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HomeMy WebLinkAbout1D-Feburary102009MinutesLD Febilucilly 23, 2009 City of Petaluma, California Rn MEETING OF THE PETALUMA COMMUNITY DEVELOPMENT COMMISSION 1 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 Draft PCDC Minutes Tuesday, February 10, 2009 Special Meeting FEBRUARY 10, 2009 EVENING SESSION CALL TO ORDER - EVENING SESSION - 6:00 P.M. A. Roll Call Present: Teresa Barrett; David Glass; Mike Healy; David Rabbitt; Tiffany Renee; Pamela Torliatt Absent: Mike Harris Mayor Torliatt noted that Council Member Harris was absent due to his recent car accident. He is doing well and should be present at the next regular Council Meeting. B. Pledge of Allegiance Public Works Director Vince Marengo C. Moment of Silence PUBLIC COMMENT Zen Destiny, Petaluma, COMMISSION COMMENT None. CITY MANAGER COMMENT None, AGENDA CHANGES AND DELETIONS - Changes to current agenda only. None. 1. UNFINISHED BUSINESS A. Presentation and Discussion on the Current Status of and Developing a Strategic Vision for the Petaluma Community Development Commission. ( Brown/Moore/Seifel ) Vol. XX, Page 2 1 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 48 49 50 51 52 February 10, 2009 • Overview of Redevelopment Strategy • Implementation Plan as Investment Strategy • Strategically Selecting Projects • Next Steps City Manager Brown Libby Seifel, AICP, Seifel and Associates Mayor Torliatt Ms, Seifel Mayor Torliatt Jessica Zenk, AICP, Seifel and Associates Council Member Ren6e Ms. Zenk Council Member Ren6e Ms. Seifel Mayor Torliatt Ms. Seifel Mayor Torliatt Council Member Healy Ms. Seifel Council Member Healy Ms. Seifel Ms. Zenk Vice Mayor Barrett Ms. Zenk Vice Mayor Barrett Ms. Zenk Council Member Glass Ms. Zenk 1 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 48 49 50 51 52 February 10, 2009 Council Member Glass Ms. Zenk Mayor Torliatt Ms. Zenk Council Member Rabbitt Mayor Torliatt Council Member Healy Ms. Zenk Council Member Glass Ms. Zenk Council Member Renee Ms. Seifel Mayor Torliatt Ms. Seifel Council Member Healy Ms. Seifel Council Member Rabbitt Ms. Seifel Council Member Rabbitt Ms. Seifel Council Member Rabbitt Ms. Seifel Mayor Torliatt Ms. Seifel Mayor Torliatt Council Member Healy Vol. XX, Page 3 Vol. XX, Page 4 1 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 48 49 50 51 52 Mayor Torliatt Council Member Healy Vice Mayor Barrett Council Member Healy Mayor Torliatt Council Member Glass Ms. Seifel Council Member Rabbitt Ms. Seifel City Manager Brown Ms. Seifel City Manager Brown Council Member Renee City Manager Brown Council Member Glass City Manager Brown Council Member Glass Council Member Healy Council Member Rabbitt Ms. Seifel Council Member Rabbitt Vice Mayor Barrett Council Member Rabbitt Ms. Seifel Council Member Rabbitt Ms. Seifel February 10, 2009 February 10, 2009 1 Council Member Ren6e 2 3 Ms. Zenk 4 5 Council Member Ren6e 6 7 Mayor Torliatt 8 9 Council Member Rabbitt 10 1 1 Mayor Torliatt 12 13 Ms. Seifel 14 15 Council Member Rabbitt 16 17 City Manager Brown 18 19 Council Member Rabbitt 20 21 Council Member Healy 22 23 City Manager Brown 24 25 Vice Mayor Barrett 26 27 Ms. Seifel 28 29 Council Member Ren6e 30 31 Mayor Torliaff 32 33 City Manager Brown 34 35 Ms. Seifel 36 37 ADJOURN 38 39 The meeting was adjourned at 8:05 p.m. 40 41 42 43 44 Pamela Torliatt, Chair 45 46 ATTEST: 47 48 49 50 Claire Cooper, CMC, Recording Secretary 51 52 Vol. XX, Page 5