HomeMy WebLinkAboutStaff Report 1.B 05/02/20161
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Agenda Item # LB
L� City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
1866
Draft City Council /PCDSA Minutes
Monday, April 11, 2016
Special Meeting /Workshop
MONDAY, APRIL 11, 2016
CLOSED SESSION — 5:30 P.M.
CALL TO ORDER — CLOSED SESSION
A. ROLL CALL
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: None
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: Friends of Lafferty Park, Bill Kortum, Larry Modell, Bruce Hagen, Matt
Maguire, David Keller and Mary Fuller McChesney v. Pikachu II, LLC, Kimberly Pfendler, as Trustee of the
Kimberly Pfendler Marital Trust, Richard Rochat Tavernetti and William E. Tavernetti, as Trustees of the
Richard Rochat Tavernetti Irrevocable Trust, and Does 1 through 100, Sonoma County Superior Court
action number SCV- 253148.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Mayor Glass opened Public Comment on CLOSED SESSION items.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on CLOSED SESSION
items.
ADJOURN TO CLOSED SESSION
Vol. XX, Page 2
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April 11, 2016
MONDAY, APRIL 11, 2016
WORKSHOP - 6:30 P.M.
CALL TO ORDER - WORKSHOP
A. ROLL CALL
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: None
GENERAL PUBLIC COMMENT
Mayor Glass opened GENERAL PUBLIC COMMENT.
Seeing no persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
1. WORKSHOP
A. Urban Water Management Plan. (St. John /Carothers)
Director of Public Works and Utilities Dan St. John
Kent Carothers, Operations Manager, Public Works and Utilities Department
Council Member Healy
Mr. Carothers
Council Member Barrett
Mr. Carothers
Council Member Barrett
Mr. Carothers
Council Member Barrett
Mr. Carothers
Mayor Glass
Council Member Healy
Mayor Glass
Council Member Kearney
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April 11, 2016
Director St. John
Council Member Healy
Director St. John
Council Member Healy
Director St. John
Council Member Albertson
Director St. John
Council Member Albertson
Mr. Carothers
Council Member Albertson
Council Member Barrett
Director St. John
Council Member Barrett
Director St. John
Council Member Barrett
Director St. John
Council Member Kearney
Director St. John
Council Member Kearney
Vice Mayor King
Director St. John
Leah Walker, Environmental Services Manager, Public Works and Utilities
Vice Mayor King
Director St. John
Ms. Walker
Council Member Healy
Vol, XX, Page 3
Vol. XX, Page 4
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Mayor Glass
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Vice Mayor King
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Director St. John
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Council Member Healy
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Council Member Miller
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Director St. John
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Ms. Walker
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Council Member Miller
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Ms. Walker
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Council Member Healy
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Ms. Walker
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Council Member Kearney
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Ms. Walker
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Council Member Kearney
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City Attorney Danly
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Vice Mayor King
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Ms. Walker
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Council Member Barrett
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Ms. Walker
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Council Member Healy
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Ms. Walker
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Council Member Kearney
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Ms. Walker
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Council Member Kearney
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Ms. Walker
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Council Member Kearney
April 11, 2016
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Director St. John
Council Member Kearney
Director St. John
Council Member Healy
Director St. John
Ms. Walker
Council Member Healy
Mr. Carothers
Council Member Kearney
Director St. John
Mayor Glass
ADJOURN
The meeting was adjourned at 7:52 p.m.
ATTEST;
Claire Cooper, City Clerk
April 11, 2016
David Glass, Mayor
Vol, XX, Page 5