HomeMy WebLinkAboutStaff Report 1.D 06/20/2005June 13, 2005 1 . D
June 20, 2005
awOFALU
g City of Petaluma, California
MEETING OF THE CITY COUNCIL/
�86a PETALUMA COMMUNITY DEVELOPMENT COMMISSION
1 Draft City Council/PCDC Minutes
2 Monday, June 13, 2005
3 Special Meeting: Budget Workshop
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JUNE 13, 2005
EVENING SESSION
CALL TO ORDER — 6:00 D.m.
A. Roll Call
Present: David Glass, Mike Harris, Karen, Nau, Mike O'Brien, Pamela Torliatt
Absent: Keith Canevaro; Mike Healy
B. Pledge of Allegiance
Council Member Torliatt
Moment of Silence
PUBLIC COMMENT
Tom McGaw, Petaluma Area Pilots Association (PAPA), spoke about fund raising and
charity efforts at the airport and aviation scholarship winners. He invited Council to the
Saturday, June 18 fundraiser at the airport from 10:00 - 2:00, which will offer scenic
airplane rides around Petaluma for $7.00 plus a "penny per pound." Money raised goes
to scholarships.
Council Member O'Brien
COUNCIL COMMENT
Council Member Nau
Council Member Torliatt
Mayor Glass
Council Member Torliatt
Mayor Glass
Vol. XX, Page 2 June 13, 2005
1 Council Member Nau
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3 CITY MANAGER COMMENT
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5 None.
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7 1. BUDGET WORKSHOP
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9 Community Development Department
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1 1 Community Development Director Mike Moore presented the FY 2005-06
12 Community Development General Fund Budget.
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14 Council Member Torliatt
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16 Director Moore
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18 Council Member Torliatt
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20 Director Moore
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22 Council Member Torliatt
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24 Director Moore
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26 Council Member Torliatt
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28 Director Moore
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30 Council Member Torliatt
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32 Mayor Glass
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34 Director Moore
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36 Council Member Torliatt
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38 Director Moore
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40 Council Member Torliatt
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42 Director Moore
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44 Vice Mayor Harris
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46 Director Moore
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48 City Manager Bierman
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50 Council Member Torliatt
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52 Director Moore
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June 13, 2005
Council Member Nau
Director Moore
Council Member Nau
Director Moore
Vol. XX, Page 3
• Housing Division
Bonne Gaebler, Housing Administrator, presented the FY 2005-06 Housing
Division Special Revenue Funds Budget.
Council Member Torliatt
Administrator Gaebler
Council Member Torliatt
Administrator Gaebler
Council Member Torliatt
Administrator Gaebler
Council Member Torliatt
Administrator Gaebler
Vice Mayor Harris
Council Member O'Brien
Mayor Glass
Administrator Gaebler
Council Member Nau
Administrator Gaebler
Council Member Nau
Administrator Gaebler
Mayor Glass
Council Member Torliatt
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Vol. XX, Page 4
June 13, 2005
• Petaluma Community Development Commission/Redevelopment
Paul Marangella, Director of Economic Development and Redevelopment,
presented the FY 2005-06 Budget for the PCDC Redevelopment Project Areas.
City Manager Bierman
Council Member Healy joined the meeting of 07:16 p.m.
Director Marangella
Mayor Glass
Director Marangella
Council Member Torliatt
Director Marangella
Council Member Healy
Director Marangella
Council Member Healy
Director Marangella
City Manager Bierman
Council Member Healy
Council Member Torliatt
Director Marangella
Council Member Torliatt
Mayor Glass
Director Marangella
Council Member Torliatt
Council Member O'Brien
Council Member Healy
Council Member Healy
Director Marangella
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June 13, 2005
Council Member Torliatt
Director Marangella
Council Member Torliatt
Council Member O'Brien
Council Member Torliatt
Mayor Glass
Council Member Healy
Vol. XX, Page 5
Mayor Glass - With City Attorney Rich Rudnansky's permission, Council
consensus to make available to the public his recent memorandum
regarding the question of spending Redevelopment Agency funds on street
repairs outside the redevelopment project areas.
Council Member Torliatt
Council Member Healy
Council Member Torliatt
Director Marangella
Council Member Torliatt
Council Member Healy
City Manager Bierman
Mayor Glass
Council Member Nau
Director Marangella
Mayor Glass
Council Member Nau
Director Marangella
Council Member Nau
Council Member Torliatt
Council Member Nau
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Vol. XX, Page 6
Director Marangella
Mayor Glass
ADJOURN TO CLOSED SESSION
PUBLIC COMMENT
None.
CLOSED SESSION
June 13, 2005
• CONFERENCE WITH LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator:
Michael Bierman/Pamalo Robbins. Employee Organization: AFSCME, Petaluma Police Officers
Association, Local 1415 IAFF, Public Safety Mid -Management Association.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Government Code §54956(a). North
Bay Construction, Inc. vs. Hronec et al., Sonoma County Superior Court Case No. 234912.
ADJOURN
The meeting was adjourned at 7:55 p.m.
ATTEST:
Claire Cooper, CMC, City Clerk
David Glass, Mayor
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