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Home My WebLink AboutCity Council/PCDSA Minutes 05/13/2013 May'13, 2013 Vol. 46, Page 333 (Cis s'ti r City of Petaluma, California s% 7 MEETING OF THE CITY COUNCIL/ " PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY 1858 1 City Council/PCDSA Minutes 2 Monday, May 13, 2013 3 Special Meeting 4 5 6 MONDAY, MAY 13, 2013 7 CLOSED SESSION -5:30 P.M. 8 9 CALL TO ORDER - CLOSED SESSION 10 11 A. Roll Call 12 13 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; 14 .Mike Healy; Gabe Kearney; Kathy Miller 15 Absent: None 16 17 CLOSED SESSION 18 19 • CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: Subdivision (a) of California 20 Government Code Section 54956.9:City of Petaluma, a charter city; Successor Agency to the 21 Petaluma Community.Development Commission, a public entity v. Ana Matosantos, et al., 22 Sacramento County Superior Court No, 34-2012-80001321 23 24 PUBLIC COMMENT ON CLOSED SESSION ITEMS 25 26 None. 27 28 ADJOURN TO CLOSED SESSION 29 30 31 32 MONDAY, MAY 13, 2013 33 EVENING SESSION - 6:00 P.M. 34 35 36 CALL TO ORDER - EVENING SESSION 37 38 A. Roll Call 39 40 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; 41 Mike Healy; Gabe Kearney; Kathy Miller 42 Absent: None 43 44 45 Vol. 46, Page 334 May 13, 2013 1 B. Pledge of Allegiance 2 Jeff Mayne, Petaluma 3 4 GENERAL PUBLIC COMMENT 5 6 Rick Blanco, representing Target, discussed the store opening and job opportunites, and let the 7 Council know the store is excited to become part of the community. 8 9 Mayor Glass 10 11 Mr. Blanco 12 13 Mayor Glass 14 15 Jeff Mayne, Petaluma Downtown Association, discussed the Downtown's Association's 16 partnership with the City and the economic considerations of eliminating cost recovery of 17 partnered events. 18 19 John Cheney, Petaluma, discussed flooding in relation to the Deer Creek Development. 20 21 Mayor Glass 22 23 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) 24 25 None. 26 27 1. WORKSHOP 28 29 A. Budget Workshop to Review the Proposed Fiscal Year 2013-2014 Operating and • 30 Capital Budgets, and Revised Long-Term General Fund Operating Forecast. 31 (Mushallo) 32 33 City Manager Brown 34 35 Council Member Harris 36 37 City Manager Brown 38 39 Mayor Glass 40 41 Finance Director Mushallo 42 43 Mayor Glass 44 45 Council Member Kearney 46 47 Vice Mayor Albertson 48 49 Director Mushallo 50 51 Vice Mayor Albertson 52 May 13, 2013 Vol. 46, Page 335 1 Director Mushallo 2 3 Council Member Miller 4 5 Director Mushallo 6 7 Mayor Glass 8 9 Director Mushallo 10 11 Mayor Gloss 12 13 Director Mushallo 14 15 Council Member Harris 16 17 Director Mushallo 18 19 Council Member Harris 20 21 Director Mushallo 22 23 Council Member Healy 24 25 Director Mushallo 26 27 Mayor Glass 28 29 Director Mushallo 30 31 Mayor Glass 32 33 Vice Mayor Albertson 34 35 Director Mushallo 36 37 Vice Mayor Albertson 38 39 Director Mushallo 40 41 Mayor Glass 42 43 Director Mushallo 44 45 Council Member Healy 46 47 Director Mushallo 48 49 Council Member Healy 50 51 Director Mushallo 52 Vol. 46, Page 336 May 13, 2013 1 Council Member Healy 2 3 Director Mushallo 4 5 Mayor Glass 6 7 Vice Mayor Albertson 8 9 Mayor Glass 10 11 Vice Mayor Albertson 12 13 Mayor Glass 14 15 Vice Mayor Albertson 16 17 Mayor Glass 18 19 Director Mushallo 20 21 Mayor Glass 22 23 Vice Mayor Albertson 24 25 Mayor Glass 26 27 Vice Mayor Albertson 28 29 City Manager Brown 30 31 Vice Mayor Albertson 32 33 City Manager Brown 34 35 Vice Mayor Albertson 36 37 City Manager Brown 38 39 Vice Mayor Albertson 40 41 Mayor Glass 42 43 City Manager Brown 44 45 Mayor Glass 46 47 Vice Mayor Albertson 48 49 City Manager Brown 50 51 Vice Mayor Albertson 52 May 13, 2013 Vol. 46, Page 337 1 