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HomeMy WebLinkAboutCity Council/PCDC Minutes 01/04/20101 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 L City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION City Council/PCDC Minutes Monday, January 4, 2010 Regular Meeting MONDAY, JANUARY 4, 2010 CLOSED SESSION - 5:00 P.M. CALL TO ORDER - CLOSED SESSION - 5:00 P.M. A. Roll Call Present: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Ren6e; Pamela Torliatt Absent: None CLOSED SESSION • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to subdivision (c) of California Government Code Section 54956.9: 2 potential cases. -7 L01 213KOXO—TAM11 All CNII &I'll b None. . ji 1111 6 0 MONDAY, JANUARY 4, 2010 EVENING SESSION - 6:00 P.M. CALL TO ORDER - EVENING SESSION - 6:00 P.M. A. Roll Call Present: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Ren6e; Pamela Torliatt Absent: None B. Pledge of Allegiance Ray Johnson, Petaluma Vol. 45 Page 58 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 C. Moment of Silence January 4, 2010 Mayor Torliatt asked that the meeting be adjourned in memory of Linda Gonzalez, Petaluma, Co -Owner of Gallery One. AGENDA CHANGES AND DELETIONS - Changes to Current Agenda Only CONSENT CALENDAR Item 2.1 was removed from this agenda and placed on the tentative agenda for January 25, 2010. PRESENTATION/PROCLAMATIONS • Presentation of Distinguished Service Medal to Police Officers Danny Miller and Jordan McCarthy. (Fish) Mayor Torliatt Police Chief Dan Fish Mayor Torliatt APPOINTMENT Resolution 2010-001 N.C.S. Appointing David Glass as Vice Mayor for Calendar Year 2010. Mayor Torliatt Motion: Approve Resolution 2010-001 N.C.S. Appointing David Glass as Vice Mayor for Calendar Year 2010. Moved by Teresa Barrett, seconded by David Rabbitt. Vote: Motion carried 7-0. Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Ren6e; Pamela Torliatt No: None Abstain: None Absent: None Mayor Torliatt REPORT OUT OF CLOSED SESSION (Actions Taken) None. PUBLIC COMMENT Wayne Clark, Petaluma, spoke about the Sonoma County Supervisors and against Dutra asphalt plant. Katherine Bobrowski, Petaluma, spoke regarding parking violations in her mobile home park. 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 Richard Brawn, Petaluma, spoke about the fiduciary duty of Petaluma City Council Members. COUNCIL COMMENT Mayor Torliatt City Manager Brown Mayor Torliatt Council Member Healy Mayor Torliatt Council Member Healy Mayor Torliatt CITY MANAGER COMMENT City Manager Brown Mayor Torliatt City Manager Brown Mayor Torliatt 1. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday, January 25, 2010. Mayor Torliatt Motion: Approve 1.A. Proposed Agenda for Regular City Council/PCDC Meeting of Monday, January 25, 2010, with the addition of Item 2.1 (Purchase One (1) Dodge Charger Vehicle) from this agenda. Moved by Teresa Barrett, seconded by Mike Harris. Vote: Motion carried 7-0. Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Renee; Pamela Torliatt No: None Abstain: None Absent: None Vol. 45 Page 60 January 4, 2010 1 2. CONSENT CALENDAR 2 3 A. Resolution 2010-002 N.C.S. Accepting Claims and Bills for November 2009. 4 (Brown/Sato) Resolution 2010-007 N.C.S. Supporting and Endorsing the Local Taxpayer, Public Safety and Transportation Protection Act of 2010. (Brown) - Removed for discussion. 