HomeMy WebLinkAboutCity Council Meeting Recap 06/03/2013tiR,tl City of Petaluma, California
{_ CITY COUNCIL/PCDSA MEETING RECAP
185s Monday, June 3, 2013 - 6:00 P.M.
MONDAY, JUNE 3, 2013
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call - AU.pre4ent
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957. Title:
City Manager
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6: Agency
Designated Representatives: David Glass, Chris Albertson, Mike Healy; Unrepresented Employee: City Attorney.
A third CLOSED SESSION item was added to the agenda at the meeting in accordance with
Government Code Section 54954.2(b):
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code
Section 54956.9: Bryant Moynihan vs. City of Petaluma, Sonoma County Superior Court No. SCV-259059.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - Navwi.
ADJOURN TO CLOSED SESSION
MONDAY, JUNE 3, 2013
EVENING SESSION - 7:00 7:12 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call - Alt prey-,nt
B. Pledge of Allegiance - Vtc&Mayor AUJ-e�-
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Cou*tcac&n4eyvau4,ta reverses
the order ofItenor4.3 "&
PROCLAMATIONS
• Paragon Label / Mrs. Grossman's Day - June 3, 2013
• John Records Day - June 3, 2013
• United States Army Week - June 9-15, 2013
• Petaluma Lesbian, Gay, Bisexual and Transgender Pride Month - June 2013
PRESENTATIONS
• Youth Commission
Sonorna County Waste Management Agency Annual Report te Membership Agencies (148RP� Mikys)
Mr. Mikiwwa%not prownt.
• PG & E Update (Katie Kerns Davis)
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, June 3, 2013
GENERAL PUBLIC COMMENT - Seel vtdeolmin ttek.
COUNCIL COMMENT-Seelvtdeolm"u+t".
CITY MANAGER COMMENT - Se --1 vtd eolwu vu ek.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - No-vw,.
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of Monday, June
17, 2013. - ApprovecL wW v a.dddtw-vv of t to" vegcwdyy,theme nv wtbew of dayk
fwe cxt-4 "ems allotva& to- lm, sold. L, v th C ity.
Vote,. 7/0
3. CONSENT CALENDAR
A. 9Z"a4tt'w-w2013 -054 N.C.S. Approving Claims and Bills for April 2013. (Mushallo)
Vote:7/0
B. Adoption (Second Reading) of Ordt �2457 N.C.S. (( eanzrat Fu.yL&);
Ordio,a*ize12458 N.C.S. (1=yttevprt4&Fu4u1,k); Ord(�2459 N.C.S. (InterywL-b
Sevvu--&Fu*tdk); Ord^��2460 N.C.S.(Spedub1?e>vevwc.,a4L&Tru4tFu*td4),;
a.n&ordzna,yu 2461 N.C.S. (Captta lPvz jectka*t&Debt Fu.hdk) Appropriating
Funds for the Operation of the City of Petaluma from July 1, 2013 through June 30, 2014.
(Mushallo)
Vote:7/0
C. Zeaolut ,- 2013 -055 N.C.S. to Receive and File the City Treasurer's Report for the
Period Ending March 30, 2013. (Mushallo)
Vote,. 7/0
D. 1?esoUttwm2013 -058 N.C.S. Approving the City of Petaluma Investment Policy and
Delegating Investment Authority to the City Treasurer for Fiscal Year 2013-2014.
(Mushallo)-Approved.aka*w ded.to-a.dd; tyvth& fou.rth.pa.ra�graph'of tlw./
rosoU,ttu m,, after th& wordk "a% show w i yv 1= x.h;b-it A, attach.ed , " the, fallow 6Vy..
`ProvrdecLthatth&tywe/st�type4,Wted/oyvpaq,e,ka4qd.13 a,t&14 ofExhO)1
A are p raha) ted, wnril theme C tty Crecce wsid e rk an& p rovCc e updated.
approval fc r theme C icy o f Pet-aUon .,I ywe4Vww,nt PaU oy. "
Vote:- 7/0
IlZe cLaVtw-vv2013 -056 N.C.S. Setting the Gann Appropriations Limit for FY 2013-2014.
(Mushallo)
Vote,. 7/0
1?esoU,ttw-w2013-057 N.C.S. Revising Resolution No. 2008-198 N.C.S., Which Endorsed
Application for an Urban Streams Restoration Grant for the Denman Reach Phase 3
Project, to Amend the City's Project Manager from the DWR&C Engineering Manager to
the Engineering Manager. (St. John/Zimmer)
Vote:7/0
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, June 3, 2013
4. NEW BUSINESS
A. Introduction and Adoption of Urgency Ordinances: Ord.ina4itc&2462 N.C.S. (Gevtera /
Fu.vtd); 0rdifta.vtcz 2463 N.C.S. (Speci Z, iZevevue, avid 7"ru at Fu.v�);
Orduuwtce 2464 N.C.S. (Cap LtabPro ectFu+tdk); Ord navtc&2465 N.C.S.
(i vttevprbW F"*1A0; anal Ordd�2466 N.C.S. (1 nternaL Services Fu*td,)
Changing Certain FY 2012-13 City Appropriations Due to Fiscal Year End Budget
Adjustments. (Mushallo)
Vater 7/0
Itevw4.0 wakheard ne.g
C. PCDSA IZes<)4 tL YL/2013-03 and Introduction (First Reading) of 0rd,i�2467
N.C.S. Approving an Assignment and Assumption Agreement between the Petaluma
Community Development Successor Agency and the City of Petaluma for the
Commercial Lease of the Train Depot Buildings and PCQSA IZe4o!utww2013 -04
Approving the Successor Agency Recognized Obligation Payment Schedule for the
Period January 1, 2014 through June 30, 2014 (ROPS #13-14B). (Alverde)
Vater• 7/0
B. Rasa Lcyt12013-059 N.C.S. Recommending Appointment of LaurteGa.tU wv,
Savtotn.cv to the Mayors' & Councilmembers' Association to Fill a Vacancy on the
Sonoma County Agricultural Preservation and Open Space District Citizens Advisory
Committee. (Brown)
Vater 7/0
Council then returned to CLOSED SESSION:
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957. Title:
City Manager
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6: Agency
Designated Representatives: David Glass, Chris Albertson, Mike Healy; Unrepresented Employee: City Attorney.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - No -n&.
ADJOURN TO CLOSED SESSION
RECONVENE EVENING SESSION
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - No -vu?,.
CALL TO ORDER - EVENING SESSION
A. Roll Call - AlV pre4ent
4. NEW BUSINESS, cavtt�,vtu.ed
D. Ze4oU wwv2013-060 N.C.S. Accepting the Recommendations of the City Council
Committee to Establish an In -House City Attorney's Office, and Approving an At -Will
Agreement for Employment of the City Attorney, Authorizing the Mayor to Execute Said
Agreement. (Brown)
Vater• 7/0
ADJOURN - 9:52
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, June 3, 2013