HomeMy WebLinkAboutCity Council/PCDSA Minutes 07/01/2013 July 1, 2013 Vol. 46, Page 403
al' City of Petaluma, California
�� MEETING OF THE CITY COUNCIL/
" PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
i
1g50
1 City Council/PCDSA Minutes
2 Monday, July 1, 2013
3 Regular Meeting
4
5
6
7
8 MONDAY, JULY 1, 2013
9 EVENING SESSION - 6:45 P.M.
10
11
12 CALL TO ORDER - EVENING SESSION
13
14 A. Roll Call
15
16 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
17 Mike Healy; Gabe Kearney
18 Absent: Kathy Miller
19
20 B. Pledge of Allegiance
21 Police Chief Pat Williams
22
23 C. Moment of Silence
24
25 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
26
27 Item 5.A was moved to follow Item 5.D.
28
29 PRESENTATIONS
30
31 • Junior Police Camp Recognition (Williams)
32
33 Police Chief Pat Williams
34
35 Heidi Borges, Dispatcher, Petaluma Police Department and Coordinator of Junior Police
36 Camp
37
38 Chief Williams
39
40 Mayor Glass
41
42
43
Vol. 46, Page 404 July 1, 2013
1 • Recognition of Employee Longevity (Brown)
2
3 City Manager Brown
4
5 Mayor Glass
6
7 City Manager Brown
8
9 • Health Action and Community Health Initiatives in the Petaluma Area (CHIPA). (Beth
10 Dadko/Ramona Faith)
11
12 Nancy Dobbs, President and CEO, KRCB Radio, Rohnert Park
13
14 Ramona Faith, CEO, Petaluma Health Care District
15
16 Council Member Kearney
17
18 GENERAL PUBLIC COMMENT
19
20 Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
21
22 Terry Kosewic, Petaluma, read a statement he prepared regarding a red tag issued to him in
23 error, and discussed his applications to the Historic and Cultural Preservation Committee and the
24 Planning Commission.
25
26 City Attorney Danly joined the meeting via teleconference at this time.
27
28 Mayor Glass
29
30 COUNCIL COMMENT
31
32 Council Member Harris
33
34 Council Member Kearney
35
36 Council Member Barrett
37
38 Vice Mayor Albertson
39
40 Council Member Healy
41
42 Mayor Glass
43
44 CITY MANAGER COMMENT
45
46 City Manager Brown
47
48 Mayor Glass
49
50 1. APPROVAL OF MINUTES
•
51
52 None.
July 1, 2013 Vol. 46, Page 405
1
2 2. APPROVAL OF REVISED PROPOSED AGENDA
3
4 A. Approval of Revised Proposed Agenda for Regular City Council/PCDSA Meeting
5 of Monday_ , July 15, 2013. Re-vbsiowNo 1 - T1u,ursclay,Ja41e27, 2013.
6
7 Mayor Glass
8
9 City Manager Brown
10
11 Vice Mayor Albertson
12
13 Motion: Approve A. Approval of Revised Proposed Agenda for Regular City
14 Council/PCDSA Meeting of Monday, July 15, 2013, co-amenclecb to-move the/
15 ma*cp therapy ordn;nance introdu.ctwvvto-the/A(A.fwt 5, 2013
16 meeting; to-add/a.w.item/irega,rd,Ln.O'tnterLvvv legal'servtcek, a-nd/to-
17 begi,n they even&tg'sekstani at6:45 p.nv if there are/no-CLOSED SESSION)
