Tuesday, January 8, 2013 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California

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1 MINUTES OF THE JOINT REGULAR MEETING OF THE CITY OF ROHNERT PARK City Council Rohnert Park Financing Authority (RPFA) Successor Agency to the Community Development Commission Tuesday, January 8, 2013 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY TO THE CDC JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL Mayor Stafford called the City Council/RPFA/Successor Agency joint regular meeting to order at 5:00 pm, the notice for which being legally noticed on January 3, Present: Absent: Pam Stafford, Mayor Amy O. Ahanotu, Council Member Gina Belforte, Council Member Jake Mackenzie, Council Member Joseph T. Callinan, Vice Mayor Staff present: City Manager Gonzalez, City Attorney Marchetta, City Clerk Buergler, Finance Director Orme, Lieutenant Marty, CSO Selberg, Director of Public Works and Community Services McArthur, Accountant Smith, Planning and Building Manager Ponton, Director of Development Services & City Engineer Jenkins,. 2. PLEDGE OF ALLEGIANCE Led by Mayor Stafford. 3. DEPARTMENT HEAD BRIEFING A. Department of Finance: Introduction of Elizabeth Smith, Accountant Finance Director Orme introduced Accountant Smith. C. Department of Public Safety: Community Service Officer Quarterly Report, July- September 2012 Community Service Officer Selberg provided the briefing.

2 for City Council/Rohnert Park Financing Authority/Successor Agency Page 2 of 5 B. Department of Public Safety: City of Rohnert Park Emergency Management Plan Update. Lieutenant Marty provided the update. D. Department of Public Works and Community Services: REACH Rohnert Park Update Director of Public Works and Community Services McArthur provided the update on the City s CRM (Customer Relationship Management) program. 4. PUBLIC COMMENTS 5. CONSENT CALENDAR A. Approval of Minutes for: 1. City Council/RPFA/Successor Agency Joint Regular Meeting December 11, 2012 B. Acceptance of Reports for: 1. City Bills/Demands for Payment dated January 8, Successor Agency to the CDC Bills/Demands for Payment dated January 8, City- Final Cash Report for Year Ending June City- Cash Report for Month Ending November RPFA- Cash Report for Month Ending November Housing Successor Agency- Cash Report for Month Ending November Successor Agency- Cash Report for Month Ending November 2012 C. City Council Resolutions for Adoption: Authorizing Purchase of Five (5) Ford Police Interceptor Utility Vehicles Including Equipment Build-Outs Not to Exceed $210,000 for the Department of Public Safety Rejecting the Claim of Bradley Wolfe Rejecting the Claim of Vanessa Burton Rejecting the Claim of Dean J. Merrill Rejecting the Claim of Brendon Jacy Tatum Approving a Reimbursement Agreement by and between City of Rohnert Park and the Spanos Corporation Moved/seconded (Mackenzie/Belforte) to approve the Consent Calendar. Motion carried (Callinan Absent). 6. APPROVING AN AMENDMENT OF THE CITY PERSONNEL RULES AND REGULATIONS AND THE OUTLINE OF CERTAIN CONDITIONS OF EMPLOYMENT, FRINGE BENEFITS, AND SALARY ADJUSTMENTS FOR THE MANAGEMENT UNIT AND AUTHORIZING THE CITY MANAGER TO IMPLEMENT THE SAME City Manager Gonzalez presented the item. Recommended Action(s): Adopt the resolution, which amends the City s Personnel Rules and the Management Unit Outline to exempt all non-incumbent executive management employees from for-cause

3 for City Council/Rohnert Park Financing Authority/Successor Agency Page 3 of 5 termination, and allows for mutually agreed-upon at-will employment of current and/or new executive managers. Moved/seconded (Belforte/Ahanotu) to approve Resolution Motion carried (Callinan Absent). 7. CONSIDERATION OF ORDINANCE AMENDING CHAPTER 5.24 OF THE ROHNERT PARK CITY CODE CABLE COMMUNICATIONS FRANCHISE City Manager Gonzalez presented the item. Recommended Action(s): Discussion and direction regarding adoption of an ordinance that would amend Chapter 5.24 of the Rohnert Park Municipal Code to implement additional provisions of the State of California Digital Infrastructure and Video Competition Act of By consensus City Council supported the Recommended Action(s). 8. BOARD / COMMISSION / COMMITTEE APPOINTMENT Mayor Stafford nominated Matthew Weinstein to fill one (1), current vacancy on the Bicycle Advisory Committee for a 2-year term which expires on December 31, Public Comment: Matthew Weinstein. By consensus City Council concurred with the nomination and appointment of Matthew Weinstein. 9. CITY COUNCIL COMMITTEE AND LIAISON ASSIGNMENTS FOR YEAR 2013 Mayor Stafford distributed a list of the City Council Committee and Liaison assignments for the year Council Member Mackenzie stated the League of California Cities Environmental Quality Policy Committee should be eliminated from the list. By consensus, Council supported Mayor Stafford s assignments as follows: Standing Committees Economic Development General Plan (To Include G.P. Update) Waste and Recycling Water/Wastewater Issues (To Include Creek Master Plan Sub.) Education (SSU & CRPUSD) Stafford/Ahanotu Mackenzie/Callinan Stafford/Ahanotu Mackenzie/Belforte Stafford/Callinan Liaison Appointments to Other Committees Liaison Alternate Golf Course Oversight Committee Stafford Callinan Library Advisory Board Ahanotu Callinan Library JPA Review Advisory Committee Ahanotu

