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2010/02/09 City Council MinutesMINUTES OF THE ROHNERT PARK CITY COUNCIL SPECIAL MEETING Tuesday, February 9, 2010 MEETING LOCATION: CITY HALL - COUNCIL CHAMBER. 130 Avram Avenue, Rohnert Park, California The Rohnert Park City Council met this date for the special meeting scheduled to commence at 2:30 p.m. with Mayor Stafford presiding. 1. CITY COUNCIL SPECIAL MEETING - Call to Order/Roll Call Mayor Stafford called this meeting to order at 2:30 p.m. Present: Pam Stafford, Mayor Gina Belforte, Vice Mayor (arrived late as indicated in these minutes) Arnie Breeze, Council Member Joseph T. Callinan, Council Member Jake Mackenzie, Council Member Absent: None Staff participants: Dan Schwarz, Interim City Manager; Michelle Marchetta Kenyon, City Attorney; and Judy Hauff, City Clerk. 2. PUBLIC COMMENTS Mayor Stafford opened public comments at 2:32 p.m. No one responded. Vice Mayor Belforte arrived at 2:32 p.m and joined the City Council for the closed session in Conference Room 2A. 3. ADJOURN TO CLOSED SESSION IN CONFERENCE ROOM 2A Mayor Stafford adjourned this meeting at 2:32 p.m. to closed session to discuss: 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code §54956.8) b. Property: 1455 Golf Course Drive (Assessor's Parcel number 160- 400 -055) City Negotiator: Daniel Schwarz, Interim City Manager Negotiating parties: City of Rohnert Park and J. Wade Roach, Chief Financial Officer, Cotati- Rohnert Park Unified School District Under Negotiation: Price and Terms 2. PERSONNEL MATTERS (Government Code §54957) a. Public Employment Title: City Manager b. Public Employee Performance Evaluation Title: City Attorney Minutes of the Rohnert Park City Council SPECIAL MEETING (2 of 2) February 9, 2010 RECESS CLOSED SESSION — Mayor Stafford recessed the closed session at 4:25 p.m. RECONVENE CLOSED SESSION Mayor Stafford reconvened the closed session at 4:35 p.m. with all Council Members present. 4. RECONVENE SPECIAL MEETING OPEN SESSION Mayor Stafford reconvened the special meeting open session at 5:59 p.m. with all Council Members present. 5. MAYOR'S REPORT ON CLOSED SESSION (Government Code § 54957.1) Mayor Stafford advised Council met in closed session regarding matters listed on the Special Meeting Agenda and there was no reportable action from closed session. 6. ADJOURNMENT of City Council Special Meeting Mayor Stafford adjourned this meeting at 6:00 p.m. Jud auff, Ci erk Pam Stafford, Mayor City of Rohnert Park City of Rohnert Park