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2010/08/24 City Council Agenda (Special Meeting) AFFIDAVIT OF POSTING for the NOTICE OF JOINT SPECIAL MEETING of the ROHNERT PARK CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION STATE OF CALIFORNIA ) ) ss County of Sonoma ) Terri Griffin, being first duly sworn, deposes and says: that she is, and during all times herein mentioned was, the duly acting and qualified Deputy City Clerk of the City of Rohnert Park, California; and that on the 19th day of August, 2010, she posted full, true and correct copies of the Rohnert Park City Council & Community Development Commission Joint Special Meeting Notice and Agenda (a copy of which is hereto attached and by reference incorporated herein), to be held on Tuesday, August 24, 2010, at 1:00 p.m. as required by Section 54956 of the Government Code ofthe State of California, in at least three public places in said City as required, to wit: . City Hall 130 Avram Avenue, Roh~ert Park, CA 94928 . Public Safety Department 500 City Center Drive, Rohnert Park, CA 94928 . Community Center 5401 Snyder Lane, Rohnert Park, CA 94928 . Rohnert Park-Cotati Regional Library 6250 Lynne Conde Way, Rohnert Park, CA 94928 . Rohnert Park Website www.rvcitv.ore: - ceU.~ Deputy City Clerk Beth Lidster Subscribed and sworn to before me this 30th day of August, 2010. M:\Agendas - City Council\Agenda - Final\Affidavits of Posting\20 1 0\08241 0 Joint Special Meeting.doc City of Rohnert Park+ 130 Avram Avenue+Rohnert Park, California 94928 Phone: (707) 588-2225+ FAX: (707) 792-1876+ WEB: www.rpcity.or!! ROHNERT PARK CITY COUNCIL & COMMUNITY DEVELOPMENT COMMISSION JOINT SPECIAL MEETING NOTICE AND AGENDA NOTICE IS HEREBY GIVEN that a JOINT SPECIAL MEETING of the ROHNERT PARK CITY COUNCIL and the COMMUNITY DEVELOPMENT COMMISSION of the CITY OF ROHNERT PARK, will be held on Tuesday, August 24, 2010, at 1:00 p.m. at the Rohnert Park City Hall - Council Chamber 130 Avram Avenue, Rohnert Park, California ANNOUNCEMENT: Please turn off all pagers, cellular telephones and all other communication devices upon entering the Council Chamber because of electrical interference with the sound recording and TV projection systems. This special meeting shall be for the purpose of the following: 1:00 p.m. 1. CITY COUNCIL/CDC JOINT SPECIAL MEETING - Call to Order/Roll Call (Belforte _ Breeze_Callinan_Mackenzie _ Stafford ~ 2. PUBLIC COMMENTS 3. CITY COUNCIL/CDC BUDGET SESSION for Fiscal Year 2010-2011 A. City Manager Budget Overview/Comments B. Follow-up to August 10th Budget Workshop General Fund - Recommended Actions 1. Approve New Revenue Categories to be pursued 2. Emphasize City Facility Cost Centers 3. Authorize Classification and Salary Adjustments 4. Authorize Human Resource Manager Contract Extension 5. Approve two new Neighborhood Enhancement Programs 6. Authorize City Manager to use discretion to fill future vacancies 7. Adopt Economic Development Action Plan 8. Approve use of Specialized Consultants for specified purposes Svecial Funds - Recommended Action 9. Authorize three new Water/Sewer positions a. Two Water/Sewer positions contingent on approval of Water and Sewer Rates i. One Maintenance Worker for Sewer it.. One Maintenance Worker for Water b. One SCA YDA position subject to findings of Cost Benefit Analysis Community Development Commission - Recommended Actions 10. Approve CDC Operating and Housing Budget 11. Approve CDC Capital Projects Budget Aue:ust 24. 2010 C. Presentation of Proposed City Budget 2010-2011 1. Budget Assumptions 2. Revenue/Expenditure Summaries 3. Six-year Projection 4. General Fund Deficit 5. Review of City Revenues a. Revenue Highlights b. Review of Major Revenues 6. Review of City Expenditures a. Expenditure Highlights b. Staffing c. Expenditures funded from other sources d. PERS rates 7. Budget Summary a. Reserves b. Estimated Reserve Balance c. Historical Review of Reserves 8. Cash Flow Timeline D. Council/CDC Review and Approval of Budget 1. City Council Resolutions for Adoption: a. 2010-88 Approving and Adopting the Budget for the City of Rohnert Park for Fiscal Year 2010-2011 i. 'Council motion ii. Council discussion iii. Council vote b. 2010-89 Adopting an Economic Development Plan for the City of Rohnert Park i. Council motion ii. Council discussion iii. Council vote c. 2010-90 Approving a Job Description and Salary Range for Director of Public Works and Community Services and Authorizing Appointment to the Position i. Council motion ii. Council discussion iii. Council vote d. 2010-91 Approving a Job Description and Salary Range for General Services Supervisor i. Council motion ii. Council discussion iii. Council vote e. 2010-92 Approving a Job Description and Salary Range for Utility Billing Revenue Supervisor and Authorizing Recruitment for the Position i. Council motion 11. Council discussion iii. Council vote Aue:ust 24. 2010 f. 2010-93 Approving a Reclassification of Performing Arts Specialist Position to Theatre Manager i. Council motion ii. Council discussion iii. Council vote g. 2010-94 Approving Amendment No.1 to the Agreement for Management and Administrative Services with Regional Government Services Authority for the Services of a Human Resources Manager i. Council motion it. Council discussion iii. Council vote 2. CDC Resolutions for Adoption: a. 2010-15 Adopting an Economic Development Plan for the City of Rohnert Park i. CDC motion ii. CDC discussion iii. CDC vote b. 2010-16 Approving and Adopting the CDC Budget for Fiscal Year 2010-2011 i. CDC motion it. CDC discussion iii. CDC vote c. 2010-17 Authorizing Staff to Proceed with Capital Projects In the Proposed Community Facilities Program i. CDC motion ii. CDC discussion iii. CDCvote d. 2010-18 Authorizing and Approving Grant in the Amount of $888,000 to the Sonoma Mountain Business Cluster i. CDC motion ii. CDC discussion iii. CDC vote e. 2010-19 Authorizing and Approving an Agreement with the Sonoma County Tourism Bureau for Exclusive Tourism Marketing Services for the City of Rohnert Park i. CDC motion ii. CDC discussion iii. CDC vote 4. ADJOURNMENT of Ci Council/CDC Joint S ecial Meetin DISABLED ACCOMMODATION: If you have a disability which requires an interpreter or other person to assist you while attending this City Council meeting, please contact the City Offices at (707) 588-2225 at least 72 hours prior to the meeting to ensure arrangements for accommodation by the City. Please make sure the City Manager's office is notified as soon as possible if you have a visual impairment requiring meeting materials to be produced in another format (Braille, audio-tape, etc.) PUBLIC COMMENTS: For public comment on items listed on the agenda or on agenda items if unable to speak at the scheduled time (limited to three minutes per appearance and a 30 minute total time limit, or allocation of time based on number of speaker cards submitted) - PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING- IH-08241O Agenda-It Special Mtg ofRPCityCouncil & CDC