HomeMy WebLinkAboutCity Council Meeting Recap 11/05/2012�wsALU City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
1858 Monday, November 5, 2012 - 5:30 P.M.
MONDAY, NOVEMBER S. 2012
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call-14arrtkatne ..
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: John Brown, Scott Brodhun, and Pamala Stephens. Employee Organizations:
AFSCME Unit 1 - Confidential, Unit 2 - Maintenance, Unit 3 - Clerical/Technical.
• CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: Subdivision (c) of California Government Code
Section 54956.9: One potential case.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code
Section 54956.9: Bryant Moynihan vs. City of Petaluma, et al., Sonoma County Superior Court No. SCV 250959.
•- CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code
Section 54956.9: Moises Cruz Valasquez vs. City of Petaluma, et al., Sonoma County Superior Court No. SCV
250404.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
ADJOURN TO CLOSED SESSION
MONDAY, NOVEMBERS, 2012
EVENING SESSION -7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call - AU pre4e4, t.
B. Pledge of Allegiance - City Attorvtey DanLy
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) -
PROCLAMATIONS
• Adobe House -Celebrating Service to Community
• Pancreatic Cancer Awareness Month - November 2012
• Small Business Saturday - November 24, 2012
• United Nations Day -October 24, 2012
Petaluma City Council/PCDSA Meeting Recap
Monday, November 5, 2012
Page 1
PRESENTATION
• Cruisin' the Boulevard - Public Safety Donation
GENERAL PUBLIC COMMENT - See, vLdeo//wu.v e4
COUNCIL COMMENT-See�vGdec1mivu e,,k.
CITY MANAGER COMMENT -Seems video-/wti4,L t".
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None/.
APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, October 15,
2012.
- Appvove&a4,pve4evited/
Vote,.' 7/0
APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Proposed Agenda for Regular City Council/PCDSA Meeting of
Monday, November 19, 2012. - IZev6sioty No: 1 - Th.i w•sday, Nove ihev 1, 2012.
-Appvo-ved.wtth.add tow of a.0ne13ayAreal Grant Xemta-NEW 13USINESS.
Vote. 7/0
3. CONSENT CALENDAR
A. Ze,�o- bovv2012 -153 N.C.S. Approving Claims and Bills for September 2012.
(Mushallo)
Vote,. • 7/0
IZe olutw-w2012 -154 N.C.S. Authorizing the City Manager to Sign a Freeway
Maintenance Agreement for the Old Redwood Highway Interchange Improvement
Project and Authorizing the City Manager to Execute the Agreement. (St. John/Zimmer)
Vote:• 7/0
C. lZe�a�w-w2012-155 N.C.S. Authorizing Award of a Professional Services Agreement
for the Ellis Creek Water Recycling Facility Pond Vegetation Maintenance Services. (St.
John/Scherzinger)
Vote. 7/0
4. UNFINISHED BUSINESS
A. IZeso�Loyy2012 -156 N.C.S. Appointing IZobertCoirizto the Technology Advisory
Committee to Complete a Two -Year Term Expiring June 30, 2013.
Vote,. • 7/0
/ZooU40-ny2012-157 N.C.S. Appointing Mel mScha.dl rand 3avb-cwa Wetdvto
the Youth Commission to Complete Two -Year Terms Expiring June 30, 2014. (Cooper)
Voter 7/0
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, November 5, 2012
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• •-. 1 - Thtwsday, Ncrvetnber012.
5. NEW BUSINESS
A. Introduction of Ordi+ta,t , 2446 N.C.S. (Special Revenue Funds) and Ord.%vta*wel
2447 N.C.S. (Enterprise Funds) Amending Ordinances 2434 and 2436 N.C.S. to Change
Certain Appropriations for the Operations for the City of Petaluma from July 1, 2012 to
June 30, 2013. (Mushallo)
Votes* 7/0
ColleGtion end Disposal of Construction Debris and C-o-mmerc-lal ReGyGlawe mcittzriniq
(St. I„hn /SGheEiRgeF) - Move&bo-the Nove nber 19, 2012 1ZagiAU r City
CaA*tcWPC(7SA Meet''ywd'wUvAgevtidc/lZevCs, o No- 1 - M4,wsday, Navem yr 1,
2012.
ADJOURN - 8:19 pwv
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, November 5, 2012