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2012/12/11 City Council Minutes MINUTES OF THE JOINT REGULAR MEETING OF THE CITY OF ROHNERT PARK City Council Rohnert Park Financing Authority (RPFA) Successor Agency to the Community Development Commission Tuesday, December 11, 2012 Rohnert Park City Hall, Council Chamber 130 A vram A venue, Rohnert Park, California 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY TO THE CDC JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL Mayor Mackenzie called the City CouncillRPF A/Successor Agency joint regular meeting to order at 5:00 pm, the notice for which being legally noticed on December 6,2012. Present: Jake Mackenzie, Mayor Pam Stafford, Vice Mayor Amy O. Ahanotu, Council Member Gina Belforte, Council Member Joseph T. Callinan, Council Member Absent: None Staff present: City Manager Gonzalez, City Attorney Kenyon, City Clerk Buergler, Director of Public Works and Community Services McArthur, Director of Development Services & City Engineer Jenkins, Economic Development Manager Babonis, Finance Director Orme, Administrative Assistant Willis, Technical Services Division Manager Mazzanti, Director Brian Masterson, Lt. Jeff Taylor, Lt. Pat Strouse, Lt. John Marty, Fire Marshal Dan Adam, PSO Pat Fahy, Secretary Lidster, Management Analyst Tacata, Community Development Assistant Azevedo, Accounting Supervisor Kwong, Deputy City Engineer Barnes, Senior Engineering Technician Pedroncelli, Code Compliance Officer Hearn and Community Services Manager Miller. 2. PLEDGE OF ALLEGIANCE Led by Mayor Mackenzie. 3. PUBLIC COMMENTS City of Rohnert Park Joint Regular Meeting Minutes for City Council/Rolmert Park Financing Authority/Successor Agency December 11,2012 Page 2 of3 4. CONSENT CALENDAR A. Approval of Minutes for: 1. City Council/RPF A/Successor Agency Joint Regular Meeting November 27, 2012 2. City Council Special Meeting December 4,2012 B. Acceptance of Reports for: 1. City Bills/Demands for Payment dated December 11, 2012 2. Successor Agency to the CDC Bills/Demands for Payment dated December 11, 2012 3. City - Cash Report for Month Ending October 2012 C. City Council Resolutions for Adoption: 1. 2012-135 Rejecting the Claim of Charles Harding D. City Council Ordinance for Adoption: 1. 852 An Ordinance of the City Council of the City of Rohnert Park Amending Chapters 1.24 (Nuisance Abatement) and 1.25 (Administrative Citations), Adopting New Chapters 1.26 (Administrative Hearings) and 1.27 (Collection Procedures), and Making Conforming Changes to the Rohnert Park Municipal Code ACTION: Moved/seconded (Belforte/Ahanotu) to approve the Consent Calendar. Motion carried unanimously by a roll call vote 5-0. 5. CEREMONY FOR INSTALLATION OF OFFICERS FOR THE YEAR 2013 A. Installation of Council Members Elect 1. Certificates of Appointment as if Elected 2. Administration of Oaths of Office City Clerk Buergler presented the Certificates and administered the Oaths to Gina Belforte, Joseph T. Callinan, and Jake Mackenzie. B. Reflection 2012 1. Year's Highlights (slide show) PowerPoint presentation. 2. Mayor's Comments Mayor Mackenzie commented on 2012. 3. Council Members' Comments Council Members Belforte, Callinan, and Ahanotu commented on 2012. C. Presentation to Mayor 1. Presentation to Mayor Jake Mackenzie for 2012 Year as Mayor Vice Mayor Stafford presented Mayor Mackenzie with memento of the past year and thanked him for his service. City of Rohnert Park Joint Regular Meeting Minutes for City Council/Rohnert Park Financing Authority/Successor Agency December 11, 2012 Page 3 of3 D. Installation of City Council Officers for 2013 1. Mayor Pam Stafford 2. Vice Mayor Joseph T. Callinan Outgoing Mayor Mackenzie presented the gavel to incoming Mayor Stafford. Mayor Stafford assumed the gavel and seated the City Council. E. Vision 2013 1. Mayor's Comments Mayor Stafford reflected on 2012 and expressed her vision for 2013. 2. Council Members' Comments Vice Mayor Callinan, Council Members Belforte, Mackenzie, and Ahanotu expressed their vision for 2013. 6. ADJOURNMENT Mayor Stafford adjoumed the joint regular meeting at 6:34 pm. Refreshments followed the regular meeting. /tl~ - - .J110"OAr J nne Buergler, City Cle City of Rohnert Park ~~~~ Pam Stafford, Mayor City of Rohnert Park