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2009/01/27 City Council Minutes (Special Meeting)MINUTES OF THE SPECIAL MEETING OF THE CITY OF ROHNERT PARK City Council Tuesday January 27, 2009 The City Council of the City of Rohnert Park met this date for a Special Meeting, to commence at 5:00 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 5:08 p.m. ROLL CALL Present: Amie Breeze, Mayor Gina Belforte, Vice Mayor Joseph Callinan, Council Member Jake Mackenzie, Council Member Pam Stafford, Council Member Staff participating in all or part of the special meeting: Daniel Schwarz, Interim City Manager; Michelle Marchetta Kenyon, City Attorney; Sandy Lipitz, Director of Administrative Services; John McArthur Director of Utilities /General Services; and Terri Griffin, Deputy City Clerk. Note: Community Media Center staff present for the televised production of the special meeting: Tola Bennington and Vanessa Vann, Interns. 1. PUBLIC COMMENTS Mayor Breeze invited members of the public to come forward to speak. No members of the public responded. 2. WORK SESSION ITEMS FOR REVIEW, DISCUSSION AND DIRECTION Review of City Finances: Interim City Manager Schwarz provided a summary of the January 13`x' mid -year budget review and responded to Council questions. Finance Director Lipitz reviewed the different types of City funds, salary and benefit trends, and General Fund recharges via PowerPoint presentation and responded to Council questions. Director of Utilities /General Services McArthur responded to Council question regarding the City's landscaping contracts. Council CONCURRED to authorize the Ad -Hoc Budget Subcommittee to communicate with representatives of the Federated Indians of the Graton Rancheria. Council CONCURRED to direct staff to examine ways of closing the additional $1.5 million deficit in the current fiscal year. City Council Special Meeting Minutes (2 of 2) January 27, 2009 ADJOURNMENT There being no further business, Mayor Breeze adjourned the Special Meeting of the City Council at 6:22 p.m. Terri GA in Deputy City Cler City of Rohnert Par Amie Breeze Mayor City of Rohnert Park