HomeMy WebLinkAboutCity Council/PCDSA Minutes 06/17/2013 June 17, 2013 Vol. 46, Page 379
4,611''7 City of Petaluma, California
r u MEETING OF THE CITY COUNCIL/
':nos
•- e PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
1856
1 City Council/PCDSA Minutes
2 Monday, June 17, 2013
3 Regular Meeting
4
5
6
7 MONDAY, JUNE 17, 2013
8 EVENING SESSION -7:00 P.M.
9
10
11 CALL TO ORDER - EVENING SESSION
12
13 A. Roll Call
14
15 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
16 Mike Healy; Gabe Kearney; Kathy Miller
17 Absent: Hone
18
19 B. Pledge of Allegiance
20 Dick.Sharky, Petaluma
21
22 C. Moment of Silence
23
24 Mayor Glass
25
26 Council Member Kearney asked that the meeting be adjourned in memory of Jim
27 McGloin, former Principal of Casa Grande High School.
28
29 AGENDA CHANGES AND DELETIONS (To Current Agenda Only)
30
31 Item 5.B was moved to immediately follow the CONSENT CALENDAR; Item 4.0 was moved to
32 follow Item 4.F.
33
34 PRESENTATION
35
36 • SCWMA Annual Report to Membership Agencies
37
38 Henry Mikus, Executive Director, Sonoma County Waste Management Agency
39
40 Mayor Glass
41
42
43
Vol. 46, Page 380 June 17, 2013
1 GENERAL PUBLIC COMMENT
2
3 Richard Sachen, Petaluma, Sonoma Clean Power, spoke in support of Sonoma Clean Power and
4 asked the Council to reconsider adding the topic to the July 1st Council Agenda.
5
6 Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
7
8 Bill Wolpert, Petaluma, spoke in support of Sonoma Clean Power.
9
10 Zen Destiny, Petaluma, discussed child slavery in Thailand.
11
12 COUNCIL COMMENT
13
14 Council Member Miller
15
16 Vice Mayor Albertson
17
18 Council Member Barrett
19
20 Council Member Kearney
21
22 Council Member Harris
23
24 CITY MANAGER COMMENT
25
26 None.
27
28 1. APPROVAL OF MINUTES
29
30 A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, May 20,
31 2013.
32
33 B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, June 3,
34 2013.
35
36 C. Approval of Minutes of Special City Council/PCDSA Meeting of Monday, June 10,
37 2013.
38
39 A. Minutes of Regular City Council/PCDSA Meeting of Monday, May 20, 2013,
40 B. Minutes of Regular City Council/PCDSA Meeting of Monday, June 3, 2013; and, C.
41 Minutes of Special City Council/PCDSA Meeting of Monday, June 10, 2013,
42 were.deemed,approved/co-present-adz
43
44 2, APPROVAL OF PROPOSED AGENDA
45
46 A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of
47 Monday, July 1, 2013.
48
49 Vice Mayor Albertson
50
51 City Manager Brown
52
June 17, 2013 Vol. 46, Page 381
1 Vice Mayor Albertson
2
3 City Manager Brown
4
5 Mayor Glass
6
7 City Manager Brown
8
9 Mayor Glass
10
11 City Manager Brown
12
13 Vice Mayor Albertson
14
15 Council Member Healy
16
17 Planning Manager Heather Hines
18
19 City Attorney Danly
20
21 Mayor Glass
22
23 Council Member Healy
24
25 Mayor Glass
26
27 Council Member Miller
28
29 Motion: Approve A. Proposed Agenda for Regular City Council/PCDSA Meeting
30 of Monday, July 1, 2013, wit 'wtentatWe starting-time,of 6:45 p.ww
31
32 Moved by Mike Healy; seconded by Teresa Barrett.
33
34 Vote: Motion carried 7-0
35
36 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
37 Mike Healy; Gabe Kearney; Kathy Miller
38 No: None
39 Abstain: None
40 Absent: None
41
42 3. CONSENT CALENDAR
43
44 A. Resolution 2013-062 N.C.S. Authorizing the City Manager to Execute a Professional
45 Services Agreement with GHD for Engineering Services for the East Washington
46 Park Phase 1 Project. (St. John/Zimmer)
47
48 B. Resolution 2013-061 N.C.S. to Approve the Purchase of Two Auto-Vu License Plate
49 Readers (LPR) from Sentry Control Systems, in the Amount of $84,164.58, and
50 Authorizing the City Manager to Execute all Purchase Related Documents and to
51 include the Total Cost of $84,164.58 for this Purchase in the Year-end Budget
52 Adjustments. (Williams/Lyons)
Vol. 46, Page 382 June 17, 2013
1
2 C. Adoption (Second Reading) of Ordinance 2467 N.C.S. Approving an Assignment
3 and Assumption Agreement between the Petaluma Community Development
4 Successor Agency and the City of Petaluma for the Commercial Lease of the
5 Train Depot Buildings Owned by the Sonoma Marin Area Rail Transit Authority.
6 (Alverde)
7
8 Mayor Glass opened Public Comment on CONSENT CALENDAR items.
9
10 Zen Destiny, Petaluma, formally objected lo the collection of any information without
11 probable cause.
