2012/04/24 City Council Minutes
MINUTES OF THE JOINT REGULAR MEETING
OF THE CITY OF ROHNERT PARK
City Council
Rohnert Park Financing Authority
Tuesday, April 24, 2012
Rohnert Park City Hall, Council Chamber
130 Avram Avenue, Rohnert Park, California
1. CALL TO ORDER/ROLL CALL
Mayor Mackenzie called the City CouncillRPF A joint regular meeting to order at 5 :00 p.m.
Present: Jake Mackenzie, Mayor
Pam Stafford, Vice Mayor
Amy Ahanotu, Council Member
Joseph T. Callinan, Council Member
Absent: Gina Belforte, Council Member
Staff present: City Manager Gabriel Gonzalez, City Attorney Michelle Marchetta Kenyon,
Interim Deputy City Clerk Carrie Willis, Director of Public Safety Brian Masterson, Director
of Public Works and Community Services John McArthur.
2. PLEDGE OF ALLEGIANCE
Vice Mayor Pam Stafford led the pledge of allegiance.
3. PRESENTATIONS
Mayor Mackenzie read a proclamation recognizing and honoring Jack Buchanan.
4. PUBLIC COMMENTS
None.
5. CONSENT CALENDAR
A. Approval of Minutes for:
1. City Council Special Meeting ~ April 1 0, 2012
2. City Council/RPF A Joint Regular Meeting - April 10, 2012
3. City Council/RPF A Special Meeting - April 18, 2012
B. Acceptance of Reports for:
1. City Bills/Demands for Payment dated April 24, 2012
2. CDC Bills/Demands for Payment dated April 24, 2012
3. City - Cash/Investments Report for Month Ending March 2012
4. RPFA - Cash/Investments Report for Month Ending March 2012
City of Rohnert Park Joint Regular Meeting Minutes
for City Counci//Rohnert Park Financing Authority
April 24, 2012
Page 2 of3
5. Housing Successor Agency - Cash/Investments Report for Month Ending March 2012
6. Redevelopment Successor Agency - Cash/Investments Report for Month Ending
March 2012
C. Ordinances for Adoption: Waive Full Reading and Adopt Ordinances by Reading Title:
1. No. 846 Authorizing an Amendment to the Contract Between the City Council of
the City of Rohnert Park and the Board of Administration of the California
Public Employees' Retirement System (CalPERS)
2. No.847 Approving an Amendment to the Development Agreement between the
City of Rohnert Park, and Sonoma Mountain Village LLC and KDRP LLC.
ACTION: Moved/seconded (Callinan/Stafford) and carried 4-0-1 (Council Member
Belforte absent) by roll call vote to approve the Consent Calendar with the
correction to the 4/18/12 City Council Special Meeting Minutes to include City
Attorney Michelle Marchetta Kenyon as present at this meeting.
6. ST ANDING COMMITTEE / LIAISON REPORTS
Council and City staff reported on the respective meetings listed:
A. Standing Committee Reports ~ None reported
B. Liaison Reports
1. Library Advisory Board - 4/17/12 (Ahanotu)
2. Sonoma County Waste Management Agency - 4/18/12 (McArthur)
3. Sonoma County/City Solid Waste Advisory Group - 4/12/12 (Stafford)
4. Chamber of Commerce - 4/17/12 (Stafford)
C. Other Reports
1. Mayors' & Councilmembers' Association ~ 4/12/12 (Mackenzie/Gonzalez)
2. Economic Development - 4/18/12 (Callinan)
3. Association of Bay Area Governments (ABAG) - 4/19/12 (Mackenzie/Stafford)
4. Remote Access Network Board - 4/12/12 (Mackenzie)
7. COMMUNICATIONS
Council commented on items distributed for Communications.
8. MA TTERS FROM/FOR COUNCIL
Council Member Callinan reported on the following item:
1. Business; newspaper article (Business Journal) on the Napa Business Incubator;
Requested update on Rohnert Park Incubator.
Vice Mayor Stafford reported on the following item:
1. Measure 'D' School District parcel tax.
Mayor Mackenzie reported on the following item:
1. School District parcel tax.
9. PUBLIC COMMENTS
None
City of Rohnert Park Joint Regular Meeting Minutes
for City Counci/lRohnert Park Financing Authority
April 24, 2012
Page 3 of3
10. ADJOURNMENT
M yor Mackenzie adjourned the joint regular meeting at 5 :45 p.m.
Carrie Willis, Interim eputy City Clerk
City of Rohnert Park
dJ