HomeMy WebLinkAboutCity Council Meeting Recap 11/20/2017City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, November 20, 2017 - 5:45 P.M.
MONDAY, NOVEMBER 20, 2017
CLOSED SESSION - 5:45 P.M.
CALL TO ORDER
A. ROLL CALL - Kearney absent.
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: Scott Brodhun and Amy Reeve. AFSCME Unit 1 - Confidential, Unit 2 -
Maintenance and Unit 3 - Clerical/Technical.
•
CONFERENCE ITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section 54956.8.
Property: Lot 33 Industrial Avenue, Petaluma, CA, 94952; Assessor's Parcel Number 007-412-033. Agency
negotiators: Larry Zimmer and Jason Beatty. Negotiating parties: William R. Nelson and Darrell S. Nelson;
William E. Nelson and Martha Sue Davis; Robert L. Nelson; and, Harold Silen and Helen B. Silen. Under
negotiation: Price and terms of payment.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
MONDAY, NOVEMBER 20, 2017
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - None.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
GENERAL PUBLIC COMMENT - See videolminutes.
1. APPROVAL OF MINUTES
A. Approval of Revised Minutes of Regular City Council/PCDSA Meeting of Monday,
November 6, 2017. - Revision No. 1, Thursday, November 16, 2017.
- Deemed approved as submitted.
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, November 20, 2017
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, December 4
2017. - Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
K Resolution 2017-171 N.C.S. Urging the United States Congress to Enact a Revenue -Neutral
Carbon Fee and Dividend Program. (Duiven)
Vote: 7/0
4. NEW BUSINESS
A. Resolution 2017-172 N.C.S. Authorizing Award of Contract for the LED Streetlight Retrofit
Phase 2 Project to D.C. Electric Group, Inc. (St. John/Zimmer)
Vote: 7/0
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
ADJOURN - 7:50 p.m.
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, November 20, 2017