HomeMy WebLinkAboutCity Council/PCDSA Minutes 02/04/2013 February 4, 2013 Vol. 46, Page 233
a�"°9 City of Petaluma, California
I riu MEETING OF THE CITY COUNCIL/
ett PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
1850
1 City Council/PCDSA Minutes
2 Monday, February 4, 2013
3 Regular Meeting
4
5 MONDAY, FEBRUARY 4, 2013
6 CLOSED SESSION - 6:00 P.M.
7
8 CALL TO ORDER - CLOSED SESSION
9
10 A. Roll Call
11
12 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
13 Mike Healy; Gabe Kearney; Kathy Miller
14 Absent: None
15
16 CLOSED SESSION
17
18 CONFERENCE WITH LEGAL COUNSEL-Initiation of litigation pursuant to subdivision (c) of California
19 Government Code Section 54956.9: One potential case.
20 PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957
21 -Title: City Clerk.
22
23 PUBLIC COMMENT ON CLOSED SESSION ITEMS
24
25 None.
26
27 ADJOURN TO CLOSED SESSION
28
29
30 MONDAY, FEBRUARY 4, 2013
31 EVENING SESSION -7:00 P.M.
32
33 CALL TO ORDER - EVENING SESSION
34
35 A. Roll Coll
36
37 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
38 Mike Healy; Gabe Kearney; Kathy Miller
39 Absent: None
40
41 B. Pledge of Allegiance
42
43 Jessica Greer, Miss Sonoma County 2012
44
Vol. 46, Page 234 February 4, 2013
1 C. Moment of Silence
2
3 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
4
5 Mayor Glass asked that Item 4.B be heard before Item 4.A, and Council concurred.
6
7 PROCLAMATION
8
9 • Jonny Gomes Day - August 21, 2013
10
11 Mayor Glass
12
13 PRESENTATION
14
15 • Presentation of the 2012 Comprehensive Annual Financial Report. (Mushallo)
16
17 Finance Director Bill Mushallo
18
19 Vicky Rodrigues, Maize and Associates Accountancy Corporation, Pleasant Hill
20
21 Mayor Glass
22
23 Director Mushallo
24
25 Vice Mayor Albertson
26
27 Council Member Healy
28
29 Mayor Glass
30
31 GENERAL PUBLIC COMMENT
32
33 Tony Giraldi, General Operation Manager, Sonoma County Airport Express and Secretary of Miss
34 Sonoma County Program, invited Council to attend the Miss Sonoma County pageant on March
35 3, 2013.
36
37 Jessica Greer, Miss Sonoma County 2012, told Council about the Miss Sonoma County
38 Scholarship Program.
39
40 Katherine Bobrowski, Petaluma, spoke about problems at the mobile home park where she lives.
41
42 Zen Destiny, Petaluma, discussed the SMART Train.
43
44 Bill Phillips, Petaluma, spoke about the Goal-Setting Session on Saturday, February 2, 2013, and
45 outreach to the public.
46
47 COUNCIL COMMENT
48
49 Council Member Kearney
50
51 Council Member Harris
52
February 4, 2013 Vol. 46, Page 235
1 Mayor Glass
2
3 Council Member Barrett
4
5 Council Member Miller
6
7 Council Member Healy
8
9 Vice Mayor Albertson
10
11 Mayor Glass
12
13 CITY MANAGER COMMENT
14
15 None.
16
17 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
18
19 None.
20
21 1. APPROVAL OF MINUTES
22
23 A. Approval of Minutes of Special City Council/PCDSA Meeting of Thursday,
24 December 27, 2012.
25
26 B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, January
27 7, 2013.
28
29 The,mienate,-of the a-sday, December 27, 2012 Sped-odeCity Councul/PCDSA
30 Meet-Ling-and,the.Manaay,January 7, 2013 Regular City Cou.nc li'PCDSA
31 Meet-Eno-were'd.eerned approved, witivcvcorrectIon to-thee January 7, 2013
32 rnirurtey to-cha.vuge the/wordy"Sonar a'County L Eh-vary.4 dev&sory 13 oar& to-
33 "Petaluma Library AdvL'sory Board?
34
35 Mayor Glass
36
37 2. APPROVAL OF PROPOSED AGENDA
38
39 A. Approval of Revised Proposed Agenda for Regular City Council/PCDSA Meeting
40 of Monday, February 25, 2013. - Ret/law x 1 - riu.u-sday,January 31,
41 2013.
