HomeMy WebLinkAboutCity Council/PCDSA Minutes 02/11/2013 February 11, 2013 Vol. 46, Page 245
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4 \9 MEETING OF THE CITY COUNCIL/
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= _ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
1858
1 City Council/PCDSA Minutes
2 Monday, February 11, 2013
3 Special Meeting
4
5 MONDAY, FEBRUARY 11, 2013
6 CLOSED SESSION -5:30 P.M.
7
8 CALL TO ORDER - CLOSED SESSION
9
10 A. Roll Call
11
12 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
13 Mike Healy; Gabe Kearney; Kathy Miller
14 Absent: None
15
16 CLOSED SESSION
17
18 • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957
19 -Title: City Manager.
20
21 PUBLIC COMMENT ON CLOSED SESSION ITEMS
22
23 None.
24
25 ADJOURN TO CLOSED SESSION
26
27
28 MONDAY, FEBRUARY 11, 2013
29 EVENING SESSION -6:00 P.M.
30
31 CALL TO ORDER - EVENING SESSION
32
33 A. Roll Call
34
35 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
36 Mike Healy; Gabe Kearney; Kathy Miller
37 Absent: None
38
39 GENERAL PUBLIC COMMENT
40
41 Mayor Glass opened GENERAL PUBLIC COMMENT.
42
43 Seeing no persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
44
Vol. 46, Page 246 February 11, 2013
1 1. BUDGET WORKSHOP
2
3 A. Presentation of a Mid-Year General Fund Financial Forecast Update. (Mushallo)
4
5 Finance Director Bill Mushallo
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7 Council Member Healy
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9 Director Mushallo
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11 Council Member Healy
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13 Director Mushallo
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15 Council Member Barrett
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17 Director Mushallo
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19 Council Member Barrett
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21 Director Mushallo
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23 Council Member Barrett
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25 Director Mushallo
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27 Council Member Harris
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29 Director Mushallo
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31 Mayor Glass
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33 Director Mushallo
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35 Vice Mayor Albertson
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37 Director Mushallo
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39 Vice Mayor Albertson
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41 Director Mushallo
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43 Mayor Glass
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45 Director Mushallo
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47 Mayor Glass
48
49 Director Mushallo
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51 Mayor Glass
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February 11, 2013 Vol. 46, Page 247
1 Director Mushallo
2
3 Mayor Glass
4
5 Director Mushallo
6
7 Vice Mayor Albertson
8
9 Director Mushallo
10
11 Mayor Glass
12
13 Council Member Healy
14
15 Director Mushallo
16
17 Mayor Glass
18
19 Council Member Healy
20
21 Director Mushallo
22
23 Council Member Healy
24
25 Director Mushallo
26
27 Council Member Healy
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29 Director Mushallo
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31 Vice Mayor Albertson
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33 Director Mushallo
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35 Mayor Glass
36
37 Director Mushallo
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39 Mayor Glass
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41 Director Mushallo
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43 Mayor Glass
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45 Director Mushallo
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47 Council Member Harris
48
49 Director Mushallo
50
51 Council Member Harris
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Vol. 46, Page 248 February 11, 2013
1 Director Mushallo
2
3 Mayor Glass
4
5 Director Mushallo
6
7 Mayor Glass
8
9 Director Mushallo
10
11 Mayor Glass
12
13 Director Mushallo
14
15 Mayor Glass
16
17 Council Member Barrett
18
19 Director Mushallo
20
21 City Manager Brown
22
23 Director Mushallo
24
25 Mayor Glass
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27 Council Member Harris
28
29 Director Mushallo
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31 Council Member Kearney
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33 Director Mushallo
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35 Council Member Kearney
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37 Director Mushallo
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39 Council Member Kearney
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41 Fire Chief Larry Anderson
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43 Council Member Kearney
44
45 Chief Anderson
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47 Council Member Kearney
48
49 Director of Public Works and Utilities Dan St. John
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51 Council Member Kearney
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February 11, 2013 Vol. 46, Page 249
