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2012/08/22 City Council Agenda Packet Mission Statement "We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow." City of Rohnert Park+ 130 Avram Avenue+Rohnert Park, California 94928 Phone: (707) S88-222S+FAX: (707) 792-1876+WEB: www.rpcity.org ROHNERT PARK CITY COUNCIL SPECIAL MEETING NOTICE AND AGENDA NOTICE IS HEREBY GIVEN that a SPECIAL MEETING of the ROHNERT PARK CITY COUNCIL will be held on Wednesday, August 22, 2012 at 10:00 a.m. MEETING LOCATION: COMMUNITY CENTER - CONFERENCE ROOM 5401 Snyder Lane, Rohnert Park, California Said special meeting shall be for the purpose of the following: 10:00 a.m. 1. CITY COUNCIL SPECIAL MEETING - Call to Order/Roll Call (Ahanotu _ Belforte _Callinan_Stafford _ Mackenzie ~ 2. PLEDGE OF ALLEGIANCE 3. PUBLIC COMMENTS For public comment only on items listed on this agenda (limited to three minutes per appearance with 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. 4. APPOINTMENTS TO THE OFFICE OF CITY COUNCIL AND CANCELATION OF THE GENERAL MUNICIPAL ELECTION Consideration of Resolution(s) regarding the possible appointment of the only nominees to the offices of the City Council of the City of Rohnert Park that were to be elected on Tuesday, November 6, 2012 and cancelation of the General Municipal Election for the City currently scheduled for November 6, 2012. 5. ADJOURNMENT of City Council Special Meeting City of Rohnert Park SPECIAL MEETING Agenda - City Council 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 Clerk's Office at (707) 588-2227 at least 72 hours prior to the meeting to ensure arrangements for accommodation by the City. Please notify the City Clerk's Office as soon as possible if you have a visual impairment requiring meeting materials to be produced in another format (Braille, audio-tape, etc.) CERTIFICATION OF POSTING OF AGENDA I, Carrie Willis, Deputy City Clerk for the City of Rohnert Park, declare that the foregoing agenda for the August 22,2012, Special Meeting of the Rohnert Park City Council was posted and available for review on August 20, 2012, at Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, California 94928. The agenda is also available on the City's web site: www.rpcity.org, Executed this 20th day of August, 2012, at Rohnert Park, California. Carrie Willis, Deputy City Clerk Mission Statement "We Carefor Our Residents by Working Together to Build a Better Community for Today and Tomorrow." CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT Meeting Date: August 22,2012 Department: City Clerk's Office Submitted By: JoAnne Currie, City Clerk Prepared By: Agenda Title: Carrie Willis and JoAnne Currie Possible appointment of the only nominees to the offices of this City that were to be elected on Tuesday, November 6,2012 and cancelation of the General Municipal Election currently scheduled for November 6,2012. RECOMMENDED ACTION: Receive report and consider adoption of Resolution appointing the only nominees for City Council to those positions, cancelling the General Municipal Election currently scheduled for Tuesday, November 6,2012, and requesting the Board of Supervisors of the County of Sonoma to take all steps required to remove said election from the consolidated election scheduled for that date. BACKGROUND: At the close of the nominations period on August 10, 2012, only the three incumbents filed as candidates for the three "at large" City Council positions up for election on November 6, 2012. Elections Code S 1 0229 allows for appointment of those persons who have been nominated when there are not more candidates than offices to be elected. Pursuant to S 1 0229 of the Elections Code, the City Clerk's Certification that there were not more candidates than offices to be elected was submitted to City Council and is attached to the Resolution as Exhibit A. A Notice that there were not more candidates than "at large" offices to be elected was published in the Community Voice on Friday, August 17,2012. City Council can adopt one of the following courses of action: 1) Appoint to the office the persons who have been nominated. 2) Appoint to the office any eligible elector if no one has been nominated. 