42
43 Council Member Healy
44
45 Motion: Approve A. Revised Proposed Agenda for Regular City Council/PCDSA
46 Meeting of Monday, February 25, 2013, as,amended,to-add/an,item,
47 regarding Letter's-to-then authors/of Senate'ConatLtutLona.L
48 Anus-(SCA) 4 a'nd'8, related to-voter approva.L needed'for
49 passct e.ofspecialta'x.es-on'Localgoverne nenttra.ngOVta.ttonprojects;
50 with/coptes-to-Senator LoinWolk and'AssevnblymernberMarc/Le.vine
51
Vol. 46, Page 236 February 4, 2013
1 Moved by Mike Healy, seconded by Gabe Kearney.
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 3. CONSENT CALENDAR
12
13 A. Resolution 2013-012 N.C.S. Approving Claims and Bills for December 2012.
14 (Mushallo) - Pulled.for
15
16 B. Resolution 2013-009 N.C.S. Authorizing Award of Contract for the Recycled Water
17 Pump Station Upgrades Project. (St. John/Gothard)
18
19 C. Resolution 2013-010 N.C.S. Authorizing the City Manager to Execute a Professional
20 Services Agreement for Engineering and Inspection Services During Construction
21 of the Recycled Water Pump Station Upgrades Project. (St. John/Gothard)
22
23 D. Resolution 2013-011 N.C.S. Accepting the FY 12 AB1600 Development Impact Fee
24 Report. (Mushallo)
25
26 Vice Mayor Albertson asked to pull Item 3.A for discussion.
27
28 City Attorney Danly
29
30 Mayor Glass
31
32 Mayor Glass opened Public Comment on CONSENT CALENDAR items.
33
34 Zen Destiny, Petaluma, (Item 3.B) expressed concern about potential contamination of
35 groundwater; and, (Item 3.D) said Council needs to find a balance in the impact tees
36 that will provide money needed for infrastructure but will not drive potential developers
37 out of town.
38
39 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on
40 CONSENT CALENDAR items.
41
42 Motion: Approve CONSENT CALENDAR Items 3.B, 3.C, and 3.D
43
44 Moved by Mike Healy, seconded by Mike Harris.
45
46 Vote: Motion carried 7-0
47
48 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
49 Mike Healy; Gabe Kearney; Kathy Miller
50 No: None
51. Abstain: None
52 Absent: None
February 4, 2013 Vol. 46, Page 237
1
2 Vice Mayor Albertson
3
4 City Manager Brown
5
6 Motion: Approve A. Resolution 2013-012 N.C.S. Approving Claims and Bills for December
7 2012.
8
9 Moved by Chris Albertson, seconded by Gabe Kearney.
10
11 Vote: Motion carried 7-0
12
13 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
14 Mike Healy; Gabe Kearney; Kathy Miller
15 No: None
16 Abstain: None
17 Absent: None
18
19 4. NEW BUSINESS
20
21 Item 4.B was heard before Item 4.A:
22
23 B. Resolution 2013-013 N.C.S. Authorizing Award of Contract, Increase of Budget,
24 and Transfer of Funds for Swim Center Energy Efficiency and Renewable Energy
25 Project. (Ramirez/St. John)
26
27 Larry Zimmer, Capital Improvements Engineering Manager, Public Works and
28 Utilities Department
29
30 Mayor Glass
31
32 Mr. Zimmer
33
34 Mayor Glass
35
36 Mr. Zimmer
37
38 Council Member Healy
39 •
40 Mayor Glass opened Public Comment on Item 4.B.
41
42 Carol Eber, Petaluma, spoke in support of the project, and thanked everyone
43 involved for coming together to provide solar power at the pool. She hoped it
44 would lead lo an extended swim season that the high schools could use.
45
46 Zen Destiny, Petaluma, said that property should be sold and another pool be
47 built in a better location.
48
49 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
50 on Item 4.B.
51
Vol. 46, Page 238 February 4, 2013
1 Motion: Approve B. Resolution 2013-013 N.C.S. Authorizing Award of Contract,
2 Increase of Budget, and Transfer of Funds for Swim Center Energy Efficiency and
3 Renewable Energy Project.
4
5 Moved by Mike Healy, seconded by Gabe Kearney.
6
7 Vote: Motion carried 7-0
8
9 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
10 Mike Healy; Gabe Kearney; Kathy Miller
11 No: None
12 Abstain: None
13 Absent: None
14
15 A. Resolution 2013-014 N.C.S. Approving Inter-Agency Operations Agreement
16 between City of Petaluma and Santa Rosa Junior College District Regarding
17 Coordination of Law Enforcement Response and Investigation of Part I Violent
18 Crimes on the Santa Rosa Junior College Petaluma Campus. Williams)
19
20 Police Chief Pat Williams
21
22 Mayor Glass
23
24 Chief Williams
25
26 Motion: Approve A. Resolution 2013-014 N.C.S. Approving Inter-Agency
27 Operations Agreement between City of Petaluma and Santa Rosa Junior College
28 District Regarding Coordination of Law Enforcement Response and Investigation
29 of Part I Violent Crimes on the Santa Rosa Junior College Petaluma Campus.
