2009/09/22 City Council Minutes (Special Meeting)w®
MINUTES OF THE ROHNERT PARK CITY COUNCIL
SPECIAL MEETING
Tuesday, September 22, 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 5:00 p.m.
ROLL CALL Present: Arnie Breeze, Mayor
Gina Belforte, Vice Mayor
Jake Mackenzie, Council Member
Joseph T. Callinan, Council Member
Absent: Pam Stafford, Council Member (excused)
Staff and /or consultants participating in all or part of this session: Daniel Schwarz, Interim City
Manager; Michelle Marchetta Kenyon, City City Attorney; Sandy Lipitz, Director of
Administrative Services; and Judy Hauff, City Clerk.
Community Media Center staff present for the recording and televised production of this
meeting: Josh Jacobsen, Video Technician and Josh Cimino, Video Technician.
1. PUBLIC COMMENTS — Mayor Breeze invited members of the public to come forward
to speak at 5:02 p.m. No one responded.
2. ADJOURN TO CLOSED SESSION IN CONFERENCE ROOM 2A
Mayor Breeze adjourned this meeting at 5:03 p.m. to Closed Session to discuss items listed
on the agenda as follows:
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Govt. Code
§54956.9(a))
City of Santa Rosa v. Sonoma County Water Agency
Sonoma County Superior Court Case No. SCV- 245844
3. RECONVENE SPECIAL MEETING OPEN SESSION
Mayor Breeze reconvened the City Council special meeting open session at 6:25 p.m. with
all Council Members present except Council Member Stafford.
Minutes of the Rohnert Park City Council SPECIAL MEETING (2 of 2) September 22, 2009
4. 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. She indicated there was no reportable action from closed session
but she would be reporting out on the closed session item on Item No. 7 of tonight's regular
Council meeting agenda (regarding Sonoma County Water Agency Strategic Priorities).
ADJOURNMENT
There being no further business, Mayor Breeze adjourned the City Council special meeting at
6:26 p.m.
Judy huff, City rk
City of Rohnert Park
Amie Breeze, Mayor
City of Rohnert Park