HomeMy WebLinkAboutCity Council/PCDSA Minutes 03/11/2013 March 11, 2013 Vol. 46, Page 271
C°L14-, City o f Petaluma, California
9 MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
185$
1 City Council/PCDSA Minutes
2 Monday, March 11, 2013
3 Special Meeting
4
5 MONDAY, MARCH 11, 2013
6 CLOSED SESSION -5:00 P.M.
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8 CALL TO ORDER - CLOSED SESSION
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10 A. Roll Call
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12 Present: Chris Albertson; Teresa Barrett; Mike Harris;
13 Mike Healy; Gabe Kearney; Kathy Miller
14 Absent: David Glass
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16 CLOSED SESSION
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18 • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957.
19 Title:City Manager.
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21 • CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION:Subdivision (a) of California Government
22 Code Section 54956.9: Baywood, LLC,vs. City of Petaluma, et al., Sonoma County Superior Court No.
23 SCV 243426.
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25 PUBLIC COMMENT ON CLOSED SESSION ITEMS
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27 None.
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29 ADJOURN TO CLOSED SESSION
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32 MONDAY, MARCH 11, 2013
33 EVENING SESSION - 6:00 P.M.
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35 CALL TO ORDER - EVENING SESSION
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37 A. Roll Call
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39 Present: Chris Albertson; Teresa Barrett; Mike Harris;
40 Mike Healy; Gabe Kearney; Kathy Miller
41 Absent: David Glass
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43 GENERAL PUBLIC COMMENT
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45 Vice Mayor Albertson opened GENERAL PUBLIC COMMENT.
Vol. 46, Page 272 March 11, 2013
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2 Seeing no persons wishing to speak, Vice Mayor Albertson closed GENERAL PUBLIC COMMENT.
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4 1. WORKSHOP
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6 A. Workshop to Discuss Wastewater Issues. (St. John)
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8 Vice Mayor Albertson
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10 City Manager Brown
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12 Vice Mayor Albertson opened Public Comment on Item l.A.
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14 Wayne Leach, representing Petaluma Area Chamber of Commerce Board of
15 Directors, read a letter thanking the City and the Council for placing this item as a
16 top priority on their list of goals.
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18 Ned Orrett, Petaluma, discussed economic solutions relating to the wastewater.
19 treatment plant.
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21 Ralph Sartori, Petaluma, discussed his involvement with, and solutions for, the
22 wastewater treatment plant.
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24 Leon Sharyon, CFO, Lagunitas Brewing Company, applauded the Council for their
25 efforts in placing the wastewater treatment plant as a priority and discussed the
26 fee structure.
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28 Seeing no other persons wishing to speak, Vice Mayor Albertson closed Public
29 Comment on Item 1.A.
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31 Director of Public Works and Utilities Dan St. John
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33 Council Member Barrett
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35 Director St. John
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37 Council Member Barrett
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39 Director St. John
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41 Vice Mayor Albertson
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43 Director St. John
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45 Vice Mayor Albertson
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47 Director St. John
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49 Vice Mayor Albertson
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51 Director St. John
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March 11, 2013 Vol. 46, Page 273
1 Council Member Healy
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3 Director St. John
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5 Council Member Barrett
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7 Director St. John
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9 Council Member Barrett
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11 Director St. John
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13 Vice Mayor Albertson
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15 Council Member Kearney
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17 Director St. John
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19 Council Member Healy
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21 Director St. John
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23 Council Member Kearney
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25 Director St. John
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27 Council Member Kearney
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29 Council Member Healy
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31 Director St. John
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33 Council Member Healy
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35 Director St. John
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37 Council Member Harris
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39 Director St. John
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41 City Manager Brown
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43 Council Member Healy
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45 Director St. John
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47 Council Member Healy
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49 Director St. John
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51 Council Member Barrett
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Vol. 46, Page274 March 11, 2013
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1 Director St. John
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3 Vice Mayor Albertson
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5 Council Member Kearney
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7 Vice Mayor Albertson
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9 Council Member Harris
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11 Director St. John
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13 Vice Mayor Albertson
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15 Vice Mayor Albertson re-opened Public Comment on Item 1.A.
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17 Leon Sharyon, CFO, Lagunitas Brewing Company, discussed the challenges of
18 costs for startup businesses in relation to the ideas discussed.
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20 Vice Mayor Albertson closed Public Comment on Item LA.
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22 Council Member Harris
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24 Council Member Miller
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26 Vice Mayor Albertson
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28 Council consensus that they would like to staff to undertake, with assistance from
29 one or more consultants, analysis of:
30
31 a) The physical changes desirable at the Ellis Creek Water Recycling Facility to
32 maximize efficiency and handle the HSW produced by food-processing
33 industries.
34 b) The potential for using waste to generate energy for sale, to power the plant,
35 or the plant and other City facilities.
36 c) Potential methods to compost or make organic use of waste product.
37 d) Alternatives to City policies and rates that increase the City's attractiveness to
38 food-processing industries without placing a burden on the City's residential
39 and commercial customers.
40
41 Current/potential food-processing industries should participate in this analysis.
42 Council would like to receive periodic updates on this project.
43
44 ADJOURN
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46 Motion: Adjourn the meeting.
47
48 Moved by Gabe Kearney, seconded by Teresa Barrett.
49
50 Vote: Motion carried 6-0
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52 Yes: Chris Albertson; Teresa Barrett; Mike Harris;
March 11, 2013 Vol. 46, Page 275
1 Mike Healy; Gabe Kearney; Kathy Miller
2 No: None
3 Abstain: None
4 Absent: David Glass
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6 The meeting was adjourned at 7:55 p.m.
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17 Chris Albertson, Vice Mayor
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22 ATTEST:
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27 Claire Cooper, City Clerk
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SO
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