30
31 Moved by David Glass, seconded by Gabe Kearney.
32
33 Vote: Motion carried 7-0
34
35 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
36 Mike Healy; Gabe Kearney; Kathy Miller
37 No: None
38 Abstain: None
39 Absent: None
40
41 C. Introduction (First Reading) of an Ordinance Adding Chapter 8.38, "Massage
42 Establishments and Massage Professionals," to the City of Petaluma Municipal
43 Code. Williams)
44
45 Police Chief Pat Williams
46
47 Mayor Glass
48
49 Chief Williams
50
51 Mayor Glass
52
February 4,2013 Vol. 46, Page 239
1 Chief Williams
2
3 Council Member Barrett
4
5 Chief Williams
6
7 Council Member Barrett
8
9 City Attorney Danly
10
11 Chief Williams
12
13 Mayor Glass
14
15 Council Member Kearney
16
17 Police Lieutenant Dave Sears
18
19 Mayor Glass
20
21 City Attorney Danly
22
23 Mayor Glass
24
25 City Attorney Danly
26
27 Mayor Glass opened Public.Comment on Item 4.C.
28
29 Zen Destiny, Petaluma, discussed the faults of the massage ordinance.
30
31 Nadine Panasik, Petaluma, spoke in support of the "grandfather clause" in the
32 massage ordinance.
33
34 Council.Member Healy
35
36 Ms. Panasik
37
38 Council Member Healy
39
40 Barbara Pollack, Petaluma, spoke against the massage.ordinance.
41
42 Chief Williams
43
44 Mayor Glass
45
46 Beverly May, Director of Government Affairs, California Massage Therapy
47 Council, discussed similar ordinances that have been passed in other cities.
48
49 Mayor Glass
50
51 Ms. May
52
Vol. 46, Page 240 February 4, 2013
1 Mayor Glass
2
3 Ms. May
4
5 Council Member Healy
6
7 City Attorney Danly
8
9 Mayor Glass
10
11 Ms. May
12
13 City Attorney Danly
14
15 Mayor Glass
16
17 City Attorney Danly
18
19 Ms. May
20
21 Mayor Glass
22
23 Ms. May
24
25 City Attorney Danly
26
27 Mayor Glass
28
29 Council Member Kearney
30
31 Ms. May
32
33 Council Member Kearney
34
35 Ms. May
36
37 Council Member Barrett
38
39 Joe Vonk, National Holistic Institute, Petaluma, spoke regarding the proposed
40 ordinance.
41
42 Council Member Barrett
43
44 Mr. Vonk
45
46 Stacy DeGooyer, Petaluma, suggested changes to the ordinance.
47
48 Council Member Barrett
49
50 Ms. DeGooyer
51
52 Deborah Fisher, Petaluma, spoke in regards to the "grandfather clause."
February 4, 2013 Vol. 46, Page 241
1
2 Mayor Glass
3
4 Tiahna Skye, Petaluma, spoke in support of the ordinance, with suggested
5 changes.
6
7 Michelle Wellington, Petaluma, felt there was a lack of outreach to the massage
8 therapists in the community.
9
10 Christina Carr, Petaluma, discussed her feelings of being deeply frustrated and
11 offended with proposed ordinance.
12
13 Barbara Morrison, Petaluma, expressed her confusion over the ordinance.
14
15 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
16 on Item 4.C.
17
18 Council Member Healy
19
20 Chief Williams
21
22 Lieutenant Sears
23
24 Council Member Healy
25
26 Mayor Glass
27
28 Lieutenant Sears
29
30 Council Member Barrett
31
32 Vice Mayor Albertson
33
34 Chief Williams
35
36 Vice Mayor Albertson
37
38 Chief Williams
39
40 Vice Mayor Albertson
41
42 Chief Williams
43
44 Council Member Miller
45
46 Chief Williams
47
48 Council Member Miller
49
50 Chief Williams
51
52 Council Member Healy
Vol. 46, Page 242 February 4, 2013
1
2 Council Member Harris
3
4 Mayor Glass
5
6 City Attorney Danly
7
8 Council Member Harris
9
10 Mayor Glass
11
12 Council Member Kearney
13
14 Council Member Barrett
15
16 Mayor Glass
17
18 Council Member Harris
19
20 Council Member Healy
21
22 Vice Mayor Albertson
23
24 Council Member Miller
25
26 Mayor Glass
27
28 City Attorney Danly
29
30 Mayor Glass
31
32 City Attorney Danly
33
34 Council Member Barrett
35
36 City Attorney Danly
37
38 Mayor Glass
39
40 City Attorney Danly
41
42 Mayor Glass
43
44 Council Member Healy
45
46 Directun ,to-staff to-condact additional/ou.treach,a,n.d draft of
47 "0-ra n.d father" clatme for the ordinance,and,retu.rw to-Co-unticdi at a,
48 date to-be,determined/.
49
50 ADJOURN
51
52 Motion: Adjourn the meeting.
February 4, 2013 Vol. 46, Page 243
1
2 Moved by Teresa Barrett, seconded by Kathy Miller.
3
4 Vote: Motion carried 7-0
5
6 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
7 Mike Healy; Gabe Kearney; Kathy Miller
8 No: None
9 Abstain: None
10 Absent: None
11
12 The meeting was adjourned at 9:55 p.m.
13
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18 //,
19 w
20 /`y__44
21 David Glass, Mayor
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24
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26 ATTEST:
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29 I I l c i d- 'n T � I •
31 C/L �Jo�iJ�/ `
31 Claire Cooper, CMC, City Clerk
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