2015/04/03 City Council Minutesr
MINUTES OF THE JOINT SPECIAL MEETING
OF THE CITY OF ROHNERT PARK
City Council
Rohnert Park Financing Authority
Successor Agency to the Community Development Commission
Friday, April 3, 2015
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 Pro Tempore Belforte called the joint special meeting to order at 4:00 pm, the notice for
which being legally noticed on April 2, 2015.
Present: Gina Belforte, Vice Mayor
Joseph T. Callinan, Councilmember
Jake Mackenzie, Councilmember
Pam Stafford, Councilmember
Absent: Amy O. Ahanotu, Mayor
Staff present: City Manager Jenkins, City Clerk Buergler, and Senior Analyst Atkins.
2. PLEDGE OF ALLEGIANCE
Led by Senior Analyst Atkins.
3. PUBLIC COMMENTS
None.
4. CONSENT CALENDAR
A. City Council Resolutions for Adoption:
1. 2015 -059 Authorizing and Approving an Agreement of Purchase and Sale and
Joint Escrow Instructions for 6750 Commerce Boulevard, 100
Avram Avenue and 120 Avram Avenue with North Bay Homes and
Land, Inc. and Authorizing the Mayor to Execute the Agreement and
take all Other Actions Necessary to Consummate the Transaction
Contemplated by this Resolution
ACTION: Moved /seconded (Callinan /Stafford) to approve the Consent Calendar.
Motion carried unanimously by the following 4 -0 -1 vote: AYES: Stafford,
Mackenzie, Callinan, and Belforte, NOS: None, ABSTAINS: None,
ABSENT: Ahanotu.
City of Rohnert Park Joint Special Meeting Minutes April 3, 2015
for City Council / Rohnert Park Financing Authority /Successor Agency Page 2 of 2
5. PUBLIC COMMENTS
None.
6. CLOSED SESSION
A. Mayor Pro Tempore Belforte made the closed session announcement pursuant to
Government Code §54957.7 and Council recessed to Closed Session at 4:01 pm in the
Council Chamber to Consider:
Conference with Real Property Negotiators (Government Code §54956.8)
Property: 746 Brett Avenue (APN: 143- 271 -049)
City Negotiator: Darrin Jenkins, City Manager
Negotiating Parties: Jonny Sanchez, Chris Nunes, and Kathy Hamilton
Under Negotiation: Price and Terms
B. Reconvened Joint Regular Meeting Open Session in Council Chamber at 4:01 pm
C. Report On Closed Session (Government Code § 54957.1)
Mayor Pro Tempore Belforte reported: no reportable action.
7. ADJOURNMENT
Mayor Pro Tempore Belforte adjourned the joint special meeting at 4:02 pm.
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