HomeMy WebLinkAboutCity Council/PCDSA Minutes 05/20/2013 May 20, 2013 Vol. 46, Page 343
3''°g City of Petaluma, California
WI MEETING OF THE CITY COUNCIL/
.-n ,.= .
n w PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
1858
1 City Council/PCDSA Minutes
2 Monday, May 20, 2013
3 Regular Meeting
4
5
6 MONDAY, MAY 20, 2013
7 C LOSED SESSION - 6:00 P.M.
8
9
10 CALL TO ORDER - CLOSED SESSION
11
12 A. Roll Call
13
14 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
15 Mike Healy; Gabe Kearney; Kathy Miller
16 Absent: None
17
18 CLOSED SESSION
19
20 • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION:Subdivision (a) of California Government
21 Code Section 54956.9: Hollyn D'Lil and Richard Skaff v. City of Petaluma, et al., United States District
22 Court, Northern District of California, No. 3:11-CV-02088-JCS.
23 • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
24 Code Section 54956.9: City of Petaluma, a charter city; Successor Agency to the Petaluma Community
25 Development Commission, a public entity v. Ana Matosantos, et al.,Sacramento County Superior
26 Court No. 34-2012-80001321 - Added with Agenda Revision No. 1,Thursday, May 16, 2013.
27 • CONFERENCE WITH REAL PROPERTY NEGOTIATORS: California Government Code Section 54956.8:
28 Property: Assessor's Parcel Numbers 007031004 and 007031005 (Fairgrounds property) Agency
29 negotiator: John Brown and Ingrid Alverde. Negotiating parties: Patricia Conklin and Joe
