HomeMy WebLinkAboutCity Council Meeting Recap 03/04/2013�wsL1r City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, March 4, 2013 - 5:00 P.M.
MONDAY, MARCH 4, 2013
CLOSED SESSION - 5:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call - Allpre tt.
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.
Unrepresented Employee: City Manager.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code
Section 54956.9: City of Petaluma, a charter city; Successor Agency to the Petaluma Community Development
Commission, a public entity v. Ana Matosantos, et al., Sacramento County Superior Court No. 34-2012-80001321
-Added,wU1vAgevtdc,2evWo-wNa: 1 - it cwsclay, Felruvwy 28, 2013.
• CONFERENCE WITH LEGAL COUNSEL - Initiation of litigation pursuant to subdivision (c) of California Government
Code Section 54956.9: One potential case.
-Added%wU'1vAgenda,I2evW. c4vNo-. 1 - rh wsday, Fe, ru.cwy 28, 2013.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - No-n.ei.
ADJOURN TO CLOSED SESSION
MONDAY, MARCH 4, 2013
EVENING SESSION -7:00 P.M.
CALL TO ORDER - EVENING SESSION
B. Roll Call - ALLprow4tt.
C. Pledge of Allegiance - Fra*vFralfer
D. Moment of Silence - %vv mRAnary of MCchaeb "Zoome�r" Zeno-ne�
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Nom
PROCLAMATION
• National Youth Arts Month - March 2013
PRESENTATION
• Sonoma County Water Agency Proposed Wholesale Rate Increase
Petaluma City Council/PCDSA Meeting Recap
Monday, March 4, 2013
Page 1
GENERAL PUBLIC COMMENT - Seel video/wL6nat .
COUNCIL COMMENT-So&vide�m n,utek.
CITY MANAGER COMMENT - None:
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Noywl.
APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of Monday,
March 18, 2013.-Approve,&withadditbovvof awite w - 2emA mApprovin,,
Seca- L&Aweftde&Em.ploywztl,tAggreewLe,tt fov City Ma+wger.
Vote:• 7/0
3. CONSENT CALENDAR
A. ZawUitiaw2013-022 N.C.S. Approving Claims and Bills for January 2013. (Mushallo)
Vote:7/0
4. NEW BUSINESS
A. IZe.4oLgt7w-w2013-023 N.C.S. Approving the Budget and Authorizing Award of Contract
for Glendon Way, Halsey Avenue and 'G' Street Water and Sewer Replacement Project.
(St. John/Zimmer)
Vote,. 7/0
B. 2e4oiitit'ww2013 -024 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement for Geotechnical and Material Testing Services During Construction
for the Glendon Way, Halsey Avenue, and 'G' Street Water and Sewer Replacement
Project. (St. John/Zimmer)
Vote,. 7/0
C. RajolttUoyy2013 -025 N.C.S. Establishing the City Council's Goals and Priorities for
2013 and 2014. (Brown)
Vater• 7/0
ADJOURN - 8:02 p. ml i -w wwmory of Micha-eb "Zootner" ZZevump-i
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, March 4, 2013