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HomeMy WebLinkAboutStaff Report 1.B 06/18/20181 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 City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY zs5$ Draft City Council/PCDSA Minutes Monday, May 14, 2018 Special Meeting / Workshop MONDAY, MAY 14, 2018 SPECIAL MEETING — 5:45 P.M. CALL TO ORDER A. ROLL CALL Present: David Glass; Mike Healy; Gabe Kearney; Dave King; Kathy Miller Absent: Chris Albertson; Teresa Barrett GENERAL PUBLIC COMMENT Mayor Glass Mayor Glass opened GENERAL PUBLIC COMMENT. Mary Stompe, Petaluma Ecumenical Housing (PEP), Petaluma, spoke about the upcoming project on 951 Petaluma Boulevard South and unforeseen costs due to delays and issues with the project. They are asking the City for $100,000 in predevelopment funds. Mayor Glass Ms. Stompe Mayor Glass Gregory Hairrell, Petaluma, was the eyewitness at a fatal vehicle accident at Petaluma Boulevard North and inquired about repairing the faulty guardrail. Mayor Glass Mike Johnson, COTS,Petaluma, thanked Council for the continued support of their organization. Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT. Vol. XX, Page 2 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 May 14, 2018 1. WORKSHOP A. Budget Workshop to Review the Proposed Fiscal Year 2018-2019 Operating and Capital Budgets. (Garberolio) Mayor Glass City Manager Brown Mayor Glass Council Member Kearney City Manager Brown Council Member Kearney City Manager Brown Council Member Kearney Council Member King Council Member Miller Vice Mayor Healy Mayor Glass Finance Director Corey Garberolio Council Member Kearney Director Garberolio Council Member Kearney City Manager Brown Council Member Kearney City Manager Brown Vice Mayor Healy Director Garberolio Vice Mayor Healy Kent Carothers, Operations Manager, Public Works and Utilities Department 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 14, 2018 Leah Walker, Environmental Services Manager, Public Works and Utilities Department Mayor Glass City Manager Brown Mayor Glass Council Member King City Manager Brown Mayor Glass City Manager Brown Mayor Glass Vice Mayor Healy City Manager Brown Vice Mayor Healy City Attorney Danly Housing Administrator Sue Castellucci City Manager Brown Council Member King Mayor Glass City Manager Brown Mayor Glass Council Member Kearney Mayor Glass Council Member Kearney City Manager Brown Council Member Kearney Fire Chief Len Thompson Council Member Kearney Vol. XX, Page 3 Vol. XX, Page 4 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 14, 2018 Vice Mayor Healy Chief Thompson Vice Mayor Healy Mayor Glass Council Member Kearney Police Chief Ken Savano Council Member Kearney Chief Savano Council Member Kearney Chief Savano Council Member Kearney Chief Savano Council Member Kearney Chief Savano Council Member Miller Chief Savano Mayor Glass Sanjay Mishra, Senior Civil Engineer, Public Works and Utilities Department Mayor Glass Mr. Mishra Mayor Glass Council Member Miller Mr. Mishra Vice Mayor Healy Assistant City Manager/Director of Recreation Services Scott Brodhun Council Member King 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 14, 2018 Assistant City Manager/Director of Recreation Services Brodhun Council Member King Mr. Mishra Council Member King Mr. Mishra Council Member King Mr. Mishra Council Member Kearney Mr. Mishra Vice Mayor Healy Assistant City Manager/Director of Recreation Services Brodhun Vice Mayor Healy Mayor Glass Mr. Mishra Mayor Glass City Manager Brown Mayor Glass City Manager Brown Mayor Glass City Manager Brown ADJOURN The meeting was adjourned at 7:46 p.m. David Glass, Mayor Vol. XX, Page 5 Vol. XX, Page 6 1 Z 3 4 5 6 7 8 g 10 11 12 13 14 15 16 17 lO 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 ]7 38 39 40 41 42 43 44 45 46 47 48 45 5( 51 ATTEST: Claire Cooper, CMc, City Clerk May 14, 2018