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Monday, September 9, 2013 · Government meeting record
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Meeting of the Petaluma City Council and Petaluma Community Development Successor Agency
City of Petaluma, California
MEETING OF THE CITY COUNCIL /
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
City Council/PCDSA Minutes
Monday, September 09, 2013
Special Meeting
REVISED AGENDA - REVISION NO. 1 - THURSDAY, SEPTEMBER 5, 2013
CALL TO ORDER - CLOSED SESSION - 5:30 P.M.
A. Roll Call
Roll Call
Present: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy; Gabe Kearney; Kathy Miller
Absent/Excused: David Glass
Vice Mayor Albertson
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One potential case.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: Hollyn D'Lil and Richard Skaff v. City of Petaluma, et al., United States District Court, Northern District of California, No. 3:11-CV-02088-JCS.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of Section 54956.9: Friends of Lafferty Park, Bill Kortum, Larry Modell, Bruce Hagen, Matt Maguire, David Keller and Mary Fuller McChesney v. Pikachu II, LLC, Kimberly Pfendler, as Trustee of the Kimberly Pfendler Marital Trust, Richard Rochat Tavernetti and William E. Tavernetti, as Trustees of the Richard Rochat Tavernetti Irrevocable Trust, and Does 1 through 100, Sonoma County Superior Court action number SCV-253148/ CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: S ubdivision (c) of Section 54956.9: One potential case.
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: Subdivision (c) of Section 54956.9: 1 potential case. - Council Member Healy recused himself for this item.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into CLOSED SESSION , the public may speak up to 3 minutes on items to be addressed in CLOSED SESSION .
None.
ADJOURN TO CLOSED SESSION
CALL TO ORDER - EVENING SESSION - 7:00 P.M.
A. Roll Call
Roll Call
Present: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy; Gabe Kearney; Kathy Miller
Absent/Excused: David Glass
B. Pledge of Allegiance
Assistant City Manager Scott Brodhun
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
None.
Vice Mayor Albertson
PRESENTATION
Citizen in Action Award - Fire Department (Jeff Schach)
Fire Battalion Chief Jeff Schach
Vice Mayor Albertson
GENERAL PUBLIC COMMENT
During General Public Comment , the public is invited to make comments on items of public interest that are within the City Council's subject matter jurisdiction and that are not listed on the current agenda. Public comments are limited to 3 minutes per person. Depending on the number of persons wishing to address the Council, time will be allocated in equal shares totaling no more than 20 minutes. Please fill out a speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. SPEAKER CARDS FOR GENERAL PUBLIC COMMENT WILL NOT BE ACCEPTED AFTER THE MEETING BEGINS (USUALLY 7:00 P.M.) The Mayor will call on individuals whose names appear on the Speaker Cards. If more than three persons wish to address Council on the same topic, they are encouraged to select a spokesperson. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his/her comments. (Cal. Gov't. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, III(A))
Meeting of the Petaluma City Council and Petaluma Community Development Successor Agency
City of Petaluma, California Meeting of the Petaluma City Council and Petaluma Community Development Successor Agency Monday, September 09, 2013
05:30 P.M.
Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 City Manager's Office: Phone 707•778•4345 Fax 707•778•4419 E-mail: citymgr@ci.petaluma.ca.us City Clerk's Office: Phone 707•778•4360 Fax 707•778•4554 E-mail: cityclerk@ci.petaluma.ca.us City Website: cityofpetaluma.net
REVISED AGENDA - REVISION NO. 1 - THURSDAY, SEPTEMBER 5, 2013
CALL TO ORDER - CLOSED SESSION - 5:30 P.M.
A.
Roll Call
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One potential case.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: Hollyn D'Lil and Richard Skaff v. City of Petaluma, et al., United States District Court, Northern District of California, No. 3:11-CV-02088-JCS.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of Section 54956.9: Friends of Lafferty Park, Bill Kortum, Larry Modell, Bruce Hagen, Matt Maguire, David Keller and Mary Fuller McChesney v. Pikachu II, LLC, Kimberly Pfendler, as Trustee of the Kimberly Pfendler Marital Trust, Richard Rochat Tavernetti and William E. Tavernetti, as Trustees of the Richard Rochat Tavernetti Irrevocable Trust, and Does 1 through 100, Sonoma County Superior Court action number SCV-253148/ CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: S ubdivision (c) of Section 54956.9: One potential case.
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: Subdivision (c) of Section 54956.9: 1 potential case. - Council Member Healy recused himself for this item.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into CLOSED SESSION , the public may speak up to 3 minutes on items to be addressed in CLOSED SESSION .
ADJOURN TO CLOSED SESSION
CALL TO ORDER - EVENING SESSION - 7:00 P.M.
A.
Roll Call
B.
Pledge of Allegiance
C.
Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PRESENTATION
Citizen in Action Award - Fire Department (Jeff Schach)
GENERAL PUBLIC COMMENT
During General Public Comment , the public is invited to make comments on items of public interest that are within the City Council's subject matter jurisdiction and that are not listed on the current agenda. Public comments are limited to 3 minutes per person. Depending on the number of persons wishing to address the Council, time will be allocated in equal shares totaling no more than 20 minutes. Please fill out a speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. SPEAKER CARDS FOR GENERAL PUBLIC COMMENT WILL NOT BE ACCEPTED AFTER THE MEETING BEGINS (USUALLY 7:00 P.M.) The Mayor will call on individuals whose names appear on the Speaker Cards. If more than three persons wish to address Council on the same topic, they are encouraged to select a spokesperson. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his/her comments. (Cal. Gov't. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, III(A))
COUNCIL COMMENT
ASSISTANT CITY MANAGER COMMENT
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
1.
APPROVAL OF MINUTES
A.
Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, August 5, 2013.
1.A - August 5, 2013 Draft Minutes
B.
Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, August 19, 2013.
1.B - August 19, 2013 Draft Minutes
C.
Recording and media
Official pages
Records considered
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