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Regular Session Agenda - November 28, 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
AGENDA
Tuesday, November 28, 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:
· Personnel matters (G.C. 54957)
· Litigation matters (G.C. 54956.9)
· Real Estate Negotiations (G.C. 54956.8)
7:15 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 - November 14, 2000
3. Council Communications, if any (informational only)
7:20 p.m.
4. YOUTH REPRESENTATIVE to the CITY COUNCIL from
High School 2000-2001 Youth of the Year Program selections
1. Recognizing Youth Representatives: Senior Harjit Banwait,
Junior Kaitlin Glass & Junior Laura Lively
· 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
7:25 p.m.
5. 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) November 28, 2000
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
2
7:30 p.m.
6. 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
*********************************************************
8:00 p.m.
7. 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. Resolutions for Adoption:
2000-233 Calling for Sealed Proposals for One (1) Mini Half-Ton
Pick-Up for the Department of Public Safety
2000-234 Rejecting the Claim of Lois L. Patyk (re. alleged fall at
Spreckels Performing Arts Center)
D. Approval of donations of a Summer Family Pool Membership and a
one year individual Sports Center Membership for Rohnert Park
Chamber of Commerce Auction, Annual Spring Business Showcase,
Thursday, May 10, 2001
***************************************************************
8:05 p.m.
8. Financial Reporting Awards
· Accepting “Certificate of Achievement for Excellence in Financial
Reporting” Award from the Government Finance Officers Association
for the City’s Comprehensive Annual financial Report for Fiscal Year
Ending June 30, 1999 (18th consecutive year) - Sandy Lipitz, Finance
Director
· Presentation of the Award of Financial Reporting Achievement to
George P. Raymond, Accountant/Auditor
City of Rohnert Park CONCURRENT MEETINGS Agenda (3) November 28, 2000
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
3
8:10 p.m.
9. Skating Rink Relocation to SW Boulevard
1. Staff report on Financing Options for privately owned skating rink
2. Council discussion/direction/action
8:20 p.m.
10. T’s Academy Status Report/Extension Request (JR)
· Council discussion/action
8:25 p.m.
11. Planning and Zoning matters:
1. File No. 1902 - Consideration of Appeal of Jose L. Sanchez Use
Permit for a Second Residential Unit at 7835 Burton Avenue
a. Staff report
b. PUBLIC HEARING
c. Council discussion/action
· Resolution for consideration:
2000-___ Denying an Appeal of a Use Permit and Residential
Parking Exemption to Allow the Construction of a
Second Residential Unit on Property Located at
7835 Burton Avenue (Jose L. Sanchez)
2. Communications Facilities Zoning Ordinance
a. Staff report
b. Ordinance for introduction:
No.___ Repealing Municipal Code Chapter 17.64,
Wireless Communication Facilities, and Adding
a New Chapter 17.64, Communication Facilities
8:40 p.m.
12. Golf Course matters:
1. Results of 11/20/00 Special Meeting held for the purpose of
considering alternatives presented by American Golf Corporation
for golf course improvements or to consider other options
2. Staff update on progress of any options selected for consideration
· Council discussion/direction/action
8:55 p.m.
13. Selection of City Council Officers for 2001
· Council discussion/action
1. Selection of Mayor
City of Rohnert Park CONCURRENT MEETINGS Agenda (4) November 28, 2000
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
4
2. Selection of Mayor Pro Tempore (Vice Mayor)
9:00 p.m.
14. SSU Possible Partnership with Students (LS)
1. Consideration of new Teen Center joint use by
Rohnert Park Teens & Sonoma State University Students
2. Council discussion/direction/action
9:05 p.m.
15. Council Committee &/or Other Reports:
1. Report on Association of Bay Area Governments (ABAG)
Executive Board Meeting (VVM)
2. Other, if any
9:15 p.m.
16. Communications
9:20 p.m.
17. Matters from/for Council:
1. Senior Center Expansion Request (LS)
2. Park Benches & Containers for Pet Poop (LS)
3. Appointment procedures/City and Regional (LS)
4. Review of Santa Clara Valley ½ Cent Transit Sales Tax &
Alameda ½ Cent Transportation Sales Tax Ballot Measures (JR)
5. Concurrence for Cancellation of December 26th City Council
meeting due to holiday
6. Other informational items, if any
9:30 p.m.
18. City Manager’s report
1. Code Enforcement Action Plan
2. Other informational items, 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.
City of Rohnert Park CONCURRENT MEETINGS Agenda (5) November 28, 2000
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
5
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
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
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/112800ag
NOTICE OF STATUTORY AUTHORITY FOR HOLDING A
CLOSED MEETING of the CITY COUNCIL of the
CITY OF ROHNERT PARK
November 28, 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:
·Personnel matters (G.C. 54957)
Include names/titles of City staff &/or consultants in attendance
- City Manager’s Annual Evaluation - Composite discussion
·Litigation matters (G.C. 54956.9)
1. Consideration of joining amicus brief in Cashman v. City of Cotati
2. Consideration of joining amicus brief in G&G Fire Sprinklers, Inc. v.
Bradshaw
3. Possible litigation - one 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
City of Rohnert Park CONCURRENT MEETINGS Agenda (7) November 28, 2000
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
7
Nov. 28, 2000
JH-h:agenda/112800ag |
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