HomeMy WebLinkAboutCity Council Meeting Recap 01/26/2004a]
CALL TO ORDER: 3:00 P.M.
City of Petaluma, California
PCDC/CITY COUNCIL MEETING RECAP
Monday, January 26, 2004 - 3:00 P.M.
A. Roll Call: Canevaro absent.
B. Pledge of Allegiance
C. Moment of Silence
PUBLIC COMMENT: See minutes.
COUNCIL COMMENTS: See minutes.
CITY MANAGER COMMENTS: See minutes.
AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - None.
PRESENTATIONS/PROCLAMATIONS - Bill Spaulding, Employee of the Year.
APPROVAL OF MINUTES
2.
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APPROVAL OF MINUTES
A. City Council/Petaluma Public Financing Corporation Minutes of
January 5, 2004. - Approved as amended.
APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Council's Regular Meeting of
February 2, 2004. - Approved as presented.
PUBLIC HEARING
A. Resolution Amending Resolution No. 2002-129 N.C.S. and Resolution
No. 2003-128 N.C.S. Setting the Appropriations Limit for Fiscal Years
2003 and 2004. (Thomas) - This item was called and continued to
February 2, 2004 at 3: 00 p, m.
PCDC/City Council Meeting of January 26, 2004 Page 1
Summary
4. CONSENT CALENDAR
A. Resolution 2004-009 N.C.S. Approving a Lot Line Adjustment for
Washington Creek Subdivision. (Bates/Moore)
B. Resolution 2004-010 N.C.S. Authorizing the Police Department to
Accept a Traffic Safety Grant from the California Office of Traffic
Safety for Sobriety Checkpoint Mini -Grant in the Amount of
$28,200.00. (Simms)
5. UNFINISHED BUSINESS - PCDC
A. PCDC Resolution 2004-001 Authorizing the Execution of the First
Amendment to an Owner Participation Agreement Between LOK
Petaluma Marina Hotel Company, LLC and the Petaluma
Community Development Commission and the First
Implementation Agreement to Subordination and Standstill
Agreement between WG Investments and the Petaluma
Community Development Commission (Marangella)
6. NEW BUSINESS- CITY COUNCIL
A. Discussion with Direction to LAFCO Regarding City of Petaluma's
Preference Regarding Alternative Apportionment for LAFCO
Funding for FY 04/05. (Bierman) - Direction given to staff to retain
the 1/3-1/3-1/3 formula currently used by LAFCO.
ADJOURN TO: CITY COUNCIL CLOSED SESSION
PUBLIC COMMENT - None.
ADJOURN TO CLOSED SESSION - 3:43 p.m.
■ PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Govt. Code
§54957: City Attorney
■ CONFERENCE WITH LABOR NEGOTIATOR: Pursuant to Govt. Code §54957.6:
Agency Designated Negotiator: Michael A. Bierman. Unrepresented Employee:
City Attorney
MONDAY, JANUARY 26, 2004 - EVENING SESSION
7:00 P.M.
CALL TO ORDER
A. Roll Call: Canevaro absent.
B. Pledge of Allegiance
C. Moment of Silence
PCDC/City Council Meeting of January 26, 2004 Page 2
Summary
PUBLIC COMMENT - 5ee minutes,
COUNCIL COMMENTS - See minutes.
CITY MANAGER COMMENTS - See minutes,
7. PUBLIC HEARING
A. Public Hearing and Introduction of Ordinance 2172 N.C.S. Adopting
a Precise Plan Line for Caulfield Lane Between Lakeville Street and
Hopper Street. (Moore)
8. UNFINISHED BUSINESS
A. Continued Discussion of the 2003-2004 Budget Due to State
Budget Impacts. (Bierman)
ADJOURN - The meeting was adjourned at 8:25 p.m. in memory of Eleanor
Corda and Yolanda Hromek.
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PCDC/City Council Meeting of January 26, 2004 Page 3
Summary