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HomeMy WebLinkAboutCity Council Minutes 05/23/2005May 23, 2005 Vol. 41, Page 85 p LU a City of Petaluma, California MEETING OF THE PETALUMA CITY COUNCIL r85s 1 City Council Minutes 2 Monday, May 23, 2005 3 Special Meeting 4 MAY 23, 2005 5 EVENING SESSION 6 7 8 CALL TO ORDER - 6:00 p.m. 9 10 A. Roll 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. 41, Page 86 May 23, 2005 Mayor Glass AGENDA CHANGES AND DELETIONS (To current agenda only) None. 1. 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 riTITAPRIT= I 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. 41, Page 87 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 Canevaro; David Glass; Mike Healy; Karen Nau; 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 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. 41, Page 88 May 23, 2005 Vice Mayor Harris Director Carmichael Mayor Glass City Manager Bierman Legislative (City Council, City Attorney, City Clerk) City Manager Bierman Mayor Glass Interim City Clerk Claire Cooper City Manager Bierman Council Member Torliatt Mayor Glass Vice Mayor Harris Council Member Canevaro Executive (City Manager) City Manager Bierman Vice Mayor Harris Mayor Glass City Manager Bierman Council Member Torliatt Nancee Tavares, Animal Services Manager Council Member Torliatt Ms. Tavares Council Member Nau City Manager Bierman Council Member Torliatt City Manager Bierman 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 53 May 23, 2005 Mayor Glass Director Carmichael City Manager Bierman Director Carmichael Council Member Torliatt Administrative Services Director Carmichael Mayor Glass Director Carmichael Council Member Torliatt Council Member Canevaro Mayor Glass City Manager Bierman Mayor Glass City Manager Bierman Public Comment Vol. 41, Page 89 Bryant Moynihan, Petaluma: Concerns about the preliminary budget. Mayor Glass ADJOURN TO CLOSED SESSION Mayor Glass announced that due to the absence of two Council Members, Closed Session would not be held. PUBLIC COMMENT None. CLOSED SESSION .�. PUBLIC CAAPIr,YCE PEPS §54957(e)• City Clerk. l 2 3 4 [[K 12 13 14 15 16 |7 18 |9 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. 4l.Page 9O May 23, 2005 The meeting was adjourned at 7:50 p.m. /s/ Claire Cooper, CMC, Interim City Clerk /s/ David Glass, Mayor