30 Barkett. Under negotiation: Instruction to negotiators concerning price, terms, and terms of payment. -
31 Added.wLth.Agevrd.a/Reviisiav/No' 1, Thursday, May 16, 2013.
32
33 PUBLIC COMMENT ON CLOSED SESSION ITEMS
34
35 None.
36
37 ADJOURN TO CLOSED SESSION
38
39
40
41
42
43
44
45
46
Vol. 46, Page 344 May 20, 2013
1
2 MONDAY, MAY 20, 2013
3 EVENING SESSION - 6:00 P.M.
4
5
6 CALL TO ORDER- EVENING SESSION
7
8 A. Roll Call
9
10 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
11 Mike Healy; Gabe Kearney; Kathy Miller
12 Absent: None
13
14 B. Pledge of Allegiance
15 Onita Pelligrini, Petaluma
16
17 C. Moment of Silence
18
19 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
20
21 Items 5.A and 5.B were moved to immediately following the CONSENT CALENDAR.
22
23 PROCLAMATIONS
24
25 • Emergency Medical Services Week - May 19 • 25, 2013
26
27 Jeff Schach, Fire Battalion Chief/EMS Manager
28
29 • Muscular Dystrophy Day - May 31, 2013
30
31 Mayor Glass
32
33 Fire Captain Dave Kahn accepting on behalf of Ashley Merolla, Fundraising Coordinator,
34 Muscular Dystrophy Association.
35
36 PRESENTATION
37
38 • Community Choice Aggregation. (Cordell Stillman/David Rabbitt)
39
40 David Rabbitt, Sonoma County Supervisor
41
42 Cordell Stillman, Deputy Chief Engineer, Sonoma County Water.Agency
43
44 Steve Shupe, Deputy County Counsel, County of Sonoma
45
46 Council Member Kearney
47
48 Mr. Shupe
49
50 Mayor Glass
51
52 Mr. Shupe
May 20, 2013 Vol. 46, Page 345
1
2 Mayor Glass
3
4 Council Member Barrett
5
6 Mr. Shupe
7
8 Council Member Barrett
9
10 Mr. Shupe
11
12 Council Member Barrett
13
14 Mr. Shupe
15
16 Council Member Barrett
17
18 Mr. Shupe
19
20 Council Member Barrett
21
22 Mayor Glass
23
24 Mr. Shupe
25
26 Geof Syphers, Sonoma Clean Power Consultant
27
28 Mayor Glass
29
30 Mr. Syphers
31
32 Mayor Glass
33
34 Mr. Syphers
35
36 Mayor Glass
37
38 Mr. Syphers
39
40 Mr. Stillman
41
42 Mayor Glass
43
44 Mr. Shupe
45
46 Mayor Glass
47
48 Mr. Shupe
49
50 Mayor Glass
51
52 Mr. Shupe
Vol. 46, Page 346 May 20, 2013
1
2 Mayor Glass
3
4 Council Member Barrett
5
6 Mr. Shupe
7
8 Council Member Barrett
9
10 Mr. Shupe
11
12 Council Member Barrett
13
14 Mr. Shupe
15
16 Council Member Barrett
17
18 Mr. Shupe
19
20 Council Member Barrett
21
22 Mr. Shupe
23
24 Council Member Kearney
25
26 Mr. Shupe
27
28 Mayor Glass
29
30 Mr. Shupe
31
32 Council Member Kearney
33
34 Mr. Stillman
35
36 Council Member Healy
37
38 Mr. Stillman
39
40 Council Member Healy
41
42 Mr. Stillman
43
44 Council Member Healy
45
46 Mr. Syphers
47
48 Council Member Healy
49
50 Mr. Stillman
51
52 Council Member Healy
May 20, 2013 Vol. 46, Page 347
1
2 Mr. Stillman
3
4 Mayor Glass
5
6 Mr. Syphers
7
8 Mayor Glass
9
10 Mr. Syphers
11
12 Mayor Glass
13
14 Mr. Syphers
15
16 Council Member Kearney
17
18 Mr. Stillman
19
20 Mayor Glass
21
22 Council Member Healy
23
24 Mr. Stillman
25
26 Council Member Healy
27
28 Mr. Stillman
29
30 Mayor Glass
31
32 Mr. Stillman
33
34 Mayor Glass
35
36 Mr. Stillman
37
38 Council Member Kearney
39
40 Mr. Stillman
41
42 Mayor Glass
43
44 Mr. Stillman
45
46 Council Member Barrett
47
48 Mr. Stillman
49
50 Council Member Barrett
51
52 Mr. Stillman
Vol. 46, Page 348 May 20, 2013
1
2 Mayor Glass
3
4 Mr. Syphers
5
6 Mayor Glass
7
8 Mr. Syphers
9
10 Mayor Glass
11
12 Mr. Stillman
13
14 Mayor Glass
15
16 Council Member Harris
17
18 Mr. Syphers
19
20 Council Member Harris
21
22 Mr. Stillman
23
24 Mayor Glass
25
26 Mr. Stillman
27
28 Mayor Glass
29
30 Council Member Harris
31
32 Mr. Stillman
33
34 Mayor Glass
35
36 Vice Mayor Albertson
37
38 Mr. Stillman
39
40 Vice Mayor Albertson
41
42 Mr. Stillman
43
44 Vice Mayor Albertson
45
46 Mr. Stillman
47
48 Mr. Syphers
49
50 Vice Mayor Albertson
51
52 Mr. Stillman
May 20,2013 Vol. 46, Page 349
1
2 Mayor Glass
3
4 Council Member Barrett
5
6 Mr. Stillman
7
8 Council Member Barrett
9
10 Mr. Stillman
11
12 Council Member Barrett
13
14 Mayor Glass
15
16 Council Member Harris
17
18 Mr. Stillman
19
20 Council Member Harris
21
22 Mr. Stillman_
23
24 Council Member Harris
25
26 Mr. Stillman
27
28 Mayor Glass opened Public Comment on the PRESENTATION.
29
30 Suzanne Smith, Executive Director of Sonoma County Transportation Authority, expressed her
31 support of the collaboration that would be part of the Sonoma Clean Power JPA.
