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HomeMy WebLinkAboutStaff Report 1.D 09/12/20161 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.D a City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY rs�$ Draff City Council /PCDSA Minutes Monday, July 25, 2016 Special Meeting /Workshop NOTE: The CLOSED SESSION portion of this meeting was not needed and did not take place, MONDAY, JULY 25, 2016 WORKSHOP - 6:30 P.M. A. ROLL CALL Present: Chris Albertson; David Glass; Mike Healy; Gabe Kearney; Dave King; Kathy Miller Absent: Teresa Barrett B. PLEDGE OF ALLEGIANCE C. MOMENT OF SILENCE Vol. XX, Page 2 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 July 25, 2016 GENERAL PUBLIC COMMENT Mayor Glass opened GENERAL PUBLIC COMMENT. Seeing no persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT. 1. WORKSHOP A. Pavement Rehabilitation Expenditure Plan. (St. John) City Manager Brown City Attorney Danly Mayor Glass City Manager Brown Public Works and Utilities Director Dan St. John Council Member Albertson Director St. John Mayor Glass Council Member Kearney Director St. John Mayor Glass Director St. John Mayor Glass Director St. John Mayor Glass Vice Mayor King Director St. John Mayor Glass City Manager Brown Vice Mayor King Director St. John 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 July 25, 2016 Mayor Glass Council Member Albertson Director St. John Council Member Albertson Council Member Healy Director St. John Council Member Kearney Mayor Glass Council Member Kearney City Manager Brown Director St. John Council Member Kearney Director St. John Council Member Kearney Director St. John Council Member Albertson Director St. John Deputy Director Public Works and Utilities Larry Zimmer Council Member Albertson Deputy Director Zimmer Director St. John Council Member Healy Mayor Glass City Manager Brown Council Member Kearney Mayor Glass Vol. XX, Page 3 Vol. XX, Page 4 1 Council Member Albertson 2 3 Director St. John 4 5 Council Member Albertson 6 7 Director St. John 8 9 Council Member Albertson 10 11 Director St. John 12 13 Council Member Miller 14 15 Deputy Director Zimmer 16 17 Director St. John 18 19 City Manager Brown 20 21 Council Member Miller 22 23 City Manager Brown 24 25 Mayor Glass 26 27 City Manager Brown 28 29 Mayor Glass 30 31 Council Member Albertson 32 33 Director St. John 34 35 Council Member Healy 36 37 Vice Mayor King 38 39 Council Member Kearney 40 41 Council Member Miller 42 43 City Manager Brown 44 45 City Attorney Danly 46 47 Mayor Glass 48 49 ADJOURN 50 51 The meeting was adjourned at 8:19 p.m. 52 July 25, 2016 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 July 25, 2016 David Glass, Mayor ATTEST: Samantha Pascoe, Deputy City Clerk Pro Tem Vol. XX, Page 5