4 for City Council/Rohnert Park Financing Authority/Successor Agency Page 4 of 5 Redwood Empire Municipal Insurance Fund [REMIF] Board Gonzalez Callinan Senior Citizens Advisory Commission Stafford Belforte Sonoma County Transportation Authority/ Regional Climate Protection Mackenzie Callinan Authority Sonoma County Waste Management Agency McArthur Babonis Water Advisory Committee Mackenzie Belforte Subregional/Wastewater System Policy Committee Mackenzie Belforte Russian River Watershed Association Mackenzie Stafford Other Appointments/Assignments Liaison Alternate Association of Bay Area Governments [ABAG] General Assembly Mackenzie Ahanotu Chamber of Commerce Stafford Ahanotu Health Action Council Belforte Ahanotu Sonoma County/City Solid Waste Advisory Group [SWAG] Stafford Ahanotu Local Government Commission (Vice Chair, Government Relations) Mackenzie North Coast Integrated Regional Water Management Panel (Chair) Mackenzie Mayors & Councilmembers Association Board of Directors/city selection committee (ex-officio) Legislative Committee Liaison Stafford Stafford 10. STANDING COMMITTEE / LIAISON REPORTS A. Standing Committee Reports 1. Waste & Recycling Committee, 1/7 Meeting canceled and rescheduled for 1/14/13. B. Liaison Reports 1. Rohnert Park-Cotati Regional Library Advisory Board, 12/18 Council Member Ahanotu reported a main topic of discussion is the teen space at the library. 2. Sonoma County Library JPA Review Advisory Committee, 12/20 Council Member Ahanotu shared the Committee s website. C. Other Reports Mayor Stafford reported on the December 2012 Sonoma County/City Solid Waste Advisory Group (SWAG) meeting. They may stop meeting because the cities and county are negotiating. Council Member Mackenzie reported calling the US Fish and Wildlife Service to inquire as to what they want to see in place for Tiger Salamander habitat and will report back on information received. 11. COMMUNICATIONS A. Liz Bortolotto, Sonoma County Resident sent a letter requesting a public oversight committee or agency be created over the contracted refuse hauler.

5 for City Council/Rohnert Park Financing Authority/Successor Agency Page 5 of MATTERS FROM/FOR COUNCIL Council Member Belforte reported on possible items for the Golf Course Oversight Committee. Golf carts are being driven on left-hand side of Fairway Drive and are not following the vehicle code. A review of the roles of the course marshals. Staff will follow up. City Manager Gonzalez proposed an economic prosperity study session with City Council. The Economic Prosperity Study Session is scheduled for February 12, 2013, at 2:00 pm prior to the Regular City Council Meeting. 13. PUBLIC COMMENTS 15. CLOSED SESSION A. Recess to Closed Session at 6:40 pm in Conference Room 2A to Consider: 1. Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to subdivision (b) of Government Code : (One case) 2. Conference with Legal Counsel Existing Litigation (Government Code (a)) Stop the Casino 101 Coalition v. City of Rohnert Park, Sonoma County Superior Court Case No. SCV Conference with Real Property Negotiators (Government Code ) Property: Gold Ridge School Property, 1455 Golf Course Drive (APN No ) City Negotiator: Gabriel Gonzalez, City Manager Negotiating parties: City of Rohnert Park and Robert Haley, Superintendent, Cotati-Rohnert Park Unified School District Under Negotiation: Price and Terms B. Reconvene Joint Regular Meeting Open Session In Council Chamber pm C. Mayor s Report On Closed Session (Government Code ) No reportable action. 16. ADJOURNMENT Mayor Stafford adjourned the joint regular meeting at 7:37pm JoAnne Buergler, City Clerk City of Rohnert Park Pam Stafford, Mayor City of Rohnert Park