18 Worm(
19
20 Moved by David Glass, seconded by Teresa Barrett.
21
22 Vote: Motion carried 6-0
23
24 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
125 Mike Healy; Gabe Kearney
26 No: None
27 Abstain: None
28 Absent: Kathy Miller
29
30 3. CONSENT CALENDAR
31
32 A. Resolution 2013-098 N.C.S. Approving Claims and Bills for May 2013. (Mushallo)
33
34 B. Adoption (Second Reading) of Ordinance 2470 N.C.S. Adopting an Amended
35 SmartCode and Repealing Ordinance No. 2152 N.C.S. (Duiven)
36
37 C. Adoption (Second Reading) of Ordinance 2469 N.C.S. Authorizing City Manager
38 to Complete All Necessary Transactions for the Purchase of the Norman Richards
39 and D.G. Gilson Property, 1375 Industrial Avenue (AP# 007-412-031). (St. John)
40
41 D. Resolution 2013-099 N.C.S. Approving the Purchase of Badger Water Meters and
42 Registers for the Automatic Meter Read Replacement Project. (St. John)
43
44 E. Resolution 2013-100 N.C.S. Accepting Bids and Awarding Contracts to the Lowest
45 Responsible Bidders for Furnishing Chemicals for Wastewater Treatment for Fiscal
46 Year 2013/14 and Authorizing the City Manager to Execute the Necessary
47 Agreements or Purchase Orders. (St. John)
48
49 F. Adoption (Second Reading) of Ordinance 2468 N.C.S. Approving Assignment
50 and Assumption Agreement between the Petaluma Community Development
51 Successor Agency and the City of Petaluma for the Commercial Lease of the
52 Train Depot Buildings Owned by the Sonoma Marin Area Rail Transit Authority
Vol. 46, Page 406 July 1, 2013
1 (SMART). (Brown/Alverde). - 74dotedi with,RevLgotnNo 1 orvrhwu-bday,June,
2 27, 2013.
3
4 Mayor Glass pulled Item 3.B in anticipation of Council recusals.
5
6 Mayor Glass opened Public Comment for CONSENT CALENDAR items.
7
8 Seeing no persons wishing to speak, Mayor Glass closed Public Comment for CONSENT
9 CALENDAR items.
10
11 Motion:Approve CONSENT CALENDAR Items 3.A, 3.C, 3.D, 3.E, and 3.F.
12
13 Moved by Gabe Kearney, seconded by Mike Harris.
14
15 Vote: Motion carried 6-0
16
17 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
18 Mike Healy; Gabe Kearney
19 No: None
20 Abstain: None
21 Absent: Kathy Miller
22
23 Council Member Barrett recused herself and left the dais.
24
25 Mayor Glass
26
27 City Attorney Danly
28
29 Mayor Glass
30
31 Council Member Healy recused himself and left the dais.
32
33 Motion: Approve B. Adoption (Second Reading) of Ordinance 2470 N.C.S. Adopting an
34 Amended SmartCode and Repealing Ordinance No. 2152 N.C.S.
35
36 Moved by Gabe Kearney, seconded by Mike Harris,
37
38 Vote: Motion carried 4-0
39
40 Yes: Chris Albertson; David Glass; Mike Harris; Gabe Kearney
41 No: None
42 Abstain: Teresa Barrett; Mike Healy
43 Absent: Kathy Miller
44
45 Council Members Barrett and Healy returned to the dais.
46
47 4. UNFINISHED BUSINESS
48
49 A. - e
50
51 Code. (Williams) • . . ..... • , - .. .... , ., , - rh;S
July 1, 2013 Vol. 46, Page 407
1 &ten iwcwremoved,with,Ag.endcvRevL4-ion,No: 1,Th nday,June,27,
2 2013.
3
4 B. Adoption (Second Reading) of Ordinance 2468 N.C.S. Amending Chapter 18 of
5 the Implementing Zoning Ordinance (Public Art); and, Resolution 2013-101
6 N.C.S. Updating Enabling Legislation of the Petaluma Public Art Committee
7 Pursuant to the Implementing Zoning Ordinance, Ordinance No. 2300 N.C.S. and
8 Repealing and Replacing Resolution No. 2005-41 N.C.S. (Hines)
9
10 Mayor Glass
11
12 Motion: Approve B. Adoption (Second Reading) of Ordinance 2468
13 N.C.S. Amending Chapter 18 of the Implementing Zoning Ordinance (Public Art);
14 and, Resolution 2013-101 N.C.S. Updating Enabling Legislation of the Petaluma
15 Public Art Committee Pursuant to the Implementing Zoning Ordinance, Ordinance
16 No. 2300 N.C.S. and Repealing and Replacing Resolution No. 2005-41 N.C.S.
17
18 Moved by Chris Albertson, seconded by Mike Harris.
19
20 Mayor Glass opened Public Comment for Item 4.B.
21
22 Seeing no persons wishing to speak, Mayor Glass closed Public Comment for Item
23 4.B.
