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HomeMy WebLinkAbout2009/02/24 City Council Agenda PacketJudy Hauff City Clerk City Hall City of Rohnert Park ♦ 130 Avram Avenue ♦ Rohnert Park, California 94928 PHONE: (707) 588-2227 ♦ FAX: (707) 792-1876 ♦ WEB: www.rpcity.org ROIINERT PARK CITY COUNCIL Community Development Commission Rohnert Park Financing Authority CONCURRENT MEETINGS AGENDA Tuesday, February 24, 2009. Regular Concurrent Meetings —'Open Session: 6:30 p.m. MEETING LOCATION: CITY HALL - COUNCIL CHAMBER 130 Avram Avenue, Rohnert Park, California The Rohnert Park City Council welcomes your attendance, interest and participation at its regular concurrent city meetings scheduled on the 2°d and 41" Tuesdays of each month at 6:00 p.m. in the Council Chamber. City CouncillCDC/RPFA Agendas and Minutes may be viewed at the City's website: www. rpcity. or"q Council/CDC/RPFA may discuss and/or take -action. on any or all of the items listed on this agenda., If you challenge decisions of the City Council, the Community Development Commission, or the Rohnert Park Financing Authority of the City of Rohnert Parkin court, you may be limited to raising only those issues you or someone else raised at public hearing(s) described in this Agenda, or in written correspondence delivered to the City of Rohnert Park at, or prior to the public hearing(s). DISABLED ACCOMMODATION: If you have a disability which requires an.interpreter or other person to assist .you while attending this City Council meeting, please contact the City Clerk's Office at .(707) 588-2227 - at least 72 hours prior to the meeting to ensure arrangements for accommodation by the City. Please make sure the City Clerk's Office is notified as soon as possible if you have a visual impairment requiring meeting materials to be produced in another format (Braille, audio -tape, etc.) PUBLIC COMMENTS: For public comment on items listed or not listed on the agenda, or on agenda items if unable to speak at the scheduled time (limited to three minutes per appearance and a 30 minute total.time limit, or allocation of time based on number of speaker cards submitted) - PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING — *SEE NOTE ON LAST PAGE OF THIS AGENDA Copies of all staff reports and documents subject to disclosure that relate to each item of business referred to on the agenda are available for public inspection by 1.1:00 a.m. the. Friday before each regularly scheduled City Council meeting at City Hall, located at 130 Avram Avenue. Any writings or documents. subject to disclosure that are provided to all, or a majority of all, of the members of the City Council regarding any item on this agenda after the agenda.has'been distributed will also be made available for inspection at City Hall during regular business hours. City of Rohnert Park CONCURRENT MEETINGS A14enda (2 of 5) February 24, 2009 for City CounciUCommunity Development Commission/Rohnert Park Financing Authority 6:30 p.m. CITY COUNCIL REGULAR MEETING - Call to Order Roll Call (Belforte Callinan_ Mackenzie_ Stafford_ Breeze Pledge of Allegiance — Kassidy Sharp, 4" Grade Student, Gravenstein Elementary School 1. PRESENTATIONS 1. Presentation of Mayor's .Proclamation honoring Technology High School Bronz Medal Winner, named by U.S. News and World Report 2009 Search as one of the best high schools in America 2. Presentation of Mayor's Proclamation recognizing and honoring Cecilia Jacobo on her appointment as the new Rohnert Park Postmaster 3. Presentation by Mike Thompson of Sonoma County Water Agency regarding Flood Protection' Update/Draft Environmental Impact Report (EIR) for Stream Maintenance Plan 2. SSU STUDENT REPORT . Casey Jones, Legislative Representative for Sonoma State University .Associated Students, Inc. - Introduction of new SSU ASI.Legislative Representative 3. 'CITY MANAGER/ CITY ATTORNEY / DEPARTMENT HEAD BRIEFINGS This time is set.aside for City Staff to present -a verbal report to the. full Council on the activities.. of their respective departments. No action may be taken except to place a particular item on a future agenda for Council.consideration. ®- Annual Report on the expenditures of alcohol permit fees collected 4. PUBLIC COMMENTS 5. CONSENT CALENDAR All items on the consent calendar will be considered together by one action of the Council unless any Council Member or anyone else interested in a consent calendar item has a question about the item. 1. Approval of Minutes for: e City Council Portion of Regular Concurrent Meetings — February 10, 2009 2. Approval of City Bills/Demands for Payment 3. Accepting Cash/Investments Report for Month Ending October, 2008 and Final Report for Fiscal Year Ending June, 2008 4. Resolutions for Adoption: .2009-09 Authorizing the Filing of an Application for Federal American Recovery and .Reinvestment Act of 2009 (ARRA) Funding and Stating the Assurance to Complete the Project 2009-10 Extending the Contract for Independent Audit Services with Odenberg, Ullakko, Muranishi & Co., LLP 0 City of Rohnert Park CONCURRENT MEETINGS Agenda (3 of 5) February 24, 2009 for City Council/Community Development Commission/Rohnert Park Financing Authority 5. Authorizing letter indicating the City of Rohnert Park's agreement to allow inclusion of properties identified in Laguna.de Santa Rosa Foundation's proposal for designation of the,Laguna de Santa Rosa as a Wetland of International Significance under the Ramsar Convention on Wetlands 6. TAXICAB SERVICE Consideration of an . Application from Alem Assefa - and Alganesh Yohannes for. a Certificate of Public Convenience and Necessity to Provide Taxicab Service in the City of Rohnert Park 1. Staff Report 2. PUBLIC HEARING 3. Resolution for Adoption:. 2009-11 Finding the Public Convenience and Necessity for Alem Assefa and Alganesh Yohannes'd.b.a. Freedom Cab to.. Provide Taxicab Service in the City of Rohnert Park Council motion • Council discussion • Council vote 7. SWIMMING POOLS - Review of Capital Improvements and Appropriations to Budget 1._ Staff Report 2.. Public Comments 3. . Resolution for Adoption: 2009-12 Authorizing a Transfer of Funds from the Capital Replacement Reserves to the Recreation Department Budget for Costs Associated with Mandated 'Improvements at Benicia, Honeybee and Magnolia Pools • Council motion • Council discussion • Council vote 8. STANDING COMMITTEE / AD HOC COMMITTEE / LIAISON REPORTS This .time is set aside to allow members of the Council serving on Council subcommittees or on regional boards, commissions or committees to present a verbal report to the full Council on the activities of the respective boards; commissions or committees upon which they serve. No action may be taken exceptto place a particular item on a future agenda for Council consideration. Standing Committees • Water/Wastewater Issues, 2/17/09 mtg. (JM/PS) Ad Hoc Committees and Other Liaison Assignment • Ad -Hoc Budget Subcommittee (GB/AB). 9. COMMUNICATIONS - Copies of communications have been provided to Council .for review prior to this meeting. Council Members desiring to read or discuss any communication may do so at this time. No action may be taken except to place a particular item on a future agenda for Council consideration. City of Rohnert Park CONCURRENT MEETINGS Agenda (4 of 5) February 24, 2009 or City CouncitlCommunity Development Commission/Rohnert Park Financing Authorit 10. MATTERS FROM/FOR COUNCIL 1. Calendar of Events 2. City Council Agenda Forecast .3. Other informational items, if any 11. PUBLIC COMMENTS ADJOURN the City Council meeting to consecutively and separately CONVENE the meetings of Community Development Commission & Rohnert Park Financing Authority COMMUNITYDEVELOPMENT COMMISSION (CDC) OF THE CITY OF ROHNERT PARK AGENDA Tuesday, February 24, 2009 Meeting Location: City Hall, 130 Avram Avenue, RohnertPark, CA CDC MEETING Call to Order Roll Call (Belforte_ Callinan_ Mackenzie . Stafford Breeze 1. PUBLIC COMMENTS 2.. CDC CONSENT CALENDAR All items_ on the consent calendar will be considered together by one action of the. Commission unless any Commissioner or anyone else interested in a consent .calendar item has a question about the item. 1. Approval of Meeting Minutes for: a. CDC Portion of Regular Concurrent Meetings — February 10, 2009 2. Approval of CDC Bills/Demands for Payment 3. Accepting CDC Cash'Investments Report for: Month Ending December, 2008 ADJOURNMENT of CDC meeting City of Rohnert Park CONCURRENT MEETINGS Agenda (5 of 5) February 24, 2009 for City Council/Community Development Commission/Rohnert Park Financing Authority ROHNERT PARK FINANCING AUTHORITY (RPFA) AGENDA Tuesday, February 24, 2009 Meeting Location: City Hall, 130 Avram Avenue, Rohnert Park, CA RPFA MEETING Call to Order Roll Call (Bel forte_ Cal Iinan_ Mackenzie Stafford Breeze 1. PUBLIC COMMENTS 2. RPFA CONSENT CALENDAR All items on the consent calendar will be considered together by one action of the Authority unless any Authority Members or anyone else interested in a consent calendar item has a question about the item. 1. Approval of Minutes for: a. RPFA Portion of Regular Concurrent Meetings —'February 10, 2009 2. Accepting RPFA Cash/Investments Report- for: Month Ending December, 2008 ADJOURNMENT of RPFA meeting NOTE: Time shown for any particular matter on the agenda is an estimate only. Matters may be considered earlier or later than the time indicated depending on the pace at which the meeting proceeds. If you wish to speak on an item under discussion by the Council which appears on this agenda; after receiving recognition from the Mayor, please walk to .the rostrum and state your name and address for the record. . - PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING - Any item raised by a member of the public which is not agendized and may require Council action shall be automatically referred to staff .for investigation and disposition which may include placing on a future agenda. If the item is deemed to be an emergency or the need.to take action arose after posting of the agenda within the meaning of Government Code Section 54954.2(b), Council is entitled to discuss the matter. to determine if it is an emergency item under said Government Code and may take action thereon. CERTIFICATION OF POSTING OF AGENDA 1, Terri Griffin, Deputy City Clerk for the City of Rohnert Park, declare that the foregoing agenda for the February.24, 2009, Regular Concurrent Meetings. of the Rohnert Park City Council/CDC/RPFA was posted and available for review on February 19, 2009, at City Hall of the City of RohnertPark, 130 Avram Avenue, RohnertPark, California 94928. The agenda is also available on the City web site at www.rpeity.org, Signed this 19"' day of February, 2009, at Rohnert Park, California. JH-022409 AGENDA-RPCity Coun I- RPFA.doc 2/24/09 CITY COUNCIL SPECIAL MEETING CLOSED SESSION RE: LABOR NEGOTIATIONS ITEM t® FOLLOW •r Q �O„N6RT PAtA.. Council Agenda GI Archive CAIIPOlN1� CLOSED SESSION COMHOENTRL . {This section for City Clerk Use Only} PROCLAMATION 6nFe-M__-1 Honoring TECHNOLOGY HIGH SCHOOL BRONZE MEDAL WINNER 2/24/09 City Council Agenda ITEM NO. 1(1) NAMED BY U. S. NEWS AND WORLD REPORT 2009 SEARCH AS ONE OF THE BEST HIGH SCHOOLS IN AMERICA A California Distinguished High School designed for enhanced study of Science, Math, and Technology Selected from 21,000 public high schools . Outstanding STAR testing score. Highest API within 3 adjacent counties CONGRATULATIONS!! Thank you for your hard work and the prestige you have brought to the Cotati-Rohnert Park Unified School District Presented on behalf of The City Council of the City of Rohnert Park r ((�� by:0�J Amie Bree avor This 24th Day of February, 2009 a {This section for City Clerk Use Only} 2/24/09 City Council Agenda ITEM NO. 1(2) I, Amie Breeze, as Mayor and on behalf of the City Council of the City of Rohnert Park, do hereby Proclaim that Recognition & Donor be bestowed upon CECILIA JAC®B® for her Appointment as the new Rohnert Park Postmaster Responsible for over 21,200 deliveries with 74 employees, 38 carrier routes, and 2,300 post office boxes We Salute her Goals of. - Commitment to Serving the Rohnert Park/Cotati Community and ■ Successful Working Relationships with her Employees Cecillia is an active member of the Rohnert Park Chamber of Commerce Duly and Regularly Proclaimed this 241h day of February, 2009 by: Mayor Amie L. Breeze ►Em CITY ADMINISTRATION MEMORANDUM {This section for City Clerk Use Only} 2/24/09 City Council Agenda ITEM NO. 3 February 18, 2009 TO: Honorable Mayor Breeze and Members of the City Council FROM: DanSchwarz, Interim City Manager t SUBJECT: Alcoholic Beverage Sales'Permit Fee — Annual Report In 2007, the City Council adopted the Alcoholic Beverage Sales Permit Fee Ordinance. I am pleased to forward to you the Annual Report on the Effectiveness of fee and its associated programs. As you will see, in the report, the programs funded by this fee have been effective in reducing nuisances related to the sale of alcoholic beverages. The Department of Public Safety has determined that no change to the fee schedule is required to operate the associated programs in 2009. Therefore, this report is. provided to you for informational purposes. No action is required of the Council. ALCOHOLIC BEVERAGE SALES PERMIT FEE — ORDINANCE NUMBER 708 2008 ANNUAL REPORT TO CITY COUNCIL February 4, 2009 Sergeant Arthur Sweeney, Public Safety Introduction • On May 8, 2007, the City Council of Rohnert Park adopted Ordinance No. 780, which added Chapter 8.34 to the City Code, adopting a use permit requirement for alcoholic beverage establishments within the City limits; • The purpose of this Ordinance is to reduce the number of nuisances related to the sale of alcoholic beverages at businesses throughout the city, by imposing conditions and standards of operation in a use permit that will mitigate these nuisances and promote a healthier, more successful business environment; • To enable the City to monitor and enforce the performance standards, conditions of operation and regulations for licensed alcohol establishments in this Ordinance, the City Council established an annual use permit fee and set up an alcohol permit fee account. • The funds from the Alcohol Permit Fee Account are to be used only to recover the cost of the services (education, inspections, compliance checking operations and administrative hearings) required to monitor and enforce the aforementioned performance standards, conditions of operation and regulations. • A yearly report to City Council is prepared and includes: 1.The prioritization of problems regarding enforcement of the performance standards, conditions, and regulations related to the operation of licensed alcohol establishments in the City of Rohnert Park. 2. Methods of mitigating such problems, through prevention, education, and enforcement of the performance standards, conditions, and regulations. 3.The specific allocation of the annual alcohol permit fees collected in 2008, and how they were utilized. Fees Collected Invoices between $75.00 and $1,500.00 were mailed to seventy (70) businesses in early 2008. There were about one third who did not responded and, another invoice followed a few months later. By the end of the year, all but nine locations had paid the invoice. The reasons these merchants did not pay included unknown business transfers or business closings. • Permit fees totaling $24,650.00 were received during 2008 and placed into special account maintained by the Finance Department. ' Fees Expended • Beginning in April 2008, Rohnert Park Public Safety began to conduct compliance checks and site inspections, also called IMPACT Inspections, at retail establishments licensed to sell alcohol in the City. The fees collected funded the overtime cost of the officers who, conducted compliance, checks and IMPACT Inspections. Every merchant received the benefit of an IMPACT Inspection and, every establishment was checked for compliance with the age restrictions. • The fees paid for the printing and mailing of notices, letters, and invitations to all these establishments. Additionally, supplies for identifying false ID were needed for demonstration. • The fees allowed for the presentation of Responsible Beverage Service Training or "RBS" classes fourteen times. The fees provided all print materials and compensation for Officers when overtime was required. • The fees allowed for purchase of an LCD projector used in training classes and, for a portion of the cost of web site design allowing online registration for mandated training. Breakdown of Expenditures 328.25 Hrs Overtime Web Page Design LCD Projector False ID Detection Devices Administrative Overhead FEES COLLECTED: FEES SPENT: Remaining Balance Compliance Checking $18,611.78 $ 500.00 $ 1,026.38 $ 325.00 $ 4,000.00 $24,650.00 $24,464.16 $ 186.84 It is the permit fees required by the Alcoholic Beverage Sales Ordinance that funded the cost of Rohnert Park Public Safety Officers to conduct compliance checks, in which underage decoys were used to test whether alcohol licensed businesses were checking IDs and not serving alcohol to minors. The decoys must use their own IDs and must dress appropriately for their age. They cannot lie about their age if asked. • There were eighty-eight (88) compliance checks. Seventy-eight (78) of times the merchants refused to sell an alcoholic beverage to the underage decoy working with officers. The underage person was sold alcohol ten times, for three establishments it was the second time they sold to a minor decoy this year. • We have also encountered situations that have required us to issue citations and make arrests for serious violations witnesses by Officers, such as sales and service of alcohol to minors and obviously intoxicated persons. Training Provided Responsible Beverage Service Training (RBS) was provided during fourteen classes during 2008. During these classes, two hundred seventy-nine (279) employees and managers of Rohnert Park businesses that sell or serve alcoholic beverages attended a 4-hour training program. This certified course includes information about the laws that regulate alcohol sales and service, how to recognize fake IDs, detect underage patrons trying to obtain alcohol, and how to refuse sales or service to an intoxicated customer. This training program is mandatory under the provisions of the ABSO. Through this training, managers and employees alike learned valuable skills that help them conduct their businesses successfully, such as how to recognize a fake identification, or how to introduce procedures that provide employees with the support they need. The training is valid for three years. One business owner has satisfied the training requirement for all of his employees, yet he reserved future seats in this class. "I have regular training sessions for my employees, but I plan to have all our employees go through the RBS class again this year, and I will repeat it as well. They taught us a lot in that class that is otherwise overlooked, and that makes my job as a manager easier." The number of persons who have attended the RBS Training is only a fraction of the total that eventually will. While our merchants are making a consistent effort to have attendees in each class, factors that have contributed to their inability to comply with the training timelines established by this ordinance include: The economy was a Major Impact. While the class itself has no tuition or supplies cost, most attendees are paid to attend. Another is the impact that the absence of several employees creates on operations. The availability of classes has sometimes been an issue. Twice we have faced an overflow situation with the arrival of students who had not provided the required RSVP. Other times we have had the full class. Five times, there have been a significant number of vacancies due to the failure of previously arranged students to show up. We are continuing to try different schedules to make' it easier for people to attend. We are sensitive to all of these reasons and continue to work with the merchants without strictly adhering to the dates. IMPACT Inspections ® Officers conducted eighty-eight (88) impact inspections in 2008. Several establishments were found to be in violation of the performance standards and operating conditions contained in the Ordinance. Officers returned to those establishments two weeks later to insure the corrective measures had been taken. With few exceptions, everything was corrected. In a few cases, additional time was given and those merchants are working toward compliance. These visits have allowed Public Safety Officers to establish a positive working relationship with the City's alcohol licensed businesses. Every active retail licensee in the city was visited by two Officers from Public Safety who completed an inspection referred to as "IMPACT" Through these friendly inspections, we have been able to alert business owners and managers of existing administrative violations or potential problems. We assisted merchants in correction of these situations, thus negating the potential for state administrative action. When needed, we revisited the merchants to insure correction had occurred. This effort potentially saved our merchants the significant costs of administrative action and fines, should they be inspected by the state licensing authority. One vocal supporter of this effort owns a business on Redwood Dr. that pays the yearly fee. This business owner feels that the IMPACT Inspections foster a positive relationship between businesses and Public Safety. "The more interactions we have, the better it is. In the past, there was a dynamic of fear; now as a result of the (IMPACT) Inspections, we have a real bond." Permit FPP There are sixty-seven (67) locations that are subject to the 2009 permit fees. Since the start of 2007, there have been a dozen sales, closures and, new businesses subject to permit. The majority of the merchants in 2009 were subject to the same fee in 2008. Three merchants are new in 2008 Twenty-three (23) merchants paid the $75.00 minimum fee in 2007. All but one (who increased) of these merchants will pay the same amount, the $75.00 minimum they paid last year. Twenty-seven (27) merchants paid a fee between $150.00 and $1,500.00 last year. Twenty-six will pay the same fee in 2009. One merchant will have a significantly reduced fee this year. The ability for our merchants to control the fee paid was a critical element in establishment of a fee schedule. The merchant will have a $550.00 fee decrease as reward for reducing the number of alcohol related police calls there in 2008. Fourteen (14) merchants will have a higher fee for the same reason. Each of these establishments increased the number of alcohol related calls in 2008. Results of 2008 Ordinance Funded Effort in the first year of activity funded by this ordinance, the 2008 alcohol sales to minors in Rohnert Park dropped by almost 50% compared with 2007. (46.16%) This decline may be attributed to Ordinance funded prevention efforts having improved retail alcohol serving practices through a combination of activities, including: • Policy development; • Responsible Beverage Service (RBS) training; • "Friendly" inspections to bring attention to areas in need of improvement and Law Enforcement operations to check compliance. • One establishment was identified as requiring an inordinate amount of Public Safety responses to deal with alcohol related problems. After meetings where specific suggestions and recommendations were provided, none was adopted and the problems identified continued. Following enforcement of licensing conditions and state laws, the earlier situation has been mitigated. In other situations, action was taken following the presentation of evidence that has resulted in suspensions of licenses. Through activity funded solely by these fees, the elimination of nuisances in the immediate vicinity of local alcohol licensed businesses, such as late night noise, vandalism and other disturbances has been greatly reduced. 25 20 15 10 5 0 Alcohol Sales to Minors ❑ 2007 ■ 2008 By taking into consideration the number of compliance checks done in each year, when comparing 2007 against 2008 there was a 46.16% reduction in alcoholic beverage sales to underage persons during Compliance Checking Operations. 2007 2008 On Sale Visits 72 50 Off Sale Visits 37 38 Checks Completed 109 88 On Sale Sold 18 6 Off Sale Sold 5 4 Total Sold 23 10 On Sale Sold % 25.0% 12.0% Off Sale Sold % 13.5% 10.5% Percentage who 21.1% Sold to Minor 11.4% In addition to the Compliance Checking, the frequency minors are found in possession of alcohol is a possible measure of merchant diligence. In 2007 there were 93 minors arrested for possession of alcohol. In 2008, that number was 84. This represents a 9.7% reduction. Recommendation for 2009 Permit Fee There should be no change to the established fee schedule. This schedule sufficiently covered the costs associated with the Ordinance in 2008 and it is expected to do so in 2009. Three of the 20.08 merchants have closed in recent weeks. The revenue from 2009 permits will be approximately $25,000 to $33,000, dependant upon the number of merchants who remain open. 2009 PERMIT. FEE MATRIX POLICE CALLS HOURS'OF VOLUME CDF- FEE FEE. _ "'LCOHOL FEE. FOR SERVICE, ALCOHOLSALES SALES 0-5 $0.,. No later than 10 pm ; $25' : 0 to $100K $50 6-20 $250 No later than midnight ;. $100.. $100,001-$300K 21 or more $800 No later than 2 am .$20ff Over $300K -$500 This is a general analysis of how the funds generated by permit fees will be used to facilitate Education, Compliance Checking, and Administration of this Preventative Mission. The costs of the program will not exceed what has been collected. EDUCATION IMPACT LICENSEE COMPLIANCE CHECKING ADMINISTRATIVE OVERHEAD Estimated Program Cost Conclusion $ 4,000.00 $ 2,000.00 $18,000.00 $ 4,000.00 $28,000.00 • In conclusion, through education, enforcement and implementation, we have made Rohnert Park a safer community over the past year. Our figures show a downward trend in violations and an increase in responsible business conduct on the part of our alcohol -licensed businesses. Continued focus on the preventative mission is expected to provide the same next year. M1 � ElCITY COUNCIL SPEAKER CARD Date: A endAlWm# Name Address: Q �4- Phone: TOPIC. Brief Summary of Comments: See Reverse --> CITY` COUNCIL SPEAKER CARD Date: a I' ' :Q Agenda Jtem Name: Address: Phone: I I L+ CITY COUNCIL SPEAKER CARD 2 Date: 2-4- 6 'Agenda Item #: Name: Address: " Phone: '-� 9. (— g2�� TOPIC: Brief Summary of Comments: See Reverse —> 3 CITY COUNCIL SPEAKER CARD LJ Date: 2- -2-" Agenda Item #: Name: V?o it AY n'-, Address•'3 L-10 L,5z4'7c- . Phone: - 2 L-`4�(�• TOPIC: J, -!i� `( ,Ublo-s Brief Summary of Comments: TOPIC: Brief Summary of Comments:�`- See Reverse See Reverse -� "HEL.P!" HELP STOP POLICE: Brutality! Crime Cover-ups! Child Sex Abuse! Murders! Murders Called Suicides!* IN SAKI FRANCISCO &, THE BAY AREA, TODAY! S Rt:NG Students & Seniors T ROU HI 9 NI Sound -off Sessions! N Y Let's bridge the gap TH UGH .'d take back the nite, 'cus we're losing our Bill of Rights, daily! Would you say "conflict of interest," if: The Mafia controlled your Coroner? Or Sheriff's friend was accused of murder? When should cops & coroners saying, "Police crimes are okay!," be arrested? For: Brutality? Cover-ups? Murder? Do YOU agree that the: (1) Sheriff should NOT: (a) Appoint the Coroner? (b) Be the Coroner? (2) County Supervisors should appoint the Coroner, and keep s/he independent; so possible serious cop crimes.may be investigated, properly? QUESTIONS: Do YOU know of any crimes by cops being covered up in your: City? County? State? When is Enough Enough? Time to take back the night? By electing a Civilian Review Board, instead of just a do nothing 5F Police Commission holding meetings in City Hall each Weds. evening? YOU'RE INVITED! Public comments: 4:45pm on TV. * IF YOU WANT TO VOLUNTEER TO HELP PROTECT YOUR CITY OR COUNTY, CALL TODAY: (707) 396-8215 * WOULD YOU EXPECT OUR LEADERS EXPOSING THESE CRIMES & CRIMINALS TO BE SMEARED? * Here's a partial list of murders San Francisco Police Chief Fong refuses to allow to be investigated! WHY? (1) San Diego Tribune's 4/27/08 story, Paris PD homicide Francisco Chronicle report a single story until late 1/09?) detectives, Hueges' parents, .Francois and Mireille (offering (2) Army Special Forces/CIA/Nazi Presidio PR director Lt. a $100,000 reward), friends, and Melissa Nix, his ex -girl Col. Michael Angelo (Michael the Angel) and Lilith Aquino, friend and Sacramento Bee reporter, all agree: Frenchman left the Church of Satan; formed the Temple of Set in '75, Egypt- Hueges de la Plaza was murdered 6/2/07, but the SFPD ian for Satan, per occult teachings. Investigated for torturing an homicide investigators immediately ruled it a "suicide," in officer's daughter in their home, 2430 Leavenworth St., San F. spite of the following, documented facts. He had: (a) Been The Aquinos were exposed by honest cops who released out that night celebrating his new promotion with some their report, after the FBI ordered all SFPD's files** on . friends;(b) Called a friend and scheduled a movie for the the Aquinos and Protestant Pastor Gary Hambrecht, a next night; (c) Three stab wounds in his neck, chest and member of the Temple of Set and a Presidio daycare emp- stomach, but he hated the sight of blood (SFPD homicide loyee, where the child was taken from, "...destroyed, due detectives said they thought he washed off the knife and to national security!"*** (Most courts are corrupt too!) , hid it to make it look like a murder or put it away); (d) His Dr. Carl Raschke reports in his book, Painted Black, that blood was all over the apartment walls; (e) His blood was 57 of the Army's San Francisco Presidio's daycare children on his cell phone on the floor; (f) Someone's blood on the suffered sex abuse and torture to split their personalities, door knob, outside; (g) Neighbors heard: (i) "Violent including many who had rectal VD. But no one was pros - thumps" against their wall that awaken them; (ii) Footsteps ecuted, and Hambrecht died with AIDS. Naturally parents in the alley entry to his apartment; (iii) Violence, but never sued, but were shipped worldwide as a message to shut up or interviewed by SFPD cops. (More murders on other side.) suffer consequences. 40 pages expose the Aquinos; 200 the CIA. The National Council on Crime and Delinquency's In Linda Blood's book, The New Satanists, she exposes President Barry Krisberg, a 30-year bay area resident, the Aquinos and quotes Dr. Roland Summit, head of G criticized SFPD, "one of the most inept police departments" UCLA's Harbor Clinic, regarding "15 military bases' day - in America, when his interview was published by the cares were shut down, after children reported being sex - Washington Post in DC, 5/25/08. (Note: Why didn't San ually abused and tortured, including West Point." **** Unite 4 JusticeT"" * America's Bureau of Investigation (ABIP * Loving Intervention for our Nation's ChildrenTM www.U4Justice.com * Email: 911@U4Justice.com * (707) 396-8215 * GOOGLE these people for documentation, & search for: Conspiracy of Silence; & http://www.youtLibe.com/watch?v=ZMO_Q4xNJyO & search Monarch: Chapter 5A: MKULTRA Cults Our report on a dozen Bay Area 'Daycares: Army San Francisco Presidio's &Miss Sandy's Child Abuse, Satanism & Murder in CA & America' * WILL THE SF POLICE COMMISSION'S CAMERA BE TURNED OFF LIKE THE LAST TIME WE SPOKE? * PUBLIC INVITED: We've invited Francois & Mireille de la Plaza, parents of San Francisco murder victim Hueges de la Plaza, to speak to the SF Police Commission while here for two weeks from Paris. Why? Why'd SFPD detectives claim he committed suicide, but hid the knife or washed it off, before dying? (Come listen to his parents speak. They'll offer a $100,000 reward for names] of murderer[s].) YOU'RE INVITED TO. SPEAK FOR 3 MINUTES ON SF'S CABLE TELEVISION AT THE POLICE COMMISSION ON THESE DATES! YOU ARE INVITED; SO MARK YOUR CALENDAR FOR: 4:45pm * Weds, Feb. 18 and Weds., Feb. 25 * San Francisco City Hall, S.W. corner of Polk & McAllister; PLUS 1:45pm, Tues.. Feb. 17 and 24 to the Board of Supervisors in this location to listen to us and speak -up! *** San Francisco Chronicle *** (excerpts from this story) *** Wednesday, June 4, 2008 *** named in 1988 cop slaying: Hoping witnesses surface, police offer $250,0.00 `reward.,, _Suspect The case has pulled investiga America's Bureau of Investigation's (ABI) observations: Is tors in several directions. Among Kuntzpartial fingerprint was found on the passenger door's window other leads in the case police of Garnier's car, when he was murdered. But since she wasn't arrest- looked into Garnier'swork investi- ed for prostitution and attempted murder of her husband until 1991 .n gating a prostitution ring that spe- for $15,000, only recently did the SFPD ask'FBI.to match her prints. cialized in underage girls and al- Police tried to get the Contra Costa County DA to prosecute her for �, legedly catered to influential civic Gamier's murder, but the East Bay DA has requested more evidence. Since 8/92, we've worked with ex -CIA officer John Decamp, a 16- ' leaders. Garnier did surveillance of the Mission District brothel that Nebraska state senator and nationally prominent attorney, plus Ted Suspect Officer Lester was raided in April 1988. Gunderson. He served the FBI and America for 27+ years, before Catherine Garnier was retiring with honors, as two CA governors attended his retirement Kuntz is now shot dead in Note: America's Bureau of Investi- party, the Browns. ABI/others suspect Garnier was exposing links to behind bars in Walnut Creek gation urges visit: www.sf-gate.com to see how this Frenchman died, etc. DeCamp's book, The Franklin Cover-up: Child Abuse, Satanism and Murder in NE (CA and America), the motive for his murder. Florida. 