HomeMy WebLinkAboutCity Council/PCDSA Minutes 01/07/2013 January 7, 2013 Vol. 46, Page 215
a,(Ci"°g City of Petaluma, California
u MEETING OF THE CITY COUNCIL/
4 itr PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
185$
1 City Council/PCDSA Minutes
2 January 7, 2013
3 Regular Meeting
4
5
6 MONDAY, JANUARY 7, 2013
7 RECEPTION - 6:00 P.M.
8
9
10 RECEPTION
11
12 Reception in City Hall Foyer for Newly Elected Council Members.
13
14 MONDAY, JANUARY 7, 2013
15 SWEARING-IN CEREMONY- 7:00 P.M.
16
17
18 SWEARING-IN CEREMONY
19
20 City Clerk Claire Cooper swore in newly-elected Council Members Mike Healy, Gabe Kearney,
21 and Kathy Miller.
22 •
23 Mayor Glass
24
25 MONDAY, JANUARY 7, 2013
26 EVEN_ING SESSION -7:15 P.M.
27
28 CALL TO ORDER - EVENING SESSION
29
30 A. Roll Call
31
32 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
33 Mike Healy; Gabe Kearney; Kathy Miller
34 Absent: None
35
36 B. Pledge of Allegiance
37
38 Kathy Miller, Petaluma
39
40 C. Moment of Silence
41
42
43
44
Vol. 46, Page 216 January 7, 2013
1 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
2
3 Item 5.A was moved to follow Item 2.A; later in the meeting, Item 5.B was moved to follow Item
4 4.B.
5
6 PRESENTATIONS
7
8 • Citizen in Action Presentation (Anderson)
9
10 Fire Chief Larry Anderson
11
12 Mayor Glass
13
14 • Recognition of Employee Longevity (Brown)
15
16 City Manager Brown
17
18 GENERAL PUBLIC COMMENT
19
20 Zen Destiny, Petaluma, spoke about military drones.
21
22 Katherine Bobrowski, Petaluma, spoke of problems in the mobile home park where she lives.
23
24 Jeff Mayne, Petaluma, spoke about the SMART Train's use of the property at Corona and
25 McDowell Blvd.
26
27 Greg Reisinger, President of Friends of Shollenberger Park, presented the Council with a check
28 for $2,500 to be used towards the cost of the legal appeal for the Dutra Asphalt Plant.
29
30 COUNCIL COMMENT
31
32 Council Member Harris
33
34 Council Member Kearney
35
36 Council Member Barrett
37
38 Vice Mayor Albertson
39
40 Council Member Healy
41
42 Mayor Glass
43
44 Council Member Miller
45
46 Mayor Glass
47
48 CITY MANAGER COMMENT
49
50 City Manager Brown
51
52
January 7, 2013 Vol. 46, Page 217
1
2 1. APPROVAL OF MINUTES
3
4 A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday,
5 November 19, 2012.
6
7 B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday,
8 December 3, 2012.
9
10 C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday,
11 December 6, 2012.
12
13 Mayor Glass
14
15 City Attorney Danly
16
17 Mayor Glass
18
19 Items 1.A, 1.6, and 1.0 were deemed approved as presented, as there were no
20 objections.
21
22 2. APPROVAL OF PROPOSED AGENDA
23
24 A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of
25 Monday, January 28, 2013.
26
27 Council Member Harris
28
29 Mayor Glass
30
31 Council Member Harris
32
33 Motion: Approve A. Approval of Proposed Agenda for Regular City
34 Council/PCDSA Meeting of Monday, January 28, 2013, WW1/the/add nnl i.
35 ofdirector-w to-Mayor recga rcUvu>voter to-be,coot at the.meet'u c±ofthe
36 Mayors] and C. • k: As,socia.tro-wof SononCounty for
37 appoLntment3 to-recddQuail bodies
38
39 ,Moved by Gabe Kearney, seconded by Teresa Barrett.
40
41 Vote: Motion carried 7-0
42
43 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
44 Mike Healy; Gabe Kearney; Kathy Miller
45 No: None
46 Abstain: None
47 Absent: None
48
49
50
51
52
Vol. 46, Page 218 January 7, 2013
1 Item 5.A was heard next:
2
3 5. NEW BUSINESS
4
5 A. Resolution 2013-001 N.C.S. Appointing Chris Albertson Vice Mayor for Calendar
6 Year 2013. (Cooper)
7
8 Mayor Glass
9
10 Mayor Glass opened Public Comment on Item 1.A.
11
12 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
13 1.A.
