HomeMy WebLinkAboutCity Council/PCDC Minutes 04/04/2011 April 4, 2011 Vol. 46, Page 13
w AL tt 4 City of Petaluma, California
i soul\ * I MEETING OF THE CITY COUNCIL/
- 6 �' PETALUMA COMMUNITY DEVELOPMENT COMMISSION
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1 City Council /PCDC Minutes
2 Monday, April 4, 2011
3 Regular Meeting
4
5
6 MONDAY, APRIL 4, 2011
7 CLOSED SESSION - 6:00 P.M.
8
9 CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
10
11 A. Roll CaII
12
13 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
14 Mike Healy; Gabe Kearney; Tiffany Renee
15 Absent: None
16
17 CLOSED SESSION
18
19 • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
20 Code §54956.9: Evans Brothers, Inc. v. City of Petaluma, Sonoma Superior Court Case No. SCV- 249218.
21 • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code §54957.6. Agency
22 Designated Representatives: John Brown, Scott Brodhun and Pamela Stephens. Employee
23 Organization: AFSCME Unit 1 - Confidential, Unit 2 - Maintenance, Unit 3 - Clerical /Technical, Petaluma
24 Professional & Mid - Manager Association Unit 4 Professional, Unit 9 - Mid - Management, and Unit 11 -
25 Confidential /Mid- Management, Peace Officers' Association of Petaluma Unit 6- Police, International
26 Association of Firefighters Local, 1415 Unit 7 - Fire and Petaluma Public Safety Mid - Management
27 Association Unit 10- Public Safety Mid - Management. • 28 • - , - - - - - , - • - --- - e - - - - -- = ---z-
29 Code §54956.9: Baywood, LLC, vs. City of Petaluma, of al., Sonoma County Suporior Court No. SCV
30 243 - 7 - 1 evvv wcu' vo-t di:scam-ed./.
31
32 PUBLIC COMMENT ON CLOSED SESSION ITEMS
33
34 None.
35
36 ADJOURN TO CLOSED SESSION
37
38 MONDAY, APRIL 4, 2011
39 EVENING SESSION - 7 :00 P.M.
40
41
42 CALL TO ORDER - EVENING SESSION - 7:00 P.M.
43
44 A. Roll CaII
45
Vol. 46, Page 14 April 4, 2011
1 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
2 Mike Healy; Gabe Kearney; Tiffany Renee
3 Absent: None
4
5 B. Pledge of Allegiance
6
7 Bill Kortum, Petaluma
8
9 C. Moment of Silence
10
11 AGENDA CHANGES AND DELETIONS - To current agenda only
12
13 None.
14
15 PROCLAMATIONS
16
17 • Children's Memorial Flag Day - April 22, 2011
18
19 Gig Hitao, Member, Board of Directors, Sonoma County Minimizing Occurrences of Violence
20 in Everyday Society (MOVES)
21
22 • Child Abuse Prevention Month - April 2011
23
24 John Evans, Board of Directors, California Parenting Institute
25
26 PRESENTATIONS
27
28 • Presentation on Sonoma County Budget (Supervisor David Rabbitt)
29
30 Sonoma County Supervisor David Rabbitt
31
32 Vice Mayor Healy
33
34 Supervisor Rabbitt
35
36 Mayor Glass
37
38 Supervisor Rabbitt
39
40 Council Member Barrett
41
42 Supervisor Rabbitt
43
44 Council Member Barrett
45
46 Supervisor Rabbitt
47
48 Council Member Kearney
49
50 Supervisor Rabbitt
51
52 Mayor Glass
April 4, 2011 Vol. 46, Page 15
1
2 City Attorney Danly
3
4 Supervisor Rabbitt
5
6 • Regional Climate Protection Authority Program Update: Energy Upgrade California and
7 RESCO. (Mike Sandler, Climate Protection Program Manager, Regional Climate Protection
8 Authority)
9
10 Mike Sandler, Climate Protection Program Manager, RCPA
11
12 Mayor Glass
13
14 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
15
16 None.
17
18 PUBLIC COMMENT
19
20 Ann Hancock, Climate Protection Campaign, Santa Rosa, stated she was here in support of the
21 City of Petaluma and the community in climate protection leadership. She further stated that
22 the Climate Protection Campaign has helped all the cities in Sonoma County achieve nine
23 national climate protection precedents including a greenhouse gas reduction target.
