HomeMy WebLinkAboutCity Council/PCDSA Minutes 04/15/2013 April 15, 2013 Vol. 46, Page 303
4P U4 City of Petaluma, California
A u 9 MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
2858
1 City Council/PCDSA Minutes
2 Monday, April 15, 2013
3 Regular Meeting
4
5 MONDAY, APRIL 15, 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; Mike Harris;
13 Mike Healy; Gabe Kearney; Kathy Miller (arrived at 6:04 p.m.)
14 Absent: David Glass
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 • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
21 Code Section 54956.9: City of Petaluma, a charter city; Successor Agency to the Petaluma Community
22 Development Commission, a public entity v. Ana Matosantos, et al.,Sacramento County Superior
23 Court No. 34-2012-80001321.
24
25 PUBLIC COMMENT ON CLOSED SESSION ITEMS
26
27 None.
28
29 ADJOURN TO CLOSED SESSION
30
31
32 MONDAY, APRIL 15, 2013
33 EVENING SESSION - 7:00 P.M.
34
35 CALL TO ORDER - EVENING SESSION
36
37 A. Roll Call
38
39 Present: Chris Albertson; Teresa Barrett; Mike Harris;
40 Mike Healy; Gabe Kearney; Kathy Miller
41 Absent: David Glass
42
43 B. Pledge of Allegiance
44
45 Richard Brawn, Petaluma
Vol. 46, Page 304 April 15, 2013
1
2 C. Moment of Silence
3
4 Vice Mayor Albertson asked for a Moment of Silence in recognition of the tragic events
5 that took place in Boston today.
6
7 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
8
9 None.
10
11 PROCLAMATIONS
12
13 • National Crime Victims' Rights Week - April 21-27, 2013
14
15 Vice Mayor Albertson
16
17 Diana Gomez, Chief Deputy District Attorney, Sonoma County
18
19 • Week of the Young Child - April 14-20, 2013
20
21 Vice Mayor Albertson
22
23 Teri Clark, Child Care Planning Council Member, and Regional Director for North Bay
24 Children's Center
25
26 GENERAL PUBLIC COMMENT
27
28 Richard Brawn, Petaluma, stated his concern that the Council is running the City "too close to
29 the rocks."
30
31 Katherine Bobrowski, Petaluma, spoke of problems in the mobile home park where she lives.
32
33 COUNCIL COMMENT
34
35 Council Member Barrett
36
37 Council Member Miller
38
39 Council Member Healy
40
41 CITY MANAGER COMMENT
42
43 None.
44
45 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
46
47 None.
48
49 1. APPROVAL OF MINUTES
50
51 A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, April 1,
52 2013.
April 15, 2013 Vol. 46, Page 305
1
2 The Minutes of Regular City Council/PCDSA Meeting of Monday, April 1, 2013
3 were d eewre i approves.aw pre e,ntecl.
4
5 2. APPROVAL OF PROPOSED AGENDA
6
7 A. Approval of Revised Proposed Agenda for Regular City Council/PCDSA Meeting
8 of Monday, May 6, 2013. - Reviiiion'Na 1 - Monday, Apra//5, 2013.
9
10 Motion: Approve A. Revised Proposed Agenda for Regular City Council/PCDSA
11 Meeting of Monday, May 6, 2013, a4-prebentecb..
12
13 Moved by Mike Healy, seconded by Teresa Barrett.
14
15 Vote: Motion carried 6-0
16
17 Yes: Chris Albertson; Teresa Barrett; Mike Harris;
18 Mike Healy; Gabe Kearney; Kathy Miller
19 No: None
20 Abstain: None
21 Absent: David Glass
22
23 3. CONSENT CALENDAR
24
25 A. Resolution 2013-036 N.C.S. Approving Changes to the League of California Cities'
26 Bylaws and Authorizing the City Manager to Sign and Return Ballot. (Brown)
27
28 Motion: Approve A. Resolution 2013-036 N.C.S. Approving Changes to the
29 League of California Cities' Bylaws and Authorizing the City Manager to Sign and
30 Return Ballot.
31
32 Moved by Kathy Miller, seconded by Mike Harris.
33
34 Vote: Motion carried 6-0
35
36 Yes: Chris Albertson; Teresa Barrett; Mike Harris;
37 Mike Healy; Gabe Kearney; Kathy Miller
38 No: None
39 Abstain: None
40 Absent: David Glass
41
42 4. NEW BUSINESS
43
44 A. Resolution 2013-037 N.C.S. Authorizing the City Manager to Approve a Model
45 Agreement for the Purchase and Use of Recycled Water. (St. John/Pierce)
46
47 Director of Public Works and Utilities Dan St. John
48
49 Vice Mayor Albertson
50
51 Council Member Healy
52
Vol. 46, Page 306 April 15, 2013
1 Director St. John
2
3 Council Member Harris
4
5 Director St. John
6
7 Vice Mayor Albertson opened Public Comment on Item 4.A.
8
9 Rene Cardinaux, Petaluma, discussed using the leftover reclaimed water for
10 agricultural needs.
