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HomeMy WebLinkAboutCity Council Meeting Recap 02/06/2006 Petaluma City Council/PCDC Meeting Recap Page 1 Monday, February 6, 2006 City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP Monday, February 6, 2006 - 6:00 P.M. MONDAY, FEBRUARY 6, 2006 CLOSED SESSION – 6:00 P.M. CALL TO ORDER – 6:00 p.m. A. Roll Call – Council Member O’Brien ADJOURN TO CLOSED SESSION – 6:03 p.m. PUBLIC COMMENT – None. CLOSED SESSION • CONFERENCE WITH LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator: Michael Bierman/Pamala Robbins. Employee Organization: AFSCME. • CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation, Significant Exposure to Litigation Pursuant to Government Code Subdivision 9(b) of §54956.9: (2 matters). • CONFERENCE WITH LEGAL COUNSEL: Existing Litigation (Government Code §54956(a))  Banning et al. v. James Jones Company, et al., Los Angeles County Case No. BC 321513  Bramblett v. City of Petaluma, Sonoma County Case No. 174982  Carter v. Petaluma Police Department, Sonoma County Case No. 227520  Duarte v. City of Petaluma, Sonoma County Case No. SCV 236527  Dubray v. City of Petaluma, Alameda County Case No. 2002057128  Espinoza v. City of Petaluma, Sonoma County Case No. 235450  Thomas Haner v. City of Petaluma, Sonoma County Case No. 237516  Jornot v. City of Petaluma, small claims case  Edward Little v. City of Petaluma, U.S. District Court, Northern District Case No. C 04-01254EMC  Miller v. City of Petaluma, Sonoma County Case No. 236487  North Bay Consruction v. Marty Hronec, et al., Sonoma County Case No. 234912  Pimintel v. City of Petaluma, U.S. District Court, Northern District Case No. C04-03202CW  Podobnik v. City of Petaluma, Sonoma County Case No. 234431  Rumery v. City of Petaluma, U.S. District Court, Northern District Case No. 04-03718 SBA  Dwayne Sogis v. City of Petaluma, Sonoma County Case No. 237016  Struppa v. City of Petaluma, Sonoma County Case No. 235381  Thompson v. City of Petaluma, U.S. District Court, Northern District Case No. C-03-0033MMC  Weaver v. City of Petaluma, Sonoma County Case No. SCV 237151  City of Petaluma v. George and Judy Weiner, Sonoma County Case No. SCV236848  Western Oilfields Supply v. North Bay, Sonoma County Case No. 237045  City of Petaluma v. J. R. Zukin, Sonoma County Case No. 237184 MONDAY, FEBRUARY 6, 2006 EVENING SESSION – 7:00 P.M. CALL TO ORDER – 7:00 p.m. A. Roll Call – All present. Petaluma City Council/PCDC Meeting Recap Page 2 Monday, February 6, 2006 B. Pledge of Allegiance – Council Member Harris C. Moment of Silence REPORT OUT OF CLOSED SESSION (Actions Taken) – None. PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – See video/minutes. CITY MANAGER COMMENT – None. AGENDA CHANGES AND DELETIONS (Changes to current agenda only). – None. 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC/PPFC Meeting of January 23, 2006. – Approved as presented. Vote: 6/0 (Canevaro abstain; O’Brien abstain for evening session) 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of February 27, 2006. – Approved with addition of discussion of restructured water agreement, proposed rate increases from SCWA, and other water -related issues raised at the Water Advisory Committee (WAC) meeting. Vote: 7/0 3. CONSENT CALENDAR A. Resolution 2006-024 N.C.S. Approving the Revised Core Natural Gas Aggregation Agreement with ABAG Power. (Carmichael) Vote: 7/0 B. Adoption (Second Reading) of Ordinance 2231 N.C.S. Authorizing the Sale of City Owned Parcel at 418 5th St. (Marengo) Vote: 7/0 4. UNFINISHED BUSINESS A. Resolution 2006-025 N.C.S. Appointing Council Member Nau Liaison to the Planning Commission. Vote: 5/2 (Glass, Torliatt “no”) Resolution 2006-026 N.C.S. Appointing Council Member Torliatt Liaison to Library Advisory Board; and Appointing Council Members Nau, O’Brien, and Torliatt to the TOT Subcommittee: Vote: 7/0 B. Mid-Year Budget Report. – This item will return at the February 27, 2006 Council Meeting as the agenda title language did not cover introduction of the ordinance. C. New Years Storm Event 2005. (Ban) Petaluma City Council/PCDC Meeting Recap Page 3 Monday, February 6, 2006 5. NEW BUSINESS A. Resolution 2006-027 N.C.S. Approval of City’s Fulfillment of Components of Section 891.2 of the California Streets and Highways Code to be Eligible for Bike Transportation Plan (BTA) Grant Funds. (Marengo/Penry) Vote: 7/0 ADJOURN – 10:30 p.m.