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2009/06/09 City Council MinutesMINUTES OF THE REGULAR CONCURRENT MEETINGS OF THE CITY OF ROHNERT PARK City Council Community Development Commission Rohnert Park Financing Authority Tuesday, June 9, 2009 The City Council of the City of Rohnert Park met this date for Regular Concurrent Meetings of the Rohnert Park City Council, Community Development Commission of the City of Rohnert Park, and Rohnert Park Financing Authority, to commence at 6:00 p.m. at the Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, with Mayor Breeze presiding. CALL TO ORDER The Regular Meeting of the City Council of the City of Rohnert Park was called to order by Mayor Breeze at 6:22 p.m. ROLL CALL Present: Amie Breeze, Mayor Gina Belforte, Vice Mayor Joseph T. Callinan, Council Member Jake Mackenzie, Council Member . Pam Stafford, Council Member Absent: None Staff and /or consultants participating in all or part of this meeting: Daniel Schwarz, Interim City Manager; Michelle Marchetta Kenyon, City Attorney; John McArthur, Director of Utilities /General Services; Linda Babonis, Housing & Redevelopment Manager; Brian Goodman, Housing & Redevelopment Assistant; Sandy Lipitz, Director of Administrative Services; Brian Masterson, Director of Public Safety; Darrin Jenkins, Director of Engineering Services /City Engineer; and Judy Hauff, City Clerk. Community Media Center staff present for the televised production of the concurrent meetings: Patricia Wilburn, Government Services Manager and Juan De LaO, Media Production Specialist. PLEDGE OF ALLEGIANCE Katie Conzelman, 5t" Grade Student, Thomas Page Elementary School, led the Pledge of Allegiance. Mayor Breeze presented Katie with a card and pen. Minutes of the City of Rohnert Park CONCURRENT MEETINGS (2 of 13) June 9, 2009 _for City Council/Community Development CommissionMohnert Park Financing Authority 1. PRESENTATIONS Mayor Breeze read aloud and presented Resolution No. 2009 -52, recognizing Burbank Housing, Wright contracting, Morse Cleaver Architects, and Code Source Consulting for their efforts exceeding the standards set forth in Rohnert Park's Green Building Ordinance taking steps to make Vida Nueva an environmentally - friendly project. The Mayor also displayed and presented the Green Building Recognition plaque prepared for Burbank Housing for the Vida Nueva project. Representatives of the companies introduced themselves and expressed appreciation for this recognition and commented on the successful efforts of the Vida Nueva project. 2. CITY MANAGER / CITY ATTORNEY / DEPARTMENT HEAD BRIEFINGS 1. Water Quality — 2008 Annual Water Quality Report John McArthur, Director of Utilities /General Services, provided this report via power point presentation. 2. Community Center Complex Clean -up Event— May 30, 2009 John McArthur, Director of Utilities /General Services, provided this report via power point presentation. 3. Request from City Manager Steve Donley for Performance Evaluation Dan Schwarz, Interim City Manager, reviewed the recent email message received from City Manager Steve Donley requesting the Council to set a Closed Session to conduct an evaluation of his performance on the next City Council agenda. Interim City Manager Schwarz and City Attorney Kenyon responded to Council questions on this item. MOTION made by Council Member Stafford, seconded by Council Member Mackenzie, to schedule the City Manager's performance evaluation as an item for a City Council closed session as requested. Discussion of the motion included comments for the record as follows: Council Member Callinan indicated, for the record, as one of the twos new City Council Members elected after the City Manager left for military duty, that he did not know how he could do an employee evaluation when he hasn't done anything for him, so would have a hard time voting on this, and that he would love to see him come back and take on the position he had when he left, hoping he has a miracle answer for us. Mayor Breeze indicated, for the record, that she was looking forward to Mr. Donley returning safely from his leave with the Coast Guard to help with our current situation and find out what kind of solutions he has to bring for the City and our current budget, so at this time, did not feel a need to go forward with the performance evaluation. 