Special City Council Meeting

Special City Council Meeting

City of Petaluma, California

MEETING OF THE CITY COUNCIL /

PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY

City Council/PCDSA Minutes

Monday, February 11, 2013

Special Meeting

CALL TO ORDER - CLOSED SESSION - 5:30 P.M.

A. Roll Call

Roll Call

Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy; Gabe Kearney; Kathy Miller

CLOSED SESSION

PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957 - Title: City Manager.

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 - 6:00 P.M.

A. Roll Call

Roll Call

Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy; Gabe Kearney; Kathy Miller

GENERAL PUBLIC COMMENT

Mayor Glass opened GENERAL PUBLIC COMMENT .

Seeing no persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT .

1. BUDGET WORKSHOP

A. Presentation of a Mid-Year General Fund Financial Forecast Update. (Mushallo)

1.A - Mid-Year General Fund Financial Forecast Update

1.A - Mid-Year General Fund Financial Forecast Update Powerpoint

Finance Director Bill Mushallo

Council Member Healy

Director Mushallo

Council Member Healy

Director Mushallo

Council Member Barrett

Director Mushallo

Council Member Barrett

Director Mushallo

Council Member Barrett

Director Mushallo

Council Member Harris

Special City Council Meeting

City of Petaluma, California Special Meeting of the Petaluma City Council and Petaluma Community Development Successor Agency Monday, February 11, 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

CALL TO ORDER - CLOSED SESSION - 5:30 P.M.

A.

Roll Call

CLOSED SESSION

PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957 - Title: City Manager.

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 - 6:00 P.M.

A.

Roll Call

GENERAL PUBLIC COMMENT

1.

BUDGET WORKSHOP

A.

Presentation of a Mid-Year General Fund Financial Forecast Update. (Mushallo)

1.A - Mid-Year General Fund Financial Forecast Update

1.A - Mid-Year General Fund Financial Forecast Update Powerpoint

2.

NEW BUSINESS

A.

Introduction and Adoption of Ordinance 2452 N.C.S. (General Fund), Ordinance 2453 N.C.S. (Special Revenue Fund), Ordinance 2454 N.C.S. (Capital Project Funds), Ordinance 2455 N.C.S. (Enterprise Funds), and Ordinance 2456 N.C.S. (Internal Service Funds) Amending Ordinances 2433, 2435, 2437, 2446 and 2447 N.C.S. to Change Certain Appropriations for the Operations for the City of Petaluma from July 1, 2012 to June 30, 2013 and Declaring the Urgency Thereof, to Take Effect Immediately. (Mushallo)

2.A - Urgency Ordinances

Document received after agenda distribution

ADJOURN

In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at 707.778.4360 (voice) or 707.778.4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. Requests for translators or interpreters should be made a minimum of two full working days prior to a meeting to ensure the availability of these services. Please note that City Hall is closed on Fridays. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code.