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Regular Session Agenda - March 27, 2001 |
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City of Rohnert Park¨6750 Commerce Boulevard¨Rohnert Park, California 94928
Phone: (707)588-2227¨FAX: (707)588-2274¨WEB: www.rpcity.org
ROHNERT PARK CITY COUNCIL
Community Development Commission
Rohnert Park Financing Authority
Rohnert Park District
CONCURRENT MEETINGS
AGENDA
Tuesday, March 27, 2001
The Rohnert Park City Council welcomes your attendance, interest and participation at its regular meetings
scheduled on the 2nd and 4th Tuesdays of each month at 6:00 p.m. in the Council Chambers.
City Council Agendas & Minutes may be viewed at the City’s website: www.rpcity.org
Notice is hereby given that Council may discuss and/or take action on any or all of the items listed on this agenda.
Waiver Warning: If you challenge decisions/direction of the City Council of the City of Rohnert Park in court, you
may be limited to raising only those issues you or someone else raised at public hearing(s) described in this Agenda,
or in written correspondence delivered to the City of Rohnert Park at, or prior to the public hearing(s).
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)
6:30 p.m.
REGULAR SESSION - Open
Call to Order, Pledge of Allegiance
Roll Call (Flores__ Reilly__Spiro__Vidak-Martinez__Mackenzie__)
1. Mayor’s Report on Closed Session (G.C. 54957.1)
2. Approval of Concurrent Meeting Minutes - March 13, 2001
3. Council Communications, if any (informational only)
6:35 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 Nathan Becker,
Senior Sean Tate, Junior Lauren Charles & Junior Tessa Rosichan
· 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
City of Rohnert Park CONCURRENT MEETINGS Agenda (2) March 27, 2001
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
2
6:45 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
6:50 p.m.
6. SCHEDULED APPEARANCES/PRESENTATIONS:
1. Joe Nation, Sixth District Assemblymember, representing Rohnert Park
2. Sonoma County Agricultural Preservation & Open Space District,
Overview of Acquisition 2000, the Open Space District’s Plan for
the next ten years, by General Manager Andrea Mackenzie
3. Geysers Program Update by City of Santa Rosa,
Assistant City Manager Ed Brauner
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
7:50 p.m.
7. 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
*********************************************************
8:20 p.m.
8. 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 Reports for Month End,
January 31, 2001 & February 28, 2001 concurrently for:
· City of Rohnert Park/City Council
· Community Development Commission
City of Rohnert Park CONCURRENT MEETINGS Agenda (3) March 27, 2001
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
3
· Rohnert Park Financing Authority
D. Resolutions for Adoption:
2001-59 Honoring and Recognizing Roger L. Pearson, Director,
Sonoma County Library, Upon the Occasion of His
Retirement, March 7, 2001
2001-60 Recognizing April 9-15, 2001 as “National Volunteer
Recognition Week”
2001-61 Proclaiming the Week of April 15th as “Earth Week”
and Sunday, April 22, 2001 as “Earth Day”
2001-62 Declaring Weeds Growing Upon or In Front of Certain
Properties Within the City of Rohnert Park to be a
Public Nuisance, Directing the City Manager to Post
Notice Thereof, and Determine Hearing Dates
2001-63 Approval of Contract for Project Inspection Services
with Signet Testing Labs., Inc., for the Rohnert Park
Community Library, Project No. 1999-4
2001-64 Approval of Contract for Groundwater Monitoring
Services with PES Environmental, Inc.
2001-65 Awarding the Contract for Finance Billing Services
2001-66 Awarding the Contract for Gym Floor Covering at Peter
M. Callinan Sport Center
2001-67 Approving an Agreement with C2Alternative Services
to Implement Commercial and Multifamily Recycling
Education and Waste Diversion Programs
2001-68 Accepting Completion and Directing the City Engineer
to File Notice of Completion, Camino Coronado Speed
Humps, Project No. 2000-10
2001-69 Authorizing and Approving Signature Authority for the
State of California Domestic Preparedness/Weapons of
Mass Destruction Grants
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8:25 p.m.
9. AB38 (STROM-MARTIN) - Consideration of AB38 which proposes
removal of the Sonoma County Board of Supervisors as the governing
body of the Sonoma County Water Agency and the establishment of a
new board to govern that agency and imposing a state-mandated local
program by requiring the local district or county to hold an election for
the members of the board of directors
· Council discussion/direction
8:30 p.m.
10. Other resolution for consideration:
2001-__ Award of Contract for a Sound System Upgrade for
the Community Center
City of Rohnert Park CONCURRENT MEETINGS Agenda (4) March 27, 2001
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
4
8:35 p.m.
