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Home My WebLink AboutCity Council/PCDSA Minutes 03/04/2013 March 4, 2013 Vol. 46, Page 263 wn��U City of Petaluma, California 4 u.:\ g MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY 2856 1 City Council/PCDSA Minutes 2 Monday, March 4, 2013 3 Regular Meeting 4 5 MONDAY, MARCH 4, 2013 6 CLOSED SESSION -5:00 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 • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957 19 -Title: City Manager 20 • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6- 21 Unrepresented Employee: City Manager 22 • CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION:Subdivision (a) of California Government 23 Code Section 54956.9: City of Petaluma, a charter city; Successor Agency to the Petaluma Community 24 Development Commission, a public entity v. Ana Mafosantos, et al.,Sacramento County Superior 25 Court No. 34-2012-80001321. - Added.with,Agen&uReviaiavvNo 1 - Thursday, February 28, 26 2013. 27 • CONFERENCE WITH LEGAL COUNSEL-INITIATION OF LITIGATION: Pursuant to subdivision (c) of California 28 Government Code Section 54956.9: One potential case. - Ad.dethwtttt.Agend.a/Revt*iowNo 1 - 29 Thursday, February 28, 2013. 30 31 PUBLIC COMMENT ON CLOSED SESSION ITEMS 32 33 None. 34 35 ADJOURN TO CLOSED SESSION 36 37 38 MONDAY, MARCH 4, 2013 39 EVENING SESSION -7:00 P.M. 40 41 CALL TO ORDER - EVENING SESSION 42 43 A. Roll Call 44 45 Present: Chris Albertson;.Teresa Barrett; David Glass; Mike Harris; Vol. 46, Page 264 March 4, 2013 1 Mike Healy; Gabe Kearney; Kathy Miller 2 Absent: None 3 4 B. Pledge of Allegiance 5 6 Fran Frazier, Petaluma Adult School Instructor 7 8 C. Moment of Silence 9 10 Mayor Glass announced that the meeting would be adjourned in memory of Michael 11 "Zoomer" Zenone. 12 13 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) 14 15 None. 16 17 PROCLAMATION 18 19 • National Youth Arts Month - March 2013 20 21 Mayor Glass 22 23 Kate Blakeslee, Petaluma 24 25 Mary Dooley, Petaluma 26 27 PRESENTATION 28 29 • Sonoma County Water Agency Proposed Wholesale Rate Increase 30 31 Council Member Healy 32 33 Mike Thompson, Assistant General Manager Business Operations, Sonoma County Water 34 Agency(SCWA) 35 36 Council Member Healy 37 38 Mr. Thompson 39 40 Council Member Healy 41 42 Mr. Thompson 43 44 Mayor Glass 45 46 Vice Mayor Albertson 47 48 Mr. Thompson 49 50 Vice Mayor Albertson 51 52 Mayor Glass March 4, 2013 Vol. 46, Page 265 1 2 Mr. Thompson 3 4 Mayor Glass 5 6 Mr. Thompson 7 8 Mayor Glass 9 10 Council Member Healy 11 12 Mr. Thompson 13 14 Mayor Glass 15 16 Mr. Thompson 17 18 Mayor Glass 19 20 Mr. Thompson 21 22. Council Member Healy 23 24 Mr. Thompson 25 26 Council Member Healy 27 28 Director of Public Works and Utilities Dan St. John 29 30 Council Member Healy 31 32 Director St. John 33 34 Council Member Healy 35 36 Mayor Glass 37 38 Director St. John 39 40 Mayor Glass 41 42 Council Member Healy advised that he would support the proposed rate increase when 43 voted upon by the Sonoma County Water Agency Water Advisory Committee (WAC), unless 44 the Council wished to direct him otherwise. There was no opposition. 45 46 GENERAL PUBLIC COMMENT 47 48 Christopher Linnell, Petaluma, spoke regarding Copeland Crossing Bridge, would like to see it 49 named tor Bill Soberanes. Several relatives of Mr. Soberanes were also present. 50 51 John Cheney, Petaluma, stated that the flood fix isn't finished. 52 Vol. 46, Page 266 March 4, 2013 1 Katherine Bobrowski, Petaluma, spoke about problems at the mobile home park where she lives. 2 3 Veronica Arango and Victor Perez visited representing the Petaluma Adult School's citizenship 4 class. 5 6 COUNCIL COMMENT 7 8 Council Member Harris 9 10 Council Member Kearney 11 12 Mayor Glass 13 14 Council Member Miller 15 16 Mayor Glass 17 18 Council Member Kearney 19 20 Mayor Glass 21 22 Council Member Barrett 23 24 Vice Mayor Albertson 25 26 Council Member Healy 27 28 Council Member Miller 29 30 Mayor Glass 31 32 CITY MANAGER COMMENT 33 34 None. 35 36 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) 37 38 None. 39 40 1. APPROVAL OF MINUTES 41 42 None. 43 44 2. APPROVAL OF PROPOSED AGENDA 45 46 A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of 47 Monday, March 18, 2013. 