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Monday, August 5, 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, August 05, 2013
Special Meeting
REVISED AGENDA - REVISION NO. 1 - THURSDAY, AUGUST 1, 2013
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
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 California Government Code Section 54956.9: Peter Leabo and Susan Gail Gilmore v. City of Petaluma, et al., Sonoma County Superior Court No. SCV-252234.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: City of Petaluma, a charter city; Successor Agency to the Petaluma Community Development Commission, a public entity v. Ana Matosantos, et al., Sacramento County Superior Court No. 34-2012-80001321.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: City of Petaluma, a charter city; Successor Agency to the Petaluma Community Development Commission, a public entity v. Ana Matosantos, et al., Sacramento County Superior Court No. 34-2013-80001459.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS: California Government Code Section 54956.8: Property: Assessor's Parcel Numbers 007031004 and 007031005 (Fairgrounds property) Agency negotiator: John Brown and Ingrid Alverde. Negotiating parties: Patricia Conklin and Joe Barkett. Under negotiation: Instruction to negotiators concerning price, terms, and terms of payment. - Added with Agenda Revision No. 1 - Thursday, August 1, 2013.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One potential case. - Added with Agenda Revision No. 1 - Thursday, August 1, 2013.
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; David Glass; Mike Harris; Mike Healy; Gabe Kearney; Kathy Miller
B. Pledge of Allegiance
City Attorney Eric Danly
C. Moment of Silence
Mayor Glass asked that the meeting be adjourned in memory of Ray Johnson and George Rousseau.
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
None.
PROCLAMATION
National Payroll Week - September 1-7, 2013
PROCLAMATION - National Payroll Week
Mayor Glass
Leslie Ruhland, Accuchex, Novato
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, August 05, 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, AUGUST 1, 2013
CALL TO ORDER - CLOSED SESSION - 5:30 P.M.
A.
Roll Call
CLOSED SESSION
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 California Government Code Section 54956.9: Peter Leabo and Susan Gail Gilmore v. City of Petaluma, et al., Sonoma County Superior Court No. SCV-252234.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: City of Petaluma, a charter city; Successor Agency to the Petaluma Community Development Commission, a public entity v. Ana Matosantos, et al., Sacramento County Superior Court No. 34-2012-80001321.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: City of Petaluma, a charter city; Successor Agency to the Petaluma Community Development Commission, a public entity v. Ana Matosantos, et al., Sacramento County Superior Court No. 34-2013-80001459.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS: California Government Code Section 54956.8: Property: Assessor's Parcel Numbers 007031004 and 007031005 (Fairgrounds property) Agency negotiator: John Brown and Ingrid Alverde. Negotiating parties: Patricia Conklin and Joe Barkett. Under negotiation: Instruction to negotiators concerning price, terms, and terms of payment. - Added with Agenda Revision No. 1 - Thursday, August 1, 2013.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One potential case. - Added with Agenda Revision No. 1 - Thursday, August 1, 2013.
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
MONDAY, AUGUST 5, 2013 EVENING 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)
PROCLAMATION
National Payroll Week - September 1-7, 2013
PROCLAMATION - National Payroll Week
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
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, July 15, 2013.
1.A - July 15, 2013 Draft Minutes
Recording and media
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