14
15 Motion: Approve A. Resolution 2013-001 N.C.S. Appointing Chris Albertson Vice
16 Moyor for Calendar Year 2013.
17
18 Moved by David Glass, seconded by Gabe Kearney.
19
20 Vote: Motion carried 7-0
21
22 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
23 Mike Healy; Gabe Kearney; Kathy Miller
24 No: None
25 Abstain: None
26 Absent: None
27
28 3. CONSENT CALENDAR
29
30 A. Resolution 2013-002 N.C.S. Approving Claims and Bills for November 2012.
31 (Mushallo)
32
33 B. Adoption (Second Reading) of Ordinance 2450 N.C.S. Approving an Offer to
34 Dedicate Three Exclusive Utility Easements and One Non-Exclusive Utility
35 Easement to Pacific Gas and Electric Company for the Purposes of Installing,
36 Operating and Maintaining its Public Utilities within City Owned Land Known as the
37 Petaluma Swim Center, Petaluma CA, 273 O.R. 187, APN: 007-031-004. (St.
38 John/Bates)
39
40 C. One Bay Area Grant Program Application Discussion and Resolution 2013-003
41 N.C.S. of Local Support for MTC Discretionary Funding for the One Bay Area Grant
42 for the Rehabilitation of Various Streets in Petaluma. (St. John/Zimmer)
43
44 D. Petaluma Community Development Successor Agency: PCDSA Resolution 2013-
45 01 Amending PCDSA Resolution 2012-05 Making Additional Findings Related to
46 the Non-Housing Due Diligence Review; and PCDSA Resolution 2013-02
47 Approving the Community Development Successor Agency Budget(Recognized
48 Obligation Payment Schedule) for the Period July 1, 2013 through December 31,
49 2013 (ROPS #4). (Alverde/Brown)
50
51 Mayor Glass
52
January 7, 2013 Vol. 46, Page 219
1 Vice Mayor Albertson
2
3 Mayor Glass opened Public Comment on Item 3.0 and Item 3.D.
4
5 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item 3.0
6 and Item 3.D.
7
8 Motion: Approve C. Resolution 2013-003 N.C.S. of Local Support for MTC Discretionary
9 Funding for the One Bay Area Grant for the Rehabilitation of Various Streets in Petaluma;
10 and, D. PCDSA Resolution 2013-01 Amending PCDSA Resolution 2012-05 Making
11 Additional Findings Related to the Non-Housing Due Diligence Review; and PCDSA
12 Resolution 2013-02 Approving the Community Development Successor Agency Budget
13 (Recognized Obligation Payment Schedule) for the Period July 1, 2013 through
14 December 31, 2013(ROPS #4).
15
16 Moved by Gabe Kearney, seconded by Mike Harris.
17
18 Vote: Motion carried 7-0
19
20 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
21 Mike Healy; Gabe Kearney; Kathy Miller
22 No: None
23 Abstain: None
24 Absent: None
25
26 Vice Mayor Albertson
27
28 City Attorney Danly
29
30 Mayor Glass
31
32 City Attorney Danly
33
34 Mayor Glass
35
36 Mayor Glass opened Public Comment on Item 3.A.
37
38 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item 3.A.
39
40 Motion: Approve A. Resolution 2013-002 N.C.S. Approving Claims and Bills for November
41 2012.
42
43 Moved by Chris Albertson, seconded by David Glass.
44
45 Vote: Motion carried 7-0
46
47 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
48 Mike Healy; Gabe Kearney; Kathy Miller
49 No: None
50 Abstain: None
51 Absent: None
52
Vol. 46, Page 220 January 7, 2013
1 Mayor Glass recused himself for Item 3.B and left the dais.
2
3 Vice Mayor Albertson
4
5 Vice Mayor Albertson opened Public Comment on Item 3.B.
6
7 Zen Destiny, Petaluma, asked the Council to sell the land that the Swim Center is on.
8
9 Seeing no other persons wishing to speak, Vice Mayor Albertson closed Public Comment
10 on Item 3.B.