20 years ago. Ex -CIA Dir. Bill Colby urged DeCamp to write this book. It exposes the CIA's and FBI's crimes and cover-ups! FOOTNOTES TO HELP HONEST PEACE OFFICERS CONNECT THE DOTS. IN THE BAY AREA & NATIONWIDE! * Doug Millar, a founder, has always been pro -honest peace officers, & studied to join the FBI, but decided to not apply. In his hometown, Anchorage, AK,,people wanted a Civilian Review Board (CRB), but he felt police should be in control; so he organized the Anchorage Support Your Local Police Committee, by signing up the mayor, manager of the city's Chamber of Commerce, etc. But now he says every city needs a CRB. We help honest peace officers. If you know anything about the murder of the "Serpico" SFPD cop above, CALL US! Serpico said, before forced to flee America, "10% of cops are real good, 10% of cops'are real bad and 80% wish they were real good." A national study of police was recently issued from Chicago: Less than 5% of the cops cause well over 50% of the flagrant abuse of the public in America, including murders, that destroy the public's trust in most law enforcement. (One Las Vegas cop killed his third street person, but wasn't fired, although the victim was slashed from ear to ear with a knife from behind, before he was shot in the forehead.) (Is it possible the Frenchman you'll read about on the reverse page, & a SFPD cop investigating vice, also French, were murdered, after they were getting too close to issues exposed in THE FRANKLIN COVER-UP or similar, related issues?) See SF Chronicle's story above. Note: Witness told ABI, "Motive for kidnap of Amber Swartz -Garcia on 6/2/88 and her murder in 8/88 was, 'NO MORE SERPICOS!' " * Shortly after Polly Klaas was kidnapped, Millar met the top two SFPD detectives, separately, who investigated the Aquinos' crimes & each told him confidential evidence. For example, 10 Bay Area victims of Aquino identified him for sexually abusing & torturing them. Some saw the Aquinos' murders; one witness was in Santa Rosa/Polly Klaas's county. As of 9/93, 800 of his victims identified him in 8 states. Last Nov. 12 & Dec. 3 cofounders, Peter Tscherneff & Millar, spoke to the SF Police Commission; gave copies of the 3-page SFPD Aquino report to each commissioner, cop & reporter in attendance willing to accept one. The Chief of Investigations approached them, & assured them he'd have detectives call them. BUT THEY ARE STILL WAITING FOR THE CALLS. Tscherneff also told the commissioners & others attending that he's a CIA mind -control victim, & recently went on video about a flashback he had, re: helping kidnap Kevin Collins from San Francisco, with 2 identified Marin County drug dealers. Is someone blackmailing: Chief Fong? The police commissioners? NOTE: We shall return next month with Ted Gunderson, retired chief of the FBI's LA office, who says he believes these investigators' reports. He shall document & expose how & why the CIA has been blackmailing police, DAs & judges for decades, without any major media exposes. To better comprehend these issues, visit Gunderson's websites: 1-free-dvd.com; freeviamail.com; & after 2/21/08 tedgunderson.com! Note: Gunderson is the highest government official to expose U.S. officials in history! Smeared & several attempts 'on his life...! ***, Best book exposing Aguino/CIA/FBI crimes? THE FRANKLIN COVER-UP: Child Abuse, Satanist & Murder in Nebraska (CA & USA). John DeCamp's documentation proves how national leaders of: Congress, military, businesses, cops, & FBI are blackmailed! We believe most members of the Masons & government employees are honest, but a few of their leaders are either being blackmailed &/or very evil. Decamp's best friend & 25-year mentor, ex -CIA Dir. Bill Colby, told him: "If the murder is done right, you'll never know it was one!" The FBI framed Dr. Jeffery MacDonald, Mumia Abu Jamal, Leonard Peltier & Michael Riconosciuto. Combined prison time: 110+ years! New case: Heard of Dr. Sami AI -Arian? A college prof found innocent of all charges; so why is he still locked up? Family deprived? Note: Colby secretly investigated THE FRANKLIN COVER-UP, .& convinced US NEWS & World Report to CIA 12/27/93 & 1/24/94. **** After several federal agencies documented these evil crimes, on each base, why didn't the: FBI arrest? U.S. attorneys prosecute? Jack McLamb, twice decorated as the "Phoenix (AZ) Police Officer of the Year," was fired and rehired twice. He reports: After new officers are trained, graduating classes are told. To ignore their training manual and our U.S. Constitution. 'Cus police are a thin blue line preventing crime & anarchy, so "We must protect each other. even lie!" His website: jackmclamb.org. (By Jan. 1, 2000, a million copies of his great book, Vampire Killer 2000, were distributed to cops, military, veterans, & patriots warning them about the New World Order & their evil, subversive agenda, because their families have been plotting to accomplish America's demise for decades; centuries are also provable!) No doubt McLamb has hundreds, possibly thousands, of cases in his files about cop crimes that need to be investigated & exposed. Recent case: His son is an Army officer & has a young daughter who was sexually abused on a U.S. military base in Germany. When she went to a military therapist for counseling, instead of recovering, she became more depressed & real skinny. It was not until her father was shipped back to Iraq for a second combat tour that she told her mother why she was getting worse. Her "the -rapist" was sexually abusing her, & as most pedophile perverts do, he threatened her, as follows: IF SHE TOLD ANYONE, HE WOULD BREAK INTO HER'HOME, RAPE HER MOTHER & YOUNG SISTER IN FRONT OF HER, & HAVE . HER FATHER SHIPPED TO A WAR & MURDERED. IT WAS NOT UNTIL HER DAD WAS SHIPPED BACK TO IRAQI, THAT SHE TOLD HER MOTHER. DUE TO HER TRAUMA. HER FATHER WAS ALLOWED TO RETURN TO HIS -FAMILY, BUT FOR ONLY A FEW WEEKS. SOON OFFICER MCLAMB WAS ABOUT TO BE RETURNED TO COMBAT, BUT HIS FAMILY NEEDED HIM TO HEAL; SO HIS FATHER SENT OUT AN EMAIL APPEAL. (Pastor Wiley Drake, second VP of the national Southern Baptist Convention, told Millar he had received an odd email & it was so unusual, he wondered if it was true. Millar asked for it, & since Jack McLamb has been a friend, since they met at a national convention in Las Vegas in '92, Millar stated he would stake his reputation on anything McLamb said. They called McLamb, verified the full details of the case. Pastor Drake, as he does daily, went into action, called his congressman & asked him to intervene on behalf of Army Officer McLamb, since he was scheduled to be shipped back to Iraq in less than a week. Ironically, the officer was a registered voter in U.S. Rep. Dick Armey's congressional district. One of Congressman Armey's last actions on the day he resigned from Congress, he announced that he had intervened on behalf of McLamb. Due to his clout; as one of the most powerful members in Congress, Armey forced the Army to allow McLamb to stay with his family for more than a year. The Army refused to prosecute the -rapist. This sounds like part of the CIA's Project MKUltra/Monarch. Gunderson was told last year that the CIA's mind -control operations for decades using child sex abuse, drugs, hypnosis & torture to split personalities to create mind -controlled slaves has been renamed Project Marathon. CHECK OUR WEBSITE FOR FUTURE UPDATES ON ISSUES. Unite 4 Justice TIA * America's Bureau of Investigation (ABI)TM * Loving Intervention for our Nation's ChildrenTM www.U4Justice.com *. Email: 911 @U4Justice.com * (707) 396=8215 * GOOGLE these people for documentation. & search for: Conspiracy of Silence; & http://www.youtube.com/watch?v=ZMO_Q4xNJyO &•search Monarch: Chapter 5A: MKULTRA Cults Our report on a dozen Bay Area 'Daycares: Army San Francisco Presidio's & Miss Sandy's Child Abuse, Satanism & Murder in CA & America' THE FRENCH CONNECTION INSPECTOR CLOUSEAU'S SAN FRANCISCO BAY AREA INVESTIGATIONS OF THE CIA AMERICA BITTERSWEET RIVER OF LOVE HOME OF THE BRAVE, LAND OF THE FREE Ce ; HOW THE CIA ORCHESTRATES MURDERS AND TRAGEDIES Amber Swartz -Garcia CONCERT WITH MEDIA STORY SUPPORT TO MANIPULATE LAW MAKERS AND POLICY. Chief Inspector Clouseau: Before I reveal who the killers really are, I present you the Facts. FACT: Law enforcement, no doubt the CIA, "suicided" investigative journalist Gary Webb, who named names in connecting the CIA to crack cocaine in Los Angeles, the San Francisco Bay Area, and nationwide targeting America's most vulnerable, our youth. Congresswoman Maxine Waters was threatened/persuaded to drop the ball, and stop investigating CIA drug smuggling in her congressional district, as President Bill Clinton authorized a $1 Billion grant for hei impoverished, minority populated district of blacks and Hispanics in Los Angeles County. Did it ever arrive? Webb was the author of "Dark Alliance," a three-day front page series in the San Jose Mercury News, the largest daily newspaper in the San Francisco Bay Area; After he wrote a book with the same title, what was the motive for putting two bullets in his head and ruling his murder a "suicide"? His CIA news series and book exposed how CIA drug smuggling in California. The CIA prompted the Crypts and Bloods, two rival black gangs, to expand from LA's ghettos and go nationwide, as thousands of gang members died in their drug wars. Paul Jones, a.k.a. "Baby Duke," the second -in -command of the Crypts took them nationwide. After he became a Christian and quit, he told Doug Millar, a private investigator of CIA and FBI subversion of America, the following: "Men in expense suits with military haircuts, both black and white men, provided us with an enormous crack cocaine supply and a railroad car delivered the automatic weapons and ammo." (They were armed to the teeth.) FACT: Amber Swartz -Garcia (daughter of a murdered Pinole police officer) and Kevin Collins in San Francisco were abducted by the same group of men directly linked to the CIA and VP G[eorge H.W. Bush by Peter Tscherneff. Why no action on the part of Law Enforcement in San Francisco and the two additional counties where the children were both taken to be used in child porn and murdered, later in power rituals, as documented in John Decamp's The Franklin Cover-up: Child Abuse, Satanism and Murder in Nebraska (California and nationwide)? FACT:. Dr. Josef Mengele, a.k.a. Dr. Felix Polk, former head of UC Berkeley's Psychology Department for decades, is acknowledged as a brilliant man.- * He was a prized possession of the CIA, as an expert blackmailer of dozens, probably hundreds, of high profile politicians, judges, lawyers, police chiefs, etc. ® His mind -control technology, as portrayed by Denzel Washington in the 2006 "Manchurian Candidate" movie and utilized to execute NFL star/Army Ranger Pat Tillman, and also by the CIA's Project MKUltra/Monarch, involving the Columbine and West Virginia Tech shooters. Who formulated a retro-virus, in the 1960s, (AIDS) and who delivered upon America an Incremental Genocide via Federally mandated vaccines into every cow -pig over the last 50+ years, delivering the cancers epidemic. Whose Military Mind Control techniques were rendered upon thousands (an understatement) of children over the last'/ century, including Tscherneff. Susan Polk is absolutely innocent of Dr. Polk/Mengele's murder. FACT: Pam Vitale, wife of Court TV lawyer Daniel Horowitz, was murdered less than 48 hours after Tscherneff handed out 200 copies of his report, "Burning Down the House." Horowitz had originally scheduled Tscherneff to testify on behalf of Susan Polk. Had he testified, Susan Polk would be free. The Scott Dyleski story is bullshit, a cover. FACT: San Francisco Police Detective Officer Lester Gamier was murdered approximately one month after Amber Swartz -Garcia was kidnapped, because he was too close to facts and connections surrounding Amber Swartz-Garcia's case. FACT: San Francisco Police Chief Frank Jordan stonewalled the homicide investigation of Gamier for over ten years. Where's Frank? I, Chief Inspector Clouseau, need to ask him some questions. FACT: Hueges de la Plaza's murder was termed a "suicide" by SFPD homicide detectives for at least two reasons. Primarily to promote the Cl gjinternational bankers' scheme to control this country by an international police force that answers to the United Nations. FACT: The SFPD detectives who termed this a suicide are operating as accomplices (CIA operatives), knowing that he had dual American/French citizenship and the spirit of a freedom fighter, knowing in advance that the French police would be called in. FACT: For over 40 years CIA/Military Mind Controlled "plants" (officers) were placed in most, if not all, sheriffs/police departments for multiple reasons: a) Less than 5% of [the] cops cause over 50% of the violent abuse upon the public; b) To verifiably present police corruption and/or contempt and disrespect by the public; c) To ensure the controlled industries of heroin, cocaine, crack, child prostitution and pornography; and d) To foment a public outcry regarding police abuse and corruption, thereby paving the way for an �. International Police Force on our land. . -- toy •Leoroarbig,a,yahoo.com _ I :\ UjI •hrtp:/igroups.vahoo.coni/ � �, � � � j—O 1� � l � �'j C � (et H P .( �\ { '� :,roue/ Freedom Rose —, _ �i( •blog.myspace.con./ Gam,en > I ,(;��I�'�� L I ...,. 5�— I� peterpeaceI ., •Blog of the Underdog 511vopy's Spotlight Street Sheet De La Plaza and reporter/girlfriend Melissa Nix u:'til absolutely innocent 9A.. Officer Lester Gamier x v` <.m Doctor Felix Polk PFesrin J Chickenhawks R US FACT: Bay Area resident Rodney Stich was a Federal Aviation Authority plane crash investigator for years, but when his superiors began changing his reports, he quit to write his book, Unfriendly Skys, and expose the corruption. (Private investigators and whistleblowers of federal crimes, corruption, and cover-ups have been noting for years that an inordin- ately high percent of the plane crashes killing upset politicians, private and public investigators, journalists, and govern- ment whistle blowers.) FACT: Most of the documentation in Stich's second book, Defrauding America, was provided to him by disgruntled retired and active CIA officers and other federal agents, because they trusted him. On the cover of the book, he reports that the CIA's crimes make the Mafia look like a Sunday school class. FACT: Drugging America is Stich's third book, and the title speaks for itself, since it exposes the CIA's drug smuggling, as documented by former CIA and military pilots exposing the crimes they were forced to commit, as they name names. FACT: The Franklin Cover-up weaves all the enclosed subjects together, like no other book written before or since John DeCamp released it in 1992 and updated it with 120 new pages, as he ties it together with the San Francisco Bohemian Club's international membership and its 2,700-acre Bohemian Grove in Sonoma County where children are murdered on film and blackmail of many of America's leaders occur, during the 17 days of annual festivities in late July. Tscherneff and other mind -controlled CIA slaves have been used at these events and have witnessed Satanic human sacrifices of children there. FACT: CIA operative pedophile Mark Klaas was used to foment with Bill Clinton the Three Strikes Law. The true story of Polly Klaas was never told, while Richard Allen Davis receives his daily allotment of CIA heroin, as he waits on San Quentin's Death Row. FACT: International bankers and their agents at the CIA, including the Anti -Defamation League own President Barack Obama, plainly evidenced by his maintaining war, while sending our tax dollars to the warlords of Israel. FACT: France has a street named after American political prisoner Mumia Abu Jamal. As long as Leonard Peltier and Jamal remain in prison, the downward spiral of insanity continues. FACT: The 40-day Great American General Strike frees Leonard Peltier, Jamal, Green Beret Dr. Jeffrey MacDonald, and Pres. Obama from the military -industrial prison complex, and their masters, the international bankers. FACT: Americans, who Long have since accepted.,the Statue -of -Liberty- gifted by France,- .would be vise to-exercise=their - capacity to stake, as the French utilize to check against corruption and oppression. Yes, France, the only country to say, "No" to George, the warlord, Bush. FACT: Current CIA thievery targeting Tuskegee pilot hero Raymond Cassagnol, one of three Haitians accepted as a World War II pilot, who was just honored by Pres. Barack Obama, during the inauguration in Washington, DC, is seeking redress. After giving 150+ acres to a Haitian orphanage operated by Florida's To Love a Child, a Protestant front for the CIA, he was flimflammed, when his name was forged and the remaining property he owned was stolen from him. Why? It is on the border of the Dominican Republic, and the area has several resorts being built there. Why indeed??? ,FACT: Current Interpol Officer Ted Gunderson, retired head of the FBI's Los Angeles head- quarters, whose specialty was governmental corruption and graft on all levels, states: "I have every reason to believe the testimony of Peter Tscherneff, regarding Dr. Josef Mengele being Dr. Felix Polk." FACT: It is a well -documented fact that Interpol is a division of the United Nations and its world headquarters is in France. FACT: Serpico declared, "10% of the cops are real good, 10% are real bad, and 80% wish they were real good!" * www.U4Justice.com * Email: 911 @U4Justice.com * (707) 396-8215 * PO Box 292, Santa Rosa, CA 95402 �noopy's Spotlight Street Sheet Efren Carrillo: Category: Writi_n.g__and_Poetry No corporate ninney, that Cynthia McKinney... She's generating sparks reminiscent of Rosa Parks... She's truly a people's champion operating full blast... Operating in the present not the past... Supporting American workers and American migrant farm labor Together we lay down oppression's sabre... I understand corruption and its media sway... Angry and insulted bout what the Press Democrat did say Fueling the fires against all who be Hispanic Supporting ICE raids and the poor worker's panic The tazering, sheriffs department "Most Wanted" on Press Democrat's front page Everyone a Mexican so as the public's disdain, accepting legal terrorism authorities engage This here and now in our beautiful Sonoma County! Abusing the very workers who plant, tend and harvest the bounty! Most migrants be Catholics in true service to Mother Mary For those who see, Queen Mother Mary be oppressed by men and hardly contrary Mother Mary be free of religious patriarchy Free thru the love Almighty solidarity. George Carlin: Category: Writing and -Poetry Aha, eyes open to awaken, unto True Spirit no longer be forsaken... The Great General Strike separates Obama, from international military puppetteers... Those forever liars, deceitful media criers Maintaining illusions and painful fears... Religions seek your heart and spirit to heist Cynthia McKinney inspired thru the spirit of Christ... Of course, that's why she's so greatly ignored Join her warriors of heart for America's promise be restored The Great Strike frees Obama, on his knees as a servant to the Lord The living Lord, who's far from bored and set to fiercely address all power untoward For the red white and blue to truly be unfurled requires all our strength thru Almighty love to bless the entire world. C O+-oRN NIDST 'I Au1CIAL ------------- LP'irle 4'lCIH ?\icl 4- Po L:i i •Un.cuhhulicalecl Radical Femil7isl *Tree Hus,,i�in,g Anilnal RitesActivist •"CCaclus Pele" Livh?g Cuclus Fences •/Manure Dielurhing Poel Provoceueu •Leoroarbi-@yahoo.com j l •http:/igroups.yahoo.com/ Croup/ FreedomRose •blog.myspace.com/ peterp eacel I •Blo.L� of the Underdop George vs. George .Category; a`Av lw a V s'` ii•i a„ ,,George Gittleman: Predictable blather, blah, blah, blah... continue disregarding True spiritual law ... hearing my sermon as I speak the "news"...Why is Cynthia McKinney persecuting Jews? ... Is she an Arab in disguise? ... Full of deceit and alibis... National media rightfully ignored her, so what the heck ... yet she's consorting with all that Hamas dreck... She ought to'be arrested as a terrorist... like that local Peter Tscherneff, the insurgent pest... Always writing about the great Jew Jesus Perhaps I'll invite him to give a sermon and there -fore appease us. George Carlin: Great God in heaven, full sun and the bread will leaven... Jesus was really a Jew? Both men and women in fact he did screw! He genuinely frightened the religious/political status quo ... so they conspired to misrepresent Him, don't you know ... Their plan worked rather well, maintaining war, and so too hell... Their deceipt I dare repeat Cracked the liberty bell! Gittleman awaken if you please, soon enough put on your knees, no longer fingers point, get together with Said Mansour Go roll and smoke a joint. Cawiil6tjrtig��. �jtac�e.f t I am a fighter Cynthia McKinney I speak the truth... why are you the reader so aloof... the Israeli warship rammed my boat ... God Almighty kept it afloat ... Google my name, read and you'll see ... oppressed warriors need unite solidarity... then with the spirit of Malcolm X... a Gandhi-esque strategy their plan to hex ... By understanding the deeper "drama" ---that currently surrounds Barack Obama...On one hand he's owned by the Bilderberger Cabal... That maintain war for profit and "death row" for Mumia Abu Jamal... On the other hand Obama supporters include Oprah, Bono, George Lucas, Jedis and the Force... Comes now the 3 day notice ultimatum delivered by the all powerful freedom rose horse... Upon inauguration 3 days to "cease military aggression" ... so too to release McDonald, Jamal and Leonard Peltier ... By high noon on the 24th we all will be bright clear... of our freewill choice having heard the voice of the true servant seer... Should he choose to deny this task delivered from the High Command... Then delivered be the Great American General Strike bursting the locks of the Promised Land. MINUTES OF THE REGULAR CONCURRENT MEETINGS OF THE CITY OF ROHNERT PARK City Council Community Development Commission Rohnert Park.Financing Authority Tuesday February 10, 2009 The City Council of the City of Rohnert Park met this date for Regular Concurrent Meetings of the Rohnert Park City Council, Community Development Commission of the City of Rohnert Park, and Rohnert Park Financing Authority, to commence at 6:00 p.m. at the Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, with Mayor Breeze presiding.. CALL TO ORDER The Regular Meeting of the City Council of the City of Rohnert Park was called to order by Mayor Breeze at 6:08 p.m. 1101.1. CA1.1, Present: Arnie Breeze, Mayor Gina Belforte, Vice Mayor Joseph Callinan, Council Member Jake Mackenzie, Council Member Pam Stafford, Council Member Staff participating in all or part of the regular meeting: Daniel Schwarz, Interim City Manager; Michelle Marchetta Kenyon, City Attorney; Ron Bendorff, Director of Community Development; Darrin Jenkins, Director of Engineering Services; Sandy Lipitz, Director of Administrative Services; Brian Masterson, Director of Public Safety; John McArthur Director of Utilities/General Services; Linda Babonis, Housing & Redevelopment Manager; Brian Goodman, Housing & Redevelopment Assistant; and Terri Griffin, Deputy City Clerk. Note: Community Media Center staff present for the televised production of the concurrent meetings: Tola Bennington and Vanessa Vann, Interns. PLEDGE OF ALLEGIANCE Devin Mayo, Student, Evergreen Elementary School led the Pledge of Allegiance. Mayor Breeze presented Devin with a card and pen. Mayor Breeze announced that today the City received a $375,000 check from the Federated Indians of the Graton. Rancheria (FIGR) toward funding the Public Safety Special Enforcement Unit (SEU). She further announced that the City will receive an additional $125,000 on April 15` and $400,000 in six months from FIGR toward funding SEU. Minutes of the City of Rohnert Park Concurrent MeetinjZs (2 of 9) February 10, 2009 for City Council/Community Development Commission/Rohnert Park Financing Authority 1. PRESENTATIONS Presentation of Mayor's Proclamation to Kathy Chism, Founder & President, Dream One World, Inc. and Bob Thompson, Project Manager, Rejuvenate Rohnert Park: Mayor Breeze read aloud and presented the Proclamation to Kathy Chism and Bob Thompson. Ms. Chism and Mr. Thompson, distributed materials, thanked the Council and made brief comments regarding Dream One World. Mr. Thompson further acknowledged Director of Utilities/General Services McArthur, Mike Bracewell,. and Laura Campbell for their assistance with the daffodil planting project in Rohnert Park. Director McArthur introduced Laura Campbell, who was present in the audience, and acknowledged the efforts of other members of the Public Works staff in the beautification project. 2. CITY MANAGER I CITY ATTORNEY / DEPARTMENT HEAD BRIEFINGS Interim City Manager Schwarz provided an update regarding frozen state grant funds intended for Honeybee Park repairs and advised that staff in Recreation and Public Works are looking at a community build approach to get the playground equipment installed. Community Director Bendorff reported on a meeting with Beth Thomas, District Branch Chief for Community Planning, and Keith Wayne, Public Information Officer, California Department of Transportation (Caltrans), regarding reducing traffic impacts, long-range planning, the City's Housing Element, General Plan, and Housing Sustainability Ordinance and parking standard issues. 3. PUBLIC COMMENTS Alex Black and Danny Dunn, Sonoma State University, announced a Poker Tournament Charity Event to benefit the Boys & Girls Club on March 21 s` at 6:30 p.m. at the Cooperage on the Sonoma State University campus. David Grundman, Rohnert Park, spoke regarding the City budget. Casey Jones, Sonoma State University, requested placement on future agendas for Sonoma State University reports. Council CONCURRED to agendize Sonoma State University Student Reports on future agendas. At the recommendation of Council Member Mackenzie, Mayor Breeze asked staff to provide information to Mr. Grundinan regarding the sources of funding for the new City Hall 4. CONSENT CALENDAR 1. Approval of Minutes for: a. City Council Special Meeting — January 27, 2009 b. City Council Portion of Regular Concurrent Meetings — January 27, 2009 2. Approval of City Bills/Demands for Payment 3. Accepting Cash/Investments Report for: Months Ending August and September, 2008 4. Resolutions for Adoption: Minutes of the City of Rohnert Park Concurrent Meetings (3 of 9) February 10, 2009 for City Council/Community Development Commission/Rohnert Park Financing Autliority 2009-07 Approving and Adopting the Plans and Specifications for the I&I Reduction Project FY 2008-09, Project No. 2007-18 and Awarding the Contract to Ghilotti Construction 2009-08 Approving Artwork and Authorizing a Credit Toward Future Artwork for Sonoma Mountain Village - File No. PL2006-053 MOVED by Council Member Stafford, seconded by Council Member Mackenzie, and CARRIED UNANIMOUSLY, reading was waived and the Consent Calendar was APPROVED. RECESS Mayor Breeze declared a recess of the City Council meeting at 6:35 p.m. to convene the meeting of the Community Development Commission. COMMUNITY DEVELOPMENT COMMISSION (CDC) OF THE CITY OF ROHNERT PARK Tuesday, February 10, 2009 CALL TO ORDER The Regular Meeting of the Community Development Commission of the City of Rohnert Park was called to order by Chair Breeze at 6:35 p.m. ROLL CALL Present: Arnie Breeze, Chair Ginn-Belforte, Vice -Chair Joe Callinan, Commissioner Jake Mackenzie, Commissioner Pam Stafford, Commissioner Staff participating in all or part of the regular aneeting: Daniel Schwarz, Interim Executive Director; Michelle Marchetta Kenyon, General Counsel; Ron Bendorff, Director of Community Development; Linda Babonis, Housing & Redevelopment Manager; Brian Goodman, Housing & Redevelopment Assistant; and Terri Griffin, Deputy Secretary. 1. PUBLIC COMMENTS Chair Breeze invited members of the public to come forward to speak. No members of the public responded. 2. CDC CONSENT CALENDAR 1. Approval of Meeting Minutes for: a. CDC Portion of Regular Concurrent Meetings — January 27, 2009 Minutes of the City of Rohnert Park Concurrent Meetings (4 of 9) February 10, 2009 for City Council/Community Development CommissionlRohnert Park Financing Authority 2. Approval of CDC Bills/Demands for Payment MOVED by Commissioner Mackenzie, seconded by Commissioner Stafford, and CARRIED UNANIMOUSLY, reading was waived and the Consent Calendar was APPROVED. 3. CDC BUDGET FOR FISCAL YEAR 2008-09 Consideration of amending the CDC Adopted Budget for Fiscal Year 2008/09 4. ROHNERT PARK CHAMBER OF COMMERCE Consideration of an Amendment to the Agreement for Services with the Rohnert Park Chamber of Commerce Interim Executive Director Schwarz indicated that staff reports for Items 3 and 4 would be combined into one presentation as the items are closely related. Interim Executive Director Schwarz reviewed the contents of the staff report and the supplemental memorandum provided by Housing & Redevelopment Manager Babonis. Roy Gugliotta, Executive Director of the Chamber, distributed a Sonoma County Tourism Bureau Visitors Guide, reviewed contract Chamber of Commerce economic development activities via PowerPoint presentation, and responded to Commission questions. 2. Public Comments: None 3. Resolutions for Adoption: 2009-04 Amending the CDC Adopted Budget for Fiscal Year 2008/09 MOVED by Commissioner Mackenzie, seconded by Commissioner Stafford, to adopt Resolution No. 2009-04. Following Commission discussion, said motion failed with Commissioner Mackenzie and Commissioner Stafford voting in favor and Chair Breeze, Vice Chair Belforte, and Commissioner Callinan voting against. 2009-05 Approving an Amendment to the Agreement for Services by and between the Community Development Commission and the Rohnert Park Chamber of Commerce The Commission.did not take action on Resolution No. 2009-05. Following discussion, the Commission CONCURRED to refer Item Nos. 4 and. 5 to the Economic Development Committee for further review and recommendation to the CDC at its March 10"' meeting. 5. SHERMAN ASSOCIATES, INCORPORATED Consideration of an Exclusive Negotiation Agreement (ENA) with Sherman Associates, Incorporated for the Development of Real Property Located at 6750 Commerce Boulevard, 100 Avram Avenue and 120 Avram Avenue. Minutes of the City of Rohnert Park Concurrent Meetings (5 of 9) February 10, 2009 ,for City Council/Community Development Commission/Rohnert Park Financing Authority Housing & Redevelopment Assistant Goodman reviewed the contents of the staff report via PowerPoint presentation. Loren Brueggemann, Senior Vice President of Development for Sherman Associates, provided background information regarding the company and its projects and responded to issues raised in a letter submitted by Burbank Housing. Nick Stewart, Director of Finance and Deputy Executive Director for Burbank Housing provided background information regarding the company and its projects, highlighted some of the issues raised in its letter to the CDC and responded to Commission questions. Interim Executive Director Schwarz, Director of Community Development Bendorff, and Housing & Redevelopment Goodman responded to Commission questions. 2. Public Comments: Loren Brueggemann, Senior Vice President of Development for Sherman Associates, responded to questions raised during Council discussion regarding property management. 3. Resolution for Adoption: 2009-06 Authorizing the Executive Director of the CDC to Negotiate an Exclusive Negotiation Agreement (ENA) with Sherman Associates, Incorporated for the Development of the Real Property Located at 6750 Commerce Boulevard, 100 Avram Avenue and 120 Avram Avenue MOVED by Commissioner Stafford to adopt Resolution No. 2009-06. Said motion failed for lack of a second. Following discussion, the Commission CONCURRED to direct staff to return to the CDC in April or May with further analysis regarding the affordable housing project in general and regarding the specific issues raised by Burbank Housing. ADJOURNMENT There being no further business, Chair Breeze adjourned the CDC meeting at 8:29 p.m. RECONVENE CITY COUNCIL MEETING Mayor Breeze reconvened the City Council meeting at 8:30 p.m. All members were present. At this time, Mayor Breeze called for additional public comments as a speaker had arrived after the initial public comment period. PUBLIC COMMENTS Tom Scott, Sebastopol, Reclaim our Environmental Rights, spoke in opposition to the casino and the related MOU. RECESS: Mayor Breeze called for a five-minute recess at 8:33 p.m. RECONVENE: Mayor Breeze reconvened the City Council meeting at 8:39 p.m. All members were present. Minutes of the City of Rohnert Park Concurrent Meetings (6 of 9) February 10, 2009 for City Council/Community Development Commission/Rohnert Park Financing Authority 5. BOARD / COMM.ISSION / COMMITTEE APPOINTMENTS Council Concurrence regarding Nomination and Appointment for the following Board, that Expired December 31, 2008 ■ Bicycle Advisory Committee 1 two-year term, (JC nomination) Council CONCURRED with the appointment of Thomas Silewicz (Callinan nomination), for a two-year term to expire December 31, 2010. 6. SONOMA COUNTY MAYORS' & COUNCILMEMBERS' ASSOCIATION Consideration of letters of interest for upcoming vacancies to be filled at the February 12, 2009, General Membership meeting. 1. City Selection Committee Appointments Bay Area Air Quality Management District (two-year term: 3/2009-3/201 0: Council CONCURRED to support the reappointment of Pamela Torliatt. Golden Gate Bridge, Highway & Transportation District (two-year term: 3/2009-3/201 1): Council CONCURRED to support a recommendation to the Board of Supervisors to reappoint of Joanne Sanders. Local Agency Formation Commission (four-year term: 5/2009-5/2013): A majority of the Council (Mayor Breeze, Vice Mayor Belforte, and Council Member Callinan) CONCURRED to support the appointment of Teresa Barrett. 2. Association Appointments Association of Bay Area Governments — Hazardous Waste Management Facility Allocation Committee (unspecified term): Council CONCURRED to support the appointment of Tiffany Renee. Sonoma County Agricultural Preservation & Open Space District Advisory Committee (remainder of two-year term ends 6/2009): A majority of the Council (Vice Mayor Belforte, Council Member Callinan and Council Member Stafford) CONCURRED to support the appointment of Laurie Gallian Sonoma County Child Care Planning Council (remainder of three-year term ends 3/2010): Council CONCURRED to support the appointment of Marsha Vas Dupre. North Bay Division, League of California Cities, Executive Board (remainder of two-year term ends 1/2010): Council CONCURRED to support the appointment of Kathleen Shaffer. Minutes of the City of Rohnert Park Concurrent Meetings (7 of 9) February 10, 2009 for City CoamciUComntunity Development Commission/Rohnert Park Financing Authority North Coast Railroad Authority Board of Directors (two-year term: 3/2009 — 3/201 1): Council CONCURRED to support the reappointment of Eric A. Ziedrich. Sonoma-Marin Area Rail Transit II Board of Directors - (Non-SCTA) (four-year term ends 1 /2014): Council CONCURRED to support the reappointment of Debora Fudge 7. STANDING COMMITTEE / AD HOC COMMITTEE / LIAISON REPORTS Standing Committees Council Member Mackenzie reported on a meeting of the Transportation issues Committee and announced next week's Water/Wastewater Issues Committee meeting regarding mandatory conservation measures. Ad Hoc Committees and Other Liaison Assignments Council Member Mackenzie reported on his attendance at a Sonoma County Transportation Authority meeting on February 9th. Vice Mayor Belforte reported on her attendance at a Health Action meeting. 1. Ad -Hoc Budget Subcommittee (GB/AB) Mayor Breeze reported on a meeting of the Ad -Hoc Budget Subcommittee and the timeline for selection of a final candidate for internal auditing services. Mayor Breeze `requested that each Council Member submit. two questions to the Ad -Hoc Budget Subcommittee for interviews with the potential candidates. In response to Council questions, City Attorney Kenyon outlined the process for preparing the Request For Proposals, soliciting proposals and interviewing candidates by the Ad -Hoc Budget Subcommittee. 8.. COMMUNICATIONS Council Member Stafford expressed appreciation for the Smoke -free Living Checklist and called attention to a letter from the Silicon Valley Leadership Group acknowledging Building Official Peter Bruck. Council Member Mackenzie called attention to a letter from the Sonoma County Water Agency regarding development of a Groundwater Management Plan for the Santa Rosa Plain. Council Member Callinan called attention to a letter from Philip Horton regarding under -grounding utilities and a letter from the Sister Cities Committee. City Engineer Jenkins provided a brief update regarding the status of PG&E under -grounding projects in Rohnert Park and the City's potential cost in those projects. Interim City Manager Schwarz clarified that the Sister Cities Committee may hold their meetings at City Hall if they choose to do so. Council Member Mackenzie called attention to a quarterly status report on current approved and proposed projects by the Planning and Building Divisions of Community Development. Minutes of the City of Rohnert Park Concurrent Meetinlis (8 of 9) February 10, 2009 for City Council/Community Development Commissiou/Rohnert Park Financing Authority 9. MATTERS FROWFOR COUNCIL 1. Project Graduation Committee for Rancho Cotate High School (RCHS) - Request for waiver of fees for use of the Callinan Sports Center for this year's event to be held Friday, June 12, 2009 Following Council discussion, Council CONCURRED to waive fees for use of the Callinan Sports Center for the Project Graduation event to be held Friday, June 12, 2009. 