48 49 Mayor Glass 50 51 Motion: Approve A. Proposed Agenda for Regular City Council/PCDSA Meeting 52 of Monday, March 18, 2013, as-amended/to-Guide a.witevm, "Resektt'w-w March 4, 2013 Vol. 46, Page 267 1 Approves the,Second,Ame,ruled,Employment Agreesnent for the,City 2 Manager." 3 4 Moved by David Glass, seconded by Teresa Barrett. 5 6 Vote: Motion carried 7-0 7 8 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; 9 Mike Healy; Gabe Kearney; Kathy Miller 10 No: None 11 Abstain: None 12 Absent: None 13 14 Council Member Healy 15 16 Mayor Glass 17 18 3. CONSENT CALENDAR 19 20 A. Resolution 2013-022 N.C.S. Approving Claims and Bills for January 2013. 21 (Mushallo) 22 23 Mayor Glass opened Public Comment on Item 3.A. 24 25 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item 26 3.A. 27 28 Vice Mayor Albertson 29 30 City Manager Brown 31 32 City Attorney Danly 33 34 Vice Mayor Albertson 35 36 Council Member Healy 37 38 City Attorney Danly 39 40 Vice Mayor Albertson 41 42 Motion: Approve A. Resolution 2013-022 N.C.S. Approving Claims and Bills for 43 January 2013. 44 45 Moved by David Glass, seconded by Gabe Kearney. 46 47 Vote: Motion carried 7-0 48 49 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; 50 Mike Healy; Gabe Kearney; Kathy Miller 51 No: None 52 Abstain: None Vol. 46, Page 268 March 4, 2013 1 Absent: None 2 3 Mayor Glass 4 5 4. NEW BUSINESS 6 7 A. Resolution 2013-023 N.C.S. Approving the Budget and Authorizing Award of 8 Contract for Glendon Way, Halsey Avenue and 'G' Street Water and Sewer 9 Replacement Project. (St. John/Zimmer) 10 11 Motion: Approve A. Resolution 2013-023 N.C.S. Approving the Budget and 12 Authorizing Award of Contract for Glendon Way, Halsey Avenue and 'G' Street 13 Water and Sewer Replacement Project. 14 15 Moved by David Glass, seconded by Kathy Miller. 16 17 Mayor Glass opened Public Comment on Item 4.A. 18 19 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item 20 4.A. 21 22 Vote: Motion carried 7-0 23 24 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; 25 Mike Healy; Gabe Kearney; Kathy Miller 26 No: None 27 Abstain: None 28 Absent: None 29 30 B. Resolution 2013-024 N.C.S. Authorizing the City Manager to Execute a Professional 31 Services Agreement for Geotechnical and Material Testing Services During 32 Construction for the Glendon Way, Halsey Avenue and 'G' Street Water and 33 Sewer Replacement Project. (St. John/Zimmer) 34 35 Motion: Approve B. Resolution 2013-024 N.C.S. Authorizing the City Manager to 36 Execute a Professional Services Agreement for Geotechnical and Material Testing 37 Services During Construction for the Glendon Way, Halsey Avenue and 'G' Street 38 Water and Sewer Replacement Project. 39 40 Moved by David Glass, seconded by Teresa Barrett. 41 42 Mayor Glass opened Public Comment on Item 4.B. 43 44 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item 45 4.B. 46 47 Vote: Motion carried 7-0 48 49 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; 50 Mike Healy; Gabe Kearney; Kathy Miller 51 No: None 52 Abstain: None March 4, 2013 Vol. 46, Page 269 1 Absent: None 2 3 C. Resolution 2013-025 N.C.S. Establishing the City Council's Goals and Priorities for 4 2013 and 2014. (Brown) 5 6 Mayor Glass opened Public Comment on Item 4.C. 7 8 Christopher Stevick, Petaluma, spoke regarding the trestle restoration project's 9 benefits. 10 11 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment 12 on Item 4.C. 13 14 Council Member Healy 15 16 Mayor Glass 17 18 Motion: Approve C. Resolution/013-025 N.C.S. Establishing the City Council's 19 Goals and Priorities for 2013 and 2014. 20 21 Moved by Gabe Kearney, seconded by Kathy Miller. 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 ADJOURN 32 33 The meeting was adjourned at 8:02 p.m. in memory of Michael "Zoomer" Zenone. 34 35 36 37 38 39 40 Irk es • 41 David Glass, Mayor 42 43 44 45 46 ATTEST: 47 48 49 / 50 ,SLAI = ' go.►�I 51 Claire Cooper, CMC, City Clerk II 52