HomeMy WebLinkAboutStaff Report 1.F 09/14/2015Agenda Item # 1.F
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City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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1 Draft City Council/PCDSA Minutes
2 Monday, August 24, 2015
3 Special Meeting
4
5
6 MONDAY, AUGUST 24, 2015
7 CLOSED SESSION - 6:00 P.M.
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10 CALL TO ORDER - CLOSED SESSION
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12 A. ROLL CALL
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14 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
15 Kathy Miller
16 Absent: Gabe Kearney; Dave King
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18 CLOSED SESSION
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20 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d)
21 of California Government Code Section 54956.9: City of Petaluma, a charter city; Successor
22 Agency to the Petaluma Community Development Commission, a public entity v. Michael
23 Cohen, et al., Sacramento County Superior Court Case No. 34-2015-80002064,
24
25 • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d)
26 of California Government Code Section 54956.9: City of Petaluma, a charter city; Successor
27 Agency to the Petaluma Community Development Commission, a public entity v. Michael
28 Cohen, et al., in the Court of Appeal of the State of California, Third Appellate District, Case
29 No. C075812 from Sacramento County Superior Court Case No. 34-2013-80001459.
30
31 PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b)
32 of California Government Code Section 54957. Title: City Attorney.
33
34 CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section
35 54957.6. Agency Designated Representative: Dianne Dinsmore. Peace Officers' Association
36 of Petaluma Unit 6 - Police. - Added with Agenda Revision No. 1 - Thursday, August 20, 2015.
37
38 ADJOURN TO CLOSED SESSION
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40 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
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42 City Attorney Danly announced in accordance with section 54957,1 of the Brown Act that the
43 Council has directed that staff file a petition seeking review from the California Supreme Court of
44 the decision issued by the Court of Appeal in the Rainier case, City of Petaluma, a charter city;
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August 24, 2015
Successor Agency to the Petaluma Community Development Commission, a public entity v.
Michael Cohen, et al., in the Court of Appeal of the State of California, Third Appellate District,
Case No. C075812 from Sacramento County Superior Court Case No. 34-2013-80001459.
ADJOURN
The meeting was adjourned at 7:30 p.m.
ATTEST:
Claire Cooper, City Clerk
David Glass, Mayor