32
33 Andy Ferguson, Petaluma, asked the Council if the JPA will bring about economic stimulation
34 with a reasonable amount of risk, and stated in his opinion, it would.
35
36 Woody Hastings, Climate Protection Campaign, spoke in support of the Sonoma Clean
37 Power JPA.
38
39 Dave Libchitz, Petaluma, expressed his concerns regarding Sonoma Clean Power.
40
41 Dan Drummond, Executive Director of the Sonoma County Taxpayers Association, expressed
42 his concerns regarding Sonoma Clean Power.
43
44 Mayor Glass
45
46 Ann Hancock, Climate Protection Campaign, spoke in support of Sonoma Clean Power.
47
48 Brad Heavner, Climate Protection Campaign, supplied the Council with signatures in support
49 of Sonoma Clean Power.
50
51 Trathem Heckman, Daily Acts, spoke in support of Sonoma Clean Power.
52
Vol. 46, Page 350 May 20, 2013
1 Peter Tscherneff, Petaluma, read a poem he wrote.
2
3 Dave King, Petaluma, expressed his concerns regarding Sonoma Clean Power.
4
5 DeeDee Bridges, League of Women Voters of Sonoma County, urged the Council to
6 participate in Sonoma Clean Power.
7
8 Duane Hartley, Global Legacy, spoke in support of Sonoma Clean Power.
9
10 Eric Elfman, Petaluma, spoke in support of Sonoma Clean Power.
11
12 Jan Elfman, Petaluma, spoke in support of Sonoma Clean Power.
13
14 Karen Nyhus, Petaluma, thanked the Council for their due diligence and asked what the
15 best case scenario would be.
16
17 June Brashares, spoke in support of Sonoma Clean Power.
18
19 Bruce Hagen, Petaluma, spoke in support of a carbon tax.
20
21 Darshan Ahluwalia, Petaluma, spoke in support of Sonoma Clean Power.
22
23 Beverly Alexander, Petaluma, thanked the Council for their questions in regards to Sonoma
24 Clean Power, and spoke in support of the program.
25
26 Bob Williamson, Sonoma Clean Power Steering Committee, spoke in support of Sonoma
27 Clean Power.
28
29 Todd Tamura, Director, Petaluma Chamber of Commerce, thanked the Council for their
30 thoughtful questions and concerns, and relayed questions of his own to the Council.