11
12 Motion: Approve B. Adoption (Second Reading) of Ordinance 2450 N.C.S. Approving an
13 Offer to Dedicate Three Exclusive Utility Easements and One Non-Exclusive Utility
14 Easement to Pacific Gas and Electric Company for the Purposes of Installing, Operating
15 and Maintaining its Public Utilities within City Owned Land Known as the Petaluma Swim
16 Center, Petaluma CA, 273 O.R. 187, APN: 007-031-004.
17
18 Moved by Mike Healy, seconded by Mike Harris.
19
20 Vote: Motion carried 6-0
21
22 Yes: Chris Albertson; Teresa Barrett; Mike Harris;
23 Mike Healy; Gabe Kearney; Kathy Miller
24 No: None
25 Abstain: David Glass
26 Absent: None
27
28 Mayor Glass returned to the dais.
29
30 4. UNFINISHED BUSINESS
31
32 A. Resolution 2013-004 N.C.S. Authorizing an Increase in the Swim Center Energy
33 Efficiency Project Budget and Transfer of Funds. (St. John/Zimmer)
34
35 Larry Zimmer, Capital Improvements Engineering Manager, Public Works and
36 Utilities Department
37
38 Mayor Glass opened Public Comment on Item 4.A.
39
40 Zen Destiny, Petaluma, told Council the City should sell the property on which the
41 pool is located, and use the proceeds to build a pool at another location.
42
43 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
44 on Item 4.A.
45
46 Motion: Approve A. Resolution 2013-004 N.C:S. Authorizing an Increase in the
47 Swim Center Energy Efficiency Project Budget and Transfer of Funds.
48
49 Moved by Mike Healy, seconded by Mike Harris.
50
51 Vote: Motion carried 7-0
52
January 7, 2013 Vol. 46, Page 221
1 Yes: Chris Albertson;Teresa Barrett; David Glass; Mike Harris;
2 Mike Healy; Gabe Kearney; Kathy Miller
3 No: None
4 Abstain: None
5 Absent: None
6
7 B. Adoption (Second Reading) of Ordinance 2448 N.C.S. Approving New 15-Year
8 Franchise Agreement Between the City of Petaluma and Petaluma Refuse and
9 Recycling, Incorporated, an Affiliate of The Ratto Group of Companies, Inc., for
10 Solid Waste, Recyclable Materials and Yard Trimmings Services and Street
11 Sweeping Services; and Authorizing City Manager to Execute a Franchise
12 Agreement upon Satisfaction of the Conditions Precedent Contained in the
13 Ordinance. (Brown/St. John)
14
15 Mayor Glass opened Public Comment on Item 4.B.
16
17 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
18 4.B.
19
20 Motion: Approve B. Adoption (Second Reading) of Ordinance 2448
21 N.C.S. Approving New 15-Year Franchise Agreement Between the City of
22 Petaluma and Petaluma Refuse and Recycling, Incorporated, an Affiliate of The
23 Ratto Group of Companies, Inc., for Solid Waste, Recyclable Materials and Yard
24 Trimmings Services and Street Sweeping Services; and Authorizing City Manager
25 to Execute a Franchise Agreement upon Satisfaction of the Conditions Precedent
26 Contained in the Ordinance.
27
28 Moved by David Glass, seconded by Chris Albertson.
29
30 Vote: Motion carried 6-1
31
32 Yes: Chris Albertson; David Glass; Mike Harris;
33 Mike Healy; Gabe Kearney; Kathy Miller
34 No: Teresa Barrett
35 Abstain: None
36 Absent: None
37
38 Council Member Healy
39
40 Council Member Barrett
41
42 Item 5.B was heard next:
43
44 5. NEW BUSINESS, continued
45
46 B. Resolution 2013-005 N.C.S. Confirming Council Liaison Appointments. (Cooper)
47
48 Mayor Glass
49
50 Council Member Barrett
51
52 Mayor Glass
Vol. 46, Page 222 January 7, 2013
1
2 Motion: Approve B. Resolution 2013-005 N.C.S. Confirming Council Liaison
3 Appointments, as follows:
4
2013 Representative
Vice Mayor Council Rules ChrL4'Albert-so-nw
Airport Commission Council Liaison ChrikAU>ert3on
Planning Commission Council Liaison Ka.tihy Mater
Recreation, Music, and Parks Commission Council Liaison Tere4a.Barrett
Youth Commission Council Liaison MUcetharrL'v
Animal Services Advisory Committee Council Liaison ChriyAWert-ow
Disaster Council Mayor (by Charter) Dcwtd'G1akb
Pedestrian 8 Bicycle Advisory Committee Council Liaison Kathy MiU.er
Technology Advisory Committee Council Liaison Mtke/harris'
Transit Advisory Committee Council Liaison Gabe,Kearney
Chri,3'AUWert3o ,
Transient Occupancy Tax Subcommittee (TOT) Council Subcommittee Tere3a.&wrett,
Galin.Kearney
Health Action Council (meets Pi Friday of every
month, 8-10 AM, in Santa Rosa) Council Representative GadseKearney
Petaluma Library Advisory Board Council Liaison Teresa/Barrett
Visitors' Program Advisory Committee-Meets as
part of PDA Council Liaison ChrG3-AU n.
