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HomeMy WebLinkAboutStaff Report 1.A 01/23/20061 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 a�ALU City of Petaluma, California O MEETING OF THE CITY COUNCIL za�a Draft City Council Minutes Thursday, January 5, 2006 Special Meeting JANUARY 5, 2006 AFTERNOON SESSION CALL TO ORDER — 4:00 p.m. A. Roll Call LA January 23, 2006 Present: Keith Canevaro, David Glass, Mike Healy, Karen Nau, Mike O'Brien, Pamela Torliatf Absent: Mike Harris B. Pledge of Allegiance John Cheney, Petaluma C. Moment of Silence PUBLIC COMMENT None. COUNCIL COMMENT None. CITY MANAGER COMMENT None. AGENDA CHANGES AND DELETIONS (To current agenda only None. NEW BUSINESS A. Ratification of Proclamation of Existence of a Local Emergency, as Issued by Director of Emergency Services on December 31, 2005. City Manager Bierman MOTION: Approve Ratification of Proclamation of Existence of a Local Emergency, as Issued by Director of Emergency Services on December 31, 2005. 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 53 54 55 56 Vol. XX, Page 2 January 5, 2006 Moved by David Glass, seconded by Mike O'Brien. Vote: Motion carried 6-0. Yes: David Glass; Keith Canevaro; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Absent: Mike Harris Public Comment Geoff Cartwright, Petaluma, regarding flooding, and the reasons why no further development should be allowed in the floodplain. John Cheney, Petaluma, regarding the success of the flood control project, and other steps that need to be taken to prevent future flooding. Mike Harris joined the meeting at 4:07 p.m. Mayor Glass asked if the vote could be taken again, as Vice Mayor Harris had joined the meeting. Council concurred. MOTION: Approve Ratification of Proclamation of Existence of a Local Emergency, as Issued by Director of Emergency Services on December 31, 2005. Moved by David Glass, seconded by Mike O'Brien. Vote: Motion carried 7-0. Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Absent: None ADJOURN The meeting was adjourned at 4:10 p.m. ATTEST: Claire Cooper, CMC, City Clerk David Glass, Mayor