11
12 Seeing no other persons wishing to speak, Vice Mayor Albertson closed Public.
13 Comment on Item 4.A.
14
15 Motion: Approve Resolution 2013-037 N.C.S. Authorizing the City Manager to
16 Approve a Model Agreement for the Purchase and Use of Recycled Water.
17
18 Moved by Mike Healy, seconded by Gabe Kearney.
19
20 Vote: Motion carried 6-0
21
22 Yes: Chris Albertson; Teresa Barrett; Mike Harris;
23 Mike Healy; Gabe Kearney; Kathy Miller
24 No: None
25 Abstain: None
26 Absent: David Glass
27
28 B. Resolution 2013-038 N.C.S. Repealing and Updating Enabling Legislation for the
29 Animal Services Advisory Committee. (Brown)
30
31 City Manager Brown
32
33 Vice Mayor Albertson
34
35 City Manager Brown
36
37 Vice Mayor Albertson
38
39 Vice Mayor Albertson opened Public Comment on Item 4.B.
40
41 Seeing no persons wishing to speak, Vice Mayor Albertson dosed Public
42 Comment on Item 4.B.
43
44 Motion: Approve B. Resolution 2013-038 N.C.S. Repealing and Updating Enabling
45 Legislation for the Animal Services Advisory Committee.
46
47 Moved by Gabe Kearney, seconded by Kathy Miller.
48
49 Vote: Motion carried 6-0
50
51 Yes: Chris Albertson; Teresa Barrett; Mike Harris;
52 Mike Healy; Gabe Kearney; Kathy Miller
April 15, 2013 Vol. 46, Page 307
1 No: None
2 Abstain: None
3 Absent: David Glass
4
5 5. PUBLIC HEARING
6
7 A. Public Hearing and Discussion of Draff Environmental Impact Report for the
8 Proposed Davidon/Scott Ranch Residential Subdivision, Located at Windsor Drive
9 and 'D' Street; APNs 0019-120-040 and 019-120-041, File No. 03-TSM-0396. (Hines)
10
11 Vice Mayor Albertson
12
13 Senior Planner Alicia Giudice
14
15 Council Member Harris
16
17 Planning Manager Heather Hines
18
19 Vice Mayor Albertson
20
21 Ms. Giudice
22
23 Geoff Reilly, Senior Environmental Planner, Wetlands Research Associates, Inc.
24 (WRA), San Rafael
25
26 Council Member Kearney
27
28 Council Member Harris
29
30 Mr. Reilly
31
32 Council Member Harris
33
34 Mr. Reilly
35
36 Council Member Harris
37
38 Mr. Reilly
39
40 Council Member Harris
41
42 Ms. Hines
43
44 Vice Mayor Albertson
45
46 Ms. Hines
47
48 Council Member Healy
49
50 Mr. Reilly
51
52 Council Member Healy
Vol. 46, Page 308 April 15, 2013
1
2 Mr. Reilly
3
4 Vice Mayor Albertson
5
6 Mr. Reilly
7
8 Vice Mayor Albertson
9
10 Mr. Reilly
11
12 Council Member Miller
13
14 Mr. Reilly
15
16 Council Member Barrett
17
18 Mr. Reilly
19
20 Council Member Barrett
21
22 Ms. Hines
23
24 Council Member Harris
25
26 Ms. Giudice
27
28 Assistant City Attorney Thomsen
29
30 Council Member Harris
31
32 Assistant City Attorney Thomsen
33
34 Ms. Giudice
35
36 Vice Mayor Albertson
37
38 Council Member Barrett
39
40 Ms. Giudice
41
42 Council Member Barrett
43
44 Ms. Giudice
45
46 Vice Mayor Albertson
47
48 Jeff Thayer, Applicant
49
50 Vice Mayor Albertson
51
52 Mr. Thayer
April 15, 2013 Vol. 46, Page 309
1
2 Council Member Harris
3
4 Mr. Thayer
5
6 Council Member Harris
7
8 Mr. Thayer
9
10 Vice Mayor Albertson
11
12 Council Member Kearney
13
14 Mr. Thayer
15
16 Jim Martin, Environmental Biologist. Wetlands Research Associates, Inc. (WRA),
17 San Rafael
18
19 Vice Mayor Albertson
20
21 Mr. Thayer
22
23 Council Member Barrett
24
25 Ms. Giudice
26
27 Council Member Barrett
28
29 Vice Mayor Albertson opened the Public Hearing on Item 5.A.
30
31 Tyler Chabot, Petaluma, spoke of his high expectations from the board in
32 representing the people, and believes that the people do not support the
33 project.
34
35 Ted Langford, Petaluma, spoke of his observations of the land and the changes
36 that have occurred to it.
37
38 Camille Phillips, Petaluma, addressed her concerns with noise in the area of the
39 Davidon project.
40
41 Barbara Marlin-Coole, Petaluma, spoke on behalf of the artists in the community,
42 and their appreciation and desire to keep the views in the affected area.