12
13 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on
14 CONSENT CALENDAR items.
15
16 Motion: Approve B. Resolution 2013-061 N.C.S. to Approve the Purchase of Two Auto-Vu
17 License Plate Readers (LPR) from Sentry Control Systems, in the Amount of $84,164.58,
18 and Authorizing the City Manager to Execute all Purchase Related Documents and to
19 include the Total Cost of $84,164.58 for this Purchase in the Year-end Budget
20 Adjustments; and, C. Adoption (Second Reading) of Ordinance 2467 N.C.S. Approving
21 an Assignment and Assumption Agreement between the Petaluma Community
22 Development Successor Agency and the City of Petaluma for the Commercial Lease of
23 the Train Depot Buildings Owned by the Sonoma Marin Area Rail Transit Authority.
24
25 Moved by Mike Healy, seconded by Teresa Barrett.
26
27 Vote: Motion carried 7-0
28
29 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
30 Mike Healy; Gabe Kearney; Kathy Miller
31 No: None
32 Abstain: None
33 Absent: None
34
35 Council Member Barrett
36
37 Senior Planner Scott Duiven
38
39 Council Member Healy
40
41 Mr. Duiven
42
43 Motion: Approve A. Resolution 2013-062 N.C.S. Authorizing the City Manager to Execute
44 a Professional Services Agreement with GHD for Engineering Services for the East
45 Washington Park Phase 1 Project.
46
47 Moved by Mike Healy, seconded by Kathy Miller.
48
49 Council Member Harris
50
51 Mr. Duiven
52
June 17, 2013 Vol. 46, Page 383
1 Council Member Harris
2
3 Mr. Duiven
4
5 Vice Mayor Albertson
6
7 Mr. Duiven
8
9 Vice Mayor Albertson
10
11 Mr. Duiven
12
13 Mayor Glass
14
15 Mr. Duiven
16
17 Council Member Barrett
18
19 Vote: Motion carried 6-1
20
21 Yes: Chris Albertson; David Glass; Mike Harris;
22 Mike Healy; Gabe Kearney; Kathy Miller
23 No: Teresa Barrett
24 Abstain: None
25 Absent: None
26
27 5. PUBLIC HEARINGS
28
29 Item 5.B was heard next:
30
31 B. Resolution 2013-063 N.C.S. Approving the Appeal Submitted by Target Corp and
32 Determining that the Public Convenience or Necessity would be Served by the
33 Issuance of an Alcoholic Beverage License to Target at 401 Kenilworth Drive, APN
34 007-241-002, File No. PLPC-13-0001. (Hines)
35
36 Mayor Glass
37
38 Planning Manager Heather Hines
39
40 Mayor Glass
41
42 City Attorney Danly
43
44 Mayor Glass
45
46 Ms. Hines
47
48 Mayor Glass opened Public Comment on Item 5.B.
49
50 Beth Aboulafia, Hinman & Carmichael, LLP, Attorney for Target Corporation,
51 explained that Target would like to have a small selection of wine and beer for
Vol. 46, Page 384 June 17, 2013
1 sale in its new Petaluma store as a complement to the grocery section, for the
2 convenience of customers.
3
4 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
5 on Item 5.B.
6
7 Mayor Glass
8
9 Motion: Approve B. Resolution 2013-063 N.C.S. Approving the Appeal Submitted
10 by Target Corp and Determining that the Public Convenience or Necessity would
11 be Served by the Issuance of an Alcoholic Beverage License to Target at 401
12 Kenilworth Drive, APN 007-241-002, File No. PLPC-13-0001.
13
14 Moved by David Glass, seconded by Kathy Miller.
15
16 Council Member Barrett
17
18 Council Member Miller
19
20 Council Member Healy
21
22 Vote: Motion carried 6-1
23
24 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
25 Mike Healy; Gabe Kearney; Kathy Miller
26 No: Teresa Barrett
27 Abstain: None
28 Absent: None
29
30 4. NEW BUSINESS
31
32 A. Discussion and Possible Direction Regarding Changes to the Municipal Code to
33 Add an Additional Day of Fireworks Sales.
34
35 City Manager Brown
36
37 Mayor Glass
38
39 Mayor Glass opened Public Comment on Item 4.A.
40
41 Dick Sharkey, Petaluma, asked the Council to amend the fireworks resolution to
42 include an extra day of sales on the Sunday before July 4th.
