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HomeMy WebLinkAboutCity Council Meeting Recap 02/27/2012City of Petaluma, California CITY COUNCIL MEETING RECAP Monday, February 27, 2012 - 2:30 P.M. MONDAY, FEBRUARY 27, 2012 AFTERNOON SESSION - 2:30 P.M. CALL TO ORDER - AFTERNOON SESSION A. Roll Call - AlLpre4,v�t. PRESENTATION • Sonoma County Water Agency FY 12-13 Water Transmission Budget GENERAL PUBLIC COMMENT-See,vLdeolyn4yu,4,tek. 1. NEW BUSINESS A. Fiscal 2011-12 Mid -Year Budget Adjustments. (Mushallo) B. Presentation of an Updated Five -Year General Fund Forecast, and Introduction (First Reading) of OrdZn.a X&2423 N.C.S. (General Fund), Ord-lna+Ace/2424 N.C.S. (Special Revenue Fund, Ord na4,w&2425 N.C.S. (Enterprise Funds), 0rdZna+i.ce,2426 N.C.S. (Internal Service Fund), and Orddnanc&2427 N.C.S. (CIP and Debt Service Fund) to Change Certain Appropriations for the Operation of the City from July 1, 2011 to June 30, 2012; and 'Zeso-ltt LoTy2012 -020 N.C.S. of the City Council of the City of Petaluma, Acting As Successor Agency to the Former Petaluma Community Development Commission Pursuant to Health and Safety Code Section 34171(J), Approving Adjustments to the Former Petaluma Community Development Commission Fy 2011-12 Budget and the Establishment of New Successor Agency Funds. (Mushallo) Votes' 7/0 CLOSED SESSION • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency Designated Representatives: John Brown, Scott Brodhun, Larry Anderson, and Pamala Stephens. Employee Organizations: AFSCME Unit 1 - Confidential, Unit 2 - Maintenance, Unit 3 - Clerical/Technical, Petaluma Professional & Mid -Manager Association Unit 4 - Professional, Unit 9 - Mid -Managers, and Unit 11 - Confidential, Peace Officers' Association of Petaluma Unit 6 - Police, International Association of Firefighters Local, 1415 Unit 7 - Fire and Petaluma Public Safety Mid -Management Association Unit 10 -Public Safety Mid -Managers. PUBLIC COMMENT ON CLOSED SESSION ITEMS - Noytei. ADJOURN TO CLOSED SESSION Petaluma City Council Meeting Recap Monday, February 27, 2012 Page 1 MONDAY, FEBRUARY 27, 2012 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION A. Roll Call - ALLprav_ t. B. Pledge of Allegiance -Jerry Thompso-w, Petatama,. C. Moment of Silence - Ivv wwAn ry of Dovotltiy 3e+tu.ccv AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - 1te4,nv4.A wou &be opevied.a4t& co-vrL*w,e&to-Aprt7/2, 2012. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Noitz GENERAL PUBLIC COMMENT-Se&vGdev/m,ivu tea. COUNCIL COMMENT - SeeivLd e ,1wU.vuxte4: CITY MANAGER COMMENT-Seeivfdeo71'mi utter. 2. APPROVAL OF MINUTES A. Approval of Minutes of Special City Council Goal Setting Workshop Meeting of Saturday, February 4, 2012. - App roved. w UJv carrec Lo -vv to-sp erm * of Pa wv G raM�k na n e: Vater• 7/0 B. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, February 6, 2012. - Approve& a4, pry evtte& Vattt 7/0 3. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday, March 5, 2012. - Approve&akwulvad�umof Co-vLffrma vmof Cauvw�XkGoa4 for 2012 a i& 2013. Votes' 7/0 4. PUBLIC HEARING DiSGUSSieR, GRGI ■. the Final EnAronrneantal Impact Report fer the Proposed Deler--p-ted tat er Crp-tak Village Prrth N'4r___De_wel1 BeylevGrd GRd ■_ •. 007-280 00 007- 380 027. (BrGdleY/HiReOpe4Az& ayt& • •• t7o,-Apr6V 2, 2012at 6:00 • ADJOURN - 7:40 p.".. ivvwiry of Dorothy 3ertuccv Petaluma City Council Meeting Recap Page 2 Monday, February 27, 2012