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