HomeMy WebLinkAboutCity Council/PCDSA Minutes 02/10/2014 February 10, 2014 Vol. 47, Page 91
,c1"-'474, City of Petaluma, California
A -: MEETING OF THE CITY COUNCIL/
CA
= PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
1850
1 City Council/PCDSA Minutes
2 Monday, February 10, 2014
3 Special Workshop Meeting
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7 MONDAY, FEBRUARY 10, 2014
8 EVENING SESSION - 6:00 P.M.
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11 CALL TO ORDER - EVENING SESSION
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13 A. Roll Call
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15 Present: Chris Albertson; Teresa Barrett; David Glass;
16 Mike Harris; Mike Healy; Gabe Kearney; Kathy Miller
17 Absent: None
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19 B. Pledge of Allegiance
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21 Finance Director Bill Mushallo
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23 GENERAL PUBLIC COMMENT
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25 None.
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27 1. NEW BUSINESS
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29 A. Mid-Year General Fund Financial Forecast Update. (Mushallo)
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31 Finance Director Bill Mushallo
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33 Mayor Glass
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35 Director Mushallo
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37 Vice Mayor Kearney
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39 Director Mushallo
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41 Mayor Glass
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43 Director Mushallo
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Vol. 47, Page 92 February 10, 2014
1 Mayor Glass
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3 Vice Mayor Kearney
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5 Director Mushallo
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7 Council Member Harris
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9 Director Mushallo
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11 Council Member Harris
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13 Director Mushallo
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15 Mayor Glass
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17 Director Mushallo
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19 Mayor Glass
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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 Mayor Glass
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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 Council Member Miller
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37 City Manager Brown
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39 Council Member Miller
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41 Council Member Healy
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43 Director Mushallo
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45 Council Member Miller
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47 Director Mushallo
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49 Council Member Harris
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51 Director Mushallo
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February 10, 2014 Vol. 47, Page 93
1 Vice Mayor Kearney
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3 Director Mushallo
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5 City Manager Brown
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7 Council Member Healy
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9 City Manager Brown
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11 Council Member Healy
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13 Council Member Harris
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15 Director Mushallo
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17 Council Member Harris
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19 Council Member Albertson
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21 Director Mushallo
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23 Mayor Glass
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25 Council Member Albertson
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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 City Manager Brown
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35 Mayor Glass
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37 Vice Mayor Kearney
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39 City Manager Brown
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41 Director Mushallo
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43 City Manager Brown
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45 Director Mushallo
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47 City Manager Brown
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49 Director Mushallo
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51 Mayor Glass
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Vol. 47, Page 94 February 10, 2014
1 City Manager Brown
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3 Mayor Glass
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5 City Manager Brown
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7 Mayor Glass
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9 Director Mushallo
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11 Mayor Glass
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13 B. Introduction (First Reading) of Ordinance 2483 N.C.S. (General Fund), Ordinance
14 2484 N.C.S. (Special Revenue Funds), Ordinance 2485 N.C.S. (Capital Project
15 Funds), Ordinance 2486 N.C.S. (Enterprise Funds), and Ordinance 2487 N.C.S.
16 (Internal Service Funds) Amending Ordinances 2457, 2458, 2459, 2460, and 2461
17 N.C.S. to Change Certain Appropriations for the Operation of the City of
18 Petaluma from July 1, 2013 to June 30, 2014. (Mushallo)
19
20 Mayor Glass opened Public Comment on Item 1.B.
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22 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
23 1.B.
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25 Council Member Healy
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27 Finance Director Bill Mushallo
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29 Council Member Healy
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31 Mayor Glass
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33 Director Mushallo
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35 Mayor Glass
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37 Director Mushallo
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39 Motion: Approve B. Introduction (First Reading) of Ordinance 2483 N.C.S. (General
40 Fund), Ordinance 2484 N.C.S. (Special Revenue Funds), Ordinance 2485 N.C.S.
41 (Capital Project Funds), Ordinance 2486 N.C.S. (Enterprise Funds), and Ordinance
42 2487 N.C.S. (Internal Service Funds) Amending Ordinances 2457, 2458, 2459, 2460,
43 and 2461 N.C.S. to Change Certain Appropriations for the Operation of the City of
44 Petaluma from July 1, 2013 to June 30, 2014.
45
46 Moved by Gabe Kearney, seconded by Mike Healy.
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48 Vote: Motion carried 7-0
49
50 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
51 Mike Healy; Gabe Kearney, Kathy Miller
52 No: None
February 10, 2014 Vol 47, Page 95
1 Abstain: None
2 Absent None
3
4 ADJOURN
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6 Motion: Adjourn the meeting.
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8 Moved by Kathy Miller, seconded by Mike Harris.
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10 Vote: Motion carried 7-0
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12 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris,
13 Mike Healy; Gabe Kearney; Kathy Miller
14 No: None
15 Abstain: None
16 Absent: None
17
18 The meeting was adjourned at 6:56 p.m.
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22 //
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25 , ..
26 *avid Glass, Mayor
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30 ATTEST:
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35 Claire Cooper, CMC, City Clerk
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