/OR OTHER REPORTS:
1. Subregional Wastewater Technical Advisory Committee,
April 7, 2004 meeting: Civil Engineer Jenkins
gave a brief report on this meeting, including a
Subregional Projects update.
2. Sonoma County Transportation Authority (SCTA),
April 12, 2004 meeting: Councilmember Vidak-
Martinez gave a brief report on funding matters,
planning issues, and Cal Trans projects on
Highway 101. Councilmember Mackenzie shared
additional comments about matters related to
Railroad Avenue.
*City Council/Community Development Commission
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 13, 2004 Page(11)
3. Other informational reports, if any:
a. Water Advisory Committee, April 5, 2004 meeting:
Councilmember Flores referred Council to his
brief report and commented on the Best Management
Practices Report. Councilmember Mackenzie
shared additional comments on the City's
compliance with said report.
14. COMMUNICATIONS:
Communications per the attached outline were brought to
the Council's attention.
Councilmember Vidak-Martinez called attention to the
letter from the League of Women Voters commending Council
for its recognition of the greenhouse gases emissions
problem. At the suggestion of Councilmember Vidak-
Martinez, Council CONCURRED TO AGENDIZE for a future
Council meeting consideration of the policy outlined in
said letter regarding energy conservation goals/measures.
At the request of Councilmember Mackenzie, City Manager
Leivo shared brief comments about a recent discussion
amongst City Managers about Community Choice Aggregation
(CCA) for energy purchases.
15. MATTERS FROM/FOR COUNCIL:
1. Mayors' and Councilmembers' Association:
Council Discussion/Direction of the following
considerations:
In April, each City will be asked to name its
representative on the Mayors' and Councilmembers'
Legislative Committee: Councilmember Mackenzie
expressed his desire to serve on this committee.
The SMART II Board of Directors nominees are Pat
Gilardi, Cotati and Mike Healy, Petaluma: Council
reiterated that said nomination will be left to
Mayor Nordin's discretion.
*City Council/Community Development Commission
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 13, 2004 Page(12)
2. Caring Institute, Washington, D.C.:
Council Discussion/Direction for consideration of
nominations for citizen and city National Caring
Awards: Upon MOTION by Councilmember Vidak-Martinez,
seconded by Councilmember Flores, a motion to
nominate Susan Piland for her work with adopted
foreign national children was UNANIMOUSLY APPROVED.
Councilmember Vidak-Martinez discussed Ms. Piland's
work for children's rights, and Mayor Nordin read a
letter from Lynn Woolsey and referred Council to
Ms. Piland's website at SueCares.com. City Manager
Leivo indicated that staff will follow up with
getting Ms. Piland's application sent to the Caring
Institute.
3. Schedule of Events and Meetings: Mayor Nordin
declined to review this document due to the lateness
of the hour.
4. Other informational items, if any:
a. Traffic Enforcement Officers: Councilmember
Vidak-Martinez described a recent ride-along, and
she DISTRIBUTED copies of The Traffic Post, the
official newsletter of the RPDPS Traffic Division.
Councilmember Vidak-Martinez recommended doubling
the number of traffic enforcement/motorcycle
officers to ensure the continued success of the
program.
b. Parks & Recreation Commission: Councilmember
Vidak-Martinez announced that Michelle Rogers will
be resigning from the Commission to pursue
children's issues in Sacramento. At the
suggestion of Councilmember Vidak-Martinez,
Council CONCURRED TO AGENDIZE at an upcoming
Council meeting a scheduled appearance of
Ms. Rogers where she can share her insights into
the Parks & Recreation Commission.
c. Ducks on Roberts Lake Road: Mayor Nordin referred
to a communication from a youngster named Octavio
Cano who has expressed concern about dying ducks
on Roberts Lake Road. Staff indicated that signs
have been ordered, and at the suggestion of
Councilmember Vidak-Martinez, Council CONCURRED TO
DIRECT STAFF to send Mr. Cano a letter informing
him of the new signs.
*City Council/Community Development Commission
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 13, 2004 Page(13)
d. Meeting in Sacramento: Councilmember Mackenzie
indicated that he will be in Sacramento tomorrow
for water issues.
16. CITY MANAGER'S REPORT, INFORMATIONAL ITEMS, IF ANY:
City Manager Leivo indicated that he had nothing
to report.
************************************************************
17. CONSENT CALENDAR:
Mayor Nordin asked if there were any questions about the
matters on the Consent Calendar, which were explained in
the City Manager's Council Meeting Memo. Mayor Nordin
signified removal of Resolution 2004-74 per Councilmember
Flores' recommendation.