Mayor Glass 2 3 Council Member Healy 4 5 Director Mushallo 6 7 Council Member Healy 8 9 Director Mushallo 10 11 Council Member Kearney 12 13 Fire Chief Larry Anderson 14 15 Council Member Kearney 16 17 Chief Anderson 18 19 Council Member Kearney 20 21 Chief Anderson 22 23 Council Member Harris 24 25 Chief Anderson 26 27 Vice Mayor Albertson 28 29 Chief Anderson 30 31 Vice Mayor Albertson 32 33 Chief Anderson 34 35 Vice Mayor.Albertson 36 37 City Manager Brown 38 39 Vice Mayor Albertson 40 41 City Manager Brown 42 43 Mayor Glass 44 45 Vice Mayor Albertson 46 47 Mayor Glass 48 49 Council Member Healy 50 51 Chief Anderson 52 Vol. 46, Page 338 May 13, 2013 1 Council Member Healy 2 3 Chief Anderson 4 5 Council Member Healy 6 7 Chief Anderson 8 9 Mayor Glass 10 11 Council Member Kearney 12 13 Chief Anderson 14 15 Council Member Kearney 16 17 Vice Mayor Albertson 18 19 Chief Anderson 20 21 Vice Mayor Albertson 22 23 Chief Anderson 24 25 Council Member Miller 26 27 Chief Anderson 28 29 City Manager Brown 30 31 Mayor Glass 32 33 Council Member Kearney 34 35 Police Chief Pat Williams 36 37 Council Member Kearney 38 39 Chief Williams 40 41 Council Member Kearney 42 43 Chief Williams 44 45 Council Member Kearney 46 47 Chief Williams 48 49 Council Member Kearney 50 51 Vice Mayor Albertson 52 May 13, 2013 Vol. 46, Page 339 1 Chief Williams 2 3 Vice Mayor Albertson 4 5 Chief Williams 6 7 Vice Mayor Albertson 8 9 Council Member Healy 10 11 Chief Williams 12 13 Council Member Healy 14 15 Council Member Kearney 16 17 Chief Williams 18 19 Mayor Glass 20 21 Chief Williams 22 23 Director Mushallo 24 25 Larry Zimmer, Capital Improvements Engineering Manager, Public Works and 26 Utilities 27 28 Council Member Barrett 29 30 Mr. Zimmer 31 32 Council Member Barrett 33 34 Mr. Zimmer 35 36 Council Member Barrett 37 38 Council Member Healy 39 40 Mr. Zimmer 41 42 Council Member Healy 43 44 Mr. Zimmer 45 46 Mayor Glass 47 48 Council Member Healy 49 50 Mr. Zimmer 51 52 Council Member Barrett Vol. 46, Page 340 May 13, 2013 1 2 Mr. Zimmer 3 4 Council Member Barrett 5 6 Mr. Zimmer 7 8 Council Member Healy 9 10 Mr. Zimmer 11 12 Council Member Healy 13 14 City Manager Brown 15 16 Council Member Healy 17 18 Mayor Glass 19 20 Mr. Zimmer 21 22 City Manager Brown 23 24 Vice Mayor Albertson 25 26 City Manager Brown 27 28 Council Member Miller 29 30 Mr. Zimmer 31 32 Council Member Miller 33 34 City Attorney Danly 35 36 Assistant City Manager Brodhun 37 38 City Attorney Danly 39 40 Council Member Miller 41 42 Assistant City Manager Brodhun 43 44 Council Member Miller 45 46 Mr. Zimmer 47 48 Director Mushallo 49 50 Mayor Glass 51 52 Council Member Healy May 13, 2013 Vol. 46, Page 341 1 2 City Manager Brown 3 4 Mayor Glass 5 6 Vice Mayor Albertson 7 8 Council Member Healy 9 10 Mayor Glass 11 12 City Manager Brown 13 14 Director Mushallo 15 16 Council Member Healy 17 18 Mayor Glass 19 20 Mr. Zimmer 21 22 Mayor Glass 23 24 Mr. Zimmer 25 26 Council Member Barrett 27 28 Mayor Glass 29 30 Vice Mayor Albertson 31 32 Mr. Zimmer 33 34 Mayor Glass 35 36 Vice Mayor Albertson 37 38 Mayor Glass 39 40 Director Mushallo 41 42 Vice Mayor Albertson 43 44 Council Member Barrett 45 46 Mayor Glass 47 48 Vice Mayor Albertson 49 SO Mayor Glass 51 52 Vol. 46, Page 342 May 13, 2013 1 ADJOURN 2 3 Motion: Adjourn the meeting. 4 5 Moved by Teresa Barrett, seconded by Gabe Kearney. 6 7 Vote: Motion carded 7-0 8 9 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; 10 Mike Healy; Gabe Kearney; Kathy Miller 11 No: None 12 Abstain: None 13 Absent: None 14 15 The meeting was adjourned at 8:40 p.m. 16 17 18 19 20 21 22 David Glass, Mayor 23 24 25 26 27 ATTEST: 28 29 if 31 32 Claire Cooper, City Clerk 33 34 35 36 37 38 39 40 Al 42 43 44 45 46 47 48 49 50 51 52