'AMENDMENT made by Vice Mayor Belforte at the June 23, 2009, City Council meeting. (Addition underlined) Minutes of the City of Rohnert Park CONCURRENT MEETINGS (3 of 12) June 9, 2009 for City Council/Community Development Commission /Rohnert Park Financing Authority The above MOTION to schedule the City Manager's performance evaluation as an item for a City Council closed session, CARRIED 3 — 2 with Council Member Callinan and Mayor Breeze dissenting, was APPROVED. Further discussion concluded in COUNCIL CONCURRENCE to schedule the City Council closed session item for the City Manager's performance evaluation on the agenda of the July 14, 2009 City Council meeting. 3. PUBLIC COMMENTS Mayor Breeze opened public comments at 6:45 p.m. for matters not listed on the agenda. 1. Andrea Casson and Kim Borgen reviewed contents of flyer provided to the City Council from the Blood Bank of the Redwoods for Sonoma County's 4th Annual Mayor's Challenge with Rohnert Park Blood Drives listed for July. They also displayed the oil painting by local artist, Joyce Delario, which the winning city with the most donors will receive for one year and then return the painting to the Blood Bank of the Redwoods before next year's challenge begins. 2. Lora Neffson referred to letter regarding the Comprehensive Transportation Plan recently sent to the Mayor and the Sonoma County Transportation Authority Board Member from a number of local organizations. She shared comments relating to same on the importance of reducing green house gas emissions and efforts to inspire other cities to follow suit. 4. CONSENT CALENDAR Council Member Stafford signified removal of the May 26, 2009 Council regular meeting minutes, the June 2, 2009 Council special meeting minutes, and the bills; Mayor Breeze also requested removal of the bills, the May 26, 2009 Council special meeting minutes, and Ordinance No. 817. 3. Resolution for Adoption: 2009 -56 Establishing the Appropriations Limit for the City of Rohnert Park for the 2009 -10 Fiscal Year Pursuant to Article XIII B of the California Constitution MOVED by Council Member Mackenzie, seconded by Council Member Stafford, and CARRIED UNANIMOUSLY reading was waived and the Consent Calendar was APPROVED with the exceptions of Item No. 1 regarding approval of minutes, Item No. 2 regarding approval of bills, and Item No. 4 regarding ordinance for adoption. Items for Consideration: 1. Approval of Minutes for: a. City Council Special Meeting — May 26, 2009 Mayor Breeze referred to the motion at the top of page 5 of these minutes on "implementing a program for free weekend swim at B. H. & M Pools for the 2009 swim season" and indicated thinking the intent was specifically for "Rohnert Park residents ". Council concurred. , Minutes of the City of Rohnert Park CONCURRENT MEETINGS (4 of 12) June 9, 2009 for City Council /Community Development Commission /Rohnert Park Financing Authority MOVED by Council Member Mackenzie, seconded by Vice Mayor Belforte, and CARRIED UNANIMOUSLY, to amend the motion at the top of page 5 of the May 25, 2009 Special Meeting Minutes to add "for Rohnert Park residents" to the free swim offer for the 2009 swim season, were APPROVED. b. City Council Portion of Regular Concurrent Meetings — May 26, 2009 Council Member Stafford referred to public hearing comments at the bottom of page 2 of these minutes on the Rancho Verde Mobile Home Park item and indicated that the second speaker, Robert Fleak, did not support the conversion as noted in the minutes but expressed opposition to the conversion. MOVED by Council Member Mackenzie, seconded by Council Member Callinan, and CARRIED UNANIMOUSLY, to amend the public hearing comments at the bottom of page 2 of the May 26, 2009 Regular Concurrent Meeting Minutes to reflect that Robert Fleak opposed the conversion, were APPROVED. c. City Council Portion of Special Concurrent Meetings — June 2, 2009 Council Member Stafford indicated that she and Council Member Mackenzie were absent from this meeting. MOVED by Council Member Callinan, seconded by Council Member Belforte, and CARRIED 3 — 0 — 2 with Council Members Mackenzie and Stafford abstaining, the June 2, 2009 Special Concurrent Meeting Minutes, were APPROVED. 