HomeMy WebLinkAboutCity Council/PCDSA Minutes 08/19/2013 August 19, 2013 Vol. 46, Page 451
a j �� City of Petaluma, California
MEETING OF THE CITY COUNCIL/
-'el. PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
/85a
1 City Council/PCDSA Minutes
2 Monday, August 19, 2013
3 Regular Meeting
4
5 MONDAY, AUGUST 19, 2013
6 CLOSED SESSION - 7:00 P.M.
7
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 PUBLIC COMMENT ON CLOSED SESSION ITEMS
18
19 None.
20
21 CLOSED SESSION
22
23 • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation
24 pursuant to subdivision (b) of Section 54956.9: One potential case.
25
26 ADJOURN TO CLOSED SESSION
27
28
29
30 MONDAY, AUGUST 19, 2013
31 EVENING SESSION - 8:15 P.M.
32
33
34 CALL TO ORDER - EVENING SESSION
35
36 A. Roll Call
37
38 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
39 Mike Healy; Gabe Kearney; Kathy Miller
40 Absent: None
41
42 B. Pledge of Allegiance
43 City Attorney Eric Danly
44
Vol. 46, Page 452 August 19, 2013
1 C. Moment of Silence
2
3 GENERAL PUBLIC COMMENT
4
5 Kim Gutzman, Owner, Petaluma Valero Gas Station, regarding Safeway's application for a
6 fueling center.
7
8 Dan Lutz, Owner, Chevron Station on East Washington, spoke regarding Safeway's application for
9 a fueling station.
10
11 Burt Lathrop, Owner, Valero Station, Baywood Drive, spoke regarding Safeway's application for a
12 fueling station.
13
14 Vice Mayor Albertson
15
16 Mr. Lathrop
17
18 Vice Mayor Albertson
19
20 Mayor Glass
21
22 City Manager Brown
23
24 Council Member Barrett
25
26 Mayor Glass
27
28 City Attorney Danly
29
30 Council Member Healy
31
32 City Attorney Danly
33
34 Council Member Healy
35
36 City Attorney Danly
37
38 COUNCIL COMMENT
39
40 Vice Mayor Albertson
41
42 City Manager Brown
43
44 Vice Mayor Albertson
45
46 City Manager Brown
47
48 Council Member Healy
49
50 Mayor Glass
51
52
August 19, 2013 Vol. 46, Page 453
1 CITY MANAGER COMMENT
2
3 None.
4
5 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
6
7 No reportable action. Council will adjourn and continue the meeting to Thursday, August 22,
8 2013 at 7:00 p.m. in accordance with Government Code Section 54955.
9
10 ADJOURN
11
12 Motion: Adjourn the meeting in memory of Former State Senator Pat Wiggins.
13
14 Moved by Gabe Kearney, seconded by Teresa Barrett.
15
16 Vote: Motion carried 7-0
17
18 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
19 Mike Healy; Gabe Kearney; Kathy Miller
20 No: None
21 Abstain: None
22 Absent: None
23
24 The meeting was adjourned at 8:45 p.m.
25
26
27 f Iris+
28 6 vid Glass, M
29
30 ATTEST:
31
32
33 acuit ju C • 7 ,
34 ��`�l
35 Claire Cooper, CMC, City Clerk I
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51