24
25 Larry Robinson, Board Member, Climate Protection Campaign, Santa Rosa, spoke about
26 the Board of Supervisors authorizing a feasibility study for Community Choice Aggregation
27 Initiative for Sonoma County.
28
29 Bill Rinehart, Petaluma, expressed concerns about the south interchange and what it means
30 from a driver's perspective.
31
32 Mayor Glass
33
34 Bill Kortum, Petaluma, spoke about the proposed south interchange and said it will be a "50 -year
35 mistake."
36
37 David Keller, Petaluma, spoke about the south interchange having four traffic lights heading
38 south to get onto southbound Highway 101; three traffic lights to get off of 101 coming
39 northbound into the city and adding heavy truck traffic from local businesses and stated it will
40 "not be a pleasant driving experience."
41
42 Zen Destiny, Petaluma, objected to the public not being allowed to comment on presentations.
43 He called for the return of all the National Guardsmen.
44
45 Pam Granger, American Lung Association, Petaluma, presented the Council with a draft
46 ordinance for smoking control in the City of Petaluma.
47
48 Karla Noyes, Vice President, Sonoma - Petaluma State Historic Parks Association, announced the
49 sheep shearing event to be held at the Petaluma Adobe on Saturday, April 9, 2011.
50
Vol. 46, Page 16 April 4, 2011
1 Bill Donahue, Sandalwood Home Owners Association, Petaluma, spoke regarding Senate Bill 444
2 and Assembly Bill 579 presently in Sacramento relative to mobile home park issues. He asked the
3 Council to support both bills.
4
5 Mary Glardon, Petaluma, requested a continuance of the hearing of the meeting of April 18th
6 on the DEIR Deer Creek Village item as it is the beginning of Passover, and that week also
7 includes Good Friday.
8
9 Marina Vasquez de Cineros, Citizenship Class, Petaluma Adult School, Petaluma, stated that in
10 the Citizenship Class she learns about American history, local government and how to live
11 peacefully with love.
12
13 Paul Claeyssens, Broker, Leading Edge Properties, Petaluma, spoke about the appearance of
14 the driving range at the Petaluma Boulevard North, and said it is a very unattractive introduction
15 to Petaluma.
16
17 Gerald Moore, Petaluma Wetlands Alliance, Petaluma, provided clarifications of the
18 Shollenberger repair of the decant - channel /marsh grant issue.
19
20 Katherine Bobrowski, Petaluma, spoke of problems with vandalism in her mobile home park.
21
22 John Hanania, Petaluma, spoke about his request for information about ticketing by the
23 Petaluma Police Department on Highway 101 for alleged trivial infractions.
24
25 COUNCIL COMMENT
26
27 Mayor Glass
28
29 Council Member Kearney
30
31 Council Member Harris
32
33 Council Member Renee asked that the meeting be adjourned in memory of Gerald D. Marcus.
34
35 Vice Mayor Healy
36
37 Council Member Barrett
38
39 Council Member Albertson
40
41 CITY MANAGER COMMENT
42
43 City Manager Brown
44
45 Council Member Barrett
46
47 1. APPROVAL OF MINUTES
48
49 A. Approval of Minutes of Regular City Council Meeting of March 21, 2011.
50
51 Motion: Approve A. Minutes of Regular City Council Meeting of March 21, 2011, as
52 presented.
