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2007/01/23 City Council MinutesCITY OF ROHNERT PARK CONCURRENT MEETING MINUTES FOR: City Council Community Development Commission Rohnert Park Financing Authority January 23, 2007 Tuesday The Concurrent Meetings of the City of Rohnert Park for the City Council, the Community Development Commission and the Rohnert Park Financing Authority met this date in Regular Session for a meeting to commence at 6:00 p.m. at the Rohnert Park City Hall, 6750 Commerce Boulevard, Rohnert Park, with Mayor Vidak- Martinez presiding. Call to Order: Mayor Vidak - Martinez called the meeting to order at 6:00 p.m. Roll Call: Breeze, Mackenzie, Smith, Stafford, Vidak- Martinez Staff present for all or part of the Regular Session: City Manager Donley, City Attorney Kenyon, Assistant City Manager Schwarz, Housing and Redevelopment Manager Ellena, Director of Public Safety Bullard, Director of Administrative Services Lipitz, Deputy City Clerk Griffin, and Videographer Beltz. CLOSED SESSION: Council adjourned to Closed Session to discuss Real Estate Negotiations and Litigation Matters. REGULAR SESSION: Mayor Vidak- Martinez reconvened Regular Session at 6:48 p.m. PLEDGE OF ALLEGIANCE: Daniel Lauchner, I st grade student, Monte Vista Elementary School, led the Pledge of Allegiance. Mayor Vidak- Martinez PRESENTED Daniel with a card and a pen_ 1. MAYOR'S REPORT ON CLOSED SESSION: Mayor Vidak- Martinez stated that no reportable action was taken in Closed Session. 2. SCHEDULED APPEARANCES /PRESENTATIONS: 1. Michael Spielman, Drug Abuse Alternative Center (DAAC) Presentation: Mr. Spielman DISTRIBUTED AND REVIEWED brochures and documents regarding Alcohol and Drug Abuse Facts, Sonoma County's Methamphetamine Profile, and DAAC's "Turning Lives Around Tour." Mr. Spielman responded to Council questions and comments. Council Member Smith suggested that staff report back on the City's efforts at environmental protections in terms of programs and codes and how they can better work together with DAAC's goals. Mr. Spielman noted that the Sonoma County Prevention and Planning Division could offer helpful information per Council Member Smith's recommendation. City of Rohnert Park CONCURRENT MEETINGS Minutes (2 of 12) January 23 2007 for City CounciPCommunity Development Commission/Rohnert Park Financing Authority 2. Maggie Hart, Laguna Ecosystem Restoration and Management Plan: Joe Honton, on behalf of the Laguna de Santa Rosa Foundation, DISTRIBUTED AND REVIEWED the contents of a Power Point presentation regarding development of the Laguna Restoration and Management program. He also passed around the final report for the program and the framework of the Laguna de Santa Rosa Foundation. Mayor Vidak- Martinez suggested that staff purchase a copy of said report book for the City. Dan Blanquie, Chair - Parks, Recreation and Open Space Committee Community Forum, February 1, 2007 at 7:00 p.m., Burton Avenue Recreation Center: Mr. Blanquie INVITED Council and members of the public to said forum which will help identify needs for future Parks and Recreation facilities for the next 20 years in concert with the City's General Plan. 3. SSU STUDENT REPORT: Sonoma State University Associated Students, Inc. by Whitney Diver, Legislative Representative: Ms. Diver reported on the following matters: Start of Spring Semester next week; ongoing progress with the University Center and the Green Music Center; next Associated Students meeting, February 7`h. 4. UNSCHEDULED PUBLIC APPEARANCES /COMMENTS: Peter Tscherneff, Sonoma County, was recognized and shared a variety of comments on the state of Sonoma County, the war in Iraq, and the next presidential election. 