24
25 Council Member Healy
26
27 Vote: Motion carried 6-0
28
29 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
30 Mike Healy; Gabe Kearney
31 No: None
32 Abstain: None
33 Absent: Kathy Miller
34
35 5. NEW BUSINESS
36
37 Item 5.A was moved to follow Item S.D.
38
39 B. Resolution 2013-102 N.C.S. Designating a Petaluma City Council Member and
40 Alternate to the North Bay Water Reuse Authority Board of Directors. (St. John)
41
42 Mayor Glass
43
44 Council Member Healy
45
46 Council Member Barrett
47
48 Motion: Approve B. Resolution 2013-102 N.C.S. Designating Mace/Hex/ay and
49 Tere4a.3cwrett (Alternate) as Members of the North Bay Water Reuse Authority
50 Board of Directors.
51
52 Moved by David Glass, seconded by Mike Harris.
Vol. 46, Page 408 July 1, 2013
1
2 Mayor Glass opened Public Comment for Item 5.B.
3
4 Seeing no persons wishing to speak, Mayor Glass closed Public Comment for Item
5 5.B.
6
7 Vote: Motion carried 6-0
8
9 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
10 Mike Healy; Gabe Kearney
11 No: None
12 Abstain: None
13 Absent: Kathy Miller
14
15 C. Public Meeting to Hear Testimony Regarding the Annual Assessments for the
16 Landscape Assessment Districts and Resolution 2013-103A N.C.S. - Resolution
17 2013-103D N.C.S. Describing Improvements and Directing Preparation of
18 Engineer's Report for Fiscal Year 2013-2014 Annual Assessment for Landscape
19 Assessment Districts; Resolution 2013-104A N.C.S. - Resolution 2013-104D N.C.S.
20 Preliminary Approval of Engineer's Report for Landscape.Assessment Districts,
21 Fiscal Year 2013-2014; and Resolution 2013-105A N.C.S. - Resolution 2013-105D
22 N.C.S. Setting a Public Hearing to Order the Levy and Collection of Assessments
23 Pursuant to the Landscaping and Lighting Act of 1972 for Landscape Assessment
24 Districts, Fiscal Year 2013-2014. (St. John/DeNicola)
25
26 Mayor Glass
27
28 Ron DeNicola, Building and Grounds Manager, Public Works Department
29
30 Mayor Gloss opened Public Comment for Item 5.C.
31
32 Seeing no persons wishing to speak, Mayor Glass closed Public Comment for Item
33 5.C.
