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HomeMy WebLinkAboutStaff Report 1.B 08/06/20071 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 ON August 6, 2007 R�ALU � City of Petaluma, California O MEETING OF THE CITY COUNCIL/ PETALUMA CITY SCHOOLS BOARD OF EDUCATION I85g Draft City Council/Petaluma City Schools Board Minutes Wednesday, July 18, 2007 - 6:00 p.m. Petaluma Community Center 320 North McDowell Boulevard Petaluma, CA 94954 Special Workshop Meeting CALL TO ORDER - EVENING SESSION - 6:00 P.M. A. Roll Call City Council: Present: Council Member Barrett, Vice Mayor Nau, Mayor Torliott Also Present: City Manager Bierman, City Attorney Thomsen, City Clerk Cooper Absent: Council Members Freitas, Harris, O'Brien, and Robbitt Petaluma City Schools Board of Education: Present: Also Present: Absent: B. Pledae of Allealance Public Comment None. President Schafer, Board Members Kauk, Sanderson, Steinberg, and Tennyson Superintendent Greta Viguie, Assistant Superintendent Steve Bolman, Executive Assistant Sue Merrill None AGENDA CHANGES AND DELETIONS 1. DISCUSSION A. Recognition of Successful Partnership Programs: • CS2 Entrepreneurs 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 Vol. XX, Page 2 July 18, 2007 President Schafer Ellen Lewis, Community Entrepreneur Board Member Kauk President Schafer SROs (School Resource Officers) Marilyn Strafford, Head of Student Services for Petaluma City Schools Mayor Torliatt Ms. Strafford Mayor Torliatt Chief of Police Steve Hood President Schafer Chief Hood • Downtown Project Assistant Superintendent Bolman Mayor Torliatt Public Works Director Vince Marengo Superintendent Vigule B. Update on City General Plan - City Mayor Torilatt Director of General Plan Administration Pamela Tutt Mayor Torllatt Director Tuft President Schafer Director Tuff President Schafer 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 18, 2007 C. Update on Centex - Casa Grande Site — Schools Assistant Superintendent Bolman Board Member Sanderson Board Member Tennyson Board Member Sanderson Mayor Torliatt D. Joint Use and Joint Maintenance Agreements • Swimming Pools Mayor Torliatt Board Member Sanderson Parks and Recreation Director Scott Brodhun Council Member Barrett Assistant Superintendent Bolman Council Member Barrett Assistant Superintendent Bolman Council Member Barrett Assistant Superintendent Bolman Council Member Barrett Assistant Superintendent Bolman Superintendent Vigule Council Member Barrett Board Member Kauk Superintendent Vigule Council Member Barrett Superintendent Vigule Mayor Toriiatt Vol. XX, Page 3 Vol. XX, Page 4 July 18, 2007 1 Director Brodhun 2 3 Mayor Torliatt 4 5 Director Brodhun 6 7 Board Member Sanderson 8 9 Vice Mayor Nau 10 11 Assistant Superintendent Bolman 12 13 Vice Mayor Nau 14 15 Board Member Tennyson 16 17 Assistant Superintendent Bolman 18 19 Mayor Torilatt 20 21 City Manager Bierman 22 23 Board Member Tennyson 24 25 City Manager Bierman 26 27 Assistant Superintendent Bolman 28 29 President Schafer 30 31 Visual and Performing Arts Centers 32 33 Board Member Kauk 34 35 President Schafer 36 37 Assistant Superintendent Bolman 38 39 Council Member Barrett 40 41 Assistant Superintendent Bolman 42 43 Council Member Barrett 44 45 Superintendent Vigule 46 47 Mayor Torliatt 48 49 Superintendent Vigule 50 51 Mayor Torilatt 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 July 18, 2007 Superintendent Vigule Mayor Torliatt Public Comment Vol. XX, Page 5 Jalmey Walking Bear, Petaluma, spoke in favor of performing arts centers on school campuses instead of centrally for logistics reasons. Superintendent Vigule Mr. Walking Bear Board Member Kauk Use of School Facilities including Ball Fields and Classrooms President Schafer Assistant Superintendent Bolman Mayor Torliatt Director Brodhun Board Member Kauk Superintendent Viguie Council Member Barrett Superintendent Viguie Mayor Torliatt City Manager Bierman President Schafer Director Brodhun Council Member Barrett Assistant Superintendent Bolman Mayor Torliatt • Maintenance of Ball Fields and Parklands Director Brodhun Assistant Superintendent Bolman Vol. XX, Page 6 July 18, 2007 Superintendent Vigule Mayor Torliatt Board Member Sanderson ADJOURN The meeting was adjourned at 7:35 p.m. Pamela Torliatt, Mayor ATTEST: Claire Cooper, CMC, City Clerk