HomeMy WebLinkAboutCity Council/PCDSA Minutes 01/28/2013 January 28, 2013 Vol. 46, Page 225 •
fV ti" °4r City of Petaluma, California
1'7 MEETING OF THE CITY COUNCIL/
A�' PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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1 City Council/PCDSA Minutes
2 Monday, January 28, 2013
3 Regular Meeting
4
5 MONDAY, JANUARY 28, 2013
6 CLOSED SESSION - 6:00 P.M.
7
8 CALL TO ORDER - CLOSED SESSION
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10 A. Roll Call
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12 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
13 Mike Healy; Gabe Kearney; Kathy Miller
14 Absent: None
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16 CLOSED SESSION
17
18 • PUBLIC EMPLOYEE PERFORMANCE EVALUATION:Pursuant to California Government Code Section 54957
19 -Title: City Clerk.
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21 PUBLIC COMMENT ON CLOSED SESSION ITEMS
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23 None.
24
25 ADJOURN TO CLOSED SESSION
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27 MONDAY, JANUARY 28, 2013
28 EVENING SESSION - 7:00 P.M.
29
30 CALL TO ORDER - EVENING SESSION
31
32 A. Roll Call
33
34 Present: Chris Albertson; Teresa Barrett; David Glass;.Mike Harris;
35 Mike Healy; Gabe Kearney; Kathy Miller
36 Absent: None
37
38 B. Pledge of Allegiance
39
40 Richard Brawn, Petaluma
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42 C. Moment of Silence
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44
Vol. 46, Page 226 January 28, 2013
1 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
2
3 Mayor Glass
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5 Motion: move Item 4.A - Resolution Approving Non-Exclusive Franchise Agreement Required for
6 Drop Box Collection and Disposal of Construction Debris and Commercial Recyclable Materials.
7 (St. John/Scherzinger) from tonight's agenda to the Monday, February 25, 2013 Regular City
8 Council/PCDSA Meeting.
9
10 Moved by Mike Healy, seconded by Kathy Miller.
11
12 Vote: Motion carried 7-0
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14 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
15 Mike Healy; Gabe Kearney; Kathy Miller
16 No: None
17 Abstain: None
18 Absent: None
19
20 PRESENTATION
21
22 • Presentation of the GFOA Certificate of Achievement for Excellence in Financial
23 Reporting. (Mushallo)
24
25 Herbert Pike, Finance Director, Association of Bay Area Governments (ABAG)
26
27 Finance Director Bill Mushallo
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29 GENERAL PUBLIC COMMENT
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31 Peter Tscherneff, Petaluma, spoke about various police issues.
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33 David Swaney, Petaluma, spoke about the 2013 Black History Celebration.
34
35 Zen Destiny, Petaluma, spoke about drones.
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37 COUNCIL COMMENT
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39 Council Member Miller
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41 Council Member Healy
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43 Mayor Glass
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45 Council Member Barrett
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47 Council Member Kearney
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49 Council Member Harris
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51 Mayor Glass
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January 28, 2013 Vol. 46, Page 227
1 CITY MANAGER COMMENT
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3 None.
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5 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
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7 None.
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9 1. APPROVAL OF MINUTES
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11 None.
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13 2. APPROVAL OF PROPOSED AGENDA
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15 A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of
16 Monday, February 4, 2013.
17
18 Motion: Approve A. Proposed Agenda for Regular City Council/PCDSA Meeting
19 of Monday, February 4, 2013, ays-prebevtted.
20
21 Moved by Gabe Kearney, seconded by Mike Harris.
22
23 Vote: Motion carried 7-0
24
25 Yes: Chris.Albertson; Teresa Barrett; David Glass; Mike Harris;
26 Mike Healy; Gabe Kearney; Kathy Miller
27 No: None
28 Abstain: None
29 Absent: None
30
31 Council Member Barrett
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33 City Manager Brown
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35 Council Member Barrett
36
37 Vice Mayor Albertson
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39 3. CONSENT CALENDAR
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41 A. Resolution 2013-006 N.C.S. Accepting Completion of the Community Center Roof