2. Approval of City Bills /Demands for Payment Council Member Stafford referred to Check No. 186213 on page 25 and indicated she could not vote on this check for her contract classes. Interim City Manager Schwarz, Director of Administrative Services Lipitz, and City Attorney Kenyon responded to Council questions on the bills. MOVED by Council Member Mackenzie, seconded by Council Member Callinan, and CARRIED UNANIMOUSLY with the exception of the Check No. 186213 for payment of Pam Stafford's bill for contract services, the City Bill as otherwise presented, were APPROVED. MOVED by Council Member Mackenzie, seconded by Vice Mayor Belforte, and CARRIED 4 — 0 —1 with Council Member Stafford abstaining, Check No. 186213 for the payment to Pam Stafford for contract services, was APPROVED. 4. Ordinance for Adoption: No. 817 Amending Section 10.20.010 of the Rohnert Park Municipal Code Declaring Prima Facie Speed Limits on Certain Streets (Seed Farm Drive) Mayor Breeze referred to the second paragraph on page 2 of the staff report for this item, and clarified that this ordinance was introduced at the May 261h Council meeting, not the May 23 `d date indicated in the staff report. Minutes of the City of Rohnert Park CONCURRENT MEETINGS (5 of 12) June 9, 2009 ,for, City Council /Community Development Commission /Rohnert Park Financing Authority MOVED by Council Member Mackenzie, seconded by Council Member Stafford, and CARRIED UNANIMOUSLY, reading was waived and Ordinance No. 817 was ADOPTED BY ROLL CALL VOTE. RECESSED: Mayor Breeze recessed the City Council meeting at 7:15 p.m. to CONVENE the Community Development Commission meeting MINUTES FOR THE MEETING OF THE COMMUNITY DEVELOPMENT COMMISSION (CDC) OF THE CITY OF ROHNERT PARK Tuesday, June 9, 2009 Meeting Location: City Hall, 130 Avram Avenue, Rohnert Park, CA CALL TO ORDER The Regular Meeting of the Community Development Commission of the City of Rohnert Park was called to order by Chair Breeze at 7:15 p.m. ROLL CALL Present: Arnie Breeze, Chair Gina Belforte, Vice Chair Joseph T. Callinan, Commissioner Jake Mackenzie, Commissioner Pam Stafford, Commissioner Absent: None Staff participation: Daniel Schwarz, Interim Executive Director; Michelle Marchetta Kenyon, General Counsel; Sandy Lipitz, Director of Administrative Services; and Judy Hauff, Secretary. I. PUBLIC COMMENTS Chair Breeze invited members of the public to come forward to speak at 7:17 p.m 1. Barbara Denlis of Rebuilding Together, shared comments commending the successful efforts of this program and provided a hand out to the Commission of power point pictures of the Saturday, April 25, 2009, Rohnert Park — Cotati REBUILD DAY. 2. Angelika Seaverr, expressed appreciation for beneficial assistance for her invalid husband due to the recent Rebuilding Together project on their home in Rohnert Park. 3. Roger Kirkpatrick of Committee on the Shelterless (COTS), expressed appreciation for the Commission's support and the benefits of partnering together over the years with Amendment No. 10 for the agreement with COTS listed for the Commission's consideration on tonight's agenda. -• Minutes of the City of Rohnert Park CONCURRENT MEETINGS (6 of 12) June 9, 2009 for City Council/Community Development Commission /Rohnert Park Financing Authority 4. Heloie Flair, commended successful efforts of the Rebuilding Together Program and urged the Commission to send a letter to the Governor to make changes in the building codes to allow exceptions on building permits for these programs. There being no one further members of the public desiring to speak, Chair Breeze closed public comments at 7:27 p.m. 2. CDC CONSENT CALENDAR Vice Chair Belforte pulled CDC Resolution No. 2009 -11. 