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Monday, May 2, 2016 · Government meeting record
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CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
City Hall Council Chambers
11 English Street
Petaluma, CA 94952
MINUTES
Monday, May 2, 2016
CALL TO ORDER - CLOSED SESSION - 5:00 P.M.
A.
ROLL CALL
PRESENT: Teresa Barrett, David Glass, Mike Healy, Dave King, and Kathy Miller.
ABSENT:
Chris Albertson, and Gabe Kearney.
Council Member Miller joined after Roll Call.
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency Designated Representatives: Scott Brodhun, and Dianne Dinsmore. AFSCME Unit 1 - Confidential, Unit 2 - Maintenance, Unit 3 - Clerical/Technical; Peace Officers' Association of Petaluma, Unit 6 - Police; Petaluma Professional & Mid-Managers Association, Unit 4 - Professional, Unit 9 - Mid-Managers; and Unit 11 - Confidential; Petaluma Public Safety Mid-Management Association, Unit 10 - Public Safety Mid-Managers; and, International Association of Firefighters Local, 1415 Unit 7 - Fire.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code 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.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of 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 three minutes on items to be addressed in Closed Session.
Mayor Glass opened Public Comment on CLOSED SESSION items.
Seeing no persons wishing to speak, Mayor Glass opened Public Comment on CLOSED SESSION items.
ADJOURN TO CLOSED SESSION
CALL TO ORDER - EVENING SESSION - 6:30 P.M.
A.
ROLL CALL
PRESENT: Teresa Barrett, David Glass, Mike Healy, Dave King, and Kathy Miller.
ABSENT:
None.
B.
PLEDGE OF ALLEGIANCE
C.
MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
Item 5.A to follow Item 4.A on the agenda.
PROCLAMATIONS
Health Care District Month - May 2016
Mayor Glass
Ramona Faith, CEO, Petaluma Health Care District
CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
MAYOR
David Glass
COUNCIL MEMBERS
Chris Albertson
Teresa Barrett
Mike Healy
Gabe Kearney
Dave King
Kathy Miller
CITY MANAGER
John C. Brown
CITY CLERK
Claire Cooper
CITY ATTORNEY
Eric W. Danly
COUNCIL MEETINGS
1st & 3rd Mondays of each month
City Hall Council Chambers
11 English Street
Petaluma, CA 94952
CONTACT INFORMATION
Phone (707) 778-4360
Fax (707) 778-4554
cityclerk@ci.petaluma.ca.us
cityofpetaluma.org
AGENDA
Monday, May 2, 2016
CALL TO ORDER - CLOSED SESSION - 5:00 P.M.
A.
ROLL CALL
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency Designated Representatives: Scott Brodhun, and Dianne Dinsmore. AFSCME Unit 1 - Confidential, Unit 2 - Maintenance, Unit 3 - Clerical/Technical; Peace Officers' Association of Petaluma, Unit 6 - Police; Petaluma Professional & Mid-Managers Association, Unit 4 - Professional, Unit 9 - Mid-Managers; and Unit 11 - Confidential; Petaluma Public Safety Mid-Management Association, Unit 10 - Public Safety Mid-Managers; and, International Association of Firefighters Local, 1415 Unit 7 - Fire.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code 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.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of 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 three minutes on items to be addressed in Closed Session.
ADJOURN TO CLOSED SESSION
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