April 4, 2011 Vol. 46, Page 17
1
2 Moved by Teresa Barrett, seconded by Gabe Kearney.
3
4 Vote: Motion carried 6 -0.
5
6 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
7 Gabe Kearney; Tiffany Renee
8 No: None
9 Abstain: Mike Healy
10 Absent: None
11
12 2. APPROVAL OF PROPOSED AGENDA
13
14 A. Approval of Revised Proposed Agenda for Regular City Council /PCDC Meeting of
15 Monday, April 18, 2011. - Revision No. 1 - Thursday, March 31, 2011.
16
17
18
19 Council Member Barrett
20
21 Council Member Albertson
22
23 City Attorney Danly
24
25 Mayor Glass
26
27 City Attorney Danly
28
29 Council Member Barrett
30
31 City Manager Brown
32
33 City Attorney Danly
34
35 Mayor Glass
36
37 City Attorney Danly
38
39 Council Member Barrett
40
41 Vice Mayor Healy
42
43 Mayor Glass
44
45 Council Member Harris
46
47 Mayor Glass
48
49 Council Member Barrett
50
51 Council Member Albertson
52
Vol. 46, Page 18 April 4, 2011
1 Mayor Glass
2
3 Council Member Renee
4
5 Vice Mayor Healy
6
7 Council Member Kearney
8
9 Motion: Approve A. Revised Proposed Agenda for Regular City Council /PCDC
10 Meeting of Monday, April 18, 2011, Deer Creek, as amended to state that the
11 Deer Creek Village DEIR Public Hearing will be opened and continued to a
12 Special City Council /PCDC Meeting on Monday, April 25, 2011 at 7:00 p.m.
13
14 Moved by Teresa Barrett, seconded by Gabe Kearney.
15
16 Vice Mayor Healy
17
18 Mayor Glass
19
20 Council Member Barrett
21
22 Motion: Amend previous motion and Approve A. Revised Proposed Agenda for
23 Regular City Council /PCDC Meeting of Monday, April 18, 2011, amended to
24 state that the Deer Creek Village DEER Public Hearing will be opened and
25 continued to a Special City Council /PCDC Meeting on Monday, April 25, 2011 at
26 7:00 p.m.; and with the addition of Resolutions Authorizing the Mayor to Sign
27 Letters in Support of SB 444 (Evans) - Mobile Home Park Conversions and AB 579
28 (Monning) - Mobile Home Parks - Liability - Attorneys' Fees; and addition of an
29 item regarding commercial linkage fees for non - residential development.
30
31 Moved by Teresa Barrett, seconded by Gabe Kearney.
32
33 Vote: Motion carried 7 -0.
34
35 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
36 Mike Healy; Gabe Kearney; Tiffany Renee
37 No: None
38 Abstain: None
39 Absent: None
40
41 3. CONSENT CALENDAR
42
43 A. Resolution 2011 -047 N.C.S. Approving Claims and Bills for February 2011.
44 (Mahoney)
45
46 B. Resolution 2011 -048 N.C.S. Authorizing Program Administration Fees for the Mobile
47 Home Park Space Rent Stabilization Program for 2011. (Brown /Gaebler)
48
49 C. Resolution 2011 -049 N.C.S. Adopting Specific Bid Protest Procedures for Federal
50 Transit Administration (FTA) Funded Procurements. (Brown /Rye)
51
April 4, 2011 Vol. 46, Page 19
1 D. Adoption (Second Reading) of Ordinance 2401 N.C.S. Authorizing the Expenditure
2 of $82,000, Plus Costs and Fees, to Purchase Right -of -Way from Consolidated
3 Industries, Inc. in Connection with the Lynch Creek Trail Project, and Authorizing
4 the City Manager to Execute All Required Documents. (Zimmer)
5
6 E. Resolution 2011 -051 N.C.S. Authorizing the Proposed Smart Yard Program Budget;
7 Approving the Purchase of 200 Residential Smart Irrigation Controllers for New
8 Smart Yard Program; Approving a Smart Yard Sole Source Declaration; and
9 Authorizing the City Manager to Sign the Professional Services Agreement and All
10 Other Related Documents for the Smart Yard Program. (Tuft /Scherzinger)
11
12 F. - - - • • . •- - •• - - - -- " - e••
13 • •• - - - - - •-• - - • • - - • - -
14 - •• - - - - This item was removed from the
15 agenda and moved to the April 18, 2011 Regular City Council /PCDC Meeting
16 with Revision No. 1 - Thursday, March 31, 2011.
17
18 G. Resolution 2011 -050 N.C.S. Authorizing the Mayor to Sign the Letter of Support for
19 California Assembly Bill 587 Relating to Legislation that Would Extend the Current
20 Prevailing Wage Exemption for Volunteers and Conservation Corps until January
21 1, 2017. (Tuft)
22
23 Public Comment on Item 3.B
24
25 Bill Donahue, Petaluma, spoke about the 65 hour pass through where the park owner
26 pays half and the residents pay the other half.