2. Steven Young, 310 Corte Rayado, was recognized and, first, commended the work that DAAC has done in Sonoma County and for him personally. He urged Council to consider that all of the facts concerning the Rancho Verde Mobile Home Park conversion are not out yet. Debbie Clarkson, Corte Naranja, was recognized and asked for the City's assistance in gathering and providing accurate information to the residents of Rancho Verde Mobile Home Park regarding the possible conversion. She noted that many residents are on the fence as far as buying. She also suggested that the City consider the use of wind and solar power, as an example to the community, due to Rancho Verde's proximity to the Laguna de Santa Rosa. 4. Tom Hansen, P_O. Box 2037, was recognized and DISTRIBUTED AND REVIEWED the contents of a letter (1) regarding false accusations which have caused him to withdraw his application for the Parks and Recreation Commission, and (2) recommending procedures be put in place for dealing with allegations of unethical acts by City volunteers or City staff, including the formation of a standing Ethics Committee. Furthermore, he noted that having no recourse to address the false accusations against him, he will no longer continue as a volunteer on the Parks, Recreation, Open Space (PROS) Committee. 5. Gerard Giudice, 7396 Circle Drive, was recognized and welcomed Council Member Stafford. He thanked Council and City staff for the upgrade to C Section park. He expressed support for firework sales, and he encouraged Council to put the casino to a vote of the people. City of Rohnert Park CONCURRENT MEETINGS Minutes (3 of 12) January 23 2007 for City Council/Community Development Commission/Rohnert Park Financing Authority 5. CONSENT CALENDAR: Mayor Vidak- Martinez asked if there were any questions about matters on the Consent Calendar. No questions were raised. A. Approval of City Council Portion of Concurrent Meeting Minutes for: Regular Meeting — January 9, 2007 B. Approval of City Bills/Demands for Payment in the amount of $2,013,831.35 C. Accepting Cash/Investments Report for: Month Ending October, 2006 D. Resolutions for Adoption: 2007 -07 Rejecting Bids for Landscape Maintenance Contract - Rohnert Park North 2007 -08 Rejecting Bids for Landscape Maintenance Contract - Rohnert Park South 2007 -09 Rejecting Bids for Landscape Maintenance Contract - Golf Course Vicinity 2007 -10 Endorsing and Prioritizing Applications for 2007/2008 Community Development Block Grant ( "CDBG ") Funding 2007 -11 Rejecting the Claim of Susan P. Jones, against Cotati - Rohnert Park Unified School District 2007 -12 Rejecting Claim of J. Raul Ayala Vargas Re: Tire Damage from Alleged Pothole 2007 -13 Rejecting Claim of Jahn Lawlor Re: Alleged Pool Damage from City Trees Upon MOTION by Council Member Smith, seconded by Council Member Breeze, . and UNANIMOUSLY APPROVED, reading was waived and the Consent Calendar, as outlined in the agenda, was ADOPTED. 6. SEWER AND WATER SYSTEMS: Consideration of ordinance re- adopting sewer and water rate increases: 1. Staff & Bartle Wells Consultant Reports: Director of Administrative Services Lipitz reviewed the contents of a Power Point presentation and responded to Council questions and comments. 2. PUBLIC HEARING: Mayor Vidak- Martinez opened the Public Hearing at 7:50 p.m. City of Rohnert Park CONCURRENT MEETINGS Minutes (4 of 12) Januaiv 23 2007 for City CounciUCommunity Development Commission/Rohnert Park Financing Authority a. John Hudson, 399 Bonnie Avenue, was recognized and noted that he represents Paul Stutrud in a suit against the City regarding sewer rates. He expanded on his written objections to the increase in the sewer rate, noting indications that the new sewer pipe was built to serve developers and noting violations of Proposition 218. He expressed concerns about inaccurate information being provided to the public, and he reiterated his opposition to paying infrastructure costs for new development. He urged Council to review in surrounding the tripling of sewer rates in the City of Dixon when Brookfield Homes came to build there. b. Tony Ardone, Valero Car Wash owner, was recognized and expressed concern about the inequity in the formula applied to car washes. He reviewed how car washes are unfairly penalized by the sewer rate increase, and he noted that his only solution is to install his own meter. 