2. Calendar of Events: Document provided for informational purposes. 3. City Council Agenda Forecast: Document provided for informational purposes. 4. Other informational items. Council Member Stafford announced a cabaret event at the Codding Center (formerly Senior Center) this Saturday, February 14"', at 6:00 p.m. Council Member Mackenzie announced a Valentine's Day musical event at the Performing Arts Center on February 14t". 10. PUBLIC COMMENTS Mayor Breeze invited members of the public to come forward to speak. No members of the public responded. ADJOURNMENT There being no further business, Mayor Breeze adjourned the City Council meeting at 9:24 p.m. ROHNERT PARK FINANCING AUTHORITY (RPFA) AGENDA Tuesday, February 10, 2009 CALL TO ORDER The Regular Meeting of the Rohnert Park Financing Authority of the City of Rohnert Park was called to order by Chair Breeze at 9:25 p.m. ROLL CALL Present: Arnie Breeze, Chair Gina Belforte, Vice -Chair Joe Callinan, Board Member Jake Mackenzie, Board Member Pam Stafford, Board Member Staff participating in all or part of the regular meeting: Daniel Schwarz, Interim Executive Director; Michelle Marchetta Kenyon, General Counsel; and Terri Griffin, Deputy Secretary. Rinutes of the City of Rohnert Park Concurrent Meetings (9 of 9) February 10, 2009 for City Council/Comntimity Development Commission/Rohnert Park Financing Authority 1. PUBLIC COMMENTS Chair Breeze invited members of the public to come forward to speak. No members of the public responded. 2. RPFA CONSENT CALENDAR 1. Approval of Minutes for: a. RPFA Portion of Regular Concurrent Meetings — January 27, 2009 MOVED by Board Member Mackenzie, seconded by Board Member Stafford, and CARRIED UNANIMOUSLY, reading was waived and the Consent Calendar was APPROVED. ADJOURNMENT There being no further business, Chair Breeze adjourned the meeting of the RPFA at 9:25 p.m. Terri Griffin Amie Breeze Deputy City Clerk Mayor City of Rohnert Park City of Rohnert Park IN Check #183901 - 184160 Dated February 5 - 18, 2009 CITY OF ROHNERT PARK BILLS FOR APPROVAL February 24, 2009 2/24/09 City Council Agenda. ITEM NO. 5(2) $1,203,918.23 TOTAL $1,203,918.23 Accounts Payable Checks for Approval User: dwilson Printed: 02/18/2009 - 1:47 PM Check Number Check Date Fund Name Account Name Vendor Name Amount 183901 02/05/2009 Utility Fund Sewer Entr. /Telephone AT&T 94.08 Check Total: 183902 02/05/2009 Utility Fund Sewer Entr. /Professional CA WATER RESOURCES BOARD. 94.08 9,000.00 Check Total: 9,000.00 183903 02/05/2009 Utility Fund Sewer Entr. /Spec. Departm DLT SOLUTION, INC 304.54 Check Total: 304.54 183904 02/05/2009 Utility Fund Water Entr. /Spec. Departm DLT SOLUTION, INC 304.54 Check Total: 304.54 183905 02/05/2069 Utility Fund Water Entr. /Spec Dept Equ PACE SUPPLY 03410-00 207.76 Check Total: 207.76 183906 02/05/2009 Utility Fund Water Entr. /Professional WINZLER & KELLY 1,166.00 Check Total: 1,166.00 183907 02/05/2009 General Fund R.P. Gymnasium /Telephone AT&T 23.12 183907 02/05/2009 General Fund Ps Main Station /Telephone AT&T 111.37 Check Total: 134.49 183908 02/05/2009 General Fund Ps Main Station /Telephone AT&T 392.03 AP -Checks for Approval.( 02/18/2009 - 1:47 PM) Page 1 Check Number Check Date Fund Name Account Name Vendor Name 183908 02/05/2009 General Fund P/S Bldg -North /Telephone AT&T 183908 02/05/2009 General Fund Data Processing /Telephone AT&T 183908 02/05/2009 General Fund P/S Bldg -North /Telephone AT&T 183908 02/05/2009 General Fund . Ps Main Station /Telephone AT&T 183908 02/05/2009 General Fund R.P. Comm. Cntr /Telephone AT&T 183908 02/05/2009 General Fund City Hall /Telephone AT&T 183908 02/05/2009 General Fund Data Processing /Telephone AT&T 183908 02/05/2009 General Fund Ps Main Station /Telephone AT&T 183908 02/05/2009 General Fund City Hall /Telephone AT&T 183908 . 02/05/2009 General Fund P/S Bldg -North /Telephone AT&T 183908 02/05/2009 General Fund H Pool /Telephone AT&T 183908 02/05/2009 General Fund . Alicia Pool /Telephone AT&T 183908 02/05/2009 General Fund Benecia Pool /Telephone AT&T 183908 02/05/2009 General Fund Magnolia Pool /Telephone AT&T 183908 02/0/2009 General Fund P/S Bldg -North /Telephone AT&T 183908 .02/05/2009 General Fund City Hall /Telephone AT&T 183908 02/05/2009 General Fund City Hall /Telephone AT&T 183908 02/05/2009 General Fund P/S Bldg -North /Telephone AT&T 183908 02/05/2009 General Fund City Hall /Telephone AT&T 183908 02/05/2009 General Fund City Hall /Telephone AT&T 183909 02/05/2009 General Fund 183910 02/05/2009 General Fund 183911 02/05/2009 General Fund 183912 02/05/2009 General Fund 183913 02/05/2009 General Fund Check Total: Data Processing /Telephone AT&T INTERNET SVCS Check Total: Police Nehicle Repai BK UPHOLSTERY Check Total: Pac/Rental /Spec. Departm CLASSIC TEES Check Total: Data Processing/Equipment Leas DELL.FINANCIAL SERVICES Check Total: City Engineer /Dues & Subscr DLT SOLUTION, INC Amount 14.12 15.11 16.10 588.89 29.48 57.72 81.23 59.83 29.48 29.48 15.55 14.12 14.12 14.12 28.89 57.72 15.41 32.41 85.92 581.51 2,173.24 750.00 750.00 315.90 315.90 101.29 101.29 137.06 137.06 609.09 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 2 Check Number Check Date Fund. Name Account Name Vendor Name Amount 183914 02/05/2009 General Fund 183915 02/05/2009 General Fund " 183916 02/05/2009 General Fund 183917 02/05/2009 General Fund 183918 02/05/2009 Utility Fund 183918 02/05/2009 UtilityFund 183918 02/05/2009 Utility Fund 183918 02/05/2009 Utility Fund 183918 02/05/2009 Utility Fund 183918 02/05/2009. Utility Fund 183919 02/05/2009 General Fund 183920 02/05/2009 General Fund 183920 02/05/2009 General Fund 183920 02/05/2009 General Fund 183920 02/05/2009 General Fund 183920 02/05/2009 General Fund Check Total: Publ Works Gen /Spec. Departm DUST-TEX SERVICES, INC. Check Total: Pac/City Events /Contractual S BRIAN MC CARTHY Check Total: Finance /Contractual S NELSON & ASSOCIATES Check Total: Publ Works Gen /Training &.Ed NORTH BAY CORPORATE HEALTH Check Total: Ref Deposits -Meter Deposits PANTANO DEMOLITION Refundable Deposits PANTANO DEMOLITION Water Entr. /Hydrant Conne PANTANO DEMOLITION Water Entr. /Water -Other PANTANO DEMOLITION Water Entr. /Water-Commerc PANTANO DEMOLITION Water Entr. /Cash PANTANO DEMOLITION Check Total: Trees & Parkwys /Spec Dept Equ REDWOOD RELIANCE SALES Check Total: Police Nehicle Repai Police Nehicle Repai Police Nehicle Repai Fire Nehicle Repai Police Nehicle Repai SANTA ROSA AUTO PARTS SANTA ROSA AUTO PARTS SANTA ROSA AUTO PARTS. SANTA ROSA AUTO PARTS SANTA ROSA AUTO PARTS 609.09 49.00 49.00 198.45 198.45 2,054.08 2,054.08 58.00 58.00 2,500.00 -2,500.00 -13.86 -15.03 -100.00 2,500.00 2,371.11 182.64 182.64 264.62 4.92 29.25 15.04 5.54 Check Total: 319.37 183921 02/05/2009 General Fund Publ Works Gen /Small Tools SNAP -ON INDUSTRIAL 159.31 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 3 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 159.31 183922 02/06/2009 General Fund Police /Spec. Departm BUSINESS CARD 1,025.38 Check Total: 1,025.38 183923 02/06/2009 General Fund Police /Dues & Subscr BUSINESS CARD 118.45 Check Total: 118.45 183924 02/06/2009 General Fund Planning /Contractual S. DMJM HARRIS 675.00 Check Total: 675.00 183925 02/06/2009 General Fund Planning /Contractual S DYETT & BHATIA 9,733.50 Check Total: 9,733.50 183926 02/06/2009 General Fund Planning /Contractual S WHITLOCK' & WEINBERGER 2,940.00 Check Total: .2,940.00 183927 02/06/2009 Utility Fund Sewer Entr. /Bldg/Facilty BINKLEY ALARM 50.00 Check Total: 50.00 183928 02/06/2009 Utility Fund Vehicle Gas & Oil CHEVRON NATIONAL TRAVEL CARD 119.93 Check Total: 119.93 183929 02/06/2009 Utility Fund Water Entr. /Bldg/Facilty BINKLEY ALARM 34.00 Check Total: 34.00 183930 02/06/2009 Utility Fund VEHICLE GAS & OIL CHEVRON NATIONAL TRAVEL CARD 342.81 Check Total: 342.81 183931 02/06/2009 Utility Fund Water Entr. /Spec Dept Equ PACE SUPPLY 03410-00 478.12 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 4 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 183932 02/06/2009 Utility Fund Water/Clothing Allowance SUNSET LINEN SERVICE Check Total: 183933 02/06/2009 General Fund City Hall /Telephone AT&T 183933 02/06/2009 General Fund Center /Telephone . AT&T 183933 02/06/2009 General Fund City Hall /Telephone AT&T 183933 02/06/2009 General Fund Ps Main Station /Telephone AT&T 183933 02/06/2009 General Fund Publ Works Gen /Telephone AT&T 183933 02/06/2009 General Fund R.P. Comm. Cntr /Telephone AT&T 183933 02/06/2009 General Fund Pac /Telephone AT&T Check Total: 183934 02/06/2009 General Fund Contrct/Classes /Contractual S RAIZELAH BAYEN Check Total: 183935 02/06/2009 General Fund Animal Control /Spec. Departm BAYER HEALTHCARE LLC Check Total: 183936 02/06/2009 Utility Construction Fund 101/Wilfred Wtr Vault Reloc BRELJE & RACE CONSULTING Check Total: 183937 02/06/2009 General Fund Public Safety Services DONALD BUNCH Check Total: 183938 02/06/2009 General Fund Police /Training & Ed BUSINESS CARD Check Total: 183939 02/06/2009 General Fund Police /Training & Ed BUSINESS CARD 183939 02/06/2009 General Fund Police /Training/Ed. - BUSINESS CARD 478.12 55.75 55.75 1,965.27 137.97 181.67 207.63 51.91 51.91 25.95 2,622.31 383.50 383.50 509.12 509.12 8,477.50 8,477.50 20.00 20.00 258.46 258.40 163.00 399,20 AP - Checks for Approval ( 02/18/2009 - 1:47 PM ) Page 5 Check Number Check Date Fund Name Account Name Vendor Name Ammint _ Check Total: 562.20 183940 02/06/2009 General Fund ABC reimbursements expenses, BUSINESS CARD 312.70 Check Total: 312.10 183941 02/06/2009 General Fund Police /Spec. Departm BUSINESS CARD 3636.49 183941 02/06/2009 General Fund Fire /Contractual S BUSINESS CARD .49 2 Check Total: 286.49 183942 02/06/2009 General Fund City Engineer /Dues & Subscr CA LAND SURVEYORS ASSO 159:00 Check Total: 159.00 183943 02/06/2009 General Fund Tax Free Medical Pmts 243.88 Check Total: 243.88 183944 02/06/2009 General Fund Police /Gas & Oil CHEVRON NATIONAL TRAVEL CARD 2,180.39 183944 02/06/2009 General Fund Publ Works Gen /Gas & Oil CHEVRON NATIONAL TRAVEL CARD 228.25 183944 02/06/2009 General Fund City Engineer /Gas & Oil CHEVRON NATIONAL TRAVEL CARD 66.36 Check Total: 2,475.00 183945 02/06/2009 Capital Projects Fund City Hall Acquisition/Renov CODE SOURCE 187.50 Check Total: 187.50 183946 02/06/2009 General Fund Planning /Advertising/P COMMUNITY VOICE 99.00 Check Total: 99.00 183947 02/06/2009 Utility Construction Fund Tank 3 Recoating - Jasmine Cir DB GAYA CONSULTING 3,884.00 Check Total: 3,884.00 183948 02/06/2009 General Fund Publ Works Gen /Bldg/Facilty DUST-TEX SERVICES, INC. 15.00 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 6 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 15.00 183949 02/06/2009 Utility Construction Fund 101[Wilfred Wtr Vault Reloc FEDCO CONSTRUCTION 24,120.00 183950 02/06/2009 General Fund 183951 02/06/2009 General Fund 183951 02/06/2009 General Fund 183952 02/06/2009 General Fund 183953 02/06/2009 General Fund 183953 02/06/2009 General Fund 183953 02/06/2009 General Fund 183954 02/06/2009 General Fund Public Safety Services Sunrise Park /Bldg/Facilty Sunrise Park Bldg/Facilty Public Safety Services LOUIE FERROGGIRO GRAINGER, INC. GRAINGER, INC. TAMI HEBEIN Streets & Bike /Spec. Departm HOME DEPOT Non -Department /Self -Insured HOME DEPOT Non -Department /Self -Insured HOME DEPOT Public Safety Services BRANDON JAENSCH Check Total: Check Total: Check Total: Check Total: Check Total: 24,120'.00 10.00 10.00 62.84 92.60 155.44 10.00 10.00 17.75 8.51 7.31 33.57 10.00 Check Total: 10.00 183955 02/06/2009 General Fund Non -Department /Self -Insured KELLY-MOORE PAINT COMPANY INC. 119.27 183955 02/06/2009 General Fund Streets & Bike /Spec. Departm KELLY-MOORE PAINT COMPANY INC. 12.25 Check Total: 131.52 183956 02/06/2009 General Fund Non -Department /Travels & Mee ELIZABETH LIDSTER 41.25 Check Total: 41.25 . 183957 62/06/2009 General Fund Pac/City Events /Contractual S BRIAN MC CARTHY 198:45 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 7 Check Number Check Date Fund Name Account Name 183958 02/06/2009 General Fund 183959 02/06/2009 Capital Projects Fund 183960 02/06/2009 General Fund 183961 02/66/2009 General Fund 183962 02/06/2009 General Fund 183963 02/06/2009 Utility Construction Fund Police /Office Supplie City Hall Acquisition/Renov Dependent Care Assist. Emplyee Benfits Management Me Pad/Pasco /Advertising/P Vendor Name OFFICE DEPOT ONGARO & SONS THE PRESS DEMOCRAT Tank 3 Recoating - Jasmine Cir QUALITY PAINTING & Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Amount . 198.45 170.48 170.48 779.32 779.32 500.00 500.00 169.40 169.40 2,976.00 2,976.00 35,550.00 Check Total: 35,550.00 183964 02/06/2009 General Fund Publ Works Gen /Gas & Oil REDWOOD COAST 445.46 183964 02/06/2009 General Fund Publ Works Gen /Gas & Oil REDWOOD COAST 445.46 Check Total: 890.92 183965 , 02/06/2009 General Fund Non -Department /Self -Insured REDWOOD LOCK 19.83 Check Total: 19.83 183966 02/06/2009 General Fund Contrct/Classes /Contractual S SUE STUBBLEBINE 455.00 Check Total: 455.00 ' 183967 02/06/2009 General Fund Publ Works Gen /Clothing Allo SUNSET LINEN SERVICE 130.75 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 8 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 130.75 183968 02/06/2009 General Fund Contrct/Classes /Contractual S PAT TYLER 15.60 Check Total: 15.60 183969 02/06/2009 General Fund Tax Free Medical Pmts 110.00 Check Total: 110.00 183970 02/06/2009 General Fund Sports Center /Contractual S MARY-RITA WILLIAMSON 260.00 Check Total: 260.00 183971 02/06/2009 General Fund City Engineer /Spec. Departm YOUR OTHER OFFICE, INC 1.18 Check Total: 1.18 183972 02/09/2009 Utility Fund Accounts Payable Baker & Associates 2.82 183972 02/09/2009 Utility Fund Accounts Payable Baker & Associates 6.66 .183972 02/09/2009 Utility Fund Accounts Payable Baker & Associates 0.58 Check Total: 10.06 183973 02/09/2009 Utility Fund Accounts Payable Brooke Bianchini 11.04 183973 02/09/2009 Utility Fund Accounts Payable Brooke Bianchini 4.65 183973 02/09/2009 Utility Fund Accounts Payable Brooke Bianchini 5.74 Check Total: 21.43 183974 02/09/2009 Utility Fund Accounts Payable Robert Erisman 3.76 183974 02/09/2009 Utility Fund Accounts Payable Robert Erisman 7.36 183974 02/09/2009 Utility Fund Accounts Payable Robert Erisman 12.17 Check Total: 23.29 183975 02/09/2009 Utility Fund Accounts Payable Katherine Gallagher 8.81 183975 02/09/2009 Utility Fund Accounts Payable Katherine Gallagher 26.60 183975 02/09/2009 Utility Fund Accounts Payable Katherine Gallagher 0.86 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 9 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 36.27 183976 02/09/2009 Utility Fund Accounts Payable Christina Kallay 39.90 183977 02/09/2009 Utility Fund 183977 02/09/2009 Utility Fund 183977 02/09/2009 Utility Fund 183978 02/09/2009 Utility Fund 183978 02/09/2009 Utility Fund 183979 02/10/2009 General Fund 183980 02/10/2009 General Fund 183980 02/10/2009 General Fund 183981 02/10/2009 General Fund 183982 02/10/2009 General Fund 183983 02/10/2009 General Fund Accounts Payable Accounts Payable Accounts Payable Accounts Payable Accounts Payable Blue Cross W/H Payable Linda Schmidt Linda Schmidt Linda Schmidt Melissa Sutliff Melissa Sutliff HSA Bank Check Total: Check Total: Check Total: Check Total: Kaiser W/H Payable KAISER HEALTH PLAN INC Emplyee Benfits /Medical Insur KAISER HEALTH PLAN INC Check Total: Standard Ins Payable MYERS-STEVENS & TOOHEY Check Total: Def Comp Payable-Gw NATIONAL DEFERRED COMPENSATIO Check Total: Def Comp Payable-Gw NATIONAL DEFERRED COMPENSATIO 39.90 56.69 66.27 39.27 162.23 3.53 43.96 47.49 350.00 350.00 99,284.74 40,507.85 139,792.59 1,755.00 1,755.00 6,735.33 6,735.33 1,878.54 Check Total: 1,878.54 183984 02/10/2009 General Fund Rpea Dues CITY OF ROHNERT PARK 555.00 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 10 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 555.00 183985 02/10/2009 General Fund Scope Duds Payable SEIU Local 1021 883.35 Check Total: 883.35 183986 02/10/2009 General Fund Court Order Payable SO CO FAMILY SUPPORT DIVISION 623.00 Check Total: 623.00 183987 02/10/2009 General Fund Court Order Payable SO CO FAMILY SUPPORT DIVISION 237.00 Check Total: 237.00 183988 02/10/2009 General Fund Court Order Payable STATE DISBURSEMENT UNIT 387.50 Check Total: 387,50 183989 02/10/2009 General Fund Court Order Payable STATE DISBURSEMENT UNIT 144.00 Check Total: 144.00 183990 02/10/2009 General Fund Court Order Payable STATE DISBURSEMENT UNIT 220.00 Check Total: 220.00 183991 02/10/2009 General Fund United Way Payable UNITED WAY 285.00 Check Total: 285.00 183992 02/10/2009 General Fund Eye Care/VSP/Payables Vision Service Plan - (CA) 5,828.76 Check Total: 5,828.76 183993 02/10/2009 General Fund Emplyee Benfits /Eye Care Vision Service Plan - (CA) 1,966.11 Check Total: 1,966.11 183994 02/10/2009 Utility Fund Refuse Col Entr /Contractual S R3 CONSULTING GROUP 5,360.00 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 11 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 5,360.00 183995 02/10/2009 Utility Fund Sewer Entr. /Contractual S DATA INSTINCTS 411.25 Check Total: 411.25 183996 02/10/2009 Utility Fund Sewer Ent/Collect SystemRepair INDUSTRIAL CHEM LABS &SVC 472.98 Check Total: 472.98 183997 02/10/2009 Utility Fund Sewer Entr. Bldg/Facilty PLATT 24.30 Check Total: 24.30 183998 02/10/2009 Utility Fund Sewer Entr. /Professional RMC WATER & ENVIRONMENT 856.88 Check Total: 856.88 183999 02/10/2009 Utility Fund Water Conservation Measures SO CO WATER AGENCY 7,958.00 Check Total: 7,958.00 184000 02/10/2009 Utility Fund Sewer Entr. /Clothing Allow SUNSET LINEN SERVICE 45.36 Check Total: 45.36 184001 02/10/2009. Utility Fund Sewer Entr. /Contractual S TRUGREEN LANDCARE 17.05 Check Total: 17.05 184002 02/10/2009 Utility Fund Sewer Entr. /Contractual S WILLDAN FINANCIAL SERVICES 1,600.00 Check Total: 1,600.00 184003 02/10/2009 Utility Fund Water Entr. /Spec Dept Equ BARTLEY PUMP, INC. 103.00 184003 02/10/2009 Utility Fund Water Entr. /Spec Dept Equ BARTLEY PUMP, INC. 833.98 Check Total: 936.98 184004 02/10/2009 Utility Fund Water Entr. /Professional DATA INSTINCTS 411.25 AP - Checks for Approval ( 02/18/2009 - 1:47 PM ). Page 12 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 411.25 184005 02/10/2009 Utility Fund Water Emr. /Spec Dept Equ FRIEDMAN'S 105.53 Check Total: 105.53 184006 02/10/2009 Utility Fund Water Emr. /Spec Dept Equ GRAINGER, INC. 31.63 184006 02/10/2009 Utility Fund Water Entr. /Spec. Departm GRAINGER INC. 138.43 184006 02/10/2009 Utility Fund Water Entr. /Spec Dept Equ GRAINGER, INC. 32.05 184006 02/10/2000 Utility Fund Water Emr. /Spec Dept.Equ GRAINGER, INC. 18.91 184006 02/10/2009 Utility Fund Water Entr. /Spec Dept Equ GRAINGER, INC. 35.18 184006 02/10/2009 Utility Fund Water Entr. /Spec Dept Equ GRAINGER, INC. 25.54 184006 02/10/2009 Utility Fund Water Ent/Distrib SystemRepair GRAINGER, INC. 28.62 Check Total: 310.36 184007 02/10/2009 Utility Fund Water Ent/Distrib SystemRepair GROENIGER & COMPANY 541.33 Check Total: 541.33 184008 02/10/2009 Utility Fund Water Ent/Distrib SystemRepair HERTZ EQUIPMENT RENTAL 53.88 184008 02/10/2009 Utility Fund Water Entr. /Spec Dept Equ. HERTZ EQUIPMENT RENTAL 10.92 184008 02/10/2009 Utility Fund Water Entr. : /Spec Dept Equ HERTZ EQUIPMENT RENTAL 7.04 Check Total: 71.94 184009 02/10/2009 Utility Fund Water Entr. /Spec Dept Equ HOME DEPOT 111.21 Check Total: 111.21 184010 02/10/2009 Utility Fund Water Entr. /Spec. Departm North Coast Rubber Stamps 18.34 Check Total: 18.34 184011 02/10/2009 Utility Fund Water Entr. /Spec Dept Equ PACE SUPPLY 03410-00 200.39 184011 02/10/2009 . Utility Fund Water Entr. /Spec Dept Equ PACE SUPPLY 03410-00 235.52 Check Total: 435.91 184012 . 02/10/2009 Utility Fund WaterNehicle Repairs SANTA ROSA AUTO PARTS 7.23 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 13 Check Number Check Date Fund Name Account Name Vendor Name Amount 184012 02/10/2009 Utility Fund WaterNehicle Repairs SANTA ROSA AUTO PARTS 24.69 184012 02/10/2009, Utility Fund WaterNehicle Repairs SANTA ROSA AUTO PARTS 22.71 184012 02/10/2009 Utility Fund WaterNehicle Repairs SANTA ROSA AUTO PARTS -42.11 Check Total: 12.52 184013 02/10/2009 Utility Fund Water Conservation Measures SO CO WATER AGENCY 7,958.00 184013 02/10/2009 Utility Fund Water Entr. /Contractual S SO CO WATER AGENCY 92,778.61 Check Total: 100,736.61 184014 02/10/2009 Utility Fund Water Entr. /Spec Dept Equ USA_ BLUEBOOK 334,96 Check Total: 334.96 184015 02/10/2009 Utility Fund Water Entr. /Contractual S WILLDAN FINANCIAL SERVICES 1,200.00 Check Total: 1,200.00 184016 02/11/2009 General Fund Animal Control/Medications AERIS, INC 17.04 Check Total: 17.04 184017 02/11/2009 General Fund Finance /Spec. Departm AMERICAN SOLUTIONS FOR 23.13 184017 02/11/2009 General Fund Publ Works Gen /Spec. Departm AMERICAN SOLUTIONS FOR 53.31 184017 02/11/2009 General Fund Finance /Spec..Departm AMERICAN SOLUTIONS FOR 252.06 Check Total: 328.50 184018 02/11/2009 General Fund Police /Contractual S AMR 300.00 Check Total: 300.00 184019 02/11/2009 General Fund Animal Control /Spec. Departm ANIMAL SUPPLY COMPANY 182.10 184019 02/11/2009 General Fund Animal Control/Shelter Food . ANIMAL SUPPLY COMPANY 363.52 Check Total: 545.62 184020 02/11/2009 General Fund Public Safety Services MARISA BECERRA 10.00 AP -Checks for Approval( 02/18/2009 - 1:47 PM) Page 14 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 10.00 184021 02/11/2009 General Fund Police /Vehicle Repai BIG O TIRES 139.99 Check Total: 139.99 184022 02/11/2009 General Fund Benecia Rec Bld /Bldg/Facilty BINKLEY ALARM 24.00 184022 02/11/2009 General Fund Center Bldg/Facilty BINKLEY ALARM 25.00 184022 02/11/2009 General Fund R.P. Comm. Cntr Bldg/Facilty BINKLEY ALARM 24.00 Check Total: 73.00 184023 02/11/2009 General Fund Pub] Works Gen /Spec. Departm BUCHANAN FOOD SERVICE 579.86 184023 02/11/2009 General Fund R.P. Comm. Cntr /Bldg/Facilty BUCHANAN FOOD SERVICE 71.67 184023 02/11/2009 General Fund Center Bldg/Facilty BUCHANAN FOOD SERVICE 212.14 184023 02/11/2009 General Fund Ps Main Station Bldg/Facilty BUCHANAN FOOD SERVICE 112.02 Check Total: 975.69 184024 02/11/2009 General Fund Animal Control/Medications BUTLER ANIMAL HEALTH 158.91 184024 02/11/2009 General Fund Animal Control/Medications BUTLER ANIMAL HEALTH 129.68 Check Total: 288.59 184025 02/11/2009 General Fund Police /Contractual S CA ACCOUNTING SERVICES 1,395.00 . 184025 02/11/2009 General Fund Personnel /Recruitment[F CA ACCOUNTING SERVICES 192.00 Check Total: 1,587.00 184026 02/11/2009 General Fund Finance /Dues & Subscr CA ASSO OF PUBLIC PURCHASING 130.00 Check Total: 130.00 184027 02/11/2009 General Fund Emplyee Benfits /State Unemplo CA EDD DEPT, STATE 6,688.00 Check Total: 6,688.00 184028 02/11/2009 General Fund Finance /Dues & Subscr CA MUNICIPAL TREASURE ASSO 155.00 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 15 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 155.00 184029 02/11/2009 General Fund Center /Bldg/Fad CAL ST 184030 02/11/2009 General Fund 184031 02/11/2009 General Fund 184032 02/11/2009 General Fund 184032 02/11/2009 General Fund 184033 02/11/2009 General Fund 184033 02/11/2009 General Fund 184033 02/11/2009 General Fund 184034 02/11/2009 General Fund 184034 02/11/2009 General Fund 184035 02/11/2009 General Fund 184036 02/11/2009 General Fund 184037 02/11/2009 General Fund 184037 02/11/2009 General Fund i ry - EAM #2504 Check Total: Pers'L & Purch /Professional CALNORTH REPORTING SVC Check Total: Inspection /Professional COASTLAND CIVIL Fire [Uniforms Fire [Uniforms Inspection /Contractual S Inspection /Professional Inspection /Professional THE COBBLER THE COBBLER CODE SOURCE CODE SOURCE CODESOURCE Check Total: Check Total: Check Total: Sports Center /Publicity COMMUNITY VOICE Non -Department /Advertising/P COMMUNITY VOICE Check Total: City Hall /Spec. Departm DUST-TEX SERVICES, INC. Check Total: Ps Main Station Bldg/Facilty EMPIRE ELEVATOR COMPANY, INC. Check Total: City Hall /Office Supplie FIRST CHOICE City Hall /Office Supplie FIRST CHOICE 2.53 904.24 904.24 434.89 434.89 232.20 75.00 307.20 3,012.50 564.00 552.00 4,128.50 3,348.00 90.75 3,438.75 1.46 1.46 179.08 179.08 80.20 86.15 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 16 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 166.35 184038 02/11/2009 General Fund Police/I.D. FORENSICS SOURCE -278.85 184038 02/11/2009 General Fund Police/I.D. FORENSICS SOURCE 33.83 184038 02/11/2009 General Fund Police/I.D. FORENSICS SOURCE 266.67 Check Total: 21.65 184039 02/11/2009 General Fund Emplyee Benfits /Management Me 280.00 Check Total: 280.00 184040 02/11/2009 General Fund Fire [Uniforms GILSON EMBROIDERY 453.60 Check Total: 453.60 184041 02/11/2009 General Fund Streets & Bike /Spec. Departm GRAINGER, INC. 36.66 184041 02/11/2009 General Fund Pub] Works Gen /Bldg/Facilty GRAINGER, INC. 22.98 184041 02/11/2009 General Fund Publ Works Gen /Small Tools GRAINGER, INC. 246.86 184041 02/11/2009 General Fund H Pool Bldg/Facilty GRAINGER, INC. 40.93 184041 02/11/2009 General Fund Non -Department /Self -Insured GRAINGER, INC. 89.74 184041 02/11/2009 General Fund Police / Facility Maintenance GRAINGER, INC. 50.43 184041 02/11/2009 General Fund Park Maint /Spec. Departm GRAINGER, INC. 44.87 184041 02/11/2009 General Fund Streets & Bike /Spec. Departm GRAINGER, INC. 22.63 184041 02/11/2009 General Fund R.P. Gymnasium Bldg/Facilty GRAINGER, INC. 37.70 184041 02/11/2009 General Fund Publ Works Gen /Spec. Departm GRAINGER, INC. 110.62 184041 02/11/2009 General Fund R.P. Gymnasium Bldg/Facilty GRAINGER, INC. 59.74 184041 02/11/2009 General Fund R.P. Gymnasium Bldg/Facilty GRAINGER, INC. 26.67 184041 02/11/2009 General Fund R.P. Gymnasium Bldg/Facilty GRAINGER, INC. 45.09 Check Total: 834.92 184042 02/11/2009 General Fund Police Nehicle Repai HANSEL FORD 51.08 Check Total: 51.08 184043 02/11/2009 General Fund Animal Control Bldg/Facilty THE HITMEN TERMITE & PEST 60.00 184043 02/11/2009 . General Fund R.P. Gymnasium Bldg/Facilty THE HITMEN TERMITE & PEST 60.00 184043 02/11/2009 General Fund Ps Main Station /Bldg/Facilty THE HITMEN TERMITE & PEST 60.00 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 17 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 180.00 184044 02/11/2009 General Fund Non -Department /Self -Insured HOME DEPOT 7:28 184044 02/11/2009 General Fund Non -Department /Self -Insured HOME DEPOT 3.20 184044 02/11/2009 General Fund Animal Shelter Bldg/Facilty M HOME DEPOT 12.87 184044 02/11/2009 General Fund R.P. Gymnasium /Bldg/Facilty HOME DEPOT 24.14 Check Total: 47.49 184045 02/11/2009 General Fund Police Books/Pamphle I.D. DRIVERS LICENSE GUIDE 66.95 Check Total: 66.95 184046 02/11/2009 General Fund Finance /Dues & Subscr IAPP 175.00 Check Total: 175.00 184047 02/11/2009 General Fund Animal Control/Medications IDEXX VETERINARY SVCS 258.25 Check Total: 258.25 184048 02/11/2009 General Fund Admin Services /Contractual S IEDA 1,952.36 Check Total: 1,952.36 184049 02/11/2009 General Fund City Hall /Spec. Departm INFOSTOR 65.09 Check Total: 65.09 184050 02/11/2009 General Fund Tax Free Medical Pmts 55.00 184050 02/11/2009 General Fund Tax Free Medical Pmts 118.99 Check Total: 173.99 184051 02/11/2009 General Fund Animal Shelter Fees JOHN KELLY 80.00 Check Total: 80.00 184052 02/11/2009 General Fund Non -Department /Self -Insured KELLY-MOORE PAINT COMPANY INC. 292.94 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 18 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 292.94 184053 02/11/2009 General Fund Animal Control /Contractual S GWENDOLYN KLEIN-CLARK 2,385.00 Check Total: 2,385.00 184054 02/11/2009 General Fund Animal Control /Contractual S KOEFRAN INDUSTRIES 400.00 Check Total: 400.00 184055 02/11/2009 General Fund Fire /Spec. Departm L.N. CURTIS & SONS 939.58 Check Total: 939.58 184056 02/11/2009 General Fund Ps Main Station /Telephone LANGUAGE LINE SERVICES 67.55 Check Total: 67.55 184057 02/11/2009 General Fund Animal Control /Contractual S BARBARA LEACH DVM 1,745.00 Check Total: 1,745.00 184058 02/11/2009 General Fund Fire /First Aid Supp LIFE ASSIST INC. 97.6.0 Check Total: 97.60 184059 02/11/2009 General Fund Tax Free Medical Pmts 353.08 Check Total: 353.08 184060 02/11/2009 General Fund Fire [Uniforms MALLORY FIRE 64.65 Check Total: 64.65 184061 02/11/2009 General Fund Police /Contractual S MOTOROLA 5,378.00 Check Total: 5,378.00 184062 02/11/2009 General Fund General Sales Tax MUNISERVICES LLC 500.00 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 19 Check Number Check Date Fund Name Account Name Vendor Name Amount 184063 02/11/2009 General Fund 184064 02/11/2009 General Fund 184064 02/11/2009 General Fund 184065 02/11/2009 General Fund 184066 02/11/2009 General Fund 184067 02/11/2009 General Fund 184068 02/11/2009 General Fund 184068 02/11/2009 General Fund 184068 02/11/2009 General Fund 184068 02/11/2009 General Fund Pac/Pasco /Production KIM NALLEY Publ Works Gen Nehicle Repai NARDSONS ENTERPRISES Police Nehicle Repai NARDSONS ENTERPRISES Finance /Contractual S Public Safety Services NELSON & ASSOCIATES GEORGE NEUMANN Check Total: Check Total: Check Total: Check Total: Check Total: Publ Works Gen /Training & Ed NORTH BAY CORPORATE HEALTH Check Total: Police /Office Supplie OFFICE DEPOT Fire PRevention /Office OFFICE DEPOT Fire /Office Supplie OFFICE DEPOT Police /Office Supplie OFFICE DEPOT 500.00 3,000.00 3,000.00 20.00 370.00 390.00 2,278.75 2,278.75 10.00 10.00 58.00 58.00 1,905.45 61.41 32.65 611.13 Check Total: 2,610.64 184069 02/11/2009 General Fund Publ Works Gen /Contractual S OFFICE TEAM 690.48 184069 02/11/2009 General Fund Publ Works Gen /Contractual S OFFICE TEAM 843.92 Check Total: 1,534.40 184070 02/11/2009 General Fund Alicia Park /Contractual S OLD ADOBE DEVELOPMENT SERVICES 571.20 184070 02/11/2009 General Fund Benecia Park /Contractual S OLD ADOBE DEVELOPMENT SERVICES 527.40 184070 02/11/2009 General Fund M Park /Contractual S OLD ADOBE DEVELOPMENT SERVICES 637.20 184070 02/11/2009 General Fund Comm Cntr Grnds /Contractual S OLD ADOBE DEVELOPMENT SERVICES 527.40 184070 02/11/2009 General Fund Benecia Park /Contractual S OLD ADOBE DEVELOPMENT SERVICES 834.60 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 20 Check Number Check Date Fund Name . Account Name Vendor Name Amount 184070 02/11/2009 General Fund Dorotea Park /Contractual S OLD ADOBE DEVELOPMENT SERVICES. 461.60 184070 02/11/2009 General Fund Eagle Park /Contractual S OLD ADOBE DEVELOPMENT SERVICES 461.60 184070 02/11/2009 General Fund Golis Park /Contractual S OLD ADOBE DEVELOPMENT SERVICES 593.40 184070 02/11/2009 General Fund Honeybee Park /Contractual S OLD ADOBE DEVELOPMENT SERVICES 505.40 184070 02/11/2009 General Fund Ladybug Park /Contractual S OLD ADOBE DEVELOPMENT SERVICES 307.60 184070 02/11/2009 General Fund Sunrise Park /Contractual S OLD ADOBE DEVELOPMENT SERVICES 571.20 184070 02/11/2009 General Fund Rainbow Park /Contractual S OLD ADOBE DEVELOPMENT SERVICES 219.60 184070 02/11/2009 General Fund Colegio/V Park /Contractual S OLD ADOBE DEVELOPMENT SERVICES 505.40 184070 02/11/2009 General Fund Pac /Facility Repa OLD ADOBE DEVELOPMENT SERVICES 1,618.00 Check Total: 8,341.60 184071 02/11/2009 General Fund Pers'L & Purch /Recruitment/D GARY M. OLSON 300.00 Check Total: 300.00 184072 02/11/2009 General Fund Non-Department/Self-Insured PACE SUPPLY 03410-00 338.49 Check Total: 338.49 184073 02/11/2009 General Fund Inspection /Contractual S Peelle Technologies 768.85 Check Total: 768.85 184074 02/11/2009 General Fund Center Bldg/Facilty PLATT 55.91 184074 02/11/2009 General Fund Animal Shelter Bldg/Facilty M PLATT 51.75 184074 02/11/2009 General Fund R.P. Comm. Cntr Bldg/Facilty PLATT 2.20 184074 02/11/2009 General Fund R.P. Gymnasium Bldg/Facilty PLATT 11.17 Check Total: 121.03 184075 02/11/2009 General Fund Alicia Pool Bldg/Facilty POWER INDUSTRIES, INC. 2.90 Check Total: 2.90 184076 02/11/2009 General Fund Police /Gas & Oil REDWOOD COAST 360.21 184076 02/11/2009 General Fund Police /Gas & Oil REDWOOD COAST 795.96 184076 02/11/2009 General Fund Police /Gas & Oil REDWOOD COAST 445.46 184076 02/11/2009 General Fund Police /Gas & Oil REDWOOD COAST 445.46 184076 02/11/2009 General'Fund Police /Gas & Oil REDWOOD COAST 222.72 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 21 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 2,269.81 184077 02/11/2009 General Fund Fire Nehicle Repai RELIABLE HARDWARE & STEEL CO. 16.89 Check Total: 16.89 184078 02/11/2009 General Fund Street Lighting /Contractual S REPUBLIC ITS 1,424.34 Check Total: 1,424.34 184079 02/11/2009 General Fund Fire /Contractual S ROSS' LADDER SERVICE 779.50 184079 02/11/2009 General Fund Fire /Contractual S ROSS' LADDER SERVICE 500.00 Check Total: 1,279.50 184080 02/11/2009 General Fund Inspection Nehicle Repai ROYAL COACH CHEVRON SERVICE 7.00 184080 02/11/2009 General Fund Publ Works Gen Nehicle Repai ROYAL COACH CHEVRON SERVICE 10.00 184080 02/11/2009 General Fund Police Nehicle Repai ROYAL COACH CHEVRON SERVICE 124.97 Check Total: 141.97 184081 02/11/2009 General Fund Police [Uniforms SANTA ROSA UNIFORM & EQUIPMENT 194.30 184081 02/11/2009 General Fund Police [Uniforms SANTA ROSA UNIFORM & EQUIPMENT 175.88 184081 02/11/2009 General Fund Police /Uniforms SANTA ROSA UNIFORM & EQUIPMENT 14.00 184081 02/1 U2009 General Fund Police /Uniforms SANTA ROSA UNIFORM & EQUIPMENT 20.47 Check Total: 404.65 184082 02/11/2009 General Fund Police /Contractual S SO CO PUBLIC SAFETY 48,647.19 Check Total: 184083 02/11/2009 General Fund Non -Department /Travels & Mee CITY OF SONOMA Check Total: 184084 02/11/2009 General Fund Animal Control /Spec. Departm STATE HUMANE ASSO OF CA Check Total: 48,647.19 45.00 45.00 160.00 160.00 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 22 Check Number Check Date Fund Name Account Name Vendor Name Amount. 