HomeMy WebLinkAboutCity Council Meeting Recap 01/08/2018PW City of Petaluma, California
CITY COUNCIL /PCDSA MEETING RECAP
Monday, January 8, 2018 - 5:45 P.M.
MONDAY JANUARY 8 2018
CLOSED SESSION - 5:45 P.M.
CALL TO ORDER
A. ROLL CALL - Healy arrived at 5:47 p.m.
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: Scott Brodhun and Amy Reeve. International Association of Firefighters Local, 1415
Unit 7 - Fire; and, Petaluma Professional & Mid - Managers Association, Unit 4 - Professional, Unit 9 - Mid -
Managers; and Unit 1 1 - Confidential.
CONFERENCE WITH LEGAL G 0 UNISEL - EXISTING LITIGATION: PerGgFGph (1) Gf SUbdiVi9iGR (GI) Gf CQUAFN(4
SCV- 2_52_ 1-,2_' "R. - This item is removed with Agenda Revision No. 1, Thursday, January 4, 2018.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: Walter Spiller and Garrett Glaviano, on behalf of themselves and all
similarly situated individuals, v. City of Petaluma, United States District Court, Northern District of California Case
No. 3:16 -cv- 04717.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
MONDAY, JANUARY 8, 2018
EVENING SESSION - 7:00 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Switch order of presentations.
PRESENTATIONS
• Bay Area Clean Water Agencies Award for Petaluma. (Dave Williams, Executive Director, Bay Area
Clean Water Agencies)
• June 30, 2017 Comprehensive Annual Financial Report. (Garberolio)
Petaluma City Council /PCDSA Meeting Recap Page 1
Monday, January 8, 2018
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
GENERAL PUBLIC COMMENT -See video /minutes.
1. APPROVAL OF MINUTES
A. None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council /PCDSA Meeting of Monday,
January 22, 2018. - Revision No. 1 - Thursday, January 4, 2018
- Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2018 -001 N.C.S. Accepting Claims and Bills for November 2017. (Garberolio)
Vote: 7/0
Resolution 2018 -002 N.C.S. Council Proclamation of Termination of Local Emergency.
(Danly)
Vote: 7/0
4. NEW BUSINESS
A. Resolution 2018 -003 N.C.S. Appointing Council Member Mike Healy as Vice Mayor for
2018. (Cooper) - Revised Staff Report and Resolution with Agenda Revision No. 1 -
Thursday, January 4, 2018.
Vote: 7/0
5. PUBLIC HEARING
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2018 for the Downtown
Petaluma Business Improvement District and Resolution 2018 -004 N.C.S. Establishing the
Levy for the 2018 Annual Assessment for the Downtown Petaluma Business Improvement
District. (Garberolio)
Vote: 5/0 (Healy, King recused)
COUNCIL COMMENT -See video /minutes.
CITY MANAGER COMMENT -See video /minutes.
ADJOURN - 8:31 p.m.
Petaluma City Council /PCDSA Meeting Recap Page 2
Monday, January 8, 2018