HomeMy WebLinkAboutCity Council/PCDSA Minutes 02/08/20161
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February 8, 2016
L City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
X85a
City Council /PCDSA Minutes
Monday, February 8, 2016
Special Meeting /Workshop
MONDAY, FEBRUARY 8, 2016
SPECIAL MEETING /WORKSHOP - 6:00 P.M.
CALL TO ORDER - SPECIAL MEETING /WORKSHOP
A. ROLL CALL
Vol. 48, Page 91
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: None
PUBLIC COMMENT
Mayor Glass opened PUBLIC COMMENT.
Janice Cader- Thompson, Petaluma, inquired about the recent article about Rainier being
funded, as it appears to Ms. Cader- Thompson that it is not.
Seeing no other persons wishing to speak, Mayor Glass closed PUBLIC COMMENT.
1. NEW BUSINESS
A. Introduction and Adoption of Urgency Ordinance 2566 N.C.S. (General Fund);
Ordinance 2567 N.C.S. (Enterprise Funds); Ordinance 2568 N.C.S. (Internal Service
Funds); Ordinance 2569 N.C.S. (Special Revenue and Trust Funds); and,
Ordinance 2570 N.C.S. (Capital Project Funds) Amending Ordinances 2556, 2557,
2558, 2559 and 2560 N.C.S. to Change Certain Appropriations for the Operations
of the City of Petaluma from July 1, 2015 to June 30, 2016 and Declaring the
Urgency Thereof, to Take Effect Immediately; Adoption of Resolution 2016 -019
N.C.S. Appropriating Reserve Funds for Specific Uses. (Mushallo)
Finance Director Bill Mushallo
Mayor Glass
Director Mushallo
Mayor Glass
Vol. 48, Page 92 February 8, 2016
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Director Mushallo
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Mayor Glass
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Council Member Healy
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Director Mushallo
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Council Member Healy
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Council Member Albertson
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Mayor Glass
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Director Mushallo
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Mayor Glass
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City Manager Brown
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Council Member Albertson
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Mayor Glass
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City Manager Brown
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Mayor Glass
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Council Member Miller
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Director Mushallo
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Motion: Approve A. Introduction and Adoption of Urgency Ordinance 2566 N.C.S.
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(General Fund); Ordinance 2567 N.C.S. (Enterprise Funds); Ordinance 2568 N.C.S.
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(Internal Service Funds); Ordinance 2569 N.C.S. (Special Revenue and Trust
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Funds); and, Ordinance 2570 N.C.S. (Capital Project Funds) Amending
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Ordinances 2556, 2557, 2558, 2559 and 2560 N.C.S. to Change Certain
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Appropriations for the Operations of the City of Petaluma from July 1, 2015 to
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June 30, 2016 and Declaring the Urgency Thereof, to Take Effect
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Immediately; Adoption of Resolution 2016 -019 N.C.S. Appropriating Reserve Funds
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for Specific Uses.
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Motion by Mike Healy, seconded by Kathy Miller.
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Mayor Glass opened Public Comment on Item I.A.
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Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
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I.A.
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Vote: Motion carried 7 -0
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Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
February 8, 2016
1 Gabe Kearney; Dave King; Kathy Miller
2 No: None
3 Abstain: None
4 Absent: None
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6 2. WORKSHOP
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8 A. Mid -Year General Fund Financial Forecast Update. (Mushallo)
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10 Director Mushallo
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12 Council Member Albertson
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14 Director Mushallo
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16 Council Member Albertson
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18 Director Mushallo
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20 Vice Mayor King
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22 Director Mushallo
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24 Vice Mayor King
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26 Director Mushallo
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28 Council Member Healy
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30 Director Mushallo
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32 Mayor Glass
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34 Director Mushallo
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36 Council Member Kearney
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38 City Manager Brown
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40 Council Member Kearney
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42 Director Mushallo
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44 Mayor Glass
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46 City Manager Brown
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48 Council Member Healy
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50 Mayor Glass
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52 Council Member Healy
Vol. 48, Page 93
Vol. 48, Page 94
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February 8, 2016
City Manager Brown
Council Member Healy
City Manager Brown
Council Member Healy
Director Mushallo
City Manager Brown
Council Member Healy
Vice Mayor King
Director Mushallo
Vice Mayor King
Director Mushallo
Mayor Glass
Director Mushallo
Mayor Glass
Council Member Healy
Mayor Glass
Council Member Healy
Director Mushallo
Mayor Glass
Discussion Related to Placing a Tax Measure on a 2016 Ballot. (Brown)
City Manager Brown
Council Member Albertson
City Manager Brown
Council Member Albertson
City Manager Brown
Council Member Barrett
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February 8, 2016
City Manager Brown
Council Member Barrett
Mayor Glass
Council Member Healy
Vice Mayor King
Council Member Barrett
Mayor Glass
Council Member Miller
Council Member Albertson
Council Member Kearney
Mayor Glass opened Public Comment on Item 2.B.
Vol. 48, Page 95
Janice Cader- Thompson, Petaluma, suggested Council focus on street
maintenance, circulation and sidewalk safety improvements rather than impose
a tax measure.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 2.B.
City Manager Brown
Vice Mayor King
Council Member Kearney
Council expressed consensus regarding placing a possible sales tax measure on
the November 2016 ballot. Council agreed that polling was important and that
the City Manager should bring to the February 22, 2016 meeting an agreement
for consulting services for polling, education, and outreach.
City Manager Brown
ADJOURN
The meeting was adjourned at 7:35 p.m.
i
� t
avid Glass, Mayor
Vol. 48, Page 96
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ATTEST:
Claire Cooper, City Clerk
February 8, 2016