3. Ordinances for Introduction: a. Waive Further Reading and Introduce Ordinance by reading title: No. 774 An Uncodified Ordinance of the City of Rohnert Park Regarding Sewer Service Charges A MOTION was made by Council Member Smith, seconded by Council Member Breeze, to introduce Ordinance No. 774. Under discussion, Council Member Smith commented on the appropriateness of water and sewer operations not running at a loss and maintaining reserves without General Fund subsidies, and he noted that the new sewer interceptor pipe spared the City a public health disaster during the heavy rains of late 2005. Council Member Breeze noted her support of the City's efforts per the sewer interceptor pipe, and, at her request, Director of Administrative Services Lipitz explained why it is advisable for the City to maintain a surplus in the sewer and water funds. Vice Mayor Mackenzie expressed support for the Staff Report, and he briefly reviewed the history of water meters in Rohnert Park and the City's water supply policy per the General Plan. He indicated that Russian River water will be an ongoing topic, as well as discharge of treated affluent, and he stated that the City should have some representation on the Board of Public Utilities. Mayor Vidak- Martinez discussed how state and federal regulations drive the costs of water and sewer rates. After the motion, which was UNANIMOUSLY APPROVED, reading was waived and Ordinance No. 774 was INTRODUCED BY ROLL CALL VOTE. b. Waive Further Reading and Introduce Ordinance by reading title: No. 775 An Uncodified Ordinance of the City of Rohnert Park Regarding Water Service Charges Upon MOTION by Vice Mayor Mackenzie, seconded by Council Member Smith, and UNANIMOUSLY APPROVED, reading was waived and Ordinance No. 775 was INTRODUCED BY ROLL CALL VOTE. City of Rohnert Park CONCURRENT MEETINGS Minutes (5 of 12) January 23 2007 for City CounciUCommunity Development Commission/Rohnert Park Financing Authority 7. WATER, SEWER, AND GARBAGE BILLING EXEMPTIONS AND REFUNDS: Consideration of Amending Chapter 8.12, Chapter 13.12 and Chapter 13.44 of the Rohnert Park Municipal Code to provide for water, sewer and garbage billing exemptions and refunds: 1. Staff Report: Director of Administrative Services Lipitz reviewed the contents of the Staff Report and responded to Council questions and comments. At the suggestion of Council Member Smith, City Attorney Kenyon agreed to include indemnification language into the agreement, but that it was not necessary to include such language in the ordinance. 2. Public Comments: None. 3 Ordinances for Introduction: a. Waive Further Reading and Introduce Ordinance by reading title: No. 776 Adding Section 8.12.265 "Collection Charge Refunds," Amending Section 8.12.010, "Definitions," and Deleting Sections 8.12.240, "Liability of All Occupants for Collection Fees," and 8.12.250 "Billing of Landlord," of Chapter 8.12, "Refuse Disposal," of Title 8, "Health And Safety," of the Rohnert Park Municipal Code Upon MOTION by Council Member Breeze, seconded by Council Member Smith, and UNANIMOUSLY APPROVED, reading was waived and Ordinance No. 776 was INTRODUCED BY ROLL CALL VOTE. b. Waive Further Reading and Introduce Ordinance by reading title: No. 777 Adding Section 13.12.043, "City Manager Defined," to Chapter 13.12, "Definitions," and Amending Chapter 13.44, "Billing and Payment of Sewer Service Charges," of Title 13, "Water and Sewers," of Title 13, "Water and Sewers," of the Rohnert Park Municipal Code Upon MOTION by Vice Mayor Mackenzie, seconded by Council Member Stafford, and UNANIMOUSLY APPROVED, . reading was waived and Ordinance No. 777 was INTRODUCED BY ROLL CALL VOTE. 8. SEWER CAPACITY CHARGES: Consideration of Sonoma County Request to Postpone Implementation of Sewer Capacity Charges: 1. Staff Report: City Manager Donley reviewed the contents of the Staff Report, and he responded to Council questions and comments. 