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2013/05/14 City Council Minutes (Special Meeting)ii 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, May 14, 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 2:32 pm, the notice for which being legally noticed on May 10, 2013. Present: Pam Stafford, Mayor Joseph T. Callinan, Vice Mayor Amy O. Ahanotu, Council Member Gina Belforte, Council Member (arriving 4:39 p.m.) Jake Mackenzie, Council Member (arriving 2:34 p.m.) Absent: None Staff present: City Manager Gonzalez, Assistant City Manager Jenkins, City Clerk Buergler, Accounting Supervisor Kwong, Director of Public Works and Community Services McArthur, General Services Supervisor Kelley, Community Services Manager Miller, Theater Manager Abravaya, Director of Public Safety Masterson, and Technical Services Division Manager Mazzanti. 2. PLEDGE OF ALLEGIANCE Led by General Services Supervisor Kelley. 3. BUDGET STUDY SESSION #4 FOR REVIEW OF BUDGET FY 2013 -14: A. Public Works Department Director of Public Works and Community Services McArthur presented the item. Vice Mayor Callinan expressed concern with weeds in various areas and provided pictures. City of Rohnert Park Joint Special Meeting Minutes May 14, 2013 . for City CouncillRohnert Park Financing Authority /Successor Agency Page 2 of 3 Council Member Mackenzie stepped away from the dais 3:54 pm and returned 3:56 pm. Public Comment: Jane Weill ACTION: By consensus City Council directed staff to move forward with the budget as presented. City Council directed staff to revisit the landscaping budget item and to provide a landscape model analysis within the next 2 or 3 months. (Belforte absent) B. Fleet Services Director of Public Works and Community Services McArthur presented the item. ACTION: By consensus City Council directed staff to move forward with the budget as presented. (Belforte absent) C. Performing Arts Center Director of Public Works and Community Services McArthur and Theater Manager Abravaya presented the item. Vice Mayor Callinan stepped away from the dais 4:15 pm and returned 4:19 pm. ACTION: By consensus City Council directed staff to move forward with the budget as presented. (Belforte absent) D. Community Services Department Director of Public Works and Community Services McArthur and Community Services Manager Miller presented the item. Council Member Belforte arrived at 4:39 pm Public Comment: ACTION: By consensus City Council directed staff to move forward with the budget as presented. City Council directed staff to bring back an analysis of the Gold Ridge site. 4. PUBLIC COMMENTS None. 5. ADJOURNMENT Mayor Stafford adjourned the joint special meeting at 4:56 pm to the joint regular meeting. City of Rohnert Park Joint Special Meeting Minutes May 14, 2013 for City Council / Rohnert Park Financing Authority /Successor Agency Page 3 of 3 f} A./ b .i i A—A, N Jo nne Buergler, City Clerk ity of Rohnert Park Pam Stafford, Nfaior City of Rohnert Park