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HomeMy WebLinkAboutCity Council Meeting Recap 04/01/2013R`rALU City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP 7&5 Monday, April 1, 2013 - 6:00 P.M. MONDAY, APRIL 1, 2013 CLOSED SESSION - 6:00 P.M. CALL TO ORDER - CLOSED SESSION A. Roll Call - AU.prw4,tt • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One potential case. • CONFERENCE WITH LEGAL COUNSEL - Initiation of litigation pursuant to subdivision (c) of California Government Code Section 54956.9: One potential case. • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957. Title: City Manager. PUBLIC COMMENT ON CLOSED SESSION ITEMS - No-Ae: ADJOURN TO CLOSED SESSION MONDAY, APRIL 1, 2013 EVENING SESSION -7:00 P.M. CALL TO ORDER - EVENING SESSION B. Roll Call-AU.prebent C. Pledge of Allegiance - Men ers,of the,F rstPetaLU4 ctJwviivr PoliceiCa np D. Moment of Silence AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Iterw5.A. aYt&5.3 were move& up to- follow thel A wn,u u. , M eet"1,9, of the, Peta"na Pu,7ri FC � Corpo-ratw-w. PROCLAMATIONS • Days of Remembrance of the Victims of the Holocaust - April 7 - 14, 2013 • Child Abuse Prevention Month - April 2013 • Petaluma River Cleanup Day - May 4, 2013 • Children's Memorial Flag Day - April 26, 2013 PRESENTATIONS • Junior Police Camp Recognition (Williams) • Recognition of Employee Longevity (Brown) GENERAL PUBLIC COMMENT-Seervideo/mL u,+te4 COUNCIL COMMENT - Seel vtdeo-lwvi�ek. Petaluma City Council/PCDSA Meeting Recap Monday, April 1, 2013 Page 1 CITY MANAGER COMMENT - Seel Wdeo/mi u.tte4. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Settlztne+itA veep*n.e ,xtveache.&wttivCou*lty of SoAcma re ardi ePropo ty rax Aawa+1 •at-vmFeek APPROVAL OF MINUTES A. Approval of Minutes of Special City Council/PCDSA Meeting of Monday, March 11, 2013. -Dee*w&approve&akprwse Wed B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, March 18, 2013. - Dee ne& approve& ak mune n.ded. to- & dicate, that Cawv►.c M e y Ll R eaLy pa.rCbctpa,ted• t w they deco► Cloy Sej aw ftevw v%a, tae, e"tcei fro-" Chd ca. . 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of Monday, April 1, 2013. - Approve& ak pre4e We& Vote,.- 7/0 3. CONSENT CALENDAR A. 'IZe4o4utfo-w2013 -029 N.C.S. Approving Claims and Bills for February 2013. (Mushallo) Vote,- 7/0 IZeao�tit�ow2013 -030 N.C.S. to Receive and File the City Treasurer's Reports for the Periods Ending September 30, 2012 and December 31, 2012. (Mushallo) Vote. 7/0 ADJOURN TO ANNUAL MEETING OF THE PETALUMA PUBLIC FINANCING CORPORATION Annual Meeting of the Petaluma Public Financing Corporation. (Mushallo) • Approval of Minutes of April 16, 2012; and, • Status Report and Audited Financials for Fiscal Year 2011-12 Vote: 7/0 RECONVENE REGULAR CITY COUNCIL/PCDSA MEETING Itewv 5 - PU3 LIC REAR1W - wa k h4avwd, next: 5. PUBLIC HEARINGS A. 1Zesol w -w2013 -031 N.C.S. Authorizing Program Administration Fees for Mobile Home Park Space Rent Stabilization Program for 2013. (Gaebler/Brown) Vote: 7/0 B. Public Hearing to Receive Comments on the 2013-2014 Proposed Action Plan and Adoption of a ►Ze4ol ut'w-w2013 -032 N.C.S. Approving the Community Development Block Grant Action Plan and Authorizing the City Manager to Sign All Documents Required by the Department of Housing and Urban Development (HUD). (Gaebler/Brown) Vote,- 7/0 Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, April 1, 2013 4. NEW BUSINESS A. 1?as,(�w-w2013-033 N.C.S. Appointing To-rwJoyvLtto the Tree Advisory Committee to Complete a Two -Year Term Expiring June 30, 2013. (Cooper) Vater 5/2 (AU),e�, 9a rr&k "vw") 'Ze4oUirw4v2013-034 N.C.S. Approving a Planned Use to Expend the 2008-09 Allocation of Proposition 1 B Local Streets and Roads Funds and Authorizing the Transfer of Funds to the Street Maintenance Fund. (St. John/Zimmer) Votes 7/0 C. 2013-035 N.C.S. Amending the Classification and Compensation Plan by Establishing the New Classification and Pay Range of Plans Examiner and Authorizing the Position Allocation of Plans Examiner. (Stephens/Brown) Votes 7/0 ADJOURN - 8:44 p.vw. Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, April 1, 2013