31
32 Angelo Silva, Petaluma, spoke in support of Sonoma Clean Power.
33
34 Jim Happ, President of Labcon, spoke in support of Sonoma Clean Power.
35
36 Warren Dranit, Petaluma, expressed his concerns with Sonoma Clean Power.
37
38 Amy Rider, Petaluma, spoke in support of Sonoma Clean Power.
39
40 Marissa Mommaerts, Transition US and Post Carbon Institute, spoke in support of Sonoma
41 Clean Power.
42
43 Ken Burgess, Petaluma, spoke in support of Sonoma Clean Power.
44
45 Mr. Stillman
46
47 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on the
48 PRESENTATION.
49
50 Mr. Stillman
51
52 Mayor Glass
May 20, 2013 Vol. 46, Page 351
1
2 Mr. Stillman
3
4 Council Member Kearney
5
6 Mr. Syphers
7
8 Council Member Kearney
9
10 Mr. Stillman
11
12 Council Member Harris
13
14 Mr. Stillman
15
16 Council Member Harris
17
18 Mayor Glass
19
20 Council Member Healy
21
22 City Manager Brown
23
24 Council Member Healy
25
26 Mayor Glass
27
28 Council Member Kearney
29
30 City Manager Brown
31
32 Mayor Glass
33
34 GENERAL PUBLIC COMMENT
35
36 Shelley Campbell, Petaluma, spoke about her experiences with being stalked.
37
38 Mayor Glass
39
40 Katherine Bobrowski, Petaluma, spoke of the problems at the mobile home park where she lives.
41
42 Mayor Glass
43
44 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
45
46 City Attorney Danly, noting that this report is not required under the Brown Act in accordance
47 with Government Code Section 54957.1, announced that Council had asked him to report that
48 they had given direction during Closed Session to pay the demand that has been issued by the
49 Department of Finance for payment of fund balance of the former Petaluma Community
50 Development Commission of $8,750,816 that is pursuant to the state law dissolving
51 redevelopment agencies throughout the state. The Department issued that payment demand
52 following a meet-and-confer that was held at the City's request. The City had requested the
Vol. 46, Page 352 May 20, 2013
1 meet-and-confer session as a further effort to explain the long-standing and binding nature of
2 commitments of the City as Successor Agency to fund critical, local infrastructure projects, the
3 East Washington and Old Redwood Highway interchanges that are part of the Highway 101
4 widening project, and which are currently under way. The purpose of the Council's direction to
5 pay the disputed amount is to obtain a certificate of completion under the redevelopment
6 dissolution law, to permit the City to spend its bond proceeds issued for the purpose of funding
7 these infrastructure projects, and to help those projects proceed and be completed on
8, schedule.
9
10 Mayor Glass
11
12 1. APPROVAL OF MINUTES
13
14 A. Approval of Minutes'of Regular City Council/PCDSA Meeting of Monday,.May 6,
15 2013.8. Approval of Minutes of Special City Council/PCDSA Meeting of Monday,
16 May 13, 2013.
17
18 B. Approval of Minutes of Special City Council/PCDSA Meeting of Monday, May 13,
19 2013.
20
21 Council Member Healy
22
23 Mayor Glass
24
25 Council Member Healy
26
27 Mayor Glass
28
29 Council Member Healy
30
31 Mayor Glass
32
33 The Minutes of Regular City Council/PCDSA Meeting of Monday, May 6, 2013, and the
34 Minutes of Special City Council/PCDSA Meeting of Monday, May13, 2013 were.deemed,
35 approved:a4,pre4entet
36
37 2. APPROVAL OF PROPOSED AGENDA
38
39 A. Approval of Revised Proposed Agenda for Regular City Council/PCDSA Meeting
40 of Monday, June 3, 2013. - ReviisiowNo 1 - Mo-nday, May 20, 2013.
41
42 Motion: Approve A. Revised Proposed Agenda for Regular City Council/PCDSA
43 Meeting of Monday, June 3, 2013, atprebentec&
44
45 Moved by Gabe Kearney, seconded by Mike Harris.
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
May 20, 2013 Vol. 46, Page 353
1 Absent: None
2
3 3. CONSENT CALENDAR
4
5 A. Resolution 2013-043 N.C.S. Authorizing the Filing of an Application with the
6 Metropolitan Transportation Commission for Allocation of Transportation
7 Development Act/ State Transit Assistance Funds for the City's Transit System for
8 FY 2013-2014. (St. John/Rye)
9
10 B. Resolution 2013-044 N.C.S. Approving Fixed and Observed Holidays for Fiscal
11 Year 2013-2014. (Stephens)
12
13 Motion: Approve A. Resolution 2013-043 N.C.S. Authorizing the Filing of an Application
14 with the Metropolitan Transportation Commission for Allocation of Transportation
15 Development Act/ State Transit Assistance Funds for the City's Transit System for FY 2013-
16 2014; and, B. Resolution 2013-044_ N.C.S. Approving Fixed and Observed Holidays for
