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2011/06/07 City Council Minutes MINUTES OF THE JOINT SPECIAL MEETING OF THE CITY OF ROHNERT PARK City Council Community Development Commission Tuesday, June 7,2011 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California 1. CALL TO ORDER/ROLL CALL Mayor Belforte called the City Council/CDC joint special meeting to order at ] 0:00 a.m. Present: Gina Belforte~ Mayor Jake Mackenzie, Vice Mayor Amy O.Ahanotu, Council Member (seated at ]0:0] a.m.) Joseph T. Callinan, Council Member Pam Stafford, Council Member Staff present: City Manager Gabriel Gonzalez, City Attorney Michelle Kenyon, Director of Administrative Services Sandy Lipitz, Director of Public Safety Brian Masterson, Director of Public .Works and Community Services John McArthur,. Accounting Manager Cathy Orme, and Deputy City Clerk Terri Griffin. 2. PUBLIC COMMENTS The following individuals spoke in favor of maintaining the Department of Public Safety: Kathryn Gingras, Rohnert Park Kimberly Nicks, Rohnert Park Jeff Rosentreter, Rohnert Park 3. WORK SESSION for REVIEW of PROPOSED GENERAL FUND ANNUAL OPERATING BUDGET FISCAL YEAR 2011/2012 A. City Manager Gonzalez presented the City Manager's Budget Message. B. Presentation of General Fund Operating Budget Fiscal Year 20] 1/] 2 - presented by City Manager Gonzalez ]. Proposed Revenues - presented by City Manager Gonza]ez and Director of Administrative Services Lipitz 2. Proposed Expenditures - presented by City Manager Gonzalez and Director of Administrative Services Lipitz 3. Six Year Projection Update - presented by City Manager Gonzalez and Director of Administrative Services Lipitz COUNCIL DIRECTION: Council concurred to direct staff to bring back the proposed Fiscal Year 20] ]-20]2 budget for final review on June ] 4th and formal adoption on June 28th. City of Rohnert Park Joint Special Meetin2 Minutes (2 of 3) Cit Council/Communi Develo ment Commission June 7.2011 Mayor Belforte recessed the meeting at ]2:20 p.m. and reconvened the meeting at ]2:50 p.m. All Council members were present. C. Informational Report on Cost Analysis of Department of Public Safety PUBLIC COMMENTS REOPENED The following individuals spoke in favor of maintaining the Department of Public Safety: Laura Lewman, Manager, Rohnert Park Motel 6 Shirley Patton, Rohnert Park Keith Astley, Vice President, Rohnert Park Public Safety Officers' Association Susie Schneider, Rohnert Park Erinn Berland, Rohnert.Park Warren Hopkins, Rohnert Park ]. Staff Report - presented by. City Manager Gonzalez and Randy Tan, Vice President of Matrix Consulting Group Director Masterson's request for an opportunity to respond to the cost analysis was granted. Director Masterson raised severa] questions about the cost analysis. In response to a request by Vice Mayor Mackenzie to amend page two of the report based on comments by Director Masterson, City Attorney Kenyon clarified that at this time the Council is being asked to accept the report as informational only and not to approve, adopt or agree with the report. Vice Mayor Mackenzie requested the following correction to page] of the report: "April 2010" should read "April 20] 1." COUNCIL DIRECTION: The Council concurred to accept the report as presented and direct staff to provide additional information regarding a cost comparison that would reflect the Fiscal Year 201 ]-]2 budget for the Department of Public Safety. PUBLIC COMMENTS REOPENED David Stubblebine, Rohnert Park, spoke regarding discrepancies in the report and the unfunded liability figures. Warren Hopkins, Rohnert Park, spoke regarding a lack of information in the report regarding the combined Public Safety model and assigned vehicles. 4. RECESS TO CLOSED SESSION IN CONFERENCE ROOM 2A TO CONSIDER: Mayor Belforterecessed the joint special meeting at 2:40 p.m. to consider: A. CONFERENCE WITH LABOR NEGOTIATORS (Government Code S54957.6) Agency designated representative: Gabriel Gonzalez, City Manager Rohnert Park Employees' Association (RPEA) Rohnert Park Public Safety Officers' Association (RPPSOA) Service Employees' International Union (S.E.I.U.) Local ]02] Confidential and Management Units 5. RECONVENE JOINT SPECIAL MEETING OPEN SESSION IN COUNCIL CHAMBER Mayor Belforte reconvened th,e joint special meeting at 4:4] p.m. All Council members were present except Vice Mayor Mackenzie. 6. MAYOR'S REPORT ON CLOSED SESSION (Government Code ~ 54957.1) Mayor Belforte announced that the Council had met in closed session regarding the labor negotiation matters listed on the agenda and no reportable action had been taken. City of Rohnert Park Joint Special Meetine Minutes (3 of 3) Cit Council/Communit Develo ment Commission June 7,2011 7. ADJOURNMENT of City Council / CDC Joint Special Meeting Mayor Belforte adjourned the joint special meeting at 4:42 p.m. to Wednesday, June 8, 20]], to continue the closed session regarding labor negotiations. Terri Griffin, Dep City of Rohn r {)~