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HomeMy WebLinkAboutStaff Report 1.A 01/09/20171 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 # LA City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY Igo$ Draff City Council/PCDSA Minutes Monday, November 14, 2016 Special Workshop Meeting MONDAY, NOVEMBER 14, 2016 WORKSHOP — 6:00 P.M. CALL TO ORDER A. ROLL CALL Present: Chris Albertson; David Glass; Mike Healy; Gabe Kearney; Dave King; Kathy Miller Absent: Teresa Barrett B. PLEDGE OF ALLEGIANCE GENERAL PUBLIC COMMENT Mayor Glass opened GENERAL PUBLIC COMMENT, Peter Tscherneff, Petaluma, spoke on a variety of political topics. Mayor Glass Craig Jacobson, Petaluma, North Bay Water District, expressed concern about separating the basins and wasting the taxpayers' money. Bruce Abelli-Amen, Petaluma, Sonoma County Resource Conservation District, would like to continue the history of collaboration with City of Petaluma. Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT, 1. WORKSHOP A. Sustainable Groundwater Management Act in the Petaluma Valley Basin. (St. John) Vol. XX, Page 2 November 14, 2016 1 Director of Public Works and Utilities Dan St. John 2 3 Environmental Services Manager Leah Walker 4 5 Director St. John 6 7 Ms. Walker 8 9 Director St. John 10 11 Council Member Healy 12 13 Director St. John 14 15 Council Member Healy 16 17 Director St. John 18 19 Mayor Glass 20 21 Director St. John 22 23 City Attorney Danly 24 25 Director St. John 26 27 Mayor Glass 28 29 Vice Mayor King 30 31 Director St. John 32 33 Vice Mayor King 34 35 Council Member Kearney 36 37 Ms. Walker 38 39 Vice Mayor King 40 41 City Attorney Danly 42 43 Vice Mayor King 44 45 City Attorney Danly 46 47 Vice Mayor King 48 49 City Attorney Danly 50 51 Vice Mayor King 52 November 14, 2016 1 City Attorney Danly 2 3 Vice Mayor King 4 5 Council Member Healy 6 7 Ms. Walker 8 9 Council Member Healy 10 11 Ms. Walker 12 13 Council Member Healy 14 15 Ms. Walker 16 17 Mayor Glass 18 19 Ms. Walker 20 21 Council Member Healy 22 23 Ms. Walker 24 25 Sandy Potter, Environmental engineer for Sonoma County 26 27 Mayor Glass 28 29 Ms. Potter 30 31 Mayor Glass 32 33 Ms. Potter 34 35 Mayor Glass 36 37 Ms. Potter 38 39 Council Member Healy 40 41 Ms. Potter 42 43 Council Member Healy 44 45 Director St. John 46 47 Council Member Healy 48 49 City Manager Brown 50 51 Council Member Kearney 52 Vol. XX, Page 3 Vol. XX, Page 4 November 14, 2016 1 Director St. John 2 3 City Attorney Danly 4 5 Council Member Kearney 6 7 Director St. John 8 9 Council Member Kearney 10 11 Director St. John 12 13 Council Member Kearney 14 15 Director St. John 16 17 Council Member Kearney 18 19 Director St. John 20 21 Council Member Kearney 22 23 Director St. John 24 25 City Manager Brown 26 27 Council Member Kearney 28 29 City Attorney Danly 30 31 Mayor Glass 32 33 Council Member Albertson 34 35 Director St. John 36 37 Council Member Albertson 38 39 Director St. John 40 41 Council Member Albertson 42 43 Director St. John 44 45 Council Member Albertson 46 47 Director St. John 48 49 Council Member Albertson 50 51 Director St. John 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 November 14, 2016 Vol. XX, Page 5 Council Member Albertson Director St. John Council Member Albertson Pat Diranne, Assistant Operations Manager Water Resources and Conservation Director St. John Mr. Diranne Council Member Albertson Mayor Glass Council Member Albertson Mayor Glass Council Member Miller Director St. John Council Member Miller Director St. John Ms. Walker Council Member Miller Mayor Glass Council Member Healy City Manager Brown Council Member Healy Vice Mayor King Mayor Glass Council Member Kearney Mayor Glass Council Member Albertson Council Member Miller 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 10 November 14, 2016 Mayor Glass Director St. John Mayor Glass City Manager Brown 2016 Water and Sewer Rate Study. (St. John) Mayor Glass Director St. John Alex Handlers, Principal, Bartle Wells Associates, Berkeley Director St. John Mayor Glass Council Member Kearney Director St. John Council Member Kearney Director St. John Council MemberKearney Director St. John Mayor Glass Council Member Miller Director St. John Council Member Healy Director St. John Mr. Handlers Mayor Glass Mr. Handlers Mayor Glass Mr. Handlers November 14, 2016 1 Council Member Healy 2 3 Mr. Handlers 4 5 Director St. John 6 7 Council Member Healy 8 9 Mr. Handlers 10 11 Mayor Glass 12 13 Mr. Handlers 14 15 Mayor Glass 16 17 Mr. Handlers 18 19 Mayor Glass 20 21 Mr. Handlers 22 23 Director St. John 24 25 Mr. Handlers 26 27 Council Member Kearney 28 29 Mr. Handlers 30 31 Council Member Kearney 32 33 Mr. Handlers 34 35 Mayor Glass 36 37 Mr. Handlers 38 39 Mayor Glass 40 41 Mr. Handlers 42 43 Council Member Miller 44 45 Council Member Healy 46 47 Council Member Albertson 48 49 Director St. John 50 51 Council Member Miller 52 Vol, XX, Page 7 Vol. XX, Page 8 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 November 14, 2016 Director St. John Mr. Handlers Vice Mayor King Mayor Glass City Manager Brown Council Member Healy Mayor Glass Director St. John Council Member Healy Director St. John Mayor Glass Director St. John Council Member Kearney City Manager Brown Mayor Glass ADJOURN Meeting adjourned at 9:27 p.m. David Glass, Mayor ATTEST: Samantha Pascoe, Deputy City Clerk Pro Tem