2. Public Comments: a. Ken Jameson, Canon Manor, was recognized and urged Council to find a way for the residents of Canon. Manor to pay off the sewer capacity charges in a reasonable fashion. City of Rohnert Park CONCURRENT MEETINGS Minutes (6 of 12) January 23 2007 for City CounciUCommunity Development Commission/Rohnert Park Financing Authority b. Janis Garitas, Canon Manor, was recognized and conveyed to Council how the charges have been confusing from a homeowner's perspective. She stated that there is not even enough time to get a loan in order to pay the connection fee in a timely manner, and she suggested that Council waive said fee for six months. 3. Resolution for Adoption: 2007 -14 Changing the Effective Date of Resolution No. 2006 -278 regarding Sewer Capacity Charges A MOTION was made by Vice Mayor Mackenzie, seconded by Council Member Stafford, to adopt Resolution 2007 -14. Under discussion, Council Member Smith noted that the opportunity to pay $6000 for the connection had been available to all Canon Manor residents. He expressed disappointment at the behavior of certain Canon Manor residents at a Council meeting back in November, 2006, and he briefly commented on the threat of litigation. Council Member Breeze stated that Mayor Vidak- Martinez and Vice Mayor Mackenzie had worked on Canon Manor issues for many years, and she expressed concern about extending the deadline for payment. Vice Mayor Mackenzie reviewed the history of the Canon Manor Subcommittee, and he reiterated that the City acted openly and fairly on the matter of sewer hook -up fees. He noted his support for a three -month extension of the payments. Mayor Vidak - Martinez reviewed her participation on the Canon Manor Subcommittee, and she stated that Mike Kerns has been a champion per this issue_ She also discussed the increase in home values in Canon Manor due to the new sewer, and she noted that home equity loans are available to help residents pay for the fee. After the discussion, said motion FAILED 2 -3, with Mayor Vidak- Martinez .and Council Members Breeze and Smith dissenting. 9. SONOMA COUNTY WATER AGENCY STRATEGIC PRIORITIES: Consideration of Letter to the Water Advisory Committee Chair regarding the Sonoma County Water Agency Strategic Priorities: Council discussion/action: Vice Mayor Mackenzie explained the letter to Council, and Council CONCURRED to direct staff to send the letter over the Mayor's signature. 10. AGREEMENT WITH SONOMA COUNTY TRANSPORTATION AUTHORITY (SCTA): Consideration of an Agreement with Sonoma County Transportation Authority regarding Disposition of Regional Traffic Mitigation Funds from the University District Specific Plan: Staff Report: City Manager Donley reviewed the contents of the Staff Report, and he responded to Council questions and comments. Council CONCURRED with Vice Mayor Mackenzie's recommendation that staff convey to LAFCO at the upcoming meeting that neighboring cities be required to meet the same standards. 2. Public Comments: a. Kevin Pohlson, 500 La Gonda Way, Suite 100, Danville, representing the University District and Vast Oaks, expressed support for the City's approval of the SCTA agreement regarding regional traffic fees. He noted that he will provide a letter expressing his position on this matter. City of Rohnert Park CONCURRENT MEETINGS Minutes (7 of 12) January 23 2007 for City CounciUCommunity Development Commission/Rohnert Park Financing Authority 3. Resolution for Adoption: 2007 -15 Authorizing and Approving an Agreement with Sonoma County Transportation Authority regarding Disposition of Regional Traffic Mitigation Funds from the University District Specific Plan A MOTION was made by Vice Mayor Mackenzie, seconded by Council Member Stafford, to adopt Resolution 2007 -15. Under discussion, *Council Member Breeze noted that the University District is the first project to set aside regional traffic mitigation funds per the Development Agreement it has with the City of Rohnert Park.