17 Fiscal Year2013-2014.
18
19 Moved by Kathy Miller, seconded by Gabe Kearney.
20
21 Vote: Motion carried 7-0
22
23 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
24 Mike Healy; Gabe Kearney; Kathy Miller
25 No: None
26 Abstain: None
27 Absent: None
28
29 Items 5.A and 5.B were heard next:
30
31 5. PUBLIC HEARINGS
32
33 A. Resolution 2013-045A N.C.S. - Resolution 2013-045G N.C.S. Ordering Abatement of
34 Nuisances Consisting of Weeds Growing Upon Public and Private Property in the
35 City of Petaluma and Ordering the Fire.Department to Abate Said Weeds by
36 Contract if Property Owners Fail To Do So. (Fergus/Anderson)
37
38 Mayor Glass
39
40 Vice Mayor Albertson recused himself and left the dais.
41
42 Motion: Approve A. Resolution 2013-045A N.C.S. Ordering Abatement of
43 Nuisances Consisting of Weeds Growing Upon Public and Private Property in the
44 City of Petaluma and Ordering the Fire Department to Abate Said Weeds by
45 Contract if Property Owners Fail To Do So, for th.ei foilowincg'pa,rceZ4-::
46
Parcel No. Address
008-471-007 825 Middlefield Drive
008-542-018 1060 McNear Avenue
019-210-041 455 McNear Avenue
Vol. 46, Page 354 May 20, 2013
1
2 Moved by David Glass, seconded by Teresa Barrett.
3
4 Vote: Motion carried 6-0
5
6 Yes: Teresa Barrett; David Glass; Mike Harris;
7 Mike Healy; Gabe Kearney; Kathy Miller
8 No: None
9 Abstain: Chris Albertson
10 Absent: None
11
12. Vice Mayor Albertson returned to the dais; Mayor Glass recused himself and left
13 the dais.
14
15 Council Member Kearney
16
17 Motion: Waive reading of addresses, and to Approve A. Resolution 2013-0458
18 N.C.S. Ordering Abatement of Nuisances Consisting of Weeds Growing Upon
19 Public and Private Property in the City of Petaluma and Ordering the Fire
20 Department to Abate Said Weeds by Contract if Property Owners Fail To Do So,
21 for the follawt.nwparceL&:
22
Parcel No. Address
008-490-025 Windsor Lane (Hayes Lane/Water Tanks)
008-570-031 109 Windsor Drive
008-570-038 139 Windsor Drive
008-570-047 53 Oxford Court
008-570-048 57 Oxford Court
008-570-049 61 Oxford Court
008-570-050 65 Oxford Court
008-570-072 Windsor Drive (across from Windsor Lane)
008-600-031 127 Dublin Court
008-600-052 133 Dublin Court
008-600-028 139 Dublin Court
019-120-041 1860 'D' Street Extension
23
24 Moved by Gabe Kearney, seconded by Mike Healy.
25
26 Vote: Motion carried 6-0
27
28 Yes:, Chris Albertson; Teresa Barrett; Mike Harris;
29 Mike Healy; Gabe Kearney; Kathy Miller
30 No: None
31 Abstain: David Glass
32 Absent: None
33
May 20, 2013 Vol. 46; Page 355
1 Mayor Glass remained away from the dais; Council Member Harris recused
2 himself and left the dais.
3
4 Vice Mayor Albertson
5
6 Motion: Waive reading of addresses, and to Approve A. Resolution 2013-045C
7 N.C.S. Ordering Abatement of Nuisances Consisting of Weeds Growing Upon
8 Public and Private Property in the City of Petaluma and Ordering the Fire
9 Department to Abate Said Weeds by Contract if Property Owners Fail To Do So,
10 for the foU.ow fin*pcwcela,
11
Parcel No. Address
019-120-039 Oxford Court (Putnam Park across from Oxford)
12
13 Moved by Gabe Kearney, seconded by Mike Healy.
14
15 Vote: Motion carried 5-0
16
17 Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney;
18 Kathy Miller
19 No: None
20 Abstain: David Glass; Mike Harris
21 Absent: None
22
23 Council Member Harris remained away from the dais; Mayor Glass returned to
24 the dais.
