HomeMy WebLinkAboutCity Council/PCDC Minutes 10/17/2011 October 17, 2011 Vol. 46, Page 203
% City of Petaluma, California
, MEETING OF THE CITY COUNCIL/
a ® PETALUMA COMMUNITY DEVELOPMENT COMMISSION
las$
1 City Council /PCDC Minutes
2 Monday, October 17, 2011
3 Regular Meeting
4
5
6 MONDAY, OCTOBER 17, 2011
7 CLOSED SESSION - 6:00 P.M.
8
9 CALL TO ORDER - CLOSED SESSION
10
11 A. Roll Call
12
13 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
14 Gabe Kearney; Tiffany Renee
15 Absent: None
16
17 CLOSED SESSION
18
19 • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation
20 pursuant to subdivision (b) of Section 54956.9: 1 potential case.
21
22 PUBLIC COMMENT ON CLOSED SESSION ITEMS
23
24 None.
25
26 ADJOURN TO CLOSED SESSION
27
28
29
30 MONDAY, OCTOBER 17, 2011
31 EVENING SESSION - 7:00 P.M.
32
33 CALL TO ORDER - EVENING SESSION
34
35 A. Roll Call
36
37 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
38 Gabe Kearney; Tiffany Renee
39 Absent: None
40
41 B. Pledge of Allegiance
42
43 Bill Phillips, Petaluma
44
October 17, 2011 Vol. 46, Page 205
1
2 CITY MANAGER COMMENT
3
4 City Manager Brown
5
6 1. APPROVAL OF MINUTES
7
8 A. Approval of Minutes of Regular City Council /PCDC Meeting of Monday, October
9 3, 2011.
10
11 Motion: Approve A. Minutes of Regular City Council /PCDC Meeting of Monday,
12 October 3, 2011, as presented.
13
14 Moved by Tiffany Renee, seconded by Teresa Barrett.
15
16 Vote: Motion carried 7 -0.
17
18 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
19 Mike Healy; Gabe Kearney; Tiffany Renee
20 No: None
21 Abstain: None
22 Absent: None
23
24 2. APPROVAL OF PROPOSED AGENDA
25
26 A. Approval of Proposed Agenda for Regular City Council /PCDC Meeting of
27 Monday, November 7, 2011.
28
29 Motion: Approve A. Proposed Agenda for Regular City Council /PCDC Meeting of
30 Monday, November 7, 2011, as presented.
31
32 Moved by Teresa Barrett, seconded by Mike Healy.
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 B. Approval of Proposed Agenda for Special City Council /PCDC Meeting of
43 Monday, October 24, 2011.
44
45 Motion: Approve B. Proposed Agenda for Special City Council /PCDC Meeting of
46 Monday, October 24, 2011, as presented.
47
48 Moved by Teresa Barrett, seconded by Mike Healy.
49
50 Vote: Motion carried 7 -0.
51
52 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
October 17, 2011 Vol. 46, Page 207
1
2 Mr. Scherzinger
3
4 Mayor Glass
5
6 Mr. Scherzinger
7
8 Mayor Glass
9
10 Council Member Kearney
11
12 Mr. Scherzinger
13
14 Council Member Kearney
15
16 Mr. Scherzinger
17
18 Council Member Renee
19
20 Mr. Scherzinger
21
22 Council Member Renee
23
24 Mr. Scherzinger
25
26 Council Member Renee
27
28 Mr. Scherzinger
29
30 Council Member Renee
31
32 Mr. Scherzinger
33
34 Council Member Renee
35
36 Mr. Scherzinger
37
38 Vice Mayor Healy
39
40 Mr. Scherzinger
41
42 Vice Mayor Healy
43
44 Council Member Albertson
45
46 Mr. Scherzinger
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48 Council Member Albertson
49
50 Council Member Barrett
51
52 Mayor Glass
October 17, 2011 Vol. 46, Page 209
1
2 Mr. Scherzinger
3
4 Mayor Glass
5
6 Motion: Approve D. Resolution 2011 -149 N.C.S. Approving the Project Budget and
7 Authorizing Award of Contract for the Mountain View Sewer Main Replacement
8 (Petaluma Boulevard South to Purrington Road) Project. (Scherzinger /Carothers)
9
10 Moved by David Glass, seconded by Chris Albertson.
11
12 Council Member Barrett
13
14 Mayor Glass
15
16 Vote: Motion carried 6 - 1.
17
18 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
19 Gabe Kearney; Tiffany Renee
20 No: Mike Healy
21 Abstain: None
22 Absent: None
23
24 4. PUBLIC HEARINGS
25
26 A. Resolution 2011 -150 N.C.S. Confirming the Cost of Abatement of Weeds and
27 Approving the Forwarding of Unpaid Bills to the County Assessor's Office for
28 Collection as Assessments. (Anderson /Fergus)
29
30 Motion: Approve A. Resolution 2011 -150 N.C.S. Confirming the Cost of
31 Abatement of Weeds and Approving the Forwarding of Unpaid Bills to the County
32 Assessor's Office for Collection as Assessments.
33
34 Moved by Mike Healy, seconded by Teresa Barrett.
35
36 Vote: Motion carried 7 - 0.
37
38 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
39 Mike Healy; Gabe Kearney; Tiffany Renee
40 No: None
41 Abstain: None
42 Absent: None
43
44 B. Resolution 2011 -151 N.C.S. Ordering the Vacation and Abandonment of a Portion
45 of Cherry Street Adjacent to St. Vincent High School. (Bates)
46
47 Curt Bates, City Engineer
48
49 Mayor Glass
50
51 Council Member Albertson
52
October 17, 2011 Vol. 46, Page 211
1 Eight Thousand Five Hundred Dollars ($8,500), which is the fair market value
2 determined for the proposed area to be vacated through an independent third
3 party appraisal, Tess cost recovery charges incurred by the Corporation since
4 June 21, 2011.
5
6 Moved by David Glass, seconded by Mike Healy.
7
8 Vice Mayor Healy
9
10 Mayor Glass
11
12 Vote: Motion carried 7 -0.
13
14 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
15 Mike Healy; Gabe Kearney; Tiffany Renee
16 No: None
17 Abstain: None
18 Absent: None
19
20 Mayor Glass
21
22 ADJOURN
23
24 Motion: Adjourn the meeting.
25
26 Moved by Teresa Barrett, seconded by Tiffany Renee.
27
28 Vote: Motion carried 7 -0.
29
30 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
31 Mike Healy; Gabe Kearney; Tiffany Renee
32 No: None
33 Abstain: None
34 Absent: None
35
36 The meeting was adjourned at 8:28 p.m.
37
38
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40
/ f i ,
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42 - le 4
43 David Glass, Mayor
44
45 ATTEST:
46
47
WO I AI 4 0 -
49 taalla
50 Allison Mattioli, Deputy City Clerk
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52