HomeMy WebLinkAboutCity Council/PCDSA Minutes 02/25/2013 February 25, 2013 Vol. 46, Page 253
ai'�° City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Ig56
1 City Council/PCDSA Minutes
2 Monday, February 25, 2013
3 Regular Meeting
4
5 MONDAY, FEBRUARY 25, 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 Manager.
22
23 PUBLIC COMMENT ON CLOSED SESSION ITEMS
24
25 None.
26
27 ADJOURN TO CLOSED SESSION '
28
29
30 MONDAY, FEBRUARY 25, 2013
31 EVENING SESSION - 7:00 P.M.
32
33 CALL TO ORDER - E V ENING SESSION
34
35 A. Roll Call
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 Bill Phillips, Petaluma
44
l\i
Vol. 46, Page 254 February 25, 2013
1 C. Moment of Silence
2
3 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
4
5 None.
6
7 PROCLAMATION
8
9 • "Big Read, Sonoma County" - March 2013
10
11 Kate Keaton, Librarian, Sonoma County Library Petaluma Branch
12
13 Laura Gouillon, Teen Member, Petaluma Library Advisory Board
14
15 Ms. Keaton
16
17 PRESENTATION
18
19 • "CopLogic" - Petaluma Police Lieutenant Dave Sears
20
21 Petaluma Police Lieutenant Dave Sears
22
23 Council Member Harris
24
25 Lieutenant Sears
26
27 Council Member Kearney
28
29 Lieutenant Sears
30
31 Council Member Kearney
32
33 Lieutenant Sears
34
35 Council Member Kearney
36
37 GENERAL PUBLIC COMMENT
38
39 Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
40
41 Mayor Glass
42
43 COUNCIL COMMENT
44
45 Vice Mayor Albertson
46
47 Council Member Miller
48
49 Council Member Harris
50
51 Council Member Kearney
52
I
February 25, 2013 Vol. 46, Page 255
1 Council Member Barrett
2
3 Mayor Glass
4
5 CITY MANAGER COMMENT
6
7 City Manager Brown
8
9 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
10
11 None.
12
13 1. APPROVAL OF MINUTES
14
15 A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, January
16 28, 2013.
17
18 B. Approval of Minutes of Special City Council/PCDSA Goal-Setting
19 Workshop/Meeting of Saturday, February 2, 2013.
20
21 C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, February
22 4, 2013.
23
24 D. Approval of Minutes of Special City Council/PCDSA Meeting of Monday, February
25 11, 2013.
26
27 The minutes of the Regular City Council/PCDSA Meeting of Monday, January 28, 2013;
28 Special City Council/PCDSA Meeting of Saturday, February 2, 2013; Regular City
29 Council/PCDSA Meeting of Monday, February 4, 2013; and Special City Council/PCDSA
30 Meeting of Monday, February 11, 2013 were darned/appro-veczawprc4entedz
31
32 2. APPROVAL OF PROPOSED AGENDA
33
34 A. Approval of Revised Proposed Agenda for Regular City Council/PCDSA Meeting
35 of Monday, March 4, 2013. - RevLgorvNo: 1 - Thunday, Fein-unity 21, 2013.
36
37 Motion: Approve A. Revised Proposed Agenda for Regular City Council/PCDSA
38 Meeting of Monday, March 4, 2013, co pre$entec-
39
40 Moved by Teresa Barrett, seconded by Gabe Kearney.
41
42 Vice Mayor Albertson
43
44 Mayor Glass
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
Vol. 46, Page 256 February 25, 2013
1
2 3. CONSENT CALENDAR
3
4 A. Resolution 2013-016 N.C.S. Adopting the San Francisco Bay Area Integrated
S Regional Water Management Plan (2006); Resolution 2013-017 N.C.S. Supporting
6 Submittal of a Grant Application for Proposition 84 Funds in the Amount of
7 $825,000 through the Bay Area Integrated Regional Water Management Program
8 (BAIRWMP) for the Capri Creek Flood Reduction/Environmental Enhancement
9 Project, and Authorizing the City Manager to Execute Appropriate Agreements to
10 Accept the Grant. (St. John) - Remaved.for
11
12 B. Resolution 2013-015 N.C.S. Accepting Completion of the Construction Contract
13 for the Sonoma Mountain Parkway Rehabilitation Project. (St. John/Zimmer)
14
15 C. Approval of Letters of Support for Senate Constitutional Amendments 4 and 8
16 (SCA 4 and SCA 8). (Brown)
