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HomeMy WebLinkAboutStaff Report 1.A 06/15/20151 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 Agenda Item #1.A LU City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY Draft City Council /PCDSA Minutes Monday, April 13, 2015 Special Meeting MONDAY APRIL 13 2015 EVENING SESSION - 6:00 P.M. CALL TO ORDER A. Roll Call Present: Chris Albertson; Teresa Barrett; Mike Healy; Dave King; Kathy Miller Absent: David Glass; Gabe Kearney B. Pledge of Allegiance City Attorney Danly C. Moment of Silence GENERAL PUBLIC COMMENT Vice Mayor Miller opened GENERAL PUBLIC COMMENT. Seeing no persons wishing to speak, Vice Mayor Miller closed GENERAL PUBLIC COMMENT. 1. WORKSHOP A. Presentation and Discussion on Equal Opportunity Plan. (Dinsmore) Human Resources Director Dianne Dinsmore Fe Ramos, PHR, Senior Consultant, Biddle Consulting Group, Inc., Folsom Council Member Healy Tony Mentessi, Analyst, Biddle Consulting Group, Inc., Folsom Council Member King Mr. Mentessi Vol. XX, Page 2 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 April 13, 2015 Council Member King Mr. Mentessi Council Member Healy Council Member King Mr. Mentessi Ms. Ramos Mr. Mentessi Council Member King Council Member Healy Director Dinsmore Vice Mayor Miller Mr. Mentessi City Manager Brown Mr. Mentessi Ms. Ramos Council Member Albertson ll \ • L • 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 City Manager Brown Ms. Ramos Council Member Albertson Ms. Ramos Council Member Barrett Ms. Ramos Council Member King Ms. Ramos Council Member King Ms. Ramos Director Dinsmore ADJOURN The meeting was adjourned at 7:38 p.m. ATTEST: David Concepcion, Acting City Clerk April 13, 2015 David Glass, Mayor Vol. XX, Page 3