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HomeMy WebLinkAboutCity Council Minutes 06/16/2005June 16, 2005 Vol. 41, Page 131 ALU City of Petaluma, California MEETING OF THE CITY COUNCIL I City Council Minutes 2 Thursday, June 16, 2005 3 Special Meeting: Budget Workshop 4 JUNE 16, 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; Karen Nau; 13 Mike O'Brien; Pamela Torliatt 14 Absent: None 15 16 B. Pledge of Allegiance 17 18 Retired City Clerk Gayle Petersen 19 20 SWEARING IN 21 22 Claire Cooper was sworn in as City Clerk by Retired City Clerk Gayle Petersen. 23 24 PUBLIC COMMENT 25 26 None. 27 28 COUNCIL COMMENT 29 30 None. 31 32 CITY MANAGER COMMENT 33 34 None. 35 36 AGENDA CHANGES AND DELETIONS (To current agenda only) 37 38 None. 39 40 41 1 CONSENT CALENDAR 42 43 A. Resolution 2005-088 N.C.S. Rescinding Resolution 2005-080 N.C.S. and 44 Authorizing the Purchase of Two (2) 2005 Ford Explorer Mid -Size Sport Utility 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 132 2. June 16, 2005 Vehicles from Henry Curtis Ford, Petaluma in the Amount of $45,023.05. (Simmons/Carmichael) MOTION: Approve Resolution 2005-088 N.C.S. Rescinding Resolution 2005- 080 N.C.S. and Authorizing the Purchase of Two (2) 2005 Ford Explorer Mid - Size Sport Utility Vehicles from Henry Curtis Ford, Petaluma in the Amount of $45,023.05. Moved by Mike O'Brien, seconded by Mike Harris. Vote: Motion carried 7-0. Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None BUDGET WORKSHOP ► Transient Occupancy Tax Council Member Canevaro, Transient Occupancy Tax Subcommittee, presented the staff report. Mayor Glass Council Member O'Brien Vice Mayor Harris Council Member Torliatt Council Member Canevaro Council Member Torliatt City Manager Bierman Council Member Torliatt Onita Pellegrini, Petaluma Visitors Program Council Member Canevaro Council Member Torliatt City Manager Bierman Council Member Healy 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 June 16, 2005 City Manager Bierman Vice Mayor Harris Council Member O'Brien Mayor Glass Council Member Healy Council Member O'Brien Mayor Glass Public Comment Vol. 41, Page 133 Mike and Theresa Haire, Petaluma High School Music Boosters, spoke about that organization's Marching Band Competition, held each October. Alison Marks, Petaluma Arts Council, spoke about references to "seed money." Council Member Torliatt Mayor Glass Betty Harrison, Cinnabar Arts Corporation, felt some Council Members "scolded" Cinnabar without cause, and did not acknowledge the organization's fund-raising efforts. Majorle Helm, Petaluma Arts Council, regarding the Arts Council and the Petaluma Public Art Program. Council Member Canevaro Kathy Guthormsen, President, Petaluma City Ballet, thanked Council for past support. Kate Caldwell, General Manager, Quality Inn, Petaluma, spoke regarding the amount of transient occupancy tax paid by the Quality Inn vs. funds to be awarded to non -profits. Deborah Bornes, Sebastopol, in support of Cinnabar Theater. Sheri Miller, Petaluma, in support of Cinnabar Theater. Ray Johnson, Petaluma, in support of Cinnabar Theater. Philip Elias, city not stated, in support of Cinnabar Theater. Vanessa Bautista, Petaluma, in support of Cinnabar Theater. Vol. 41, Page 134 June 16, 2005 Mike Acome, Petaluma, in support of Cinnabar Theater. Barbara Creamer, Petaluma, in support of Cinnabar Theater. Marilee Ford, Petaluma Arts Council, in support of the Arts Council. John Dinwiddie, Santa Rosa, in support of Cinnabar Theater. Marie McCusker, Executive Director, Petaluma Downtown Association, in support of the PDA. Mayor Glass Emma Bushnell, Petaluma, in support of Cinnabar Theater. Laine Vilensky Haynes, Petaluma, in support of Cinnabar Theater. Anthy O'Brien, Petaluma, in support of Cinnabar Theater. City Manager Bierman Council Member Torliatt Mayor Glass Louisa Otis, Petaluma, in support of The Great Petaluma Quilt Show. Elizabeth Corbitt, Petaluma, in support of Cinnabar Theater. Audrey Norman, Petaluma, in support of Cinnabar Theater. Jan Klebe, Petaluma, owner of building in which Cinnabar Theater is housed, in support of Cinnabar Theater. Elly Lichenstein, Petaluma, in support of Cinnabar Theater. ► Wrap -Up Council Member Canevaro Council Member Torliatt Council Member Nau Council Member Healy Mayor Glass Council Member O'Brien Council Member Torliatt June 16, 2005 Vol. 41, Page 135 1 Council Member O'Brien 2 3 Council Member Torliatt 4 5 Mayor Glass 6 7 Council Member Torliatt 8 9 City Manager Bierman 10 11 Mayor Glass 12 13 Vice Mayor Harris 14 15 Council Member Torliatt 16 17 Council Member Healy 18 19 Mayor Glass 20 21 City Manager Bierman 22 23 Mayor Glass 24 25 Council Member Torliatt 26 27 Council Member O'Brien 28 29 Council Member Canevaro 30 31 City Manager Bierman 32 33 ADJOURN 34 35 The meeting was adjourned at 8:55 p.m. 36 37 38 39 /s/ 40 41 David Glass, Mayor 42 43 ATTEST: 44 45 46 47 48 /s/ 49 50 Claire Cooper, CMC, City Clerk 51 52