42 Overlay Project. (St. John/Gothard)
43
44 B. Resolution 2013-007 N.C.S. Authorizing Award of Contract for Primary Influent
45 Pump Station (PIPS) Duty Pump Replacement Project. (St. John/Carothers)
46
47 C. Adoption (Second Reading) of Ordinance 2449 N.C.S. of the City Council of the
48 City of Petaluma Repealing Chapter 8.20, "Regulation of Smoking in Certain
49 Public Places," and Adding Chapter 8.20, "Regulation of Smoking and Tobacco
50 Sales," to the City of Petaluma Municipal Code. (Williams)
51
52 Mayor Glass opened Public Comment on CONSENT CALENDAR items.
Vol. 46, Page 228 January 28, 2013
1
2 Zen Destiny, Petaluma, summarized Item 3.B using American Sign Language.
3
4 Zen Destiny, Petaluma, spoke in opposition to the smoking ordinance.
5
6 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on
7 CONSENT CALENDAR items.
8
9 Motion: Approve CONSENT CALENDAR Items 3.A, 3.B, and 3.C.
10
11 Moved by Gabe Kearney, seconded by Mike Healy.
12
13 Vote: Motion carried 7-0
14
15 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
16 Mike Healy; Gabe Kearney: Kathy Miller
17 No: None
18 Abstain: None
19 Absent: None
20
21 4. NEW BUSINESS
22
23 A. Resolution-Approv'- ' . . •
24
25 "•, atec;ol -z - - Thik We nn/watt remove&from,the a.ffe vrd a.
26 and wLLL returw atthe,February 25, 2013 Rev-u.l.a.r CLty CowmtcWPCDSA
27 Meetin it.
28
29 B. Resolution 2013-008 N.C.S. Supporting the Reinstatement of the Federal Assault
30 Weapons Ban; a Ban on the Sale, Transfer, Importation, or Manufacturing of
31 Military-Style Assault Weapons and Large-Capacity Ammunition Feeding
32 Devices; and Calling on the California Congressional Delegation to Support
33 Legislation Proposed by U.S. Senator Dianne Feinstein to Implement These
34 Measures. (Glass)
35
36 Mayor Glass
37
38 Mayor Glass opened Public Comment on Item 4.B.
39
40 Don Weisenfluh, Petaluma, spoke in opposition to the resolution.
41
42 Richard Brawn, Petaluma, spoke about the ordinance.
43
44 Zen Destiny, Petaluma, spoke about ammunition purchases.
45
46 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
47 on Item 4.B.
48
49 Motion: Approve B. Resolution 2013-008 N.C.S. Supporting the Reinstatement of
50 the Federal Assault Weapons Ban; a Ban on the Sale, Transfer, Importation, or
51 Manufacturing of Military-Style Assault Weapons and Large-Capacity Ammunition
52 Feeding Devices; and Calling on the California Congressional Delegation to
January 28, 2013 Vol. 46, Page 229
1 Support Legislation Proposed by U.S. Senator Dianne Feinstein to Implement These
2 Measures.
3
4 Moved by David Glass, seconded by Mike Healy.
5
6 Council Member Healy
7
8 Motion: Amend the previous motion and second and adopt B. Resolution 2013-
9 008 N.C.S. Supporting the Reinstatement of the Federal Assault Weapons Ban; a
10 Ban on the Sale, Transfer, Importation, or Manufacturing of Military-Style Assault
11 Weapons and Large-Capacity Ammunition Feeding Devices; and Calling on the
12 California Congressional Delegation to Support Legislation Proposed by U.S.
13 Senator Dianne Feinstein to Implement These Measures, Gus,ame/ndect ter a.dd.a
14 par-a.jra ph.to-the,re-iota-Cam/after the/fifth."WHEREAS" to read,
15 "Wit EREAS, Cc lgbrnLa.pefatCode Sectww30605 ou.tltiuukthe
16 poka6 Cfl.ofa.5aultweapo-wkb;wCaU ry a, inrtthe/lack.ofa.fed.era.t
17 ba.n,u.ndercutk the,e ffectwe n ekw of Cali fore ial k baw ctn44
18
19 Moved by David Glass, seconded by Mike Healy.
20
21 Vice Mayor Albertson
22
23 Vote: Motion carried 6-1
24
25 Yes: Chris Albertson; Teresa Barrett; David Glass;
26 Mike Healy; Gabe Kearney; Kathy Miller
27 No: Mike Harris
28 Abstain: None
29 Absent: None
30
31 Council Member Harris
32
33 Mayor Glass
34
35 ADJOURN
36
37 Mayor Glass
38
39 The meeting was adjourned at 7:59 p.m. in memory of Ira Bennett.
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46 lie p ►.11_
47 Did Glass, Mayor
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51
52 ATTEST:
Vol. 46, Page 230 January 28, 2013
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5 Claire Cooper, CMC, City Clerk
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