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HomeMy WebLinkAboutStaff Report 1.B 06/06/20161 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 Agenda Item # LB City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY 18�a Draft City Council /PCDSA Minutes Monday, May 9, 2016 Special Meeting /Workshop MONDAY, MAY 9, 2016 SPECIAL MEETING /WORKSHOP — 6:30 P.M. CALL TO ORDER A. ROLL CALL Present; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney; Dave King; Kathy Miller Absent: Chris Albertson B. PLEDGE OF ALLEGIANCE GENERAL PUBLIC COMMENT Mayor Glass opened GENERAL PUBLIC COMMENT. Kathleen Stafford, Petaluma Parents Against Drugs, spoke about placing school resource officers back in high schools. Asking Council to budget 1/3 of the money needed to budget for a second SRO. Heather Elliott Hudson, Petaluma Parents Against Drugs, encouraged Council to budget for a second SRO and said their group will fundraise to contribute. Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT, 1. WORKSHOP A. Budget Workshop to Review the Proposed Fiscal Year 2016 -2017 Operating and Capital Budgets. (Mushallo) City Manager Brown Mayor Glass Vol. XX, Page 2 May 9, 2016 1 2 Finance Director Bill Mushallo 3 4 Mayor Glass 5 6 Director Mushallo 7 8 Council Member Healy 9 10 Director Mushallo 11 12 Vice Mayor King 13 14 Director Mushallo 15 16 Vice Mayor King 17 18 Mayor Glass 19 20 Council Member Healy 21 22 Mayor Glass 23 24 Director Mushallo 25 26 Mayor Glass 27 28 Director Mushallo 29 30 Council Member Kearney 31 32 Director Mushallo 33 34 Council Member Kearney 35 36 Director Mushallo 37 38 City Manager Brown 39 40 Director Mushallo 41 42 Council Member Kearney 43 44 Mayor Glass 45 46 City Manager Brown 47 48 Director Mushallo 49 50 Council Member Healy 51 52 Director Mushallo 1 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 46 47 48 49 50 51 52 May 9, 2016 Council Member Healy Director Mushallo Mayor Glass City Manager Brown Vol. XX, Page 3 Director Mushallo Kent Carothers, Operations Manager, Public Works and Utilities Department Council Member Healy Mr. Carothers Council Member Healy Leah Walker, Environmental Services Manager, Public Works and Utilities Department Larry Zimmer, Deputy Director of Public Works and Utilities Vice Mayor King Deputy Director Zimmer Vice Mayor King Deputy Director Zimmer Mayor Glass Deputy Director Zimmer Council Member Healy Deputy Director Zimmer Council Member Healy Deputy Director Zimmer Council Member Miller Deputy Director Zimmer Ron DeNicola, Parks and Facilities Maintenance Manager Council Member Miller Vol, XX, Page 4 May 9, 2016 1 Council Member Healy 2 3 Mayor Glass 4 5 Council Member Kearney 6 7 Mayor Glass 8 9 Council Member Healy 10 11 Director Mushallo 12 13 Council Member Healy 14 15 Director Mushallo 16 17 City Manager Brown 18 19 Council Member Healy 20 21 City Manager Brown 22 23 Council Member Healy 24 25 City Manager Brown 26 27 Mayor Glass 28 29 Council Member Healy 30 31 Sue Castellucci, Housing Administrator 32 33 Council Member Healy 34 35 Ms. Castellucci 36 37 Council Member Healy 38 39 Ms. Castellucci 40 41 Council Member Healy 42 43 Ms. Castellucci 44 45 Mayor Glass 46 47 Ms. Castellucci 48 49 Vice Mayor King 50 51 Ms. Castellucci 52 1 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 46 47 48 49 50 51 52 Vice Mayor King Council Member Healy Mayor Glass Ms. Castellucci Mayor Glass City Manager Brown Council Member Kearney Fire Chief Len Thompson Council Member Kearney City Manager Brown Council Member Kearney Chief Thompson Council Member Kearney Mayor Glass City Manager Brown Council Member Kearney Police Chief Pat Williams Council Member Kearney Chief Williams Council Member Kearney Chief Williams Mayor Glass Council Member Miller Mayor Glass City Manager Brown Council Member Kearney May 9, 2016 Vol, XX, Page 5 Vol. XX, Page 6 1 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 46 47 48 49 50 51 52 May 9, 2016 Chief Williams Council Member Kearney Chief Williams Vice Mayor King Mayor Glass Council Member Healy Chief Williams Council Member Healy Chief Williams Mayor Glass Council Member Healy Deputy Director Zimmer Council Member Healy Deputy Director Zimmer Council Member Healy Deputy Director Zimmer Scoff Brodhun, Assistant City Manager and Director of Recreation Services Council Member Healy Mr. Brodhun Mayor Glass ADJOURN The meeting was adjourned at 8:36 p.m. ATTEST: Claire Cooper, City Clerk David Glass, Mayor