2009/06/02 City Council Minutes (Special Meeting)MINUTES OF THE ROHNERT PARK CITY COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROHNERT PARK
CONCURRENT SPECIAL MEETINGS
Tuesday, June 2, 2009
The concurrent meetings of the Rohnert Park City Council and the Community Development
Commission of the City or Rohnert Park met this date for a Special Meeting 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 Special Meeting of the City Council of the City of Rohnert Park was called to order by
Mayor Breeze at 6:00 p.m.
ROLL CALL Present: Amie Breeze, Mayor
Gina Belforte, Vice Mayor
Joe Callinan, Council Member
Absent: Jake Mackenzie, Council Member
Pam Stafford, Council Member
Staff participating in all or part of the special meeting: Daniel Schwarz, Interim City Manager;
James Atencio, Assistant City Attorney; Sandy Lipitz, Director of Administrative Services;
Ron Bendorff, Director of Community Development; Linda Babonis, Housing &
Redevelopment Manager; Brian Goodman, Housing & Redevelopment Assistant; Darrin
Jenkins, Director of Engineering Services /City Engineer; Patrick Barnes, Deputy City
Engineer; Brian Masterson, Director of Public Safety; and Judy Hauff, City Clerk.
1. PUBLIC COMMENTS
Mayor Breeze invited members of the public to come forward to speak. No one responded.
ADJOURN TO CLOSED SESSION IN CONFERENCE ROOM 2A
Mayor Breeze adjourned this special meeting to Closed Session at 6:01 p.m. to discuss:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code §54956.8)
Properties: Redwood Drive Parcels, Assessor's Parcel Nos. 045- 081 -007 and 045- 082 -053
City Negotiator: Daniel Schwarz, Interim City Manager
Under Negotiation: Price and Terms
Minutes of the City of Rohnert Park SPECIAL CONCURRENT MEETINGS (2 of 3) June 2, 2009
for City Council & Community Development Commission
RECONVENE SPECIAL MEETING OPEN SESSION
Mayor Breeze reconvened the special meeting open session at 6:31 p.m. with all Council Members
present except Council Member Mackenzie and Council Member Stafford.
Assistant City Attorney Atencio left at the conclusion of this evening's closed session at
approximately 6:30 p.m. and did not attend the remainder of the special meeting open session.
2. MAYOR'S REPORT ON CLOSED SESSION (Government Code §54957.1)
Mayor Breeze advised Council met in closed session regarding the matter listed on the
Special Meeting Agenda and that there was no reportable action from closed session
ADJOURN the City Council Special Meeting to CONVENE the CDC Special Meeting
ADJOURNMENT
There being no further business, Mayor Breeze adjourned the City Council special meeting at 6:32 p.m.
to convene the special meeting of the Community Development Commission of the City of Rohnert Park.
MINUTES FOR THE MEETING OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROHNERT PARK
Tuesday, June 2, 2009
CALL TO ORDER
The Special Meeting of the Community Development Commission of the City of Rohnert Park was
called to order by Chair Breeze at 6:32 p.m.
ROLL CALL Present:
Absent
Amie Breeze, Chair
Gina Belforte, Vice Chair
Joe Callinan, Commissioner
Jake Mackenzie, Commissioner
Pam Stafford, Commissioner
Staff participating in all or part of the special meeting: Daniel Schwarz, Interim Executive Director;
James Atencio, Assistant General Counsel; Sandy Lipitz, Director of Administrative Services; Housing
& Redevelopment Manager, Linda Babonis, Housing & Redevelopment Assistant, Brian Goodman;
Darrin Jenkins, Director of Engineering Services /City Engineer; Patrick Barnes, Deputy City Engineer;
Brian Masterson, Director of Public Safety; and Judy Hauff, Secretary.
1. PUBLIC COMMENTS
Chair Breeze invited members of the public to come forward to speak. No one responded.
Minutes of the City of Rohnert Park SPECIAL CONCURRENT MEETINGS (3 of 3) June 2, 2009
for City Council & Community Development Commission
2. CDC SESSION ITEMS FOR REVIEW:
Interim Executive Director Schwarz reviewed his memorandum provided to the
Commission for this session regarding the purpose of this evening's exercise to review the
current Fiscal Year 2008 -09 CDC budget and the current Five Year Implementation Plan;
to review past practices for the Redevelopment Agency and update the Commission on the
status of various projects in the Five Year Plan; and receive feedback from the
Commission toward the preparation of a new Five Year Plan and general feedback
concerning budget line items to be incorporated into the Fiscal Year 2009 -10 CDC budget.
Five Year Redevelopment Project Area Implementation Plan 2004/05 through 2008/09
Interim Executive Director Schwarz reviewed the summary list provided for this item and
responded to Commission questions. Director of Administrative Services Lipitz, Housing &
Redevelopment Manager Babonis, Housing & Redevelopment Assistant Goodman; Director
of Engineering Services /City Engineer Jenkins; Deputy City Engineer Barnes; and Director
of Public Safety Masterson also responded to Commission questions during this review.
• Commission discussion /direction
Commissioners provided comments and feedback throughout review of this item.
3. CDC BUDGET Fiscal Year 2008/09
Interim Executive Director Schwarz advised this item was provided for informational
purposes and staff was available to respond to Commission questions.
• Commission discussion /direction
Commissioners expressed appreciation for the reports provided for this session and
indicated no questions on the CDC budget at this time.
ADJOURNMENT of CDC Special Meeting
There being no further business, Chair Breeze adjourned the special meeting of the Community
Development Commission at 8:27 p.m.
Ju Hauff, C Clerk
City of Rohnert Park
r
Nan".
Amie Breeze, May
City of Rohnert Park