HomeMy WebLinkAboutCity Council Meeting Recap 03/18/2013�w�ALU City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
�85g Monday, March 18, 2013 - 6:00 P.M.
MONDAY, MARCH 18, 2013
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call - Healy alr .
CLOSED SESSION
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section 54956.8:
Denman Reach Phase 3 Flood Impact Reduction, Restoration and Enhancement Project: APN 007-412-031,
1375 Industrial Avenue Petaluma; Agency Negotiators: Dan St. John, Pamela Tuft; Negotiating Parties: Norman
B. Richards and Willard G. Gilson; Under Negotiation: Price and terms of payment.
Cau.v1ct,LMe4� RaCay pavVU-4ated,lwthe faUa &y ,CLcse Sosio-wviartelec�encev
from Ch' cac .-
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code
Section 54956.9: Baywood, LLC, vs. City of Petaluma, et al., Sonoma County Superior Court No. SCV 243426.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - No w/.
ADJOURN TO CLOSED SESSION
MONDAY, MARCH 18, 2013
EVENING SESSION -7:00 P.M.
CALL TO ORDER - EVENING SESSION
B. Roll Call - HBaty absent.
C. Pledge of Allegiance - LeelP erre, Sa4ltal2olw
D. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Mayor Glaser that
at 7:45 p. wv., Cau v►c+ L wou ldr hea r Itevw 4.3 so -thaw Cou n AMemZrer ReaLy cottl&
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PROCLAMATION
• National Surveyor's Week - March 17-23, 2013
GENERAL PUBLIC COMMENT - Seel vtdeo-/nvi4 eek.
COUNCIL COMMENT - See vCd eo-/m4wtek.
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, March 18, 2013
CITY MANAGER COMMENT - No-vwl..
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Ncvwl.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, February 25,
2013. -Dee,n approve.&akprw&e ,Wed,
Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, March 4, 2013.
- Doe, e appreved.aS'presented
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of Monday, April
1, 2013. - Approve& ak pre4e4,ited
Vote:6/0 (Yealy alT�)
3. CONSENT CALENDAR
A. ?e4oU w -w2013-026 N.C.S. Declaring Weeds Growing Upon Parcels of Public &
Private Property are a Public Nuisance and Setting Public Hearing for Objections.
(Fergus/Anderson)
Vote:' 6/0 (1-f ea)y at�)
4. NEW BUSINESS
A. 1Ze4oLutw-v12013-027A N.C.S. Appointing Christopher Fark.akto the Technology
Advisory Committee to Complete a Two -Year Term Expiring June 30, 2013. (Cooper)
Vote:' 6/0 (1-f ea.Ly �)
1ZesQUWbo-w2013-0273 N.C.S. Appointing F63arrto the Building Board of Appeals
to Serve at the Pleasure of Council.
Vote,' 5/1 (3a.rrett"noP; Healy abspvtt)
1ZesoU w -w2013 -027C N.C.S. Appointing Ma.rkXCmberlyto the Building Board of
Appeals to Serve at the Pleasure of Council.
Vote. 5/1 (AUx4 tsayv "vw-"; YoaLy aZ-se it)
1Ze,soL wiy2013-027D N.C.S. Appointing T. 3agcter Ma*VL4,vto the Tree Advisory
Committee to Complete a Two -Year Term Expiring June 30, 2013.
Vote:' 3/3 (AU)-erC ,, }Farr% Kearney "via", Uea,Ly aN�)
Couwu,+.LMemlTw.r Heaty pavt%clpatedl%wltewv3.3 vicethencei frovwChwca o'
B. 1Ze4,o�w-w2013 -028 N.C.S. Approving Second Amended Employment Agreement for
City Manager. (Brown)
Voter 7/0
C. 12wLy w-vvApproving a Model Non -Exclusive Franchise Agreement Required for Drop
Box Collection and Disposal of Construction Debris and Commercial Recyclable
Materials. (St. John/Scherzinger)
Itevw cayW" u4P_&to-May 6 wa1v requBated. chavtgea
ADJOURN - 8:16 p.ml
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, March 18, 2013