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Regular Session Agenda - August 28, 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, August 28, 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:
· 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 for:
- Work Session on Water Issues and Canon Manor West
Assessment District – August 14, 2001
- Regular Concurrent City Meetings – August 14, 2001
3. Council Communications, if any (informational only)
6:35 p.m.
4. Youth Representatives to the City Council:
1. Recognizing Youth Leadership of Rohnert Park Representatives:
Senior Tyron Cabalsi, Junior Laeya Kaufman & Junior Lauren Jackson
· 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) August 28, 2001
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
6:45 p.m.
5. Scheduled Appearances/Presentations:
· Presentation of Resolution of Support to Alzheimer’s Association of
Sonoma County
· Rebecca Rishe, Chairperson, Sister Cities Relations Committee –
Report on Japanese (Hashimoto) student’s recent visit to Rohnert Park
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
7:00 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
****************************************************************
7:30 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. Accepting Cash/Investments Preliminary Report for Fiscal Year
Ending June 30, 2001 concurrently for:
· City of Rohnert Park/City Council
· Community Development Commission
· Rohnert Park Financing Authority
City of Rohnert Park CONCURRENT MEETINGS Agenda (3) August 28, 2001
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
D. Resolutions for Adoption:
2001-180 Commending and Honoring Sydne Slater for Her Life-Saving
Actions
2001-181 Congratulating Katie Kaufman on Awards Earned at the 2001
Junior National Wheelchair Championships
2001-182 Acknowledging and Honoring Lew Kuehm and the Youth of the
Year Steering Committee for Outstanding Guidance and
Leadership
2001-183 Proclaiming October 27, 2001 as “Make-A-Difference Day”
2001-184 Approving Agreement with the County of Sonoma Relating to
Connection of County Leachate Line to City Sewer Line
2001-185 Approving Stipulation and Agreement Regarding Sonoma County
Housing Advocates Group v. City of Rohnert Park.
2001-186 Rejecting Bid for Legal Classified Advertising Contract
2001-187 Awarding Contract to Refinish Gymnasium Floor and Racquet
Ball Courts at Peter Callinan Sports Center
2001-188 Consenting to Assignment of KRCB Sub-Lease from ICG to
Mountain Union
2001-189 Rejecting the Claim of Louise Fitzsimmons for Insufficiency,
Regarding Alleged Personal Injuries
E. Ordinances for Adoption
No. 669 Repealing Chapter 9.96 of the Rohnert Park Municipal Code, Sale
of Junk Guns
No. 670 Adding “Tattoo Parlor” to the List of Conditionally-Permitted
Uses in the C-N, C-R, and C-S Districts
No. 671 Replacing Chapter 17.57, Specific Plans, of the Rohnert Park
Municipal Code with Chapter 17.57, SP-Specific Plan District
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7:40 p.m.
8. Other Resolution for Consideration:
· Council Discussion/Action
2001-__ Resolution of the Rohnert Park City Council Approving the
Issuance by the Community Development Commission of the
Community Development Commission of the City of Rohnert
Park Redevelopment Project Tax Allocation Refunding Bonds
Series 2001, in the Aggregate Principal Amount of Not-to-Exceed
$9,000,000
City of Rohnert Park CONCURRENT MEETINGS Agenda (4) August 28, 2001
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
7:45 p.m.
9. Community Development Commission Matter:
· Council Discussion/Action
· CDC Resolution for Adoption:
2001-__ Resolution of the Community Development Commission of the City of
Rohnert Park Authorizing the Issuance and Sale of Not-to-Exceed
$9,000,000 Rohnert Park Redevelopment Project Tax Allocation
Refunding Bonds, Series 2001, Authorizing Execution of a Second
Supplemental Indenture and Escrow Instructions, Approving
Preliminary Official Statement, and Authorizing Other Official Actions
7:50 p.m.
10. Rohnert Park Financing Authority Matter:
· Council Discussion/Action
· RPFA Resolution for Adoption:
2001-__ Resolution of the Rohnert Park Financing Authority Authorizing the
Purchase of Certain Bonds, and the Execution and Delivery of Certain
Documents to the Community Development Commission of the City of
Rohnert Park in Connection Therewith
7:55 p.m.
11. Proposed Ordinance Submitted by Resident Al Barr to Regulate
Back-Up Sound Devices
· Council Discussion/Direction
8:00 p.m.
