HomeMy WebLinkAboutStaff Report Agenda Item #1.D 02/23/20151
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Agenda Item # LD
a�A=�a � City of Petaluma, California
O MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
I86a
Draft City Council/PCDSA Minutes
Monday, February 9, 2015
Special Meeting / Workshop
MONDAY FEBRUARY 9 2015
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
Absent: None
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph ( 1) of Subdivision (d) of California
Government Code Section 54956.9: Friends of Lafferty Park, Bill Kortum, Larry Modell, Bruce Hagen, Matt
Maguire, David Keller and Mary Fuller McChesney v. Pikochu II, LLC, Kimberly Pfendler, as Trustee of the
Kimberly Pfendler Marital Trust, Richard Rochat Tavernetti and William E. Tavernetti, as Trustees of the
Richard Rochat Tavernetti Irrevocable Trust, and Does 1 through 100, Sonoma County Superior Court
action number SCV-253148.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Mayor Glass opened Public Comment on CLOSED SESSION items.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on CLOSED
SESSION items.
ADJOURN TO CLOSED SESSION
MONDAY FEBRUARY 9 2015
EVENING SESSION - 6:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call
Vol. XX, Page 2
February 09, 2015
1 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
2 Gabe Kearney; Dave King; Kathy Miller
3 Absent: None
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5 B. Pledge of Allegiance
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7 Mayor Glass
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9 C. Moment of Silence
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11 GENERAL PUBLIC COMMENT
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13 Mayor Glass opened GENERAL PUBLIC COMMENT.
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15 Seeing no persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
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17 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
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19 None.
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21 1. NEW BUSINESS
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23 A. Mid -Year 2015 Budget Update and Introduction (First Reading) of Ordinances
24 Amending Ordinances 2517, 2518, 2519, 2520, and 2521 N.C.S. to Change Certain
25 Appropriations for the Operations of the City of Petaluma from July 1, 2014 to
26 June 30, 2015. (Mushallo)
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28 Finance Director Bill Mushallo
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30 Council Member Albertson
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32 Director Mushallo
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34 Council Member Kearney
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36 Council Member Healy
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38 Mayor Glass
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40 Council Member Healy
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42 Mayor Glass
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44 City Manager Brown
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46 Council Member Healy
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48 Mayor Glass
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50 Mayor Glass opened Public Comment on Item1.A.
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52 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on
53 Item1.A.
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February 09, 2015
Mayor Glass
City Attorney Danly
Vol. XX, Page 3
Motion: Approve A. Mid -Year 2015 Budget Update and Introduction (First
Reading) of Ordinance 2531 N.C.S. (General Fund), Ordinance 2532 N.C.S.
(Enterprise Funds); Ordinance 2533 N.C.S. (Internal Service Funds); Ordinance
2531 N.C.S. (Special Revenue Funds); and, Ordinance 2531 N.C.S. (Capital
Projects Funds) Amending Ordinances 2517, 2518, 2519, 2520, and 2521 N.C.S. to
Change Certain Appropriations for the Operations of the City of Petaluma from
July 1, 2014 to June 30, 2015.
Motion by Kathy Miller, seconded by Gabe Kearney.
Vote: Motion carried 7-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: None
ADJOURN TO CITY COUNCIL/PCDSA WORKSHOP
FOLLOWING SPECIAL MEETING
CALL TO ORDER - WORKSHOP
A. ROLL CALL
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
Absent: None
Mid -Year General Fund Financial Forecast Update. (Mushallo)
Finance Director Bill Mushallo
Council Member Healy
Director Mushallo
Council Member Healy
Director Mushallo
Council Member King
Director Mushallo
Vol, XX, Page 4
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Council Member King
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Director Mushallo
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Council Member King
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Director Mushallo
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Council Member Albertson
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Mayor Glass
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Vice Mayor Miller
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Mayor Glass
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Council Member Healy
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Director Mushallo
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Council Member Healy
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Director Mushallo
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Mayor Glass
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Director Mushallo
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Council Member Healy
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Director Mushallo
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Mayor Glass
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Director Mushallo
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Mayor Glass
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Council Member Barrett
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City Manager Brown
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Council Member Healy
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City Manager Brown
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Council Member Healy
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City Manager Brown
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Council Member Albertson
February 09, 2015
February 09, 2015
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City Manager Brown
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Mayor Glass
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Director Mushallo
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Council Member Barrett
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City Manager Brown
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Director Mushallo
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Council Member Kearney
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16 2.
