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Monday, February 5, 2018 · 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, February 5, 2018
CALL TO ORDER - CLOSED SESSION - 5:30 P.M.
A.
ROLL CALL
PRESENT: Chris Albertson, Teresa Barrett, David Glass, Mike Healy, and Dave King.
ABSENT:
Gabe Kearney, and Kathy Miller.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9: Walter Spiller and Garrett Glaviano, on behalf of themselves and all similarly situated individuals, v. City of Petaluma, United States District Court, Northern District of California Case No. 3:16-cv-04717.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section 54956.8: Property: Assessor's Parcel Numbers 007-031-004 and 007-031-005 (Fairgrounds property) Agency negotiator: John Brown and Ingrid Alverde. Negotiating parties: Erin Post and James Burleson. Under negotiation: Instruction to negotiators concerning price, terms, and terms of payment.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9. Name of case: Petaluma Professional and Mid Managers Association v. City of Petaluma, Charge No. SF CE 1518 M. - This item was added with Agenda Revision No. 1 - Thursday, February 1, 2018.
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 closed Public Comment on CLOSED SESSION items.
ADJOURN TO CLOSED SESSION
CALL TO ORDER - EVENING SESSION – 6:45 P.M.
A.
ROLL CALL
PRESENT: Chris Albertson, Teresa Barrett, David Glass, Mike Healy, Gabe Kearney, Dave King, and Kathy Miller.
ABSENT:
None.
B.
PLEDGE OF ALLEGIANCE
Kristina Schmuhl, Miss Sonoma County 2017
C.
MOMENT OF SILENCE
Mayor Glass announced that the meeting would be adjourned in memory of Terence M. Garvey, Sr.
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
None.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
GENERAL PUBLIC COMMENT
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, February 5, 2018
REVISED AGENDA: REVISION NO. 1 - THURSDAY, FEBRUARY 1, 2018
CALL TO ORDER - CLOSED SESSION - 5:30 P.M.
A.
ROLL CALL
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9: Walter Spiller and Garrett Glaviano, on behalf of themselves and all similarly situated individuals, v. City of Petaluma, United States District Court, Northern District of California Case No. 3:16-cv-04717.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section 54956.8: Property: Assessor's Parcel Numbers 007-031-004 and 007-031-005 (Fairgrounds property) Agency negotiator: John Brown and Ingrid Alverde. Negotiating parties: Erin Post and James Burleson. Under negotiation: Instruction to negotiators concerning price, terms, and terms of payment.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9. Name of case: Petaluma Professional and Mid Managers Association v. City of Petaluma, Charge No. SF CE 1518 M. - This item was added with Agenda Revision No. 1 - Thursday, February 1, 2018.
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.
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