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2005/05/10 City Council MinutesCITY OF ROHNERT PARK CITY COUNCIL SPECIAL MEETING May 10, 2005. Tuesday The Rohnert Park City Council met this date for a Special Meeting to commence at 5:00 p.m. at the Rohnert Park City Hall, Council Chambers, 6750 Commerce Boulevard, Rohnert Park, with Mayor Mackenzie presiding. CALL TO ORDER: Mayor Mackenzie CALLED the Special Meeting to order at 5:00 P.M. ROLL CALL: Present: (5) Councilmembers Flores, Smith and Spradlin; Vice Mayor Vidak- Martinez; and Mayor Mackenzie Absent: (0) None Staff present for all or part of•the Regular Session: Interim City Manager Donley, Assistant `City _Attorney Whelan, Finance Director Lipitz, Recreation Servic'es,.I nager Miller, Director Public Safety Bullard and Public S �ety Commander Giesige. UNSCHEDULED PUBLIC APPEARANCES: None. BUDGET WORK SESSION: FIVE -YEAR CAPITAL IMPROVEMENT PLAN (CIP) 2005 -06 TO 2009 -10: Acting City Manager Donley reviewed the contents of the Five -Year Capital Improvement Program Budget, and staff responded to Council questions /comments. Council CONCURRED TO AGENDIZE a discussion regarding the undergrounding of the City's utilities by PG &E. *City Council Special Meeting City of Rohnert Park *SPECIAL MEETINGS MINUTES May 10, 2005 Page(2 ) THREE -YEAR BUDGET PROJECTION 2005 -06 TO 2007 -08: Finance Director Lipitz reviewed the Three -Year Budget Projection and responded to Council questions /comments. At the suggestion of Councilmember Spradlin, Mayor Mackenzie DIRECTED STAFF to staff to prepare a balanced budget with a separate sheet indicating what has been taken out in order to balance the budget. DEPARTMENT OF PUBLIC SAFETY PROPOSED 2005 -06 BUDGET: Mayor Mackenzie stated that due to the lateness of the hour, the Department of Public Safety's presentation would be RESCHEDULED for the May 24, 2005 City Council Work Session. RECREATION DEPARTMENT PROPOSED 2005 -06 BUDGET: Recreation Services Manager Miller reviewed the contents of the Recreation Department Budget Workshop document and responded to Council questions /comments. Council CONCURRED TO DIRECT STAFF to work with the Parks and Recreation Commission and to report back to Council on short -term recommendations for the City's pools. Furthermore, Mayor Mackenzie DIRECTED STAFF to bring forward to Council formal requests for the Recreation Department Capital Outlay not in the budget or in the CIP. ADJOURNMENT: There being no further business, Mayor Mackenzie ADJOURNED the Special Meeting at 6:38 p.m. k (D - K ty Leonard Cert'f' d Shorthand Reporter CSR No. 11599 <� n Ja e Mackenzie Mayor City of Rohnert Park *City Council Special Meeting