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Regular Session Agenda - October 24, 2000 |
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City of Rohnert Park¨6750 Commerce Boulevard¨Rohnert Park, California 94928
ROHNERT PARK CITY COUNCIL
Community Development Commission
Rohnert Park Financing Authority
Rohnert Park District
CONCURRENT MEETINGS
R E V I S E D AGENDA R E V I S E D
Tuesday, October 24, 2000
6:00 p.m.
CLOSED SESSION - COUNCIL WILL MEET IN CLOSED SESSION
IN THE CITY MANAGER’S OFFICE PRIOR TO THE REGULARLY
SCHEDULED MEETING TO CONSIDER:
· Litigation matters (G.C. 54956.9)
· Real Estate Negotiations (G.C. 54956.8)
6:45 p.m.
REGULAR SESSION - Open
Call to Order, Pledge of Allegiance
Roll Call (Flores__Mackenzie__Reilly__Spiro__Vidak-Martinez__)
1. Mayor’s Report on Closed Session (G.C. 54957.1)
2. Approval of Minutes - October 10, 2000
3. Council Communications, if any (informational only)
6:50 p.m.
4. WORKSHOP: Code Enforcement Program
7:25 p.m.
5. YOUTH REPRESENTATIVE to the CITY COUNCIL from
High School 2000-2001 Youth of the Year Program selections
1. Recognizing Youth Representatives: Senior Jackie Snyder
Senior Daniel Cronin & Junior Jessica Weddle
· Youth report/comments, if any
2. Other Youth comments, if any
This time is signified on the Council meeting agenda to provide the opportunity
for other youths of the community to ask questions, make announcements &/or
share comments on other youth related matters
7:30 p.m.
6. SONOMA STATE UNIVERSITY ASSOCIATED STUDENTS, INC.
REPRESENTATIVE
· Recognizing SSU Associated Students, Inc.
Representative Seann Pridmore, Vice President, University Affairs
· SSU Report/comments, if any
City of Rohnert Park CONCURRENT MEETINGS Agenda (2) October 24, 2000
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
2
7:35 p.m.
7. SCHEDULED APPEARANCES/PRESENTATIONS:
· Al Barr, 5746 Dexter Circle re. noise concerns from
backup alarms at Hertz Equipment Rental location
For items to be listed on the agenda, written requests must be submitted to the
City Manager’s Office prior to finalization of meeting agendas, i.e.
by noon on the Tuesdays preceding City Council meetings regularly scheduled
on the 2nd and 4th Tuesdays of each month
7:40 p.m.
8. Unscheduled public appearances:
For public comment on items not listed on the agenda,
or on agenda items if unable to speak at the scheduled time
(limited to 3-5 minutes per appearance & a 30 minute total time limit,
or allocation of time based on number of speaker cards submitted)
- PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING -
*SEE NOTE ON LAST PAGE OF THIS AGENDA
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8:00 p.m.
9. C O N S E N T C A L E N D A R
All items on the consent calendar will be considered in toto by one
action of the Council unless any Councilmember 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 meeting’s agenda
B. Approval of Bills/Demands for Payment concurrently for:
· City of Rohnert Park/City Council
· Community Development Commission
C. Accepting Cash/Investments Report for Final Fiscal Year End,
June 30, 2000 concurrently for:
· City of Rohnert Park/City Council
· Community Development Commission
· Rohnert Park Financing Authority
D. Resolutions for Adoption:
City of Rohnert Park CONCURRENT MEETINGS Agenda (3) October 24, 2000
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
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2000-215 Proclaiming October as “Domestic Violence Prevention
Month”
2000-216 Declaring November 11, 2000 as “Veterans’ Day”
2000-217 Awarding the Contract for Portable and Mobile Radios
2000-218 Calling for Sealed Proposals, Audible Traffic Signals,
Project No. 2000-09
2000-219 Calling for Sealed Proposals, Camino Coronado
Speed Humps, Project No. 2000-10
2000-220 Making a Determination of Public Convenience for
Food 4 Less Located at 605 Rohnert Park Expressway
2000-221 Rejecting the Insufficient Claim of Russell
Kimberly, c/o Mark T. Clausen, Attorney-at Law
(re. alleged illegal administrative fee on impounded
vehicles)
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8:05 p.m.
10. Energy Services Proposed Lease Purchase Financing Agreement
1. Staff report
2. PUBLIC HEARING
3. Council discussion/action
· Resolution for adoption:
2000-__ Approving Lease Purchase Financing Agreement for
Implementation of Energy Conservation Measures
(According to Energy Services Contract with Chevron
Energy Solutions and Pursuant to the Authority of
Government Code §4217.12)
8:10 p.m.
