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2022/04/18 City Council Minutes ,04FIERT Pggk 19 -._ 62 CALI F0 $ MINUTES OF THE JOINT SPECIAL MEETING OF THE CITY OF ROHNERT PARK City Council Rohnert Park Financing Authority Successor Agency to the Community Development Commission City of Rohnert Park Foundation Monday, April 18,2022 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY TO THE CDC/CITY OF ROHNERT PARK FOUNDATION JOINT SPECIAL MEETING - CALL TO ORDER/ROLL CALL Mayor Elward called the Joint Special Meeting to order at 12:01 p.m. the notice for which being legally noticed on April 15, 2022. Present: Jackie Elward, Mayor Gerard Giudice, Councilmember Susan Hollingsworth-Adams, Councilmember Pam Stafford, Councilmember Absent: Willy Linares, Vice Mayor Staff present: City Manager Jenkins, City Attorney Kenyon, Assistant City Manager Schwartz, Director of Community Services Bagley, Director of Development Services Pawson, Director of Public Works Garrett, Finance Director Bali, Housing Administrator Garcia, Homeless Service Coordinator Quig, Senior Code Compliance Officer Kirk, Deputy Chief Johnson, Finance Manager L. Tacata, Management Analyst II Valencia, Utilities Operations Manager Hendersen, IT Analyst Son, Deputy City Clerk Machado and City Clerk Lopez Cuevas. 2. BUDGET STUDY SESSION #1 FOR REVIEW OF BUDGET FY 2021-22 2.A Public Comments Steve Keith spoke of climate change, environmental action and science. 2.B General Fund Overview City Manager Jenkins presented this item. 2.0 Other Funds Finance Director Bali and City Manager Jenkins presented this item. DIRECTION: By consensus (none apposed), Council directed staff to review and revise City Council's Department Budget page to correctly reflect the proposed budget amount. City of Rohnert Park Joint Special Meeting Agenda April 18,2022 for City Council/RPFA/CDC Successor Agency/City of Rohnert Park Foundation Page 2 of 4 2.D Homeless Mitigation Program Assistant City Manager Schwartz presented this item. Director of Public Works Garrett and Housing Administrator Garcia answered questions of the Council. Mayor Elward declared a recess at 12:52 p.m. and reconvened the meeting at 1:02 p.m. DIRECTION: By consensus (none apposed), Council directed staff to increase the UFO/contract to $36,000 using Foundation Funds or other available Funds as approved by the City Manager. 2.E Human Resources Human Resources Director Perrault presented this item. DIRECTION: By consensus (none apposed), Council directed staff to move forward with the Human Resources budget as presented, including their recommendation to promote HR Analyst to Senior HR Analyst. 2.F City Administration (City Manager's Office, City Clerk's Office, Economic Development & City Attorney) City Manager Jenkins, City Clerk Lopez Cuevas, Assistant City Manager Schwartz and City Attorney Kenyon presented this item. Mayor Elward declared a recess at 2:13 p.m. and reconvened the meeting at 2:28 p.m. DIRECTION: By consensus (none apposed), Council directed staff to move forward with the Administration budget as presented including their recommendation to add 1.5 FTE Analysts for special projects including Downtown development. DIRECTION: By consensus (none apposed), Council directed staff to move forward with the City Clerk budget as presented including their recommendation to reclassify Deputy City Clerk position to Assistant City Clerk. DIRECTION: By consensus (none apposed), Council directed staff to adjust Economic Development budget to reflect actual staff levels and costs. DIRECTION: By consensus (none apposed), Council directed staff to move forward with the City Attorney budget as presented. City of Rohnert Park Joint Special Meeting Agenda April 18,2022 for City Council/RPFA/CDC Successor Agency/City of Rohnert Park Foundation Page 3 of 4 2.G Finance Finance Director Bali presented this item. DIRECTION: By consensus (none apposed), Council directed staff to move forward with the Finance budget as presented, including their recommendation with promoting an accountant to senior accountant. 2.H Casino/Foundation Finance Manager L. Tacata presented this item. DIRECTION: By consensus (none apposed), Council directed staff to move forward with Casino/Foundation budget as presented. 2.I Development Services (Development Programs, Housing Programs) Director of Development Services Pawson and Housing Administrator Garcia presented this item. DIRECTION: By consensus (none apposed), Council directed staff to move forward with the Development Services budget as presented, including their recommendation to add two new staff positions to provide more balanced use of consultants. 2.J Public Works Director of Public Works Garrett presented this item. DIRECTION: By consensus (none apposed), Council directed staff to move forward with the Public Works budget as presented, including their recommendation to add two full-time parks maintenance workers. 2.K Utilities Utilities Operations Manager Hendersen presented this item. DIRECTION: By consensus (none apposed), Council directed staff to move forward with the Utilities budget as presented. 2.L Public Safety & Animal Services Director of Public Safety Mattos presented this item. Mayor Elward stepped away from the Dais at 4:18 p.m. and returned at 4:21 p.m. Councilmember Giudice stepped away from the Dais at 4:39 p.m. and returned at 4:41 p.m. DIRECTION: By consensus (none apposed), Council directed staff to move forward with the Public Safety & Animal Services budget as presented, including their recommendation to add a new Animal Shelter Coordinator position. City of Rohnert Park Joint Special Meeting Agenda April 18,2022 for City Council/RPFA/CDC Successor Agency/City of Rohnert Park Foundation Page 4 of 4 2.M Community Services (Recreation, Performing Arts) Director of Public Community Services Bagley presented this item. DIRECTION: By consensus (none apposed), Council directed staff to move forward with the Community Services budget as presented, including their recommendation to promote Community Services Analyst to Management Analyst I and adjust Performing Arts Center Manger's salary range. 2.N Budget Wrap Up City Manager Jenkins presented this item and re-stated direction from Council to staff. City Manager Jenkins requested approval to begin recruitment of the proposed new positions. DIRECTION: By consensus (none apposed), Council directed staff to move forward with the reclassification of Deputy City Clerk to Assistant City Clerk. DIRECTION: By consensus (none apposed), Council authorized staff to begin recruitment of the proposed new positions. All budget items were discussed and the April 25, 2022 Budget Session is canceled. 3. ADJOURNMENT Mayor Elward adjourned the joint special meeting at 5:04 Sylvia Lopez Cue , ity Clerk J ckie El r , or City of Rohnert Park ty of Rohnert P rk -ti