184085 02/11/2009 General Fund Park Maint /Spec. Departm STEEL ROOFING SYSTEM INC 80.00 Check Total: 80.00 184086 02/11/2009 General Fund Streets & Bike /Spec. Departm THE BARRICADE COMPANY 374.97 Check Total: 374.97 184087 02/11/2009 General Fund Center /Spec. Departm Trope Group 175.00 184087 02/11/2009 Capital Projects Fund City Hall Acquisition/Renov Trope Group 228.31 Check Total: 403.31 184088 02/11/2009 General Fund Dorotea Park /Contractual S TRUGREEN LANDCARE 397.19 184088 02/11/2009 General Fund Eagle Park /Contractual S TRUGREEN LANDCARE 606.48 184088 02/11/2009 General Fund Golis Park /Contractual S TRUGREEN LANDCARE 753.48 184088 02/11/2009 General Fund Honeybee Park . /Contractual S TRUGREEN LANDCARE 459.29 184088 02/11/2009 General Fund Roberts Lake Pk /Contractual S TRUGREEN LANDCARE 239.65 184088 02/11/2009 General Fund Sunrise Park /Contractual S TRUGREEN LANDCARE 1,166.80 184088 02/11/2009 General Fund Animal Control /Contractual S TRUGREEN LANDCARE 16.07 184088 02/11/2009 General Fund Center /Contractual S TRUGREEN LANDCARE 40.88 184088 02/11/2009 General Fund Comm Cntr Grnds /Contractual S TRUGREEN LANDCARE 446.33 184088 02/11/2009 General Fund Library /Contractual S TRUGREEN LANDCARE 4.53 184088 02/11/2009 General Fund Trees & Parkwys /Contractual S TRUGREEN LANDCARE 1,919.71 Check Total: 6,050.41 184089 02/11/2009 General Fund Center /Postage UNITED STATES POST OFFICE 55.02 Check Total: 55.02 184090 02/11/2009 General Fund Park Maint /Spec. Departm WHEELER & ZAMARONI 481.37 Check Total: 481.37 184091 02/11/2009 General Fund Tax Free Medical Pmts 363.00 Check Total: 363.00 184092 02/11/2009' General Fund Fire Prevention/Vehicle Repai WILLIAMS USA; INC 165.00 184092 02/11/2009 General Fund Fire /Spec. Departm WILLIAMS USA, INC 396.10 184092 02/11/2009 General Fund Fire /C/O -Vehicles/ WILLIAMS USA, INC 2,767.25 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 23 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 3,328.35 184093 02/11/2009 General Fund R.P. Comm. Cntr Bldg/Facilty . CASTINO RESTAURANT EQUIPMENT 152.96 Check Total: 152.96 184094 02/11/2009 General Fund Fire /Spec Dept Equ EPIC IMAGES 400.00 184094 02/11/2009 General Fund Fire /Spec Dept Equ EPIC IMAGES 161.25 184094 02/11/2009 General Fund Fire /Spec Dept Equ EPIC IMAGES 602.00 Check Total: 1,163.25 184095 02/11/2009 General Fund Animal Control /Contractual S ROGER KLEIN 2,385.00 Check Total: 2,385.00 184096 02/11/2009. General Fund ABC reimbursements expenses MARY'S PIZZA SHACK 73.27 Check Total: 73.27 184097 02/11/2009 General Fund Fire Nehicle Repai REDWOOD LOCK 51.13 Check Total: 51.13 184098 02/11/2009 General Fund Police /Contractual S SO CO INFORMATION SYSTEMS 1,655.00 Check Total: 1,655.00 184099 02/11/2009 General Fund Booking Fees /Contractual S SO CO SHERIFF 841.80 Check Total: 841.80 184100 02/11/2009 General Fund Police /Postage UNITED PARCEL SERVICE 103.13 Check Total: 103.13 184101 02/11/2009 General Fund Ps Main Station /Telephone . AT&T 15.98 184101 02/11/2009 General Fund R.P. Gymnasium /Telephone AT&T 34.23 184101 02/11/2009 General Fund R.P. Comm. Cntr /Telephone AT&T 34.23 184101 02/11/2009 General Fund Pac /Telephone AT&T 34.24 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 24 Check Number Check Date Fund Name Account Name Vendor Name Amount 184101 02/11/2009 General Fund Sign/Telephone AT&T 110.33 184101 02/1'1/2009 General Fund R.P. Gymnasium /Telephone AT&T 57.89 184101 02/11/2009 General Fund City Hall /Telephone AT&T 29.42 Check Total: 316.32 184102 02/11/2009 General Fund Conirct/Classes /Contractual S EARLY LEARNING INSTITUTE 512.28 184102 02/11/2009 General Fund Contrct/Classes /Contractual S EARLY LEARNING INSTITUTE -68.25 Check Total: 444.03 184103 02/11/2009 General Fund Inspection /Contractual S Peelle Technologies 1,244.00 Check Total: 1,244.00 184104 02/11/2009 General Fund Police Nehicle Repai SANTA ROSA AUTO PARTS 300.00 Check Total: 300.00 184105 02/11/2009 General Fund Emplyee Benfits /Health InsBI ANTHEM BLUE CROSS 49,915.19 184105 02/11/2009 General Fund Blue Cross W/H Payable ANTHEM BLUE CROSS 32,216.35 Check Total: 82,13.1.54 184106 02/11/2009 General Fund Theatre /Pers/Employee CALPERS 104.98 184106 02/11/2009 General Fund Theatre /Pers/Employer CALPERS 218.84 184106 02/11/2009 General Fund PAC Sign/Pers-Employee CALPERS 29.04 184106 02/11/2009 General Fund PAC Sign / PERS / Employer" CALPERS 60.53 184106 02/11/2009 General Fund P/S Personnel /Pers/Employee CALPERS 6,064.97 184106 02/11/2009 General Fund P/S Personnel /Pers/Employer CALPERS 21,248.93 184106 02/11/2009 General Fund Animal Control /Pers/Employee CALPERS 94.27 184106 02/11/2009 General Fund Animal Control /Pers/Employer CALPERS 196.53 184106 02/11/2009 General Fund City Engineer /Pers/Employee CALPERS 327.99 184106 02/11/2009 General Fund City Engineer /Pers/Employer CALPERS 683.75 184106 02/11/2009 General Fund Inspection /Pers/Employee CALPERS 123.56 184106 02/11/2009 General Fund Inspection /Pers/Employer CALPERS 257.57 184106 02/11/2009 General Fund Publ Works Gen /Pers/Employee CALPERS 949.48 184106 02/11/2009 General Fund Publ Works Gen /Pers/Employer CALPERS 1,979.33 184106 02/11/2009 General Fund Commission /Pers Employee CALPERS 268.46 184106 02/1172009 General Fund Recreation Adm /Pers/Employer CALPERS 559.64 184106 02/11/2009 General Fund City Manager /Pers/Employee CALPERS 298.39 184106 02/11/2009 General Fund City Manager /Pers/Employer CALPERS 622.02 AP - Checks for Approval ( 02/18/2009 - 1:47 PM ) Page 25 Check Number Check Date Fund Name Account Name Vendor Name Amount 184106 02/11/2009 General Fund Finance /Pers/Employee CALPERS 381.78 184106 02/11/2009 General Fund Finance /Pers/Employer CALPERS 756.94 184106 02/11/2009 General Fund Data Processing /Pers/Employee CALPERS 66.34 184106 02/11/2009 General Fund Data Processing /Pers/Employer CALPERS 138.30 184106 02/11/2009 General Fund Planning /Pers/Employee CALPERS 149.88 184106 02/11/2009 General Fund Planning /Pers/Employer CALPERS 312.42 184106 02/11/2009 General Fund Personnel /Pers/Employee CALPERS 97.64 184106 02/11/2009 General Fund Personnel /Pers/Employer CALPERS 203.55 184106 02/11/2009 General Fund Rent Appeals Bd /Pers/Employee CALPERS 76.56 184106 02/11/2009 General Fund Rent Appeals Bd /Pers/Employer CALPERS 159.61 184106 02/11/2009 General Fund P E R S Payable CALPERS 428,207.55 184106 02/11/2009 General Fund Pers-Survivorship CALPERS 415.00 184106 02/11/2009 General Fund Pers Redeposit Payable CALPERS 2,371.95 184107 02/11/2009 General Fund 184107 02/11/2009 General Fund 184108 02/11/2009 General Fund 184108 02/11/2009 General Fund 184109 02/12/2009 General Fund 184110 02/12/2009 General Fund 184.111 02/12/2009 General Fund 184112 02/12/2009 General Fund P E R S Payable Pers-Survivorship CALPERS CALPERS Check Total: Check Total: Standard Ins Payable LINCOLN NATIONAL LIFE INS CO Emplyee Benfits %Life Ins/Sala _ LINCOLN NATIONAL LIFE INS CO Check Total:. City Hall Bldg/Facilty DUST-TEX SERVICES, INC. Check Total: Non -Department /Dues & Subscr SAN FRANCISCO CHRONICLE Check Total: Finance /Contractual S BIA Assessment Payable SO CO RECORDS MGT SO CO TAX COLLECTOR Check Total: Check Total: 467,425.80 19,210.59 20.00 19,230.59 5,217.57 972.98 6,190.55 72.75 72.75 348.40 348.40 1,096.45 1,096.45 64,191.34 64,191.34 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 26 Check Number Check Date. Fund Name. Account Name Vendor Name Amount 184113 02/12/2009 General Fund Fire Prevention/Dues & Subscr INTERNATIONAL CODE COUNCI 100.00 Check Total: 100.00. 184114 02/12/2009 General Fund Pac/City Events /Contractual S BRIAN MC CARTHY 381.02 Check Total: 381.02 184115 02/12/2009. General Fund Pac/Pasco /Advertising/P NORTH BAY BOHEMIAN 293.25 Check Total: 293.25 184116 02/12/2009 General Fund Fire Prevention /Travels 8c Mee RALEY'S SUPERMARKET 19.44 Check Total: 19.44 184117 02/12/2009 General Fund Animal Control Bldg/Facilty ROTO-ROOTER PLUMBERS 1,425.00 Check Total: 1,425,00 184118 02/12/2009 General Fund Pac/Pasco /Advertising/P SAN FRANCISCO CHRONICLE 2,665.44 Check Total: 2,665.44 184119 02/12/2009 General Fund Police/I.D. SHUTTERBUG 52.92 Check Total: 52.92 184120 02/12/2009 Utility Fund Water Entr. /Spec Dept Equ GRAINGER, INC. 42.14. 184120 02/12/2009 Utility Fund Water Entr. /Spec Dept Equ GRAINGER, INC. 87.43 Check Total: 129.57 184121 02/12/2009 General Fund Inspection /Professional CODE SOURCE 150.00 Check Total: 150.00 184122 02/12/2009 General Fund Publ Works Gen Nehicle Repai EUREKA OXYGEN CO 466.56 Check Total: 466.56 AP - Checks for Approval ( 02/18/2009 - 1:47 PM ) Page 27 Check Number Check Date Fund Name Account Name Vendor Name Amount 184123 184123 184123 02/12/2009 02/12/2009 02/121/2009 General Fund General Fund General Fund Publ Works Gen Bldg/Facilty Publ Works Gen Bldg/Facilty Animal Shelter Bldg/Facilty M PLATT PLATT PLATT 78 41 95.02 12.64 Check Total: 186.07 184124 02/12/2009 General Fund Contrct/Classes /Contractual S GAY DAWSON nn 184125 02/12/2009 General Fund 184126 02/12/2009 General Fund 184127 02/12/2009 General Fund 184128 02/17/2009 Utility Fund 184128 02/17/2009 Utility Fund 184128 02/17/2009 Utility Fund 184128 02/17/2009 Utility Fund _ 184128 02/17/2009 Utility Fund 184128 02/17/2009 Utility Fund 184129 02/17/2009 Utility Fund 184130 02/17/2009 Utility Fund 184131 02/17/2009 Utility Fund Check Total: Rec Ref Clearing DUNHAM ELEMENTARY Check Total: Animal Shltr Training Fee Dep TANYA DOESCHER Check Total: Animal Shelter Fees SHERRY DONAHOO Check Total: Water Entr. /Spec Dept Equ GRAINGER, INC. Water Entr. /Spec Dept Equ GRAINGER, INC. Water Entr. /Spec Dept Equ GRAINGER, INC. Water Entr. /Spec Dept Equ GRAINGER, INC. Water Entr. /Spec Dept Equ GRAINGER, INC. Water Ent/Distrib SystemRepair GRAINGER, INC. Check Total: Water Entr. /Spec. Departm North Coast Rubber Stamps Check Total: Water Ent/Distrib SystemRepair REDWOOD LOCK Check Total: Water Ent/Distrib SystemRepair THE BARRICADE COMPANY 832.00 400.00 400.00 60.00 60.00 80.00 80.00 11.76 12.76 95.29 142.55 29.44 68.16 359.96 12.98 12.98 31.79 31.79 44.82 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 28 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 44.82 184132 02/17/2009 General Fund City Hall Annex Bldg/Facilty ABM JANITORIAL SERVICES 74.00 184132 02/17/2009 General Fund Center Bldg/Facilty ABM JANITORIAL SERVICES 388.58 184132 02/17/2009 General Fund Publ Works Gen Bldg/Facilty ABM JANITORIAL SERVICES 272.54 184132 02/17/2009 General Fund Burt/Ave Rec Cr Bldg/Facilty ABM JANITORIAL SERVICES 168.60 184132 02/17/2009 General Fund Ladybug Rec Bld Bldg/Facilty ABM JANITORIAL SERVICES 64.70 184132 02/17/2009 General Fund R.P. Comm. Cntr Bldg/Facilty ABM JANITORIAL SERVICES 1,831.75 184132 02/17/2009 General Fund Ps Main Station Bldg/Facilty ABM JANITORIAL SERVICES 2,585.30 184132 02/17/2009 General Fund Animal Shelter Bldg/Facilty M ABM JANITORIAL SERVICES 792.30 Check Total: 6,177.77 184133 02/17/2009 General Fund Publ Works Gen Nehicle Repai BIG O TIRES 259.99 Check Total: 259.99 184134 02/17/2009 General Fund Police /Spec. Departm BLADE KING SPECIALITIES 46.00 Check Total: 46.00 184135 02/17/2009 General Fund Animal Control/Medications BUTLER ANIMAL HEALTH 239.63 Check Total: 239.63 184136 02/17/2009 General Fund Contrct/Classes /Contractual S CREATIVE CERAMICS 107.75 Check Total: 107.75 184137 02/1'//2009 General Fund Animal Control Bldg/Facilty DUST-TEX SERVICES, INC. 32.00 184137 02/17/2009 General Fund Animal Control Bldg/Facilty DUST-TEX SERVICES, INC. 32.00 184137 02/17/2009 General Fund Publ Works Gen Bldg/Facilty DUST-TEX SERVICES, INC. 15.00 Check Total: 79.00 184138 02/17/2009 General Fund Police /Contractual S ENTERSECT CORPORATION 339.80 Check Total: 339.80 184139 02/17/2009 General Fund Publ Works Gen /Spec. Departm GRAINGER, INC. 11.87 AP - Checks for Approval ( 02/18/2009 - 1:47 PM Page 29 Check Number Check Date Fund Name Account Name Vendor Name Amount 184139 02/17/2009 General Fund Streets & Bike /Spec. Departm GRAINGER, INC. 59.64 184139 02/17/2009 General Fund Streets & Bike /Spec. Departm GRAINGER, INC. 104.07 184139 02/17/2009 General Fund Streets & Bike /Spec. Departm GRAINGER, INC. 67.16 184139 02/17/2009 General Fund Park Maint /Spec. Departm GRAINGER, INC. 23.92 Check Total: 266.66 184140 02/17/2009 General Fund Mini Bus Nehicle Repai HANSEL FORD 182.15 184140 02/17/2009 General Fund Police Nehicle Repai HANSEL FORD 1,317.23 Check Total: 1,499.38 184141 02/17/2009 General Fund Non -Department /Self -Insured HOME DEPOT 51.16 184142 02/17/2009 General Fund 184143 02/17/2009 General Fund 184143 02/17/2009 General Fund 184144 02/17/2000 General Fund 184145 02/17/2009 General Fund 184145 02/17/2009 General Fund 184145 02/17/2009 General Fund 184146 02/17/2009 General Fund 184146 02/17/2009 General Fund 184147 02/17/2009 General Fund Check Total: Animal Control /Office Supplie IDEAL STATIONERS Check Total: Non -Department /Self -Insured KELLY-MOORE PAINT COMPANY INC. Non -Department /Self -Insured KELLY-MOORE PAINT COMPANY INC. Check Total: Animal Control /Contractual S KOEFRAN INDUSTRIES Check Total: Police /Gas & Oil REDWOOD COAST Police /Gas & Oil REDWOOD COAST Police /Gas & Oil REDWOOD COAST Check Total: Data Processing /Spec. Departm REDWOOD LOCK Police/Armory REDWOOD LOCK Check Total: Police Nehicle Repai SANTA ROSA AUTO PARTS 51.16 12.95 12.95 114.56 21.63 136.19 115.00 115.00 435.66 454.16 578.56 1,468.38 4.85 115.93 120.78 119.65 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 30 Check Number Check Date Fund Name Account Name Vendor Name Amount 184147 02/17/2009 General Fund Police Nehicle Repai SANTA ROSA AUTO PARTS 21.08 184147 02/17/2009 General Fund Police Nehicle Repai SANTA ROSA AUTO PARTS 95.47 184147 02/17/2009 General Fund Police Nehicle Repai SANTA ROSA AUTO PARTS 95.99 184147 02/17/2009 General Fund Police Nehicle Repai SANTA ROSA AUTO PARTS 20.74 184147 02/17/2009 General Fund Police Nehicle Repai SANTA ROSA AUTO PARTS 6.30 184147 02/17/2009 General Fund Police Nehicle Repai SANTA ROSA AUTO PARTS 704.38 184147 02/17/2009 General Fund Police Nehicle Repai SANTA ROSA AUTO PARTS 98.86 184147 02/17/2009 General Fund Police Nehicle Repai SANTA ROSA AUTO PARTS 47.39 184147 02/17/2009 General Fund Publ Works Gen Nehicle Repai SANTA ROSA AUTO PARTS 30.48 184147 02/17/2009 General Fund Publ Works Gen Nehicle Repai SANTA ROSA AUTO PARTS 27.05 184147 02/17/2009 General Fund Publ Works Gen Nehicle Repai SANTA ROSA AUTO PARTS 16.90 184147 02/17/2009 General Fund Publ Works Gen Nehicle Repai SANTA ROSA AUTO PARTS 14.46 184147 02/17/2009 General Fund Publ Works Gen Nehicle Repai SANTA ROSA-AUTO PARTS 75.04 184147 02/17/2009 General Fund Publ Works Gen Nehicle Repai SANTA ROSA AUTO PARTS 6.38 184147 02/17/2009 General Fund Publ Works Gen Nehicle Repai SANTA ROSA AUTO PARTS 352.34 184147 02/17/2009 General Fund Fire Nehicle Repai SANTA ROSA AUTO PARTS 10.45 184147 02/17/2009 General Fund Publ Works Gen Nehicle Repai SANTA ROSA AUTO PARTS 6.15 Check Total: 1,748.05 184148 02/17/2009 General Fund Publ Works Gen Nehicle Repai SMOTHERS 93.40 Check Total: 93.40 184149 02/18/2009 General Fund Animal Shelter Fees JULIE ANNE FURGER-SELIGWAN 80.00 Check Total: 80.00 ' 184150, 02/18/2009 General Fund Codding Center /Office Supplie OFFICE DEPOT 89.60 Check Total: 89.60 184151 02/18/2009 General Fund Publ Works Gen /Contractual S OFFICE TEAM 843.92 Check Total: 843.92 184152 02/18/2009 General Fund R.P. Gymnasium /Spec. Departm ALAHAMBRA & SIERRA SPRINGS 55.43 184152 02/18/2009 General Fund R.P. Comm. Cntr /Spec. Departm ALAHAMBRA & SIERRA SPRINGS 51.93 Check Total: 107.36 184153 02/18/2009 General Fund Pers'L & Purch /Recruitment/F Warnock -Forensic,Services 525.00 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 31 Check Number Check Date Fund Name Account Name Vendor -Name Amount 184154 02/18/2009 General Fund 184155 02/18/2009 General Fund 184156 02/18/2009 General Fund 184157 02/18/2009 General Fund 184158 02/18/2009 General Fund 184158 02/18/2009 General Fund 184159 02/18/2009 General Fund 184159 02/18/2009 General Fund 184159 02/18/2009 General Fund 184159 02/18/2009 General Fund 184159 02/18/2009 General Fund 184159 02/18/2009 General Fund 184159 02/18/2009 General Fund. 184159 02/18/2009 General Fund 184159 02/18/2009 General Fund 184159 . 02/18/2009 General Fund 184160 02/18/2009 Utility Fund 184160 02/18/2009 Utility Fund Check Total: Tax Free Medical Pmts 525.00 104.24 Check Total: 104.24 Rent Appeals Bd /Advertising/P COMMUNITY VOICE 247.50 Check Total: 247.50 Finance /Spec. Departrh GOVERNMENT FINANCE OFFICERS 480.00 Check Total: 480.00 Publ Works Gen /Small Tools GRAINGER, INC. 246.86 Check Total: 246.86 Non -Department /Self -Insured HOME DEPOT 9.57 Streets & Bike /Spec. Departm HOME DEPOT 71.32 Check Total: 80.89 Fire Nehicle.Repai SANTA ROSA AUTO PARTS 4.55 Fire. Nehicle Repai SANTA ROSA AUTO PARTS 16.08 Police Nehicle Repai SANTA ROSA AUTO PARTS 18.40 Pubt Works GenNehicle Repai SANTA ROSA AUTO PARTS 12.75 Police Nehicle Repai SANTA ROSA AUTO PARTS 5.65 Publ Works Gen Nehicle Repai SANTA ROSA AUTO PARTS 21.33 Rec. Programs Nehicle Repair SANTA ROSA AUTO PARTS 112.64 Fire Nehicle Repai SANTA ROSA AUTO PARTS 45.51 Fire Nehicle Repai SANTA ROSA AUTO PARTS 26.89 Publ Works Gen Nehicle Repai SANTA ROSA AUTO PARTS 78.05 Check Total: 341.85 Sewer Entr. Nehicle Repair SANTA ROSA AUTO PARTS 520.26 Sewer Entr. Nehicle Repair SANTA ROSA AUTO PARTS -16.63 AP - Checks for Approval ( 02/18/2009 - 1:47 PM) Page 32 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 503.63 Report Total: 1,203,918.23 AP -Checks for Approval.( 02/18/2009 - 1:47 PM) Page 33 CITY OF ROHNERT PARK To: The Honorable Mayor & Members of the City Council From: Sandra M. Lipitz Interim City Manager Schwarz Dir. Of Admin. Services Date: February 18, 2009 CASH REPORT CASH BALANCES AS OF OCTOBER 31, 2008 General Fund ($7,222,943.89) Traffic Safety Fund 449,917.48 Motor Vehicle License Fees 64,306.06 R.E.M.I.F. (16,011.31) Per Acre For Development Fee Fund Sewer Service Connection Fee Fund Sewer CapacityCharge Fund Water/Wastewater Fee Fund(Spec. Sewer Conn. Fund) Water Utility Fund Water Utility -Rate Stabilization Fund Water Utility -Meter Replacement Fund Water Utility -Capital ProjectsFund Sewer Utility Fund Garbage Utility Fund Garbage Utility Fund -Rate Stabilization Garbage Utility Fund-Diversion/Education Set -aside Fund General Fund -Refundable Deposits Sewer Connection Fund -Refundable Deposits Utility Fund -Refundable Deposits Improvement Project Fund Gas Tax Fund: Sec. 2107 Maint./Const. Sec. 2107.5 Engineering Sec. 2106 Maint.Const. Sec. 2105 Maint./Const. SB 140 Capital Outlay Fund Supplemental Law Enforcement Services (SLESF) Fund Fire Benefit Assessment(Measure M) Fund Measure M Streets Fund F.I.G.R: Fund Annexation Fees Fund Rent Appeals Board Fund Traffic Signals Fund Traffic Congestion AB2928 Prop 1 B Fund Vehicle Abatement Fund Performing Arts Center Endowment Fund Petty Cash Dental Self -Insurance Fund Spay/Neuter Forfeiture Cash Fund Crime Prevention Donations Fund K-9 Donations Fund Animal Shelter Donations Fund D.A.R.E. Donations Fund Y&FS Donations Fund Senior Center Donations Fund Sonoma Co. Explorer Advisory Func Public Safety Explorer Fund Alcohol Education Fee Fund Cotati-RP/SSU Alcohol Coalition Public Facilities Finance Fee Fund Assessment Redemption Fund General Fund Reserve General Plan Maintenance Fee Fund General Fund Endowment Reserve Reserve For Self -Insured Losses Reserve For Retired Employee Medical Reserve For Technology Equipment Reserve For Infrastructure Maintenance Reserve For Capital Projects Reserve For Purchase of Video Equipment(New C/H) Reserve For P.E.R.S. Costs -Miscellaneous Employees Reserve for Dev. of Add'I Rec. Facilities Miscellaneous Reserve(CDC Loan Principal Repayment) Reserve For Housing Programs Reserve For Active Employee Medical Sub -Total Operating Cash $429,311.18 6,000.00 233,199.75 245,708.02 28.607.83 ($6,724,731.66) 80,465.40 2,782,513.36 642,623.01 208,150.81 1,706,652.01 800,000.00 300,000.00 500,000.00 8,712,612.95 241,803.20 380,065.40 186,095.79 209,353.14 328,951.00 185,504.56 2,114,554.20 942,826.78 217,573.64 0.00 11,266.79 38,679.83 0.00 59,296.42 52,114.12 1,785,466.43 105,162.67 671,146.18 103,367.52 1,265,851.00 3,932.30 71,007.97 42,110.52 13,018.13 3,825.00 24,736.21 11,697.63 14,513.86 112,280.84 6,009.27 1,214.72 22,968.37 53,253.39 631,617.10 50.00 1,295,972.07 377,221.20 4,896,640.93 838,725.71 3,178,807.00 40,804.24 282,384.93 669,617.02 0.00 350,000.00 52,214.00 387,000.00 511,862.40 0.00 31,800,849.36 Special Enforcement Unit -South 11,491.21 Cash with Fiscal Agent B of A Acquisition #129661 157,748.47 Cash with Fiscal Agent (2002C Water/Wastewater Revenue Bonds) 44.25 Cash with Fiscal Agent (2005A CSCDA Water/Wastewater Revenue Bonds) 1,419,217.63 Sub -Total City Cash 33,389,350.92 Employee Deferred Compensation(City is Trustee): Deferred Compensation- National Deferred 457 Plan 2,730,481.11 Deferred Compensation- ICMA 401(a) Plan 1,599,697.84 Deferred Compensation- ICMA 457 Plan -Full Time Employees 12,025,921.38 Deferred Compensation- National Deferred -Part Time Employees Plan 344,082.82 Deferred Compensation- ICMA RHS Plan 17,445.94 Total Employee Deferred Compensation 16,717,629.09 TOTAL CASH $50,106,980.01 CASH DISTRIBUTION AS OF OCTOBER 31, 2008 Petty Cash $3,932.30 Payroll Checking Account -Exchange Bank 15,383.82 General Checking Account -Exchange Bank @ 0.300% 600,492.36 Recreation Checking Account -Exchange Bank @ 0.300% 3,259.95 Subtotal of Petty Cash and Checking Accounts 623,068.43 Credit Card Payment Savings Accounts: Finance Department 7,150.35 Community/Sports Centers 1,333.67 Building Department 1,042.68 Subtotal of Cash In Credit Card Savings Accounts 9,526.70 Local Agency Investment Fund (LAIF) 16,146,675.33 Sonoma County Investment Pool (SCIP) 139,386.44 Exchange Bank Savings Passbook 43,683.67 Union Bank - Trust for Medium Term Notes 10,500,000.00 Certificates of Deposit 4,3501000.00 Revenue Bonds 1,419,261.88 Investment Accounts -See Schedule of Investments Attached 32,599,007.32 Cash With Fiscal Agent -Energy Conservation Lease @ 2.600% 157,748.47 Subtotal of Cash.With Fiscal Agent 157,748.47 Employee Deferred Compensation(City is Trustee): Deferred Compensation -National Deferred 457 Plan 2,730,481.11 Deferred Compensation-ICMA 401(a) Plan 1,599,697.84 Deferred Compensation-ICMA 457-Plan-Full Time Employees 12,025,921.38 Deferred Compensation -National Deferred 457 Plan -Part -Time Employees 344,082.82 Deferred Compensation, ICMA Retirement,Health Savings Plan 17,445.94 Total Employee Deferred Compensation 16,717,629.09 Total Cash Distribution October 31, 2008 $50,106,980.01 Investment Yield for October 2008 3.550% INVESTMENT POLICY & SUFFICIENT FUNDS DISCLOSURES The investments above are in compliance with the investment policy of the City of Rohnert Park as outlined in the City of Rohnert Park City Council Resolution #2006-105, adopted April 25, 2006. The City currently has sufficient idle funds to meet it's expenditure requirements for the next six months. r CITY OF ROHNERT PARK -SCHEDULE OF INVESTMENTS-OCTOBER 31, 2008 Maturity % Investment Investment Valuation Bank Name Type Date Int. Par Value Market Value Source , Exchange Bk Savings Svgs NIA 0.200% $43,683.67 $43,683.67 Note (1) Ameribank C.D. 11123108 5.100% 99,000.00 99,000.00 Note (1) Prime Alliance Bank of Utah C.D. 11/28/08 5.210% 99,000.00 99,000.00 Note (1) First Federal Bank of Calif. C.D. 12116/08 4.720% 99,000.00 99,000.00 Note (1) National Republic Bank of Chica C.D. 01/10/09 4.920% 99,000.00 99,000.00 Note (1) Bay National Bank C.D. 01122109 4.400% 99,000.00 99,000.00 Note (1) Millenium State Bank C.D. 01125/09 5.250% 99,000.00 99,000.00 Note (1) Synovus Bk of Jacksonville C.D. 02/07109 5.450% 919,000.00 99,000.00 Note (1) Saigon National Bank C.D. 02121109 5.500% 99,000.00 .99,000.00 Note (1) Capital One Bank C.D. 03110109 4.410% 100,000.00 100,000.00 Note (1) Innovation Bank C.D. 03/13109 5.300% 99,000.00 99,000.00 Note (1) Mountain West Bk of Helena C.D. 05/28109 5.219% 99,000.00 99,000.00 Note (1) Advanta Bank Corp. C.D. 06/04/09 5.120% 99,000.00 99,000.00 Note (1) First Commercial Bank C.D. 06114109 5.480% 99,000.00 99,000.00 Note (1) The Cowlitz bank C.D. 07120/09 5.480% 99,000.00 99,000.00 Note (1) Plaza Bank C.D. 07131109 5.450% 99,000.00 99,000.00 Note (1) West Sound Bank C.D. 09/10109 5.350% 99,000.00 99,000.00 Note (1) Cooperative Bank C.D. 09111109 5.260% 99,060.00 99,000.00 Note (1) First Community Bank -Whitehall C.D. 09122/09 2.820% 99,000.00 99,000.00 Note (1) New Frontier Bank C.D. 10/05/09 5.065% 99,000.00 99,000.00 Note (1)' Rio Bank C.D. 10112109 5.150% 99,000.00 99,000.00 Note (1) Business Bank of Fox Rvr Vly C.D. 10130/09 5.000% 99,000.00 99,000.00 Note (1) California Credit Bank C.D. 12/16/09 3.053% 99,000.00 99,000.00 Note (1) Heritage Bank C.D. 01/11/10 5.300% 99,000.00 99,000.00 Note (1) Wire Grass FCU C.D. 01/30/10 5.400% 99,000.00 99,000.00 Note (1) Nebraska State Bank C.D. 04/25/10 5.250% 99,000.00 99,000.00 Note (1) Coastal Community Bank C.D. 05/03/10 3.750% 99,000.00 99,000.00 Note (1) Golden Security Bank . C.D. 05/11110 5.260% 90,000.00 90,000.00 Note (1) Bank of St. Petersburg C.D. 06/25/10 5.492% 99,000.00 99,000.00 Note (1) First Bank of Puerto Rico C.D. 08/15/10 4.250% 99,000.00 99,000.00 Note (1) Inland Northwest Bank C.D. 10/30/10 5.100% 99,000.00 99,000.00 Note (1) The Coastal Bank C.D. 02/19/11 4.500% 99,000.00 99,000.00 Note (1) Cascade Bank C.D. 04/04111 3.340% 99,000.00 99,000.00 Note (1) Cole Taylor Bank C.D. 05/22111 4.080% 99,000.00 99,000.00 Note (1) Sovereign Bank C.D. 07131/11 3.630% 100,000.00 100,000.00 Note (1) First Financial Bank C.D. 05126111 4.000% 99,000.00 99,060.00 Note (1) First Federal S & L-San Rafael C.D. 03/22/12 2.900% 99,000.00 99,000.00 Note (1) Frontier State Bank C.D. 04/30/12 5.290% 99,000.00 99,000.00 Note (1) Bank of Nashville C.D. 08/06/12 4.000% 99,000.00 99,000.00 Note (1) Capital One Bank C.D. 07/08/13 4.880% 99,000.00 99,000.00 Note (1) Merchantile Trust C.D. 07/10/13 4.850% 99,000.00 99,000.00 Note (1) Central Progressive Bank C.D. 08129/13 5.100% 99,000.00 99,000.00 Note (1) World's Foremost Bank C.D. 09/20/13 5.250% 100,000.00 100,000.00 Note (1) Discover Bank C.D. 10120/13 5.110% 99,000.00 99,000.00 Note (1) McFarland State Bank C.D. 10/28113 4.940% 99,000.00 99,000.00 Note (1) Total C.D.s 4.320% $4,350,000.00 $4,350,000.00 FHLMC MTN#3128X7TT1 M.T.N. 06102/11 3.625% $1,000,000.00 $1,000,100.69 Note (2) FHLB MTN#3133XS3J5 M.T.N. 09/09/11 4.100% $1,000,000.00. $1,000,113.89 FNMA MTN#3136F9MEO M.T.N. 11/08/11 4.000% $1,000,000.00 $1,000,111.11 Note (2) FHLB MTN#3133XQ3X8 M.T.N. 03119112 4.300% 1,000,000.00 1,000,000.00 Note (2) FHLB MTN#3133XQD33 M.T.N. 04/02/12 4.100% 1,000,000.00 1,000,000.00 Note (2) FHLMC MTN#3128X7RR7 M.T.N. 05/21112 4.000% 1,000,000.00 1,000,111.11 Note (2) FHLB MTN#3133XR3LR M.T.N. 05/21/12 4.200% 1,000,000.00 1,000,000.00 Note (2) FHLB MTN#3133XSH50 M.T.N. 10/29/12 4.580% 1,000,000.00 1,000,000.00 Note (2) FHLMC MTN#3128X6H90 M.T.N. 02/12/13 4.250% 1,000,000.00 998,000.00 Note (2) FHLMC MTN#3128X7DE1 M.T.N. 03/27113 4.000% 1,000,000.00 997,812.00 Note (2) FHLB #3133XRVS6 M.T.N. 08/12113 4.000% 500,000.00 500,000.00 Note (2) Total Medium Term Notes 3.721% $10,500,000.00 $10,496,248.80 State of Calif.-LAIF Pooled N/A 2.709% $16,146,675.33 $16,146,675.33 Note (3) So. Co. Investmt. Pool Pooled N/A 2.897% 139,386.44 139,386.44 Note (4) Total Managed Pools 2.711% $16,286,061.77 $16,286,061.77 Subtotal(See Investment Summary below) $31,179,745.44 $31,175,994.24 2002C W/WW Revenue Bonds Project Acct. 0.000% 0.00 0.00 Note (5) 2002C W/WW Revenue Bonds Inst Pmt Acct. 1.830% 44.25 44.25 Note (5) 2005A CSCDA W/W Rev Bonds -Clearing A/C 1.830% 0.00 0.00 Note (5) 2005A CSCDA W/W Rev Bonds -Revenue A/C 1.830% 0.00 0.00 Note (5) 2005A CSCDA W/W Rev Bonds- Interest Fund 1.830% 19.85 19.85 Note (5) 2005A CSCDA W/W Rev Bonds -Principal Fd. 1.830% 27.16 27.16 Note (5) 2005A CSCDA W/W Rev Bonds -COI Acct. 1.830% 0.00 0.00 Note (5) 2005A CSCDA W/W Rev Bonds -Installment Fd 1.830% 81.69 81.69 Note (5) 2005A CSCDA W/W Rev Bonds -Project Acct. 1.830% 1,419,088.93 1,419,088.93 Note (5) Revenue Bond Totals 1.830% $1,419,261.88 $1,419,261.88 Totals 3.209% $32,599,007.32 $32,595,256.12 Note (1) These are investments in Certificates of Deposit. Current Market Value and Par Value are typically equal as interest is received monthly. Note (2) Union Bank current market values as of October 31, 2008 are presented. Note (3) These are funds invested in the Local Agency Investment Fund, State of California. Current Market and Par Value are typically equal. Interest is received quarterly and the Par Value remains the same. Note (4) These are funds invested in the Sonoma County Investment Pool. Current Market Value and Par Value are typically equal. Interest is received quarterly and the Par Value remains the same. Note (5) These funds are being held by Union Bank of California acting as a Trustee and Agent for the City of Rohnert Park. The current market values and interest rates are from the monthly statements from Union Bank. INVESTMENT SUMMARY BY TYPE October 31, 2008 Investment Type # of Invmnts % Of Portfolio Avg. YTM Par Value Market Value Average Days TM Passbook Svgs-M.M.A.'s 1.00 0.14% 0.200% $ 1 43,684 $ 43,684 1.00 CD's-Banks 44.00 13.95% 4.320% 4,350,000 4,350,000 608.00 Managed Pools(LAIF/SCIP) 2.00 52.23% 2.711% 16,286,062 16,286,062 1.00 Medium Term Notes 11.00 33.68% 3.721% 10,500,000 10,496,249 1,301.00 57.00 100.00% $ 31,179,745 $ 31,175,994 i IMPROVEMENT PROJECT FUND Fiscal Year 2008/2009 Summary oiRevenue & Expenditures As of October 31, 2008 Balance @ Current Fiscal Year Balance @ Project No. and Description 30-Jun-08 Revenue Expenditures 31-Oct-08 1977-04 Transport Avenue Ext.A.D. .28,487.98 0.00 0.00 28,487.98 1978-01 SnyderLn/Hinebaugh Cr_A.D. 22,319.67 0.00 0.00 22,319.67 1979-05 Classic Ct. Assess.Dist. 7,387.21 0.00 0.00 7,387.21 1979-10 Laguna Verde Assess.Dist. 10,122.68 0.00 0.00 10,122.68 1983-10 Professional Ctr Dr.A.D. 26,703.40 0.00 0.00 26,703.40 2001-02 Adrian Drive Utility Conversion 0.00 0.00 0.00 0.00 2002-04 Golf Course Dr Traf Calming 0.00 0.00 0.00 0.00 2002-06 Finance Computer System 0.00 0.00 0.00 0.00 2003-04 Storm Drain Master Plan 0.00 0.00 0.00 0.00 2003-08 B Pool FilterSystem 0.00 0.00 0.00 0.00 2003-11 Parallel Sewer Interceptor 19,045.28 0.00 0.00 19,045.28 2003-12 Booster Pumps -Tanks 1,2&3 (78,367.96) 78,367.42 0.00 (0.54) 2003-15 Hinebaugh Cr Bike Bridge 0.00 0.00 0.00 0.00 2003-17 Replace Play Eq- LadyBug Park 0.00 0.00 0.00 0.00 2003-26 Sports Centre Renovation (1,332.50) 0.00 0.00 (1,332.50) 2003-29 RP Expwy/101 Interchange Imps 0.00 0.00 0.00 0.00 2003-30 Coleman Creek Maintenance 0.00 0.00 0.00 0.00 2004-01 Sidewalk Access Ramps -Ph IV 0.00 0.00 0.00 0.00 2004-03 Comm Meter Install. -Phase II (3,684.51) 0.00 0.00 (3,684.51) 2004-05 Eastside Sewer Project (847,609.76) 3,493,164.79 211,901.66 2,433,653.37 2004-07 Sports Ctr Roof Replacement 0.00 0.00 , 0.00 0.00 2004-08 Water Storage Tanks 1, 2 & 3 189,953.44 0.00 0.00 189,953.44 2004-09 Playgrd Fall Mat'I Replacement 0.00 0.00 0.00 0.00 2004-10 Infiltration Reduction Program 0.00 0.00 0.00 0.00 2004-12 Canon Manor Sewer Project (19,254.96) 0.00 62,416.16 (81,671.12) 2004-15 University Dist. Specific Plan 64,326.49 0.00 0.00 64,326.49 2004-16 Northeast District Specific Plan 33,712.79 0.00 0.00 33,712.79 2004-17'Southeast District Specific Plan (95,902.75) 0.00 1,892.80 (97,795.55) 2004-18 Northwest District Specific Plan (1,046.99) 0.00 2,399.80 (3,446.79) 2004-19 Wilfred/Dowdell Dist. Spec. Plan (128,171.65) 0.00 4,732.00 (132,903.65) 2004-20 Public Facs.Finance Spec. Plan 0.00 0.00 901.00 (901.00) 2004-21 Water Supply Assmt. Project (112,808.75) 0.00 48,743.75 (161,552.50) 2004-22 Bond District Formation 88.26 0.00 0.00 88.26 2004-25 Stadium Lands Specific Plan 0.00 _ 0.00 0.00 0.00 2004-28 S Park Play Equip. Replacement 0.00 0.00 0.00 0.00 2004-29 C Park Play Equip. Replacement 0.00 0.00 0.00 0.00 2004-31 G Park Basketball Court Overlay 0.00 0.00 0.00 0.00 2004-32 H Park Basketball Court Overlay 0.00 0.00 0.00 0.00 2004-33 City Hall Acquisition/Renovation 1,322,497.72 1,492,460.98 1,230,222.65 1,584,736.05 2004-34 Energy Efficiency Program 67,928.24 0.00 0.00 67,928.24 2005-01 Cathodic Protection -Tanks 3&4 (0.00) 0.00 429.00 (429.00) 2005-02 R.P. Expressway Maintenance 0.00 14,300.00 541,199.45 (526,899.45) 2005-03 Recycle Wtr Sys Expansion (9,121.66) 0.00 0.00 (9,121.66) 2005-04 Citywide Pavement Maintenance 0.00 0.00 0.00 0.00 2005-07 Coleman Creek Drain Ext. 58,927.31 0.00 0.00 58,927.31 2005-08 Traffic Signal Improvements 0.00 0.00 0.00 0.00 2005-09. 1993 Consolidated A.D 0.00 0.00 0.00 0.00 2005-10 RPX Widening -East 0.00 0.00 0.00 0.00 2005-16 Corp Yard Warehouse Reroof 10,130.00 0.00 0.00 10,130.00 2006-01 M Park Tennis Ct Resurfacing 0.00 ' 0.00 0.00 0.00 2006-03 Martin Avenue Storm Drain . 0.00 0.00 0.00 0.00 2006-04 Copeland Creek Drainage Facility 60,417.61 0.00 0.00 60,417.61 2006-07 Sewer Force Main Breach Repair (0.00) 0.00 0.00 (0.00) 2006-08 2007 Streets Rehab Project (683,978.01) 0.00 376,919.37 (1,060,897.38) 2006-09 Water Tank#8 Project (25,276.27) 0.00 531.18 (25,807.45) 2006-10 No Fire Station Exterior Upgrade 0.00 0.00 0.00 0.00 2006-11 Copeland Creek Bike Path 0.00 0.00 3,453.79 (3,453.79) 2006-12 Bodway Pkwy Bike Path (1,895.09) 0.00 0.00 (1,895.09) 2006-14 Sonoma Mtn Village Development (6,577.63) 0.00 0.00 (6,577.63) 2006-17 1011Wilfred Wtr Vault Relocation (51,879.59) 0.00 8,385.16 (60,264.75) 2007-02 Eastside Trunk Sewer Proj-Phase : (0.00) 0.00 1,210.00 (1,210.00) 2007-03 Snyder Ln/Bridge Widening (0.00) 0.00 12,159.50 (12,159.50) 2007-04 RPX East Bike Lane (86,401.38) 127,700.00 3,604.55 37,694.07 2007-12 Inflow/Infiltration Reduction 0.00 0.00 0.00 0.00 2007-13 08 Various Street Surface Repair 0.00 0.00 317,335.29 (317,335.29) - 2007-14 Overlay/Reconstr-Lancaster Dr. . 0.00 -= - - -_ 0.00 . -_ ----28,684.23 ...(28,684.23) 2007-15 Adrian Dr Underground Phase II (2,066.16) 0.00 0.00 (2,066.16) 2007-17 Playground Renovation . (72.82) 0.00 50.00 (122.82) 2007-18 Manhole Repair I & I Program 0.00 0.00 0.00 0.00 2007-19 Trail to Crane Creek Park (867.29) 0.00 0.00 (867.29) Sub -total ($234,267.65) $5,205,993.19 $2,857,171.34 $2,114,554.20 Due From Other Funds ($1,714,901.98) $1,714,901.98 $0.00 A/P $1,330,049.80 ($1,330,049.80) 0.00 Total Improvement Project Fund (619,119.83) $2,114,554.20 IMPROVEMENT PROJECT FUND Fiscal Year 200812009 Recap of Project Expenditures As of October 31, 2008 Est. Total Current Mo. Fiscal Year Expenditures Project Project No. and Description: Expenditures Expenditures Total Expenditures 1977-04 Transport Ave Ext. A.D. 0.00 0.00 1,276,422.74 1,305,000 1978-01 SnyderLnlHinebaughCr A.D. 0.00 0.00 573,379.87 595,700 1979-05 Classic Court Assess. Dist. 0.00 0.00 158,194.99. 165,600 1979-10 Laguna Verde Assess. Dist. 0.00 0.00 1,522,881.45 1,533,000 1983-10 Professional Center Drive 0.00 0.00 532,278.67 550,000 2001-02 Adrian Drive Uility Conversion 0.00 0.00 2,729.50 500,000 2002-04 Golf Course Dr Traffic Calming 0.00 0.00 58,463.91 90,000 2002-06 Finance Computer System 0.00 0.00 296,961.13 300,000 2003-04 Storm Drain Master Plan 0.00 0.00 310,878.37 160,000 . 2003-08 B Pool Filter System . 0.00 0.00 80,557.47 90,000 2003-11 Parallel Sewer Interceptor 0.00 0.00 10,217,777.40 10,300,000 2003-12 Booster Pumps -Tanks 1,2 & 3 0.00 0.00 619,534.78 110,000 2003-15 Hinebaugh Cr. Bike Bridge 0.00 0.00 146,290.52 250,00d 2003-17 Replace Play Eq-Ladybug Park 0.00 0.00 104,427.23 90,000 2003-26 Sports Centre Renovation 0.00 0.00 1,332.50 4,000,000 2003-29 RP Expwy1101 Interchange Imps 0.00 0.00 72,025.75 4,221,000 2003-30 Coleman Creek Maintenance 0.00 0.00 42,467.74 45,000 2004-01 Sidewalk Access Ramps Ph. IV 0.00 0.00 38,222.00 40,000 2004-03 Comm Meter Install. -Phase II 0.00 0.00 2,711-1223.77 1,600,000 2004-05 Eastside Sewer Project 41,999.79 211,901.66 12,015,377.14 6,558,600 2004-07 Sports Ctr. Roof Replacement 0.00 0.00 716,849.64 640,000 2004-08 Water Storage Tanks 1,2 &3 0.00 0.00 161,164.10 145,000 2004-09 Playground Fall Matl Replcmnt 0.00 0.00 81,290.02 137,336 2004-10 Infiltration Reduction Program 0.00 0.00 169,753.58 525,000 2004-12 Canon Manor Sewer Project . 51,421.16 62,416.16 486,812.43 2,000,000 2004-15 University District Specific Plan 0.00 0.00 443,678.36 TBD 2004-16 Northeast District Specific Plan 0.00 0.00 78,405.85 TBD 2004-17 Southeast District Specific Plan 1,892.80 1,892.80 127,082.87 TBD 2004-18 Northwest District Specific Plan 2,399.80 2,399.80 8,077.40 TBD 2004-19 WilfredlDowdell Dist. Spec Plan 4,732.00 4,732.00 132,903.65 TBD 2004-20 Public Facs.Finance Spec. Plan 901.00 901.00 146,322.26 TBD 2004-21 Water Supply Assmt. Project 30,675.23 48,743.75 1,295,864.76 1,232,000 2004-22 Bond District Formation 0.00 0.00 33,498.38 TBD 2004-25 Stadium Lands Specific Plan 0.00 0.00 20,954.55 100,000 2004-28 S Park Play Equip. Replacement 0.00 0.00 163,344.06 115,000 2004-29 C Park Play Equip. Replacement 0.00 0.00 100,526.25 120,000 2004-31 G Park Basketball Court Overlay 0.00 0.00 11,930.00 20,900 2004-32 H Park Basketball Court Overlay 0.00 0.00 14,580.00 18,100 2004-33 City Hall Acq.lRenovation 567,492.95 1,230,222.65 7,258,340.56 3,100,000 2004-34 Energy Efficiency Program 0.00 0.00 1,124,440.47 1,176,000 2005-01 Cathodic Protection -Tanks 3&4 429.00 429.00 35,607.79 80,006 2005-02 R.P. Expressway Maintenance 541,179.51 541,199.45 1,725,588.58 1,153,000 2005-03 Recycle Wtr Sys Expansion 0.00 0.00 9,121.66 12,750,000 2005-04 Citywide Pavement Maint. 