A. APPROVAL OF CONCURRENT MEETING MINUTES FOR:
REGULAR CONCURRENT CITY MEETINGS - MARCH 23, 2004
B. APPROVAL OF BILLS/DEMANDS FOR PAYMENT CONCURRENTLY FOR:
CITY OF ROHNERT PARK/CITY COUNCIL IN THE AMOUNT OF
$785,837.77
COMMUNITY DEVELOPMENT COMMISSION IN THE AMOUNT OF:
$72,255.70
C. RESOLUTIONS FOR ADOPTION:
2004-73 HONORING AND RECOGNIZING KELLY LEONARDI, CDA,
CDPMA, RDA, ON THE OCCASION OF HER INSTALLATION
AS PRESIDENT OF THE CALIFORNIA DENTAL ASSISTANTS
ASSOCIATION AND FOR HER 22 YEARS OF DEDICATION TO
THE PROFESSION OF DENTAL ASSISTING
2004-75 PROCLAIMING THE FOURTH FRIDAY IN APRIL AS
"CHILDREN'S MEMORIAL DAY" IN MEMORY OF CHILDREN
WHO HAVE DIED BY VIOLENCE
2004-76 SUPPORTING APRIL 18 THROUGH APRIL 24, 2004 AS
"NATIONAL VOLUNTEER WEEK"
2004-77 RECOGNIZING APRIL 2004 AS "FINANCIAL LITERACY
MONTH"
2004-78 AUTHORIZING THE MAYOR TO EXECUTE A GRANT OF
EASEMENT WITH COMCAST CABLE ON CITY-OWNED
PROPERTY, ASSESSOR'S PARCEL NUMBER (APN)
920-000-016-000, COMMONLY KNOWN AS OAKVIEW
APARTMENTS
*City Council/Community Development Commission
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 13, 2004 Page(14)
2004-79 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, AND SCHEDULING A PUBLIC HEARING ON
MAY 25, 2004
2004-80 AUTHORIZING THE PURCHASE OF A TYPE I FIRE
APPARATUS FOR THE DEPARTMENT OF PUBLIC SAFETY
2004-81 RATIFYING AN AGREEMENT FOR SERVICES WITH MACTEC
ENGINEERING AND CONSULTING FOR THE PREPARATION OF
A SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT FOR THE
WILFRED/DOWDELL SPECIFIC PLAN AREA
2004-82 APPROVING AMENDMENT NO. 1 TO THE AGREEMENT FOR
CITY ENGINEERING SERVICES WITH WINZLER & KELLY
CONSULTING ENGINEERS
2004-83 APPROVING AGREEMENT WITH WATER NET SURVEY FOR
WATER LEAK DETECTION SERVICES
2004-84 ACCEPTING OF THE BIDS AND AWARDING THE CONTRACT
TO A.E. NELSON CONSTRUCTION FOR COMMUNITY CENTER
TRUSS REPAIR PROJECT NO. 2000-06
2004-85 APPROVAL OF TASK ORDER NO. 2004-05 WITH WINZLER &
KELLY ENGINEERS FOR CONSTRUCTION MANAGEMENT
SERVICES FOR COMMUNITY CENTER TRUSS REPAIR
PROJECT NO. 2000-06
2004-86 APPROVAL OF TASK ORDER NO. 2004-06 WITH WINZLER &
KELLY ENGINEERS FOR ENGINEERING SERVICES FOR
REPLACEMENT OF SEWER PUMP STATION METERS
2004-87 APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER
NO. 2003-14 WITH WINZLER & KELLY CONSULTING
ENGINEERS FOR SEWER MODEL STUDY PHASE 2,
PROJECT NO. 2003-07
2004-88 APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER
NO. 2003-08 WITH WINZLER & KELLY CONSULTING
ENGINEERS FOR TRUNK SEWER FORCE MAIN
PROJECT NO. 2003-11
2004-89 APPROVAL OF CONTRACT WITH BRELJE & RACE CONSULTING
ENGINEERS FOR WATER MODEL STUDY PHASE 3,
PROJECT NO. 2003-05
2004-90 APPROVAL OF LETTER TO SONOMA COUNTY WATER AGENCY
(SCWA) PERTAINING TO THE SANTA ROSA PLAIN
GROUNDWATER STUDY
*City Council/Community Development Commission
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 13, 2004 Page(15)
2004-91 APPROVAL OF PLANS AND CALLING FOR SEALED PROPOSALS
FOR CITY PAVEMENT SLURRY SEALS PROJECT NO. 2003-18
2004-93 APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH
BARBARA L. DENLIS FOR IMPLEMENTING THE EXISTING
BUILDING IMPROVEMENT PROGRAM
2004-94 REJECTING THE CLAIM OF LINDA DEWICK RE ALLEGED
DAMAGE TO FRONT DOOR FROM POLICE RESPONSE
Upon MOTION by Councilmember Mackenzie, seconded by
Councilmember Vidak-Martinez, the Consent Calendar, with
the exception of Resolution No. 2004-74, and with the
exception of the earlier handling of Resolution
No. 2004-92, was UNANIMOUSLY APPROVED.
Item for Consideration:
2004-74 DECLARING APRIL 1ST AS JIM GRADY DAY IN ROHNERT
PARK AND EXTENDING CONGRATULATIONS ON THE OCCASION
OF HIS RETIREMENT FROM A 44-YEAR BROADCASTING
CAREER AT KSRO
Upon MOTION by Councilmember Flores, seconded by
Councilmember Vidak-Martinez, and UNANIMOUSLY APPROVED,
reading was waived and Resolution 2004-74 was ADOPTED
with DIRECTIONS FOR STAFF to deliver a framed copy of
said resolution to Mr. Grady.
************************************************************
18. PUBLIC COMMENT:
Members of the public desiring to speak were invited to
come forward. No members of the public responded.
ADJOURNMENT:
There being no further business, Mayor Nordin ADJOURNED the
meeting at approximately 11:18 p.m.
____________________________ ____________________
Katy Leonard Gregory A. Nordin
Certified Shorthand Reporter Mayor
CSR No. 11599 City of Rohnert Park
*City Council/Community Development Commission
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Ordinance No. 809 - Extension of Smokers' Lounge Moratorium (full text)
Stadium Area Master Plan - February 2008
