HomeMy WebLinkAboutCity Council Meeting Recap 12/05/2011Sp,LU
aw City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
X85$ Monday, December 5, 2011 - 5:30 P.M.
MONDAY DECEMBER 5 2011
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call - Alilprose ..
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Title: City Manager.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code
Section 54956.9: City of Petaluma, et al., v. County of Sonoma, et al., Sonoma County Superior Court No. SCV
248948.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - Nobe%
ADJOURN TO CLOSED SESSION
MONDAY, DECEMBER 5, 2011
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call - Albpre4e iX
B. Pledge of Allegiance - Joh.wCheviey, Petad,vmal
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Ncvw,.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Noywl..
GENERAL PUBLIC COMMENT - Seeivideo/vn6yv ek.
COUNCIL COMMENT - SePivtdeo/waAuitek.
CITY MANAGER COMMENT - Seelvtdea/wu,►1.ft
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, November 21,
2011.
- Approve&akprevnte .
Voter 6/0 (B arrett ab sta,6w)
Petaluma City Council/PCDC Meeting Recap Page 1
Monday, December 5, 2011
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday,
December 19, 2011.
Approve& ak a~ve ted. to- cnau dei the, wardk "ate pomible- actor w" f yv th &
aV,e n. tt't1& far the, D ewelap WW*lt I Mpa ct Foes item, a v& to- adcL a.w Ltem tc-
conwder cv lette,r to- the, States Atto-t-ne y G e4 i era b a4kLAW her to ao farce, L" k
protec m,g-aVa4*ll.,tfraudu&yt fore,clo-stw•e,pr&cew-,k CCU4W bMe*V_JP.r'RMee1
wab draft the letter.
Vote:7/0
3. CONSENT CALENDAR
A. i2esatt, bot 2011-162 N.C.S. Approving Claims and Bills for October 2011. (Mushallo)
Vote,. 7/0
J?a�< utw-w2011-163 N.C.S. Accepting the Cycle 3 Safe Routes to School Program
Grant for the Safe Routes to School Plan 2011 Project, Approving the Proposed Project
Budget, and Authorizing City Manager to Sign the Grant -Related Documents. (Zimmer)
Vote:7/0
4. NEW BUSINESS
A. 1Ze4olut'w-w2011-164 N.C.S. Authorizing the Purchase of Two Replacement Paratransit
Vans for Petaluma Paratransit. (Rye)
Vote. 7/0
5. PUBLIC HEARINGS
A. 1ZeioLut'w-w2011-165 N.C.S. Adopting a New Rate Schedule for Water Service
Superseding Resolution No. 2007-022 N.C.S., and, 1Ze4otutww2011-166 N.C.S.
Adopting a New Rate Schedule for Wastewater Service Superseding Resolution No. 2007-
023 N.C.S. (Scherzinger)
Vater* 5/2 (1{a+-;-W-3fea. y "via")
B. Introduction (First Reading) of Ord,+�2422 N.C.S. Amending Chapters 4, 7, 8, and
24 of the City of Petaluma Implementing Zoning Ordinance to Promote Economic
Development. (Brown/Duiven)
Voter 6/1 (13a rrett "vLo-")
ADJOURN - 11:16 p.wv.
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, December 5, 2011