1 Director St. John
2
3 Council Member Kearney
4
5 City Manager Brown
6
7 Council Member Barrett
8
9 Director Mushallo
10
11 Council Member Barrett
12
13 Director Mushallo
14
15 Council Member Healy
16
17 Director Mushallo
18
19 Council Member Healy
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21 Director Mushallo
22
23 Council Member Healy
24
25 Director Mushallo
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27 Mayor Glass
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29 Director Mushallo
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31 Mayor Glass
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33 Council Member Healy
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35 City Manager Brown
36
37 Council Member Healy
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39 Mayor Glass
40
41 2. NEW BUSINESS
42
43 A. Introduction and Adoption of Ordinance 2452 N.C.S. (General Fund), Ordinance
44 2453 N.C.S. (Special Revenue Fund), Ordinance 2454 N.C.S. (Capital Project
45 Funds), Ordinance 2455 N.C.S. (Enterprise Funds), and Ordinance 2456 N.C.S.
46 (Internal Service Funds) Amending Ordinances 2433, 2435,2437, 2446 and 2447
47 N.C.S. to Change Certain Appropriations for the Operations for the City of
48 Petaluma from July 1, 2012 to June 30, 2013 and Declaring the Urgency Thereof,
49 to Take Effect Immediately. (Mushallo)
50
51 Finance Director Bill Mushallo
52
Vol. 46, Page 250 February 11, 2013
1 Mayor Glass
2
3 Council Member Healy
4
5 Motion: Approve A. Introduction and Adoption of Ordinance 2452
6 N.C.S. Amending Ordinance 2433 N.C.S. to Change Certain Appropriations for the
7 Operations for the City of Petaluma General Fund from July 1, 2012 to June 30,
8 2013 and Declaring the Urgency Thereof, to Take Effect Immediately.
9
10 Moved by David Glass, seconded by Mike Healy.
11
12 Vote: Motion carried 7-0
13
14 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
15 Mike Healy; Gabe Kearney: Kathy Miller
16 No: None
17 Abstain: None
18 Absent: None
19
20 Motion: Approve A. Introduction and Adoption of Ordinance 2453
21 N.C.S. Amending Ordinance 2446 N.C.S. to Change Certain Appropriations for the
22 Operations for the City of Petaluma Special Revenue Funds from July 1, 2012 to
23 June 30, 2013 and Declaring the Urgency Thereof, to Take Effect Immediately.
24
25 Moved by David Glass, seconded by Mike Healy.
26
27 Vote: Motion carried 7-0
28
29 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
30 Mike Healy; Gabe Kearney; Kathy Miller
31 No: None
32 Abstain: None
33 Absent: None
34
35 Motion: Approve A. Introduction and Adoption of Ordinance 2454
36 N.C.S. Amending Ordinance 2437 N.C.S. to Change Certain Appropriations for the
37 Operations for the City of Petaluma Capital Project Funds from July 1, 2012 to
38 June 30, 2013 and Declaring the Urgency Thereof, to Take Effect Immediately.
39
40 Moved by David Glass, seconded by Mike Healy.
41
42 Vote: Motion carried 7-0
43
44 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
45 Mike Healy; Gabe Kearney; Kathy Miller
46 No: None
47 Abstain: None
48 Absent: None
49
50 Motion: Approve A. Introduction and Adoption of Ordinance 2455
51 N.C.S. Amending Ordinance 2447 N.C.S. to Change Certain Appropriations for the
February 11, 2013 Vol. 46, Page 251
1 Operations for the City of Petaluma Enterprise Funds from July 1, 2012 to June 30,
2 2013 and Declaring the Urgency Thereof, to Take Effect Immediately.
3
4 Moved by David Glass, seconded by Mike Healy.
5
6 Vote: Motion carried 7-0
7
8 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
9 Mike Healy; Gabe Kearney; Kathy Miller
10 No: None
11 Abstain: None
12 Absent: None
13
14 Motion: Approve A. Introduction and Adoption of Ordinance 2456
15 N.C.S. Amending Ordinance 2435 N.C.S. to Change Certain Appropriations for the
16 Operations for the City of Petaluma Internal Service Funds from July 1, 2012 to
17 June 30, 2013 and Declaring the Urgency Thereof, to Take Effect Immediately.
18
19 Moved by David Glass, seconded by Mike Healy.
20
21 Vote: Motion carried 7-0
22
23 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
24 Mike Healy; Gabe Kearney; Kathy Miller
25 No: None
26 Abstain: None
27 Absent: None
28
29 ADJOURN
30
31 The meeting was adjourned at 7:06 p.m. in memory of Fleming Nguyen.
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39 a 14
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40 IIA_ ,//e1
41 David Glass, Mayor
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45
46 ATTEST:
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50 _ . !_�_;1 ! b �!S �►
51 Allison Matt\li, Deputy City Clerk
52