HomeMy WebLinkAboutCity Council Meeting Recap 12/05/2016 Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, December 5, 2016
City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, December 5, 2016 – 5:30 P.M.
MONDAY, DECEMBER 5, 2016
CLOSED SESSION – 5:30 P.M.
CALL TO ORDER
A. ROLL CALL – Glass absent.
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California
Government Code Section 54957. Title: City Clerk.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California
Government Code Section 54957. Title: City Attorney.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: Waters v. City of Petaluma, Sonoma County Superior Court Case No. SCV-
256309.
PUBLIC COMMENT ON CLOSED SESSION ITEMS – None.
ADJOURN TO CLOSED SESSION
EVENING SESSION – 7:00 P.M.
CALL TO ORDER
A. ROLL CALL – Glass absent.
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE – In memory of victims of recent Oakland fire.
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – None.
GENERAL PUBLIC COMMENT – See video/minutes.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) – None.
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, December 19,
2016. – Approved as presented.
Vote: 6/0 (Glass absent)
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, December 5, 2016
3. CONSENT CALENDAR
A. Resolution 2016-184 N.C.S. Approving Claims and Bills for October 2016. (Mushallo)
Vote: 6/0 (Glass absent)
B. Resolution 2016-185 N.C.S. to Receive and File the City Treasurer’s Quarterly Report Dated
September 30, 2016. (Mushallo)
Vote: 6/0 (Glass absent)
C. Resolution 2016-186 N.C.S. Accepting the Fiscal Year 2016 Development Impact Fee
Report. (Mushallo)
Vote: 6/0 (Glass absent)
D. Resolution 2016-187 N.C.S. Approving the Purchase of Playground Equipment for Arroyo
Park. (St. John/DeNicola)
Vote: 6/0 (Glass absent)
E. Adoption (Second Reading) of Ordinance 2592 N.C.S. Authorizing the City Manager to
Execute a Grant Deed for a 10-foot Wide Underground Solar Easement to Beer Baron
Properties, LLC, (Lagunitas Brewing Company) for the Purposes of Installing, Operating
and Maintaining Underground Wiring and Conduit within City Owned Property Identified
as Assessor’s Parcel Number: 007-582-007, Petaluma, CA. (St. John/Bates)
Vote: 6/0 (Glass absent)
4. PUBLIC HEARING
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2017 for the Downtown
Petaluma Business Improvement District and Resolution 2016-188 N.C.S. Establishing the
Levy for the 2017 Annual Assessment for the Downtown Petaluma Business Improvement
District. (Mushallo)
Vote: 4/0 (Glass absent; Healy, King recused)
COUNCIL COMMENT – See video/minutes.
CITY MANAGER COMMENT – None.
ADJOURN – 7:17 p.m.