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HomeMy WebLinkAboutCity Council/PCDSA Minutes 05/12/20141 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 May 12, 2014 Vol. 47, Page 163 ws�zu� City ofPetaluuna, California a t - MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY �85a City Council/PCDSA Minutes Monday, May 12, 2014 Special Meeting MONDAY, MAY 12, 2014 WORKSHOP - 6:00 P.M. CALL TO ORDER - COUNCIL WORKSHOP A. Roll Call Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy; Gabe Kearney; Kathy Miller Absent: None B. Pledge of Allegiance Dave Alden, Petaluma GENERAL PUBLIC COMMENT Mayor Glass opened GENERAL PUBLIC COMMENT. Seeing no persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT. WORKSHOP A. Budget Workshop to Review the Proposed Fiscal Year 2014-2015 Operating and Capital Budgets, and Revised Long -Term General Fund Operating Forecast. (Mushallo) City Manager Brown Finance Director Bill Mushallo Council Member Harris Director Mushallo Council Member Harris Vol. 47, Page 164 May 12, 2014 1 Director Mushallo 2 3 Council Member Harris 4 5 Council Member Albertson 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 Council Member Barrett 22 23 Director Mushallo 24 25 City Manager Brown 26 27 Council Member Barrett 28 29 City Manager Brown 30 31 Council Member Barrett 32 33 City Manager Brown 34 35 Mayor Glass 36 37 City Manager Brown 38 39 Mayor Glass 40 41 City Manager Brown 42 43 Mayor Glass 44 45 Director Mushallo 46 47 Council Member Albertson 48 49 Director Mushallo 50 51 Council Member Healy 52 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 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 Director Mushallo Council Member Albertson City Manager Brown Mayor Glass Council Member Albertson City Manager Brown Council Member Albertson City Manager Brown Council Member Albertson Mayor Glass Council Member Harris City Manager Brown Council Member Harris City Manager Brown Mayor Glass Council Member Miller City Manager Brown Council Member Barrett Director Mushallo Council Member Barrett Mayor Glass Director Mushallo Council Member Barrett Council Member Miller Director Mushallo Mayor Glass May 12, 2014 Vol. 47, Page 165 Vol. 47, Page 166 May 12, 2014 1 Director Mushallo 2 3 Mayor Glass 4 5 Council Member Barrett 6 7 Director Mushallo 8 9 Council Member Albertson 10 11 City Manager Brown 12 13 Mayor Glass 14 15 Director Mushallo 16 17 Mayor Glass 18 19 Council Member Albertson 20 21 Director Mushallo 22 23 Council Member Albertson 24 25 Assistant City Manager Scott Brodhun 26 27 Mayor Glass 28 29 Assistant City Manager Brodhun 30 31 Council Member Albertson 32 33 City Manager Brown 34 35 Council Member Albertson 36 37 City Manager Brown 38 39 Mayor Glass 40 41 Vice Mayor Kearney 42 43 Council Member Barrett 44 45 Director Mushallo 46 47 Council Member Barrett 48 49 Director Mushallo 50 51 Mayor Glass 52 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 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 May 12, 2014 Vice Mayor Kearney Director Mushallo Mayor Glass City Clerk Claire Cooper Mayor Glass Council Member Albertson City Manager Brown Council Member Albertson Council Member Harris Assistant City Manager Brodhun Council Member Harris Mayor Glass Council Member Miller City Manager Brown Mayor Glass Council Member Albertson City Manager Brown Council Member Albertson City Manager Brown Council Member Harris City Manager Brown Council Member Harris Vice Mayor Kearney City Manager Brown Mayor Glass City Manager Brown Vol. 47, Page 167 Vol. 47, Page 168 May 12, 2014 1 Director Mushallo 2 3 Mayor Glass 4 5 Vice Mayor Kearney 6 7 Fire Chief Larry Anderson 8 9 Mayor Glass 10 11 Chief Anderson 12 13 Mayor Glass 14 15 Vice Mayor Kearney 16 17 Chief Anderson 18 19 Vice Mayor Kearney 20 21 Chief Anderson 22 23 Vice Mayor Kearney 24 25 Chief Anderson 26 27 Mayor Glass 28 29 Council Member Albertson 30 31 Vice Mayor Kearney 32 33 City Manager Brown 34 35 Vice Mayor Kearney 36 37 City Manager Brown 38 39 Vice Mayor Kearney 40 41 Police Chief Pat Williams 42 43 Vice Mayor Kearney 44 45 Chief Williams 46 47 Council Member Harris 48 49 Chief Williams 50 51 Mayor Glass 52 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 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 May 12, 2014 Director Mushallo Council Member Miller Chief Williams Mayor Glass Chief Williams Council Member Albertson Council Member Harris City Manager Brown Mayor Glass Council Member Healy Public Works and Utilities Director Dan St. John Council Member Healy Director St. John Council Member Healy Director St. John Vice Mayor Kearney Director St. John Vice Mayor Kearney Director St. John Council Member Healy Director St. John Council Member Healy Mayor Glass Council Member Albertson Director St. John Council Member Barrett Vol. 47, Page 169 Vol. 47, Page 170 1 Mayor Glass 2 3 City Manager Brown 4 5 Director St. John 6 7 Council Member Healy 8 9 Director St. John 10 11 Council Member Healy 12 13 Director St. John 14 15 Council Member Barrett 16 17 Director St. John 18 19 Council Member Barrett 20 21 Director St. John 22 23 Council Member Healy 24 25 City Manager Brown 26 27 Mayor Glass 28 29 Director St. John 30 31 City Manager Brown 32 33 Director St. John 34 35 Council Member Healy 36 37 Director St. John 38 39 Council Member Healy 40 41 Director St. John 42 43 Vice Mayor Kearney 44 45 City Manager Brown 46 47 Mayor Glass 48 49 Vice Mayor Kearney 50 51 Director St. John 52 May 12, 2014 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 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 May 12, 2014 Council Member Albertson Director St. John Council Member Albertson Mayor Glass Director Mushallo Vice Mayor Kearney Assistant City Manager Brodhun Vice Mayor Kearney Assistant City Manager Brodhun Vice Mayor Kearney City Manager Brown Council Member Barrett Vol. 47, Page 171 City Manager Brown Mayor Glass Council Member Healy Mayor Glass Mayor Glass opened Public Comment on Item I.A. Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item LA. ADJOURN The meeting was adjourned at 8:45 p.m. ATTEST: b-0 Claire Cooper, CMC, City Clerk David Glass, Mayor