0.00 0.00 1,871,206.06 1,000,000 2005-07 Coleman Creek Drain Ext. 0.00 0.00 543,694.63 532,000 2005-08 Traffic Signal Improvements 0.00 0.00 39,711.05 350,000 2005-09 1993 Consolidated A.D. 0.00 0.00 0.00 2,065 2005-10 RPX Widening -East 0.00 0.06 17,264.86 3,908,856 2005-16 Corp Yard Warehouse Reroof 0.00 0.00 96,880.41 130,000 2006-01 M Park Tennis Ct Resurfacing 0.00 0.00 39,100.00 40,000 2006-03 Martin Avenue Storm Drain 0.00 0.00 (1,687.50) NIA 2006-04 Copeland Creek Drainage Facility 0.00 0.00 4,067.78 4,000,000 2006-07 Sewer Force Main Breach Repair 0.00 0.00 27,292.45 50,000 2006-08 2007 Streets Rehab Project 375,582.87 376,919.37 1,47.9,685.68 632,000 2006-09 Water Tank #8 Project 531.18 531.18 37,156.10 4,000,000 2006-10 No Fire Station Exterior Upgrade 0.00 0.00 154,267.73 165,000 2006-11 Copeland Creek Bike Path 1,618.30 3,453.79 43,585.11 350,000 2006-12 Bodway Pkwy Bike Lane 0.00 0.00 41,895.09 40,000 2006-14 Sonoma Mtn Village Development 0.00 0.00 6,577.63 TBD 2006-17 1011Wilfred Wtr Vault Relocation 8,385.16 8,385.16 60,264.75 233,195 2007-02 Eastside Trunk Swr Proj-Phase 2 0.00 1,210.00 18,926.91 9,000,000 2007-03 Snyder Lane/Bridge Widening 0.00 12,159.50 52,564.84 4,680,091 2007-04 RPX East Bike Lane 65.25 3,604.55 90,005.93 TBD 2007-12 Inflow/Infiltration Reduction 0.00 0.00 79,596.77 100,000 2007-13 08 Various Street Surface Repair 317,335.29 317,335.29 337,627.82 858,000 2007-14 OverlaylReconstr-Lancaster Dr. 28,684.23 28,684.23 52,584.49 1,200,000 2007-15 Adrian Dr Underground Phase II 0.00 0.00 2,066.16 300,000 2007-17 Playground Renovation 0.00 50.00 122.82 208,500 2007-18 Manhole Repair I & I Program 0.00 0.00 49.04 100,000 2007-19 Trail to Crane Creek Park 0.00 0.00 867.29 711,270 TOTALS $1,975,325.52 $2,857,171.34 $50,222,938.05 $88,407,213 CAPITAL OUTLAY FUND Fiscal Year 2008/2009 Summary of Revenue and Expenditures October 31, 2008 Balance @ Current Fiscal Year Balance @ CAPITAL OUTLAY FUND: June 30, 2008 Revenue Expenditures October 31, 2008 Residential $217,573.64 $0.00 $0.00 217,573.64 Community Facilities 0.00 0.00 0.00 0.00 Open Space 0.00 0.00 0.00 0.00 Total, Capital Outlay Fund $217,573.64 $0.00 $0.00 $217,573.64 0 J CITY OF ROHNERT PARK To: The Honorable Mayor & Members of the City Council From: Sandra M. Lipitz Interim City Manager Schwarz Dir. Of Admin. Services Date: February 19, 2009 CASH REPORT CASH BALANCES AS OF June:30, 200&- Final General Fund $0.00 Traffic Safety Fund 406,265.38 Motor Vehicle License Fees 0.00 R.E.M.I.F. (16,229.49) $390,035.89 Per Acre For Development Fee Fund 80,465.40 Sewer Service Connection Fee Fund 2,782,513.36 Sewer Capacity Charge Fund 621,93300 Water/Wastewater Fee Fund(Spec. Sewer Conn. Fund) 208,150.81 Water Utility Fund 1,468,398.14 Water Utility -Rate Stabilization Fund 800,000.00 Water Utility -Meter Replacement Fund 300,000.00 Water Utility-Capitai ProjectsFund 500,000.00 Sewer Utility Fund 8,057,471.53 Garbage Utility Fund 10,711.86 Garbage Utility Fund -Rate Stabilization 380,065.40 Garbage Utility Fund-Diversion/Education Set -aside Fund 177,675.88 General Fund -Refundable Deposits 309,029.77 Sewer Connection Fund -Refundable Deposits 328,951.00 Utility Fund -Refundable Deposits 168,798.51 Improvement Project Fund (619,119.83) Gas Tax Fund: Sec. 2107 Maint./Const. Sec. 2107.5 Engineering Sec. 2106 Const./Maint. Sec. 2105 SB 140 Capital Outlay Fund Supplemental Law Enforcement Services (SLESF) Fund Fire Benefit Assessment(Measure M) Fund Measure M Streets Fund F.I.G.R.. Fund Annexation Fees Fund Rent Appeals Board Fund Traffic Signals Fund Prop 1 B Fund Vehicle Abatement Fund Performing Arts Center Endowment Fund Petty Cash Dental Self -Insurance Fund Spay/Neuter Forfeiture Cash Fund Crime Prevention Donations Fund Animal Shelter Donations Fund D.A.R.E. Donations Fund Y&FS Donations Fund Senior Center Donations Fund Sonoma Co. Explorer Advisory Fund Alcohol Education Fee Fund Cotati-RP/SSU Alcohol Coalition Public Facilities Finance Fee Fund General Fund Reserve General Plan Maintenance Fee Fund General Fund Endowment Reserve Reserve For Self -Insured Losses Reserve For Retired Employee. Medical Reserve For Technology Equipment Reserve For Infrastructure Maintenance Reserve For Capital Projects Reserve For Purchase of Video Equipment(New C/H) Reserve For P.E.R.S. Costs -Miscellaneous Employees Reserve for Dev. of Add'I Rec. Facilities Miscellaneous Reserve(CDC Loan Principal Repayment) Reserve For Housing Programs Reserve For Active Employee Medical Sub -Total Operating Cash $237,719.13 0.00 131,951.05 104,350.82 28,607.83 502,628.83 217,573.64 0.00 0.00 38,679.83 0.00 59,296.42 52,114.12 1,78.5,466.43 671,146.18 84,628.65 1,265,851.00 4,232.30 66,188.78 61,437.52 12,993.13 23,340.41 11,697.63 12,385.46 113,501.73 5,782.53 19,668.37 15,693.22 621,633.10 1,295,972.07 414,024.58 3,326,140.93 838,725.71 3,178,807.00 49,369.23 282,384.93 957#078.00 70,000.00 350,000.00 52,214.00 387,000.00 511,862.40 0.00 33,324,598.85 Special Enforcement Unit -South 12,334.64 Cash with Fiscal Agent -Energy Conservation Lease 252,331.81 Cash with Fiscal Agent (2002C Water/Wastewater Revenue Bonds) 13.14 Cash with Fiscal Agent (2005A CSCDA Water/Wastewater Revenue Bonds) 1,490,265.96 Sub -Total City Cash 35,079,544.40 Employee Deferred Compensation(City is Trustee): Deferred Compensation- National Deferred 457 Plan 2,663,997.83 Deferred Compensation- ICMA 401(a) Plan 1,599,697.84 Deferred Compensation- ICMA 457 Plan -Full Time Employees 11,772,626.70 Deferred Compensation- National Deferred -Part Time Employees Plan 320,436.86 Deferred Compensation- ICMA RHS Plan 9,345.94 Total Employee Deferred Compensation 16,366,105.17 TOTAL CASH $51,445,649.57 D�, ��, •' !`�' `` 1' 1 1 Petty Cash $4,232.30 Payroll Checking Account -Exchange Bank 11,300.06 General Checking Account -Exchange Bank @ 0.300% 6,475,664.74 Recreation Checking Account -Exchange Bank @ 0.300% 5,483.68 Subtotal of Petty Cash and Checking Accounts 6,496,680.78 Credit Card Payment Savings Accounts: Finance Department 4,669.41 Community/Sports Centers 1,410.16 Building Department 2,890.55 Subtotal of Cash In Credit Card Savings Accounts 8,970.12 Investment Accounts -See Schedule of Investments Attached 28,321,561.69 Cash With Leasing Company/UMB Bank & Bank of America: Cash With Fiscal Agent -Energy Conservation Lease @ 2.600% 252,331.81 Subtotal of Cash With Fiscal Agent 252,331.81 Employee Deferred Compensation(City is Trustee): Deferred Compensation -National Deferred 457 Plan 2,663,997.83 Deferred Compensation-ICMA 401(a) Plan 1,599,697.84 Deferred Compensation-ICMA 457 Plan -Full Time Employees 11,772,626.70 Deferred Compensation -National Deferred 457 Plan -Part -Time Employees 320,436.86 Deferred Compensation-ICMA Retirement Health Savings Plan 9,345.94 Total Employee Deferred Compensation 16,366,105.17 Total Cash Distribution June 30, 2008 $51,445,649.57 Investment Yield for June 2008 3.550% INVESTMENT POLICY & SUFFICIENT FUNDS DISCLOSURES The investments above are in compliance with the investment policy of the City of Rohnert Park as outlined in the City of Rohnert Park City Council Resolution #2006-105, adopted April 25, 2006. The City currently has sufficient idle funds to meet it's expenditure requirements for the next six months. CITY OF ROHNERT PARK -SCHEDULE OF'INVESTMENTS-June 30, 2008 Maturity % Investment Investment Valuation Bank Name Type Date Int. Par Value Market Value Source Exchange Bk Savings Svgs NIA 0.197% $52,450.02 $52,450.02 Note (1) Adj Cash Invs to FMV 6/30108 NIA 0.00 (642.00) First Natl Bk of the Midwest C.D. 07107108 5.400% 99,000.00 99,000.00 Note (1) Capital One Bank C.D. 07/08/08 3.810% 99,000.00 99,000.00 Note (1) Mercantile Trust C.D. 07/10/08 5.100% 99,000.00 99,000.00 Note (1) Sovereign Bank C.D. 07/31108 3.820% 100,000.00 100,000.00 Note (1) Columbus Bank & Trust C.D. 08/06/08 3.820% 99,000.00 99,000.00 Note (1) First Bank of Puerto Rico . C.D. 08/15/08 5.460% 99,000.00 99,000.00 Note (1) First FSB of Huntington C.D. 08127/08 5.160% 100,000.00 100,000.00 Note (1) Appalachian FCU C.D. 09115/08 4.000% 99,000.00 99,000.00 Note (1) McFarland State Bank C.D. 10/28/08 5.300% 99,000.00 99,000.00 Note (1) Ameribank . C.D. 11/23/08 5.100% 99,000.00 99,000.00 Note (1) Prime Alliance Bank of Utah C.D. 11128108 5.210% 99,000.00 99,000.00 Note (1) First Federal Bank of Calif. C.D. 12/16/08 4.720% 99,000.00 99,000.00 Note (1) National Republic Bank of Chicago C.D. 01110/09 4.920% 99,000.00 99,000.00 Note (1) Bay National Bank C.D. 01122109 4.400% 99,000.00 99,000.00 Note (1) Millenium State Bank C.D. 01125/09 5.250% 99,000.00 99,000.00 Note (1) Synovus Bk of Jacksonville C.D. 02/07/09 5.450% 99,000.00 99,000.00 Note (1) Saigon National Bank C.D. 02121/09 5.500% 99,000.00 99,000.00 Note (1) Capital One Bank C.D. 03/10109 4.410% 100,000.00 100,000.00 Note (1) Innovation Bank C.D. 03/13109 5.300% 99,000.00 99,000.00 Note (1) Mountain West Bk of Helena C.D. 05/28/09 5.219% 99,000.00 99,000.00 Note (1) Advanta Bank Corp. C.D. 06104/09 5.120% 99,000.00 99,000.00 Note (1) First Commercial Bank C.D. 06/14/09 5.480% 99,000.00 99,000.00 Note (1) The Cowlitz bank C.D. 07/20/09 5.480% 99,000.00 99,000.00 Note (1) Plaza Bank C.D. 07/31/09 5.450% 99,000.00 99,000.00 Note (1) West Sound Bank C.D. 09/10109 5.350% 99,000.00 99,000.00 Note (1) Cooperative Bank C.D. 09/11109 5.260% 99,000.00 99,000.00 Note (1) First Community Bank -Whitehall C.D. 09122/09 2.820% 99,000.00 99,000.00 Note (1) New Frontier Bank C.D. 10/05/09 5.065% 99,000.00 99,000.00 Note (1) Rio Bank C.D. 10112/09 5.150% 99,000.00 99,000.00 Note (1) Business Bank of Fox Rvr Vly C.D. 10/30109 5.000% 99,000.00 99,000.00 Note (1) California Credit Bank C.D. 12/16109 3.053% 99,000.00 99,000.00 Note (1) Heritage Bank C.D. 01/11/10 5.300% 99,000.00 99,000.00 Note (1) Wire Grass FCU C.D. 01130/10 5.400% 99,000.00 99,000.00 Note (1) Nebraska State Bank C.D. 04/25/10 5.250% 99,000.00 99,000.00 Note (1) Coastal Community Bank C.D. 05/03/10 3.750% 99,000.00 99,000.00 Note (1) Golden Security Bank C.D. 05/11/10 5.260% 90,000.00 90,000.00 Note (1) Bank of St. Petersburg C.D. 06/25/10 5.492% 99,000.00 99,000.00 Note (1) Inland Northwest Bank C.D. 10/30/10 5.100% 99,000.00 99,000.00 Note (1) Cascade Bank C.D. 04/04/11 3.340% 99,000.00 99,000.00 Note (1) Cole Taylor Bank C.D. 05/22/11 4.080% 99,000.00 99,000.00 Note (1) First Financial Bank C.D. 05/26/11 4.000% 99,000.00 99,000.00 Note (1) First Federal S & L-San Rafael C.D. 03/22/12 2.900% 99,000.00 99,000.00 Note (1) Frontier State Bank C.D. 04/30112 5.290% 99,000.00 99,000.00 Note (1) Total C.D.s 4.783% $ 4,251,000.00 $ 4,251,000.00 FNMA MTN#31359M4WO M.T.N. 01/29/10 5.330% $ 500,000.00 $ 501,095.00 Note (2) FHLMC MTN#3128X7TT1 M.T.N. 06102111 3.625% $ 1,000,000.00 $ 998,760.00 Note (2) FNMA MTN#3136F9MEO M.T.N. 11108/11 4.000% $ 1,000,000.00 $ 1,000,310.00 Note (2) FHLB MTN#3133XQ3X8 M.T.N. 03119/12 4.300% 1,006,000.00 993,440.00 Note (2) FHLB MTN#3133XQD33 M.T.N. 04/02/12 4.100% 1,000,000.00 999,690.00 Note (2) FHLMC MTN#3128X7RR7 M.T.N. 05/21/12 4.000% 1,000,000.00 998,220.00 Note (2) FHLB MTN#3133XR3LR M.T.N. 05/21/12 4.200% 1,000,000.00 1,001,560.00 Note (2) FHLB MTN#3133XMKK6 M.T.N. 10/15112 5.000% 1,000,000:00 1,006,560.00 Note (2) FHLMC MTN#3128X6H90 M.T.N. 02/12/13 4.250% 1,000,000.00 998,920.00 Note (2) FHLMC MTN#3128X7DE1 M.T.N. 03127113 4.000% 1,000,000.00 990,960.00 Note (2) Total Medium Term Notes 4.230% $ 9,500,000.00 $ 9,489,515.00 State of Calif.-LAIF Pooled N/A 2.894% $ 12,901,664.22 $ 12,901,664.22 Note (3) So. Co. Investmt. Pool Pooled N/A 4.198% 137,295.35 . 137,295.35 Note (4) Total Managed Pools 2.908% $ 13,038,959.57 $ 13,038,959.57 Subtotal(See Investment Summary below) $26,842,409.59 $26,831,282.59 2002C W/WW Revenue Bonds Project Acct. 1.580% 0.00 0.00 Note (5) 2002C W/WW Revenue Bonds Inst Pmt Acct. 1.600% 13.14 13.14 Note (5) 2005A CSCDA W/W Rev Bonds -Clearing A/C 1.300% 1.74 1.74 Note (5) 2005A CSCDA WIW Rev Bonds -Revenue A/C 1.580% 0.03 0.03 Note (5) 2005A CSCDA W/W Rev Bonds- Interest Fund 1.450% 30.05 30.05 Note (5) 2005A CSCDA W/W Rev Bonds -Principal Fd. 1.440% 55.60 55.60 Note (5) 2005A CSCDA W/W Rev Bonds -COI Acct. 1.440% 0.00 0.00 Note (5) 2005A CSCDA WIW Rev Bonds -Installment Fd 1.470% 38.53 38.53 Note (5) 2005A CSCDA W/W Rev Bonds -Project Acct. 1.470% 1,490,140.01 . 1,490,140.01 Note (5) Revenue Bond Totals 1.470% $ 1,490,279.10 $ 1,490,279.10 Totals 3.552% $28,332,688.69 $26,321,561.69 Note (1) These are investments in Certificates of Deposit. Current Market Value and Par Value are typically equal as interest is received monthly. Note (2) Union Bank current market values as of June 30, 2008 are presented. Note (3) These are funds invested in the Local Agency Investment Fund, State of California. Current Market and Par Value are typically equal. Interest is received quarterly and the Par Value remains the same. Note (4) These.are funds invested in the Sonoma County Investment Pool. Current Market Value and Par Value are typically equal. Interest is received quarterly and the Par Value remains the same. Note (5) These funds are being held by Union Bank of California acting as a Trustee and Agent for the City of Rohnert Park. The current market values and interest rates are from the monthly statements from Union Bank. INVESTMENT SUMMARY BY TYPE June 30, 2008 # of % Of Avg. Average Investment Type Invmnts Portfolio YTM Par Value Market Value Days TM Passbook Svgs-M.M.A.'s 1 0.20% 0.197% $ 52,450 $ 52,450 1 CD's-Banks 43 15.84% 4.783% 4,251,000 4,251,000 419 Managed Pools(LAIFISCIP) 2 48.58% 2.908% 13,038,960 13,038,960 1 Medium Term Notes 10 35.39% 4.230% 9,500,000 9,489,515 1360 Adj Cash Investments to FMV - (642) 55 100.00% $ 26,842,410 26,831,283 IMPROVEMENT PROJECT FUND Fiscal Year 2007/2008 Summary of Revenue & Expenditures As of June 30, 2008-Final Balance @ Project No. and Description 30-Jun-07 Current Fiscal Year Revenue Expenditures Balance @ 30-Jun-08 1977-04 Transport Avenue Ext.A.D. 28,487.98 0.00 0.00 28,487.98 1978-01 SnyderLn/Hinebaugh Cr A.D. 22,319.67 0:00 0.00 22,319.67 1979-05 Classic Ct. Assess.Dist. 7,387.21 0.00 0.00 7,387.21 1979-10 Laguna Verde Assess.Dist. 10,122.68 0.00 0.00 10,122.68 1983-10 Professional Ctr Dr.A.D. 27,133.01 0.00 429.61 26,703.40 2001-02 Adrian Drive Utility Conversion 0.00 0.00 0.00 0.00 2002-04 Golf Course Dr Traf Calming 0.00 201.70 201.70 0.00 2002-06 Finance Computer System 0.00 0.00 0.00 0.00 2003-04 Storm Drain Master Plan (8,058.37) 8,058.37 0.00 0.00 2003-08 B Pool FilterSystem 0.00 0.00 0.00 0.00 2003-11 Parallel Sewer Interceptor 19,045.28 0.00 0.00 19,045.28 2003-12 Booster Pumps -Tanks 1,2&3 (11,860.09) 400,929.11 467,436.98 (78,367.96) 2003-15 Hinebaugh Cr Bike Bridge (13,865.34) 13,865.34 0.00 0.00 2003-17 Replace Play Eq- LadyBug Park 0.00 0.00 0:00 0.00 2003-26 Sports Centre Renovation (1,332.50) 0.00 0.00 (1,332.50) 2003-29 RP Expwy/101 Interchange Imps 0.00 0.00 0.00 0.00 2003-30 Coleman Creek Maintenance 0.00 0.00 0.00 0.00 2004-01 Sidewalk Access Ramps -Ph IV 0.00 0.00 0.00 0.00 2004-03 Comm Meter Install. -Phase II 0.00 529.56 4,214.07 (3,684.51) 2004-05 Eastside Sewer Project 2,730,655.95 6,562,559.80 10,140,825.51 (847,609.76) 2004-07 Sports Ctr Roof Replacement (192,479.00) 192,479.00 0.00 0.00 2004-08 Water Storage Tanks 1, 2 & 3 189,989.83 0.00 36.39 189,953.44 2004-09 Playgrd Fall Mat'I Replacement 0.00 6,825.00 6,825.00 0.00 2004-10 Infiltration Reduction Program 0.00 11159.24 1,159.24 0.00 2004-12 Canon Manor Sewer Project (6,870.37) 254,773.75 267,158.34 (19,254.96) 2004-15 University Dist. Specific Plan (12,732.12) 82,831.32 5,772.71 64,326.49 2004-16 Northeast District Specific Plan (53,465.08) 82,831.32 (4,346.55) 33,712.79 2004-17 Southeast District Specific Plan (46,993.73) 0.00 48,909.02 (95,902.75) 2004-18 Northwest District Specific Plan 1,559.20 0.00 2,606.19 (1,046.99) 2004-19 Wilfred/Dowdell Dist. Spec. Plan (117,498.42) 0.00 10,673.23 (128,171.65) 2004-20 Public Facs.Finance Spec. Plan (92,480.82) 93,990.82 1,510.00 0.00 2004-21 Water Supply Assmt. Project (179,702.86) 82,831.32 15,937.21 (112,808.75) 2004-22 Bond District Formation (43,095.01) 43,271.53 88.26 88.26 2004-25 Stadium Lands Specific Plan 0.00 8,286.07 8,286.07 0.00 2004-28 S Park Play Equip. Replacement 0.00 0.00 0.00 0.00 2004-29 C Park Play Equip. Replacement 0.00 0.00 0.00 0.00 2004-31 G Park Basketball Court Overlay 0.00 0.00 0.00 0.00 2004-32 H Park Basketball Court Overlay 0.00 0.00 0.00 0.00 2004-33 City Hall Acquisition/Renovation (62,052.52) 5,167,282.68 3,782,732.44 1,322,497.72 2004-34 Energy Efficiency Program 74,124.29 151,836.13 158,032.18 67,928.24 2005-01 Cathodic Protection -Tanks 3&4 0.00 4,693.94 4,693.94 (0.00) 2005-02 R.P. Expressway Maintenance (153,743.73) 1,184,389.13 1,030,645.40 0.00 2005-03 Recycle Wtr Sys Expansion (2,538.48) 0.00 6,583.18 (9,121.66) 2005-04 Citywide Pavement Maintenance 0.00 147,707.75 147,707.75 0.00 2005-07 Coleman Creek Drain Ext. 61,915.71 0.00 2,988.40 58,927.31 2005-08 Traffic Signal Improvements 0.00 35,626.05 35,626.05 0.00 2005-09 1993 Consolidated A.D (429.61) 429.61 0.00 0.00 2005-10 RPX Widening -East (16,815.41) 17,264.86 449.45 0.00 2005-16 Corp Yard Warehouse Reroof 0.00 204.24 (9,925.76) 10,130.00 2006-01 M Park Tennis Ct Resurfacing 0.00 0.00 0.00 0.00 2006-03 Martin Avenue Storm Drain 0.00 (1,687.50) (1,687.50) 0.00 2006-04 Copeland Creek Drainage Facility 64,485.39 0.00 4,067.78 60,417.61 2006-07 Sewer Force Main Breach Repair (22,813.33) 27,292.45 4,479.12 (0.00) 2006-08 2007 Streets Rehab Project 0.00 367,722.14 1,051,700.15 (683,978.01) 2006-09 Water Tank#8 Project (1,570.85) (2,015.48) 21,689.94 (25,276.27) 2006-10 No Fire Station Exterior Upgrade 0.00 112,572.73 112,572.73 0.00 2006-11 Copeland Creek Bike Path 0.00 33,047.17 33,047.17 0.00 2006-12 Bodway Pkwy Bike Path (3,053.68) 40,000.00 38,841.41 (1,895.09) 2006-14 Sonoma Mtn Village Development (1,506.37) 0.00 5,071.26 (6,577.63) 2006-17 101/Wilfred Wtr Vault Relocation (6,063.66) 0.00 45,815.93 (51,879.59) 2007-02 Eastside Trunk Sewer Proj-Phase : 0.00 17,716.91 17,716.91 (0.00) 2007-03 Snyder Ln/Bridge Widening 0.00 40,405.34 40,405.34 (0.00) 2007-04 RPX East Bike Lane 0.00 0.00 86,401.38 (86,401.38) 2007-12 Inflow/Infiltration Reduction 0.00 79,596.77 79,596.77 0.00 2007-13 08 Various Street Surface Repair 0.00 20,292.53 20,292.53 0.00 2007-14 Overlay/Reconstr-Lancaster Dr. 0.00 23,900.26 23,900.26 0.00 2007-15 Adrian Dr Underground, Phase II 0.00 0.00 2,066.16 (2,066.16) 2007-17 Playground Renovation 0.00 0.00 72.82 (72.82) 2007-18 Manhole Repair I & I Program 0.00 49.04 49.04 0.00 2007-19 Trail to Crane Creek Park 0.00 0.00 867.29 (867.29) Sub -total $2,186,204.85 $15,303,750.00 $17,724,222.50 ($234,267.65) Due From Other Funds A/P Total Improvement Project Fund ($1,714,901.98) 1,330,049.80 ($619,119.83) IMPROVEMENT PROJECT FUND Fiscal Year 2007/2008 Recap of Project Expenditures . As of June 30, 2008 - Final Est. Total . Current Mo. Fiscal Year Expenditures Project Project No. and Description: Expenditures Expenditures Total Expenditures 1977-04 Transport Ave Ext. A.D. 0.00 0.00 1,276,422.74 1,305,000 1978-01 SnyderLnlHinebaughCr A.D. 0.00 0.00 573,379.87 595,700 1979-05 Classic Court Assess. Dist. 0.00 0.00 158,194.99 165,600 1979-10 Laguna Verde Assess. Dist. 0.00 0.00 1,522,881.45 1,533,000 1983-10 Professional Center Drive 429.61 429.61 532,278.67 550,000 2001-02 Adrian Drive Uility Conversion 0.00 0.00 1,517.50 500,000 2002-04 Golf Course Dr Traffic Calming 0.00 201.70 58,463.91 90,000 2002-06 Finance Computer System 0.00 0.00 296,961.13 300,000 2003-04 Storm Drain Master Plan 0.00 0.00 310,878.37 160,000 2003-08. B Pool Filter System 0.00 0.00 80,557.47 90,000 2003-11 Parallel Sewer Interceptor 0.00 0.00 10,217,777.40 10,300,000 2003-12 Booster Pumps -Tanks 1,2 & 3 78,367.42 467,436.98 619,534.78 110,000 2003-15 Hinebaugh Cr. Bike Bridge 0.00 0.00 146,290.52 250,000 2003-17 Replace Play Eq-Ladybug Park 0.00 0.00 104,427.23 90,000 2003-26 Sports Centre Renovation 0.00 0.00 1,332.50 4,000,000, 2003-29 RP Expwy1101 Interchange Imps 0.00 0.00 72,025.75 4,221,000 2003-30 Coleman Creek Maintenance 0.00 0.00 42,467.74 45,000 2004-01 Sidewalk Access Ramps Ph. IV 0.00 0.00 38,222.00 40,000 2004-03 Comm Meter Install. -Phase II 3,684.51 4,214.07 2,711,223.77- 1,600,000 2004-05 Eastside Sewer Project 6,858,989.74 10,140,825.51 11,803,475.48 6,558,600 2004-07 Sports Ctr. Roof Replacement 0.00 0.00 716,849.64 640,000 2004-08 Water Storage Tanks 1,2 &3 (825.57) 36.39 161,164.10 145,000 2004-09 Playground Fall Mad Replcmnt 0.00 6,825.00 81,290.02 137,336 2004-10 Infiltration Reduction Program 0.00 1,159.24 169,753.58 525,000 2004-12 Canon Manor Sewer Project 143,267:94 267,158.34 424,396.27 2,000,000 2004-15 University District Specific Plan 1,920.66 5,772.71 443,678.36 TBD 2004-16 Northeast District Specific Plan 1,137.99 (4,346.55) 78,405.85 TBD 2004-17 Southeast District Specific Plan 10,651.83 48,909.02 125,190.07 TBD 2004-18 Northwest District Specific Plan 896.76 2,606.19 5,677.60 TBD 2004-19 Wilfred/Dowdell Dist. Spec Plan 906.60 10,673.23 128,171.65 TBD 2004-20 Public Facs.Finance Spec. Plan 0.00 1,510.00 145,421.26 TBD 2004-21 Water Supply Assmt. Project (7,472.12) . 15,937.21 1,247,121.01 1,232,000 2004-22 Bond District Formation 88.26 88.26 33,498.38 TBD 2004-25 Stadium Lands Specific Plan 4,594.19 8,286.07 20,954.55 TBD 2004-28 S Park Play Equip. Replacement 0.00 0.00 163,344.06 115,000 2004-29 C Park Play Equip. Replacement 0.00 0.00 100,526.25 120,000 2004-31 G Park Basketball Court Overlay 0.00 0.00 11,930.00 20,900 2004-32 H Park Basketball Court Overlay 0.00 0.00 14,580.00 18,100 2004-33 City Hall Acq./Renovation 2,004,206.77 3,782,732.44 6,028,117.91 3,100,000 2004-34 Energy Efficiency Program 118,058.61 158,032.18 1,124,440.47 1,176,000 2005-01 Cathodic Protection -Tanks 3&4 2,660.98 4,693.94 35,178.79 80,000 2005-02 R.P. Expressway Maintenance 96,236.82 1,030,645.40 1,184,389.13 1,153,000 2005-03 Recycle Wtr Sys Expansion 2,858.52 6,583.18 9,121.66 12,750,000 2005-04 Citywide Pavement Maint. 387.39 147,707.75 1,871,206.06 1,000,000 2005-07 Coleman Creek Drain Ext. 709.11 2,988.40 543,694.63 532,000 2005-08 Traffic Signal Improvements 0.00 35,626.05 39,711.05 350,000 2005-09 1993 Consolidated A.D. 0.00 0.00 0.00 2,065 2005-10 RPX Widening -East 441.30 449.45 17,264.86 3,908,856 2005-16 Corp Yard Warehouse Reroof (10,130.00) (9,925.76) 96,880.41 130,000 2006-01 M Park Tennis Ct Resurfacing 0.00 0.00 39,100.00 40,000 2006-03 Martin Avenue Storm Drain 0.00 (1,687.50) (1,687.50) NIA 2006-04 Copeland Creek Drainage Facility 159.75 4,067.78 4,067.78 TBD 2006-07 Sewer Force Main Breach Repair 217.75 4,479.12 27,292.45 50,000 2006-08 2007 Streets Rehab Project 174,779.77 1,051,700.15 1,102,766.31 632,000 2006-09 Water Tank #8 Project 23,444.52 21,689.94 36,624.92 .4,000,000 2006-10 No Fire Station Exterior Upgrade 0.00 112,572.73 154,267.73 165,000 2006-11 Copeland Creek Bike Path 20,342.82 33,047.17 40,131.32 350,000 2006-12 Bodway Pkwy Bike Lane 272.73 38,841.41 41,895.09 40,000 2006-14 Sonoma Mtn Village Development 1,439.15 5,071.26 6,577.63 TBD 2006-17 1011Wilfred Wtr Vault Relocation 16,864.55 45,815.93 51,879.59 TBD 2007-02 Eastside Trunk Swr Proj-Phase 2 9,937.41 17,716.91 17,716.91 TBD 2007-03 Snyder Lane/Bridge Widening 27,502.90 40,405.34 40,405.34 4,680,091 2007-04 RPX East Bike Lane 86,401.38 86,401.38 86,401.38 TBD 2007-12 Inflow/Infiltration Reduction 79,596.77 79,596.77 79,596.77 TBD 2007-13 08 Various Street Surface Repair 20,292.53 20,292.53 20,292.53 TBD 2007-14 Overlay/Reconstr-Lancaster Dr. 23,900.26 23,900.26 23,900.26 TBD 2007-15 Adrian Dr Underground Phase II - 2,066.16 2,066.16 2,066.16 TBD 2007-17 Playground Renovation 72.82 72.82 72.82 TBD 2007-18 Manhole Repair I & I Program 49.04 49.04 49.04 TBD 2007-19 Trail to Crane Creek Park 867.29 867.29 867.29 TBD TOTALS $9,800,274.92 $17,724,222.50 $47,364,554.71 $71,596,248 CAPITAL OUTLAY FUND: Residential Community Facilities Open Space Total Capital Outlay Fund CAPITAL OUTLAY FUND Fiscal Year 200712008 Summary of Revenue and Expenditures June 30, 2008 Balance @ Current Fiscal Year Balance @ June 30, 2007 Revenue Expenditures June 30, 2008 $208,480.00 $9,297.88 $204.24 217,573.64 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $208,480.00 $9,297.88 $204.24 $217,573.64 I� � Council: RESOLUTION NO. 2009 - 09 Agee Conv to: Coy to: A RESOLUTION OF THE CITY COUNCIL OF ROHNERT P AUTHORIZING THE FILING OF AN APPLICATION FOR FEDERAL AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 (ARRA) FUNDING AND STATING THE ASSURANCE TO COMPLETE THE PROJECT WHEREAS, the City of Rohnert Park (herein referred as APPLICANT) is submitting an application to the Metropolitan Transportation Commission (MTC) for approximately SevenE& Hundred Thirty FiveForty Thfee Thousand ($735,000) in funding from the federal American Recovery and Reinvestment Act of 2009 (ARRA) for the 2009 American Recovery Act Street Maintenance Project (herein referred as PROJECT) for the MTC Regional ARRA Program (MTC. Resolution No. 3885) (herein referred as PROGRAM); and WHEREAS, pursuant to ARRA, and any regulations and/or guidance promulgated thereunder, eligible project sponsors wishing to receive Regional ARRA funds for a project shall submit an application first with the appropriate Metropolitan Planning Organization (MPO), for review and inclusion in the MPO's Transportation Improvement Program (TIP); and WHEREAS, the Metropolitan Transportation Commission (MTC) is the MPO for the nine counties of the San Francisco Bay region; and WHEREAS, MTC has adopted a Regional Project Funding Delivery Policy (MTC Resolution No. 3606, revised applicable to federal ARRA fund delivery and has adopted (or is scheduled to adopt) in MTC Resolution No. 3885 such additional requirements as are necessary or appropriate to meet the obligations/award deadlines in the ARRA; and WHEREAS, APPLICANT is an eligible project sponsor for ARRA funds; and WHEREAS, as part of the application for ARRA funding, MTC requires a resolution adopted by the responsible implementing agency stating the following: 1) that the sponsor understands that the ARRA funding is fixed at the programmed amount, and therefore any cost increase cannot be expected to be funded with additional ARRA or other MTC-programmed funds; and 2) that PROJECT will comply with the procedures specified in MTC's Regional Project Funding Delivery Policy (MTC Resolution No. 3606, revised) and, with all project-. specific requirements as set forth in MTC's Regional ARRA Program (MTC Resolution No. 3885); and PROJECT as described in the application, and if approved, as included in MTC's TIP; and 3) that PROJECT will comply with all the project -specific requirements as set forth in the federal ARRA and appropriate applicable regulations or guidance. NOW, THE BE IT RESOLVED that City of Rohnert Park is authorized to execute and file an application for funding under the American Recovery and Reinvestment Act of 2009 for the 2009 American Recovery Act Street Maintenance Project; RESOLVED that the APPLICANT by adopting this resolution does hereby state that: 1. APPLICANT understands that the ARRA funding for the project is fixed at the MTC approved programmed amount, and that any cost increases must be funded by the APPLICANT from other funds, and that APPLICANT does not expect any cost increases to be funded with additional ARRA or MTC-programmed funds; and 2. APPLICANT understands the funding deadlines associated with these funds and will comply with the applicable provisions and requirements of the Regional ARRA Program (MTC Resolution No. 3885) and Regional Project Funding Delivery Policy (MTC Resolution No. 3606, as revised); and 3. PROJECT will be implemented as described in the complete application and in this resolution and, if approved, for the amount programmed in the MTC federal TIP; and 4. PROJECT will comply with all the project -specific requirements as set forth in the ARRA and appropriate applicable regulations or guidance; and BE IT FURTHER RESOLVED that there is no legal impediment to APPLICANT making applications for the funds. BE IT FURTHER RESOLVED that there is no pending or threatened litigation that might in any way adversely affect the proposed PROJECT, or the ability of APPLICANT to deliver such PROJECT. BE IT FURTHER RESOLVED that APPLICANT authorizes its Executive Director, General Manager, City Manager, or designee to execute and file an application with MTC for ARRA funding for the PROJECT as referenced in this resolution. . BE IT FURTHER RESOLVED that a copy of this resolution will be transmitted to the MTC in conjunction with the filing of the application. BE IT FURTHER RESOLVED that the MTC is requested to support the application for the PROJECT described in the resolution and to include the PROJECT, if approved, in MTC's TIP. DULY AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park this 241h day of February, 2009. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk Agenda Packet Preparation TIMELINES for Regular City Council Meetings This section for City Clerk Use Only} held on the 2"d & 4" Tuesdays of each month: • Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE 2/24/09 City Council Agenda no later than NOON Three (3) Mondays prior to Council meeting date • Agenda Items w/attachments via email and hard copy to City Clerk DUE no later than ITEM NO. 5(4) NOON Two (2) Mondays prior to Council meeting date for • Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date RESOLUTION NO. 2009-09 *.Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Wednesday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park Municipal Code Section 2.08.050 COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: February 24, 2009 Department: Engineering Department Submitted By: Eydie Tacata, Management Analyst Submittal Date: February 9, 2009 Agenda Title: Resolution Authorizing the Filing of an Application for $843,000 in Funding from the Federal American Recovery and Reinvestment Act of 2009 (ARRA) and Stating the Assurance to Complete the Project Requested Council Action: Consider resolution authorizing the filing of an application for $843,000 in funding from the Federal American Recovery and Reinvestment Act of 2009 (ARRA) and stating the assurance to complete the project. Summary: It is anticipated that funding for street maintenance will. be available through the Federal American Reinvestment and Recovery Act of 2009, the economic stimulus package being considered by Congress. As currently written, the stimulus package will provide the Bay Area $140 million, which will be allocated by the Metropolitan Transportation Commission (MTC), the Bay Area's transportation planning agency. Of that,- $14.8 million has been determined to be Sonoma County's share. City staff have prepared an application for the $843,000 in funding that the Sonoma County Transportation Authority (SCTA) has allocated for Rohnert Park. This funding is proposed for the construction phase of a shovel- ready street maintenance project on 3.2 miles of roads in Rolinert Park eligible to receive Federal funding. The MTC has determined that in order for projects to be considered for the federal stimulus funding they must be programmed into the regional Transportation Improvement Plan (TIP). As part of that process, local' agencies sponsoring projects must submit a resolution adopted by their governing bodies authorizing the submission of a funding application and assuring compliance with the requirements of the ARRA. Enclosures: Staff Report, Resolution CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: (X) Consent Item O Regular Time (X) Approval O Public 1-fearing Required ) Not Recommended O Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: -z/Interim City Manager's Signature: Date: , I COUNCIL AGENDA ITEM STAFF REPORT Meeting Date: February 24, 2009 Department: Engineering Department Submitted By: Eydie Tacata, Management Analyst Submittal Date: February 9, 2009 Agenda Title: Resolution Authorizing the Filing of an Application for $843,000 in Funding . from the Federal American Recovery and Reinvestment Act of 2009 (ARRA) and Stating the Assurance to Complete the Project Backeuround: The Metropolitan Transportation Commission (MTC), the Bay Area's transportation planning agency, has been monitoring the evolving language in the highly -anticipated American Reinvestment and Recovery Act of 2009 (ARRA), the economic stimulus package currently being considered by Congress. MTC has also been coordinating with regional congestion management agencies such as the Sonoma County Transportation Authority (SCTA) to work with local agencies to put. forward a slate of projects to be included in the regional Transportation Improvement Plan (TIP). Projects -must be included in the. TIP to receive Federal stimulus funding. Local agencies that want their projects included in the TIP and be eligible for stimulus funding must adopt a resolution of local support. Issue: MTC has provided a boilerplate resolution for project sponsors. Thexesolution states that MTC has adopted a policy to meet the obligations and award deadlines in the ARRA and deliver federal ARRA funds. The resolution further states several requirements of local agency sponsoring a project: The local agency understands that the ARRA funding is fixed at whatever amount is programmed into the TIP, and that project cost increases are not to be expected to be funded with additional ARRA or other MTC-programmed funds The local agency will comply with MTC's Regional Project Funding Delivery Policy and requirements in MTC's Regional ARRA Program The local agency's project will comply with all the project -specific requirements set forth in the federal ARRA and the regional TIP. SCTA has advised that local agencies wishing to access the Federal stimulus funding should bring the MTC-drafted resolution of local support to their governing bodies for adoption as soon as possible in order to meet the ARRA deadlines. Dken—ion- City staff have prepared an application for $843,000 in funding for the construction phase of the 2009 American Recovery Act Street Maintenance Project. This project includes preventative maintenance treatments on six Rohneri Park streets on the Federal Functional Classification System,. including Redwood Drive, Commerce Boulevard, Southwest Boulevard, Seed Farm Drive, Enterprise Drive and State Farm Drive. (Only streets on the Functional Classification System are eligible for Federal funding.) The project requires minimal design (accomplished in-house), is eligible for categorical exemption from Federal environmental review, and can be bid and -awarded within the anticipated deadlines of the ARRA. (At the time of this writing, projects funded by the ARRA will be required to be awarded 90 — 120 days from ARRA enactment.) The City has already submitted initial documents for the project to be programmed into the TIP. In order to continue the process for the project to be included in the TIP and be considered for Federal stimulus funding, the City must now submit an adopted resolution of local - support. The MTC has stated that the resolution of local support may not be modified by the project sponsor. MTC staff have communicated to local agencies through the regional congestion management agencies that if project sponsors wish to modify the resolution for a special legal reason, there must be discussion between MTC's and the project sponsor's counsels. If the Council determines that it is necessary to modify the resolution, it should be understood that such discussions will take time and greatly diminish the likelihood that the City's project application will be submitted for the TIP in time to meet ARRA deadlines. Recommendation: Staff recommends that the Council consider and adopt the attached resolution in order to comply with the process for accessing Federal stimulus funding. RESOLUTION NO. 2009 - 09 A RESOLUTION OF THE CITY COUNCIL OF ROHNERT PARK AUTHORIZING THE FILING OF AN -APPLICATION FOR FEDERAL AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 (ARRA) FUNDING AND STATING THE ASSURANCE TO COMPLETE THE PROJECT WHEREAS, the City of Rohnert Park (herein referred as APPLICANT) is submitting an application to the Metropolitan Transportation Commission (MTC) for Eight Hundred Forty Three Thousand Dollars ($843,000) in funding from the federal American Recovery and Reinvestment Act of 2009 (ARRA) for the 2009 American Recovery Act Street Maintenance Project (herein referred as PROJECT) for the MTC Regional ARRA Program (MTC Resolution No. 3885) (herein referred as PROGRAM); and WHEREAS, pursuant to ARRA, and any regulations and/or guidance promulgated thereunder, eligible project sponsors wishing to receive Regional ARRA funds for a project shall submit an application first with the appropriate Metropolitan Planning Organization (MPO), for review and inclusion in the MPO's Transportation Improvement Program (TIP); and WHEREAS, the Metropolitan Transportation Commission (MTC) is the MPO for the .nine counties of the San Francisco Bay region; and WHEREAS, MTC has adopted a Regional Project Funding Delivery Policy (MTC Resolution No. 3606, revised applicable to federal ARRA fund delivery) and has adopted (or is scheduled to adopt) in MTC Resolution No. 3885 such additional requirements as are necessary or appropriate to meet the obligations/award deadlines in the ARRA; and WHEREAS, APPLICANT is an eligible project sponsor for ARRA funds; and WHEREAS, as part of the application for ARRA funding, MTC requires a resolution adopted by the responsible implementing agency stating the following: 1) that the sponsor understands that the ARRA funding is fixed at the programmed amount, and therefore any cost increase cannot be expected to be funded with additional ARRA or other MTC-programmed: funds; and 2) that PROJECT will comply with the procedures specified in MTC's Regional Project Funding Delivery Policy (MTC Resolution No. 3606, revised) and with all project - specific requirements as set forth in MTC's Regional ARRA Program (MTC Resolution No. 3885); and PROJECT as described in the application, and if approved, as included in MTC's TIP; and 3) that PROJECT will, comply with all the project -specific requirements as set forth in the federal ARRA and appropriate applicable regulations or guidance. NOW, THEREFORE, BE IT RESOLVED that City of Rohnert Park is authorized to execute and file an application for funding under the American Recovery and Reinvestment Act of 2009 for the 2009 American Recovery Act Street Maintenance Project; RESOLVED that the APPLICANT by adopting this resolution does hereby state that: �s 1. APPLICANT understands that the ARRA funding for the project is fixed at the MTC approved programmed amount, and that any cost increases must be funded by the APPLICANT from other funds, and that APPLICANT does not expect any cost increases to, be funded with additional ARRA or MTC-programmed funds; and 2. APPLICANT understands the funding deadlines associated with these funds and will comply with the applicable provisions and requirements of the Regional ARRA Program (MTC Resolution No. 3885) and Regional Project Funding Delivery Policy (MTC Resolution No. 3606, as revised); and 3. PROJECT will be implemented as described in the complete application and in this resolution and, if approved, for the amount programmed in the MTC federal TIP; and 4. PROJECT will comply with all the project -specific requirements as set forth in the ARRA and appropriate applicable regulations or guidance; and BE IT FURTHER RESOLVED that there is no legal impediment to APPLICANT making applications for the funds. BE IT FURTHER RESOLVED that there is no pending or threatened litigation that might in any way adversely affect the proposed PROJECT, or the ability of APPLICANT to deliver such PROJECT. ' BE IT FURTHER RESOLVED that APPLICANT authorizes its Executive Director; General Manager, City Manager, or.designee to execute.and file an application with MTC for ARRA funding for the PROJECT as referenced in this resolution. BE IT FURTHER RESOLVED that a copy of this resolution will be transmitted to the MTC in conjunction with the filing of the application. . BE IT FURTHER RESOLVED that the MTC is requested to support the application for the PROJECT described in the resolution and to include the PROJECT, if approved, in MTC's TIP. DULY AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park this 24"' day of February, 2009. