2015/06/15 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
Monday, June 15, 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
Councilmember Mackenzie called the joint special meeting to order at 1:00 pm, the notice for
which being legally noticed on June 11, 2015.
Present: Gina Belforte, Vice Mayor (arrived 1:02 pm)
Joseph T. Callinan, Councilmember
Jake Mackenzie, Councilmember
Pam Stafford, Councilmember
Absent: Amy O. Ahanotu, Mayor
Staff present: City Manager Jenkins, City Attorney Kenyon, and City Clerk Buergler.
ACTION: Moved /seconded (Callinan /Stafford) to appoint Councilmember Mackenzie
Acting Mayor Pro Tempore.
Motion carried unanimously by the following 3 -0 -2 vote: AYES: Mackenzie,
Stafford, and Callinan, NOS: None, ABSTAINS: None, ABSENT: Belforte and
Ahanotu.
2. PUBLIC COMMENTS
None.
Vice Mayor Belforte arrived 1:02 pm and assumed the gavel from Acting Mayor Pro Tempore
Mackenzie.
3. CONSENT CALENDAR
A. City Council Resolutions for Adoption:
L 2015-112 Approving the Residential Purchase Agreement and Joint Escrow
Instructions for the Sale of 7783 Burton Avenue to Jose Sanchez,
Ivonne Rosas, Candelaria Martinez, and Victor Martinez
City of Rohnert Park Joint Special Meeting Minutes June 15, 2015
for City Council/Rohnert Park Financing Authority /Successor Agency Page 2 of 2
ACTION: Moved /seconded (Cal linan/Stafford) to approve the Consent
Calendar.
Motion carried unanimously by the following 4 -0 -1 vote: AYES:
Mackenzie, Stafford, Callinan, and Belforte, NOS: None,
ABSTAINS: None, ABSENT: Ahanotu.
4. CLOSED SESSION
A. Mayor Pro Tempore Belforte made the closed session announcement pursuant to
Government Code 554957.7 and Council recessed to Closed Session at 1:03 pm in the
Council Chamber to Consider:
1. Conference with Legal Counsel — Anticipated Litigation - Significant exposure
to litigation pursuant to Government Code §54956.9(d)(2): (One Case)
B. Reconvened Joint Special Meeting Open Session in Council Chamber at 1:40 pm
C. Report on Closed Session (Government Code § 54957.1)
Mayor Pro Tempore Belforte reported: no reportable action.
5. ADJOURNMENT
Mayor Pro Tempore Belforte adjourned the joint special meeting at 1:40 pm.
A b 1\1
.. �� V \)A W
Anne M. Buergler, Ci Clerk Amy O. Ahanotu, Mayor
ity of Rohnert Park City of Rohnert Park