HomeMy WebLinkAboutStaff Report 1.B 06/19/20171
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Agenda Item # LB
aw�p" L t7jA City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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Draft City Council /PCDSA Minutes
Monday, May 8, 2017
Special Workshop Meeting
MONDAY, MAY 8, 2017
WORKSHOP - 5:45 P.M.
CALL TO ORDER - BUDGET WORKSHOP - 5:45 P.M.
A. ROLL CALL
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
Absent: None
PUBLIC COMMENT
Mayor Glass opened PUBLIC COMMENT.
Peter Tscherneff, Petaluma, spoke on a variety of political topics.
Mike Johnson, CEO, Committee on the Shelterless (COTS), read a letter thanking those on
Council who support "bridge funding" for COTS.
Chris Ranney, Petaluma, COTS Board of Directors, thanked Council for the City's 30 years of
support in the fight against homelessness.
Jay Silverberg, Petaluma, Former Member, COTS Board of Directors, encouraged Council to
continue funding.
Mayor Glass closed GENERAL PUBLIC COMMENT.
Mayor Glass
Council Member Albertson
Mayor Glass
Council Member Albertson
Vice Mayor Barrett
Vol. XX, Page 2
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May 8, 2017
1. WORKSHOP
A. Budget Workshop to Review the Proposed Fiscal Year 2017 -2018 Operating and
Capital Budgets. (Mushallo)
City Manager Brown
Mayor Glass
Finance Director Bill Mushallo
Mayor Glass
Council Member Albertson
Director Mushallo
Council Member Albertson
Director Mushallo
Council Member Albertson
Director Mushallo
Council Member Kearney
Director Mushallo
Council Member Kearney
Mayor Glass
Council Member King
Director Mushallo
Council Member King
Director Mushallo
Council Member Healy
Mayor Glass
Director Mushallo
Mayor Glass
Director of Public Works and Utilities Dan St. John
Mayor Glass
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Director St. John
Mayor Glass
Director St. John
Mayor Glass
Council Member Albertson
Mayor Glass
S -1
Council Member Healy
Mayor Glass
Council Member Albertson
Director Mushallo
Council Member Albertson
Mayor Glass
Council Member Albertson
Director Mushallo
Mayor Glass
Director Mushallo
Council Member Albertson
Director Mushallo
Council Member Albertson
Director Mushallo
Mayor Glass
Director Mushallo
Mayor Glass
City Manager Brown
Mayor Glass
May 8, 2017
Vol. XX, Page 3
Vol. XX, Page 4
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Council Member Albertson
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GENERAL FUND BUDGET
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Mayor Glass
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Council Member Albertson
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Mayor Glass
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Council Member Albertson
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Mayor Glass
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Council Member Albertson
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Mayor Glass
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OPS 9 -24
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Council Member Albertson
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City Attorney Danly
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Council Member Albertson
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EXECUTIVE OPS 25 -64
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Council Member Miller
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City Manager Brown
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Fire Chief Len Thompson
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Council Member Miller
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Chief Thompson
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Council Member Kearney
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Chief Thompson
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Mayor Glass
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City Manager Brown
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Council Member King
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City Manager Brown
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Mayor Glass
May 8, 2017
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May 8, 2017
Council Member Miller
Council Member Healy
Mayor Glass
Council Member Albertson
Mayor Glass
Council Member Miller
Council Member Kearney
Council Member King
Council Member Barrett
Council Member Albertson
City Manager Brown
Vol. XX, Page 5
Council Member Albertson
Mayor Glass noted that 4 Council Members supported funding COTS at a higher
level for one year.
Council Member Kearney
Housing Administrator Sue Castellucci
Mike Johnson, CEO, Committee on the Shelterless (COTS), Ms. Castellucci
Council Member Kearney
City Manager Brown
Mayor Glass
NON - DEPARTMENTAL OPS 65
Mayor Glass
Council Member Kearney
Chief Thompson
Council Member Kearney
Chief Thompson
Vol. XX, Page 6 May 8, 2017
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Council Member Albertson
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Chief Thompson
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Council Member Healy
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Chief Thompson
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Council Member Albertson
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Chief Thompson
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Mayor Glass
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Council Member Kearney
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Police Lieutenant Tim Lyons
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Council Member Kearney
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Lieutenant Lyons
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Council Member Kearney
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Mayor Glass
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Lieutenant Lyons
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Mayor Glass
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Council Member Healy
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Kent Carothers, Operations Manager, Public Works and Utilities Department
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Council Member Healy
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Mr. Carothers
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Council Member Healy
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Mayor Glass
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Mayor Glass announced that the City Council had returned from a break, and all
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members of Council were present,
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Deputy Director of Public Works and Utilities Larry Zimmer
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Mayor Glass
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Council Member Albertson
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Mayor Glass
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Council Member Albertson
Mayor Glass
Council Member King
Deputy Director Zimmer
Council Member Kearney
Council Member Miller
Mayor Glass
City Manager Brown
Mayor Glass
Council Member Healy
Director St. John
Council Member Healy
Director St. John
Council Member Healy
Mayor Glass
Deputy Director Zimmer
Council Member King
Deputy Director Zimmer
Council Member King
Director Mushallo
Deputy Director Zimmer
Mayor Glass
City Manager Brown
Deputy Director Zimmer
Mayor Glass
Council Member Barrett
May 8, 2017
Vol. XX, Page 7
Vol. XX, Page 8
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Deputy Director Zimmer
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Council Member Albertson
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Deputy Director Zimmer
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Council Member Albertson
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Mayor Glass
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Deputy Director Zimmer
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Mayor Glass
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Deputy Director Zimmer
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Mayor Glass
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Deputy Director Zimmer
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Mr. Carothers
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Council Member Albertson
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Council Member Kearney
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Deputy Director Zimmer
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Council Member Kearney
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Deputy Director Zimmer
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Council Member Kearney
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Deputy Director Zimmer
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Mayor Glass
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Council Member Healy
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Mr. Carothers
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Council Member Healy
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Mr. Carothers
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Council Member Healy
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Council Member Kearney
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Deputy Director Zimmer
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May 8, 2017
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May 8, 2017
Council Member Kearney
Mayor Glass
Council Member Miller
Vol. XX, Page 9
Deputy Director Zimmer
Mayor Glass
Deputy Director Zimmer
Mayor Glass confirmed with staff the direction to fund COTS at the higher level for
one year.
Mayor Glass
Director St. John
Council Member Healy
Mayor Glass
Council Member Healy
ADJOURN
The meeting was adjourned at 8:45 p.m.
ATTEST:
Samantha Pascoe, City Clerk Pro Tem
David Glass, Mayor