1. Approval of Meeting Minutes for: a. CDC Portion of Regular Concurrent Meetings — May 26, 2009 b. CDC Portion of Special Concurrent Meetings — June 2, 2009 1. Approval of CDC Bills/Demands for Payment 2. CDC Resolutions for Adoption: 2009 -10 Authorizing and Approving Amendment No. 10 to the Agreement with Committee on the Shelterless (COTS) to Provide Management Services of CDC -Owned Shared Living Housing and a COTS - Leased Transitional Home on alma Street and Authorizing CDC Financial Assistance 2009 -12 approving Funding for Rebuilding Together Rohnert Park - Cotati (Rebuilding Together) Home Rehabilitation Services for Low and Very Low Income Homeowners of Rohnert Park MOVED by Commissioner Stafford, seconded by Commissioner Mackenzie, and CARRIED UNANIMOUSLY, the CDC Consent Calendar as presented was APPROVED with the exception of CDC Resolution No. 2009 -11. Chair Breeze read titles of items approved on the CDC Consent Calendar CDC Item for consideration: 3. Resolution for Adoption: 2009 -11 Authorizing and Approving Amendment No. 7 to the Agreement with Sonoma County Adult and Youth Development (SCAYD) to Provide Homeless Prevention Services for Households at Risk of Becoming Homeless Due to Temporary Financial Hardship Vice Chair Belforte advised that as Vice President of SCAYD, she should not vote on this resolution. MOVED by Commissioner Stafford, seconded by Commissioner Mackenzie, and CARRIED 4 — 0 — 1 with Vice Chair Belforte abstaining, reading was waived and CDC Resolution No. 2009 -11 was ADOPTED. Minutes of the City of Rohnert Park CONCURRENT MEETINGS (7 of 12) June 9, 2009 -for City Council /Community Development Commission / Rohnert Park Financing Authority 3. Bond Issues: Consideration of authorizing Bond Counsel to tender a portion of 2007H Bonds 1. Sandy Lipitz, Director of Administrative Services, introduced Michael Busch, Managing Principal of Urban Futures Inc., who reviewed the staff report provided for this item and responded to Commission questions 2. Public Comments: Chair Breeze invited members of the public to come forward to speak on this item at 7:39 p.m. No one responded. 3. Commission discussion /direction /action MOVED by Vice Chair Belforte, seconded by Commissioner Stafford, and CARRIED UNANIMOUSLY, to authorize proceeding with the tender of a portion of the 2007H Bonds as recommended by staff, was APPROVED. ADJOURNMENT There being no further business, Chair Breeze adjourned the CDC meeting at 7:40 p.m. RECONVENE the regular City Council meeting Mayor Breeze reconvened the regular City Council meeting at 7:40 p.m. with all Council Members present. 5. REVENUE ENHANCEMENT OPPORTUNITIES — Consideration to direct the City Manager to issue Request for Proposals (RFPs) for Revenue Enhancement Advisor Daniel Schwarz, Interim City Manager, reviewed the staff report provided for this item and responded to Council questions. Public comments: Mayor Breeze invited members of the public to come forward to speak on this item at 7:42 p.m. Paul Carroll, Santa Rosa, Service Employees' International Union (SEIU) for Maintenance Workers, indicated representing numerous other jurisdictions, expressed support of this item, and shared that the Union would be willing to work with the City to ensure passage of a measure. There being no one further from the public desiring to speak on this item, Chair Breeze closed public comments at 7:45 p.m. Council discussion /direction /action MOTION by Council Member Stafford, seconded by Council Member Callinan, and CARRIED UNANIMOUSLY, as recommended by staff, to direct staff to issue a Request for Proposals (RFP) for public opinion assessment, community, outreach, and, if warranted, campaign management related to a November 2010 revenue"enhancing ballot measure, was APPROVED. Minutes of the City of Rohnert Park CONCURRENT MEETINGS (8 of 12) June 9 2009 for City Council/Community Development Commission / Rohnert Park Financing Authority 6. BUDGET MATTERS: FISCAL YEAR 2009 -2010 BUDGET - Further Council review of proposals for FY 2009 -2010 Budget Interim City Manager Schwarz reviewed the staff report provided for this item noting that previous feedback and direction from Council was sufficient to prepare general budgets for most departments with the notable exception of the Department of Public Safety. As well as review of the City Attorney's memorandum on legal costs, per Council direction earlier in this meeting to handle during this budget item, he requested further discussion and direction by the Council at this time on the FY2009 -10 budget, with specific emphasis on the budget and service levels for Public Safety. Public comments: Mayor Breeze invited members of the