25
26 Motion: Approve A. Resolution 2013-045D N.C.S. Ordering Abatement of
27 Nuisances Consisting of Weeds Growing Upon Public and Private Property in the
28 City of Petaluma and Ordering the Fire Department to Abate Said Weeds by
29 Contract if Property Owners Fail To Do So, for the,f riZOwtn0-pcwceL-::
30
Parcel No. Address
008-580-053 259 Cambridge Lane
008-580-052 263 Cambridge Lane
008-580-051 267 Cambridge Lane
008-580-050 273 Cambridge Lane
008-580-049 279 Cambridge Lane
008-580-048 285 Cambridge Lane
020-030-042 Windsor Drive (SW Side Closest to Roundabout)
020-140-063 Windsor Drive (Street to fence only)
020-140-066 West Haven Lane (between West Haven & Edinburgh)
31
32 Moved by David Glass, seconded by Gabe Kearney.
33
34 Council Member Kearney
Vol. 46, Page 356 May 20, 2013
1
2 Vote: Motion carried 6-0
3
4 Yes: Chris Albertson; Teresa Barrett; David Glass;
5 Mike Healy; Gabe Kearney; Kathy Miller
6 No: None
7 Abstain: Mike Harris
8 Absent: None
9
10 Council Member Harris returned to the dais; Council Member Healy recused
11 himself and left the dais.
12
13 Mayor Glass
14
15 Motion: Approve A. Resolution 2013-045E N.C.S. Ordering Abatement of
16 Nuisances Consisting of Weeds Growing Upon Public and Private Property in the
17 City of Petaluma and Ordering the Fire Department to Abate Said Weeds by
18 Contract if Property Owners Fail To Do So, for the/fo lout -parce24':
19
Parcel No. Address
006-163-006 348 Petaluma Boulevard North
006-163-053 Water Street (aka Poultry Lane)
•
006-284-036 256 Petaluma Boulevard North
20
21 Moved by David Glass, seconded by Kathy Miller.
22
23 Vote: Motion carried 6-0
24
25 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
26 Gabe Kearney; Kathy Miller
27 No: None
28 Abstain: Mike Healy
29 Absent: None
30
31 Council Member Healy returned to the dais; Council Member Miller recused
32 herself and left the dais.
33
34 Mayor Glass
35
36 Council Member Healy
37
38 Mayor Glass
39
40 Motion: Approve A. Resolution 2013-045F N.C.S. Ordering Abatement of
41 Nuisances Consisting of Weeds Growing Upon Public and.Private Property in the
42 City of Petaluma and Ordering the Fire Department to Abate Said Weeds by
43 Contract if Property Owners Fail To Do So, for the follow ivu'parcel,:
44
Parcel No. Address
May 20, 2013 Vol. 46, Page 357
017-230-037 Garfield Drive (next to Arroyo Park)
1
2 Moved by David Glass, seconded by Gabe Kearney.
3
4 Vote: Motion carried 6-0
5
6 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
7 Mike Healy; Gabe Kearney
8 No: None
9 Abstain: Kathy Miller
10 Absent: None
11
12 Council Member Miller returned to the dais.
13
14 Motion: Approve A. Resolution 2013-045G N.C.S. Ordering Abatement of
15 Nuisances Consisting of Weeds Growing Upon Public and Private Property in the
16 City of Petaluma and Ordering the Fire Department to Abate Said Weeds by
17 Contract if Property Owners Fail To Do So, for the rernaimistu 'parceZ4' Stec&
18 Ln the/staff report
19
20 Moved by David Glass, seconded by Gabe Kearney.
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. Resolutions Adopting a Mitigated Negative Declaration of Environmental Impact
