2003/04/22 City Council MinutesCITY OF ROHNERT PARK CONCURRENT MEETINGS MINUTES for:
CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
ROHNERT PARK FINANCING AUTHORITY
STUDY SESSION:
BUDGET MATTERS
April 22, 2003
Tuesday
The Concurrent Meetings of the City of Rohnert Park for
the City Council, the Community Development Commission,
and the Rohnert Park Financing Authority met this date in
a Study Session to commence at 6:00 p.m. in the Council
Chambers, 6750 Commerce Boulevard, Rohnert Park, with Mayor
Vidak - Martinez presiding.
CALL TO ORDER:
Mayor Vidak- Martinez CALLED the Study Session to order
at 6:00 p.m.
ROLL CALL:
Present: (4) Councilmembers Flores and Spradlin;
Vice Mayor Nordin; and Mayor Vidak- Martinez
Absent: (1) Councilmember Mackenzie
Staff present for all or part of the study session: Acting
City Manager Leivo, City Attorney Strauss; Finance Director
Lipitz, Public Works Manager Stephens, and Director Public
Safety Bullard.
LEVEL OF SERVICE - DEPARTMENT OF PUBLIC SAFETY
Director Public Safety Bullard DISTRIBUTED AND REVIEWED the
Evaluation of Services Staff Report dated March 14, 2003,
and the Supervisors Meeting Minutes of March 11, 2003.
Council Discussion /Direction: Director Bullard responded
to Council inquiries /comments about evidence bar - coding,
consolidation of services, improved fire response time, and
grants for fire equipment.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 22, 2003 Page(2 )
City Manager Leivo discussed the long -term issue of
the need for increased fire and patrol services to the
west side community. Mayor Vidak- Martinez discussed
the impact of the proposed Public Safety cuts on the
City's ability to attract businesses.
ADJOURNMENT:
There being no further business, Mayor Vidak- Martinez
ADJOURNED the Study Session at approximately 6:43 p.m.
f)
i
Katy Leonard
Certified Shorthand Reporter
CSR No. 11599
Vicki Vidak- Martinez
Mayor
City of Rohnert Park
*City Council /Community Development Commission/
Rohnert Park Financing Authority
CITY OF ROHNERT PARK CONCURRENT MEETINGS MINUTES for:
CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
ROHNERT PARK FINANCING AUTHORITY
April 22, 2003
Tuesday
The Concurrent Meetings of the City of Rohnert Park for
the City Council, the Community Development Commission,
and the Rohnert Park Financing Authority met this date in
Regular Session for a regular meeting to commence at
6:30 p.m. in the Council Chambers, 6750 Commerce
Boulevard, Rohnert Park, with Mayor Vidak- Martinez
presiding.
CALL TO ORDER:
Mayor Vidak- Martinez CALLED the Regular Session to order
at 6:44 p.m.
ADJOURN TO CLOSED SESSION:
Mayor Vidak - Martinez ADJOURNED the Regular Session to
Closed Session at 6:44 p.m.
REGULAR SESSION:
Mayor Vidak- Martinez ADJOURNED Closed Session at
approximately 7:00 p.m., and the Councilmembers
RESUMED Regular Session at approximately 7:10 p.m.
Mayor Vidak- Martinez led the pledge of allegiance.
ROLL CALL:
Present: (4) Councilmembers Flores and Spradlin;
Vice Mayor Nordin; and Mayor Vidak- Martinez
Absent: (1) Councilmember Mackenzie
Mayor Vidak- Martinez noted that Councilmember Mackenzie
is out of town on business.
Staff present for all or part of the meeting: City Manager
Leivo, City Attorney Strauss, Public Works Manager
Stephens, and Director Public Safety Bullard.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park
April 22, 2003
STUDY SESSION:
*CONCURRENT MEETINGS MINUTES
Page ( 2 )
A Study Session was held at 6:00 to review Budget Matters:
Level of Service - Department of Public Safety.
1. MAYOR'S REPORT ON CLOSED SESSION:
Mayor Vidak- Martinez indicated that there was nothing to
report on Closed Session, which commenced at approximately
6:44 p.m. to discuss matters listed on the agenda,
representing an update.
