HomeMy WebLinkAboutCity Council/PCDC Agenda 01/09/2012City of Petaluma, California
PETALUMA CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
Monday, January 9, 2012
Council Chambers, City Hall, 1 1 English Street, Petaluma, California 94952
Regular Meeting Agenda
City Manager's Office: Phone 707.778.4345 Fax 707.778.4419 E-mail: citymgr@ci.petaluma.ca.us
City Clerk's Office: Phone 707.778.4360 Fax 707.778.4554 E-mail: cityclerk@ci.petaluma.ca.us
City Website: alty t et lum .net
MONDAY, JANUARY 9, 2012
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call
Vwt-Pi of 5:3 0 p. wv.
for
CLOSED SESSION.
Council Members Albertson, Barrett, Harris, Kearney and Ren6e; Mayor Glass;
Vice Mayor Healy
CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957
- Title: City Manager.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957
- Title: City Attorney.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
Code Section 54956.9: City of Petaluma, et al., v. County of Sonoma, et al., Sonoma County Superior
Court No. SCV 248948.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in
Closed Session.
ADJOURN TO CLOSED SESSION
MONDAY, JANUARY 9, 2012
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call
Council Members Albertson, Barrett, Harris, Kearney and Ren6e; Mayor Glass;
Vice Mayor Healy
E' In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this
meeting, please contact the City Clerk's Office at 707.778.4360 (voice) or 707.778.4480 (TDD). Translators, American Sign
Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon
request. Requests for translators or interpreters should be made a minimum of two full working days prior to a meeting to
ensure the availability of these services. Please note that City Hall is closed on Fridays. In consideration of those with
multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented
products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the
Government Code.
Petaluma City Council/PCDC Meeting Agenda Page 2
January 9, 2012
B. Pledge of Allegiance
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PROCLAMATION
National Mentoring Month - January 2012
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
GENERAL PUBLIC COMMENT
During General Public Comment, the public is invited to make comments on items of public interest that are
within the City Council's subject matter jurisdiction and that are not listed on the current agenda. Public
comments are limited to 3 minutes per person. Depending on the number of persons wishing to address
the Council, time will be allocated in equal shares totaling no more than 20 minutes. Please fill out a
speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. SPEAKER
CARDS FOR GENERAL PUBLIC COMMENT WILL NOT BE ACCEPTED AFTER THE MEETING BEGINS (USUALLY 7.00
P.M.) The Mayor will call on individuals whose names appear on the Speaker Cards. If more than three
persons wish to address Council on the same topic, they are encouraged to select a spokesperson. Please
be ready to step forward to the microphone as soon as the previous speaker has concluded his/her
comments. (Cal. Gov't. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, lll(A))
COUNCIL COMMENT
CITY MANAGER COMMENT
1. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, January 23, 2012.
2. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for November 2011. (Mushallo)
B. Resolution Approving the 2012 Downtown Petaluma Business Improvement District
Annual Report and Related Budget, Declaring the Intention to Levy the 2012
Annual Assessment, and Setting a Public Hearing on the Proposed 2012 Annual
Assessment. (Mushallo)
C. Resolution Acknowledging the Submittal of the 2011 State Controller's Office
(SCO) Redevelopment Financial Report and PCDC Resolution Acknowledging the
Submittal of the 2011 State Controller's Office (SCO) Redevelopment Financial
Report. (Brown/Gaebler)
D. Resolution Updating as "Authorized Persons" the City Manager, Finance Director,
and Commercial Services Manager, for the City of Petaluma's Local Agency
Investment Fund Account. (Mushallo)
PCDC Resolution Updating as "Authorized Persons" Executive Director, Treasurer,
and Commercial Services Manager, for the Petaluma Community Development
Commission Local Agency Investment Fund Account. (Mushallo)
3. NEW BUSINESS
A. Resolution Appointing Vice Mayor for Calendar Year 2012.
(Cooper)
Petaluma City Council/PCDC Meeting Agenda Page 3
January 9, 2012
Resolution Confirming Council Liaison Appointments. (Cooper)
C. Resolution Calling for a Constitutional Amendment Regarding Corporate
Personhood to Limit Political Spending by Corporations. (Brown)
D. Fireworks - Addition of Sales Day Review. (Anderson)
ADJOURN
Petaluma City Council/PCDC Meeting Agenda Page 4
January 9, 2012
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JANUARY 23, 2012 - EVENING - 7:00 PM
Regular Meeting
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