31 and Statement of Overriding Considerations and Adopting the Petaluma SMART
32 Rail Station Areas: TOD Master Plan; and Introduction (First Reading) of an
33 Ordinance Adopting the Amended SmartCode and Repealing Ordinance No.
34 2152 N.C.S. (Brown/Duiven). - ContLnuec z from/the-May 6, 2013 Regular
35 City CorwwtVPCVSA Meetuuw
36
37 Motion: Continue the item to the Monday, June 17, 2013 Regular City
38 Council/PCDSA Meeting.
39
40 Moved by David Glass, seconded by Teresa Barrett.
41
42 Vote: Motion carried 6-0
43
44 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
45 Gabe Kearney; Kathy Miller
46 No: None
47 Abstain: Mike Healy
48 Absent: None
49
50
Vol. 46, Page 358 May 20, 2013
1 4. NEW BUSINESS
2
3 A. FY 2013-2014 City of Petaluma Budget:
4 1) Consideration of Preliminary FY 2013-2014 City of Petaluma Budget; and,
5 2) Resolution 2013-046 N.G.S. (General Fund); Resolution 2013-047 N.C.S.
6 (Enterprise Funds); Resolution 2013-048 N.C.S. (Internal Service Funds);
7 Resolution 2013-049 N.C.S. (Special Revenues and Trust Funds); and,
8 Resolution 2013-050 N.C.S. (Capital Projects and Debt Funds) Adopting FY
9 2013-2014 City of Petaluma Budget; and,
10 3) Introduction (First Reading) of Ordinance 2457 N.C.S. (General Fund);
11 Ordinance 2458 N.C.S. (Enterprise Funds); Ordinance 2459 N.C.S. (Internal
12 Service Funds); Ordinance 2460 N.C.S. (Special Revenues and Trust Funds);
13 and, Ordinance 2461 N.C.S. (Capital Projects and Debt Funds) Appropriating
14 Funds for the Operation of the City of Petaluma from July 1, 2013 through June
15 30, 2014.
16
17 Finance Director Bill Mushallo
18
19 Mayor Glass opened Public Comment on Item 4.A.
20
21 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
22 4.A.
23
24 Council Member Kearney
25
26 Mayor Glass
27
28 MOTION: Approve A. Resolution 2013-046 N.C.S. (General Fund); Resolution 2013-
29 047 N.C.S. (Enterprise Funds); Resolution 2013-048 N.C.S. (Internal Service Funds);
30 Resolution 2013-049 N.C.S. (Special Revenues and Trust Funds); and, Resolution
31 2013-050 N.C.S. (Capital Projects and Debt Funds) Adopting FY 2013-2014 City of
32 Petaluma Budget; and, Introduction (First Reading) of Ordinance 2457 N.C.S.
33 (General Fund); Ordinance 2458 N.C.S. (Enterprise Funds); Ordinance 2459 N.C.S.
34 (Internal Service Funds); Ordinance 2460 N.C.S. (Special Revenues and Trust
35 Funds); and, Ordinance 2461 N.C.S. (Capital Projects and Debt Funds)
36 Appropriating Funds for the Operation of the City of Petaluma from July 1, 2013
37 through June 30, 2014.
38
39 Moved by Gabe Kearney, seconded by Kathy Miller.
40
41 Vote: Motion carried 7-0
42
43 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
44 Mike Healy; Gabe Kearney; Kathy Miller
45 No: None
46 Abstain: None
47 Absent: None
48
49 Council Member Healy
50
51 Mayor Glass
52
May 20, 2013 Vol. 46, Page 359
1 B. Resolution 2013-051 N.C.S. Setting the Living Wage Rate for the 2013-2014 Fiscal
2 Year. (Stephens)
3
4 Human Resources Manager Pamala Stephens
5
6 Mayor Glass opened Public Comment on Item 4.B.
7
8 Victor Chechanover, Petaluma, spoke in support of the living wage increase.
9
10 Council Member Barrett
11
12 Mayor Glass
13
14 Council Member Barrett
15
16 Mayor Glass
17
18 Council Member Barrett
19
20 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
21 on Item 4.B.
