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HomeMy WebLinkAboutStaff Report 1.B 02/01/20161 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Agenda Item # 1. B aw��L � City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY r8�$ Draft City Council/PCDSA Minutes Monday, January 11, 2016 Special Meeting MONDAY, JANUARY 11, 2016 CLOSED SESSION - 5:30 P.M. CALL TO ORDER - CLOSED SESSION A. ROLL CALL Present: Chris Albertson; Mike Healy; Gabe Kearney; Dave King; Kathy Miller (arrived at 5:40 p.m.) Absent: Teresa Barrett; David Glass CLOSED SESSION • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) 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. Michael Cohen, et al., Sacramento County Superior Court Case No. 34-2015-80002064. PUBLIC COMMENT ON CLOSED SESSION ITEMS Vice Mayor King opened Public Comment. Seeing no persons wishing to speak, Vice Mayor King closed Public Comment. ADJOURN TO CLOSED SESSION REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) None. ADJOURN The meeting was adjourned at 7:30 p.m. Dave King, Vice Mayor Vol. XX, Page 2 ATTEST; Claire Cooper, City Clerk January 11, 2016