27
28 Vice Mayor Healy asked to remove Item 3.E for discussion.
29
30 Motion: Approve CONSENT CALENDAR Items 3.A, 3.B, 3.C, 3.D, and 3.G.
31
32 Moved by Mike Healy, seconded by Gabe Kearney.
33
34 Vote: Motion carried 7 -0.
35
36 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
37 Mike Healy; Gabe Kearney; Tiffany Renee
38 No: None
39 Abstain: None
40 Absent: None
41
42 Vice Mayor Healy
43
44 City Manager Brown
45
46 Motion: Approve E. Resolution 2011 -051 N.C.S. Authorizing the Proposed SmartYard
47 Program Budget; Approving the Purchase of 200 Residential Smart Irrigation Controllers
48 for New SmartYard Program; Approving a SmartYard Sole Source Declaration; and
49 Authorizing the City Manager to Sign the Professional Services Agreement and All Other
50 Related Documents for the SmartYard Program.
51
52 Moved by Gabe Kearney, seconded by Teresa Barrett.
Vol. 46, Page 20 April 4, 2011
1
2 Vote: Motion carried 6 -1.
3
4 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
5 Gabe Kearney; Tiffany Renee
6 No: Mike Healy
7 Abstain: None
8 Absent: None
9
10 4. UNFINISHED BUSINESS
11
12 A. Mid -Year Budget Review and FY 2011 -12 Budget Development. (Brown) -
13 Continued from the February 28, 2011 City Council Meeting.
14
15 City Manager Brown
16
17 Mayor Glass
18
19 Council Member Harris
20
21 Fire Chief Larry Anderson
22
23 Mayor Glass
24
25 Chief Anderson
26
27 Mayor Glass
28
29 Council Member Barrett
30
31 Chief Anderson
32
33 Council Member Barrett
34
35 Chief Anderson
36
37 Council Member Barrett
38
39 Chief Anderson
40
41 Vice Mayor Healy
42
43 Chief Anderson
44
45 Mayor Glass
46
47 Chief Anderson
48
49 Fire Battalion Chief Dan Epperson
50
51 Mayor Glass
52
April 4, 2011 Vol. 46, Page 21
1 Battalion Chief Epperson
2
3 Mayor Glass
4
5 Battalion Chief Epperson
6
7 Council Member Kearney
8
9 Battalion Chief Epperson
10
11 Mayor Glass
12
13 Battalion Chief Epperson
14
15 Mayor Glass
16
17 Council Member Albertson
18
19 Mayor Glass
20
21 Council Member Albertson
22
23 Battalion Chief Epperson
24
25 Council Member Barrett
26
27 Battalion Chief Epperson
28
29 Council Member Barrett
30
31 Battalion Chief Epperson
32
33 Council Member Barrett
34
35 Vice Mayor Healy
36
37 Mayor Glass
38
39 Council Member Albertson
40
41 City Manager Brown
42
43 Council Member Albertson
44
45 City Manager Brown
46
47 Council Member Albertson
48
49 City Manager Brown
50
51 Council Member Albertson
52
Vol. 46, Page 22 April 4, 2011
1 Mayor Glass
2
3 Council Member Albertson
4
5 City Manager Brown
6
7 Council Member Renee
8
9 City Manager Brown
10
11 Council Member Renee
12
13 City Manager Brown
14
15 Council Member Renee
16
17 Council Member Barrett
18
19 City Manager Brown
20
21 Council Member Barrett
22
23 City Manager Brown
24
25 Council Member Harris
26
27 City Manager Brown
28
29 Public Comment on Item 4.A
30
31 John Maher, Petaluma Pete, Petaluma, stated that promotion and
32 communication bring sales in, and the best conduit is the Visitor Center
33 and Petaluma Downtown Association. He further stated, "Don't mess with their
34 budget if you can get away with it."
35
36 Zen Destiny, Petaluma, stated that it is not fun when we witness the collapse of
37 big government. He further stated that there is a billion - dollar industry in this area
38 that is not being tapped into: cannabis saved the Humboldt and Mendocino
39 County housing market.
40
41 Mayor Glass
42
43 Vice Mayor Healy
44
45 Mayor Glass
46
47 Council Member Kearney
48
49 Council Member Harris
50
51 Mayor Glass
52
April 4, 2011 Vol. 46, Page 23
1 Council Member Renee
2
3 Council Member Barrett
4
5 Council Member Albertson
6
7 Council Member Renee
8
9 Mayor Glass
10
11 Council Member Healy left the meeting at 9:21 p.m.
12
13 Council consensus to continue the meeting past 11:00 p.m., as required by Council's Rules,
14 Policies, and Procedures.
15
16 5. NEW BUSINESS
17
18 A. Presentation Regarding the Potential Aesthetic and Gateway Features of the Old
19 Redwood Highway and Petaluma Blvd. South Interchanges, Resolution 2011 -052
20 N.C.S. Approving Installation of Gateway Features for Old Redwood Highway
21 Interchange Project No. C53101002, and Direction to Staff Regarding
22 Implementation of Similar Features for the Petaluma Blvd. South Project.
23 (Zimmer /Lackie)
24
25 Larry Zimmer, Capital Improvements Engineering Manager, Public Works
26 Department
27
28 Ramsey Nissen, Vice President, URS Corporation, San Jose
29
30 Mayor Glass
31
32 Public Comment on Item 5.A
33
34 Susan Kirks, Petaluma, stated that there is great desire on the part of the
35 community for further discussion on Petaluma Boulevard South.
