2013/04/09 City Council Minutes (Special Meeting)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, April 9, 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 1:00 pm, the notice for which being legally noticed on April 5, 2013.
Present: Pam Stafford, Mayor
Joseph T. Callinan, Vice Mayor (arriving 1:04 p.m.)
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, Development Services
Manager Ponton, Management Analyst Tacata, IT Operations Manager Rowley, Director
of Public Works and Community Services McArthur, and Director of Public Safety
Masterson.
2. PLEDGE OF ALLEGIANCE
Led by Management Analyst Tacata.
3. BUDGET STUDY SESSION 41:
A. Development Services
Development Services Manager Ponton and Management Analyst Tacata presented
the item.
Public Comment: Richard Pope, Codding- Project Director for Sonoma Mountain
Village
City of Rohnert Park Joint Special Meeting Minutes April 9, 2013
for City Council/Rohnert Park Financing Authority /Successor Agency Page 2 of 2
ACTION: By consensus City Council directed staff to move forward with the
budget as presented.
B. Finance
Finance Director Orme presented the item.
Council Member Mackenzie stepped away from dais 1:54 p.m. returned 1:59 p.m.
ACTION: By consensus City Council directed staff to move forward with the
budget as presented.
C. IT
IT Operations Manager Rowley presented the item.
ACTION: By consensus City Council directed staff to move forward with the
budget as presented.
D. Public Works Water Enterprise Fund and Sewer Enterprise Fund
Director of Public Works & Community Services McArthur presented the item.
Vice Mayor Callinan stepped away from dais 3:17 p.m. and returned 3:21 p.m.
ACTION: By consensus City Council directed staff to move forward with the
budget as presented.
4. PUBLIC COMMENTS
None.
The next Budget Workshop will start at 2:30 pm.
5. ADJOURNMENT
Mayor Stafford adjourned the joint regular meeting at 3:37 pm.
J11
J nne Buergler, City Cl k Pam Stafford, Ma
ty of Rohnert Park City of Rohnert Park