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk r' Agenda Packet Preparation TIMELINES for Regular City Council Meetings held on the 2"d & 4`h Tuesdays of each month: • Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney and Assistant City Manager via email to review for "approvals as to form" and agenda planning DUE no later than NOON Three (3) Mondays prior to Council meeting dates • Agenda Items with related attachments via email to City Clerk DUE no later than NOON Two (2). Fridays prior to Council meeting dates • Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday mornings One (1) week prior to Council meeting dates • Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on, Wednesday afternoons One (1) week prior to Council meeting dates for compliance with Rohnert Park Municipal Code Section 2.08.050 (This section for City Clerk Use Only) 2/24/09 City Council Agenda ITEM NO. 5(4) for RESOLUTION NO.2009-10 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: February 24, 2009 Department: Finance (1900-6120) Submitted By: Angie Smith, Purchasing Agent Submittal Date: February 12, 2008 Agenda Title: Extending Contract for Independent Audit Services Requested Council Action: Approve Resolution Extending Contract for Independent Audit Services with Odenberg, Ullakko, Muranishi & Co. LLP Summary: The.current independent audit services contract, with Odenberg, Ullakko, Muranishi & Co. LLP (OUM) was originally .awarded on March 28, 2006. The City paid $86,351.00 for audit services in fiscal year 2007/2008. The original contract was for three years beginning with fiscal year 2005/2006 and ending with fiscal year 2007/2008. The contract allowed for one, two (2) year extension or two, one (1) year extensions. Staff has met with OUM and was presented with a quote for a two year extension at $75,100.00 per year and a one year extension for .$86,075.00. Staff is requesting to extend the contract for two years. This will save the City approximately $10,975.00 per year versus extending the contract for only one year. Staff has worked with OUM for the past three years and has provided them with an extensive background on the City's finances including an in-depth understanding of the general ledger and internal controls. Extending the contract will save the City money and save staff time in training a new Auditing Firm.. The contact extension would be for fiscal years 2008/2009 and 2009/2010. Annual independent external audits are mandated by State and Federal Laws. Independent auditors must follow all state and federal regulations regarding audit requirements. OUM has current experience in performing federal single audits and audits in compliance with all Government Auditing Standards Board (GASB) as issued by the Comptroller General of the United States. Therefore, it is staffs recommendation to extend said contract and approve a two (2) year contract extension for independent audit services with Odenberg, Ullakko, Muranishi & Co. LLP. Enclosures: Resolution Attachment A: Original Contract Fee and Billing Schedule 2006 — 2008 Attachment B: Fee and Billing Schedule Extending Contact One Year Option and Two Year Option CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: ION: (X) Consent Item ( ) Regular Time (X) Approval O Public Hearing Required ( ) Not Recommended O Submitted with Comment ( ) Policy Determination by Council ( City Comments: Interim City Manager's Signature: Date: (Revised 06280 JH-S:05-b RESOLUTION NO. 2009-10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PART{ EXTENDING CONTRACT FOR INDEPENDENT AUDIT SERVICES WITH ODENBERG, ULLAKKO, MURANISHI & CO. LLP WHEREAS, said contract for independent audit services was originally awarded to Odenberg, Ullakko, Muranishi & Co. LLP on March 28, 2006, by Resolution 2006-90. WHEREAS, said contract period was for three years, with the possibility of one, two (2) year extension or two, one (1) year extensions; WHEREAS, both parties agree to extend said contract for two years as per,the terms of the original contract; WHEREAS, said contract extension will cover audit services for fiscal years 2008/2009 and 2009/2010; WHEREAS, Odenberg, Ullakko, Muranishi & Co. LLP agrees to extend said contract with a price reduction from original contract, said cost for audit services to be $75,100.00 per year. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that the contract extension is hereby accepted and approved, and that the City Manager is hereby authorized and directed to execute same for and on behalf of the City of Rohnert Park. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute any amendments pertaining to any future extensions to the contract. DULY AND REGULARLY ADOPTED this 24th day of February 2009. CITY. OF ROHNERT PARK Mayor ATTEST: City Clerk ATTACHMENT A CITY OF ROHNERT PARK PREPARED BY: ODENBERG, ULLAKKO, MURANISHI & CO. LLP FEES AND BILLING SCHEDULE City Comprehensive Annual Financial Report Single Audit Financial Statements Report on City's Gann Appropriations Limit Calculations . TOTAL CITY Housing Financing Authority Financial Report Financing Authority Financial Report Community Development Commission Financial Report Transportation Development Act (TDA) Compliance Report HFA Tax Form 990 Tax Return TOTAL ESTIMATED HOURS / ALL-INCLUSIVE MAXIMUM PRICE Out of pocket costs Est. Fiscal Fiscal Fiscal Hours 2005/2006 200612007 2007/2008 550 $ 51,500 $ 53,740 $ 56,070 59 6,000 6,240 6,490 10 1,000 1,040 1,082 618 58,500 61,020 63.641 26 2,600 N/A N/A 64 6,500 6,760 7,030 93 9,500 9,880 10,275 25 2,500 2,600 2,704 25 2,500 2,600 2,704 850 82,100 82,860 86,355 - 2.500 2,600 2,700 _ 850 $ 84,600 $ 85,460 $ 89,055 SCHEDULE OF RATES AND ESTIMATED HOURS OF EACH LABOR CLASS FOR FISCAL 2005/06 PROFESSIONAL AUDIT SERVICES Partner in Charge Technical Reviewer Engagement Director Supervising Senior Auditor Staff Auditors Administrative Assistants Total 5% Discount Out-of-pocket costs Total All-inclusive Price 2005106 Total All-inclusive Price 2006/07 Total All-inclusive Price 2007108 Standard Quoted Hourly Hourly Total Rate Rate Hours Total $ 295 $ 175 65 $ 11,375 225 130 115 14,950 160 100 200 20.000 145 95 225 21,375 115 80 225 18,000 90 45 20 900 850 86,600 (4,500) 82,100 2,500 $ 84,600 $ 85,460 $ 89,055 ATTACHMENT B CITY OF ROHNERT PARK PREPARED BY: ODENBERG, ULLAKKO, MURANISHI & CO. LLP FEES AND BILLING SCHEDULE Extending Contract ONE YEAR OPTION Fiscal 2008/2009 City Comprehensive Annual Financial Report $ 57,000 Single Audit Financial Statements (if applicable) 7,000 Report on City's Gann Appropriations Limit Calculations 1,000 TOTAL CITY 65,000 Financing Authority Financial Report 7,000 Community Development Commission Financial Report 10,275 Transportation Development Act (TDA) Compliance Report (if applicable) 2,800 TOTAL ESTIMATED HOURS / ALL-INCLUSIVE MAXIMUM PRICE 85,075 Out of pocket costs 1,000 $ 86,075 FEES AND BILLING SCHEDULE TWO YEAR OPTION Fiscal Fiscal 2008/2009 2009/2010 City Comprehensive Annual Financial Report $ 51,500 $ 51,500 Single Audit Financial Statements (if applicable) 6,500 6,500 Report on City's Gann Appropriations Limit Calculations 600 600 TOTAL CITY 58,600 58,600 Financing Authority Financial Report 5,000 5,000 Community Development Commission Financial Report 8'000 8,000 Transportation Development Act (TDA) Compliance Report (if applicable) 2,500 2,500 TOTAL ESTIMATED HOURS / ALL-INCLUSIVE - MAXIMUM PRICE 74,100 74,100 Out of pocket costs 1,000 1,000 $ 75,100 75,100 Agenda Packet. Preparation TIMELINES for Regular City Council Meetings This section for City Clerk Use Only} held on the 2" d & 4"' Tuesdays of each month: • Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney and Assistant City Manager via email to review for "approvals as to form" and agenda planning DUE no later than NOON Three (3) Mondays prior to Council meeting dates 2/24/09 City Council AlZenda • Agenda Items with related attachments via email to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting dates ITEM NO. 5(5) • Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday mornings One (1) week prior to Council meeting dates • Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Wednesday afternoons One (1) week prior to Council meeting dates for compliance with Rohnert Park Municipal Code Section 2.08.050 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: February 24, 2009 Department: Administration Submitted By: Dan Schwarz, Interim City Manager (Name & Title) Submittal Date: February 18, 2009 Agenda Title: Authorizing letter indicating the City of Rohnert Park's agreement to allow inclusion of properties identified in Laguna de Santa Rosa Foundation's proposal for designation of the Laguna de Santa Rosa as a Wetland of International Significance under the Ramsar Convention on Wetlands. Requested Council Action: Authorize Interim City Manager to sign attached letter. Summary: The Laguna de Santa Rosa Foundation is seeking designation of the Laguna as an "International Wetland of Importance." The City owns property near the intersection of Commerce and Southwest Boulevards that is within the wetlands complex (see attached map for detail). The property is the site of the "Rohnert Park — the Friendly City" sign. All property owners within the wetlands complex must grant permission to the Laguna Foundation to include subject properties in the application. There is no fiscal or regulatory impact associated with the designation. Staff recommends approval of the Foundation's request that the City grant this permission. Enclosures: Letter and enclosures from Laguna Foundation CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to, form by the City Attorney. CITY MANAGER'S RECOMMENDATION: nsent Item O Regular Time .,) 1pproval ( ).Public Hearing Required ( ) Not Recommended O Submitted with Comment O Policy Determination by Council ( ) City Comments: City Manager's Signature: Date: (Revise 062806)-I-S:05-b w Board of Directors David Bannister President Brad DeMeo Secretary Jim Beyers Treasurer. Jeff Allen Renee -Eva Amochaev Nina Arrabit Bill Bettinelli Denise Cadman CarolineChristian, Ph.D. Susan Churchill Bob Hillmann Richard Power Jim Shelton Guy Smith Staff Dan Schurman Executive Director Mark Green Associate Executive Director k January 26, 2009 Stephen R. Donley, City Manager City of Rohnert Park 130 Avram Dr. Rohnert Park, CA 94928 Dear Mr. Donley, F"IV fEg 0 5 2009 OFF { OF P.O. Box 7886 Santa Rosa, CA 95407 707.527.9277 www.lagunafoundation.org The Laguna Foundation is currently developing an application to officially recognize the Laguna de Santa Rosa as an International Wetland of Importance under the `Ramsar Convention,' ratified by Congress and signed by President Reagan in 1987. The Laguna's wetland complex contains natural resources which are considered to be of not only local but global importance, and receiving this designation will help our region to secure grant funding for restoration projects which improve the Laguna's water quality, wildlife habitat and ability to provide flood protection. Ramsar designation is a completely non -regulatory international agreement. Its purpose is to identify important wetland areas around the world, and to raise public awareness of the importance of wetlands to our food supply and global ecology. There are more than 1,700 Ramsar sites worldwide; nearby areas which are already recognized under Ramsar include the Bolinas Lagoon and Tomales Bay. Owners of lands designated under Ramsar are not subject to any additional regulation, oversight, or changes in access to their lands. We cannot stress this enough: nothing changes for property -owners of lands designated under the Ramsar Convention. Christine Fontaine Because the City of Rohnert Park owns property comprising a crucial part of this natural Director of Education wetlands complex, the Laguna Foundation requests the City's permission to include this Programs property in the list of private and public parcels we will proposed for designation as a Maggie Hart Administrative Director Ramsar site. The designation requires each participating landowner to sign the enclosed Julian Meisler letter of Support for Inclusion. The more landowners that support the Ramsar designation, Restoration Program Director the greater the likelihood to have the Laguna designated a Ramsar site. Christina Sloop, Ph.D. ' Research Director The following property belonging to the City of Rohnert Park is part of the natural Catherine Cumberland Laguna de Santa Rosa wetlands complex which contains significant biological, Restoration Program Assistant hydrological, and.geological resources.' The property is indicated below by its location and APN number, as well as being shown on the enclosed map: - . APN 143-101-003 7305 Commerce Blvd., Rohnert Park 0.122 Hectares Please find more information materials enclosed for your review or visit www.ramsar.org. 10 Recycled Nher e We would be happy to address any questions or concerns in person or via phone, so please contact us if you have any questions about this process. Our Research Director, Christina Sloop, is the primary staff person working on this effort; she can be reached at your convenience at 527-9277 ext. 101, or christinaplagunafoundation.org. If you would like to contact me directly, my extension is 104,and my email address danOlagunafoundation.org. Thank you very much for'considering our request. Very truly yours, Dan Schurman Christina'Sloop Executive Director Research Director sAr41� kr T TFFF;FFr ..flu `�.� � to s ,{ ��. .. � •� � . �. - 43 1.7 + ` / •r. . �; ,Ili '/ i♦ 40 ! A`l City of Rohnert Park Proposed Ramsar Parcels ® City_of_Rohnert_Park r,f Hwy 101 - (` Roads 0 0.05 0.1 0.2 Miles Stephen R. Donley, City Manager City of Rohnert Park 130 Avram Dr. Rohnert Park, CA 94928 H. Dale Hall Director U.S. Fish and Wildlife Service Washington, D.C. 20240 Re: Ramsar nomination for the Laguna de Santa Rosa Wetland Complex, California Dear Mr. Hall, This letter acknowledges my approval of the nomination of the Laguna de Santa Rosa and the surrounding lands as a Wetland of International Importance. I would like to have the property which is indicated on the enclosed map included in this nomination. The property to be included in the Ramsar site is APN 143-101-003 and includes approximately 0.122 hectares. I understand that Ramsar is a completely non -regulatory international agreement, and by inclusion of my property into the Ramsar site, I will not be subject to any additional regulation. Signed, Property owner Date What Ramsar Is: • In 1971, an international convention was held in Ramsar, Iran and participants signed a treaty entitled, "The Convention on Wetlands of International Importance, Especially as Waterfowl Habitat." The Ramsar Convention provides a framework for voluntary international cooperation for wetland conservation. The U.S. signed onto the Ramsar Convention in 1.987. What Ramsar Does: • Recognizes wetlands' importance to communities, cultures, governments, and businesses and encourages wetland conservation and wise use of wetlands. • Defines "wetlands" and "waterfowl." • Establishes criteria for designating rivers, marshes, coral reefs and other areas as a. "wetland of international importance." Encourages nations to identify "wetlands of international importance" and list them -under auspices of the Convention as Ramsar sites. • Asks that nations promote conservation of wetlands. • The Ramsar Secretariat facilitates implementation of wetlands conservation decisions made by nations, by preparing wise use guidelines, creating training opportunities, and providing access to financial resources. What Ramsar Does Not Do: • Ramsar does not impose restrictions on nations and landowners. Ramsar is not a regulating entity, nor is it a United Nations Convention. • Ramsar does not affect landowner sovereignty rights for wetlands management. Designation of property as a "wetland of international importance" is voluntary. How We Benefit from Ramsar: • Wetlands provide many environmental services, including clean water, flood abatement, wildlife habitat, recreation, tourism,. fishing, groundwater recharge. • A "wetland of international importance" designation can bring economic benefits to surrounding areas due to increased tourism, fishing and recreation. Designating "Wetlands of International Importance" within the U.S.: • Almost any local government, organization, or community can nominate a site for this Ramsar designation. Any one of nine criteria must be met. • A written agreement is required from all landowners and a Member of Congress representing the geographic area. a A final decision is made by trained staff at the U.S. Msh and Wildlife Service. Nine Criteria for "Wetlands of International Importance" Designation: A wetland should be considered internationally important if it meets any one of the following criteria. The site: 1. contains a representative, rare, or unique example of a natural or near -natural wetland type found within the appropriate biogeographic region; or 2. supports vulnerable, "endangered, or critically endangered species or threatened ecological communities; or 3. supports populations of plant and/ or animal species important for maintaining the biological diversity of a particular biogeographic region; or 4. supports plant and/or animal species at a critical stage in their life cycles, or provides refuge during adverse conditions; or 5. 6. 7. regularly supports 2%000 or mom waterbirds; or regularly supports 1% of the individuals in a population of one species or subspecies of waterbird; or supports a significant proportion of indigenous fish subspecies, species or families, life -history stages, species interactions and/or populations that are representative of wetland benefits and/or values and thereby contributes to global biological diversity; or 8. is an important source of food for fishes, spawning ground, nursery and/or migration path on which fish stocks, either within the wetland or elsewhere, depend; or la. regular]yF supports l% of the individuals :in a population of one species or subspecies of wetland - dependent non -avian animal. iRamsar Sites in the United States of .America: 24 sites have been designated in the. Unit- ed States. Some :notable sites include: • Cheyenne Bottoms in Kansas pro- vides a migratory habitat for thousands of ducks and geese that stop here each year on their way from their wintering grounds in Latin America and the Carib- bean to breeding grounds in Canada and Alaska. • Florida's Everglades serve as a vast filter and reservoir of clean water, which l)nited States Ramsar Sites supplies Florida's expanding human Population. • Catahoula Lake in Louisiana supports large numbers of waterfowl and main- tains the ecological diversity of Louisiana lowlands. • Caddo Lake in East Texas is a critical habitat for migratory species as well as a center for community -based education and recreation such as bird -watching. Ramsar Sites Worldwide: • More than 155 nations have signed on to the Ramsar Convention Treaty, • More than 1,740 sites have been desig- nated to date, covering a surface area of nearly 400 million acres. 1. Izembek National Wildlife Refuge & State Game Area, AK 13. Caddo Lake, TX 2. Forsythe National Wildlife Refuge, NJ 14. Connecticut. River Estuary & Tidal Wetlands Complex, CT 3. Okefenokee National Wildlife Refuge, GA & FL 15. Cache River -Cypress Creek Wetlands, IL 4. Ash Meadows National Wildlife Refuge, NV 16. Sand Lake National Wildlife Refuge, SD 5. Everglades National Park, FL 17. Bolinas Lagoon, CA 6. Chesapeake Bay Estuarine Complex, MD & VA 18. Quivira National Wildlife Refuge, KS 7. Cheyenne Bottoms, KS 19. Tomales Bay, CA 8. Cache -Lower White Rivers Joint Venture Area, AR 20. Tijuana River National Estuarine Research Reserve, CA 9. Horicon Marsh, WI 21. Grassland Ecological Area, CA 10. Catahoula Lake, LA 22. Kawainui and Hamakua Marsh Complex, HI 1l. Delaware Bay Estuary, DE, NJ, & PA 23. Francis Beidler Fbrest, SC 12. Pelican Island National Wildlife Refuge, FL 124. Olentangy River Wetland Research Park, OH For more information, contact: U.S. Fish & Wildlife Service Division of International Conservation 4401 N. Flairfax Dr., Room 100 Arlington, VA 22203 703/358-1754 Fax: 703/358-2115 Email: jean_schlegel@fws.gov Websites: www.ramsar.org http:/Avww fws.gov/international/ramsar/ ramsar.htm http:/Avww.ramsarcommittee.us/ species such as the Least tern, piping plover, and whooping crane are dependent upon this habitat. 19. Tomalea Rau_ California. September 2002. As one of Califor- nia's largest and least disturbed estuaries, Tomales Bay in Marin County includes important habitats such as tidal marsh, coastal dunes, and eelgrass beds. Over 50 species of waterbirds have been detected at the site. Also, as a critical stopover site for the Pacific Flyway, Tomales Bay supports an average of over 20,000 water - birds in winter alone, including surf scoter, bufflehead, and greater scaup. The Bay additionally support life -history stages of several species and subspecies of anadromous fish, such as Pacific herring, California roach, steelhead trout, and coho salmon. 20. givana River National Estuarine Research Reaerve (TRNERR), California. February 2005. The TRNERR is home to over 370 bird species, including nine federally listed as threat- ened or endangered, one state listed as threatened, and three regionally rare species found across most of the estuary's habi- tats. TRNERR is the second largest home for the federally listed endangered light-footed clapper rail, supporting over 22% of the total estimated population in biogeographic region. Furthermore, TRNERR is the only bi-national watershed in California, sharing its watershed with Mexico; serves as a major stopover for migrat, ing birds using the Pacific Flyway; contains six wetland types under the Ramsar "Classification System for Wetland Type'; and does not suffer the habitat fragmentation faced by other coastal lagoons in southern California. 21. Grassland F.colooical Area (GEA), California. February 2005. The GEA lies within the San Joaquin Valley and makes up the largest contiguous block of freshwater wetlands remaining in Cali- fornia. It consists of federal, state, and privately owned seasonal, semi -permanent, and permanent marshes, riparian corridors, vernal pool complexes, and grasslands. 22. Kawainui and llamakua Marsh Complex, Hawaii. February 2005. Sacred to Hawaiians, Kawainui Marsh, the largest remam- ing emergent wetland in Hawaii and the state's largest ancient freshwater fishpond, is located in what was once the center of a caldera of the Koolau shield volcano. The marsh provides primary habitat for four of Hawaii's endemic and endangered waterbirds, and contains archaeological and cultural resources, including ancient walled taro water gardens where fish were also cultivated. Kawainui Marsh stores surface water, providing flood protection for adjacent Kailua town, one of the largest towns on the wind- ward side of Oahu. Hamakua Marsh is a smaller wetland, histori- cally connected to and immediately downstream of Kawainui Marsh, which also provides significant habitat for several of Ha- waii's endemic and endangered waterbirds. The Hawaiian Islands are the most isolated high islands in the world, located over 3,220 kilometers (2,000 miles) from the nearest continental land mass, and constitute a distinct biogeographic region. 23. Francis Beidler Forest. South Carolina. September 2007. The Francis Beidler Forest within the greater Four Holes Swamp represents the largest remaining virgin stand of bald cypress and tupelo gum trees in the world, and is home to a wide variety of trees, shrubs, flowering plants and other herbaceous species. Des- ignated as an Important Bird Area, the Forest provides habitat for over 140 species of birds and is known to have some of the densest songbird nesting in the country. An abundance of reptiles, am- phibians, fish and mammals also depend on the Forest for survival. The Forest, managed by the National Audubon Society, is the first completely privately owned site in the United States to receive the. Ramsar designation. 24.01entanyy River Wetland Research Park (ORWRP), Ohio, April 2008. The ORWRP is a complex of freshwater riverine and wetland habitats, located on the campus of The Ohio State Univer- sity, supporting numerous bird species, diverse fish and inverte- brate communities, and a wide variety of mammals, amphibians and reptiles. The site also serves to support teaching and research in wetland ecology and management as well as local ecotourism. For additional information contact: Division of International Conservation 4401 North Fairfax Drive, Room 100 Arlington, VA 22203 703/358-1754 internationalconservationCgtws.gov http://www.fws.gov/international http://www.ramsarcommittee.us/index.asp Spring 2008 ^sail:: United States Ramsay Sites 1. Izenrhek National Wildlife Refuse and State Gaute Area, Alaska. April 1987. This was the United State's first Ramsar List Designation. The area was selected because of its extraordinary volume and diversity of waterfowl. The area features the largest eelgrass beds in North America. 2. Forsuthe National Wildlife Refuge, New Jersey. April 1987. This site was elected because of its exceptional significance in the areas of public resource education and scientific research. For- sythe is habitat for several endangered species.,Annual waterfowl use is very high, and the area is very popular_ with bird enthusiasts on the East Coast. :3. Okefenokee National Wildlife Refuge, Georgia and Florida. April 1987. This "land of the trembling earth", as it was known to local Native Americans, was selected because it represents an outstanding example of a large regional wetland complex, with a significant diversity of habitats. Long noted for its great array of plant and animal species, the area affords excellent opportunities for public education and scientific research. 4. Ash Meadows National Wildlife Refuge. Nevada. April 1987. This unique ecosystem -a genuine North American desert oasis - was selected because of its great species diversity and its criti- cal importance to several -endangered species, including the Ash Meadows pupfish. 5. Everglades National Park, Florida. June 1987. Despite prob- lems of drought, pollution and contested water flow regimens, this area remains synonymous with the term "wetlands" for many Americans. Its continuing values to scientific research as well as its species diversity recommended its -selection. 6. Chesapeake Bau Estuarine Coin, Maryland and Virginia. June 1987. Once described by H.L. Meucken as a "vast protein factory", the Chesapeake Bay has long been one of America's foremost fish and shellfish fisheries, as well as a vitally important wintering and staging areas for migratory birds. Tire estuarine portion of the Bay selected for inclusion is a particularly rich and diverse area, with a wide range of economic, recreational and environmental values. 8. Cache -Lower White Rivers Joint Venture Area, Arkansas. No- vember 1989. Ali outstanding regional complex of wetlands, this area features some of the larger remaining tracts of Mississippi bottornland hardwood forest. The area is valuable for endangered species conservation• scientific research and as a wintering area for tens of thousands of migrating ducks. 9. Iloricon Marsh, Wisconsin. December 1990. This area contains an excellent representation of flora and fauna of wetland habitats of the upper Midwestern region of the United States. The area serves as habitat for endangered species and provides a critical staging and feeding area for the Mississippi Valley population of Canada goose. 10. Calahoula Lake, Louisiana. June 1991. The area is subject to seasonal water level fluctuations that support large numbers of migratory waterfowl. This area was selected because of its special value for maintaining the ecological diversity of Louisiana low- lands. Threatened and endangered species are also present. 12. Pelican Island National Wildlife Refuse, Florida. March 1993. This site was the first National Wildlife Refuge designated by President Theodore Roosevelt in 1903 as a "preserve and breeding grounds for native birds". In addition, the lagoonal wa- ters of the Indian River have special importance as a nursery for juvenile endangered marine turtles. ' Caddo Lake October 1993. Recognized as one of Texa,c 13. ,Texas. 0 g most important and unique inland, freshwater wetlands, Caddo Lake provides significant and regionally critical habitat for a vari- ety of migratory and resident wildlife species, including waterfowl, raptors, colonial waterbirds, and neotropical songbirds. 14. Connecticut Ricer Estuaru and 77 dal Wetlands Courglea Connecticut. October 1994. At the confluence of the Connecti- cut River and Long Island Sound the shifting sandbars impede navigation; this situation has served to preserve the largely rural character of the regional landscape and maintain the liver's extraordinary assemblage of natural and relatively undisturbed biotic communities. 15. Cache River-Cunress Creek Wetlands, Illinois. November 1994. This site was selected because it serves as an invaluable breeding and stopover area for migratory waterfowl and shore- birds that use the Mississippi flyway. Other animal and plant spe- cies that benefit from these wetlands are mammalian predators, native hardwood forests, and individual trees of exceptional age. 16. Sand Lake National Wildlife Rehaae, South Dakota. August 1998. This refuge is an extremely good example of a large fresh- water cattail marsh in the Prairie Pothole Region. It supports millions of birds, including the worid's largest nesting colony of Franklin's gulls. The 21,500 acre refuge is also important for the conservation of reptiles, amphibians, fish, and mammals. 17. Boli.nas Lagoon, ion, California. September 1948. The open water, mudflats, and marsh of this area at the south end of the Point Reyes peninsula provide productive and diverse habitats for marine fishes, waterbir ds, and marine mammals. The geographical location along the, Pacific Flyway also makes the lagoon an ideal staging ground and stopover site for thousands of migratory birds. 7. C,lieuenne Bottoms, Kansas. October 1988. Ali extremely 11. Delaware Bau Estuaru, Delaware, New Jersey and Penn- 18. Ouivira National Wildlife Refuse, Kansas. February 2002. important high plains wetlands complex, this area was selected syh•ania. May 1992. The wetlands associated with this estuary The refuge is an excellent example of all inland salt marsh, which because of the exceptionalvolume and a6versity of shorebirds. The provide a critical resting and feeding area for migratory shore is very rare in its geographical region. The marsh complex pro - area also demonstrates well the practicality of conservation and and wading birds. This area affords exceptional opportunities for vides critical nesting, migration, and wintering habitat for over wise land use management. scientific research and wetlands associated recreation. 