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2022/04/20 City Council Minutes ROHN ERT PAR,. 19: 6s CALI FOR1y" MINUTES OF THE SPECIAL MEETING OF THE CITY OF ROHNERT PARK City Council Wednesday April 20,2022 1. CITY COUNCIL SPECIAL MEETING -CALL TO ORDER/ROLL CALL Mayor Elward called the special meeting to order at 11:30 a.m., the notice for which being legally noticed on April 19, 2022. Present: Jackie Elward , Mayor Willy Linares, Vice Mayor Gerard Giudice, Councilmember Susan Hollingsworth-Adams, Councilmember Pam Stafford, Councilmember Absent: None. 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, IT Analyst Son, and City Clerk Lopez Cuevas. CONSIDER ADOPTING A RESOLUTION APPROVING AN AGREEMENT OF PURCHASE AND SALE AND JOINT ESCROW INSTRUCTIONS BETWEEN THE CITY AND LAULIMA ROHNERT STATION LLC FOR THE PURCHASE OF 6400 STATE FARM DRIVE, INCREASING APPROPRIATIONS FOR FY2021-22, AND ADDING A SENIOR ANALYST POSITION TO THE GENERAL FUND BUDGET (CEQA REVIEW: CONSISTENT WITH ENVIRONMENTAL IMPACT REPORT FOR THE CENTRAL ROHNERT PARK PRIORITY DEVELOPMENT AREA APPROVED BY THE CITY ON MARCH 22,2016 AND EXEMPT UNDER CEQA GUIDELINES SECTION 15061(B)(3)). City Manager Jenkins presented this item. Recommended Action(s): adopt Resolution 2022-040 Approving an Agreement of Purchase and Sale and Joint Escrow Instructions Between the City and Laulima Rohnert Station LLC, for the Purchase of 6400 State Farm Drive, Increasing Appropriations For FY 2021-22, and Adding a Senior Analyst Position to the FY 2021-22 General Fund Budget PUBLIC COMMENTS: David Armstrong and Leo Tacata spoke in support of this item. City Clerk Lopez Cuevas stated for the record that a number of comments were received by email and copies were provided to Council and members of the public. City of Rohnert Park Special Meeting Minutes for City Council April 20, 2022 Page 2 of 2 ACTION: Moved/seconded (Giudice/Stafford)to adopt Resolution 2022-040 Motion carried by the following 5-0-0 unanimous roll call vote: AYES: Giudice, Hollingsworth-Adams, Stafford, Linares and Elward NOES: None, ABSTAINS: None, ABSENT: None. 2. ADJOURNMENT Mayor Elward adjourned the special meeting at 11:54 a.m. Sylvia Lopez Cuevas, City Clerk J ckie El rd, y r City of Rohnert Park ity of Rohnert P k