Meeting of the Petaluma City Council and Petaluma Community Development Successor Agency: April 21, 2014

Record text

Search the record text

No recording or transcript is held for this meeting.

Minutes textMeeting of the Petaluma City Council and Petaluma Community Development Successor Agency — Minutes

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, April 21, 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: Paragraph (1) of Subdivision (d) 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 - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: Two potential cases.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) 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 LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9: City of Petaluma, et al., v. County of Sonoma, et al., Sonoma County Superior Court No. SCV 248948.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) 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: 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.

City Attorney Danly announced that there was need for the Council to take action at tonight's meeting on an item that was not listed on the posted agenda. The facts that establish the need to take action tonight are as follows: A settlement proposal was issued to the City on Friday, April 18, 2014, after the agenda for the April 21, 2014 City Council Meeting was posted on Tuesday, April 15, 2014. The settlement proposal requires City Council action prior to the next scheduled City Council meeting on May 5, 2014. He therefore recommended that the City Council, by motion, add an item to tonight's agenda in accordance with Section 54954.2, Subdivision (b), Paragraph (2) of the Brown Act because there is a need to take immediate action on the item, and that need came to the City's attention after the agenda for tonight's meeting was posted. The agenda item to be added would read as follows: CONFERENCE WITH LEGAL COUNCIL - EXISTING LITIGATION: Pursuant to Government Code Section 54956.9, Subdivision (d), Paragraph (1). Name of case: Bryant Moynihan v. City of Petaluma, case SCV-250959.

Mayor Glass

Council Member Healy

City Attorney Danly

Council Member Healy

Motion to Approve add an item to tonight's agenda in accordance with Section 54954.2, Subdivision (b), Paragraph (2) of the Brown Act because there is a need to take immediate action on the item, and that need came to the City's attention after the agenda for tonight's meeting was posted. The agenda item to be added would read as follows: CONFERENCE WITH LEGAL COUNCIL - EXISTING LITIGATION: Pursuant to Government Code Section 54956.9, Subdivision (d), Paragraph (1). Name of case: Bryant Moynihan v. City of Petaluma, case SCV-250959. made by David Glass, seconded by Teresa Barrett.

Vote: Motion carried 7 - 0.

Yes:

Chris Albertson, Teresa Barrett, David Glass, Mike Harris, Mike Healy, Gabe Kearney, and Kathy Miller.

City Attorney Danly

PUBLIC COMMENT ON CLOSED SESSION ITEMS

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 - 7:00 P.M.

A.

ROLL CALL

PRESENT: Chris Albertson, Teresa Barrett, David Glass, Mike Harris, Mike Healy, Gabe Kearney, and Kathy Miller.

ABSENT:

Agenda textMeeting of the Petaluma City Council and Petaluma Community Development Successor Agency

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, April 21, 2014

CALL TO ORDER - CLOSED SESSION - 6:00 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: 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 - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: Two potential cases.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) 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 LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9: City of Petaluma, et al., v. County of Sonoma, et al., Sonoma County Superior Court No. SCV 248948.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) 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: 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.

Official record

ArtifactSourceState

AgendaMeeting of the Petaluma City Council and Petaluma Community Development Successor Agencyread text

Agenda packetNot published in the sources we holdunavailable

Budget documentNot published in the sources we holdunavailable

Action agendaNot published in the sources we holdunavailable

MinutesMeeting of the Petaluma City Council and Petaluma Community Development Successor Agency — Minutesread text

Transcript or captionsNot published in the sources we holdunavailable

AttachmentNot published in the sources we holdunavailable

Official pages

Coverage and corrections

Records considered

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

Not claimed by this page

Verified meeting decisions with item-specific public-source evidence
Item-level plain-language summaries are not available; this page does not infer individual agenda items.
Item-linked, attributed deliberation
A source-grounded next meeting date

A plain-English overview is not available.
Official outcomes have not been published.
A transcript is not available.
No audio or video recording is linked.
Speakers have not been reliably matched to public profiles.
Named people and places have not been reliably resolved.
An individual roll-call roster is not available.

No source correction or revision history is recorded for this meeting. A corrected artifact will appear here as a new version rather than replacing what is shown above.