* Council Member Smith indicated that he supports the concept, but not the agreement as drafted. He expressed concern about the way that County counsel negotiates matters. Vice Mayor Mackenzie called attention to Recital No. 4 regarding the duties of LAFCO, and City Attorney Kenyon discussed how recitals go towards intent. After the motion, which was APPROVED 4 -1 with Council Member Smith dissenting, reading was waived and Resolution 2007-15 was ADOPTED. *ADDITION ABOVE made at 021307 City Council meeting. (Additions underlined; Deletions lined out.) 11. PARKS AND RECREATION COMMISSION: Consideration of Amending Section 2.32.020 of the Rohnert Park Municipal Code to Change the Parks and Recreation Commission from Seven to Five Members: Staff Report: Assistant City Manager Schwarz reviewed the contents of the Staff Report. 2. Public Comments: None. 3. Ordinance for Introduction: a. Waive Further Reading and Introduce Ordinance by reading title: No. 778 Amending Rohnert Park Municipal Code Section 2.32.020, "Established — Membership" Changing from Seven to Five Members Upon MOTION by Council Member Smith, seconded by Council Member Stafford, and UNANIMOUSLY APPROVED, reading was waived and Ordinance No. 778 was INTRODUCED BY ROLL CALL VOTE. 12. PARKS, RECREATION, AND OPEN SPACE COMMITTEE: Consideration of the composition of the Parks, Recreation and Open Space Committee: 1. Staff Report: Assistant City Manager Schwarz reviewed the contents of the Staff Report, noting that the resolution will be amended to reflect this evening's withdrawal of Tom Hansen's application for the Parks and Recreation Commission and his resignation from the PROS Committee. 2. Public Comments: None. City of Rohnert Park CONCURRENT MEETINGS Minutes (8 of 12) January 23 2007 for City CounciUCommunity Development Com m issionlRoh n ert Park Financing Authority 3. Resolution for Adoption: 2007 -16 Rescinding Resolution No. 2005 -02 and Approving and Authorizing the Formation of the Parks, Recreation and Open Space Committee A MOTION was made by Council Member Smith, seconded by Council Member Breeze, to adopt Resolution 2007 -16. Under discussion, Council Member Smith reiterated that the resolution shall (1) be amended to reflect Mr. Hansen's withdrawal, and (2) be amended to include language that the PROS Committee shall include each member of the Parks and Recreation Commission. He also thanked Council Member Stafford for serving as the Council liaison with the PROS Committee. After the motion, which was UNANIMOUSLY APPROVED, reading was waived and Resolution 2007- 16 was ADOPTED. 13. COMMISSION /COMMITTEEBOARD APPOINTMENTS: 1. Council action regarding nominations and appointments for two -year terms expired on December 31, 2006: Bicycle Advisory Committee: Council CONCURRED with the reappointment of Charles Rowell for a two -year term to expire December 31, 2008. Parks and Recreation Commission: Council CONCURRED with the new appointment of Richard Armerding for a two -year term to expire December 31, 2008. Sister Cities Relations Committee: Council CONCURRED with the appointments of Ronald Rasmussen per Council Member Stafford and Olga Senyk per Council Member Smith for two -year terms to expire December 31, 2008. 14. COUNCIL COMMITTEES AND /OR OTHER REPORTS: 1. Library Advisory Board meeting 1/16/07: Council Member Smith provided a brief report. 2. Special Meeting/Work Session — Goal Setting, 1/17/07: Council Member Smith expressed anticipation of another goal- setting session in March, 2007. 