43
44 Sherri Cardo, Petaluma, spoke against adding an extra day of fireworks sales in
45 Petaluma.
46
47 Zen Destiny, Petaluma, suggested Petaluma sell fireworks a day ahead of
48 neighboring cities, but not allow them to be used in town.
49
50 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
51 on Item 4.A.
52
June 17, 2013 Vol. 46, Page 385
1 Mayor Glass
2
3 City Attorney Danly
4
5 Mayor Glass
6
7 City Attorney Danly
8
9 Mayor Glass
10
11 Vice Mayor Albertson
12
13 Mayor Glass
14
15 Council Member Harris
16
17 Mayor Glass
18
19 City Attorney Danly
20
21 Mayor Glass
22
23 City Attorney Danly
24
25 Council Member Barrett
26
27 Council Member Kearney
28
29 Mayor Glass
30
31 Council Member Healy
32
33 Mayor Glass
34
35 City Manager Brown
36
37 Council Member Miller
38
39 Council Member Harris
40
41 Vice Mayor Albertson
42
43 Council directi.ow to-staff to-bring'item.back,to-Cow ncLt Cm'tLsn.e for
44 amy chan;jek ma i&to-by Cm'place before.the-July 4, 2014 fireworks-
45 baled:
46
47 Council Member Kearney
48
49 Council Member Barrett
50
51 B. Petaluma Public Art Program: Resolution 2013-064 N.C.S. Adoption of Public Art
52 Master Plan, Introduction (First Reading) of Ordinance 2468 N.C.S. Amending
Vol. 46, Page 386 June 17, 2013
1 Chapter 18 of the Implementing Zoning Ordinance, and Modifications to the
2 Public Art Committee's Implementing Legislation and Procedural Guidelines.
3 (Hines)
4
5 Vice Mayor Albertson
6
7 Ms. Hines
8
9 Vice Mayor Albertson
10
11 Council Member Barrett
12
13 Ms. Hines
14
15 Council Member Healy
16
17 City Manager Brown
18
19 Council Member Healy
20
21 Mayor Glass opened Public Comment on Item 4.B.
22
23 Alison Marks, Petaluma, Member, Public Art Committee, thanked the committee
24 for their hard work creating this guiding document regarding public art.
25
26 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
27 on Item 4.B.
28
29 Mayor Glass
30
31 City Attorney Danly
32
33 Motion: Approve B. Resolution 2013-064 N.C.S. Adoption of Public Art Master Plan,
34 Introduction (First Reading) of Ordinance 2468 N.C.S. Amending Chapter 18 of the
35 Implementing Zoning Ordinance, and Modifications to the Public Art Committee's
36 Implementing Legislation and Procedural Guidelines, witivthzdraft
37 Re4olutien,to-Modify the/Pub-z Art Can/ wiitteeibImplewtenttn$-
38 Leg au v,andiProcedural.Guide/ire+to-lye,con/salered.at-the'Ju.ly 1,
39 2013 Regular City Cou.nci,V CDSA Meet'uug; w ttiv the,aclopttow(second.
40 rea din. ) of the,ord in.aruz
41
42 Moved by Gabe Kearney, 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
52 Items 4.D, 4.E, 4.F, and 4.H were heard before Items 4.0 and 4.G
June 17, 2013 Vol. 46, Page 387
1
2 D. Resolution 2013-065 N.C.S. Approving the Budget and Authorizing Award of
3 Contract for the Wilmington Pump Station Upgrade Project. (St. John/Zimmer)
4
5 Motion: Approve D. Resolution 2013-065 N.C.S. Approving the Budget and
6 Authorizing Award of Contract for the Wilmington Pump Station Upgrade Project.
7
8 Moved by Mike Healy, seconded by Kathy Miller.
9
10 Mayor Glass opened Public Comment on Item 4.D.
11
12 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
13 4.D.
14
15 Vote: Motion carried 7-0
16
17 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
18 Mike Healy; Gabe Kearney; Kathy Miller
19 No: None
20 Abstain: None
21 Absent: None
22
23 E. Resolution 2013-066 N.C.S. Authorizing Award of Contract for the East Washington
24 Street 18" Water Main Replacement (Petaluma River to Edith Street). (St.
25 John/Zimmer)
26
27 Mayor Glass
28
29 Council Member Miller
30
31 Director of Public Works and Utilities Dan St. John
32
33 Vice Mayor Albertson
34
35 Director St. John
36
37 Vice Mayor Albertson
38
39 Mayor Glass opened Public Comment on Item 4.E.
40
41 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
42 4.E.