12. Water Issues:
A) Water & Sewer Rate Study
1. Staff /Consultant’s Report
· Proposed Water & Sewer Operating Fund/User Fee
Increases
· Proposed Water & Sewer Capital Fee Increases
2. PUBLIC HEARING
3. Council Discussion/Action
B) Water Meter Installation Plan
1. Staff/Consultant’s Report
· Consultant’s Recommendation & Implementation Schedule
2. PUBLIC HEARING
3. Council Discussion/Action
· Resolution for Adoption:
2001-__ Approving a Water Meter Installation Plan
C) Water Wasting Ordinance
1. Staff Report
2. Council Discussion/Action
Ordinance for Adoption:
No. 672 Adding Chapter 13.62 to the Rohnert Park Municipal
Code Relating to Wasting of Water
City of Rohnert Park CONCURRENT MEETINGS Agenda (5) August 28, 2001
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
8:45 p.m.
13. Planning and Zoning Matters
1. Amendments to the Housing Element and Land Use and Growth
Management Element of the Rohnert Park General Plan
a. Staff Report
b. PUBLIC HEARING – Continued from June 12, 2001
c. Council Discussion/Action
d. Resolution for Adoption:
2001-__ Adopting Amendments to the Rohnert Park General
Plan 2000 Housing Element and Land Use and Growth
Management Element
9:15 p.m. to 9:25 p.m. RECESS & RECONVENE
9:25 p.m.
14. Traffic Calming Workshop of July 14, 2001
1. Mayor/Vice Mayor Report
2. Staff Report
3. Council Discussion/Direction
9:30 p.m.
15. Golf Course Renovation Update
1. Staff Report
2. Proposal on Oversight Committee(s)
3. Council Discussion/Concurrence
9:35 p.m.
16. Sonoma County Grand Jury 2000-2001 Responses
1. Citizen Complaint Process – Department of Public Safety
· Director of Public Safety’s Response
2. Rohnert Park Golf Courses
· City Council & City Manager’s Combined Response
3. Council Discussion/Action
9:45 p.m.
17. Possible Study on City Staffing/Compensation (JR)
· Council Discussion/Action
COUNCIL CONSIDERATION OF ACTION
TO EXTEND MEETING PAST 10:00 P.M.
10:00 p.m.
18. General Plan Implementation Program
- Matters related to the General Plan process, if any -
Procedure instituted by City Council - Any Councilmember may agendize items
for action &/or discussion by generic title related to this project
1. Staff Update
2. Other, if any
City of Rohnert Park CONCURRENT MEETINGS Agenda (6) August 28, 2001
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
10:05 p.m.
19. Parks and Recreation Matters:
1. Youth Commission – Staff Report
2. Report on Parks & Rec. Commission Mtg. of 8/20/01 (JR)
10:15 p.m.
20. Council Committee &/or Other Reports:
1. Economic Development Strategy Council Sub-Committee Meeting,
8/20/01 (LS/VVM)
2. Workshop on Water Supply, 9/20/01, 7-9pm, SR Vets Bldg.
10:25 p.m.
21. Communications
10:30 p.m.
22. Matters from/for Council:
1. New City Buildings and Alternative Energy Program (JR)
2. Vice Mayor Flores’ request to establish a Council Sub-Committee
regarding the Department of Public Safety (AF)
3. Council Sub-Committee and Future Needs (JR)
· Vice Mayor’s suggestion to form a Council Sub-Committee to
evaluate problems, complaints, programs associated with the
Dept. of Public Safety
· Merits of competition based formula for salary and benefits
· Creating possible plans/stages for development of community
field area
· Addressing long-term budget needs/forecasts
4. Mayor’s & Councilmembers Assoc. of Sonoma County Committee
Appointments: One (1) Representative and Two (2) Alternates to
North Bay Division, League of Calif. Cities, Executive Committee
5. Other informational items, if any
11:00 p.m.
23. City Manager’s Report:
1. Council Workshop on Housing Proposals
2. Canon Manor Update, County Meeting of 8/28/01 & Other Items
3. SSU Student Housing Report
4. Cable TV JPA Meeting of 8/22/01
5. 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.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
City of Rohnert Park CONCURRENT MEETINGS Agenda (7) August 28, 2001
for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District
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.)
NOTICE OF STATUTORY AUTHORITY FOR HOLDING A
CLOSED MEETING of the CITY COUNCIL of the
CITY OF ROHNERT PARK
August 28, 2001
LOCATION: City Manager’s Office at City Hall, 6750 Commerce Blvd.,
Rohnert Park, California
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)
1. Claim of Port of Redwood City
2. South County Preservation Council v. Rohnert Park
·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 to consider long term lease or land sale of City property
Chief Negotiator – Joseph D. Netter, City Manager
______________________________
Deputy City Clerk
Attachment to:
City of Rohnert Park
City Council Agenda
August 28, 2001
H:\Agendas-Misc. Council\082801 CITY COUNCIL AGENDA.doc
Last printed Monday, October 04, 2004 |
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