34
35 Council Member Healy
36
37 Mr. DeNicola
38
39 Council Member Healy
40
41 Mr. DeNicola
42
43 Vice Mayor Albertson recused himself and left the dais.
44
45 Motion: Approve C. Resolution 2013-103A N.C.S. Describing Improvements and
46 Directing Preparation of Engineer's Report for Fiscal Year 2013-2014 Annual
47 Assessment for Landscape Assessment Districts; Resolution 2013-104A
48 N.C.S. Preliminary Approval of Engineer's Report for Landscape Assessment
49 Districts, Fiscal Year 2013-2014; and Resolution 2013-105A N.C.S. Setting a Public
50 Hearing to Order the Levy and Collection of Assessments Pursuant to the
51 Landscaping and Lighting Act of 1972 for Landscape Assessment Districts, Fiscal
52 Year 2013-2014,for the,Cou.ntvy ClulrEstatebarw,RLvervtew Su2xUvL torw
July 1, 2013 Vol. 46, Page 409
1
2 Moved by Teresa Barrett, seconded by Mike Harris.
3
4 Vote: Motion carried 5-0
5
6 Yes: Teresa Barrett; David Glass; Mike Harris;
7 Mike Healy: Gabe Kearney
8 No: None
9 Abstain: Chris Albertson
10 Absent: Kathy Miller
11
12 Vice Mayor Albertson returned to the dais.
13
14 Council Member Kearney recused himself and left the dais.
15
16 Motion: Approve C. Resolution 2013-103B N.C.S. Describing Improvements and
17 Directing Preparation of Engineers Report for Fiscal Year 2013-2014 Annual
18 Assessment for Landscape Assessment Districts; Resolution 2013-104B
19 N.C.S. Preliminary Approval of Engineer's Report for Landscape Assessment
20 Districts, Fiscal Year 2013-2014; and Resolution 2013-105B N.C.S. Setting a Public
21 Hearing to Order the Levy and Collection of Assessments Pursuant to the
22 Landscaping and Lighting Act of 1972 for Landscape Assessment Districts, Fiscal
23 Year 2013-2014, for the,Spr&v w.
-MeadowkSubdivirda
24
25 Moved by David Glass, seconded by Teresa Barrett.
26
27 Vote: Motion carried 5-0
28
29 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
30 Mike Healy
31 No: None
32 Abstain: Gabe Kearney
33 Absent: Kathy Miller
34
35 Motion: Approve C. Resolution 2013-103C N.C.S. Describing Improvements and
36 Directing Preparation of Engineer's Report for Fiscal Year 2013-2014 Annual
37 Assessment for Landscape Assessment Districts; Resolution 2013-104C
38 N.C.S. Preliminary Approval of Engineer's Report for Landscape Assessment
39 Districts, Fiscal Year 2013-2014; and Resolution 2013-105C N.C.S. Setting a Public
40 Hearing to Order the Levy and Collection of Assessments Pursuant to the
41 Landscaping and Lighting Act of 1972 for Landscape Assessment Districts, Fiscal
42 Year 2013-2014, for the,Shelter}f iU,k5ubd.LvLgon.
43
44 Moved by Teresa.Barrett, seconded by Mike Harris.
45
46 Vote: Motion carried 5-0
47
48 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
49 Mike Healy
50 No: None
51 Abstain: Gabe Kearney
52 Absent: Kathy Miller
Vol. 46, Page 410 July 1, 2013
1
2 Council Member Kearney returned to the dais.
3
4 Motion: Approve C. Resolution 2013-103D N.C.S. Describing Improvements and
5 Directing Preparation of Engineer's Report for Fiscal Year 2013-2014 Annual
6 Assessment for Landscape Assessment Districts; Resolution 2013-104D
7 N.C.S. Preliminary Approval of Engineer's Report for Landscape Assessment
8 Districts, Fiscal Year 2013-2014; and Resolution 2013-105D N.C.S. Setting a Public
9 Hearing to Order the Levy and Collection of Assessments Pursuant to the
10 Landscaping and Lighting Act of 1972 for Landscape Assessment Districts, Fiscal
11 Year 2013-2014, for the.rema.ivu,vy,La.vad cape/AbSe4,44 tDWI-Lab inthe,
.12 City of Peta.lu.ma<
13
14 Moved by Gabe Kearney, seconded by David Glass.
15
16 Vote: Motion carried 6-0
17
18 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
19 Mike Healy; Gabe Kearney
20 No: None
21 Abstain: None
22 Absent: Kathy Miller
23
24 D. Resolution 2013-106 N.C.S. Authorizing an Agreement for Planning Services with
