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2013/03/26 City Council Minutes (Special Meeting)1 MINUTES OF THE JOINT SPECIAL MEETING OF THE CITY OF ROHNERT PARK City Council Rohnert Park Financing Authority (RPFA) Successor Agency to the Community Development Commission Tuesday, March 26, 2013 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California 1. CITY COUNCIL /RPFA /SUCCESSOR AGENCY TO THE CDC JOINT SPECIAL MEETING - CALL TO ORDER/ROLL CALL Mayor Stafford called the City Council /RPFA /Successor Agency joint special meeting to order at 2:02 pm, the notice for which being legally noticed on March 21, 2013. Present: Pam Stafford, Mayor Joseph T. Callinan, Vice Mayor (arriving 2:07 pm) Amy O. Ahanotu, Council Member Gina Belforte, Council Member Jake Mackenzie, Council Member Absent: None Staff present: City Manager Gonzalez, Assistant City Manager Jenkins, City Clerk Buergler, Finance Director Orme, Accounting Supervisor Kwong, Director of Public Works and Community Services McArthur, and Director of Public Safety Masterson. 2. PLEDGE OF ALLEGIANCE Led by Director of Public Works and Community Services McArthur. 4. PUBLIC COMMENTS Richard Chadwick, representing Rohnert Park's Piranha Swim Team, requests pools be opened to meet the needs of the team and swimmers. 3. BUDGET STUDY SESSION 41: A. City of Rohnert Park Strategic Plan 2012 -2016 Review City Manager Gonzalez presented the item. Recommended Action(s): direct staff to bring the strategic plan for formal action by City Council with adoption of the Budget FY 2013 -2014. City of Rohnert Park Joint Special Meeting Minutes March 26, 2013 for City Council/Rohnert Park Financing Authority /Successor Agency Page 2 of 2 ACTION: By consensus City Council approved the City of Rohnert Park Strategic Plan 2012 -2016 be agendized for formal action by City Council with adoption of the Budget FY 2013 -2014. B. Implementation Action Plan Review Director of Public Safety Masterson presented the item. Council Member Mackenzie stepped away from the Dais 3:07 pm and returned 3:12 pm. ACTION: By consensus City Council approved the City of Rohnert Park Implementation Plan be agendized for formal action by City Council with adoption of the Budget FY 2013 -2014 C. Fiscal Policy Review Finance Director Orme and Accounting Supervisor Kwong presented the item. D. Budget Process Finance Director Orme and Accounting Supervisor Kwong presented the item. E. Public Comment F. Council Discussion/Direction 5. ADJOURNMENT Mayor Stafford adjourned the joint regular meeting at 4:40 pm. J Anne Buergler, City Clerk Pam Stafford, Mayor ity of Rohnert Park City of Rohnert Park