311 bird species, and over one million individuals. Endangered Ramsar Designation: Benefits and Disadvantages of Inclusion Benefits National Recognition, Global Recognition, and Pride The Ramsar designation is the highest honor a wetland area can receive. There are only 24 Ramsar sites in the USA. Increased Funding Opportunities The Ramsar designation helps to distinguish the site when competing for grants, land acquisition requests, and other competitive funding requests. Increased Conservation of the Site and Surrounding Areas . Ramsar designation encourages partnerships that focus on conservation efforts. Because of the increase in funding opportunities, the ability to purchase land for conservation will be easier. Designation can increase the rank of parcels within the Fish and Wildlife Services' Land Acquisition Priority System. Increased Public Awareness Designating a local site as a Wetlands of International Importance increases the public's awareness of the global significance of the wetlands. Ecotourism A Ramsar site (if made available to the public —this is at the discretion of the landowner) can contribute to tourism and benefit the local economy. Increased Scientific Interest Ramsar sites attract the attention of researchers, .and as a result, their studies may benefit the site. Increase of Zoning Protections Ramsar is not regulatory. However, Ramsar designation increases the publics' knowledge of the importance of the wetlands; therefore, decision -makers may be more reluctant to authorize the development of projects that threaten the ecological integrity of the site. Disadvantages Increase in Associated Paperwork for the Managing Agency(ies) or Organization(s). Every six years, the Ramsar application must be updated, and if at any time there are any ecologically significant threats or changes to the wetlands, the Ramsar Secretariat must be . notified. The Laguna Foundation, as the coordinator of the application process for designating the Laguna. de Santa Rosa as a Ramsar site, will take on responsibility for these updates every 6 years. No additional burden will be placed on landowners. Reference Gardner,R.C. and K.D.Connolly, 2007. The Ramsar Convention on Wetlands: Assessment of International Designations within the United States. Environmental Law Reporter 37: 10089 — 10113 See http://www.ramsarcommittee.us/ELR%20Ramsar%20article.pdffor the complete article. Frequently Asked Questions About the Ramsar Convention What is Ramsar? Ramsar is the short term for the Convention on Wetlands of International Importance especially as Waterfowl Habitat. The Convention promotes wetland conservation throughout the world. What does the word "Ramsar" mean? Contrary to popular belief, Ramsar is not an acronym. The Convention was originally signed in 1971., in the town of Ramsar, Iran. It was ratified by the US Senate and signed by President Reagan in 1987. Because the official name of the Convention is so long, people often refer to it simply as "Ramsar" or "The Ramsar Convention". Is Ramsar connected to the United Nations? No, Ramsar is not affiliated with the UN. The depository for the Convention is UNESCO, which is part of the UN. However, UNESCO `s only role is to safeguard official Ramsar documents. Is Ramsar regulatory? Ramsar is not regulatory. Participating nations are asked to promote wetland conservation and designate at least one site for the List of Wetlands of International Importance. Each nation manages its listed sites in accordance with its own guidelines; no additional requirements are imposed from the outside. Would this mean I have to let people onto my land? No. The Ramsar Convention has no relation to public access. Landowners can continue to manage their lands exactly as they do now, or change these uses, although they are encouraged to maintain or enhance the wetland values of their lands. What are the benefits of listing a site? Once accepted on the List, a Ramsar site receives global recognition for its value as an important habitat. Migratory species benefit because Ramsar protects wetlands at an international level, with the possibility of conserving the entire pathway of a migrant and linking participating countries in a coordinated conservation effort. At the local level, communities enjoy enhanced tourist visitation to well -publicized sites, and property values may increase due to their proximity to a Ramsar site. Efforts to restore and manage wetlands may have better success in securing grant funding when Ramsar designation has been secured for these wetlands. Will the Ramsar authorities tell us what to do? The Ramsar Secretariat, located in Gland, Switzerland, recognizes the sovereign rights of all participating nations. The Secretariat serves to assist rather than give orders. Nations may call upon the Secretariat for advice on wetland management and for help in solving difficult problems concerning listed sites, national level policies, and other aspects of wetland conservation. What does a site need to qualify? Wetlands have a broad definition under the Convention, encompassing all aquatic habitats from shallow marine systems to inland waterways. A site qualifies if it meets at least one of nine biological criteria. In addition to meeting one or more -of these biological criteria, a site nomination needs to include: a completed Ramsar Information Sheet (obtainable from: www.ramsar.org), and letters of support from all landowners, the state wildlife.or natural resources agency, and a member of Congress for the State in which the site is located Is there a minimum size? There is no minimum size. The current List has sites ranging from 0.8 to 16,960,944 acres. Who can nominate a site? Anyone, from individuals to government agencies may nominate a site. Revised from the U.S. Ramsar National Committee (USNRC) w,.-v .ramsarcommittee.us FAQs y� Agenda Packet Preparation TIMELINES for Regular City Council Meetings held on the 2" d & 4°i Tuesdays of each month: o Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUG no later than NOON Three (3) Mondays prior to Council meeting date e Agenda Items w/attachments via email and hard copy to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date o Agenda Draft review by Mayor, City Manager,.Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date C Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on .Wednesday afternoon One (1) week prior,to'Council meeting date in compliance with Rohnert Park Municipal Code Section 2.08.050 Meeting Date: Department: Submitted By: (Name & Title) Submittal Date: f This section for City Clerk Use Only) 2/24/09 City Council Agenda ITEM N.O. 6 for RESOLUTION NO. 2009-11 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Agenda (Subject Only) Title February 24, 2009 Department of Public Safety (Patrol Division) David Welch, Sergeant #116 February 9, 2009 Application by Alem Assefa and Alganesh Yohannes for Certificate of Public Convenience and Necessity (Taxi Permit for Freedom Cab) Requested Council Action: (1) Hold duly noticed and scheduled public hearing, (2) determine if a Certificate of Public Convenience (Taxi Permit) should be issued to Alem Assefa and Alganesh Yohannes, d.b.a. Freedom Cab., and (3) if so determined, adopt resolution finding the Public Convenience and Necessity for Alem Assefa and Alganash Yohannes d.b.a. Freedom Cab to provide taxicab service in the City of Rohnert Park Summary: I have reviewed_ the application submitted by Alem Assefa and Alganesh Yohannes, d.b.a. Freedom Cab. At this time the Department of Public Safety, as the regulatory agency, has no objection to the addition of another company as a purveyor of taxi services within the city limits. The Department of Public Safety.does not maintain statistical data to justify or deny an additional provider. There have been no complaints by citizens to the Department of Public Safety that the three (3) permitted taxi companies, Sam's Limo Taxi, Ace Taxi and Yellow Cab are not meeting their obligations for service. A cursory records check of the applicants contacts with Sonoma County law enforcement shows .no reason why they should be denied a taxi permit. At this time, the Department of Public Safety has no reason to object that the application for a Certificate of Public Convenience be allowed to proceed. There are several applications and procedures that need to be completed before final approval is granted: 1. Adherence to all requirements of the Rohnert Park Municipal Code sections 5.20.010 through 5.20.180. Special attention to section 5.20.140 (Drug and alcohol testing). 2. Completion of the Public Safety "Taxi Driver" application. 3. Completion of the Public Safety "Taxicab" application and inspection of each vehicle by the Department of Public Safety. 4. Completion of the Department of Justice background fingerprint card and the return of the background information from DOJ. 5. Driver's license check 6. Proof of current and applicable vehicle and business insurance. 7. Review and adherence to all applicable California Vehicle Codes covering "Taxicabs Note. The application for certificate presented at this time and the public hearing represent the initial preliminary procedures stipulated in the Municipal Code, PRIOR to submittal of the actual Application for the Permit to the Department of Public Safety, which would include completion of the. above -reviewed procedure BEFORE granting full approval. After successfully completing the above. process, the application will be reviewed by the Director of Public Safety. Enclosures: L. Application from Alem Assefa and Alganesh yohannes for a Certificat of Public Convenience and Necessity 2. Public Hearing Notice 3. Resolution Finding the Public Convenience and Necessity for Alem Assefa and Alganesh Yohannes d.b.a. Freedom Cab to Provide Taxicab Service in the City of Rohnert Park CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney, CITY MANAGER'S RECOMMENDATION: OConsent Item (X) Regular Time (X) Approval (X) Public Hearing Required ( ) Not Recommended () Submitted with Comment ( )Policy Determination by Council ( ) City Comments: Interim City Manager's Signature: Date: I?'- (Revised 01 507) JH:T-S:05-b APPLICATION CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY NAME & ADDRESS: PHONE M. . . RECEIVED FEB. - 0" 2009 g5T CITY OF ROHNERT PARK 1. Number of vehicles proposed to be operated under this permit: 44'! r 2. Number of vehicles presently being operated, ifany: 3. Make, type, year of manufacture and passenger seating capacity for each vehicle proposed to be operated -for which a permit is being requested- 2• nak�c FD�'25- yy .3• rlct (� e t�.i 19 ��s T� r� e 3 XK, C 'Describe the proposed color scheme, insignia or other distinguishable characteristics of the taxicab to be used: 13 5. Any further facts which you believe tend to prove that public convenience and necessity require the granting of a permit: &k-e k #W_ ow -a-, j -, 'P a)t-k P #ke /'s PU411� 7i� 6. Proposed rates to be charged: Please return this Application with $25.00 Filuig Fee made payable to City of Rohnert Park to: City Clerk 6750 Commerce Blvd. Rohnert Park, CA 94928 'z:vink SOH N.ERT PAI7F . ig G CAI I IFO.RN 1P NOTICE OF PUBLIC FEARING NOTICE IS . HEREBY GIVEN that the City Council of the City of Rohnert Park will be holding a PUBLIC HEARING. WHERE: Rohnert Park City Hall — Council Chamber 130 Avram Avenue Rohnert Park, California WHEN: Tuesday, February 24, 2009, at the hour of 6:00 p.m. or as. soon thereafter as the matter is reached on the agenda. PURPOSE; To. solicit input regarding an application from Alem Assefa and Alganesh Yohannes, d.b.a. Freedom Cab for a Certificate of Public Convenience and Necessity to Provide Taxicab Service in the City .of Rohnert Park Representatives of this proposal will be available to respond to questions. All persons interested in this matter should appear at the February 24, 2009, City Council meeting. Written statements may be submitted to the City Clerk in advance for presentation to the Council as part of the public hearing. NOTE: If you challenge this matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City of Rohnert Park at, or prior to, the public hearing. . Documents related to this item are available for public review during normal business hours at the City Clerk's Office, 130 Avram Avenue, Rohnert Park, CA, (707) 588-2227. Questions regarding this matter should be directed to Judy Hauff, City Clerk, at (707).588- 2227 or Dave Welch, Public Safety Sergeant,.at (707) 584-2600. Dated: February 11, 2009 Judy Hauff, City Clerk Published: February 13, 2009 RESOLUTION NO.2009 - 11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK FINDING THE PUBLIC CONVENIENCE AND NECESSITY FOR ALUM ASSEFA AND ALGANESH YOHANNES, D.B.A. FREEDOM CAB, TO PROVIDE TAXICAB SERVICE IN THE CITY OF ROHNERT PARK WHEREAS, in accordance with Rohnert Park Municipal Code (Municipal Code) Section 5.20.030, Alem Assefa.and Alganesh Yohannes, d.b.a. Freedom Cab, 2226 Rivera Dr., Santa Rosa, California 95409 has applied fora Certificate of Public Convenience and Necessity to operate a taxicab service within the City of Rohnert Park; . WHEREAS, on February 24, 2009, the City Council held a noticed public hearing at which time interested persons had an opportunity to testify either in support of or opposition to the application; WHEREAS, based on the testimony received at the February 24th public hearing and other information in the record, issuance of a Certificate of Public Convenience and Necessity is appropriate and can be supported by the findings described in Section 5.20.050 of the Municipal Code. NOW, THEREFORE, the City Council of the City of Rohnert Park does hereby resolve as follows: SECTION 1. In accordance with Municipal Code Section 5.20.050, the City Council finds and does hereby declare that the public convenience and necessity require the proposed service and that: A. The applicant is.financially responsible and is of good moral character; B. The persons holding permits or licenses for the operation of motor vehicles for hire are under the experienced and efficient management earning a fair and reasonable return of their capital devoted to such service; C. The applicant has complied with the provisions of all city, state and federal laws applicable to the proposed operation; and D. The additional service will not result in a greater hazard to the public, and will not create traffic congestion or parking problems. . SECTION 2. The City Council hereby authorizes, upon satisfactory completion of the required inspections and background checks as determined by the Department of Public Safety, the issuance of a Certificate of Public Convenience and Necessity for the operation of a taxicab service by Alem Assefa and Alganesh Yohannes, d.b.a. Freedom Cab within the corporate limits of the City of Rohnert Park subject to the following conditions: A. The applicant shall provide a certificate of insurance meeting the requirements of Municipal Code Section 5.20.070. B. The applicant shall operate the. taxicab service in. accordance with the requirements of the Director of Public Safety of the City of Rohnert Park, Municipal Code Chapter 5.20 and all other applicable ordinances and regulations of the City of Rohnert Park, and all applicable state and federal laws and regulations. DULY AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park this 24"' day of February, 2009. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk Agenda Packet Preparation TIMELINES for Regular City Council Meetings (This section for City Clerk Use Only} held on the 2°d & 4°i Tuesdays of each month: • Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney and Assistant City Manager via email to 2/24/09 City Council AlZenda review for "approvals as to form" and agenda planning DUE no later than NOON Three (3) Mondays prior to Council meeting dates • Agenda Items with related attachments via email to City Clerk DUE no later than ITEM NO. 7 NOON Two (2) Fridays prior to Council meeting dates for • Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk RESOLUTION NO. 2009-12 no later than Tuesday mornings One (1) week prior to Council meeting dates • Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Wednesday afternoons One (1) week prior to Council meeting dates for compliance with Rohnert Park Municipal Code Section 2.08.050 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: February 24, 2009 Department: Administration Submitted By: Dan Schwarz, Interim City Manager (Name & Title) Submittal Date: February 19, 2009 Agenda Title: Swimming Pools — Authorization to Proceed with Capital Improvements at Benicia, Honeybee, and Magnolia Pools Requested Council Action: Approve attached resolution and provide direction as recommended in this report. Summary Staff has identified several capital improvements at the City's five public swimming pools. These capital improvements fall into three categories — improvements mandated by current regulations; improvements that will become necessary (be triggered) if the City makes the mandatory improvements; and improvements that staff recommends be done in the next five years to properly maintain and operate the pools. Staff reviewed these improvements and their estimated costs with the Ad -Hoc Budget Subcommittee. The Subcommittee provided feedback, direction, and recommendations that are incorporated into this report. The Spring -Summer swim season begins in May 2009. Capital reserves that can be directed to rehabilitation and maintenance of pools are limited. Recreation staff has determined that it can meet the demand for aquatic recreation services with three pools: Benicia, Honeybee, and Magnolia. It is recommended that the Council authorize the expenditure of funds to bring these three pools up to compliance standards in time for the swim season. It is further recommended that staff be directed to create a three-year capital improvement plan for each pool. Staff has determined that the decommissioning and replacement of Alicia and Ladybug Pools with other park amenities would be eligible for redevelopment bond monies. For example, the Parks and Recreation Facilities Master Plan suggests spray parks and a cost=effective alternative to pools. It is recommended that the Council direct staff to initiate a public outreach process with the residents of the A -Section and L- Section neighborhoods to discuss the future of these pool sites. Swimming Pools February 24, 2009 Page 2 Background and Recommendations The City currently operates one pool on a year-round basis at Honeybee Park and four pools on a seasonal basis at Alicia, Benicia, Ladybug, and Magnolia Parks. In August 2008, the City received a Compliance Notice from the County of Sonoma Department of Emergency Services citing several non-compliance issues with the storage and use of compressed chlorine gas cylinders at Honeybee Pool. To remedy the situation, at its November 25, 2008' meeting, the Council authorized a budget amendment to expend Capital Replacement Reserve Funds to make, necessary changes to the Honeybee Pool (see attached report for details). The City has since been put on notice concerning similar problems at Alicia, Benicia, and Ladybug Pools. In addition, the Virginia Graeme Baker Act was passed by Congress at the end of 2007. This Act mandates changes to the drains and pump systems at all of the City's pools. Whenever the City contemplates capital improvements to its facilities, it must assess whether the improvements will trigger new requirements. Many regulatory acts consider a facility to be in compliance if it was compliant at the time of construction.. However, these acts often state that if the City makes a capital improvement at that facility, it must also bring the facility up to compliance with standards adopted after the construction of that facility. In the case of the City's five pools, the mandated improvements for the chlorine gas issue and the Virginia Graeme Baker Act will trigger various other requirements. For example, all five pools will require enhancements to their Americans with Disabilities Act (ADA) accessibility. If the mandated and "triggered" regulatory improvements are not implemented, the City will be exposed to significant risk, meaning the pools should not be open when the swim season begins in May 2009. As part of its assessment of capital needs at the five pools, staff also identified a number of projects that should be done within the next three years. The attached. table, "Swimming Pool Infrastructure and Equipment Needs Assessments — Projected Cost," summarizes staff's estimates of the costs associated with three categories of improvements: mandated projects, projects triggered by improvements, and recommended projects (by staff).. The total cost of improvements to all five pools to fulfill needs identified across all categories is $446,000. The City has limited funds available for these types of capital improvements. The current balance in the Capital Replacement Reserve Fund is $649,000. Spending 70% of this fund balance to address all needs at the five pools would severely hamper the ability of the City to respond to an urgent capital need elsewhere. Staff recommends that the City implement a phased approach to addressing these facilities that limits the immediate impact to the Capital Replacement Reserve Fund and best positions the City to staff and maintain its amenities in the future. PHASE I. Ensure that the Recreation Department can offer sufficient aquatic services when. the swim season opens in May 2009. Staff reviewed historical trends concerning the use of City pools, costs to improve and operate the pools, and the geographic location of each pool (see attached summary). Staff believes the aquatic service demands of the community can be met with three pools: Benicia, Honeybee, and Magnolia. These pools have demonstrated higher daily attendance than Alicia and Ladybug. In addition, residents of the A - Section and L-Section neighborhoods have relatively easy access to Benicia and Magnolia Pools, respectively. Recommendation: Adopt the attached resolution transferring $120,000 from the Capital Replacement Reserve Fund to the Recreation Department Budget to fund mandated and triggered regulatory compliance improvements at Benicia, Honeybee, and Magnolia Pools. The $120,000 represents staffs cost estimates for regulatory improvements at these pools plus a 10% contingency. Staff estimates that if the work is initiated in March 2009, it can be completed to ensure these three pools are compliant and open in May 2009. 'Swimming Pools February 24, 2009 Page 3 PHASE IP Engage residents of the A -Section and L-Section neighborhoods in a series of community outreach sessions to discuss the future of Alicia and Ladybug Pools. Historical, downward trends for pool use (and associated revenues) and the rising costs for maintenance and staffing of pools suggest the -City will be unable to sustain five pools in the future. In recent years, Alicia and Ladybug Pools have not performed as well as the other pools in the system. Plus, these pools have significant infrastructure issues. Both pools are located in the City's redevelopment area and staff has determined that the Council (as the Community Development Commission) can use redevelopment bond monies to decommission and replace these pools with another amenity. For example, a pool could be removed and replaced with a spray park, a skate park, or some other facility of interest to the community. Recommendation: Direct staff to develop and launch a public outreach process in the A -Section and L-Section neighborhoods to discuss the future of Alicia and. Ladybug Pools. This process should be completed and recommendations made to the Council in May 2009 so that associated expenditures can be incorporated into the FY09-10 budget. Staff can notice all outreach meetings by the provisions of the Brown Act so that all members of the Council can attend. The Council may also wish to have the Parks and Recreation Commission attend these meetings. PHASE III. • Develop a three year plan'to improve pools. In addition to projects recommended by staff in the attached table, "Swimming Pool Infrastructure and Equipment Needs Assessments — Projected Cost," the Parks and Recreation Facilities Master Plan discusses the benefits of introducing fun elements to public pools. The Recreation staff is reviewing various play apparatus that might be added to the pools. Recommendation: Direct staff to develop a three-year plan to improve pools. This plan should be delivered to the Council no later than May 2009 so that it can be incorporated into budget for the next fiscal year. Enclosures: Table of Project Costs, Recreation Review of Pools, Spray Parks summary, 11/25 agenda item, Draft resolution CITY ATTORNEY'S REVIEW: Relevant documents for this agendaitem have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: ( ) Consent Item �egular Time Approval ( ) Public Hearing Required ( Not Recommended O Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: City Manager's Signature: Date: 12 (Revised 06 06)-5:05-6 Swimming Pool Infrastructure and Equipment Needs Assessments - Projected Cost Alicia Benicia Honeybee Ladybug Magnolia TOTAL Mandated Upgrades/Improvements Chlorine Conversion 18,000 26,000 16,000 60,000 Virginia Graeme Baker Act' 6,000 6,000 6,000 21500 6,000 26,500 Sub -total mandated upgrades ($) 24, 000 .32, 000 6 000 18, 500 6, 000 $86,500 . 1 Anti -entrapment, anti -vortex, anti -entanglement requirements 2 The City must provide ADA access to public swimming pools Regulatory Compliance Improvements Triggered by Mandatory Improvements Sewer Plumbing/Discharge 30,000 55,000 z 30,000 115,000 ADA Portable Hoist 7,000 7,000 7,000 21,000 Recirculation Plumbing` 40,000 40,000 ADA Improvements 1,000 1,000 1,000 1,000 1,000 5,000 Sub -total compliance upgrades ($) 78, 000 8, 000 56, 000 38, 000 1, 000 $181,000 1 Could use existing lateral with a surge tank 2 Install new sewer lateral 3 Must turn the pool over once/6 hours 4 ADA access complinace - restrooms, walkways... costs reflects development of an assessment plan, construction cost unknown Critical Replacement/Maintenance Projects --- Complete within. next 3 years --- Heaters 25,000 35,000 51*000 65,000 Filters 25,000 25,000 Cover 4,000 4,000 Pump(s) 5,000 5,000 5,000 15,000 Slide 35,000 35,000 Decking Repairs 5,000 7,000 5,000 5,000 5,000 5,000 Facilities (bldg, electrical, plumbing...) 1,500 1,500 1,500 1,500 1,500 7,500 Sub -total critical replacements ($) 61, 500 43500 46, 500 I L500 15500 178,500 Total Pool Upgrades and Improvements ($) 1.63,500 •83,500 108,500 68,000 22,500 $446,000 ROHNERT PARK SWIMMING POOLS CURRENT SITUATION • Rohnert Park operates five public swimming pools. This is one pool for every 8,000 residents. • Very few outdoor public swimming pools are cost -recovering. • Recent housing growth has been primarily apartments and condos which have their own pools. • The City's demographics have changed to an aging city with fewer younger families and children. • There is a demand to offer all programs at all pools by the neighborhood residents. • The California Minimum Wage has increased 20% over the past two years adding $50,000 to our staffing costs. • At market rate for fees. Point of diminishing return. • The pools are aging and repair and maintenance costs have escalated. • The cost of natural gas is unstable and often results in substantial increases in heating costs. • Decline in families with young children = less revenue • Attendance at swim lessons and public swim has seen a significant decline over the past 10 years. 2008 SWIMMING POOL ATTENDANCE VS. POOL CAPACITY POOL AVG. POOL % OF DAILY CAPACITY POOL ATTEND. CAPACITY Alicia 30 157 20% Benicia 70 200 35% Honeybee 90 217 42% Ladybug 28 131 22% -Magnolia 53 188 28% TOTAL 271 893 31 % 2008 SWIMMING SCHOOL ATTENDANCE VS. CAPACITY POOL % OF LESSON CAPACITY Alicia 31 % Honeybee 41 % Ladybug 30% Magnolia 23% WHO USES THE POOLS • Swim Lessons are primarily composed 'of local children under the age of ten. The total lesson attendance represents approximately 500-600 children. CRPUSD figures show there are over 7000 elementary aged children in RP. The Swim School is not operating at full capacity. • Recreation Swim primarily consists of local camps attending the pools. Approximately 75% of the total Recreation Swim attendance is composed of children enrolled in various day camps including RP Recreation, YMCA, Boys & Girls Club, and other camps. • The local youth swim team, the Piranhas, relocated -to H-Pool from SSU in 2005. They have approximately 100 members from ages 6-18.They pay a fee of $20,000 per year. • RCHS Swim team uses H-Pool from Feb. through April and pays $8,000 per year. 50 swimmers. • Other activities include: o Lap Swim: 75-100 active lap swimmers. Most at Honeybee Pool. o SCUBA classes: Rent 20 times per year. Honeybee Pool is the primary pool of use. o Private party rentals: The pools are rented for private parties on weekend morning and evenings. 10-150 participants. o Water exercise classes: We have a dedicated group of water exercisers who exercise two to four times per week at Honeybee Pool. o Lifeguarding & Water Safety Instructor Courses: These courses are offered twice each year at Honeybee Pool. Which programs would be affected if there are not five pools open? • Swim Lessons o Less than 30% capacity for swim lessons. o Can be accommodated at three pools with little loss of numbers or revenue. o By concentrating lessons into fewer pools the classes would fill and be more cost-effective. o Evening lessons can be offered at any pool except Honeybee. • Recreation Swim o 75 percent of the Recreational Swim participants are concurrently enrolled in local summer camps. These camps are operated by the Recreation Department, Boys & Girls Club, YMCA, or other local agency.. o The camps located in parks where a pool is not open would have to transport their children to an open pool or engage in some other activity. This may prove to be a hardship. o It may be possible to move some camps to locations where a pool is available. o During periods of hot weather the open pools would reach capacity within a half- hour after opening. This situation would occur 10-15 days each summer. o Waiting participants would only be allowed entrance as other patrons leave. o The schedule would have to be arranged so the local residents have first priority of entrance or camps will fill pools early. o Special times may be available for camps to attend before Recreation Swim. • Pool Rentals o Most of our pool rentals are held on weekend mornings. o There has been a significant decline in rentals due to the loss of school parties. This is. due to School District liability concerns. o Fewer pools would be available. o More competition to reserve. available pools. o Would impact this program but some rental times would be available. • These programs would not be affected as long as Honeybee Pool remains open year- round. o Competitive Swimming (RCH.S & Piranhas) o Lap Swim o SCUBA classes o Water Exercise classes o Lifeguarding/WSI classes What is the budgetary impact of each pool? SWIMMING POOL OPERATIONAL COSTS WITH CURRENT SCHEDULE ALICIA BENICIA LADYBUG HONEYBEE MAGNOLIA TOTAL Expenses $51,000 $73,000 $46,000 $219,000 $67,000 $456,000 Revenue 19,000 31,000 18,000 96,000 21,000 185,000 Direct Profit(Loss) ($32,000) ($42,000) ($28,000) ($123,000) ($46,000) ($271,000) PW Recharge 8,000 9,000 10,000 13,000 9,000 49,000 Admin and - Benefits 6,500 7,000 7,000 10,000 7,000 37,500 Total Pool Operating. Subsidy ($46,500) ($58,000) ($45,000) ($146,000) ($62,000) ($357,500) Issues to Consider when Evaluating Performance and Maintenance of Pools • Magnolia Pool o Newest pool. o Lowest potential for significant mechanical or structural failures in the future. o Expensive to operate. o The Recreational Swim attendance would increase significantly if a fun replacement, like a water slide or climbing wall was installed. (the diving board was removed the first week) • Alicia Pool o Poor performer in Recreational Swim. o Falling lesson attendance. Offers evening lessons. o The pool deck, plumbing, and mechanical equipment was replaced approximately twenty years ago. o The heater needs replacing. o Restrooms could be adapted for other park uses. Benicia Pool o Second best performing pool for public swim which can be attributed to the water slide and camps. o The heater and filter system was replaced in 2003 and is in good condition. Funded by CDBG funds which would have to be repaid if closed in near future ($65,000). o The pool deck needs replacing and there are problems associated with the plumbing under the deck. o . Restrooms, decking, and water slide need replacing or renovation. o The pool is only 3'/2 blocks from Alicia Pool. • Ladybug Pool o Very low Recreational Swim attendance and is almost empty on weekends when there are no camps present. o The swim lesson program is growing slowly. Offers evening, lessons. o The mechanical equipment is antiquated but still functional. Pool needs resurfacing and wading pool needs repair. • Honeybee Pool o Largest subsidy because it is open year-round. o Serves the largest geographical area and user population. o Closing this pool would affect the greatest number of programs and users. o The pool is in reasonably good condition. Needs minor repair work on wading pool and some deck repairs. o A new heater would make it more energy efficient and save money. SPRAYGROUNDS • Many cities are replacing their aging pools with spraygrounds. This is a cost-effective alternative to a pool which can provide a unique recreational opportunity to the residents. Are relatively inexpensive to build and less expensive to maintain than swimming pools. A sprayground the size of Ladybug pool would cost approximately $250,000. • Recently a smaller version called Spraypoint have become available which use less water and are significantly less expensive. The would cost approximately.