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Monday, November 4, 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, November 04, 2013
Regular Meeting
CALL TO ORDER - CLOSED SESSION - 6:00 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 - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One potential case.
* CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section 5496.8: Property: City of Petaluma APN: 005-060-062. Agency negotiators: Dan St. John, Director of Public Works and Utilities. Negotiating parties: Sonoma Marin Area Rail Transit (SMART). Under negotiation: Price and terms of payment.
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
Fran Frazier, Petaluma Adult School Instructor
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO PRESENT AGENDA ONLY)
Mayor Glass
Motion: Approve the addition of Ite m 4.B - Discussion and Possible Adoption of Resolution in Support of the Postal Protection Act of 2013. (Healy/Harris) - to tonight's agenda.
Moved by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 7-0.
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy; Gabe Kearney; Kathy Miller
PROCLAMATIONS
45th Anniversary of Eden Housing
Eden Housing
Mayor Glass
Linda Mandolini, President, Eden Housing
Pancreatic Cancer Awareness Month - November 2013
Pancreatic Cancer
Mayor Glass
Silvana Brindisi, Petaluma, Pancreatic Cancer Awareness Action Network
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, November 04, 2013
6:00 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
CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
A.
Roll Call
CLOSED SESSION
* CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One potential case.
* CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section 5496.8: Property: City of Petaluma APN: 005-060-062. Agency negotiators: Dan St. John, Director of Public Works and Utilities. Negotiating parties: Sonoma Marin Area Rail Transit (SMART). Under negotiation: Price and terms of payment.
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
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 PRESENT AGENDA ONLY)
PROCLAMATIONS
45th Anniversary of Eden Housing
Eden Housing
Pancreatic Cancer Awareness Month - November 2013
Pancreatic Cancer
Small Business Saturday - November 30, 2013
Small Business Saturday
PRESENTATION
Updates Regarding Sonoma County (Supervisor David Rabbitt)
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, October 7, 2013.
1.A - Draft October 7, 2013 Minutes
Recording and media
Official pages
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Canonical record: eb15981871e540b184339f087772eef4. This page changes as stronger artifacts are published; it never overwrites an agenda with minutes.
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