43
44 Sigrun Seifert, Petaluma, discussed rain gardens and water concerns associated
45 with the Davidon project.
46
47 Donna Emerson, Petaluma, ceded time by Elaine Ellsworth, felt the DEIR was
48 inadequate.
49
50 Gene Ellsworth, Petaluma, spoke about the vague terms of the DEIR.
51
52 Nancy Chien-Ericksen, Petaluma, spoke against the Davidon proposal.
Vol. 46, Page 310 April 15, 2013
1
2 Greg Colvin, Petaluma, ceded time,by Katherine Pire and Laura Mathieson,
3 discussed "Alternative D" in the Davidon proposal.
4
5 Council Member Harris
6
7 Mr. Colvin
8
9 Council Member Harris
10
11 Beverly Schor, Petaluma, spoke about the effects the project will have on the
12 infrastructure of the City.
13
14 Mark Jordan, Petaluma, thanked the Council for the opportunity to speak on the
15 issue. Spoke in opposition to the project.
16
17 Pat Spizik, Petaluma, ceded time by Harriet Coyne, spoke about her concern of
18 losing the views and historical significance of the space.
19
20 Kathleen Billings, Petaluma, Petalumans for Responsible Planning, spoke about
21 the vagueness of the DEIR, and her concerns with the project.
22
23 Neil Smith, Petaluma, discussed the effect of greenhouses gasses and traffic in
24 regards to the Davidon project.
25
26 Brian Gaffney, Petalumans for Responsible Planning, ceded time by Sherri Fabre
27 Marcia and Bob Billings, discussed his concerns in regards to the Davidon project.
28
29 Val Richman, Petaluma, Petalumans for Responsible Planning, discussed her
30 findings from her survey in Helen Putnam Park.
31
32 Paul Werbaneth, Petaluma, spoke in opposition to the Davidon project.
33
34 Steve Farley, Petaluma, spoke in opposition to the project, and urged the Council
35 to stay focused on what the people of Petaluma want.
36
37 Sam Shikhbahali, Petaluma, spoke in opposition to the Davidon project, and
38 urged the Council to listen to the public.
39
40 Seeing no other persons wishing to speak, Vice Mayor Albertson closed the Public
41 Hearing on Item S.A.
42
43 Vice Mayor Albertson
44
45 Ms. Hines
46
47 Vice Mayor Albertson
•
48
49 Mr. Reilly
•
50
51 Council Member Healy
52
April 15, 2013 Vol. 46, Page 311
1 Ms. Hines
2
3 Council Member Healy
4
5 Ms. Hines
6
7 City Attorney Danly
8
9 Council Member Barrett
10
11 City Attorney Danly
12
13 Assistant City Attorney Thomsen
14
15 Vice Mayor Albertson
16
17 Council Member Harris
18
19 Council Member Kearney
20
21 Council Member Barrett
22
23 Motion: Approve continuation of the meeting after 11:00 p.m., as required by
24 Council's Rules, Policies, and Procedures.
25
26 Moved by Mike Harris, seconded by Mike Healy.
27
28 Vote: Motion carried 6-0
29
30 Yes: Chris Albertson; Teresa Barrett: Mike Harris;
31 Mike Healy; Gabe Kearney; Kathy Miller
32 No: None
33 Abstain: None
34 Absent: David Glass
35
36 Council Member Miller
37
38 Council Member Healy
39
40 City Attorney Danly
41
42 Matthew Goyne, Traffic Consultant
43
44 Council Member Healy
45
46 City Attorney Danly
47
48 Council Member Healy
49
50 City Attorney Danly
51
52 Assistant City Attorney Thomsen
Vol. 46, Page 312 April 15, 2013
1
2 Council Member Healy
3
4 Assistant City Attorney Thomsen
5
6 Council Member Healy
7
8 Assistant City Attorney Thomsen
9
10 Vice Mayor Albertson
11
12 Ms. Hines
13
14 Vice Mayor Albertson
15
16 Council Member Harris
17
18 Council Member Kearney
19
20 Council Member Barrett
21
22 Council Member Healy
23
24 Council Member Miller
25
26 CouncLL direction.to-staff to-proceed,with.prepara.tton.of f i,na&fig
27 and,re o to-dab G0114.411011i1 received/from
28
29 ADJOURN
30
31 Motion: Adjourn the meeting.
32
33 Moved by Kathy Miller, seconded by Mike Healy.
34
35 Vote: Motion carried 6-0
36
37 Yes: Chris Albertson; Teresa Barrett; Mike Harris;
38 Mike Healy; Gabe Kearney; Kathy Miller
39 No: None
40 Abstain: None
41 Absent: David Glass
42
43 The meeting was adjourned at 11:54 p.m.
44
45
48 , `1
47 \
49 \. . !�
50
51 Christ Albertson, Vice Mayor
52
April 15, 2013 Vol. 46, Page 313
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4 ATTEST:
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9 Claire Cooper, CMC, City Clerk
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