3) Hold the election, if either no one or only one person has been nominated. ANALYSIS: There are three official nominations, eliminating option 2. The Council can therefore either select Option 1, making a decision to appoint the nominated incumbents or Option 3, proceeding with the election. Ifby the 75th day before the municipal election (August 23,2012), no person has been appointed to office, the election shall be held. 1 Adoption of the attached Resolution will appoint the three nominees (Gina Belforte, Joseph T. Callinan, and Jake Mackenzie) to the City Council for a term ending in December 2016. It will also cancel the November 6, 2012 election. It will also request the Board of Supervisors of the County of Sonoma take all steps required to remove said election from the consolidated election scheduled for that date. The City Council is reminded that because voting on the attached resolution to appoint the nominated incumbents and cancel the election has the potential to have a "personal financial effect" on those Council Members (by virtue of incurring or avoiding campaign/election costs), out of an abundance of caution, the City Attorney has advised that all three nominated incumbents disqualify themselves from participating in the decision on the resolution. Doing so will leave only two Council Members to act, which is less than a quorum. Thus, it will be necessary to follow the procedure for choosing an otherwise disqualified City Council Member to participate in the decision in order to constitute a quorum. To form a quorum to consider the item, the Political Reform Act permits the Council Member to be selected using a random means, such as drawing straws. Before participating in the vote, the third Council Member chosen randomly shall state the existence of the potential conflicts as follows: 1. Disclose that voting on the resolution poses a potential conflict of interest because it could have "a personal financial effect" on him or her. 2. Disclose that because the decision to appoint the nominated incumbents must be set by Council resolution and the three Council Members are the only nominees in the upcoming election, there is no alternative source of decision. OPTIONS CONSIDERED: Not adopt the Resolution appointing the nominated incumbents; which would result in the conduct of the election on November 6,2012. The cost for providing election services has been estimated at $20,000 to $30,000 and was budgeted at $57,795 in the Fiscal Year 2012-2013 Elections budget. FISCAL IMPACTIFUNDING SOURCE: There is a potential savings to the City of $20,000 to $30,000 by canceling the General Municipal Election scheduled for November 6,2012. Department Head Approval Date: City Manager Approval Date: City Attorney Approval Date: Attachments (list in packet assembly order): 1. Proposed Resolution with Exhibit A the City Clerk's Certification that there are not more candidates than offices to be elected 2. Copy of Certification of Publication of the Notice 2 RESOLUTION NO. 2012-96 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK PROVIDING FOR THE APPOINTMENT OF THE ONLY NOMINEES TO THE OFFICES OF THIS CITY THAT WERE TO BE ELECTED TUESDAY, NOVEMBER 6, 2012, CANCELING THE GENERAL MUNICIPAL ELECTION CURRENTLY SCHEDULED FOR NOVEMBER 6, 2012, AND REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SONOMA TO TAKE ALL STEPS REQUIRED TO REMOVE SAID ELECTION FROM THE CONSOLIDATED ELECTION SCHEDULED FOR THAT DATE. WHEREAS, pursuant to S10229 of the Elections Code of the State of California, as of the close of the nomination period on August 10, 2012, if there are not more candidates than offices to be elected, S 1 0229 of the Elections Code allows one of the following courses of action to be taken by the City Council: 1. Appoint to the office the person who has been nominated. 2. Appoint to the office any eligible voter if no one has been nominated. 3. Hold the election if either no one or only one person has been nominated. WHEREAS, the City Clerk's Certification that there were not more candidates than offices to be elected, Exhibit A, was submitted to City Council pursuant to law. WHEREAS, a notice that there were not more candidates than offices to be elected was published on August 17,2012 in the Community Voice pursuant to law. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Rohnert Park does hereby resolve, declare, determine and order as follows: SECTION 1: Pursuant to S 10229 of the Elections Code of the State of California, the following action is being taken: The following persons are hereby appointed to the offices to which they were nominated: NAME OFFICE TERM Jake Mackenzie Member of the City Council 2012 - 2016 Gina Belforte Member of the City Council 2012 - 2016 Joseph T. Callinan Member of the City Council 2012 - 2016 SECTION 2: The election scheduled to be held on Tuesday, November 6, 2012, is now canceled, the City Council's request to the Board of Supervisors to consolidate that election with the statewide election is hereby rescinded and the Board of Supervisors is hereby requested to direct the County Clerk to take all steps required to remove reference to a general municipal election in the City of Rohnert Park from the ballot materials for such election and to otherwise implement the cancelation of said election with the cooperation and assistance of the City Clerk of the City of Rohnert Park. SECTION 3: The persons appointed shall qualify and take office and serve exactly as if elected at a municipal election for the office. SECTION 