HomeMy WebLinkAboutCity Council/PCDSA Minutes 12/27/2012 December 27, 2012 Vol. 46, Page 211
(c ' City of Petaluma, California
a u MEETING OF THE CITY COUNCIL/
a PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
raos
1 City Council/PCDSA Minutes
2 Thursday, December 27, 2012
3 Special Meeting
4
5
6
7 THURSDAY, DECEMBER 27, 2012
8 MORNING SESSION -8:00 A.M.
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10
11 CALL TO ORDER - MORNING 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; Tiffany Renee
17 Absent: None
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19 GENERAL PUBLIC COMMENT
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21 Mayor Glass opened PUBLIC COMMENT.
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23 Seeing no persons wishing to speak, Mayor Glass closed PUBLIC COMMENT.
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25 1. UNFINISHED BUSINESS
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27 A. Introduction and Adoption of Urgency Ordinance 2451 N.C.S. to Take Immediate
28 Effect, Authorizing an Amendment of the Contract with the Board of
29 Administration of the California Employees' Retirement System for a Second Tier
30 of Retirement Benefits Applicable to Local Miscellaneous Members Entering
31 Membership for the First Time in the Miscellaneous Classification.
32 (Brown/Stephens)
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34 Mayor Glass
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36 Mayor Glass opened Public Comment on Item 1.A.
37
38 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
39 1.A.
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41 Assistant City Attorney Leslie Thomsen
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43 Mayor Glass
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Vol. 46, Page 212 December 27, 2012
1 City Manager Brown
2
3 Mayor Glass
4
5 Council Member Kearney
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7 Mayor Glass
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9 Motion: Approve A. Introduction and Adoption of Urgency Ordinance 2451
10 N.C.S. to Take Immediate Effect, Authorizing an Amendment of the Contract with
11 the Board of Administration of the California Employees' Retirement System for a
12 Second Tier of Retirement Benefits.Applicable to Local Miscellaneous Members
13 Entering Membership for the First Time in the Miscellaneous Classification.
14 (Brown/Stephens)
15
16 Moved by Gabe Kearney, seconded by Mike Healy.
17
18 Vote: Motion carried 7-0
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20 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
21 Mike Healy; Gabe Kearney; Tiffany Renee
22 No: None
23 Abstain: None
24 Absent: None
25
26 Mayor Glass
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28 Vice Mayor Renee
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30 CLOSED SESSION
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32 • CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: Subdivision (a) of California Government
33 Code Section 54956.9: Bryant Moynihan vs. City of Petaluma, et al., Sonoma County Superior Court No.
34 SCV 250959.
35
36 Mayor Glass announced that Council would adjourn to CLOSED SESSION in memory of lives lost
37 in the recent tragedy in Newtown, Connecticut.
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39 Mayor Glass
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41 Council Member Barrett
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43 PUBLIC COMMENT ON CLOSED SESSION ITEMS
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45 None.
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47 ADJOURN TO CLOSED SESSION
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49 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
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51 None.
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December 27, 2012 Vol. 46, Page 213
1 ADJOURN
2
3 Motion: Adjourn the meeting.
4 Moved by Mike Harris, seconded by Tiffany Renee.
5
6 Vote: Motion carried 7-0
7
8 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
9 Mike Healy; Gabe Kearney; Tiffany Renee
10 No: None
11 Abstain: None
12 Absent: None
13
14 The meeting was adjourned at 8:41 a.m. 40�
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16 ��/ �✓
17 David Glass, Mayor
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22 ATTEST:
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226 5 - ) • A P •
27 • Ilison Mat • i, Deputy Cite' Jerk
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