10 C. Resolution 2010-003 N.C.S. Approving Amended Administrative Agreement for the 11 Collection of Assessments for the Sonoma County Tourism Business Improvement 12 Area Between the City of Petaluma and the County of Sonoma and Authorizing 13 City Manager to Execute Agreement. (Brown) 14 15 D. Resolution 2010-004 N.C.S. Approving the Submittal of the 2009 State Controller's 16 Office (SCO) Redevelopment Financial Report. (Sato/Gaebler) 17 18 E. PCDC Resolution 2010-01 Approving the Submittal of the 2009 State Controller's 19 Office (SCO) Redevelopment Financial Report. (Sato/Gaebler) 20 21 F. Adoption (Second Reading) of Ordinance 2361 N.C.S. Conditionally Approving 22 Assignment of the Franchise Agreement Between the City of Petaluma and 23 GreenWaste Recovery (GWR), Inc. for Solid Waste, Recyclable Materials and Yard 24 Trimmings Services to Petaluma Refuse and Recycling, Incorporated, an Affiliate 25 of The Ratto Group of Companies, Inc., and Authorizing City Manager to Execute 26 a Second Amendment to the Franchise Agreement upon Satisfaction of the 27 Conditions Precedent Contained in the Ordinance. (Marengo/hackie) 28 29 G. Adoption (Second Reading) of Ordinance 2362 N.C.S. to Establish Radar 30 Enforceable Speed Limits on Certain Streets Within the City of Petaluma. 31 (Marengo/Bates) - Removed for discussion. 32 33 H. Adoption (Second Reading) of Ordinance 2363 N.C.S. Amending the Zoning Map 34 to Redesignate from R5 to MU2 the Property Known as the Silk Mill Hotel Project 35 Located at 450 Jefferson Drive, APN 007-163-002. (Bradley/Borba) - Removed for 36 discussion. 37 38 I. Rpnnh -finn A i -thorizing the Police Department te Utilize F, incis frem the Edward 39 Byrne Mem OFial Insure Assistance Grant (iAG) tri Purchase One (1) DG due 40 41 26. (F sh /EVGR - This item was removed from the agenda and placed on 42 the tentative agenda for January 25, 2010. 43 44 J. Resolution 2010-005 N.C.S. Authorizing the Police Department to Utilize Funds from 45 the American Recovery and Reinvestment Act JAG (ARRA JAG) Grant to 46 Purchase One (1) 2010 Chevrolet Tahoe Police Vehicle and One (1) 2010 47 Chevrolet 3/4 4x4 Crew Cab P/U Truck from Victory Autoworld, Petaluma, CA in the 48 Amount of $78,315.18. (Fish/Evans) 49 50 K. Resolution 2010-006 N.C.S. Authorizing Access to State and Federal Level Criminal 51 History Information for Employment and Certification Purposes. (Brown/Robbins) 52 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 Mayor Torliatt announced Items 2.11 and 2.H were to be removed for discussion; Item 2.1 had already been moved to the January 25, 2010 City Council Meeting agenda. Council Member Harris asked to remove Item 2.G for discussion. Motion: Approve CONSENT CALENDAR Items 2.A, 2.C, 2.11), 2.E, 2.F, 2.J, and 2.K. Moved by Teresa Barrett, seconded by Mike Harris. Vote: Motion carried 7-0. Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Renee; Pamela Torliatt No: None Abstain: None Absent: None Vice Mayor Glass recused himself for CONSENT CALENDAR Item 2.13 and left the dais. Motion: Approve 2.B. Resolution 2010-007 N.C.S. Supporting and Endorsing the Local Taxpayer, Public Safety and Transportation Protection Act of 2010. Moved by David Rabbitt, seconded by Mike Healy. Vote: Motion carried 6-0. Yes: Teresa Barrett; Mike Harris; Mike Healy; David Rabbitt; Tiffany Renee; Pamela Torliatt No: None Abstain: David Glass Absent: None Vice Mayor Glass returned to the dais. Mayor Torliatt Motion: Approve 2.H. Adoption (Second Reading) of Ordinance 2363 N.C.S. Amending the Zoning Map to Redesignate from R5 to MU2 the Property Known as the Silk Mill Hotel Project Located at 450 Jefferson Drive, APN 007-163-002. Moved by Teresa Barrett, seconded by David Glass. Vote: Motion carried 7-0. Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Renee; Pamela Torliatt No: None Abstain: None Absent: None Council Member Harris Vol. 45 Page 62 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 Mayor Torliatt January 4, 2010 City Attorney Danly Motion: Approve 2.G. Adoption (Second Reading) of Ordinance 2362 N.C.S. to Establish Radar Enforceable Speed Limits on Certain Streets Within the City of Petaluma. Moved by Mike Harris, seconded by Teresa Barrett. Vote: Motion carried 7-0. Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Renee; Pamela Torliatt No: None Abstain: None Absent: None Item 4.A was heard next: 4. NEW BUSINESS A. Resolution 2010-008 N.C.S. to Authorize the Position Allocation of Accounting Assistant II - Utility Billing, and Implement Utility Billing on a Monthly Basis. (Sato) Interim Finance Director Sandra Sato Council Member Barrett Interim Director Sato Council Member Barrett Interim Director Sato City Manager Brown Council Member Barrett Mayor Torliatt Interim Director Sato Mayor Torliatt Vice Mayor Glass Interim Director Sato Vice Mayor Glass 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 Motion: Approve 4.A. Resolution 2010-008 N.C.S. to Authorize the Position Allocation of Accounting Assistant 11 - Utility Billing, and Implement Utility Billing on a Monthly Basis. Moved by David Glass, seconded by Tiffany Ren6e. Vote: Motion carried 7-0. Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Ren6e; Pamela Torliatt No: None Abstain: None Absent: None Mayor Torliatt announced that the remaining two items on the agenda and been noticed for 7:00 p.m., before the time of tonight's meeting was changed to 6:00 p.m. Therefore, the meeting was recessed until 7:00 p.m. Item 3.A was heard next: 3. UNFINISHED BUSINESS A. Resolution 2010-009 N.C.S. Authorizing Element -14; Proceeding with a Project Study Report for the Rainier Avenue Cross Town Connector, Which Includes an Undercrossing on US 101 for the Extension of Rainier Avenue (Independent Element 2); Continue to Pursue Approval of the Project Study Report for the Rainier Avenue Cross Town Connector Project; Proceeding with the Environmental Document Preparation (independent Element 2); and Consenting to the Expenditure of Tax Increment Funds for the Rainier Cross -Town Connector Project C00501204, and Adopting Findings Required by Health and Safety Code Section 33445 and Petaluma Communitv Development Commission Resolution 2010-01 Adopting Findings Required by Health and Safety Code Section 33445 and Authorizing the Expenditure of Tax Increment Funds for the Rainier Cross -Town Connector Project, C00501204. (Marengo/Lackie) Mayor Torliatt Public Works Director Vince Marengo Council Member Harris Director Marengo Council Member Harris Director Marengo Council Member Harris Mayor Torliatt Vol. 45 Page 64 January 4, 2010 1 Council Member Harris 2 3 Director Marengo 4 5 Mayor Torliatt 6 7 Director Marengo 8 9 Mayor Torliatt 10 11 Terry Bowen, Bowen and Associates 12 13 Mayor Torliatt 14 15 Council Member Harris 16 17 Director Marengo 18 19 Vice Mayor Glass 20 21 Director Marengo 22 23 Mayor Torliatt 24 25 Council Member Healy 26 27 Director Marengo 28 29 Council Member Healy 30 31 City Attorney Danly 32 33 Assistant City Attorney Leslie Thomsen 34 35 Council Member Healy 36 37 Assistant City Attorney Thomsen 38 39 Council Member Barrett 40 41 Assistant City Attorney Thomsen 42 43 Council Member Rabbitt 44 45 Director Marengo 46 47 Council Member Rabbitt 48 49 Brian Krcelic, Jacobs Engineering 50 51 Council Member Harris 52 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 Mr. Krcelic Public Comment on Item 3.A Dave Libchitz, Petaluma, spoke about supporting the City coming up with a plan for a cross-town connector. Mayor Torliatt Motion: Approve A. Resolution 2010-009 N.C.S. Authorizing Project (independent Element 1).; Proceeding with a Project Study Report for the Rainier Avenue Cross Town Connector, Which Includes an Undercrossing on US 101 for the Extension of Rainier Avenue (Independent Element 2); Continue to Pursue Approval of the Project Study Report for the Rainier Avenue Cross Town Connector Project; Proceeding with the Environmental Document Preparation (Independent Element 2); and Consenting to the Expenditure of Tax Increment Funds for the Rainier Cross -Town Connector Project C00501204, and Adopting Findings Required by Health and Safety Code Section 33445 and Petaluma Community Development Commission Resolution 2010-01 Adopting Findings Required by Health and Safety Code Section 33445 and Authorizing the Expenditure of Tax Increment Funds for the Rainier Cross -Town Connector Project, C00501204, as amended. Moved by David Glass, seconded by Teresa Barrett. Vote: Motion carried 7-0. Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Renee; Pamela Torliatt No: None Abstain: None Absent: None Council Member Healy Council Member Harris Council Member Rabbitt Mayor Torliatt Item 5.A was heard next: 5. PUBLIC HEARING A. Public Hearing to Approve/Deny the Design Review and Vesting Tentative Map and Certify the Final Environmental Impact Report for the Proposed East Washington Place Mixed -Use Development, Located at East Washington Street and Highway 101; APNs 007-031-001, 007-241-002, 007-251-001, 007-473-040. (Bradley/Farmer) Vol. 45 Page 66 January 4, 2010 Contract Senior Planner Derek Farmer City Attorney Danly Mr. Former Council Member Harris Mr. Farmer Council Member Rabbitt Mr. Farmer Council Member Rabbitt Council Member Healy Mr. Farmer Council Member Healy Mayor Torliatt City Attorney Danly Council Member Barrett Mr. Farmer Council Member Rabbitt Vice Mayor Glass Council Member Rabbitt Council Member Ren6e Mr. Farmer Steve Simmons, Utility Manager, Utility Operations and Maintenance, Water Resources and Conservation Department Council Member Ren6e Mayor Torliatt Curt Bates, City Engineer, Public Works Department Mayor Torliatt Mr. Bates Council Member Ren6e Mayor Torliatt Vice Mayor Glass Pete Knoedler, Regency Centers David Janes, Architect Council Member Harris Geoff Bradley, Contract Planning Manager Council Member Harris Mr. Former Council Member Harris Frank Penry, Traffic Engineer Consultant Council Member Barrett Mr. Penry Council Member Barrett Council Member Harris Mr. Knoedler Council Member Harris Mr. Knoedler Council Member Ren6e Mr. Knoedler Council Member Healy Council Member Ren6e Mr. Knoedler Council Member Ren6e Mr. Bradley Vol. 45 Page 68 January 4, 2010 1 Public Comment on 5.A 2 3 Jeff Mayne, Petaluma Downtown Association, Petaluma, spoke about the 4 definition of "urban blight" and a "demolition ordinance." He further stated that, 5 "Vacancies in the downtown should not be used as pawns in an effort to justify 6 delay or fail to support other shopping districts." 8 Carl Patrick, Impact!, Petaluma, stated that his group has about 15 people here 9 tonight and asked the Council to not approve tentative map for this project. 10 project. She stated that because Target and other proposed tenants refused to 11 Bob Haroche, Beyers Costin, Santa Rosa, stated that he is opposed to the project 12 conditionally. His opposition depends on what exactly this project is; if a 13 Friedman's is included in the project, then the EIR and the FEIA are inadequate. 14 15 Kristin Schenone, Morgan Miller Blair, Walnut Creek, stated that she is an attorney 16 representing Syers Properties, the owner of the Plaza North Shopping Center. She 17 expressed concerns with the project and environmental documents. 18 19 Mayor Torliatt 20 21 Charlie Abrams, Principal, Abrams Associates Traffic Engineers, Inc., Walnut 22 Creek, stated that he is a traffic engineer representing Plaza North Shopping 23 Center. He stated that the EIR is "woefully inadequate." 24 25 Judy Hillary, Petaluma, stated that has attended or watched several Planning 26 Commission meetings where they talked about traffic, bike lanes, bike parking 27 and parking lot that they felt was too big. She asked how many people would 28 actually do their shopping at Target on bicycle and said "Let's be real: People 29 use their cars." 30 31 Eileen Morris, Member of the Living Wage Coalition, Petaluma, recommended a 32 book called "The Working Poor, Invisible in America" by David Shipler. In addition, 33 she stated that this project does not conform to Chapter 9 of General Plan. 34 35 Marty Bennett, Co -Chair, Living Wage Coalition of Sonoma County, 36 Sonoma, stated that the new General Plan is consistent with Petaluma's history 37 and the origins of the slow growth or smart growth movement in California. He 38 discussed issues regarding wages, mass transit and housing and did not support 39 the project. 