2. SCHEDULED APPEARANCE /PRESENTATION:
Tim Danesi, 6400 Meadow Pines Avenue, re proposal to
consider a new stadium to replace Rohnert Park Stadium:
Mr. Danesi DISTRIBUTED AND REVIEWED a proposal for a
dual -use facility for baseball, soccer, football, and
other events. He asked that the City create a special
committee to oversee the project, which would be in
conjunction with Sonoma State University, Cotati- Rohnert
Park Unified School District, the County of Sonoma, and
private investors. He also asked that half of the proceeds
from the sale of the current stadium be used as seed
money for the new stadium. Mr. Danesi explained the
many benefits of having a stadium in the community, and
he SUBMITTED a petition with 1,123 signatures in support
of a new stadium. Councilmembers expressed their support
for a new stadium.
At this time, Mayor Vidak- Martinez called forward Vice
Mayor Nordin, who indicated he was speaking as a citizen
interested in this matter.
Greg Nordin, 4590 Fairway Drive, was recognized and
indicated that he is close to an agreement on 70 -plus
acres for a regional sports complex. He REQUESTED that
he and the Mayor form a committee and return to the next
Council meeting with a plan for acquisition and
implementation. City Attorney Strauss indicated that the
matter would come back for Council consideration in one
month after first coming back on the agenda under
"Matters from /for Council."
At this time, Mr. Danesi ASKED that the Council and City
staff work with Sonoma State University to host the
regional college baseball playoffs at the stadium. He
also noted that he has gone around the City looking for
possible sites for a new stadium.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 22, 2003 Page(3 )
3. PUBLIC COMMENT:
Mayor Vidak- Martinez stated that in compliance with State
law, The Brown Act, members of the public wishing to make
a comment may do so at this time, limited to 3 -5 minutes
per appearance, with a 30- minute limit.
1. Bill Stephens, Director Public Works, was recognized
and indicated that he would wait to speak until Agenda
Item No. 6, "City Employee Matters."
2. Ray Buchanan, 4652 Fairway Drive, was recognized and
discussed safety issues per CourseCo's new design for
the 11th tee, which now needs five more mature trees
to protect homes and the public from errant balls.
He applauded CourseCo for their work on the golf
course, thanked Councilmember Flores for visiting his
home to assess the situation, and requested Council
consideration for the additional trees on the 11th tee.
Councilmember Flores REQUESTED TO AGENDIZE this matter
for the next agenda, and City Manager Leivo indicated
that the City may take action on this matter before the
next Council meeting.
4. STUDENT REPORTS:
1. High School - Youth Leadership of Rohnert Park:
Second meeting only.
2. SSU - Sonoma State University Associated Students,
Inc.: No representative present.
5. MOBILE HOME PARK RENT APPEALS BOARD MATTERS:
1. Mobile Home Park Rent Appeals Board Resignation
and /or Appointment:
a. Consideration of accepting resignation from Board
Member for a two -year term to expire December 31,
2004:
Council Action accepting resignation from Marie
Vinsick: Councilmember Flores REQUESTED that
staff send a letter of thanks to Ms. Vinsick for
her years of service on the board. Upon MOTION by
Councilmember Flores, seconded by Vice Mayor
Nordin, a motion to accept the resignation of
Marie Vinsick from the Mobile Home Park Rent
Appeals Board was APPROVED 4 -0 -1 with
Councilmember Mackenzie absent.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 22, 2003 Page(4 )
b. Consideration of appointment to fill vacancy:
Council action to fill vacancy due to recent
.resignation of Marie Vinsick: Upon MOTION by
Councilmember Flores, seconded by Vice Mayor
Nordin, a motion to nominate Lauri Heanue to
fill the vacancy on the Mobile Home Park Rent
Appeals Board for a two -year term to expire
December 31, 2004, was APPROVED 4 -0 -1 with
Councilmember Mackenzie absent. Councilmember
Flores REQUESTED that staff send a letter of
thanks to the candidates who applied, and he
indicated that he would maintain their names for
future appointments.
2. Rent Appeals Board Legal Support - Council
consideration of providing "as needed" legal service
vs. set percentage of City Attorney's services:
a. Staff Report: City Manager Leivo summarized the
contents of the staff report.
b. Council Discussion /Direction /Action: Upon MOTION
by Vice Mayor Nordin; seconded by Councilmember
Spradlin, a motion to have the City Attorney
provide assistance on a fee - for - service basis for
the legal affairs of the Rent Appeals Board was
APPROVED 4 -0 -1 with Councilmember Mackenzie
absent.
