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Home My WebLink AboutCity Council Meeting Recap 01/09/2012aw City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP X85$ Monday, January 9, 2012 - 5:30 P.M. MONDAY, JANUARY 9, 2012 CLOSED SESSION - 5:30 P.M. CALL TO ORDER - CLOSED SESSION A. Roll Call - Alt prw nt. CLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957 - Title: City Manager. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957 - Title: City Attorney. 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-/mZ u tm ADJOURN TO CLOSED SESSION MONDAY, JANUARY 9, 2012 EVENING SESSION - 7:00 7:49 P.M. CALL TO ORDER - EVENING SESSION A. Roll Call - AZ.t pre4e,tt. B. Pledge of Allegiance C. Moment of Silence AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Chattgero-rder of 3. NEW 13USINESS to -A, T3, E, -0, C. PROCLAMATION National Mentoring Month - January 2012 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Co *icit dtrectedrCGty Att -ywy to-cowa6 U l avi,al yVer ru li Aq, otv'Outran lawk w a q& report to- Cc t.vt. the-Wce.Lthoo& of a, su cceyWU appy GENERAL PUBLIC COMMENT - Seervideo/mfy�e4 COUNCIL COMMENT - SeervCdec�wL4v e4. Petaluma City Council/PCDC Meeting Recap Page 1 Monday, January 9, 2012 CITY MANAGER COMMENT - Se,&vide&- vni4uxtej, APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday, January 23, 2012. - Appro-ve&a4,pre4e WecL. Vater• 7/0 2. CONSENT CALENDAR A. 1Zes<�Lo-►v2012 -001 N.C.S. Approving Claims and Bills for November 2011. (Mushallo) Vater• 7/0 B. j e4o-U w -w2012-004 N.C.S. Approving the 2012 Downtown Petaluma Business Improvement District Annual Report and Related Budget, Declaring the Intention to Levy the 2012 Annual Assessment, and Setting a Public Hearing on the Proposed 2012 Annual Assessment. (Mushallo) Vater• 5/0 (Healy, 12ev�ee�recu�ed�) C. j?esoW&c-w2012 -002 N.C.S. Acknowledging the Submittal of the 2011 State Controller's Office (SCO) Redevelopment Financial Report and PCDC 12e.�o�ut'ww 2012 -01 Acknowledging the Submittal of the 2011 State Controller's Office (SCO) Redevelopment Financial Report. (Brown/Gaebler) Vater 7/0 D. 12e.4a4kWw-w2012-003 N.C.S. Updating as "Authorized Persons" the City Manager, Finance Director, and Commercial Services Manager, for the City of Petaluma's Local Agency Investment Fund Account. (Mushallo) Vater 7/0 PCDC 12e&a4.4,&oyL,2012-02 Updating as "Authorized Persons" Executive Director, Treasurer, and Commercial Services Manager, for the Petaluma Community Development Commission Local Agency Investment Fund Account. (Mushallo) Vater• 7/0 3. NEW BUSINESS A. Resalttitw-ny2012-005 N.C.S. Appointing Tiffany Ren6e Vice Mayor for Calendar Year 2012. (Cooper) Vater• 7/0 Re4,o u w -w20.12-006 N.C.S. Confirming Council Liaison Appointments. (Cooper) Petaluma City Council/PCDC Meeting Recap Page 2 Monday, January 9, 2012 2012 Representative Airport Commission Council Liaison Mik e,}t wr%k Planning Commission Council Liaison (�abelYecwnpy Recreation, Music, and Parks Commission Council Liaison rere4,alBarrett Youth Commission Council Liaison mac&Ttea,Ly Animal Services Advisory Committee Council Liaison Chri�flUrert�row Disaster Council Mayor (by Charter) DP V6& (V C;LW Petaluma City Council/PCDC Meeting Recap Page 2 Monday, January 9, 2012 Vote,' 7/0 Itevw 3.1: wa k heard n RYt.' IZywlutw-w2012 -007 N.C.S. Electing to Serve as the Successor Agency to the Petaluma Community Development Commission (PCDC) Pursuant to Health and Safety Code Section 34177. (Brown/Gaebler) Vote 7/0 Itewv 3.D wak hecwdl ne yt: D. Fireworks - Addition of Sales Day Review. (Anderson) Item 3. C wak heardl vex t: C. IXywIA tw-vv2012 -008 N.C.S. Calling for a Constitutional Amendment Regarding r Corporate Personhood to Limit Political Spending by Corporations. (Brown) Voter 6/1 Of "r(,k"vw-") Petaluma City Council/PCDC Meeting Recap Page 3 Monday, January 9, 2012 2012 Representative Pedestrian & Bicycle Advisory Committee Council Liaison MUce,Hc rrfk Technology Advisory Committee Council Liaison Da C&(d Laa-k Transit Advisory Committee Council Liaison Kecwrwy 7"ere4,a/ Bc .rrett, Transient Occupancy Tax Subcommittee (TOT) Council Subcommittee >u ac& Hwa y, 7"%ffav�y 1Zevtiee, Health Action Council (meets 1 sr Friday of every Council Representative Cru Erni Kett t ttiery month, 8-10 AM, in Santa Rosa) Sonoma County Library Commission Council Liaison 7�ere4a/3arrett Visitors' Program Advisory Committee — Meets as part Council Liaison Chrt4-AU:ref� of PDA Subcommittee to Mayors' Legislative Committee & Councilmembers' OwC4, tUxert0aw Association Sonoma County Solid Waste Advisory Group (SWAG) Council Representation 7"6ff� �Zev�eei Sonoma County Solid Waste Advisory Group (SWAG) - Council Representation Cja4yevXec wvwy Alternate (Alternate) Sonoma County Transportation Authority /Regional Council Representation riffa+vty 7?"Wi e Climate Protection Authority (SCTA/RCPA) Sonoma County Transportation Authority /Regional Council Representation til kerma rr� Climate Protection Authority (SCTA/RCPA) - Alternate (Alternate) Sonoma County Water Advisory Committee (WAC) Council Representation eafy Sonoma County Water Advisory Committee (WAC) - Council Representation �aNLd�GZa Alternate (Alternate) Sonoma County Water Agency Zone 2A Advisory Council Representation reve4,cv3avvett Committee Vote,' 7/0 Itevw 3.1: wa k heard n RYt.' IZywlutw-w2012 -007 N.C.S. Electing to Serve as the Successor Agency to the Petaluma Community Development Commission (PCDC) Pursuant to Health and Safety Code Section 34177. (Brown/Gaebler) Vote 7/0 Itewv 3.D wak hecwdl ne yt: D. Fireworks - Addition of Sales Day Review. (Anderson) Item 3. C wak heardl vex t: C. IXywIA tw-vv2012 -008 N.C.S. Calling for a Constitutional Amendment Regarding r Corporate Personhood to Limit Political Spending by Corporations. (Brown) Voter 6/1 Of "r(,k"vw-") Petaluma City Council/PCDC Meeting Recap Page 3 Monday, January 9, 2012 ADJOURN TO CLOSED SESSION Councareturriedlto- CLOSED SESSION at -9:35 p.wv. for th&two- perfo-rwww/tc�evattwtww Meow ADJOURN - 9:57 p.wv. (7 he�re/wak no- repartatgw,acrto-w from CLOSED SESSION) Petaluma City Council/PCDC Meeting Recap Page 4 Monday, January 9, 2012