HomeMy WebLinkAboutCity Council/PCDC Agenda 01/31/2011City of Petaluma, California
PETALUMA CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
Monday, January 31, 2011
Council Chambers, City Hall, 1 1 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: c1ty tnetaluma.net
MONDAY, JANUARY 31, 2011
CLOSED SESSION — 5:30 P.M.
CALL TO ORDER — CLOSED SESSION — 5:30 P.M.
A. Roll Call
Council Members Albertson, Barrett, Harris, and Ren6e; Mayor Glass; Vice Mayor Healy
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation
pursuant subdivision (b) of §54956.9 (California Government Code): one potential case. Existing facts
and circumstances that support that a significant exposure to litigation exists are reflected in requests
for additional compensation submitted by Kiewit Pacific Company to the City concerning the Ellis
Creek Water Recycling Facility project. Compensation requests will be made available for public
inspection on request.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in
Closed Session.
ADJOURN TO CLOSED SESSION
MONDAY, JANUARY 31, 2011
EVENING SESSION - 6:00 P.M.
CALL TO ORDER - EVENING SESSION - 6:00 P.M.
A. Roll Call
Council Members Albertson, Barrett, Harris, and Ren6e;
Vice Mayor Healy; Mayor Glass
B. Pledge of Allegiance
C. Moment of Silence
19 In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting,
please contact the City Clerk's Office at 707.778.4360 (voice) or 707.778.4480 (TDD). Translators, American Sign
Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon
request. Requests for translators or interpreters should be made a minimum of two full working days prior to a meeting to
ensure the availability of these services. Please note that City Hall is closed on Fridays. In consideration of those with
multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented
products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the
Government Code.
Petaluma City Council/PCDC Meeting Agenda Page 2
January 31, 2011
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.)
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
PUBLIC COMMENT
COUNCIL COMMENT
CITY MANAGER COMMENT
1. NEW BUSINESS
A. Consideration of City and Petaluma Community Development Commission
(PCDC) Resolutions Authorizing Cooperation Agreements between the PCDC
and the City, Pledging PCDC Funds in Support of Programs and Projects, Including
Publicly Owned Improvements.
2. UNFINISHED BUSINESS
A. Discussion and Possible Action Regarding Council Vacancy. (Brown) - Continued
from the January 3, 2011 City Council Meeting.
ADJOURN