6. CITY EMPLOYEE MATTERS:
1. Public Employees Retirement System Two -Year Service
Credit (Golden Handshake) Program:
a. Staff Report: City Manager Leivo gave a brief
overview of the Golden Handshake Program and
responded to Council questions about the exact
number of employees interested in the program and
the time frame for implementation.
b. Public Comment: Mayor Vidak- Martinez called
forward members of the public interested in
commenting on this topic. No one responded.
c. Council Discussion /Action:
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 22, 2003 Page(5 )
Resolution for Adoption:
2003 -78 AUTHORIZING AND APPROVING IMPLEMENTATION OF A
RETIREMENT SERVICE CREDIT PROGRAM
Upon MOTION by Vice Mayor Nordin, seconded by Councilmember
Spradlin, and APPROVED 4 -0 -1 with Councilmember Mackenzie
absent, reading was waived and Resolution No. 2003 -78 was
ADOPTED.
Certification for Approval:
CERTIFICATION OF COMPLIANCE WITH GOVERNMENT CODE
SECTION 20903
Upon MOTION by Vice Mayor Nordin, seconded by Councilmember
Spradlin, Certification of Compliance with Government Code
Section 20903 was APPROVED 4 -0 -1 with Councilmember
Mackenzie absent.
Resolution for Adoption:
2003 -79 TO GRANT A DESIGNATED PERIOD FOR TWO YEARS
ADDITIONAL SERVICE CREDIT
Upon MOTION by Vice Mayor Nordin, seconded by Councilmember
Spradlin, and APPROVED 4 -0 -1 with Councilmember Mackenzie
absent, reading was waived and Resolution No. 2003 -79 was
ADOPTED.
2. Transition to Fewer Employees:
a. Staff Report: City Manager Leivo shared the
contents of the staff report and outlined the
three options.
b. Public Comment: Mayor Vidak- Martinez called
forward members of the public interested in
commenting on this topic.
1. Bill Stephens, Director Public Works, was recognized and
discussed ways to establish an equitable severance
package. Among other things, he emphasized having the
employee receive credit of one week of severance for
each year of service with the City, up to a maximum of
180 days. He noted that an equitable severance package
will reestablish security for employees who are not
laid off.
c. Council Discussion /Action - Consideration of
Option A, B, or C:
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 22, 2003 Page(6 )
Resolution for Adoption:
2003 -80 AUTHORIZING AND APPROVING SEVERANCE FOR
EMPLOYEES SUBJECT TO LAY OFF
Upon MOTION by Councilmember Flores, seconded by Vice
Mayor Nordin, and APPROVED 3 -1 -1 with Mayor Vidak- Martinez
dissenting and Councilmember Mackenzie absent, and with
Councilmember Flores' recommendation to amend the language
to allow employees to receive credit of one week of
severance for each year of service with the City up to a
maximum of 120 days, reading was waived and
Resolution No. 2003 -80 was ADOPTED with said amendment.
FOR THE RECORD, Mayor Vidak - Martinez stated that she
dissented on this vote because she would have preferred to
go with Option A, implementation of the City Manager's
severance proposal as outlined in the staff report.
7. GOLF COURSE MATTER - CONSIDERATION TO APPROVE THE COURSE
DESIGN FOR THE FOXTAIL NORTH GOLF COURSE:
1. Staff Report: Mayor Vidak- Martinez stated that this
golf course matter has been pulled from the agenda
until further notice.
2. Public Comment: Matter withdrawn from the agenda.
3. Council Discussion /Action:
Resolution for Adoption:
2003 -95 APPROVING AND ADOPTING THE COURSE DESIGN FOR THE
FOXTAIL NORTH GOLF COURSE
Matter withdrawn from the agenda.
8. CITY TRANSACTIONS AND USE TAXES - PROPOSAL TO INCLUDE
ROHNERT PARK AMONG "QUALIFIED CITIES" WITHIN AB1412,
AUTHORIZING VOTERS TO LEVY TRANSACTIONS AND USE TAXES:
Council Discussion /Direction /Action: City Manager
Leivo shared the contents of the staff report. Upon
MOTION by Councilmember Flores, seconded by
Councilmember Spradlin, a motion to direct staff to
request that Assembly Member Joe Nation amend Assembly
Bill 1412 to include Rohnert Park was APPROVED 4 -0 -1
with Councilmember Mackenzie absent.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 22, 2003 Page(7 )
9. GARBAGE SUBCOMMITTEE FACT - FINDING RE 2003 RATE- SETTING
PROCESS:
1. Staff Report: City Manager Leivo gave a brief
overview of the staff report.