3. Parks, Recreation and Open Space Committee meeting, 1/17/07: Council Member Stafford reminded Council of the forum to be held on February 7"'. 4. Sonoma County Waste Management Agency meeting, 1/17/07: Council Member Smith DISTRIBUTED AND REVIEWED a SCWMA memo, and he noted that he missed said meeting due to the Council's Goal- Setting meeting. 5. Senior Citizens Advisory Commission, 1/18/07: Council Member Stafford reported on senior excursions. 6. Sonoma County Mayors' and Councilmembers' Association meeting, 1/18/07: Mayor Vidak- Martinez called for Council Member ideas per programming. Said ideas included Community Power, Pandemics/Public Health Disasters, and inviting Legislative Representatives to come speak. She also shared with Council the various City Selection Committee appointments and the Association appointments. City of Rohnert Park CONCURRENT MEETINGS Minutes (9 of 12) January 23 2007 for City CounciUCommunity Development Commission/Rohnert Park Financing Authority 7. Other informational reports: League of California Cities Mayors & Council Members Academy - Leadership Institute, 1/10 - 1/12/07: Council Members Stafford and Smith reported briefly on League training in a variety of workshops. League of California Cities — Policy Committee Meeting, 1/12/07: Vice Mayor Mackenzie reported that he is the Vice Chair of Climate Protection and related issues, and he called attention to an upcoming meeting. Sonoma County Accountable Development Coalition Forum - Creating Great Communities Near Transit, 1/18/07: Council Member Smith noted his attendance at said forum. Meeting with Rancho Verde residents: Council Member Breeze reported on an informal meeting she had on January 12, 2007 with 4 -5 Rancho Verde residents. She stated that she listened to the concerns of the residents and that she recommended (1) that the residents ask the City Council to step forward as. a fact - finding body, and (2) that the residents contact the Council's Mobile Home Parks Subcommittee members. 15. COMMUNICATIONS: Communications per the attached outline were brought to the Council's attention. The following communications were pulled for discussion: a. Article in The Press Democrat about Kyle Jackson: Council Member Smith called attention to said article about Kyle Jackson, a Rancho Cotate High School student, and he pointed out the mention about Kyle's trip to Hashimoto, Japan, Rohnert Park's Sister City. b. Jim Cronin's resignation from the Golf Course Oversight Committee: At the suggestion of Vice Mayor Mackenzie, Council CONCURRED to direct staff to prepare a letter thanking Mr. Cronin for his years of service. 16. MATTERS FROMIFOR COUNCIL: 1. Calendar of Events: Document provided in Council agenda packets. 2. City Council Agenda Forecast: Document provided in Council agenda packets. 3. Other informational items, if any: a. Refurbishment of the Rogina family van for their handicapped daughter: At the suggestion of Mayor Vidak- Martinez, Council CONCURRED to issue proclamations honoring a mailman and a local automotive company, as well as the group of individuals they assembled to assist in the refurbishment of the van. b. Local Government Commission — Spring Conference, March 16 -18, re water and land use matters: Vice Mayor Mackenzie noted said upcoming conference. City of Rohnert Park CONCURRENT MEETINGS Minutes (10 of 12) January 23 2007 for City CouneWCommunity Development Commission/Rohnert Park Financing Authority 17. CITY MANAGER'S /CITY ATTORNEY'S REPORTS: 1. Review of Public Records Act Requests: City Manager Donley reviewed the contents of the Staff Report. 2. Other informational items, if any: a. Rancho Verde Subdivision Subcommittee meeting: City Manager Donley stated that the Subcommittee recently met and reviewed and rejected the application for a subdivision. 