HomeMy WebLinkAboutStaff Report 1.C 05/18/2015 Agenda Item #1.C
City of Petaluma, California
MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Draft City Council/PCDSA Minutes 1 Monday, May 11, 2015 2 Special Meeting 3
4 5 6 MONDAY, MAY 11, 2015 7 EVENING SESSION – 6:00 P.M. 8 9 CALL TO ORDER 10 11 A. Roll Call 12
13 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; 14
Gabe Kearney; Dave King; Kathy Miller 15
Absent: None 16
17 18 B. Pledge of Allegiance 19
20 David Solo, President and CEO, Boys & Girls Clubs of Marin and Southern Sonoma County 21 22 C. Moment of Silence 23 24 25 PUBLIC COMMENT 26 27 Mayor Glass opened PUBLIC COMMENT. 28
29 Mike Johnson, CEO, Committee on the Shelterless (COTS), Petaluma, thanked Council for supporting 30 COTS in this upcoming budget. 31 32 David Solo, President and CEO, Boys & Girls Clubs of Marin and Southern Sonoma County, thanked 33
Council for their support of Boys & Girls Clubs during the past eight years. 34 35 Council Member Albertson 36 37 Dev Goetschius, Executive Director, Housing Land Trust of Sonoma County, Petaluma, thanked 38
the Council for their help in making the 26 units of workforce housing at Southgate a reality. The said 39
the program has been a resounding success, and has been used as a model for a number of similar 40
programs. 41 42 Peter Tscherneff, Petaluma, read an inspirational passage from Ayn Rand’s Atlas Shrugged and spoke 43
about home schooling, banks, and growing marijuana. 44
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Vol. XX, Page 2 May 11, 2015
Seeing no other persons wishing to speak, Mayor Glass closed PUBLIC COMMENT. 1 2 1. WORKSHOP 3
4 A. Budget Workshop to Review the Proposed Fiscal Year 2015-2016 Operating and Capital 5 Budgets, and Revised Long-Term General Fund Operating Forecast. (Mushallo) 6
7 City Manager Brown 8
9 Council Member Barrett 10 11 City Manager Brown 12 13 Mayor Glass 14 15 Finance Director Bill Mushallo 16 17 Council Member Healy 18 19 Director Mushallo 20 21 Mayor Glass 22 23
Director Mushallo 24 25 Mayor Glass 26 27
Director Mushallo 28 29 Mayor Glass 30 31
Director Mushallo 32 33 Mayor Glass 34 35 Director Mushallo 36 37 Council Member King 38 39 Director Mushallo 40 41 Council Member King 42 43 Director Mushallo 44 45 Council Member Kearney 46
47 Interim Fire Chief Leonard Thompson 48 49 Director Mushallo 50
51 Mayor Glass 52
1 Council Member Kearney 2 3 Mayor Glass 4 5 Council Member Kearney 6 7 Director Mushallo 8
9 Mayor Glass 10 11 Director of Public Works and Utilities Dan St. John 12 13 City Manager Brown 14 15 Mayor Glass 16 17 Director St. John 18 19 Council Member Kearney 20 21 Director St. John 22 23
Mayor Glass 24 25 Council Member King 26 27
Director Mushallo 28 29 Mayor Glass 30 31
Director Mushallo 32 33 Council Member Albertson 34 35 Director Mushallo 36 37 Mayor Glass 38 39 Council Member Albertson 40 41 Mayor Glass 42 43 Council Member Healy 44 45 Housing Program Specialist Sue Castellucci 46
47 Council Member Healy 48 49 Ms. Castellucci 50
51 Council Member Healy 52
Vol. XX, Page 4 May 11, 2015
1 Ms. Castellucci 2 3 Council Member Healy 4 5 Ms. Castellucci 6 7 City Manager Brown 8
9 Mayor Glass 10 11 Council Member Healy 12 13 Council Member Kearney 14 15 Assistant City Manager Scott Brodhun 16 17 Council Member Kearney 18 19 Assistant City Manager Brodhun 20 21 Council Member Kearney 22 23
Assistant City Manager Brodhun 24 25 Council Member Albertson 26 27
City Manager Brown 28 29 Director Mushallo 30 31
Council Member Miller 32 33 Ms. Castellucci 34 35 Vice Mayor Miller 36 37 City Manager Brown 38 39 Mayor Glass 40 41 City Manager Brown 42 43 Council Member Barrett 44 45 City Manager Brown 46
47 Council Member Kearney 48 49 Mayor Glass 50
51 Council Member Kearney 52
1 Interim Chief Thompson 2 3 Council Member Kearney 4 5 Mayor Glass 6 7 City Manager Brown 8
9 Council Member Albertson 10 11 City Manager Brown 12 13 Council Member Albertson 14 15 Mayor Glass 16 17 Council Member Albertson 18 19 Mayor Glass 20 21 Council Member Kearney 22 23
Police Chief Pat Williams 24 25 Council Member Kearney 26 27
Chief Williams 28 29 Council Member Kearney 30 31
Chief Williams 32 33 Council Member Kearney 34 35 Chief Williams 36 37 Council Member Barrett 38 39 Chief Williams 40 41 Council Member Barrett 42 43 Chief Williams 44 45 Mayor Glass 46
47 Director St. John 48 49 Mayor Glass 50
51 Director St. John 52
Vol. XX, Page 6 May 11, 2015
1 Council Member Albertson 2 3 Director St. John 4 5 Council Member Healy 6 7 Deputy Director of Public Works and Utilities Larry Zimmer 8
9 Council Member Healy 10 11 Mayor Glass 12 13 Director St. John 14 15 Mayor Glass 16 17 Director St. John 18 19 Mayor Glass 20 21 Director Mushallo 22 23
Mayor Glass 24 25 Director St. John 26 27
Council Member Kearney 28 29 Director St. John 30 31
Council Member Kearney 32 33 Director St. John 34 35 Council Member Kearney 36 37 Council Member King 38 39 Council Member Kearney 40 41 Mayor Glass 42 43 Deputy Director Zimmer 44 45 Council Member Kearney 46
47 Deputy Director Zimmer 48 49 Council Member Kearney 50
51 Deputy Director Zimmer 52
1 Council Member Albertson 2 3 Deputy Director Zimmer 4 5 Vice Mayor Miller 6 7 Deputy Director Zimmer 8
9 Council Member Kearney 10 11 Deputy Director Zimmer 12 13 Assistant City Manager Brodhun 14 15 Council Member Kearney 16 17 Deputy Director Zimmer 18 19 Mayor Glass 20 21 Council Member Healy 22 23
Deputy Director Zimmer 24 25 Director St. John 26 27
Council Member Healy 28 29 Mayor Glass 30 31
City Manager Brown 32 33 Council Member Healy 34 35 Council Member Barrett 36 37 Council Member Kearney 38 39 Mayor Glass 40
41 ADJOURN 42
43 The meeting was adjourned at 8:21 p.m. 44
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________________________________________ 51 David Glass, Mayor 52
Vol. XX, Page 8 May 11, 2015
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ATTEST: 4 5 6
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Claire Cooper, City Clerk 8
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