2. Public Comment: No members of the public expressed
an interest in speaking about this matter.
3. Council Discussion /Action: Upon MOTION by Vice
Mayor Nordin, seconded by Councilmember Spradlin,
a motion to direct the Garbage Subcommittee to
review local rate - setting processes and return with
recommendations at the next Council meeting was
APPROVED 4 -0 -1 with Councilmember Mackenzie absent.
10. COUNCIL COMMITTEE AND /OR OTHER REPORTS:
1. Water Issues Subcommittee, April 15, 2003, meeting:
Councilmember Flores reported on the following
matters: (1) Impact on the Russian River of possible
reduced water flow from the Potter Valley; (2)
REQUEST that City Manager Leivo prepare a preliminary
letter for Council consideration concerning another
five -year agreement with Santa Rosa for wastewater
treatment; (3) Completion of Petaluma aqueduct on
schedule for 2007; (4) Recognition of Rohnert Park
as a major user of recycled water.
2. Sonoma County Transportation Authority (SCTA),
April 14, 2003, meeting: City Manager Leivo
reported on two matters: (1) Environmental review
for Wilfred 101 project delayed approximately six
months due to State budget cuts; (2) SCTA to
participate in joint agreement between the State,
the Transportation Authority and Rohnert Park for
development of the park- and -ride lot at Expressway
and Highway 101.
3. Affordable Housing Linkage Fee Working Group,
April 17, 2003, meeting: Mayor Vidak- Martinez
referred to Planning Director Kaufman's report,
and she, briefly summarized the review of the
revised model ordinance. The Mayor discussed two
issues as follows: (1) Do we want to do this?
and (2) How much relative uniformity do we want?
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 22, 2003 Page(8 )
4. Mayors' & Councilmembers' Association Board of
Directors Meeting, April 10, 2003: Vice Mayor Nordin
referred Council to the notification of appointments
as indicated below. The Mayor requested that the
Council receive the 'Letters from interested
candidates, and City Manager Leivo indicated that at
the next Council meeting, Councilmembers can indicate
to the Mayor who they want the City to vote for per
each appointment at the City Select meeting on
June 12, 2003. Councilmember Flores stated that he
would not be able to attend the May 8 General
Membership meeting, and he REQUESTED that the Mayor
and /or Vice Mayor express his interest in the LAFCO
appointment.
a. Notification of appointments by Association to be
considered June 12, 2003, with Rohnert Park City
Council to vote at its meeting of May 13, 2003, as
follows:
ABAG Executive Board: Two vacancies, two -year
terms; Steve Rabinowitsh's and Pam Torliatt's
terms will expire June, 2003.
ABAG Regional Planning Committee: One unexpired
vacancy; Term ending September, 2003, two -year
term; This term was formerly filled by Janice
Cader- Thompson.
County Agricultural Preservation & Open Space
District Advisory Committee: Three two -year
terms; Dick Ashford's, Kent Mitchell's, and Jake
Mackenzie's terms will expire June, 2003.
County Child Care Planning Council: Unspecified
term; This position was formerly filled by Marsha
Vas Dupre.
County Human Services Commission: Term expires
two years after appointment; Janet Kurvers' term
expired December, 2002.
b. Notification of City Selection Committee
appointments to be considered as follows:
Airport Land Use Commission: One vacancy,
four -year term; Sam Salmon's term will expire
May, 2003.
LAFCO: One alternate vacancy, four -year term; Pam
Torliatt's term will expire May, 2003.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 22, 2003 Page(9 )
Remote Access Network (RAN) Board: Unspecified
term, one vacancy exists.
5. Other, if any:
11. CITY COUNCIL CALENDAR COORDINATION:
1. Mayors' & Councilmembers' Association, General
Membership meeting at the Petaluma Golf & Country
Club, Thursday, May 8, 2003: INFORMATIONAL PURPOSES.
Mayor Vidak- Martinez and Vice Mayor Nordin to attend.
