Special City Council Meeting

Special City Council Meeting

City of Petaluma, California

MEETING OF THE CITY COUNCIL /

PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY

City Council/PCDSA Minutes

Thursday, December 27, 2012

Special Meeting

CALL TO ORDER - MORNING SESSION - 8:00 A.M.

A. Roll Call

Roll Call

Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy; Gabe Kearney; Tiffany Renee

GENERAL PUBLIC COMMENT

Mayor Glass opened PUBLIC COMMENT .

Seeing no persons wishing to speak, Mayor Glass closed PUBLIC COMMENT .

1. UNFINISHED BUSINESS

A. Introduction and Adoption of Urgency Ordinance 2451 N.C.S. to Take Immediate Effect, Authorizing an Amendment of the Contract with the Board of Administration of the California Employees' Retirement System for a Second Tier of Retirement Benefits Applicable to Local Miscellaneous Members Entering Membership for the First Time in the Miscellaneous Classification. (Brown/Stephens)

1.A - Amend PERS Contract

Mayor Glass

Mayor Glass opened Public Comment on Item 1.A.

Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item 1.A.

Assistant City Attorney Leslie Thomsen

Mayor Glass

City Manager Brown

Mayor Glass

Council Member Kearney

Mayor Glass

Motion: Approve A. Introduction and Adoption of Urgency Ordinance 2451 N.C.S. to Take Immediate Effect, Authorizing an Amendment of the Contract with the Board of Administration of the California Employees' Retirement System for a Second Tier of Retirement Benefits Applicable to Local Miscellaneous Members Entering Membership for the First Time in the Miscellaneous Classification. (Brown/Stephens)

Moved by Gabe Kearney, seconded by Mike Healy.

Vote: Motion carried 7-0.

Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy; Gabe Kearney; Tiffany Renee

Mayor Glass

Vice Mayor Renee

CLOSED SESSION

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.

Mayor Glass announced that Council would adjourn to CLOSED SESSION in memory of lives lost in the recent tragedy in Newtown, Connecticut.

Mayor Glass

Council Member Barrett

PUBLIC COMMENT ON CLOSED SESSION ITEMS

None.

ADJOURN TO CLOSED SESSION

Special City Council Meeting

City of Petaluma, California Special City Council Meeting Thursday, December 27, 2012

8:00 A.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

CALL TO ORDER - MORNING SESSION - 8:00 A.M.

A.

Roll Call

GENERAL PUBLIC COMMENT

1.

UNFINISHED BUSINESS

A.

Introduction and Adoption of Urgency Ordinance 2451 N.C.S. to Take Immediate Effect, Authorizing an Amendment of the Contract with the Board of Administration of the California Employees' Retirement System for a Second Tier of Retirement Benefits Applicable to Local Miscellaneous Members Entering Membership for the First Time in the Miscellaneous Classification. (Brown/Stephens)

1.A - Amend PERS Contract

CLOSED SESSION

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.

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

REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)

None.

ADJOURN

The meeting was adjourned at 8:41 a.m.

In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at 707.778.4360 (voice) or 707.778.4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. Requests for translators or interpreters should be made a minimum of two full working days prior to a meeting to ensure the availability of these services. Please note that City Hall is closed on Fridays. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code.