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Monday, March 3, 2014 · 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, March 3, 2014
Revised Agenda - Revision No. 1 - Thursday, February 27, 2014
CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
A.
ROLL CALL
PRESENT: Chris Albertson, Teresa Barrett, David Glass, Mike Harris, Mike Healy, Gabe Kearney, and Kathy Miller.
ABSENT:
None.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION/INITIATION OF LITIGATION (One potential case): Paragraphs (1) and (4) of Subdivision (d) of 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.
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: Paragraph (4) of Subdivision (d) of Section 54956.9: One potential case. - ADDED WITH AGENDA REVISION NO. 1 - THURSDAY, FEBRUARY 27, 2014.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: One potential case. - ADDED WITH AGENDA REVISION NO. 1 - THURSDAY, FEBRUARY 27, 2014
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.
None.
ADJOURN TO CLOSED SESSION
CALL TO ORDER - EVENING SESSION - 7:00 P.M.
A.
ROLL CALL
PRESENT: Chris Albertson, Teresa Barrett, David Glass, Mike Harris, Mike Healy, Gabe Kearney, and Kathy Miller.
ABSENT:
None.
B.
PLEDGE OF ALLEGIANCE
Janice Cader-Thompson, Petaluma
C.
MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
Mayor Glass announced that Item 4.E would be moved to follow the CONSENT CALENDAR and COUNCIL COMMENT would be moved to the end of the meeting.
PROCLAMATION
National Surveyor’s Week - March 6-22, 2014
Proclamation - National Surveyor’s Week
Mayor Glass
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 Harris
Mike Healy
Gabe Kearney
Kathy Miller
CITY MANAGER
John C. Brown
CITY CLERK
Claire Cooper
CITY ATTORNEY
Eric 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, March 3, 2014
Revised Agenda - Revision No. 1 - Thursday, February 27, 2014
CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
A.
ROLL CALL
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION/INITIATION OF LITIGATION (One potential case): Paragraphs (1) and (4) of Subdivision (d) of 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.
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: Paragraph (4) of Subdivision (d) of Section 54956.9: One potential case. - ADDED WITH AGENDA REVISION NO. 1 - THURSDAY, FEBRUARY 27, 2014.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: One potential case. - ADDED WITH AGENDA REVISION NO. 1 - THURSDAY, FEBRUARY 27, 2014
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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