HomeMy WebLinkAboutCity Council Meeting Recap 05/01/2017 Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, May 1, 2017
City of Petaluma, California
CITY COUNCIL/PCDSA/PPFA/PPFC MEETING RECAP
Monday, May 1, 2017 – 6:45 P.M.
EVENING SESSION – 6:45 P.M.
CALL TO ORDER
A. ROLL CALL – Kearney absent
A. PLEDGE OF ALLEGIANCE
B. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – None.
PROCLAMATIONS
• Health Care District Month – May 2017
• Global Love Day – May 1, 2017
• Municipal Clerks Week – May 8-13, 2017
PRESENTATION
• Draft FY 2017/2018 Budget. (Mushallo)
GENERAL PUBLIC COMMENT – See video/minutes.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, February 27,
2017. – Approved as presented.
B. Approval of Minutes of Special City Council/PCDSA Workshop Meeting of Monday, April
10, 2017. – Approved as presented.
C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, April 17, 2017.
– Approved as presented.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, May 15, 2017.
– Approved as amended to move the Davidon/Scott Ranch item to the June 19, 2017
City Council Meeting.
Vote: 5/0 (Kearney absent; Glass recuse)
3. CONSENT CALENDAR
A. Resolution 2017-059 N.C.S. Accepting Claims and Bills for March 2017. (Mushallo)
Vote: 6/0 (Kearney absent)
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, May 1, 2017
4. UNFINISHED BUSINESS
A. Resolution 2017-060 N.C.S. Authorizing the Award of an Amendment for a One-Year
Extension to the Existing Professional Services Agreement for Petaluma Transit
Maintenance and Operations Contract to MV Public Transportation, Inc. (St. John/Rye)
Vote: 6/0 (Kearney absent)
5. NEW BUSINESS
A. Resolution 2017-061 N.C.S. to Approve Joint Exercise of Powers Agreement Creating the
Petaluma Valley Groundwater Sustainability Agency and Appointing Council Member
Mike Healy as Primary Director and Director of Public Works and Utilities Dan St. John as
Alternate Director to Groundwater Sustainability Agency Board. (St. John/Walker)
Vote: 6/0 (Kearney absent)
6. PUBLIC HEARING
A. Public Hearing to Receive Comments on the 2017-2018 Proposed Action Plan and
Adoption of Resolution 2017-062 N.C.S. Approving the Community Development Block
Grant Action Plan and Authorizing the City Manager to Sign All Documents Required by
the Department of Housing and Urban Development. (Castellucci)
Vote: 6/0 (Kearney absent)
COUNCIL COMMENT – See video/minutes.
CITY MANAGER COMMENT – See video/minutes.
ADJOURN – 8:28 p.m.