public to come forward to speak on this item at 7:57 p.m. Paul Carroll, Santa Rosa, Service Employees' International Union (SEIU) for Maintenance Workers, indicated the necessity of team efforts to move forward and offered to work with the City to assist with the current budget crisis. There being no one further from the public desiring to speak on this item, Chair Breeze closed public comments at 8:00 p.m. • DEPARTMENT OF PUBLIC SAFETY BUDGET REVIEW FOR FY 2009/10: Director of Public Safety Masterson referred to review of reports provided at the previous Council meeting on the budget for the Department of Public Safety and, via power point, reviewed additional charts and budget comparisons provided for tonight's meeting, and responded to Council questions. Interim City Manager Schwarz and Director of Administrative Services Lipitz also responded to Council questions on this item. RECESSED: Mayor Breeze called a recess of the City Council meeting during the Public Safety report at 8:47 p.m. RECONVENED: Mayor Breeze reconvened the City Council meeting at 8:55 p.m. with all Council Members present and advised returning to the Public Safety report. • Council discussion /direction /action Discussion concluded with MOTION by Council Member Mackenzie, seconded by Vice Mayor Belforte, and CARRIED UNANIMOUSLY, to establish the Department of Public Safety for the 2009 /10 fiscal year at $16 million level and then challenge the City Departments to establish service levels between basic and enhanced by empowering the management and the staff of the Department of Public Safety to work together and come back with a proposal which will by definition have to come back to the City Council through labor negotiations, was APPROVED. Minutes of the City of Rohnert Park CONCURRENT MEETINGS (9 of 12) June 9, 2009 for City Council/Community Development Commission / Rohnert Park Financing Authority • LEGAL COSTS PROPOSED FOR FY 2009/10: City Attorney Kenyon responded to Council question that, if so desired, the Council would need to take formal action to declare the memorandum on this item a public document. MOTION by Council Member Mackenzie, seconded by Council Member Stafford, and CARRIED UNANIMOUSLY, to declare as a public document the memorandum from Michelle Marchetta Kenyon, City Attorney, dated June 2, 2009 regarding "Budget Discussion Regarding Proposed Means of Reducing Legal Costs FY 2009/2010, was APPROVED. City Attorney Kenyon reviewed her memorandum for this item and she and Interim City Manager Schwarz responded to Council questions. .Council commended the memorandum from City Attorney Kenyon. Discussion concluded in COUNCIL CONCURRENCE to include this analysis on proposed means of reducing legal costs with budget considerations for fiscal year 2009/10 and COUNCIL AGREED that some of the changes can be implemented immediately including: necessity of City Attorney attendance at meetings other than the two regular monthly Council meetings to be determined by Interim City Manager, City Attorney and Mayor; move forward with more use of form documents recommended by the City Attorney; staff to go through department heads for authorization to communicate with the City Attorney on specific needs rather than at -will; and unless otherwise determined by Interim City Manager, City Attorney and Mayor, hold in -house City Attorney office hours on regular Council meeting days twice a month and then by teleconferencing or videoconferencing twice a month in lieu of being physically present at City Hall. • OTHER BUDGET MATTERS: Interim City Manager clarified that the budget sessions over the past several meetings have focused on the General Fund and that staff will be bringing the Enterprise Funds to Council later. At some point the City will have to deal with the affects of Measure L on the Sewer Enterprise Fund. He noted that the reference to default on the debt made earlier this evening by Director of Administrative Services Lipitz was to Measure L which has effectively put us in default on that debt because we are not taking in the revenues that we guaranteed when we issued those bonds and clarified that the City is paying its bills. In response to request by Mayor Breeze to make the statement for the record, Interim