HomeMy WebLinkAboutCity Council/PCDSA Minutes 12/06/2012 December 6, 2012 Vol. 46, Page 207
eLtr4 City of Petaluma, California
° • u i MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
185$
1 City Council/PCDSA Minutes
2 Thursday, December 6, 2012
3 Special Meeting
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7 THURSDAY, DECEMBER 6, 2012
8 AFTERNOON SESSION -5:30 P.M.
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11 CALL TO ORDER - AFTERNOON SESSION
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13 A. Roll Call
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15 Present: Chris Albertson; Teresa Barrett; David Glass: Mike Harris; Mike Healy;
16 Gabe Kearney
17 Absent: Tiffany Renee
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19 GENERAL PUBLIC COMMENT
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21 None.
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23 1. NEW'BUSINESS
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25 A. Resolution 2012-176 N.C.S. Ratification of the Memorandums of Understanding
26 Executed by the City and the American Federation of State, County, and
27 Municipal Employees, Local 675, for Employees of Unit 1 (Confidential), Unit 2
28 (Maintenance) and Unit 3 (Clerical/Technical). (Brown/Stephens)
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30 Human Resources Manager Pamala Stephens
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32 Mayor Glass opened Public Comment on Item 1.A.
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34 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
35 1.A.
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37 Motion: Approve A. Resolution 2012.17.6 N.C.S. Ratification of the Memorandums
38 of Understanding Executed by the City and the American Federation of State,
39 County, and Municipal Employees, Local 675, for Employees of Unit 1
40 (Confidential), Unit 2 (Maintenance) and Unit 3 (Clerical/Technical).
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42 Moved by Mike Harris, seconded by Chris Albertson.
43.
44 Vote: Motion carried 6-0
Vol. 46, Page 208 December 6, 2012
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2 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
3 Mike Healy; Gabe Kearney
4 No: None
5 Abstain: None
6 Absent: Tiffany Renee
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8 B. Resolution 2012-177 N.C.S. of Intention to Approve an Amendment to the
9 Contract Between the Board of Administration California Public Employees'
10 Retirement System and the City Council City of Petaluma for a Second Tier of
11 Retirement Benefits. (Brown/Stephens)
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13 Human Resources Manager Pamala Stephens
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15 Motion: Approve B. Resolution 2012-177 N.C.S. of Intention to Approve an
16 Amendment to the Contract Between the Board of Administration California
17 Public Employees' Retirement System and the City Council City of Petaluma for a
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18 Second Tier of Retirement Benefits.
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20 Moved by Chris Albertson, seconded by Mike Healy.
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22 Mayor Glass opened Public Comment on Item 1.B.
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24 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
25 1.B.
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27 Vote: Motion carried 6-0
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29 Yes: Chris Albertson;Teresa Barrett; David Glass; Mike Harris;
30 Mike Healy; Gabe Kearney
31 No: None
32 Abstain: None
33 Absent: Tiffany Renee
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35 ADJOURN
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37 Motion: Adjourn the meeting.
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39 Moved by Gabe Kearney, seconded by Chris Albertson.
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41 Vote: Motion carried 6-0
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43 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
44 Mike Healy; Gabe Kearney
45 No: None
46 Abstain: None
47 Absent: Tiffany Renee
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49 The meeting was adjourned at 5:33 p.m.
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December 6, 2012 Vol. 46, Page 209
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2 David Glass, .yor
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7 ATTEST:
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11 ' i_s 1 , Ark, _
12 Claire Cooper, CMC, City Clerk 1
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