40 41 Ben Boyce, Living Wage Coalition, Sonoma, suggested alternatives to Target. He 42 said that Costco had a track -record of providing living wage jobs for people in 43 the retail sector. 44 45 Cindy Thomas, Petaluma Representative to Living Wage Coalition Coordinating 46 Committee, Petaluma, spoke regarding "hidden public sector costs" of this 47 project. She stated that because Target and other proposed tenants refused to 48 provide the city with their wage and benefit data, they must rely on research 49 data. 50 1 Scot Stegenman'Sebastopol, recommended against certifyingthe E|R prior10 2 project approval. Hediscussed transit, bus depot and the SMART site, and in 3 addition, hodiscussed mitigations and conditions ofapproval inthe BR. 4 Zen Destiny, Petaluma, stated that, "We one in purgatory in the middle of constant -shifting maze." Heobjected tothe misuse ofthe BRand General Plan as passive aggressive obstructionism in an attempt to bully people into politically correct shopping. 10 Connie Madden, Petaluma, said that she is still not convinced that the majority of 11 people inPetaluma want oTarget. She did not speak insupport ofthe project. 12 13 Dale Axelrod, Petaluma, encouraged individuals to read the General Plan, if they 14 have not already done sobecause it isovision ofwhat the City will look like. IS 16 Nassar Assad, |mnpoc#' Petaluma, stated that he used to live in San Diego, which 17 is the "capital of sprawl and "corporate strip malls" and said Petaluma is "better 18 than that." Hmstated that heisopposed tothe project. 19 IO Manuel Mendes, Petaluma, stated that he is not necessarily for Target, but 21 for more shopping options in Petaluma. 22 23 88on|z Franco, Petaluma, stated that with the traffic created with this project, it 24 would befaster and more convenient toshop inNovato orRohnertPark. 25 26 Paul Francis, Petaluma Neighborhood Association, Petaluma, stated that he lives 27 four blocks from the project site. He said that the BRdoes not adequately 28 address the potential negative impacts oproject ofthis scale would have onthe 29 neighborhoods and surrounding areas. Healso stated that the project doesnot 30 comply with the mixed use zoning and the objectives inthe General Plan. ]1 32 David Keller, Petaluma River Council and Sonoma County Conservation Action, 33 Petaluma, urged the Council not to approve the EIR, not to certify the EIR and not 34 approve the vesting tentative map for the project. ]G 36 Mark Kemmerer, Petaluma, stated that heis not part ofon interest group, but 37 here unhis own behalf. Hestated that the project isnu1perfeotondnevorviU 38 be; nomatter what you do, someone will complain. Hefurther stated that the 39 retail leakage needs tostop and this project wiUhe|pgetusihero. 40 41 April Hurley, M.D., Petaluma, said that she works with individuals who are in 42 foreclosure because ofthe status quo. She isinthe "trennhes"where people are 43 uninsured because corporate insurers and corporate pharmaceutical companies 44 and companies like Target have made ituntenable |obepoor and |obe 45 uninsured. She said that ifone "goes with the status quo, you're going foget 46 more ofthe sorne." 47 48 88eOsmo Abercrombie, peto|unno' said that she thinks i1isimportant that buildings 49 are made tobobroken upfrom ogiant footprint into something smaller. She 50 agreed with othree-year vacancy bond. She also had concerns about the 51 location ofthe project ondwhoitvvou|d draw tnthe area. Vol. 45 Page 70 January 4, 2010 1 Troy Sanderson, Petaluma National Little League, Petaluma, stated that as he 2 looked at the tentative map, condition number 16 on Exhibit C he had concerns. 