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2009/08/11 City Council Minutes (Special Meeting)MINUTES OF THE ROHNERT PARK CITY COUNCIL SPECIAL MEETING Tuesday, August 11, 2009 The City Council of the City of Rohnert Park met this date for a Special Meeting to commence at 4:00 p.m. at the Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, with Mayor Pro Tempore presiding through the first half of the session and Mayor Breeze presiding through the second half of the session. CALL TO ORDER The Special Meeting of the City Council of the City of Rohnert Park was called to order by Mayor Pro Tempore Belforte at 4:00 p.m. She advised that Council Member Mackenzie was present in the building and would be available for the closed session in Conference Room 2A. She also advised that Mayor Breeze would be arriving late at approximately 4:45 p.m. to participate in the remaining portion of this special meeting. ROLL CALL Present Late: Absent: Gina Belforte; Vice Mayor Joseph T. Callinan, Council Member Jake Mackenzie, Council Member Pam Stafford, Council Member Amie Breeze, Mayor None Staff and consultants participating in all or part of this meeting: Daniel Schwarz, Interim City Manager; Michelle Marchetta Kenyon, City Attorney; Sandy Lipitz, Director of Administrative Services; and Judy Hauff, City Clerk. Bruce Heid, IEDA, was also in attendance for the closed session. 1. PUBLIC COMMENTS — Mayor Pro Tempore Belforte invited members of the public to come forward to speak at 4:01 p.m. No one responded Mayor Breeze arrived during the following closed session at approximately 4:45 p.m. 2. ADJOURN TO CLOSED SESSION IN CONFERENCE ROOM 2A Mayor Pro Tempore Belforte adjourned this meeting at 4:02 p.m. to Closed Session to discuss items as listed on the agenda. The second item listed on the agenda was moved forward and handled first for review of the items as follows: 2. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9; one case Minutes of the City of Rohnert Park City Council SPECIAL MEETING 2 of 2 August 11, 2009 1. CONFERENCE WITH LABOR NEGOTIATORS (Government Code §54957.6) Agency designated representative: Daniel Schwarz, Interim City Manager Employee organizations: Rohnert Park Employees' Association (RPEA) Rohnert Park Public Safety Officers' Association (RPPSOA) Service Employees' International Union (S.E.I.U.) Local 1021 Rohnert Park Public Safety Managers' Association (RPPSMA) 3. RECONVENE SPECIAL MEETING OPEN SESSION Mayor Breeze reconvened the City Council special meeting open session at 6:04 p.m. with all Council Members present. 4. MAYOR'S REPORT ON CLOSED SESSION (Government Code § 54957.1) Mayor Breeze advised Council met in closed session regarding matters listed on the Special Meeting Agenda and there was no reportable action from closed session. ADJOURNMENT There being no further business, Mayor Breeze adjourned the City Council Special Meeting at 6:05 p.m. Judy auff, C' Jerk Amie Breeze, May r City of Rohnert Park City of Rohnert Park