zertso
Subcommittee to Mayors'
Legislative Committee & Councilmembers' Mike Healy
Association
Sonoma County Solid Waste Advisory Group
(SWAG) Council Representation GabeiKearney
Sonoma County Solid Waste Advisory Group Council Representation
DaviAgb Gla 35
(SWAG) -Alternate (Alternate)
Sonoma County Transportation Authority/Regional
Climate Protection Authority(SCTA/RCPA) Council Representation Mike�}(a-rri�3
Sonoma County Transportation Authority/Regional
Climate Protection Authority(SCTA/RCPA) - Council Representation Make/Ilea-1y
Alternate (Alternate)
Sonoma County Water Advisory Committee (WAC) Council Representation Mike'Hea-ly
January 7, 2013 Vol. 46, Page 223
2013 Representative
Sonoma County Water Advisory Committee(WAC) Council Representation
Alternate Kathy Miller- (Alternate)
Sonoma County Water Agency Zone 2A Advisory Council Representation Tere&a'3 cur vett
Committee
1
2
3 Moved by David Glass, seconded by Gabe Kearney.
4
5 Vote: Motion carried 7-0
6
7 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
8 Mike Healy; Gabe Kearney; Kathy Miller
9 No: None
10 Abstain: None
11 Absent: None
12
13 Item 4.0 was heard next:
14
15 4. NEW BUSINESS, contiruAecl
16
17 C. Adoption (Second Reading) of Ordinance 2449 N.C.S. Repealing Petaluma
18 Municipal Code Chapter 8.20, "Regulation of Smoking in Certain Public Places,"
19 and Adding Chapter 8.20, "Regulation of Smoking and Tobacco Sales," to the
20 City of Petaluma Municipal Code. (Williams)
21
22 Police Chief Pat Williams
23
24 Public Comment on Item 4.0
25
26 Pam Granger, American Lung Association, discussed electronic cigarettes.
27
28 Zen Destiny, Petaluma, spoke against the criminalization of tobacco.
29
30 George Barich, Cotati, spoke about electronic cigarettes.
31
32 Mayor Glass
33
34 Vice Mayor Albertson
35
36 Ms. Granger
37
38 Council Member Kearney
39
40 Council Member Healy
41
42 Motion: Approve C. Adoption.(Second Reading) of Ordinance 2449
43 N.C.S. Repealing Petaluma Municipal Code Chapter 8.20, "Regulation of Smoking
44 in Certain Public Places," and Adding Chapter 8.20, "Regulation of Smoking and
45 Tobacco Sales," to the City of Petaluma Municipal Code.
46
Vol. 46, Page 224 January 7, 2013
1 Moved by Mike Healy, seconded by Teresa Barrett.
2
3 Vote: Motion carried 7-0
4
5 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
6 Mike Healy; Gabe Kearney; Kathy Miller
7 No: None
8 Abstain: None
9 Absent: None
10
11 NOTE: Follnwtng-the,Janaary 7, 2013 City Council/Meeting-, City staff
12 determined.that the,and to-the,ordinance,made by the-C ay
13 Council.prior to-introductonon December 3, 2012 were not tncluded
14 (n the.ordinamcepre4ented to-the.Cixy Council cut the Ja.nuaay7, 2013
15 m.eetun . Therefore, the,ord ina.nce,wat taken,to-Council again/for w
16 second reading-owJanua,ry 28, 2013, way adopted, anclwcW become,
17 effect& February 27, 2013.
18
19 ADJOURN
20
21 The meeting was adjourned at 8:35 p.m. in memory of Alyssa Byrne, Petaluma.
22
23
24
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28
29 avid Glass, Mayor
30
31
32
33
34 ATTEST:
35
36
37 ftalleju
38
39 Claire Cooper, CMC, City Clerk
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