2014/12/10 City Council MinutesMINUTES OF THE JOINT SPECIAL MEETING
OF THE CITY OF ROHNERT PARK
City Council
Rohnert Park Financing Authority
Successor Agency to the Community Development Commission
Thursday, December 18, 2014
Rohnert Park City Hall, Council Chamber
130 Avram Avenue, Rohnert Park, California
CITY COUNCIL /RPFA/SUCCESSOR AGENCY TO THE CDC JOINT SPECIAL
MEETING - CALL TO ORDER/ROLL CALL
Mayor Ahanotu called the joint special meeting to order at 4:30 pm, the notice for which being
legally noticed on December 17, 2014.
Present: Amy O. Ahanotu, Mayor
Gina Belforte, Vice Mayor
Joseph T. Callinan, Councilmember
Jake Mackenzie, Councilmember
Pam Stafford, Councilmember
Absent: None
Staff present: City Manager Jenkins, City Attorney Kenyon, City Clerk Buergler, and
Senior Analyst Atkins.
2. PLEDGE OF ALLEGIANCE
Led by City Manager Jenkins.
3. PUBLIC COMMENTS
None.
4. CONSENT CALENDAR
A. City Council Resolutions for Adoption:
1. 2014 -187 Approving the Notice of Completion for the 2013 Various Streets
Preventative Maintenance Project No. 2012 -01 Year 2 and Directing
the City Engineer to File
ACTION: Moved /seconded (Mackenzie /Belforte) to approve the Consent Calendar.
City of Rohnert Park Joint Special Meeting Minutes December 18, 2014
for City Council/Rohnert Park Financing Authority /Successor Agency Page 2 of 2
Motion carried unanimously by the following 5 -0 vote: AYES: Callinan,
Mackenzie, Stafford, Belforte, and Ahanotu, NOS: None, ABSTAINS:
None, ABSENT: None.
5. Consideration of Adopting a Resolution Approving the Residential Purchase
Agreement and Joint Escrow Instructions, Modified by an Addendum, for the Sale
of 309 Burton Avenue to Genaro and Teresa Mendoza
City Manager Jenkins presented the item. Recommended Action(s): adopt the attached
Resolution approving the Residential Purchase Agreement and Joint Escrow Instructions,
as modified by an Addendum, for the sale of 309 Burton Avenue.
ACTION: Moved /seconded (Mackenzie /Stafford) to adopt Resolution 2014 -188
Approving the Residential Purchase Agreement and Joint Escrow
Instructions, Modified by an Addendum, for the Sale of 309 Burton
Avenue to Genaro and Teresa Mendoza.
Motion carried unanimously by the following 5 -0 vote: AYES: Callinan,
Mackenzie, Stafford, Belforte, and Ahanotu, NOS: None, ABSTAINS:
None, ABSENT: None.
6. MATTERS FROM /FOR COUNCIL
A. Consideration of scheduling a Workshop for Strategic Planning, Goal Setting, and
City Council Protocols for: Friday, January 16 or February 6 or Monday, January 26
or February 2 or other date
ACTION: By consensus City Council chose Friday, February 6, 2015, noon, to hold
a workshop.
7. PUBLIC COMMENTS
None.
8. ADJOURNMENT
Mayor Ahanotu adjourned the joint special meeting at 4:41 pm.
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�yAnne Buergler, City Clerk Amy O. Ahanotu, Mayor
Ay of Rohnert Park City of Rohnert Park