3 He stated that he met with Regency over his concerns and they were able to 4 work out a condition that they both found completely acceptable. 5 6 Matt Maguire, Petaluma, discussed comments that he had made at the Planning 7 Commission that did not make it in the staff report to the Council, such as hybrid 8 vehicles, solar tubes and other conditions. He stated that the EIR is inadequate as 9 it deals with the Old East 'D' Street neighborhood. 10 11 Mayor Torliatt 12 13 Mr. Knoedler 14 15 Council Member Healy 16 17 Vice Mayor Glass 18 19 Council Member Harris 20 21 Council Member Ren6e 22 23 Council Member Rabbitt 24 25 Motion: continue the meeting past 11 p.m., as required by Council's Rules, 26 Policies, and Regulations. 27 28 Moved by David Rabbitt, seconded by David Glass. 29 30 Vote: Motion carried 7-0. 31 32 Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; 33 Tiffany Ren6e; Pamela Torliatt 34 No: None 35 Abstain: None 36 Absent: None 37 38 Council Member Rabbitt 39 40 Council Member Barrett 41 42 Vice Mayor Glass 43 44 Mayor Torliatt 45 46 Council Member Healy 47 48 Motion: move the first item of the three that we were asked to do tonight: I'll 49 make a motion to adopt the resolution certifying the final EIR in the form 50 attached as Attachment A to our staff report. 51 52 Moved by Mike Healy, seconded by Mike Harris. 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 Motion: I will make an amended motion, which is covered in our rules and the amended motion would be to continue this item to the next regularly scheduled Council Meeting, with the direction that staff coordinate with the Planning Commission and if they can get it before the Planning Commission between now and then, great; but I'll make that amended motion to continue the item to the next regularly scheduled Council Meeting. Moved by David Glass, seconded by Teresa Barrett. Council Member Healy Vice Mayor Glass City Attorney Danly Council Member Rabbitt City Attorney Danly Vice Mayor Glass Mayor Torliatt City Attorney Danly Council Member Rabbitt City Attorney Danly Mayor Torliatt Vice Mayor Glass City Attorney Danly Vote: Motion carried 4-3 Yes: Teresa Barrett; David Glass; Tiffany Renee; Pamela Torliatt No: Mike Harris; Mike Healy; David Rabbitt Abstain: None Absent: None Mayor Torliatt City Attorney Danly Vice Mayor Glass Mayor Torliatt Vice Mayor Glass Vol. 45 Page 72 1 2 City Attorney Danly 3 4 Mayor Torliatt 5 6 City Attorney Danly 7 8 Council Member Rabbitt 9 10 City Attorney Danly 11 12 Mayor Torliatt 13 14 City Manager Brown 15 16 Mayor Torliatt 17 18 City Manager Brown 19 20 Mayor Torliatt 21 22 City Manager Brown 23 24 Mayor Torliatt 25 26 Council Member Renee 27 28 Mayor Torliatt 29 30 Mr. Bradley 31 32 Mayor Torliatt 33 34 Council Member Healy 35 36 Vice Mayor Glass 37 38 Mayor Torliatt 39 40 City Attorney Danly 41 42 Mayor Torliatt 43 44 City Attorney Danly 45 46 Mayor Torliatt 47 48 Council Member Healy 49 50 Vice Mayor Glass 51 52 Mayor Torliatt January 4, 2010 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 Vice Mayor Glass Mayor Torliatt City Attorney Danly Council Member Rabbitt City Attorney Danly Vice Mayor Glass Council Member Renee Vice Mayor Glass Mayor Torliatt Council Member Renee Mayor Torliatt ADJOURN Motion: Adjourn the meeting. Moved by Teresa Barrett, seconded by David Glass. Vote: Motion carried 7-0. Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Ren6e; Pamela Torliatt No: None Abstain: None Absent: None The meeting was adjourned at 12:49 a.m., Tuesday, January 5, 2010, in memory of Linda Gonzalez, Petaluma, Co -Owner of Gallery One. /S/ Pamela Torliatt, Mayor Vol. 45 Page 74 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 ATTEST: /S/ Claire Cooper, CMC, City Clerk January 4, 2010