4: The City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. DULY AND REGULARLY ADOPTED at a special meeting of the City Council of the City of Rohnert Park held on the 22"d day of August, 2012. CITY OF ROHNERT PARK Mayor ATTEST: Deputy City Clerk AHANOTU: BELFORTE: A YES: ( CALLINAN: STAFFORD: NOES: ( ) ABSENT: ( ) ABSTAIN: ( MACKENZIE: ) Exhibit A CITY CLERK'S CERTIFICATION THAT THERE ARE NOT MORE CANDIDATES THAN OFFICES TO BE ELECTED AT THE NOVEMBER 6, 2012 GENERAL MUNICIPAL ELECTION FOR THE CITY OF ROHNERT PARK I, JoAnne Currie, City Clerk of the City of Rohnert Park do hereby certify that pursuant to ~ 10229, Elections Code of the State of California, to the following facts relating to the General Municipal Election to be held on Tuesday, November 6, 2012: As of the close of the nomination period on August 10, 2012, there are not more candidates than offices to be elected to the three "at large" City Council positions. The persons so nominated are: Gina Belforte Joseph Callinan Jake Mackenzie That ~10229 of the Elections Code allows one of the following courses of action by the City Council: 1. Appoint to the office the person who has been nominated. 2. Appoint to the office any eligible voter if no one has been nominated. 3. Hold the election if either no one or only one person has been nominated. A notice of these facts will be published on August 17, 2012, in the Community Voice pursuant to ~ 6061 of the Government Code. The City Council will meet on Wednesday, August 22,2012, at 10:00 a.m., in the Community Center Conference Room 5401 Snyder Lane, Rohnert Park, California to either make the appointments or direct an election to be held. The persons appointed, if any, shall qualify and take office and serve exactly as if elected at a municipal election for the office. If, by the 75th day before the municipal election, no person has been appointed to the offices pursuant to (1) or (2) above, the election shall be held. If the City Council makes an appointment pursuant to ~ 10229, Elections Code, the City Clerk shall not accept for filing any statement of write-in candidacy which is submitted aft~r the appointment is made. CERTIFICATION OF PUBLICATION IN "The Community VOICE" (Published every Friday) in the SUPERIOR COURT of the STATE OF CALIFORNIA In and For the County of Sonoma COUNTY OF SONOMA City of Rohnert Park Notice That There Are Not More Candidates Than Offices To Be Elected At The November 6,2012 General Municipal Election For the City of Rohnert Park STATE OF CALIFORNIA, The undersigned does hereby certifY and declare: That at all times hereinafter sworn, deposes and says: That at all times hereinafter mentioned she was a citizen of the United States, over the age of eighteen years and a resident of said county and was at all said times the principal clerk of the printer and publisher of The Community VOICE, a newspaper of general circulation, published in the City of Rohnert Park, in said County of Sonoma, State of California; that The Community VOICE is and was at all times herein mentioned, a newspaper of general circulation as that term is defined by Section 6000 of the Government Code; its status as such newspaper of general circulation having been established by Court Decree No. 35815 of the Superior Court of the State of California, in and for the County of Sonoma, Department No. 1 thereof; and as provided by said Section 6000, is published for the dissemination of local and telegraphic news and intelligence of a general character, having a bona fide subscription list of paying subscribers, and is not devoted to the interest, or published for the entertainment or instruction of a particular class, profession, trade, calling, race or denomination, or for the entertainment and instruction of such classes, professions, trades, callings, races or denominations; that at all said times said newspaper has been established and published in the said City of Rohnert Park, in said County and State at regular intervals for more than one year preceding the first publication of this notice herein mentioned; that said notice was set in type not smaller than non-pareil and was preceded with words printed in black face type no smaller than non-pareiJ, describing and expressing in general terms, the purport and character of the notice intended to be given; that the "City of Rohnert Park Notice That There Are Not More Candidates Than Offices To Be Elected At The November 6,2012 General Municipal Election For The City of Rohnert Park" of which the annexed is a printed copy, was published in said newspaper at least _1_ consecutive time(s), commencing on the _17_ day of August, and ending on the _17_ day of August, 2012. * * * I HEREBY CERTIFY AND DECLARE UNDER TIIE PENALTY OF perjury that the foregoing is true and correct. :::UTED th;, leY or A~n'" PMk, CaIn"",,, Rose Shah Chief Clerk *