Meeting of the Petaluma City Council and Petaluma Community Development Successor Agency

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, November 05, 2012

Regular Meeting

REVISED AGENDA - REVISION NO. 1 - THURSDAY, NOVEMBER 1, 2012

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

A. Roll Call

Roll Call

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.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency Designated Representatives: John Brown, Scott Brodhun, and Pamala Stephens. Employee Organizations: AFSCME Unit 1 - Confidential, Unit 2 - Maintenance, Unit 3 - Clerical/Technical.

CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: Subdivision (c) of California Government Code Section 54956.9: One potential case.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: Bryant Moynihan vs. City of Petaluma, et al., Sonoma County Superior Court No. SCV 250959.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: Moises Cruz Valasquez vs. City of Petaluma, et al., Sonoma County Superior Court No. SCV 250404.

ADJOURN TO CLOSED SESSION

CALL TO ORDER - EVENING SESSION - 7:00 P.M.

A. Roll Call

Roll Call

B. Pledge of Allegiance

City Attorney Eric Danly

C. Moment of Silence

AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)

Mayor Glass noted for the audience that Item 4.B (Franchise Agreement with Petaluma Refuse and Recycling, Inc.) and Item 5.B (Approving Form of Non-Exclusive Franchise Agreement Required for Drop Box Collection and Disposal of Construction Debris and Commercial Recyclable Materials) had been removed from this agenda and moved to the agenda for the November 19, 2012 Regular City Council/PCDSA Meeting with Agenda Revision No. 1 on Thursday, November 1, 2012.

PROCLAMATIONS

Adobe House – Celebrating Service to Community

Proclamation - Adobe House

Mayor Glass

Susan Forbes, Executive Director, Adobe House of Petaluma

Jamie Gralund

Pancreatic Cancer Awareness Month – November 2012

Proclamation - Pancreatic Cancer

Mayor Glass

Patrick Veeninga, Petaluma

Small Business Saturday – November 24, 2012

Proclamation - Small Business Saturday

Meeting of the Petaluma City Council and Petaluma Community Development Successor Agency

City of Petaluma, California Regular Meeting of the Petaluma City Council and Petaluma Community Development Successor Agency Monday, November 05, 2012

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, NOVEMBER 1, 2012

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

A.

Roll Call

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.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency Designated Representatives: John Brown, Scott Brodhun, and Pamala Stephens. Employee Organizations: AFSCME Unit 1 - Confidential, Unit 2 - Maintenance, Unit 3 - Clerical/Technical.

CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: Subdivision (c) of California Government Code Section 54956.9: One potential case.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: Bryant Moynihan vs. City of Petaluma, et al., Sonoma County Superior Court No. SCV 250959.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: Moises Cruz Valasquez vs. City of Petaluma, et al., Sonoma County Superior Court No. SCV 250404.

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)

PROCLAMATIONS

Adobe House – Celebrating Service to Community

Proclamation - Adobe House

Pancreatic Cancer Awareness Month – November 2012

Proclamation - Pancreatic Cancer

Small Business Saturday – November 24, 2012

Proclamation - Small Business Saturday

United Nations Day – October 24, 2012

Proclamation - United Nations Day

PRESENTATION

Cruisin’ the Boulevard – Public Safety Donation

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)