City Manager Schwarz indicated that expenses are roughly exceeding revenues $10,000 per day from the Sewer Enterprise Fund. Responding to further Council questions on this matter, Mr. Schwarz confirmed that if sufficient rates are not collected, we will have to draw from the General Fund the $10,000 per day, which amounts to $3.65 million per year, for those expenses. Interim City Manager Schwarz further clarified in accordance with previous direction provided by Council to build actual dollar amounts for each department in the budget. This will include building in an auditor position at roughly $13,000 that will pay for itself several times over and continue the practice discussed with the maintenance workers to Minutes of the City of Rohnert Park CONCURRENT MEETINGS (10 of 12) June 9 2009 _for City Council /Community Development Commission/Rohnert Park Financing Authority inform all employees that are hired during this difficult time so they understand there are goals that have to be achieved during their probation that demonstrates their costs are warranted. Interim City Manager Schwarz responded to Council request to address the status of the purchase of the area referred to as the stadium lands, including successful meeting with representatives of the stadium lands which he attended today with Director of Engineering Services Jenkins, clearing up some misunderstandings and continuing to work toward realizing final options by October 19th. Council asked the Interim City Manager for further clarification of the bills and analysis regarding the Attorney fees.' Interim City Manager Schwarz and City Attorney Kenyon responded to Council questions on this matter. Interim City Manager Schwarz indicated that the budget to be delivered to Council by the end of this month will effectively be a bottom line budget for each department and the additional detailed budget will be provided upon completion of negotiations. Further Council comments included confirming the necessity of the educational process and consideration of different ways to inform residents about the current budget concerns. COUNCIL CONSIDERATION'OF CONTINUING THIS MEETING PAST 11:00 P.M. MOTION by Council Member Mackenzie, seconded by Council Member Callinan, and CARRIED UNANIMOUSLY, to continue the Council meeting past 11:00 p.m. to finish remaining agenda items, was APPROVED. 7. STANDING COMMITTEE / AD HOC COMMITTEE / LIAISON REPORTS Standing Committees — None. Ad Hoc Committees • Budget Committee - None • Education Committee: Vice Mayor Belforte reported that she and r ^,,nei Membef Callin 2 recently attended an Education Committee meeting with lunch provided by Sonoma State University with CFO, Construction Director and Enterprise Director attending. The meeting was very successful. SSU is also facing a budget crisis and indicated willingness to work with the City on ways to save money. The parking issue was also mentioned noting that it's closer to park on the far side of campus than to park in R or M sections and parking on campus costs less the further out it goes, but there's definitely enough parking space on campus. Liaison Reports • Library meeting: Vice Mayor Belforte reported the Library Advisory Board met recently and the meeting went very well indicating that exciting things are coming from the Library. Mayor Breeze noted the Library had a book sale on June 5th & 61h ' &'AMENDMENTS made by Vice Mayor Belforte at the June 23, 2009, City Council meeting. (Addition underlined /deletion lined out) Minutes of the City of Rohnert Park CONCURRENT MEETINGS (11 of 12) June 9, 2009 _for City Council/Community Development Commission /Rohnert Park Financing Authority 8. COMMUNICATIONS Interim City Manager Schwarz responded to Council question on the Foxtail Golf Courses that, in response to recent letter from the City, a check was received earlier today from Foxtail Golf for past rents owed the City. Vice Mayor Belforte called attention to the letter from Energy Independence on the SCEIP Cooperative Agreement between the County and the City and noted the information on prepayment penalties that may occur when permanent financing is in place. Interim City Manager Schwarz advised that residents can obtain handouts for this