17
18 D. Resolution 2013-018 N.C.S. Authorizing Award of Contract for the HSIP Lighted
19 Crosswalks Project. (St. John/Zimmer) - Removed for c 4: cw*io .
20
21 Council Member Healy asked to pull Items 3.A and 3.D for discussion.
22
23 Mayor Glass
24
25 Council Member Healy
26
27 Motion: Approve Resolution 2013-015 N.C.S. Accepting Completion of the Construction
28 Contract for the Sonoma Mountain Parkway Rehabilitation Project; and, C. Letters of
29 Support for Senate Constitutional Amendments 4 and 8 (SCA 4 and SCA 8).
30
31 Moved by Teresa Barrett, 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 Council Member Healy (Item 3.A)
42
43 Director of Public Works and Utilities Dan St. John
44
45 Council Member Healy
46
47 Director St. John
48
49 Council Member Healy
50
51 Director St. John
52
February 25, 2013 Vol. 46, Page 257
1 Council Member Healy
2
3 Director St. John
4
5 Council Member Barrett
6
7 Council Member Healy
8
9 Director St. John
10
11 Vice Mayor Albertson
12
13 Director St. John
14
15 Vice Mayor Albertson
16
17 Director St. John
18
19 Vice Mayor Albertson
20
21 Mayor Glass
22
23 Motion: Approve A. Resolution 2013-016 N.C.S. Adopting the San Francisco Bay Area
24 Integrated Regional Water Management Plan (2006); Resolution 2013-017
25 N.C.S. Supporting Submittal of a Grant Application for Proposition 84 Funds in the Amount
26 of $825,000 through the Bay Area Integrated Regional Water Management Program
27 (BAIRWMP) for the Capri Creek Flood Reduction/Environmental Enhancement Project,
28 and Authorizing the City Manager to Execute Appropriate Agreements to Accept the
29 Grant.
30
31 Moved by Mike Healy, seconded by Teresa Barrett.
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 Council Member Healy (Item 3.D)
42
43 Director St. John
44
45 Council Member Healy
46
47 Director St. John
48
49 Council Member Healy
50
51 Motion: Approve D. Resolution 2013-018 N.C.S. Authorizing Award of Contract for the
52 HSIP Lighted Crosswalks Project.
Vol. 46, Page 258 February 25, 2013
1
2 Moved by Mike Healy, seconded by David Glass.
3
4 Mayor Glass
5
6 Director St. John
7
8 Vice Mayor Albertson
9
10 Director St. John
11
12 Mayor Glass
13
14 Vote: Motion carried 7-0
15
16 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
17 Mike Healy; Gabe Kearney; Kathy Miller
18 No: None
19 Abstain: None
20 Absent: None
21
22 4. NEW BUSINESS
23
24 A. Resolution 2013-019 N.C.S. Authorizing the City Manager to Sign an Agreement
25 with the Sonoma County Water Agency for Proposition 84 Grant Funding for Water
26 Conservation Programs. (St. John)
27
28 Director of Public Works and Utilities Dan St. John
29
30 Motion: Approve A. Resolution 2013-019 N.C.S. Authorizing the City Manager to
31 Sign an Agreement with the Sonoma County Water Agency for Proposition 84
32 Grant Funding for Water Conservation Programs.
33
34 Moved by David Glass, seconded by Mike Healy.
35
36 Council Member Healy
37
38 Director St. John
39
40 Council Member Healy
41
42 Mayor Glass
43
44 Vote: Motion carried 7-0
45
46 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
47 Mike Healy; Gabe Kearney; Kathy Miller
48 No: None
49 Abstain: None
50 Absent: None
51
February 25, 2013 Vol. 46, Page 259
1 B. Resolution 2013-020A N.C.S., Resolution 2013-020B N.C.S.,and Resolution 2013-
2 020C N.C.S. Recommending Appointments to the Mayors' & Councilmembers'
