HomeMy WebLinkAboutCity Council Meeting Recap 01/23/2012�A'LZ'.2r
aw City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
X85$ Monday, January 23, 2012 - 5:30 P.M.
MONDAY, JANUARY 23, 2012
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call - AU.pre4eiAt.
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, Petaluma Professional & Mid -
Manager Association Unit 4 - Professional, Unit 9 - Mid -Managers, and Unit 1 1 - 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.
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 - See�video-/wtdvutt".
ADJOURN TO CLOSED SESSION
MONDAY JANUARY 23 2012
EVENING SESSION - 7-00 7:43 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call - AU.prw4,vt
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) -
Cau*tca voted. 6/1 (AU�erl pow "yio-") that the C i iy jci4v other ev1tGtW_,k 64'1/ a vv app eat, of thel
f u. gg k d.eca<m &yv the, Cay of PetaU wta ; et aL , v. C cwtty of Sonoma; et ab., Savwm a,
Cou ity Superior Court No-. SCV 248948 ca4e� ("'IUttitra').
B. Pledge of Allegiance - Cou wibMe iter ftarri,k
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - None.
PRESENTATION
• Presentation of the City's Comprehensive Annual Financial Report (CAFR) (Mushallo) (15 minutes)
GENERAL PUBLIC COMMENT - Seeivideo-/m natek.
Petaluma City Council/PCDC Meeting Recap
Monday, January 23, 2012
Page 1
COUNCIL COMMENT - See�videa/v►zi/v ea:
CITY MANAGER COMMENT - Da.w St. Johi L, ha k accepte& the jobr of DC ectoy of Pu 'U'C' Wc"-4
a n& Utaft'r ek a n& wLW start next weed
APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, December 19,
2011.
Appro-va& a4, prawe nted
Vote,. 6/0 (Ya.rr%kabsta.i,w)
B. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, January 9, 2012.
Approve ,& ak prw evwted,.
Vote 7/0
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday,
February 6, 2012.
Apprave& a4, pre -4, to .
Vote:7/0
3. NEW BUSINESS
A. 1ZosoU Uxw2012-009 N.C.S. Electing to Retain the Housing Assets and Functions of the
Petaluma Community Development Commission (PCDC) Pursuant to Health and Safety
Code Section 34176(a). (Brown/Gaebler)
Vote. 7/0
B. PCDC &pUafbTr /2012-03 Adopting an Amended Enforceable Obligation Payment
Schedule Pursuant to Health and Safety Code Section 34169. -
(Brown/Gaebler/Castellucci)
-12e vWaw2 to -Staff Report - MoTiAay, January 23, 2012.
Vote:' 7/0
C. ZesaxWLcw2012-010 N.C.S. and the PCDC iRauA4, bo -w2012-04 Pursuant to Health
and Safety Code Section 33354.8 Regarding Forgiveness of a Loan, Advance or
Indebtedness Owed by a Public Body. (Brown/Gaebler)
Vote:7/0
D. 1?e4oUWWyL/2012-011 N.C.S. Approving the Project Budget and Authorizing Award of
Contract for the East Washington Street 18" Water Main Replacement (Hwy. 101 to Edith
Street) Project. (Scherzinger/Gothard)
Vote:7/0
4. PUBLIC HEARING
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2012 for the Downtown
Petaluma Business Improvement District and 2e oltttuTvw2012-012 N.C.S. Establishing
the Levy for the 2012 Annual Assessment for the Downtown Petaluma Business
Improvement District. (Mushallo)
Vote. 5/0 (Yecay, IZen,eei recase&)
ADJOURN - 9:07 P. wv.
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, January 23, 2012