item from City Hall, the Sonoma County Offices, or directly from the web at www.sonomacounlyenergy.org. Vice Mayor Belforte added she hoped the Technical Advisory Committee is going to review the specifics on this item pertaining to energy and water conservation improvements to properties within a homeowners association and qualifications of individual water meters within a condominium complex. Mayor Breeze requested an update on the three separate letters received from Redwood Equities; Jacobson, Delter & Dawson; and Codding Enterprises resulting from previous Council direction to staff to communicate with these developers on ideas to develop in accordance with the General Plan and moving forward with plans in today's economic conditions. City Manager Schwarz responded the internal development committee with staff is moving as quickly as possible on these efforts including CEQA matters; flexibility of certain fees; and providing educational information. Mayor Breeze commented on looking forward to something coming to the Council to make decisions about this and indicated for the record because it is imperative that these specific plans do move forward not only because they were voted and approved by the public but because they are our community's future. 9. MATTERS FROM/FOR COUNCIL 1. Calendar of Events: Mayor Breeze brought attention to this item provided for informational purposes. 2. City Council Agenda Forecast: Mayor Breeze brought attention to this item provided for informational purposes. 3. Other informational items: Council Member Stafford advised she attended a core marketing meeting today with business people in the community including owners of buildings in the area and brokers on what the City and Chamber are trying to do to help promote using our facilities and available building space. She also did a tour of Next Level building with magnificent gardens and went to a meeting with Sonoma County Alliance regarding economic development that included commending Sonoma Mountain Village in Rohnert Park. Council Member Mackenzie called attention to Council invitation to the Project Graduation Event this Friday from 4:00 — 6:00 p.m. which he planned to attend and looked forward to seeing participation and found it inspiring to see hard working volunteers making this event possible. Minutes of the City of Rohnert Park CONCURRENT MEETINGS (12 of 12) June 9, 2009 for City Council /Community Development Commission/Rohnert Park Financing Authority Mayor Breeze advised that Director of Public Safety Masterson has invited her to go with him to meet with Tribal Chairman Greg Sarris this Friday, June 12`" regarding considerations for continued funding from the Tribe for the 2009/10 budget. City Attorney Kenyon left the Chamber during above item at 11:07 p.m. and returned to the meeting at. 11:10 P.M. 10. PUBLIC COMMENTS Mayor Breeze invited members of the public to come forward to speak. No one responded ADJOURNMENT There being no further business, Mayor Breeze adjourned the City Council regular meeting at 11:12 p.m. to convene the Rohnert Park Financing Authority meeting. MINUTES FOR THE MEETING OF THE ROHNERT PARK FINANCING AUTHORITY (RPFA) Tuesday, June 9, 2009 Meeting Location: City Hall, 130 Avram Avenue, Rohnert Park, CA CALL TO ORDER The Regular Meeting of the Rohnert Park Financing Authority was called to order by Chair Breeze at 11:12 p.m. ROLL CALL Present: Arnie Breeze, Chair Gina Belforte, Vice Chair Joseph T. Callinan, Board Member Jake Mackenzie, Board Member Pam Stafford, Board Member Absent: None Staff participation: Daniel Schwarz, Interim Executive Director; Michelle Marchetta Kenyon, General Counsel; and Judy Hauff, Secretary. 1. PUBLIC COMMENTS Chair Breeze invited members of the public to come forward to speak. No one responded. 2. RPFA CONSENT CALENDAR 1. Approval of Minutes for: a. RPFA Portion of Regular Concurrent Meetings — May 26, 2009 MOVED by Board Member Mackenzie, seconded by Board Member Stafford, and CARRIED UNANIMOUSLY, reading was waived and the Consent Calendar was APPROVED. ADJOURNMENT There being no further business, Chair Breeze adjourned the meeting of the RPFA at 11:13 p.m. Jud auff, Ci erk City of Rohnert Park tJ Amie Breeze, or City of Rohnert ark