3 Association to Fill Vacancies on the Airport Land Use Commission; Bay Area Air
4 Quality Management District Board; Golden Gate Bridge, Highway &
5 Transportation District; Local Agency Formation Commission; Remote Access
6 Network Board; Association of Bay Area Governments (Executive Board,
7 Hazardous Waste Management Facility Allocation, and Regional Planning
8 Committee); Sonoma County Agricultural Preservation and Open Space District
9 Citizens Advisory Committee; Sonoma County Child Care Planning Council; North
10 Bay Division of League of California Cities; North Coast Railroad Authority Board of
11 Directors; and Sonoma Marin Area Rail Transit Commission (SMART).
12
13 Mayor Glass
14
15 Motion: Approve A. Resolution 2013-020A N.C.S. Recommending Appointments to
16 the Mayors' & Councilmembers' Association to Fill Vacancies as follows:
17 • Airport Land Use Commission:Jake Oars•, Santa Rasa/
18 • Bay Area Air Quality Management District Board:
19 Teres,Ba.rrett, Petal-unto,
20 • Local Agency Formation Commission:
21 Teresa Barrett, Petaluma,
22 • Remote Access Network Board:
23 Pam/Stafforth, RalinertPa.rk/
24 • ABAG Executive Board:
25 Jake.McKenagie, RohnertPark,
26 • ABAG Hazardous Waste Management Facility Allocation:
27 SuoawHarvey, Cota.ty
28 • ABAG Regional Planning Committee:
29 Ju.lLeiComin, SavitcvRobcv
30 • Sonoma County Agricultural Preservation & Open Space District
31 Citizens Advisory Committee (2 positions):
32 Jahn DeWOso, Cotatvand Gary Wysocky, SantaRasa/
33 • Sonoma County Child Care Planning Council:
34 S u saw Harvey, Cotati.
35 • Sonoma Marin Area Rail Transit Commission (SMART):
36 Deborw Faciffei, Windsor
37
38 Moved by David Glass, seconded by Mike Healy.
39
40 Vote: Motion carried 7-0
41
42 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
43 Mike Healy; Gabe Kearney; Kathy Miller
44 No: None
45 Abstain: None
46 Absent: None
47
48 Motion: Approve A. Resolution 2013-020B N.C.S. Recommending Appointment to
49 the Mayors' & Councilmembers' Association to Appoint Gabe,Kearney,
50 PetciZuma., to Fill a Vacancy on the Golden Gate Bridge, Highway and
51 Transportation District.
Vol. 46, Page 260 February 25, 2013
2 Moved by Chris Albertson, seconded by David Glass.
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 Mayor Glass
13
14 Mayor Glass polled the Council on their choice for Recommending Appointment
15 to the Mayors' & Councilmembers' Association to fill a vacancy on the North
16 Coast Railroad Authority Board of Directors:
17
18 Vice Mayor Albertson:Jake Ow' Sa.ntaRo-a,
19 Council Member Barrett: Sha.awMcCaffery, }Eeaad4bu.rg-
20 Mayor Glass: Shcu nMc:Ca-ffery, }{ealc4barg-
21 Council Member Harris: Sha-unMccaffery, Healds-burg-
22 Council Member Healy: ShauwMcCaffery, He-aadsdnwg-
23 Council Member Kearney: Shcu n'Mcca(fe.-y, fteald4bvu-g-
24 Council Member Miller: ShammiMcCaffery, }{eaadSlru-g'
25
26 (Resolution 2013-020C N.C.S. Recommending Appointment to the Mayors' and
27 Councilmembers' Association to Appoint Shaun,Mc,Cciffery, flealdsbu.rg; to
28 Fill a Vacancy on the North Coast Railroad Authority Board of Directors).
29
30 C. Resolution 2013-021 N.C.S. Appointing Steve Ayala as the City of Petaluma's
31 Representative on the Marin/Sonoma Mosquito & Vector Control District's Board
32 of Trustees to Serve a Four-Year Term Expiring December 31, 2016. (Cooper)
33
34 Mayor Glass
35
36 Motion: Approve C. Resolution 2013-021 N.C.S. Appointing Steve Ayala as the
37 City of Petaluma's Representative on the Marin/Sonoma Mosquito & Vector
38 Control District's Board of Trustees to Serve a Four-Year Term Expiring December
39 31, 2016.
40
41 Moved by David Glass, seconded by Gabe Kearney.
42
43 Vote: Motion carried 7-0
44
45 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
46 Mike Healy; Gabe Kearney; Kathy Miller
47 No: None
48 Abstain: None
49 Absent: None
50
51
February 25, 2013 Vol. 46, Page 261
1 ADJOURN
2
3 The meeting was adjourned at 8:02 p.m.
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11 David Glass,ayor
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16 ATTEST:
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21 Claire Cooper, CMC, City Clerk
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