18. PUBLIC COMMENTS: Debbie Clarkson, 510 Corte Naranja, was recognized and, as a resident of Rancho Verde Mobile Home Park, she inquired of City Council whom the residents could come to for reliable and unbiased information regarding the possible conversion of the park. City Attorney Kenyon advised Council Members not to attend Rancho Verde Mobile Home Park meetings, and City Manager Donley directed Housing and Redevelopment Manager Ellena to provide Ms. Clarkson with her contact information. ADJOURNMENT: Mayor Vidak- Martinez adjourned the City Council meeting at 9:55 p.m. to consecutively and separately convene the meetings of the Community Development Commission and the Rohnert Park Financing Authority. COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROHNERT PARK MINUTES Tuesday, January 23, 2007 Call to Order: 9:55 p.m. Roll Call: Breeze, Mackenzie, Smith, Stafford, Vidak- Martinez Also present: Executive Director Donley, Assistant Executive Director Schwarz, General Counsel Kenyon, Housing and Redevelopment Manager Ellena, and Recorder Leonard Unscheduled public appearances: None. 1. CONSENT CALENDAR: Chairperson Vidak- Martinez asked the Commissioners if there were any questions about matters on the CDC Consent Calendar. No matters were raised. City of Rohnert Park CONCURRENT MEETINGS Minutes (I1 of 12) January 23 2007 for City CouncillCommunity Development Commission/Rohnert Park Financing Authority 1. Approval of CDC Portion of Concurrent City Meeting Minutes for: Regular Meeting — January 9, 2007 2. Approval of CDC Bills/Demands for Payment in the amount of $27,403.75 3. Accepting CDC Cash/Investments Report for: Month Ending October, 2006 A MOTION was made by Commissioner Smith, seconded by Commissioner Breeze, to approve the Consent Calendar. After said motion, reading was waived, and the CDC Consent Calendar, as outlined in the agenda, was UNANIMOUSLY APPROVED. 2. COMMUNITY DEVELOPMENT COMMISSION LIAISON ASSIGNMENTS FOR 2007: Consideration of appointments to the Community Development Commission Economic Development Subcommittee: Commission discussion/action: Council CONCURRED with the appointments of Chairperson Vidak- Martinez and Vice -Chair Mackenzie. 3. TAX ALLOCATION BOND ISSUANCE: Consideration of potential projects. proposed for tax allocation bond issuance: 1. Staff Report: Housing and Redevelopment Director Ellena shared the contents of the Staff Report. Director Ellena and bond counsel from Stradling Yocca Carlson & Rauth responded to Council questions and comments. 2. Public Comments: None. 3. Commission discussion/direction/action: Council CONCURRED with staff's recommendation to proceed with the Tax - Exempt Financing (Option 1). 4. ADJOURNMENT: There being no further business, Chairperson Vidak - Martinez adjourned the CDC meeting at 10:10 p.m. ROHNERT PARK FINANCING AUTHORITY MINUTES Tuesday, January 23, 2007 Call to Order: 10 :10 p.m. Roll Call: Breeze, Mackenzie, Smith, Stafford, Vidak- Martinez Also present: Executive Director Donley, Assistant Executive Director Schwarz, General Counsel Kenyon, and Recorder Leonard City of Rohnert Park CONCURRENT MEETINGS Minutes (12 of 12) January 23 2007 for City CounciUCommunity Development CommissionlRohnert Park Financing Authority Unscheduled public appearances: None. 1. CONSENT CALENDAR: Chairperson Vidak- Martinez asked the Members if there were any questions about matters on the RPFA Consent Calendar. No matters were raised. 1. Approval of RPFA Portion of Concurrent City Meeting Minutes for: Regular Meeting — January 9, 2007 2. Accepting RPFA Cash/Investments Report for: 1. Month Ending October, 2006 Upon MOTION by Vice Chair Mackenzie, seconded by Member Smith, and UNANIMOUSLY APPROVED, reading was waived and the RPFA Consent Calendar, as outlined in the agenda, was approved. 2. ADJOURNMENT: There being no further business, Chairperson Vidak- Martinez adjourned the Meeting of the RPFA at 10:10 p.m. aty Leonard Certified Shorthand Reporter C.S.R. 11599 Vicki Vidak- Martinez Mayor City of Rohnert Park