$175,000. SPRAYGROUND ADVANTAGES • No heating of the water. • Admission can be charged or the park can be an open water playground. • There is no need for lifeguards or other staffing. • Water is sanitized and re -circulated or drained to sewer. • Much safer than swimming pools. • Can be designed to any size and budget. • The 2008 Parks & Recreation Facilities Master Plan recommends adding spraygrounds as lower cost alternatives to pools or as a way to increase visitation and revenue at existing pools. • This will provide a quality water -based recreational alternative to any neighborhood which loses a swimming pool, at a greatly reduced operational cost. SPRAY PARKS Rohnert Park's public swimming pools have seen a steady decline in use for the past ten years. This is primarily due to the aging of the community as demonstrated by the School District attendance figures. Pools traditionally serve children. As these children age, they typically stop visiting the pools. Rohnert Park is a master -planned community. The vision was a park, swimming pool, and school in every neighborhood. While this concept made for a wonderful quality of life for the early residents, it is no longer sustainable. We have one pool for every 8,000 residents. Very few cities even come close to that. Now our pools are aging, are in need of major renovations, and are seeing a significant decline in use. We are not the first city to have to address this same problem, although it is magnified in our case. Many cities are now renovating their pools and adding fun recreational elements such as spraygrounds, and water slides. We are behind the curve on this. Our pools are of an antiquated design and are not fun. The 2008 Parks and Recreational Facilities master plan made the following recommendation: "The trend of building swimming pools with flat surfaces and deep water is fading. Today, children and families are attracted by more dynamic aquatic environments, with water play structures, moving water, slides, and lounge spaces adjacent to water entry. Aquatic facilities should be designed to include the appropriate balance of traditional designs and new attractions, and should consider sources of revenue to offset costs. The City of Santa Rosa recently renovated a traditional, aging swimming pool'into a water park with slides and play features and has experienced a significant increase in visitation and revenue.... Separate water features such as misters, fountains and splash pads are individual elements that can add value to parks and existing aquatic/pool centers. These new amenities are popular among families, providing a quality experience for older adults and young children. Rohnert Park has several parks and pools ideally suited for spray features or splash areas". EXAMPLES OF SPRAY PARKS Prince Gateway Park, Santa Rosa Emerald Glen Park, Dublin CA Howarth Park, Santa Rosa COST OF SPRAY PARKS Water Spout by Raindrop: 30' x 30', 900 sq. ft. $90,000 turnkey cost* Typhoon by Raindrop: 30' circle, 700 sq. ft. $100,000 turnkey cost* *The costs listed above do not include the cost to demolish the existing pool. Demolition costs are estimated to be approximately $40,000. L 1 y IL - � ( 4 n +iiy• � jar I _ • �� � � �AiI _ a, Ili • 1'p- t �. Ilk- ,3 Agenda Packet Preparation TIMELINES for Regular City Council Meetings held on the 2"d & 4 h Tuesdays of each month: Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no later than NOON Three (3) Mondays prior to Council. meeting date Agenda Items w/attachments via email and hard copy to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Wednesday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park Municipal Code Section 2.08.050 1 {This section for City Clerk Use Only) RESO. NO. 2008-181 Council: X Miscellaneous Communications Agenda: 11/25108 X 11/19/08-rG Copy to: CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL'REPORT Meeting Date: November 25, 2008 Department: Public Works Submitted By: John McArthur, Director of Utilities and General Services Submittal Date: November 18, 2008 Agenda Title: Authorizing a Transfer of Funds from the Capital Replacement Reserves to the Recreation Department Budget for Costs Associated with the Conversion from Chlorine Gas to Sodium Hypochlorite at Honeybee Pool Requested Council Action: Approve attached resolution Summary: In August 2008, the City received a Compliance Notice from the County of Sonoma Department of Emergency Services citing several non-compliance issues with the storage and use of compressed chlorine gas cylinders at Honeybee Pool. Currently, chlorine gas is dosed on a continuous basis to achieve mandated minimum disinfection requirements for public pools. At any given time, twelve or more 1507pound chlorine gas cylinders are stored at Honeybee Pool. Regulations regarding the storage and use of chlorine gas are designed to protect the public and environment from an accidental release as well as employees from the hazards of working with compressed chlorine gas. The primary regulations cited in the recent Compliance Notice are found at both the Federal and State level for governing the storage and use of chlorine. They are: • California Code of Regulations Title 19, Division 2, Chapter 4.5, the California State Accidental Release Program (Cal ARP) - the threshold for chlorine gas is only 100 pounds (less than. one cylinder). California Code of Regulations Title 8, Section 5189 Occupational Health and Safety — specific requirement for handling hazardous materials. O Code of Federal Regulations Title 40, Section 68, the Federal Chemical Accident Prevention Provision. Neither State nor Federal regulations strictly prohibit the use of chlorine gas; however, in light of the recent Compliance Notice, to continue uninterrupted operation of Honeybee Pool, the City is only left with two feasible options: 1. Address compliance issues for the continued use of chlorine gas: Due to the toxic nature of chlorine gas, existing quantities on site, and the potential for accidental release, the City must implement a formal Risk Management Plan (RMP) for chlorine gas to comply with current State and Federal regulations. The RMP is.an administrative plan that not only provides guidelines to ensure that the chlorine system is designed and maintained to acceptable engineering standards, but also encompasses contingency plans in the event of both minor and catastrophic system failures. Basic steps in developing and implementing an RNIP include extensive facility and equipment improvements, comprehensive training and joint (Public Safety and Public Works) exercises, and the development and implementation of several emergency and contingency programs including: accidental release and emergency response policies and program(s), general accidental release prevention program, and an offsite consequence analysis program. The minimum estimated cost of this option is $40,000-50,000. 2. Convert to an alternative disinfectant: Removing the chlorine gas cylinders and converting to sodium hypochlorite would eliminate the need for a Risk Management Plan and could be accomplished relatively easily. While there are several methods for disinfecting with sodium hypochlorite, the City could readily convert to a bulk sodium hypochlorite system similar to the system currently in use at M-pool. The steps involved with this conversion include equipment purchase, equipment installation; and additional chemical purchasing. The total estimated cost of this option is $20,000. In addition to being significantly less expensive, sodium hypochlorite is much safer to handle and virtually eliminates the risks to the public and City employees. On the other hand, even after fulfilling all of the legal requirements and safeguards associated with chlorine gas, the risks of an accident would not be completely eliminated; the City would still be in a vulnerable position. Also, it is highly probable that the current regulations pertaininig to chlorine gas will become more restrictive over time — adding even more costs without significantly reducing risk. In light of this, staff recommends converting the existing gas chlorine system to a much safer and cost effective sodium hypochlorite disinfection system. Net Fiscal Impact: The estimated cost for the purchase and installation of a sodium hypochlorite disinfection system is $18,000. A 10% contingency for unforeseen work should. be included for a total project cost of $20,000. Staff recommends funding this project from the Capital Replacement Reserve Fund which has a balance of $657,000. The installation of a sodium hypochlorite disinfection system at Honeybee Pool was not included in the FY 2008/2009 Budget. Adopting the attached resolution will appropriate $20,000 from the Capital Replacement Reserve Fund for the Sodium Hypochlorite Conversion Project at Honeybee Pool. CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. INTERIM CITY MANAGER'S RECOMMENDATION: ( ) Consent Item O Regular Time ( ) Approval O Public Hearing Required ( ) Not Recommended O Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: Interim City Manager's Signature: Date: (Revised 010507) JH:TG-S:05-b RESOLUTION NO. 2009 - 12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING A TRANSFER OF FUNDS FROM THE CAPITAL REPLACEMENT RESERVES TO THE RECREATION DEPARTMENT BUDGET FOR CAPITAL IMPROVEMENT COSTS ASSOCIATED WITH REGULATORY COMPLIANCE WHEREAS, the City received a Compliance Notice from the County of Sonoma Department of Emergency Services citing several non-compliance issues with the storage and use of compressed. chlorine gas cylinders at Alicia, Benicia, and Ladybug Pools; WHEREAS, to fulfill the provisions of the Compliance Notice, the City must, either implement a Risk Management Plan for chlorine safety or convert to sodium hypochlorination; WHEREAS, implementing a Risk Management Plan is cost -prohibitive and does not eliminate all of the risk associated with the storage and use of chlorine gas; WHEREAS, conversion to sodium hypochlorination fulfills the provisions of the Compliance Notice, is cost-effective, and eliminates the risks to the public and City employees; WHEREAS, the City must modify the drainage and pump systems at all five public pools to comply with Virginia Graeme Baker Pool and Spa Safety Act ("Virginia.Act"), a federal law implemented to, among other things, prevent injuries associated with the vacuum created by drainage and pump systems; WHEREAS, the City has determined that the corrective actions necessary to fulfill the provisions of the Compliance Notice and the Virginia Act will, in turn, require the City to make other capital improvements to meet other state and local laws and regulations governing public pools; WHEREAS, the City has determined that three pools must be open in May 2009 to accommodate demand for the Spring -Summer swim season; WHEREAS, the Council desires for Benicia, Honeybee, and Magnolia Pools to be. open in May 2009; WHEREAS, the capital improvements identified in the attached Exhibit A are necessary for these pools to be open in May 2009 in compliance with federal, state and local laws and regulations; and WHEREAS, funding for these capital improvements were not included in the FY 2008- 09 budget. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby authorize and approve the appropriation of $120,000 from the Capital Replacement Reserves for the capital improvements identified in the attached Exhibit A. BE IT FURTHER RESOLVED that the City Manager is hereby authorized, and directed to execute documents pertaining to the capital improvements identified in the attached Exhibit A for and on behalf of the City of Rohnert Park. DULY AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park this 24th day of February, 2009. ATTEST: City Clerk (2) CITY OF ROHNERT PARK Mayor Exhibit A Recommended Capital Improvements and Estimated Costs (Mandated Upgrades/Improvements Chlorine Conversion 26,000 26,000 Virginia Graeme Baker Act Upgrades to Drain System 6,000 6,000 6,000 18,000 Sub -total mandated upgrades ($) 32, 000 6, 000 6, 000 $44, 000 Regulatory Compliance Improvements Triggered by Mandatory Improvements Sewer Plumbing/Discharge 55,000 ADA Portable Hoist 7,000 7,000 Recirculation Plumbing3 0 ADA Improvements 1,000 1,000 1,000 3,000 Sub -total compliance upgrades ($) 8, 000 56,000 1,000 $65,000 TOTAL $109,000 +10% contingency $10,900 $119,900 RECOMMENDED BUDGET AMENDMENT $120,000 2/24/09 City Council Agenda ROHNERT PARK CITY COUNCIL WATER ISSUES COMMITTEE MEETING AGENDA Tuesday, February 17, 2009 Noon — 1:30 p.m. Rohnert Park City Hall Council Chambers 130 Avram Avenue Committee Members: Jake Mackenzie, Council Member Pam Stafford, Council Member ITEM NO. 8 City Staff: Darrin Jenkins, Director of Engineering Services / City Engineer Eydie Tacata, Management Analyst John McArthur, Utilities/General Services Director Noon REGULAR SESSION — Open to Public Call to Order. 1. Public Comments, if any 2. 1Sonoma County Water Agency Update 3. Rohnert Park Staff Update 4. Sonoma County Water Agency Budget 5. Additional Comments, if any 6. Adjournment Posted in accordance with state law. Any writings or documents related to items of business referred to on this Agenda that are subject to disclosure and distributed with the agenda or handed out at the meeting will be available for public inspection in the City Manager's Office at 6750 Commerce Boulevard, Rohnert Park, CA during normal business hours. Disabled Accommodation: if you have a disability which requires an interpreter or other person to assist you while attending this meeting, please contact (707) 588.2226 at least 72 hours prior to the meeting to ensure accommodations. CO-UN.CIL C®NIMUNICATI®NS.(2/24/09) .� � �� +s:'��`��:, l � "� -� b- ,:,s+ 3n r'�'..t i ,rY.�"� � u §fie -,� �- ✓ ..f y� �.'-`�" M. i0l 1. Cathy 0rme /Accounting Manager Temporary Debris Boxes 2/12/09 2. Linda Beltz / Videographer Resignation 2/13/09 3. Vernon P. Smith / Resident City Budget Suggestions . 2/16/09 4. Bert C. Bangsberg / BCGroup . Potential of former Yardbirds Property 2/17/09 0 0 • 0 0 0 5. Council: . Miscellaneous Communications opy to: opy to RECEIVED � �y��' FEB1 2 2009 MeMorMd 1..�M CITY OF ROHNERT PARK To: Dan Schwarz, Interim City Manager CC: Sandy Lipitz, Director of Administrative Services From: Cathy Orme, Accounting Manager Date: 2/12/2009 Temporary Debris Boxes IJorary debris box service is a separate service outside the scope of the refuse with Rohnert Park Disposal. In 2001, City Council adopted Resolution No. 1-selecting Empire Waste Management, Industrial Carting and Rohnert Park Asthecompanies to provide temporary debris box services in the.City of Park. In January 2008, Empire Waste Management ceased doing business in County leaving two licensed providers to provide this service. The temporary debris box service agreement expired June 30, 2008. The terms of the agreement had the possibility of three one—year extensions. In March 2008, City Council approved a one-year extension of the Temporary Debris Box franchise agreements with Rohnert Park Disposal and Industrial Carting which will expire - 6/30/09. The City has asked R3, a refuse consultant, to assist the City in the.Request for Proposals (RFP) process. The franchise agreements will be non-exclusive for the collection, processing and disposal of material generated from the City's residents and businesses collected in temporary debris boxes and roll -off containers. The City of Rohnert Park will require awarded bidders to reimburse all costs associated with the RFP process including consulting fees, legal fees, and staff costs. The following is a timeline for the RFP: February 4, 2009 Initial Program Definition .February 11, 2009 Complete Development of RFP February 18, 2009 RFP Released to Haulers March 11, 2009 Pre -Proposal Conference April 8, 2009 Proposals Due April 30, 2009 Evaluation Completed May 12, 2009 Award of contract RECEIVED FEB 1 3 2009 CITY OF: CIO ;saERT PARK Daniel Schwarz Interim City Manager City of Rohnert Park, CA Dear Mr. Schwarz: February 12, 2009 Council: Miscellaneous Communications A ,enda I am writing this letter to inform you that I am resigning from my position as Videographer for the city of Rohnert Park effective today. I have family responsibilities which take precedence over my job. One of my grandsons has Duchenne Muscular Dystrophy. He is in a Clinical Trial of a new medication which requires frequent trips to U. C., Davis. My son is a single father so needs my help with his family. The Clinical Trial lasts for forty-eight weeks. . I have enjoyed working for the City of Rohnert Park and have learned so much about city government. I commend you all for doing the work you do. I will miss all of you and the wonderful spirit of the city employees and City Council despite the hard economic times. Thank .you for all your help these past few months. I appreciate all you do. Sincerely, 014 Linda Beltz 6182 San Bruno Court Rohnert Park, CA 94928 (707) 584-9510 Feb 16 09 02:42p Vernon .Smith Council VERNON P. Smi"l"I-I 4346 Heritage Ln Rohnert Park, CA 94928 707.565.9710 E.Mail 7v7v g sbcgglobal.net Rohnert Park City Council 130 Avram Drive - Rohnert Park, CA 94928 Mayor Breeze and Council Members: CITY OF ROHNERT PARK FINANCIAL SITUATION 7075859710 p.2 RECEIVED FEB 1 6 2009 CITY OF ROHNERT PARK February 16, 2009 With the caveat I do not know all the details of the city' budget, I offer some thoughts and comments. Using surplus land to balance a budget is not a fiscally responsible strategy when the inventory of land is not finite. I am aware of a major corporation that used this strategy to show a continuous improvement in stock dividends. it sold off its fruit orchards and its vegetable farms to the point banks would not loan money for the next crop year. The corporation had to quickly find another company to merge with in order to survive. Significant losses in jobs occurred. It is not likely cities can merge to stave off dire financial troubles. That means cutting costs is necessary. So I offer some thoughts on that. While I know there union issues, they cannot stand in the way of reducing costs. It is better to have the bulk of employees on the payroll than all current employees, and not able to make payroll. There is a disservice to .employees and the public when the council assures employees no one will lose their job unless the council is 100% certain it will not happen. The days of guaranteeing an employee a job for life is no longer realistic. Here are some thoughts: 1. Council should have before it a worst case scenario plan to work from. 2. Review all jobs for implications of a 15-50% reduction in FTE (full time employees by finding ways .to reduce work load in terms of 118, '/4, '/s etc FTE hours. Once all the fractional reductions are determined they would be converted to full time employees that could possibly be eliminated. This is a time consuming process but it often yields considerable savings without any loss in the quality of job performance. Even though a supervisor or department head does not like to admit it, there is some rafinnrinnmi in virfienliv avory inh Feb 16 09 02:42p Vernon Smith 7075859710 PA 3. Holidays should be reduced to the six major ones that most corporations offer. The savings here can be translated again In terms of FTE hours saved which should result in some reduction of personnel. 4. Separate Fire and Police and merge the Fire operation into an adjoining fire district so that economy of scale can reduce overall costs. 5. Reduce street sweeping to every two weeks. 6. Freeze all planned pay increases 7. Reduce management group salaries by 10%. B. Discontinue any matching contributions to 401 K and similar plans. 9. Retirees should share.on average 50% of the cost of health care premiums in line with private industry. 10. Stop all travel and convention expense until the budget improves. 11. Eliminate all contributions or grants to other organizations. 12. Close all pools for the 2009 season. There are other ways to reduce costs, but you are probably tire of reading by'now. Sincerely / Vern Smith (' DCGrou /809 Bella Vista Wiiv. Santa Rusu. CA 95403 7elep17011e_ (707) 28 9991 Fcz-i (707).528-9994 Bert C. Rangsber,� Council: _ _. l'rurcipal Mtse liaetE f/ i fj February 12, 2009 1 on51]]L16i 1:., ill d 'T %.i Mr. John Borba; Chairperson - { A�en3<: City. of Rolinert Park Mannino Conlrnission . 130 Avram Avenue Copy W. Rohnert Park, CA 94928 tCopy to: Subject: Potential of Former Yardhit-ds Property- Dear Chairperson Borba and Members of the Planning Commission: I represent Headley Properties LLC. the owner of the site of lhe.former Yardbirds store. In May of 2007 we were very pleased to see that one of the initial, planning document's for the Corridor Study titled Opportunities and Constraints (attached) identified the former Yardbi'rds property as -a Redevelopment Opportunity. It alsoidentified the intersection o1.' Commerce Boulevard and the northbound 1-fig 101 ol:f-ramp as a Gateway Opportunity. Sincethat time, two things have happened: First, the owner ofthe property hired architects to prepare a commorcial'residential, mixed use development concept for the site. Because ofthe close.proximity of the property to the proposed SMARTtrain station, the architects proposed a 'l'ransit.Oriented' Development or T.OD. This conceptual proposal was submitted to.and discussed with the City Manager and planning staff in early 2008.: Secondly, the SMAR'l' train ballot measure was passed by the voters last, November. The designated SMART train- station is,located just north of Golf Course Drive - a very walkable'/4 mile from the former, Yardbirds.property. We believe that the City of Rohnert Park has a unique opportunity to.'plan.f6 'a future TOD in the area just south of Golf.Course :Drive; between Commerce Boulevard and the SMART train tracks which would include the former Yardbirds.property. This Gateway.Area`is currently underutilized given its close proaimity-to the SMART train station. We believe this area has great future potential 116r.not only job creation but tax revenues.as well. We are disappointed thatthe final Corridor Study before you does not'address the potential of the SMART `Drain/GateNvay Area: Even if this type of use was not specifically part of the Corridor Study; .,we encourage the.Commission to not pass,up this opportunity and us in formulating .tlie .future plans for the S.MAR[. 'Train/ Gateway Area. Very truly yours, Bert C.- angsberg Copy to: Members of the Citv Council Mr. Daniel Schwartz; Interim City Manager Mr. Brian Sobel, Consultant to HPL.L.0 Real Fsiale F1101cmerrts Transaction and Dei-elopnretrt ;ticiriagetueitt 0 portuatic5 con5tr,�Intsi . . . 711-717117 Public space. Opportunity to transform existing landscaped Gate!Z& Opportunity to cre*e a setback into a public plaza. gateway welcoming travelers from accessible to employees and to Santa Rosa and points north of this provide green space to this E—orriclor. industrial office park se(ting. Intersection improvements. Enhance landscaping, crosswalks, mndother amenities near inrmeudwns&oencourage pedantrianacUviiyondprornnUn to redevelop these areas to safety. {This section for City Clerk Use Only} Calendar of Events Next Council Meeting March 10, 2009 February 18-28 Library Art Show and Reception Noon-6:00pm. Library except Saturday Noon-3pm. Reception: Wednesday, 2/18, 6:00-8:30pm 2/24/09 City Council Agenda ITEM NO. 10(1) Thursday, 2/19 League of California Cities: North Bay Division General Membership Dinner Meeting 6:00 p.m. Benicia Friday, 2/20 City Manager Dave Brennan Retirement Celebration 7-9pm. Sebastopol Monday, 2/23 Parks and Recreation Commission 6:30 p.m. 130 Avram Thursday, 2/26 Economic Development Committee 1lam. Conference Room 1-E Frid BEA 8h Annual Business Leaders' Breakfast 7:00-9:30am DoubleTree. (GB / JM / PS) Tuesday, 3/3 Transportation Committee 2:30 p.m. Conference Room 1-E March 13-15 8 Atn� nual Ahwahnee Conference: Building Livable Communities Yosemite (JM) Saturday, 3/21 Education Foundation Sharing of the Green Auction 2009 5pm. DoubleTree $75/person Wednesday. 3/25 Foxtail Golf Club and Wedgewood Banquet Center Swing Into Spring Open House 5:30-9:00 p.m. RSVP 584-7766 X 211 Saturday, 3/28 Leadership Institute for Ecology and the Economy So Co Sheriffs Department 2796 Ventura Ave. 9-11:30am Santa Rosa Saturday, 3/28 Welcome to the City for Coast Guard Auxiliary 7:30 a.m. DoubleTree (GB) { This section for City Clerk Use Only} AGENDA FORECAST March loth Meeting Pledge of Allegiance: Judith Lopez, 51h Grade, John Reed Elementary School ASI Representative: Casey Jones PG&E Representative Katie Kerns Re: Government Relations Program Chamber Report: Roy Gugliotta, President & CEO 2/24/09 City Council Agenda ITEM NO. 10(2) Consent'ltems 2009-Resolution Adopting a Supplement to the City of Rohnert Park 2005 Urban Water Management Plan and Directing filing with the Department of Water. Resources. 2009-Approving and Adopting the Plans & Specifications for 'the 2008 Lancaster Drive Rehabilitation, Project No. 2007-13 and Awarding the Contract to <apparent low bidder> Individual Items Internal Auditor Item —Action Consideration of Allowing Parking on East Cotati Avenue Report on Water and Sewer Costs Ordinances , Matters for/from Council. Transportation Committee report City Managers' Report Community Development Rohnert Park Financing Authority COMMUNITY DEVELOPMENT COMMISSION BILLS FOR APPROVAL February 24, 2009 . Checks 5188 - 5195 Dated February 6 - 18, 2009 2/24/09 CDC Agenda ITEM NO.2(2) $87,507.19 TOTAL $87,507.19 Accounts Payable Checks for Approval User: dwilson _ Printed: 02/18/2009 - 1:39 PM . Check Number Check Date Fund Name Account Name Vendor Name Amount 5188 02/06/2009 Redevelopment General Fund City Center Plaza Development COASTLAND CIVIL 21,626.13 Check Total: 21,626.13 5189 02/06/2009 Redevelopment General Fund City Center Plaza Development D. LAURENCE GATES 50,000.00 Check Total: 50,000.00 5190 02/10/2009 Low & Moderate Income Housing Contractual Services WILLDAN FINANCIAL SERVICES 600.00 Check Total: 600.00 5191 02/10/2009 Redevelopment General Fund Contractual Services THE CROCKER COMPANY 3,000.00 Check Total: 3,000.00 5192 02/10/2009 Redevelopment General Fund Contractual Services ROHNERT PARK CHAMBER OF 7,949.42 Check Total: 7,949.42 5193 02/10/2009 Redevelopment General Fund Contractual Services WILLDAN FINANCIAL SERVICES 3,200.00 Check Total: 3,200.00 5194 02/18/2009 Redevelopment General Fund Contractual Services CITY OF ROI NERT PARK 75.64 5195 02/18/2009 Low & Moderate Income Housing Contractual Services Check Total: 75.64 SO CO ADULT & YOUTH DEV. 1,056.00 r- AP - Checks for Approval ( 02/18/2009 - 1:39 PM ) Page 1 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 1,056.00 Report Total: 81,507.19 AP - Checks for Approval ( 02/18/2009 - 1:39 PM) Page 2 CASH REPORT TO: The Chairman and Members of the Community. FROM: Sandra M. Lipitz Development Commission of the City of Rohnert Park. Treasurer Interim Executive Director Schwar2 City/Commission Attorney DATE: February 9, 2009 CASH. 8ALANCtS_AS..:0F DECEMBER 31,2008 Improvement Project Fund Cash From Property Tax Increment Low & Moderate Income Housing Fund Interest From Bond Proceeds Interest From Increment . Debt Service Funds (1991 TARB) Debt Service Reserve Fund (1991 TARB)(Old) Debt Service Fund (2001 TARBs) Redevelopment Fund (1999 TABs) Debt Service Reserve Fund (1999 TABs) Redevelopment Fund (2007R TABs) Debt Service Fund (2007R TABs) Housing Fund (2007H TABs) Debt Service Fund (2007H TABs) ($624,077.14) 8,959,170.27 734,704.20 53,486.71 564,595.15 80.29 989,086.13 . 31.01 666,222.15 773,575.26 24,804,521.65 146.65 -21,837,795.99 80.31 TOTAL COMMUNITY DEVELOPMENT COMMISSION CASH _ $58,759,418.63 CASH DISTRIBUTION AS OF DECEMBER 31, 2008 Checking Accounts: Interest Rate Exchange Bank Checking Account' 1.00% $ 552,751.53 Investment Accounts: Investment Maturity Interest Source of Investment Institution Type Date Rate Par Value Market Value Valuation Exchange Bank. Passbook N/A 0.850% 47,588.73 47,588.73 Note (1) Cole Taylor Bank Cert.of Dep. 06/08/09 3.250% 99,000.00 99,000.00 Note (1)' Mt. Pacific Bank Cert.of Dep. 06/29/09 5.460 % 99,000.00 99,000.00 _ Note (1) First Financial Bank Cert.of Dep. 11/15/09 5.000% 99,000.00 99,000.00 Note (1) Golden Security Bank Cert.of Dep: 12/29/10 3.710% 90,000.00 90,000.00 Note (1) America Sterling Bank Cert.of Dep. 12/29/10 3.710% 99,000.00 99,000.00 Note (1) Metropolitan Natl. Bank Cert.of Dep. 06/14/11 3.900 % 99,000.00 99,000.00 Note (1) State of Calif.-LAIF Pooled Invs. N/A 2.568% 8,480,335.31 8,480,335.31 Note (1) Sonoma Co Invsmt Pool Pooled Invs. 'N/A 2.897% 22,203.62 22,203.62 Note (1) 9,135,127.66 9,135,127.66 99135,127.66 CASH HELD BY FISCAL AGENTS: Investment Maturity Interest Investment Institution Type Date Rate Par Value Market Value 1991 TARB'S: Union Bank -Trustee Sweep Account Cash in Sweep Account N/A 0.000% 0.00 0.00 N/A. Special Fund: Blackrock Prov Tfund Treas Fund N/A 0.790% 80.29 80.29 Note (2) Interest Fund: Blackrock Prov Tfund Treas Fund N/A 0.000% 0.00 0.00 Note.(2) Tax Allocation Principal Fund: Blackrock Prov Tfund Treas Fund N/A 0.000% ' 0.00 0.00 Note (2) Tax Allocation Refunding Reserve Fund: Blackrock Prov Tfund Treas Fund N/A 0.790% 989,086.13 989,086.13 Note (2) 989,166.42 989,166.42 989,166.42 2001 TARB'S Union Bank -Trustee Tax Allocation Refunding Bonds Special Fund: Blackrock Prov Tfund N/A 0.790% 31.01 31.01 Note (2) Interest Fund: Blackrock Prov Tfund Treas Fund N/A 0.000%. 0.00 0.00 Note (2) Principal Fund: Blackrock Prov Tfund Treas Fund N/A 0.000% 0.00 0.00 Note (2) 31.01 31.01 31.01 1999 TAB'S: Union Bank -Trustee 1999 Tax Allocation Bonds Redevelopment Fund: Blackrock Prov Tfund Treas. Note N/A 0.790% 666,222.15 666,222:115 Note (2) Blackrock Prov Tfund Treas. Note N/A 0.000% 0.00 0.00 Note (2) • Total 1999 Tax Allocation Bonds Redevelopment Fund 666,222.15 666,222.15 666,222.15 Union Bank -Trustee 1999 Tax Allocation Bonds Reserve Fund: Blackrock Prov Tfund Treas. Note N/A 0.790% 773,525.88, 773,525.88 Note (2) Blackrock Prov Tfund Treas. Note N/A 0.790% 49.38 49.38 Note (2) Total 1999 Tax Allocation Bonds Reserve Fund 773,575.26 773,575.26 1999 Tax Allocation Bonds Interest Fund: Blackrock Prov Tfund Treas. Note N/A 0.000% 0.00, 0.00 Note (2) 773,575.26 2007R TAB'S Union Bank -Trustee 2007R Tax Allocation Bonds Redevelopment Fund: Blackrock Prov Tfund Treas. Note N/A 0.000% 0.00 0.00 Note (2) Royal Bank/Canada G.I.C. N/A 4.963% 24,804,521.65 24,804,521.65 Note (2) 2007R Tax Allocation Bonds Special Fund: Blackrock Prov Tfund Treas. Note N/A 0.440% 146.65 146.65 Note (2) 2007R Tax Allocation Bonds Cost of Issuance Fund: Blackrock Prov Tfund Treas. Note N/A 0.000% 0.00 0.00 Note (2) Total 2007R Tax Allocation Bonds Fund 24,804,668.30 24,804,668.30 24,804,668.30 2007H TAB'S Union Bank -Trustee 2007H Tax Allocation Bonds Housing Fund: Blackrock Prov Tfund Treas. Note N/A 0.440 % 545,758.39 545,758.39 Note (2) Royal Bank/Canada G.I.C. N/A 4.913% 21,292,037.60 21,292,037.60 2007H Tax Allocation Bonds Special Fund: Blackrock Prov Tfund Treas. Note N/A 0.790% 80.31 80.31 Note (2) Allocation Bonds Cosf9flssuance Fund: Blackrock Prov Tfund Treas. Note N/A 0.000% 0.00 0.00 Note (2) 21,837,876.30 21,837,876.30 21,837,876.30 TOTAL COMMUNITY DEVELOPMENT COMMISSION CASH $58,759,418.63 Investment Yield for December 2008 4.335% INVESTMENT POLICY & SUFFICIENT FUNDS DISCLOSURES The investments above are in compliance with the investment policy of the Community Development Commission of the City of Rohnert Park as outlined in the City of Rohnert Park City Council Resolution #2066-105, adopted on April 25, 2006. The Commission currently has sufficient idle funds to meet it's expenditure requirements for the next six months. Note (1) The source of valuation for these investments is their respective monthly statements. The Par Valu and Market Value for these investments are typically the same as interest is paid or wired monthly. Note(2) The source•of valuation for this investment is the December 31, 2008 Union Bank Trust Statements. COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROHNERT PARK IMPROVEMENT PROJECT FUND FISCAL YEAR 200812009 Summary of Revenue and Expenditures DECEMBER 31, 2008 ACTIVE COMMUNITY DEVELOPMENT COMMISSION PROJECTS: Balance @ Current Fiscal Year Balance @ Project No. and Description JUNE30, 2008 Revenue Expenditures DECEMBER 31, 2008 2003-25 S/W Blvd Fire Station Renovation ($526.45) $0.00 $0.00 ($526.45) 2004-02 Stadium Lands Salvage Project 0.00 0.00 $0.00 0.00 2004-13 Westside Public Safety Facility (53,329.37) 0.00 $0.00 (53,329.37) 2004-30 R.P.Community Ctr ADA Survey 875.00 0.00 $0.00 875.00 2005-05 R.P. Community Center Imps 0.00 0.00 $154.40 (154.40) 2005-06 P.A.C. Facility Re -roof 0.00 0.00 $0.00 0.00 2006-02 City Center Plaza Development (44,512.43). 0.00 $77;487.05 (121,999.48) 2006-03 Martin Avenue Storm Drain (180,496.30) 0.00 $29.90 (180,526.20) 2006-05 Community Center Plaza Rehab (2,803.44) 0.00 $8.15 (2,811.59) 2006-06 Public Safety Parking Lot 0.00 0.00 $0.00 0.00 2006-15 Public Safety Driveway Realignmen (113,476.83) 0.00 $139,072.00 (252,548.83) 2007-16 Corridor Improvements (3,242.73) 0.00 $11,518.85 (14,761.58) (397,512.55) 0.00 228,270.35 (625,782.90) Due To General Fd-Project Mgmt Costs Reirr (164,519.54) 164,519.54 0.00 Accounts Payable 6,138.04 (4,432.28) 1,705.76 Totals ($555,894.05) ($624,077.14) PROJECTS SINCE INCEPTION OF COMMUNITY DEVELOPMENT COMMISSION: Total Current Mo. Fiscal Year Expenditures Projected Project No. and Description: Expenditures . Expenditures Total Expenditures 1980-04 Performing Arts Center Closed Closed $7,343,365.73 $7,343,366 1984-21 Expressway Extension Closed Closed 1,297,481.39 1,297,482 1986-25 Seed Farm Drive Extension Closed Closed 30,867.66 30,868 1987-15 Roberts Lake Road Closed Closed 1,547,369.43 1,547,370 1988-15 Swim Center Closed Closed 144,688.38 144,689 1988-18 Public Safety Building Closed Closed 7,184,580.56 7,185,000 1988-23 Senior Center Closed Closed 851,620.35 851,621 1989-12 RP Expwy Widening Closed Closed 308,383.61 308,384 1990-02 R.P.J.H. Gym/Bldg Closed Closed 750,000.00 750,000 1990-05 A Park Lights Closed Closed 93,897.69 93,898 1990-14 Animal Shelter Closed Closed 1,393,699.43 1,393,700 1991-01 Commerce BI. Bikepath Closed Closed 120,476.95 161,000 1991-04 RPX/101 Overcrossing Closed Closed 374,340.99 375,060 1992-01 SW Blvd Landscaping Closed ' Closed 11,803.35 11,804 1999-04 Library Closed Closed 8,111,293.34 8,000,000 2001-06 R.P. Golf Course Project Closed Closed 1,545,000.00 1,545,000 2003-25 SW Blvd Fire Station Renovation 0.00 0.00 27,811.71 85,000 2004-02 Stadium Lands Salvage Project 0.00 0.00 203,356.54 375,000 2004-04 BARC Roof Replacement 0.00 0.00 601,093.87 2441750 2004-13 Westside Public Safety Facility 0.00 0.00 57,571.52 5,140,000 2004-30 R.P.Community Ctr ADA Survey 0.00 0.00 4,040.00 20,000 2005-05 R.P. Community Center Imps 0.00 154.40 626,915.80 300,000 2005-06 P.A.C. Facility Re -roof 0.00 0.00 308.06 450,000 2006-02 City Center Plaza Development 18,703.38 77,487.05 546,893.53 1,750,000 2006-03 Martin Avenue Storm Drain 0.00 29.90 400,411.65 700,000 2006-05 Community Center Plaza Rehab 0.00 8.15 18,925.30 250,000 2006-06 Public Safety Parking Lot 0.00 0.00 352,481.95 545,000 2006-15 Public Safety Driveway Realignmen 96,341.51 139,072.00 252,548.83 650,000 2007-06 Acquisition of 6230 State Farm Driv Closed Closed 1,105,356.97 1,105,357 2007-09 415 City Center Dr. Acquisition Closed Closed 552,763.76 552,764 2007-10 100 Avram Ave. Acquisition Closed Closed 1,434,802.07 1,434,802 2007-11 120 Avram Ave. Acquisition Closed Closed 1,776,026.28 1,776,026 2007-16 Corridor Improvements 2,443.50 11,518.85 14,761.58 3,000,000 2008-04 6750 Commerce BI-Acquisition Closed . Closed 1,137,170.00 1,137,170 Totals $117,488.39 $228,270.35 $40,222,108.28 $50,555,051 . ROHNERT PARK FINANCIN .AUTHORIT.Y CASH REPORT TO: The Chairman and Board Members of -the FROM: Sandra M. Lipitz Rohnert Park Financing Authority Authority Treasurer Interim Exec. Director Schwarz City & Authority Attorney DATE: February 9, 2008 CASH BALANCES AS OF DECEMBER 31,.200.8 1999 C.O.P.'s-Capital Facilities Project: Capital -Project Fund-1999 C.O.P.'s $114,694.28 Lease Payment Fund-1999 C.O.P.'s 91,460.00 2003 Lease Revenue Refunding Bonds: Lease Revenue Refunding Bonds -Revenue Fund 123,714.63 Lease Revenue Refunding Bonds -Project Fund 135,880.48 2005 Sewer System R.C.O.P.'s Funds: Certificate Payment & Delivery Cost Funds 0.01 Revenue Bond Account Fund 2,636,189.22 TOTAL ROHNERT PART{ FINANCING AUTHORITY CASH $3,101,938.62 0 CASH DISTRIBUTION AS OF DECEMBER 31, 2008 CASH HELD BY FISCAL AGENTS: Maturity Interest Source of Investment Institution Date Rate Par Value Market Value Valuation 1999 C.O.P.'s Capital Facilities Project Funds: Union Bank 1999 C.O.P.'s Lease Payment Fund: Blackrock Prov Tfund N/A 0.440% $91,460.00 $91,460.00 Note (1) Total $91,460.00 $91,460.00 $91,460.00 1999 C.O.P.'s Capital Project Fund: Union Bank Local Agency Investment Fun_ N/A 0.000% $0.00 $0.00 Note (1) Blackrock Prov Tfund N/A 0.440% 114,694.28 114,694.28 Note (1) Total $114,694.28 $114,694.28 114,694.28 2003 Lease Revenue Refunding Bonds: Lease Rev Refdg Bds-Revenue Fund: Blackrock Prov Tfund N/A 0.440% 123,714.63 $123,714.63 Note (1) Lease Rev Refdg Bds-Project Fund: Blackrock Prov Tfund N/A 0.440% $135,880.48 $135,880.48 Note (1) Total $259,595.11 $259,595.11 259,595.11 2005 Sewer System RCOP's Funds: Certificate Payment Fund: Blackrock Prov Tfund N/A 0.440% $0.01 $0.01 Note (1) Interest Fund: Blackrock Prov Tfund N/A 0.440% $0.00 $0.00 Note (1) Delivery Cost Fund: Blackrock Prov Tfund N/A 0.440% $0.00 $0.00 Note (1) $0.01 $0.01 2005 Sewer System Revenue Bond Funds: Exchange Bank Money Mkt A N/A 1.470% $2,636,189.22 $2,636,189.22 Note (2) TOTAL ROHNERT PARK FINANCING AUTHORITY CASH Investment Yield for December 2008 1.302% 0.01 2,636,189.22 $3,101,938.62 INVESTMENT POLICY & SUFFICIENT FUNDS DISCLOSURES The investments above are in compliance with the investment policy of the City of Rohnert Park as outlined in the City of Rohnert Park City Council Resolution #2006-105, adopted on April 25, 2006. The Authority currently has sufficient idle funds to meet it's expenditure requirements for the next six months. Note(1) The source of valuation for this investment is the December 31, 2008 Union Bank Trust Statements. How( the Par Value and Market Value are typically the same as interest is credited and paid monthly. Note(2) The source of valuation for this investment is the December 31, 2008 Exchange Bank Statement. Howevei the Par Value and Market Value are typically the same as interest is credited and paid monthly.