36
37 Mayor Glass
38
39 Mr. Zimmer
40
41 Mayor Glass
42
43 John Maitland, Deputy Director of Programs and Projects, Sonoma County
44 Transportation Authority (SCTA)
45
46 Mayor Glass
47
48 Council Member Albertson
49
50 City Manager Brown
51
52 Mayor Glass
Vol. 46, Page 24 April 4, 2011
1
2 Council Member Renee
3
4 Mr. Nissen
5
6 Council Member Renee
7
8 Mr. Hissen
9
10 Council Member Renee
11
12 Mayor Glass
13
14 Council Member Albertson
15
16 Sue Lackie, Projects Manager, Public Works Department
17
18 Council Member Albertson
19
20 Ms. Lackie
21
22 Council Member Renee
23
24 Council Member Albertson
25
26 Mr. Nissen
27
28 Council Member Barrett
29
30 Council Member Kearney
31
32 Mayor Glass
33
34 Council Member Harris
35
36 Ms. Lackie
37
38 Council Member Harris
39
40 Ms. Lackie
41
42 Mayor Glass
43
44 Ms. Lackie
45
46 City Manager Brown
47
48 Council Member Barrett
49
50 Council Member Renee
51
52 Mr. Nissen
April 4, 2011 Vol. 46, Page 25
1
2 City Attorney Danly
3
4 Motion: Approve A. Resolution 2011 -052 N.C.S. Approving Installation of Gateway
5 Features for Old Redwood Highway Interchange Project No. C53101002.
6
7 Moved by Gabe Kearney, seconded by Teresa Barrett.
8
9 Vote: Motion carried 6 -0.
10
11 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
12 Gabe Kearney; Tiffany Renee
13 No: None
14 Abstain: None
15 Absent: Mike Healy
16
17 Motion: Approve continue to a new agenda item after 11:00 p.m., as required by Council's Rules,
18 Policies, and Procedures.
19
20 Moved by Chris Albertson, seconded by Teresa Barrett.
21
22 Vote: Motion carried 6 -0.
23
24 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
25 Gabe Kearney; Tiffany Renee
26 No: None
27 Abstain: None
28 Absent: Mike Healy
29
30 B. Resolution 2011 -053 N.C.S. Accepting the Cycle 4 Federal Highway Safety
31 Improvement Program Grant for the HSIP Lighted Crosswalks Project, Approving
32 the Proposed Project Budget, Authorizing a Budget Transfer from Unexpended
33 Street Maintenance Funds to the Project, and Authorizing City Manager to Sign
34 the Grant - Related Documents. (Zimmer)
35
36 Motion: Approve B. Resolution 2011 -053 N.C.S. Accepting the Cycle 4 Federal
37 Highway Safety Improvement Program Grant for the HSIP Lighted Crosswalks
38 Project, Approving the Proposed Project Budget, Authorizing a Budget Transfer
39 from Unexpended Street Maintenance Funds to the Project, and Authorizing City
40 Manager to Sign the Grant - Related Documents.
41
42 Moved by Teresa Barrett, seconded by Gabe Kearney.
43
44 Vote: Motion carried 6 -0.
45
46 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
47 Gabe Kearney; Tiffany Renee
48 No: None
49 Abstain: None
50 Absent: Mike Healy
51
52 Council Member Renee
Vol. 46, Page 26 April 4, 2011
1
2 Larry Zimmer, Capital Improvements Engineering Manager, Public Works
3 Department
4
5 Council Member Renee
6
7 Mr. Zimmer
8
9 C. Resolution 2011 -054A - 2011 -054C N.C.S. Recommending Appointments to the
10 Mayors' and Councilmembers' Association to Fill Vacancies on the Airport Land
11 Use Commission, Local Agency Formation Commission, California Coastal
12 Commission, Association of Bay Area Governments Executive Board, and the
13 Sonoma County Agricultural Preservation & Open Space District. (Brown)
14
15 Motion: Approve C. Resolution 2011 -054A N.C.S. Recommending to the Mayors'
16 and Councilmembers' Association the Appointment of Sam Salmon, Windsor, to
17 the Airport Land Use Commission; the Appointment of Susan Gorin, Santa Rosa, to
