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HomeMy WebLinkAboutCity Council/PCDSA Minutes 04/08/2013 April 8, 2013 Vol. 46, Page 297 4- ti City of Petaluma, California MEETING OF THE CITY COUNCIL/ • • ge PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY 185$ 1 City Council/PCDSA Minutes 2 Monday, April 8, 2013 3 Special Meeting 4 5 6 MONDAY, APRIL 8, 2013 7 EVENING SESSION -5:30 P.M. 8 9 CALL TO ORDER -EVENING SESSION 10 11 A. Roll Call 12 13 Present: Chris Albertson; Teresa Barrett; Mike Harris; 14 Mike Healy; Gabe Kearney; Kathy Miller 15 Absent: David Glass 16 17 B. Pledge of Allegiance 18 19 Petaluma Police Lieutenant Mike Cook 20 21 GENERAL PUBLIC COMMENT 22 23 None. 24 25 1. WORKSHOP 26 27 A. Workshop to Discuss General Fund Reserve Policies and Funding Considerations. 28 (Mushallo) 29 30 Vice Mayor Albertson 31 32 City Manager Brown 33 34 Vice Mayor Albertson 35 36 Finance Director Bill Mushallo 37 38 Council Member Healy 39 40 Director Mushallo 41 42 Council Member Healy 43 44 Director Mushallo Vol. 46, Page 298 April 8, 2013 1 2 Council Member Healy 3 4 Director Mushallo 5 6 Council Member Harris 7 8 Director Mushallo 9 10 Council Member Harris 11 12 Director Mushallo 13 14 Council Member Harris 15 16 Director Mushallo 17 18 City Manager Brown 19 20 Council Member Healy 21 22 City Manager Brown 23 24 Council Member Healy 25 26 Director Mushallo 27 28 Council Member Healy 29 30 Vice Mayor Albertson 31 32 City Manager Brown 33 34 Vice Mayor Albertson 35 36 City Manager Brown 37 38 Council Member Harris 39 40 Director Mushallo 41 42 Council Member Miller 43 44 Director Mushallo 45 46 Council Member Miller 47 48 Director Mushallo 49 50 Council Member Harris 51 52 Council Member Kearney April 8, 2013 Vol. 46, Page 299 1 2 City Manager Brown 3 4 Director Mushallo 5 6 Council Member Healy 7 8 Director Mushallo 9 10 Council Member Kearney 11 12 City Manager Brown 13 14 Council Member Kearney 15 16 Director Mushallo 17 18 Council Member Healy 19 20 Director Mushallo 21 22 City Manager Brown 23 24 Council Member Healy 25 26 Director Mushallo 27 28 Council Member Healy 29 30 Director Mushallo 31 32 Council Member Harris 33 34 City Manager Brown 35 36 Council Member Kearney 37 38 City Manager Brown 39 40 Council Member Kearney 41 42 Council Member Healy 43 44 City Manager Brown 45 46 Vice Mayor Albertson 47 48 City Manager Brown 49 50 Council Member Healy 51 52 Director Mushallo Vol. 46, Page 300 April 8, 2013 1 2 City Manager Brown 3 4 Director Mushallo 5 6 City Manager Brown 7 8 Director Mushallo 9 10 Vice Mayor Albertson 11 12 Director Mushallo 13 14 Council Member Healy 15 16 Council Member Harris 17 18 City Manager Brown 19 20 Council Member Harris 21 22 Council Member Kearney 23 24 Council Member Miller 25 26 Council Member Harris 27 28 Director Mushallo 29 30 Council Member Barrett 31 32 Vice Mayor Albertson 33 34 City Manager Brown 35 36 Vice Mayor Albertson 37 38 Council Member Healy 39 40 Council Member Barrett 41 42 Vice Mayor Albertson 43 44 City Manager Brown 45 46 Vice Mayor Albertson 47 48 City Manager Brown 49 50 Vice Mayor Albertson 51 52 Council Member Harris April 8, 2013 Vol. 46, Page 301 1 2 Vice Mayor Albertson 3 4 Director Mushallo 5 6 Vice Mayor Albertson 7 8 Director Mushallo 9 10 Vice Mayor Albertson 11 12 Director Mushallo 13 14 Vice Mayor Albertson 15 16 Council Member Harris 17 18 Director Mushallo 19 20 Council Member Healy 21 22 Director Mushallo 23 24 Vice Mayor Albertson 25 26 City Manager Brown 27 28 Council Member Healy 29 30 Council Member Harris 31 32 City Manager Brown 33 34 Council Member Harris 35 36 City Manager Brown 37 38 Council Member Barrett 39 40 City Manager Brown 41 42 Council Member Healy 43 44 Vice Mayor Albertson 45 46 Cown t&divecttonw to ,ta f to-prepare,aiGeneral pound 1?e4en vex Policy aft/ 47 covy"w' ct'wwwit /t3wupcoming%-2013-2014CLty3wi et. 48 49 ADJOURN 50 51 Motion: Adjourn the meeting. 52 Vol. 46, Page 302 April 8, 2013 1 Moved by Chris Albertson, seconded by Mike Harris. 2 Vote: Motion carried 6-0 3 4 Yes: Chris Albertson; Teresa Barrett; Mike Harris; 5 Mike Healy; Gabe Kearney; Kathy Miller 6 No: None 7 Abstain: None 8 Absent: David Glass 9 10 The meeting was adjourned at 6:49 p.m. 11 1111111111k 12 vw 13 w 14 Chris Albertson, Vice Mayor 15 16 17 18 19 ATTEST: 20 22 21 C'`aotiy 23 �, 24 Claire Cooper, City Clerk 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52