22
23 Motion: Approve B. Resolution 2013-051 N.C.S. Setting the Living Wage Rate for
24 the 2013-2014 Fiscal Year.
25
26 Moved by Teresa Barrett, seconded by David Glass.
27
28 Vice Mayor Albertson
29
30 Mayor Glass
31
32 Council Member Healy
33
34 Ms. Stephens
35
36 Council Member Healy
37
38 Ms. Stephens
39
40 Council Member Healy
41
42 Ms. Stephens
43
44 Council Member Healy
45
46 Ms. Stephens
47
48 Council Member Healy
49
50 Mayor Glass
51
52 Council Member Harris
Vol. 46, Page 360 May 20, 2013
1
2 Mayor Glass
3
4 Vote: Motion carried 6-1
5
6 Yes: Teresa Barrett; David Glass; Mike Harris;
7 Mike Healy; Gabe Kearney: Kathy Miller
8 No: Chris Albertson
9 Abstain: None
10 Absent: None
11
12 C. Resolution 2013-052 N.C.S. Amending the Pay Rates for Part-Time Positions.
13 (Stephens)
14
15 Mayor Glass
16
17 Human Resources Manager Pamala Stephens
18
19 Mayor Glass
20
21 Council Member Healy
22
23 Ms. Stephens
24
25 Council Member Healy
26
27 Ms. Stephens
28
29 Council Member Healy
30
31 Ms. Stephens
32
33 Council Member Healy
34
35 Mayor Glass
36
37 Vice Mayor Albertson
38
39 Motion: Approve C. Resolution 2013-052 N.C.S. Amending the Pay Rates for Part-
40 Time Positions.
41
42 Moved by Mike Healy, seconded by Teresa Barrett.
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
May 20, 2013 Vol. 46, Page 361
1 D. Resolution 2013-053 N.C.S. Amending the Classification and Compensation Plan
2 by Establishing the New Classifications and Pay Ranges of Environmental Services
3 Manager and Operations Manager, Abolishing the Classification of Water
4 Resources and Conservation Engineering Manager, and Authorizing the Position
5 Allocations of Environmental Services Manager and Operations Manager and
6 Eliminating the Positions of Water Resources and Conservation Engineering
7 Manager and Engineering Manager in the Public Works and Utilities Department.
8 (St. John/Stephens)
9
10 Director of Public Works and Utilities Dan St. John
11
12 Mayor Glass
13
14 Council Member Healy
15
16 Director St. John
17
18 Council Member Healy
19
20 Motion: Approve D. Resolution 2013-053 N.C.S. Amending the Classification and
21 Compensation Plan by Establishing the New Classifications and Pay Ranges of
22. Environmental Services Manager and Operations Manager, Abolishing the
23 Classification of Water Resources and Conservation Engineering Manager, and
24 Authorizing the Position Allocations of Environmental Services Manager and
25 Operations Manager and Eliminating the Positions of Water Resources and
26 Conservation Engineering Manager and Engineering Manager in the Public Works
27 and Utilities Department.
28
29 Moved by Mike Healy, seconded by David Glass.
30
31 Vote: Motion carried 7-0
32
33 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
34 Mike Healy; Gabe Kearney; Kathy Miller
35 No: None
36 Abstain: None
37 Absent: None
38
39 COUNCIL COMMENT
40
41 Council Member Harris
42
43 Mayor Glass
44
45 Council Member Healy
46
47 Vice Mayor Albertson
48
49 Mayor Glass
50
51
52
Vol. 46, Page 362 May 20, 2013
1 CITY MANAGER COMMENT
2
3 None.
4
5 ADJOURN
6
7 The meeting was adjourned at 10:28 P.M. in memory of Jack Balshaw.
8
9
10
11
12
13
14 David Glass, Mayor
15
16
17
18
19 ATTEST:
20
21
24 A ison M..Mattioli,Reputy City lerk
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53