18 the ABAG Executive Board; the Appointment of Tiffany Renee, Petaluma, as
19 Alternate to the ABAG Executive Board; and, the Appointment of Laurie Gallian,
20 Sonoma, Janet Orchard, Cotati, and Guy Wilson, Sebastopol, to the Sonoma
21 County Agricultural Preservation and Open Space District.
22 Moved by Gabe Kearney, seconded by Teresa Barrett.
23
24 Vote: Motion carried 6 -0.
25
26 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
27 Gabe Kearney; Tiffany Renee
28 No: None
29 Abstain: None
30 Absent: Mike Healy
31
32 Motion: Approve C. Resolution 2011 -054B N.C.S. Recommending to the Mayors'
33 and Councilmembers' Association the Appointment of Mark Landman, Cotati, as
34 Alternate to the Local Agency Formation Commission (LAFCO).
35
36 Moved by Teresa Barrett, seconded by Chris Albertson.
37
38 Vote: Motion carried 6 -0.
39
40 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
41 Gabe Kearney; Tiffany Renee
42 No: None
43 Abstain: None
44 Absent: Mike Healy
45
46 Motion: Approve Recommending to the Mayors' and Councilmembers'
47 Association the Appointment of Susan Jones, Healdsburg to the California
48 Coastal Commission.
49
50 Moved by Gabe Kearney, seconded by Chris Albertson.
51
52 Council Member Harris
April 4, 2011 Vol. 46, Page 27
1
2 Council Member Barrett
3
4 Council Member Renee
5
6 Vote: Motion failed 2 -4.
7
8 Yes: Chris Albertson; Gabe Kearney;
9 No: Teresa Barrett; David Glass; Mike Harris; Tiffany Renee
10 Abstain: None
11 Absent: Mike Healy
12
13 Motion: Approve C. Resolution 2011 -054C N.C.S. Recommending to the Mayors'
14 and Councilmembers' Association the Appointment of Sarah Glade Gurney,
15 Sebastopol, to the California Coastal Commission.
16
17 Moved by Tiffany Renee, seconded by Teresa Barrett.
18
19 Vote: Motion carried 4 -2.
20
21 Yes: Teresa Barrett; David Glass; Mike Harris; Tiffany Renee
22 No: Chris Albertson; Gabe Kearney
23 Abstain: None
24 Absent: Mike Healy
25
26 6. PUBLIC HEARING
27
28 A. Public Hearing to Receive Comments on the 2011 -2012 Proposed Action Plan,
29 and Resolution 2011 -055 N.C.S. Approving the Community Development Block
30 Grant Action Plan, and Updated Citizen Participation Plan and Authorizing the
31 City Manager to Sign All Documents Required by the Department of Housing and
32 Urban Development (HUD). (Brown /Gaebler)
33
34 Housing Administrator Bonne Gaebler
35
36 Council Member Kearney
37
38 Mayor Glass opened the PUBLIC HEARING.
39
40 Seeing no one wishing to speak, Mayor Glass closed the PUBLIC HEARING.
41
42 Motion: Approve A. Resolution 2011 -055 N.C.S. Approving the Community
43 Development Block Grant Action Plan, and Updated Citizen Participation Plan
44 and Authorizing the City Manager to Sign All Documents Required by the
45 Department of Housing and Urban Development (HUD).
46
47 Moved by Gabe Kearney, seconded by Teresa Barrett.
48
49 Vote: Motion carried 6 -0.
50
51 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
52 Gabe Kearney; Tiffany Renee
Vol. 46, Page 28 April 4, 2011
1 No: None
2 Abstain: None
3 Absent: Mike Healy
4
5 ADJOURN
6
7 Motion: Adjourn the meeting.
8
9 Moved by Tiffany Renee, seconded by Teresa Barrett.
10
11 Vote: Motion carried 6 -0.
12
13 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
14 Gabe Kearney; Tiffany Renee
15 No: None
16 Abstain: None
17 Absent: Mike Healy
18
19 The meeting was adjourned at 11:22 p.m. in memory of Gerald D. Marcus.
20
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25 .4 j!
26 David Glass, Mayor
27
28 ATTEST:
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32
33 Claire Cooper, CMC, City Clerk
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