HomeMy WebLinkAboutStaff Report 1.B 06/06/2005May 23, 2005 1 . B
June 6, 2005
p, L tr`Lt
City of Petaluma, California
MEETING OF THE PETALUMA CITY COUNCIL
Zg6$
1 Draft City Council Minutes
2 Monday, May 23, 2005
3 Special Meeting
4 MAY 23, 2005
5 EVENING SESSION
6
7
B CALL TO ORDER - 6:00 P.M.
9
10 A. Rall Call
11
12 Present: Keith Canevaro, David Glass, Mike Harris, Mike Healy,
13 Karen Nau, Pamela Torliatt
14 Absent: Mike O'Brien
15
16 B. Pledge of Allegiance
17
18 Council Member Healy led the pledge.
19
20 C. Moment of Silence
21
22 PUBLIC COMMENT
23
24 None.
25
26 COUNCIL COMMENT
27
28 Council Member Torliatt
29
30 Mayor Glass
31
32 CITY MANAGER COMMENT
33
34 City Manager Bierman
35
36 Council Member Torliatt
37
38 Council Member Healy
39
40 Council Member Canevaro
41
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
Vol. XX, Page 2
Mayor Glass
May 23, 2005
AGENDA CHANGES AND DELETIONS (To current agenda only)
None.
NEW BUSINESS
A. Resolution of Necessity Approving Filing of Eminent Domain Action
to Acquire Property for Railraod Industry Track Relocation at
Lakeville Street and Madison Street: APN 007-072-024, 007-072-029,
007-072-030,007-072-031.
Dean Eckerson, Water Resources and Conservation Engineering
Manager, presented the staff report.
Mayor Glass
Vice Mayor Harris
Mr. Eckerson
Public Comment
Bryant Moynihan, Petaluma: Concern about private property rights
and eminent domain.
Mayor Glass
Council Member Torliatt
Mr. Eckerson
Council Member Torliatt
Mr. Eckerson
Council Member Torliatt
Mr. Eckerson
Council Member Torliatt
George Weiner, Petaluma, owner of the property: would like to
reach an agreement with the City.
Council Member Torliatt
Council Member Healy
Mr. Eckerson
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
May 23, 2005
Council Member Healy
Mr. Eckerson
Council Member Healy
Mayor Glass
Mr. Eckerson
Council Member Torliatt
Mr. Weiner
Council Member Canevaro
Mr. Weiner
Council Member Torliatt
Council Member Healy
Mr. Eckerson
Vol. XX, Page 3
MOTION: Approve Resolution 2005-073 N.C.S. Approving Filing of
Eminent Domain Action to Acquire Property for Railraod Industry
Track Relocation at Lakeville Street and Madison Street: APN 007-
072-024,007-072-029,007-072-030,007-072-031.
Moved by Pamela Torliatt, seconded by Mike Healy.
Vote: Motion carried 5-1
Yes: Keith Conevaro; David Glass; Mike Healy; Karen
Nou; Pamela Torliatt
No: Mike Harris
Absent: Mike O'Brien
2. BUDGET WORKSHOP
Introduction
City Manager Bierman
Steven Carmichael, Administrative Services Director, introduced the
Petaluma General Fund Budget for Fiscal Year 2005-2006.
Council Member Torliatt
Vice Mayor Harris
Director Carmichael
Vol. XX, Page 4 May 23, 2005
1
Vice Mayor Harris
2
3
Director Carmichael
4
5
Mayor Glass
6
7
City Manager Bierman
8
9
Legislative (City Council, City Attorney, City Clerk)
10
11
City Manager Bierman
12
13
Mayor Glass
14
15
Interim City Clerk Claire Cooper
16
17
City Manager Bierman
18
19
Council Member Torliatt
20
21
Mayor Glass
22
23
Vice Mayor Harris
24
25
Council Member Canevaro
26
27
Executive (City Manager)
28
29
City Manager Bierman
30
31
Vice Mayor Harris
32
33
Mayor Glass
34
35
City Manager Bierman
36
37
Council Member Torliatt
38
39
Nancee Tavares, Animal Services Manager
40
41
Council Member Torliatt
42
43
Ms. Tavares
44
45
Council Member Nau
46
47
City Manager Bierman
48
49
Council Member Torliatt
50
51
City Manager Bierman
52
May 23, 2005 Vol. XX, Page 5
1 Mayor Glass
2
3 Director Carmichael
4
5 City Manager Bierman
6
7 Director Carmichael
8
9 Council Member Torliatt
10
11 Administrative Services
12
13 Director Carmichael
14
15 Mayor Glass
16
17 Director Carmichael
18
19 Council Member Torliatt
20
21 Council Member Canevaro
22
23 Mayor Glass
24
25 City Manager Bierman
26
27 Mayor Glass
28
29 City Manager Bierman
30
31 Public Comment
32
33 Bryant Moynihan, Petaluma: Concerns about the preliminary budget.
34
35 Mayor Glass
36
37
38 ADJOURN TO CLOSED SESSION
39
40 Mayor Glass announced that due to the absence of two Council Members,
41 Closed Session would not be held.
42
43 PUBLIC COMMENT
44
45 None.
46
47 CLOSED SESSION
48
49 +�-oma :�-,�o.,�no_y ci cocno�e n rc c inL ,1T1^_I'l: Pum,,3r� t^ r A"PF^ ^^^*, ^de
50 §549.57(e);City er#:
51
52
53
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
Vol. XX, Page 6
ADJOURN
May 23, 2005
The meeting was adjourned at 7:50 p.m.
ATTEST:
Claire Cooper, CMC, Interim City Clerk
David Glass, Mayor