11. Water issues:
1. Review of 10/19/00 Water Policy Summit held by City of Petaluma
2. Letter from Sonoma County Water Agency (SCWA)
a. Consideration of SCWA request for letter of intent to
participate in proposed Russian River - Kastania Water
Project
b. Council discussion/action
8:25 p.m.
12. General Plan Implementation Program
- Matters related to the General Plan process -
Procedure instituted by City Council - Any Councilmember may agendize items
for action &/or discussion by generic title related to this project
1. Staff Update/Status Report on General Plan Implementation
& the Wilfred-Dowdell Specific Plan
2. Staff Report on Sonoma County General Plan Update Process
City of Rohnert Park CONCURRENT MEETINGS Agenda (4) October 24, 2000
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
4
· Sonoma County’s staff proposal for cities’ input on
County General Plan Update
3. Staff Report on Groundwater Monitoring Program Update
4. Other, if any
8:35 p.m.
13. Council Committee &/or Other Reports:
1. Mayors’ & Councilmembers’ Assn. Meeting, 10/12/00 (VVM)
· Golden Gate Bridge, Highway and Transportation District
Representative - Letter from Eric A. Ziedric /INTEREST?
2. Other, if any
8:45 p.m.
14. Communications
8:50 p.m.
15. Matters from/for Council:
1. Hertz Equipment Rental/Parking (LS)
2. SSU Possible Partnership with Students (LS)
3. Traffic Items - Methodology & Neighborhood Focus Groups (JM)
4. Miscellaneous, if any
9:00 p.m.
16. City Manager’s report:
1. CDC Redevelopment Funds - Update
2. Bureau of Labor Statistics CPI % correction
3. Policy on Maintaining Video Tapes of Meetings
4. RPX Interchange Redwood Trees
5. Miscellaneous, if any
Other unscheduled public appearances
(limited to 5 minutes per appearance with an unrestricted total time
limit)
Adjournment no later than 10:00 p.m.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
NOTE: Time shown for any particular matter on the agenda is an estimate
only. Matters may be considered earlier or later than the time indicated depending on
the pace at which the meeting proceeds. If you wish to speak on an item under
discussion by the Council which appears on this agenda, after receiving recognition
from the Mayor, please walk to the rostrum and state your name and address for the
record. - PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING -
Any item raised by a member of the public which is not agendized and may require
Council action shall be automatically referred to staff for investigation and
disposition which may include placing on a future agenda. If the item is deemed to
be an emergency or the need to take action arose after posting of the agenda within
the meaning of Government Code Section 54954.2(b), Council is entitled to discuss
the matter to determine if it is an emergency item under said Government Code and
may take action thereon. DISABLED ACCOMMODATION: If you have a
City of Rohnert Park CONCURRENT MEETINGS Agenda (5) October 24, 2000
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
5
disability which requires an interpreter or other person to assist you while attending
this City Council meeting, please contact the City Offices at (707) 588-2200 at least
72 hours prior to the meeting to ensure arrangements for accommodation by the City.
Please make sure the City Manager’s office is notified as soon as possible if you have
a visual impairment requiring meeting materials to be produced in another format
(Braille, audio-tape, etc.)
JH-h:agendas/102400ag
NOTICE OF STATUTORY AUTHORITY FOR HOLDING A
CLOSED MEETING of the CITY COUNCIL of the
CITY OF ROHNERT PARK
October 24, 2000
LOCATION: City Manager’s Office at City Hall, 6750 Commerce Blvd.,
Rohnert Park, Ca.
TIME: 6:00 p.m., or as soon thereafter as the listed agenda
item for the closed session is reached
Pursuant to California Government Code Section 54950 et.seq., the
City Council will hold a closed session. More specific information
regarding this meeting is provided as follows:
·Litigation matters (G.C. 54956.9)
- Possible litigation - 1 case
·Real Estate Negotiations (G.C. 54956.8)
Include location (APN, address, generally understood location) of the property;
name of City’s negotiator; items under consideration; & whether the property is
being purchased, sold, or otherwise transferred.
- Lands Around the Stadium - A.P. Nos. 143-040-095 and 143-040-098
Negotiator - Joseph D. Netter, City Manager
______________________________
City Manager/City Clerk
Attachment to:
City of Rohnert Park
City Council Agenda
Oct. 24, 2000
JH-h:agenda/102400ag |
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