HomeMy WebLinkAboutPCDC Minutes 04/16/20011 City of Petaluma, California
2 Minutes of a
3 Petaluma Community Development Commission Meeting
4
5
6 Regular Meeting
7 Monday, April 16, 2001
8 Council Chambers
9
10 The Petaluma Community Development Commission met on this date at 3:00 p.m. in
11 the Council Chambers.
12
13 ROLL CALL
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15 PRESENT: Vice Chair Cader-Thompson; Commissioners Healy, Maguire, Moynihan,
16 O'Brien; Chair Thompson; Commissioner Torliatt
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18 ABSENT: None
19
20 PUBLIC COMMENT
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22 None
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24 COMMISSION COMMENTS
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26 None
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28 AGENDA CHANGES. ADDITIONS. AND DELETIONS
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30 None
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32 MINUTES
33
34 May 15, June 5, 26, 2000
35
36 MOTION: Commissioner Maguire moved, seconded by Vice Chair Cader-
37 Thompson, to approve the minutes as submitted.
38 MOTION
39 PASSED: 5/0/2 (Commissioners Moynihan and O'Brien abstaining)
40
41 UNFINISHED BUSINESS
42
43 1. Approval of Extension of Project Completion Date for Lok Marina Hotel.
44 (Marangella/Stouder)
45
Minutes of a
City of Petaluma, California
PCDC Meeting
Monday, April 16, 2001
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MOTION: Commissioner Maguire moved, seconded by Vice Mayor Cader-
Thompson to Adopt Resolution 2001 - 03 Approving Amendment To The
Owner Participation Agreement By And Between The PCDC and The Lok
Petaluma Marina Hotel, Company, LLC.
MOTION
PASSED: 7/0
NEW BUSINESS
2. Discussion and Possible Action of PCDC Mid -Year Financial Forecast and
Budget Adjustments. (Marangella)
Chair Thompson announced his recusal from this item due to a potential conflict
of interest; he had several insurance clients within the boundaries of the
redevelopment agency.
Commissioner Maguire announced that he would recuse himself from
participating in discussion and action on a line item within the document due to
the proximity of his property to line item 5469, Neighborhood Revitalization, listed
on page 19 of the packet materials under Community Revitalization Programs.
Commissioner Torliatt announced her recusal from participating in discussion and
action on the mid -year financial forecast and budget adjustments for PCDC as
she had represented a client in a lease transaction with an owner of property
within the boundaries of the CBD district and thought it might constitute a conflict
of interest.
City Attorney Rudnansky suggested that the Commission vote on the line item on
which. Commissioner Maguire had recused himself; thereafter, Commissioner
Maguire could participate.
Vice Chair Cader-Thompson agreed, stating that Mr. Marangella would make his
presentation, after which a vote would be taken on that item.
Director of Economic Development and Redevelopment Paul Marangella
provided background information and highlights of the PCDC Mid -Year Forecast
and Budget Adjustments.
41 Commissioner Moynihan noted that he did not see a real reason to move this
42 budget forward. He preferred to defer the discussion until after the
43 Commission/Council had the opportunity to address the Central Petaluma
44 Specific Plan (CPSP) scheduled for the evening session. He wanted to table the
45 item.
Minutes of a
City of Petaluma, California
PCDC Meeting
Monday, April 16, 2001
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Commissioner O'Brien announced his recusal from participating in discussion
and action on line items 8530, Auto Plaza Project and 8609, Assessment District
19, Auto Plaza within the document, page 15, Economic Revitalization, due to the
proximity of his place of employment, noting it might constitute a conflict of
interest.
Commissioner Moynihan expressed confusion about whether the vote was to
make amendments to the existing budget, or the long-term, or Five -Year Plan,
which he thought would involve a different resolution.
Mr. Marangella replied that this item involved amending the changes to the
adopted budget for this year. In the next item the Five -Year Implementation Plan
as part of the CBD Plan Amendment Process.
MOTION: Commissioner Healy moved, seconded by O'Brien, to approve line
item 5469 without changes.
MOTION
PASSED: 3/1/3 (Commissioner Moynihan voting "no"; Chair Thompson,
Commissioners Maguire and Torliatt recused)
MOTION: Commissioner Maguire moved, seconded by Healy, to approve line
items 8530 and 8609 without changes.
MOTION
PASSED: 3/1/3 (Commissioner Moynihan voting "no"; Chair Thompson,
Commissioners O'Brien and Torliatt recused)
MOTION: Commissioner Maguire moved, seconded by O'Brien, to approve
line item the loan from PCD to the CBD.
MOTION
PASSED: 3/1/3 (Commissioner Moynihan voting "no"; Chair Thompson,
Commissioners Healy and Torliatt recused)
Commissioner Moynihan asked if the inter -fund loan had been documented.
Mr. Marangella replied that the loan was reflected on the budget sheet the
Commission had before them. The Finance Department would make the
adjustments to the budget as the amendments were approved, and would track
the loan over the ten-year period.
MOTION: Commissioner Maguire moved, seconded by O'Brien, to approve
the remainder of the budget
Minutes of a
City of Petaluma, California
PCDC Meeting
Monday, April 16, 2001
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Commissioner Moynihan asked for clarification on reserves.
Discussion ensued.
MOTION
PASSED: 4/1/2 (Commissioner Moynihan voting "no"; Chair Thompson and
Commissioner Torliatt recused)
MOTION TO ADJOURN
The meeting was adjourned at 3:35 p.m.
ATTEST:
Beverly J. Kline, Recording Secretary
Minutes of a
City of Petaluma, California
PCDC Meeting
Monday, April 16, 2001
E. Clark Thompson, Chair
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