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HomeMy WebLinkAboutCity Council/PCDSA Minutes 05/08/20171 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 May 8, 2017 City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY I85$ City Council /PCDSA Minutes Monday, May 8, 2017 Special Workshop Meeting MONDAY, MAY 8, 2017 WORKSHOP - 5:45 P.M. CALL TO ORDER - BUDGET WORKSHOP - 5:45 P.M. A. ROLL CALL Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney; Dave King; Kathy Miller Absent: None Vol. 48, Page 475 PUBLIC COMMENT Mayor Glass opened PUBLIC COMMENT. Peter Tscherneff, Petaluma, spoke on a variety of political topics. Mike Johnson, CEO, Committee on the Shelterless (COTS), read a letter thanking those on Council who support "bridge funding" for COTS. Chris Ranney, Petaluma, COTS Board of Directors, thanked Council for the City's 30 years of support in the fight against homelessness. Jay Silverberg, Petaluma, Former Member, COTS Board of Directors, encouraged Council to continue funding. Mayor Glass closed GENERAL PUBLIC COMMENT. Mayor Glass Council Member Albertson Mayor Glass Council Member Albertson Vice Mayor Barrett Vol. 48, Page 476 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 1. WORKSHOP A. May 8, 2017 Budget Workshop to Review the Proposed Fiscal Year 2017 -2018 Operating and Capital Budgets. (Mushallo) City Manager Brown Mayor Glass Finance Director Bill Mushallo Mayor Glass Council Member Albertson Director Mushallo Council Member Albertson Director Mushallo Council Member Albertson Director Mushallo Council Member Kearney Director Mushallo Council Member Kearney Mayor Glass Council Member King Director Mushallo Council Member King Director Mushallo Council Member Healy Mayor Glass Director Mushallo Mayor Glass 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 8, 2017 Director of Public Works and Utilities Dan St. John Mayor Glass Director St. John Mayor Glass Director St. John Mayor Glass Council Member Albertson Mayor Glass S -1 Council Member Healy Mayor Glass Council Member Albertson Director Mushallo Council Member Albertson Mayor Glass Council Member Albertson Director Mushallo Mayor Glass Director Mushallo Council Member Albertson Director Mushallo Council Member Albertson Director Mushallo Mayor Glass Director Mushallo Mayor Glass Vol. 48, Page 477 Vol. 48, Page 478 1 2 City Manager Brown 3 4 Mayor Glass 5 6 Council Member Albertson 7 8 GENERAL FUND BUDGET 9 10 Mayor Glass 11 12 Council Member Albertson 13 14 Mayor Glass 15 16 Council Member Albertson 17 18 Mayor Glass 19 20 Council Member Albertson 21 22 Mayor Glass 23 24 OPS 9 -24 25 26 Council Member Albertson 27 28 City Attorney Danly 29 30 Council Member Albertson 31 32 EXECUTIVE OPS 25 -64 33 34 Council Member Miller 35 36 City Manager Brown 37 38 Fire Chief Len Thompson 39 40 Council Member Miller 41 42 Chief Thompson 43 44 Council Member Kearney 45 46 Chief Thompson 47 48 Mayor Glass 49 50 City Manager Brown 51 52 Council Member King May 8, 2017 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 8, 2017 City Manager Brown Mayor Glass Council Member Miller Council Member Healy Mayor Glass Council Member Albertson Mayor Glass Council Member Miller Council Member Kearney Council Member King Council Member Barrett Council Member Albertson City Manager Brown Council Member Albertson Vol. 48, Page 479 Mayor Glass noted that 4 Council Members supported funding COTS at a higher level for one year. Council Member Kearney Housing Administrator Sue Castellucci Mike Johnson, CEO, Committee on the Shelterless (COTS), Ms. Castellucci Council Member Kearney City Manager Brown Mayor Glass NON - DEPARTMENTAL OPS 65 Mayor Glass Council Member Kearney Chief Thompson Vol. 48, Page 480 May 8, 2017 1 Council Member Kearney 2 3 Chief Thompson 4 5 Council Member Albertson 6 7 Chief Thompson 8 9 Council Member Healy 10 11 Chief Thompson 12 13 Council Member Albertson 14 15 Chief Thompson 16 17 Mayor Glass 18 19 Council Member Kearney 20 21 Police Lieutenant Tim Lyons 22 23 Council Member Kearney 24 25 Lieutenant Lyons 26 27 Council Member Kearney 28 29 Mayor Glass 30 31 Lieutenant Lyons 32 33 Mayor Glass 34 35 Council Member Healy 36 37 Kent Carothers, Operations Manager, Public Works and Utilities Department 38 39 Council Member Healy 40 41 Mr. Carothers 42 43 Council Member Healy 44 45 Mayor Glass 46 47 Mayor Glass announced that the City Council had returned from a break, and all 48 members of Council were present. 49 50 Deputy Director of Public Works and Utilities Larry Zimmer 51 52 Mayor Glass 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 Council Member Albertson Mayor Glass Council Member Albertson Mayor Glass Council Member King Deputy Director Zimmer Council Member Kearney Council Member Miller Mayor Glass City Manager Brown Mayor Glass Council Member Healy Director St. John Council Member Healy Director St. John Council Member Healy Mayor Glass Deputy Director Zimmer Council Member King Deputy Director Zimmer Council Member King Director Mushallo Deputy Director Zimmer Mayor Glass City Manager Brown Deputy Director Zimmer May 8, 2017 Vol. 48, Page 481 Vol. 48, Page 482 1 2 Mayor Glass 3 4 Council Member Barrett 5 6 Deputy Director Zimmer 7 8 Council Member Albertson 9 10 Deputy Director Zimmer 11 12 Council Member Albertson 13 14 Mayor Glass 15 16 Deputy Director Zimmer 17 18 Mayor Glass 19 20 Deputy Director Zimmer 21 22 Mayor Glass 23 24 Deputy Director Zimmer 25 26 Mr. Carothers 27 28 Council Member Albertson 29 30 Council Member Kearney 31 32 Deputy Director Zimmer 33 34 Council Member Kearney 35 36 Deputy Director Zimmer 37 38 Council Member Kearney 39 40 Deputy Director Zimmer 41 42 Mayor Glass 43 44 Council Member Healy 45 46 Mr. Carothers 47 48 Council Member Healy 49 50 Mr. Carothers 51 52 Council Member Healy May 8, 2017 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 8, 2017 Council Member Kearney Deputy Director Zimmer Council Member Kearney Mayor Glass Council Member Miller Vol. 48, Page 483 Deputy Director Zimmer Mayor Glass Deputy Director Zimmer Mayor Glass confirmed with staff the direction to fund COTS at the higher level for one year. Mayor Glass Director St. John Council Member Healy Mayor Glass Council Member Healy ADJOURN The meeting was adjourned at 8:45 p.m. David Glass, Mayor ATTEST: p, E e i, Samantha Pascoe, City Clerk Pro Tern I