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2012/06/12 City Council Agenda (Special Meeting) Mission Statement "We Carefor Our Residents by Working Together to Build a Better Community for Today and Tomorrow." City ofRohnert Park. 130 Avram Avenue. Rohnert Park, California 94928 Phone: (707) 588-2225. FAX: (707) 792-1876. WEB: www.rocity.ore: 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 Tuesday, June 12,2012 at 4:00 p.m. MEETING LOCATION: CITY HALL - COUNCIL CHAMBER 130 Avram Avenue, Rohnert Park, California Said special meeting shall be for the purpose of the following: 4:00 p.m. 1. CITY COUNCIL SPECIAL MEETING - Call to Order/Roll Call (Ahanotu_ Callinan_ Mackenzie_ Stafford_ Belforte~ 2. PLEDGE OF ALLEGIANCE 3. PRESENTATION A. Honoring Kathleen Menne on the Occasion of her Retirement from the City of Rohnert Park for 30 Years of Service 4. PUBLIC COMMENTS 5. BUDGET FISCAL YEAR 2011/12 - 3RD QUARTER UPDATE A. Staff Report B. Public Comment i. Council discussion/direction 6. WORK SESSION for REVIEW of PROPOSED BUDGET FISCAL YEAR 201212013 A. Presentation of Draft Budget Fiscal Year 2012/13 i. General Fund Operating Budget a. Council discussion/direction 11. Enterprise Funds: Sewer, Water and Refuse a. Council discussion/direction City of Rohnert Park SPECIAL MEETING Agenda - City Council 7. REVIEW OF PROPOSED CIP BUDGET FOR FISCAL YEAR 2012-13 IN FIVE YEAR CAPITAL IMPROVEMENT PLAN (CIP) Consider projects proposed for approval in FY 2012-13 Capital Improvement Program (CIP) Budget, review Five-Year CIP for FY 2012-13 through 2016-17, and direct staff to return to a future meeting for Council to approve FY 2012-13 CIP Budget and Five-Year CIP. A. Staff Report B. Public Comments i. Council discussion/direction 8. 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. 9. ADJOURNMENT of City Council Special Meeting 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 accornmodation 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.) CERTIFICA TION OF POSTING OF AGENDA I, JoAnne Currie, City Clerk for the City of Rohnert Park, declare that the foregoing agenda for the June 12, 2012, Special Meeting of the Rohnert Park City Council was posted and available for review on June 7,2012, at Rohnert Park City Hall, 130 A vram A venue, Rohnert Park, California 94928. The agenda is also available on the City web site at www.rpcitv.on!, Executed this i" day of June, 2012, at Rohnert Park, California.