2. Spreckels Volunteer meeting and Awards Presentation
at the Spreckels Events Room, 6:00 p.m., Wednesday,
April 30, 2003: INFORMATIONAL PURPOSES. Mayor
Vidak- Martinez to attend. Councilmembers Flores and
Spradlin will try to attend.
3. League of California Cities, Special Meeting of the
General Assembly at the Sacramento Community Center
Theatre, 1:00 p.m., Thursday, May 15, 2003: Mayor
Vidak- Martinez and City Manager Leivo explained the
purpose of the Special Meeting.
Council designation of City's voting delegate or
alternate delegate (Response required by May 9,
2003.): Upon MOTION by Councilmember Flores,
seconded by Councilmember Spradlin, a motion to
designate Mayor Vidak- Martinez as the City's voting
delegate for the League of California's Special
Meeting of the General Assembly was APPROVED 4 -0 -1
with Councilmember Mackenzie absent.
4. Other, if any: None.
12. COMMUNICATIONS:
Communications per the attached outline were brought to the
attention of the Councilmembers.
Vice Mayor Nordin - ABAG Meeting: The Vice Mayor
noted that he had previously informed ABAG that he and
Councilmember Spradlin, members of the ABAG
Subcommittee, would not be able to attend the meeting
this Thursday in San Francisco as they will be in
Sacramento for the League of California Cities. Vice
Mayor Nordin noted that ABAG will not have a quorum
without the City's attendance at the meeting. Mayor
Vidak- Martinez and Councilmember Flores indicated that
they will not be able to attend the ABAG meeting either
due to the short notice.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 22, 2003 Page(10)
13. MATTERS FROM /FOR COUNCIL:
No items submitted prior to the Regular Session; No items
brought up during the Regular Session.
14. CITY MANAGER'S REPORT:
1. REMIF (Redwood Empire Municipal Insurance Fund)
change in the Kaiser and Blue Cross plan options
available to cities: City Manager Leivo shared the
contents of the staff report.
2. Sales Tax Digest Summary, First Quarter Collection of
Fourth Quarter Sales, November 14, 2002 -
February 14; 2003: INFORMATIONAL PURPOSES. No
Council questions. City Manager Leivo shared his
perspective on the summary.
3. Program to refinance and restructure the 1994 COPS,
the 1999 Equipment COPS, and the 1999 City Hall COPS:
City Manager Leivo gave a brief summary of the staff
report.
4. Status of FY 2003 -04 budget preparation and
scheduling of Budget Work Sessions: City Manager
Leivo gave a brief oral report on these matters.
Councilmember Flores RECOMMENDED that the Council
meet at 3:00 on Tuesday, May 13, 2003, for a Budget
Work Session prior to the Council Regular Session
meeting. Councilmembers AGREED to set May 13 at
3:00 as a tentative date and time for a budget
work session to review staff suggestions and their
implications for policy direction.
5. Other informational items, if any: None.
***************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
15. CONSENT CALENDAR:
Mayor Vidak- Martinez asked if there were any questions
about the matters on the Consent Calendar, which were
explained in the City Manager's Council Meeting Memo.
