HomeMy WebLinkAboutCity Council/PCDC Agenda 01/18/2005 Rev. 1City of Petaluma, California
CITY COUNCIL AGENDA
Tuesday, January 18, 2005
6:00 p.m. Closed Session
7:00 p.m. Evening Session
Council Chambers, City Hall, 11 English Street, Petaluma, California 94952
Special Meeting
City Manager's Office: Phone 707.778.4345 Fax 707.778.4419 E-mail: citymgr@ci.petaluma.ca.us
City Clerk's Office: Phone 707.778.4360 Fax 707.778.4554 E-mail: cityclerk@ci.petaluma.ca.us
City Website: eltlrof e#glu M! t
Revision #1: Friday, January 14, 2005
TUESDAY JANUARY 18 2005
CALL TO ORDER - 6:00 p.m.
A. Roll Cali
Council Members Canevaro, Harris, Healy, Nau, O'Brien, Torliatt and Mayor Glass
ADJOURN TO CLOSED SESSION
PUBLIC COMMENT
Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in
Closed Session.
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION (Government Code §54956(a))
(1) Bramblett vs. Petaluma ( Sonoma County Superior Court Case #MCV174982)
(2) Thompson vs. Petaluma (U.S. District Court, Northern California, Case #CO3-0033EDL)
• CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
Significant Exposure to Litigation (Government Code §54956.9(b)) (one matter)
• PUBLICEMPLOYEE PERFORMANCE EVALUATION: > Pursuant to Government Code §54957(e): City
ADJOURN TO EVENING SESSION
CALL TO ORDER - 7:00 p.m.
A. Roll Cali
Council Members Canevaro, Harris, Healy, Nau, O'Brien, Torliatt and Mayor Glass
Petaluma City Council Meeting Agenda Page 1
Tuesday, January 18, 2005
B. Pledge of Allegiance
C. Moment of Silence
REPORT OUT OF CLOSED SESSION ACTIONS TAKEN
PUBLIC COMMENT
Public comments are limited to 3 minutes per person. When you address the City Council, you should fill
out a speaker card and submit it to the City Clerk so the order of speakers may be determined and an
official record of names and addresses obtained. Please be ready to step forward to the microphone as
soon as the previous speaker has concluded his/her comments. The public is invited to make comments
on Consent Calendar items, or other items of public interest not listed on the Agenda, at this time.
COUNCIL COMMENT
CITY MANAGER COMMENT
AGENDA CHANGES AND DELETIONS (Changes to current agenda only)
1. UNFINISHED BUSINESS
A. Review, Discussion, and Action on Selection of Contractor for Refuse Collection
and Disposal Services and Authorization for City Manager to Complete Franchise
Agreement Negotiations. (Bierman/Beatty) (Report to be provided on Friday,
January 14, 2005).
ADJOURN
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Petaluma City Council Meeting Agenda Page 2
Tuesday, January 18, 2005