11. Urban Water Management Plan (UWMP)
1. Presentation by Sonoma County Water Agency (SCWA) representative
2. Council discussion/action
· Concurrence with Plan and schedule for formal public hearing
9:00 p.m. to 9:10 p.m. RECESS & RECONVENE
9:10 p.m.
12. Parks and Recreation matter - Skateboard Park Site Search - Status Report
9:15 p.m.
13. Mobile Home Park matter - Consideration of Rohnert Park Financing
Authority Mobile Home Park Revenue Bonds (Las Casitas de Sonoma)
Series 2001 A and Mobile Home Park Subordinate Revenue Bonds (Las
Casitas de Sonoma) Series 2001 B including the following:
· City Council approval of issuance by the Rohnert Park Financing
Authority of its Mobilehome Park Revenue Bonds (Las Casitas
de Sonoma) Series 2001A and Series 2001B
1. Staff report
2. PUBLIC HEARING
3. Council discussion/action
· Resolution for consideration:
2001-__ Approving the Issuance by the Rohnert
Park Financing Authority of its Mobilehome
Park Revenue Bonds (Las Casitas de
Sonoma) Series 2001 A and Series 2001 B
9:20 p.m.
14. Council Committee &/or Other Reports:
1. Strategic Planning Readiness Workshop, 3/21/01 mtg.
a. Presentation by Rick Brown of Results Group
on materials and information received 3/21/01
and proposed work plan & process
b. Council discussion/possible action on work plan & process
2. Golf Course Committee, 3/23/01 mtg. (LS/JR)
3. Other, if any
City of Rohnert Park CONCURRENT MEETINGS Agenda (5) March 27, 2001
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
5
9:40 p.m.
15. 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. Status Report on General Plan Implementation
2. Ad Hoc Subcommittee Report (VVM/JM)
a. Growth Management
b. Housing Element
COUNCIL CONSIDERATION of ACTION to EXTEND MEETING PAST 10:00 p.m.
3. Councilmember Spiro’s Memo re. Sphere of Influence & Specific Plan
a. Staff report/Comments on LS memo
b. Council discussion/direction
4. Wilfred-Dowdell Specific Plan Status Report
a. Staff report
b. Council discussion/direction
5. Other, if any
10:10 p.m.
16. Sonoma County Tourism Council
1. Review of request for additional funds - Budget 2000-01
2. Council discussion/action
10:15 p.m.
17. Local Agency Formation Commission/LAFCO - AB 2838 (Hertzberg)
establishes new LAFCO requirements
1. Staff report
· Request for Council direction on staffing of LAFCO and Legal
Counsel options - Solicit support from LAFCO Board
Members
2. Council discussion/action
10:20 p.m.
18. Transportation informational matters:
1. Highway 101 Widening from Wilfred Avenue to Highway
12 to begin in April 2001 - NEWS RELEASE
2. Other, if any
10:25 p.m.
City of Rohnert Park CONCURRENT MEETINGS Agenda (6) March 27, 2001
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
6
19. Communications
10:30 p.m.
20. Matters from/for Council:
1. Joint meetings scheduling (JR)
2. Other informational items, if any
10:35 p.m.
21. City Manager’s report:
1. Back-Up Alarms
2. Current Library Operating Budget vs. New Library Budget
3. FY 2001-2002 Community Development Block Grant (CDBG)
Funding Recommendations
4. 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. unless City Council action is taken
during this meeting to extend the meeting past 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
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/032701ag
NOTICE OF STATUTORY AUTHORITY FOR HOLDING A
CLOSED MEETING of the CITY COUNCIL of the
CITY OF ROHNERT PARK
March 27, 2001
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
1. Rohnert Park Police Officers’ Association (RPPOA) personnel matter with
Joseph D. Netter, City Manager; Pamala Robbins, Personnel Manager; and
Lee Finney, IEDA
2. Residency requirement - Issues
·Initiation of Litigation (G.C. 54956.9(c)
- 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.
1. Lands Around the Stadium - A.P. Nos. 143-040-095 and 143-040-098
Chief Negotiator - Joseph D. Netter, City Manager
2. Rohnert Park Golf Course Property
Chief Negotiator - Joseph D. Netter, City Manager
______________________________
City Manager/City Clerk
Attachment to:
City of Rohnert Park
City Council Agenda
Mar. 27, 2001
JH-h:agenda/032701ag |
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PC Meeting 10-9-08 - Agenda Item No. 2
Planning Commission Agenda - 9-25-08 - Cancelled
Wilfred Dowdell Specific Plan (Title Page)