2014/05/13 City Council Minutes (Special Meeting)MINUTES OF THE ROHNERT PARK CITY COUNCIL
Rohnert Park Financing Authority (RPFA)
Successor Agency to the Community Development Commission (CDC)
JOINT SPECIAL MEETING
Tuesday, May 13, 2014
Rohnert Park City Hall, Council Chamber
130 Avram Avenue, Rohnert Park, California
1. CITY COUNCIL SPECIAL MEETING - CALL TO ORDER/ROLL CALL
Mayor Callinan called the City Council special meeting to order at 1:02 pm, the notice for
which being legally noticed on May 8, 2014.
Present: Joseph T. Callinan, Mayor
Amy 0. Ahanotu, Vice Mayor
Jake Mackenzie, Council Member
Pam Stafford, Council Member
Absent: Gina Belforte, Council Member
Staff present: City Manager Jenkins, Assistant City Manager Schwartz, City Clerk
Buergler, Senior Analyst Atkins, Human Resources Director Perrault, Acting Finance
Manager Kwong, Finance Director Durant, Director of Public Safety Masterson,
Technical Services Division Manager Mazzanti, Director of Public Works and
Community Services McArthur, Interim Director of Development Services Ponton,
Utilities Services Supervisor Bracewell, Deputy City Engineer Barnes, and City Attorney
Kenyon.
2. BUDGET STUDY SESSION #2 FOR REVIEW OF BUDGET FY 2014 -15
A. Public Works Department
Director of Public Works and Community Services McArthur presented the item.
Item will come back at the next budget workshop.
Mayor Callinan stepped away from the dais 2:10 pm and returned 2:14 pm.
B. Fleet Services
Director of Public Works and Community Services McArthur presented the item.
Staff will move forward with the budget as presented.
City of Rohnert Park Joint Special Meeting Minutes
for City Council
May 13, 2014
Page 2 of 3
C. Sewer Enterprise Fund
Director of Public Works and Community Services McArthur presented the item.
Staff will move forward with the budget as presented.
Council Member Mackenzie stepped away from the dais 2:30 pm and returned 2:34
pm.
D. Water Enterprise Fund
Director of Public Works and Community Services McArthur presented the item.
Staff will move forward with the budget as presented.
Recessed 2:40 pm
Reconvened 2:47 pm
E. Development Services
Interim Development Services Director Ponton and Management Analyst Tacata
presented the item.
Mayor Callinan stepped away from the dais 3:08 pm and returned 3:10 pm.
Recessed 3:18 pm
Reconvened 3:20 pm
Staff will move forward with the budget as presented.
F. Five -Year Capital Improvement Plan Budget
Interim Development Services Director Ponton and Management Analyst Tacata
presented the item.
Staff will move forward with the budget as presented.
G. City Manager
City Manager Jenkins presented the item.
Staff will move forward with the budget as presented.
H. City Attorney's Office
City Attorney Kenyon presented the item.
Staff will move forward with the budget as presented.
I. Human Resources
J. Community Services Department
K. Performing Arts Center
L. Information Technologies
M. City Council
City of Rohnert Park Joint Special Meeting Minutes
for City Council
May 13, 2014
Page 3 of 3
N. Economic Development
O. Casino Contributions
Items I -O to be heard May 27, 2014 at a City Council Joint Special meeting.
3. PUBLIC COMMENTS
None.
4. ADJOURNMENT
At 4:21 pm-
ACTION: (Stafford /Mackenzie) to adjourn and continue the Joint Special Meeting to
1:00 pm, on May 27, 2014.
Motion carried unanimously by the following 4 -0 -1 vote: AYES:
Mackenzie, Stafford, Ahanotu, and Callinan NOS: None, ABSTAINS:
None, ABSENT: Belforte.
Jb • ne M. Buergler, City Cl
City of Rohnert Park
Josep
City of
Callman, Mayor
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