The Mayor signified three items to be pulled from the
Consent Calendar for further discussion as follows:
Resolution Nos. 2003 -84 and 2003 -87 per Councilmember
Flores' recommendation, and Resolution No. 2003 -94 per
City Manager Leivo's recommendation.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 22, 2003 Page(11)
A. APPROVAL OF CONCURRENT MEETING MINUTES FOR:
STUDY SESSION - APRIL 8, 2003
REGULAR CONCURRENT CITY MEETINGS - APRIL 8, 2003
B. APPROVAL OF BILLS /DEMANDS FOR PAYMENT CONCURRENTLY FOR:
CITY OF ROHNERT PARK /CITY COUNCIL IN THE AMOUNT OF
$1,778,266.23
COMMUNITY DEVELOPMENT COMMISSION IN THE AMOUNT OF:
$40,227.23
C. ACCEPTING CASH /INVESTMENTS REPORT FOR MONTH END,
FEBRUARY 28, 2003, CONCURRENTLY FOR:
CITY OF ROHNERT PARK /CITY COUNCIL - DEFERRED
COMMUNITY DEVELOPMENT COMMISSION - DEFERRED
ROHNERT PARK FINANCING AUTHORITY - DEFERRED
D. RESOLUTIONS FOR ADOPTION:
2003 -81 HONORING PHYLLIS DEWEESE FOR HER SERVICES IN THE
CITY'S BUILDING DEPARTMENT
2003 -82 RECOGNIZING THE INVALUABLE CONTRIBUTION MADE BY
MERRIE WALTS IN DEVELOPMENT OF THE BUILDING
DEPARTMENT'S DOCUMENT MANAGEMENT PROGRAM
2003 -83 ENDORSING MAY, 2003, AS THE AMERICAN LUNG
ASSOCIATION'S "CLEAN AIR MONTH"
2003 -85 PROCLAIMING MAY, 2003, AS "OLDER AMERICAN'S
MONTH"
2003 -86 PROCLAIMING THURSDAY, MAY 15, 2003, AS
"BIKE -TO -WORK DAY"
2003 -88 APPOINTING THE CITY MANAGER AS THE CITY'S
REPRESENTATIVE AND THE DIRECTOR OF PUBLIC SAFETY
AS THE CITY'S ALTERNATE TO THE REDWOOD EMPIRE
MUNICIPAL INSURANCE FUND (REMIF) BOARD
2003 -89 AUTHORIZING CERTAIN POSITIONS TO INVEST FUNDS ON
BEHALF OF THE CITY AND TO OPEN ACCOUNTS WITH
FINANCIAL INSTITUTIONS
2003 -91 EXTENDING AGREEMENT TO PROVIDE AUDITING SERVICES
WITH THE ACCOUNTING FIRM OF MACIAS, GINI &
COMPANY, LLP
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 22, 2003 Page(12)
2003 -92 AUTHORIZING AND APPROVING AND ESTOPPEL CERTIFICATE
IN FAVOR OF BERKSHIRE MORTGAGE FINANCE, FORMERLY
BANKERS MUTUAL, IN CONNECTION WITH A CERTAIN LOAN
FOR THE COPELAND CREEK APARTMENTS
2003 -93 AUTHORIZING THE CITY MANAGER TO EXECUTE
COOPERATIVE AGREEMENT WITH CALTRANS AND SONOMA
COUNTY TRANSPORTATION AUTHORITY FOR THE ROHNERT
PARK EXPRESSWAY PARK -AND -RIDE LOT AND
INTERCHANGE IMPROVEMENTS PROJECT
Upon MOTION by Councilmember Flores, seconded by Vice Mayor
Nordin, with the exception of Resolution Nos. 2003 -84,
2003 -87, and 2003 -94, the Consent Calendar, as otherwise
outlined on the meeting's agenda, was APPROVED 4 -0 -1 with
Councilmember Mackenzie absent.
Items for Consideration:
2003 -84 PROCLAIMING MAY, 2003, AS "VETERAN APPRECIATION
MONTH"
and
2003 -87 HONORING THURSDAY, MAY 15, 2003, AS "PEACE
OFFICERS MEMORIAL DAY"
At the request of Councilmember Flores, Mayor Vidak-
Martinez read Resolution Nos. 2003 -84 and 2003 -87 by
title. Upon MOTION by Councilmember Flores, seconded by
Councilmember Spradlin, and APPROVED 4 -0 -1 with
Councilmember Mackenzie absent, Resolution Nos. 2003 -84
and 2003 -87 were ADOPTED.
Item Withdrawn:
2003 -94 APPROVING COUNTY OF SONOMA MEMORANDUM OF
UNDERSTANDING CREATING THE RUSSIAN RIVER WATERSHED
ASSOCIATION
City Manager Leivo stated that this matter has been
WITHDRAWN from the Consent Calendar.
***************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
16. PUBLIC COMMENT:
Mayor Vidak- Martinez called forward any members of the
public wishing to speak. No one responded.
*City Council /Community Development Commission/
Rohnert Park Financing Authority
City of Rohnert Park *CONCURRENT MEETINGS MINUTES
April 22, 2003 Page(13)
ADJOURNMENT:
There being no further business, Mayor Vidak- Martinez
ADJOURNED the meeting at approximately 8:34 p.m.
Katy Leonard
Certified Shorthand Reporter
CSR No. 11599
Vicki Vidak- Martinez
Mayor
City of Rohnert Park
*City Council /Community Development Commission/
Rohnert Park Financing Authority