HomeMy WebLinkAboutStaff Report 03/26/2001 (6) 1 City of Petaluma California
2 Draft Minutes of a Regular
• City Council Meeting
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5 Tuesday, January 2, 2001
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7 • COUNCIL RECEPTION - 2:00 — 3:00 P.M.
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9 Reception for Newly Elected Council.Members and Guests hosted by the City Manager's
1 o Office.
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12 The Petaluma City Council met'on this day at 3:00 PAM. in the Council Chambers. ,
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14 ROLL CALL
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16 PRESENT: Cader-Thompson, Healy, Maguire,Moynihan, O'Brien, Thompson, Torliatt
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18 ABSENT: None
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20 PLEDGE OF ALLEGIANCE
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22 At the request of Mayor Thompson, Police Chief Pat,Parks led the Pledge of
23 Allegiance.
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• SPECIAL ORDERS OF THE DAY
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27 City Clerk Beverly Kline administered the Oath of Office to Petaluma Joint Union High
28 School Governing Board Members Board Camille Sauve and Deborah Orr Sloan and
29 Petaluma City Council MembersBryant,Moynihan, Mike O'Brien, and Pamela Torliatt.
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31 Mayor Thompson presented.Employee Service Recognition.Awards to five years: Bruce
32 Brady; ten years: Deana , Scott, Matt, .Ken; fifteen years: Dave Spriggs, and Kevin
33 Blackledge, both of the Water Resources and Conservation Department; and twently-
34 years: Kevin Marks, Fire Department.
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36 • CLOSED SESSION
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3 8 Mayor Thompson reported no was taken on items addressed in Closed Session.
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40 COUNCIL COMMENT - MOTION.FOR RECONSIDERATION
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42 Mayor Thompson made a.motion'for the Council's reconsideration of the Ridgeview Height
43 Subdivision Appeal.
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Draft Minutes of a Petaluma City Council'.Meeting-Tuesday,January 2,2001
1 . CONTINUATION OF SPECIAL ORDERS OF THE DAY
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3 Appointments and Recommendations
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5 ViCe
6 Mayor: Janice Cader-Thompson
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8 Airport: Pamela Torliatt
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10 Animal: None at this time
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12 Bicycle: Pamela Torliatt
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14 Planning Mike O'Brien
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16 Recreation: Janice Cader-Thompson
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18 Traffic: Bryant Moynihan
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20 Library: Matt Maguire
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22 Sonoma County Transportation
23 Agency: Mike Healy
24 Bryant Moynihan - Alternate
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26 Water Advisory
27 Committee: ,Pamela Torliatt
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29. North Bay
30 Watershed: Mike O'Brien
31.
32 Golden Gate,Bridge:,,Highway, and Transportation District
33 Recommendation: Mike O'Brien
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35 Local Agency Formation
36 Commission::E. Clark Thompson
37 Pamela Torliatt - Alternate
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39 Zone 2-A: Janice Cader-Thompson
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41 Sonoma Marin.:Area Rail Transportation
42 Commission: Matt Maguire
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44 City Clerk to meet with the Mayor during the week to provide Council with a comprehensive
45 list of City appointments and.?ecommendations.
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47 City Manager Fred Stouder provided a.summary of current activities,. plans, legislation,
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Draft Minutes of a Petaluma City Council Meeting-Tuesday,January 2,2001
1 reprogramming and reimbursement of funds for the financing and budgeting of the Payran
2 Flood Management Project: Water Resources and Conservation Director:Tom Hargis on
the"status of the constructionaspects of the Payran Flood Management Project. Council
requested updated figures-and that City Management provide alternative solutions in order
5 to keep The project moving towards completion.
6
7 On a motion made by Council Member Maguire, seconded by Cader-Thompson, the
8 Council' unanimously passed a resolution to adopt the Memorandum of Understanding
9• 'Regarding Water Transmission System. Capacity Allocation During Temporary
10 Impairment/Operational Memorandumkof'.Understanding.
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12 ADJOURN
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14 The meeting adjourned at 5:30 P.M. in memory of Pat Dougherty'and Wayne Kipp.
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16 I
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19 E. Clark Thompson, Mayor
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22 ATTEST:
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6. Beverly J. Kline, City Clerk;
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29.
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• Page 3
• Draft.Minutes;of a Petaluma City Council Meeting-Tuesday,January 2,2001
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