Sign Code Update. (Hines)
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Planning Manager Heather Hines
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Mayor Glass
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Ms. Hines
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Council Member Healy
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Ms. Hines
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Council Member Healy
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Ms. Hines
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City Attorney Danly
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Council Member Healy
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Ms. Hines
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Council Member Healy
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City Attorney Danly
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Mayor Glass
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Council Member Barrett
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Mayor Glass
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Council Member Kearney
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Council Member Healy
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Mayor Glass
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Vol. XX, Page 5
Vol. XX, Page 6
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Council Member Healy
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Ms. Hines
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City Attorney Danly
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Council Member Barrett
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City Attorney Danly
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Council Member Healy
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Mayor Glass
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Council Member Albertson
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Mayor Glass
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City Attorney Danly
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City Manager Brown
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Council Member Albertson
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Council Member Healy
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City Attorney Danly
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Council Member Healy
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Mayor Glass
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Council Member King
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City Attorney Danly
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Vice Mayor Miller
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City Manager Brown
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City Attorney Danly
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Mayor Glass
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Ms. Hines
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Council Member Barrett
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Ms. Hines
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Council Member Healy
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February 09, 2015
February 09, 2015
Vol. XX, Page 7
1 Mayor Glass
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3 Council Member Healy
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5 Mayor Glass
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7 Council Member Barrett
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9 Vice Mayor Miller
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11 Mayor Glass
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13 Council Member Barrett
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15 Ms. Hines
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17 Mayor Glass
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19 Council Member Kearney
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21 Council Member King
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23 Ms. Hines
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25 Council Member King
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27 City Manager Brown
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29 Council Member King
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31 Vice Mayor Miller
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33 Council Member Healy
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35 Council Member Barrett
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37 Council Member Kearney
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39 Mayor Glass
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41 City Attorney Danly
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43 Mayor Glass
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45 Council Member Kearney
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47 Council Member Kearney recused himself to allow Council Members to discuss real
48 estate issues, as he is employed by a real estate service.
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50 Council Member Barrett
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52 Council Member Healy
Vol. XX, Page 8
February 09, 2015
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City Attorney Danly
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Council Member Healy
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Mayor Glass
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Council Member Kearney returned to the dais.
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Mayor Glass
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City Attorney Danly
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Mayor Glass
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Council Member Kearney
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Mayor Glass
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Ms. Hines
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Mayor Glass
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Ms. Hines
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Mayor Glass
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Ms. Hines
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Mayor Glass
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Vice Mayor Miller
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Ms. Hines
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Council Member Kearney
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Council Member Healy
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Mayor Glass
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Council Member King
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Mayor Glass
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Ms. Hines
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Mayor Glass
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Council Member Albertson
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Ms. Hines
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February 09, 2015
Council Member Barrett
Mayor Glass
Ms. Hines
Council Member Barrett
Ms. Hines
Council Member Barrett
Ms. Hines
Council Member Healy
Mayor Glass
Council Member Healy
Ms. Hines
Council Member Barrett
Ms. Hines
Council Member Healy
Council Member Barrett
Council Member Kearney
City Attorney Danly
Mayor Glass
Ms. Hines
Mayor Glass
Council Member Barrett
Ms. Hines
Council Member Barrett
Vol. XX, Page 9
Mayor Glass opened Public Comment on Item 2.
Marie McCusker, Petaluma Downtown Association, told Council she would like to see
alternatives to A -frame boards on sidewalks as business owners believe - rightly or
Vol. XX, Page 10
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February 09, 2015
wrongly - that they bring in business. She spoke of the difficulty of enforcing sign
regulations.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on Item
2.
Council Member Healy
Mayor Glass
ADJOURN
The meeting was adjourned at 8:21 p.m.
ATTEST:
Claire Cooper, CMC, City Clerk
David Glass, Mayor