25 Metropolitan Planning Group. (Brown/Duiven)
26
27 Senior Planner Scott Duiven
28
29 Council Member Healy
30
31 City Manager Brown
32
33 Council Member Healy
34
35 Vice Mayor Albertson
36
37 City Manager Brown
38
39 Mayor Glass
40
41 City Manager Brown
42
43 Vice Mayor Albertson
44
45 Council Member Healy
46
47 Mr. Duiven
48
49 Motion: Approve D. Resolution 2013-106 N.C.S. Authorizing an Agreement for
50 Planning Services with Metropolitan Planning Group.
51
52 Moved by Teresa Barrett, seconded by Chris Albertson.
July 1, 2013 Vol. 46, Page 411
1
2 Mayor Glass opened Public Comment for Item 5.D.
3
4 Seeing no persons wishing to speak, Mayor Gloss closed Public Comment for Item
5 5.D.
6
7 Vote: Motion carried 6-0
8
9 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
10 Mike Healy; Gabe Kearney
11 No: None
12 Abstain: None
13 Absent: Kathy Miller
14
15 Mayor Glass
16
17 A. Resolution 2013-107 N.C.S. Approving Professional Services Agreement between
18 the City of Petaluma and the Petaluma Downtown Association for Operation of
19 the Visitors Center and Petaluma Visitor's Program and Authorizing the City
20 Manager to Execute Said Agreement. (Brown)
21
22 City Manager Brown
23
24 Mayor Glass opened Public Comment for Item 5.A.
25
26 Seeing no persons wishing to speak, Mayor Glass closed Public Comment for Item
27 5.A.
28
29 Motion: Approve A. Resolution 2013-107 N.C.S. Approving Professional Services
30 Agreement between the City of Petaluma and the Petaluma Downtown
31 Association for Operation of the Visitors Center and Petaluma Visitor's Program
32 and Authorizing the City Manager to Execute Said Agreement.
33
34 Moved.by Chris Albertson, seconded by David Glass.
35
36 Council Member Kearney
37
38 Vote: Motion carried 6-0
39
40 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
41 Mike Healy; Gabe Kearney
42 No: None
43 Abstain: None
44 Absent: Kathy Miller
45
46 6. PUBLIC HEARING
47
48 A. Introduction (First Reading) of Ordinance 2471 N.C.S. Designating the Hansen
49 House located at 718 North McDowell Boulevard a Local Historic Landmark
50 Pursuant to Section 15.040 of the Implementing Zoning Ordinance. (Hines)
51
52 Planning Manager Heather Hines
Vol. 46, Page 412 July 1, 2013
1
2 Motion: Approve A. Introduction (First Reading) of Ordinance 2471
3 N.C.S. Designating the Hansen House located at 718 North McDowell Boulevard a
4 Local Historic Landmark Pursuant to Section 15.040 of the Implementing Zoning
5 Ordinance.
6
7 Moved by Gabe Kearney, seconded by Teresa Barrett.
8
9 Council Member Healy
10
11 Ms. Hines
12
13 Council Member Healy
14
15 Ms. Hines
16
17 Council Member Healy
18
19 Ms. Hines
20
21 Mayor Glass
22
23 Mayor Glass opened Public Comment for Item 6.A.
24
25 Seeing no persons wishing to speak, Mayor Glass closed Public Comment for Item
26 6.A.
27
28 Council Member Barrett
29
30 Council Member Kearney
31
32 Vote: Motion carried 6-0
33
34 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
35 Mike Healy; Gabe Kearney
36 No: None
37 Abstain: None
38 Absent: Kathy Miller
39
40 ADJOURN
41
42 Motion: ADJOURN the meeting.
43
44 Moved by Gabe Kearney, seconded by David Glass.
45
46 Vote: Motion carried 6-0
47
48 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
49 Mike Healy; Gabe Kearney
50 No: None
51 Abstain: None
52 Absent: Kathy Miller
July 1, 2013 Vol. 46, Page 413
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2 The meeting was adjourned at 8:10 p.m.
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4 ' /
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6 Ate et.�eti
7 David Glass, ayor
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12 ATTEST:
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17 Claire Cooper, CMC, City Clerk%
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