43
44 Motion: Approve E. Resolution 2013-066 N.C.S. Authorizing Award of Contract for
45 the East Washington Street 18" Water Main Replacement (Petaluma River to Edith
46 Street).
47
48 Moved by Teresa Barrett, seconded by Kathy Miller.
49
50 Vote: Motion carried TO
51
52 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Vol. 46, Page 388 June 17, 2013
1 Mike Healy; Gabe Kearney; Kathy Miller
2 No: None
3 Abstain: None
4 Absent: None
5
6 F. Introduction (First Reading) of Ordinance 2469 N.C.S. Authorizing City Manager to
7 Complete All Necessary Transactions for the Purchase of the Norman Richards
8 and D.G. Gilson Property, 1375 Industrial Avenue (AP# 007-412-031). (St. John)
9
10 Mayor Glass
11
12 Council Member Healy
13
14 Motion: Approve F. Introduction (First Reading) of Ordinance 2469
15 N.C.S. Authorizing City Manager to Complete All Necessary Transactions for the
16 Purchase of the Norman Richards and D.G. Gilson.Property, 1375 Industrial
17 Avenue (AP# 007-412-031).
18
19 Moved by Mike Healy, seconded by Mike Harris.
20
21 Mayor Glass opened Public Comment on Item 4.F.
22
23 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
24 4.F.
25
26 Vote: Motion carried 7-0
27
28 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
29 Mike Healy; Gabe Kearney; Kathy Miller
30 No: None
31 Abstain: None
32 Absent: None
33
34 Item 4.H was heard next:
35
36 H. Review of Petaluma Animal Services Foundation Annual Report. (Brown)
37
38 City Manager Brown
39
40 Jeff Charter, Petaluma Animal Services Foundation
41
42 Mayor Glass
43
44 Mr. Charter
45
46 Mayor Glass opened Public Comment on Item 4.H.
47
48 Zen Destiny, Petaluma, expressed concern for the employees.
49
50 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
51 on Item 4.11.
52
June 17, 2013 Vol. 46, Page 389
1 Vice Mayor Albertson
2
3 C. Resolution 2013-067 N.C.S. - Resolution 2013-095 N.C.S. Appointing Individuals to
4 City Boards, Commissions, and Committees. (Cooper)
5
6 Mayor Glass
7
8 Council Member Kearney
9
10 City Attorney Danly
11
12 Mayor Glass
13
14 City Attorney Danly
15
16 Council Member Healy
17
18 Mayor Glass
19
20 Council Member Miller
21
22 City Attorney Danly
23
24 Council Member Miller
25
26 Council Member Barrett
27
28 Mayor Glass
29
30 Council Member Healy
31
32 Mayor Glass opened Public Comment on Item 4.C.
33
34 Dave Alden, Petaluma, expressed his desire to serve on more than one
35 committee as long as there was not a conflict.
36
37 Zen Destiny, Petaluma, asked the Council if anyone needed to recuse
38 themselves.
39
40 Tiffany Renee, Petaluma, stated she was most interested in Planning Commission
41 and because so many qualified people applied for the others, wished to remove
42 herself from the other positions she applied for.
43
44 Mayor Glass
45
46 Domenica Giovannini, Petaluma, discussed her qualifications and desire to serve
47 the City of Petaluma as a member of the Technology Committee.
48
49 Daniel Powers, Petaluma, introduced himself to the Council, and asked to be
50 recused from the Transit Committee position.
51
Vol. 46, Page 390 June 17. 2013
1 Jasper Lewis-Gehring, Petaluma, introduced himself to the Council as an
2 applicant to the Planning Commission.
3
4 ,Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
5 on Item 4.C.
6
7 Mayor Glass
8
9 City Clerk Cooper collected the ballots for Airport Commission and read the
10 results as follows:
11
12 Vice Mayor Albertson:
13 • Scott Ahrew(PAPA Rep),JosephDetmar, K✓vt'Ln.WL.nter
14 Council Member Barrett:
15 • Scott Ahretw(PAPA Rep),Joieph,Debmar, Krc ti n.WLnter
16 Mayor Glass:
17 • Scott Minim((PAPA Rep), Doug'Marttn Kribttn,Winter
18 Council Member Harris:
19 • Scott Ahrews-(PAPA Rep),Joieph.Detmar, Kr& tin WLn.ter
20 Council Member Healy:
21 • Scott Muter*(PAPA Rep),Joseph/Delmar, KrCt-&n,Minter
22 Council Member Kearney:
23 • ScottAh.ren4(PAPA Rep),Joseph/DOA/tar, Davy-Martyry
24 Council Member Miller:
25 • ScottAhre-vw(PAPA Rep),Joseph,Debnar, 1(ri4t n.WLnter
26
27 Mayor Glass
28
29 City Attorney Danly tallied the votes and announced that ScottAhren'had
30 received 7 votes as the PAPA nominee; for the regular seats, the highest vote
31 getters were Joseph Detmar(6 votes) and Kr(LtinvW/inter(6 votes).
32
33 Mayor Glass noted that Council had appointed ScottAhrenyas the PAPA
34 Representative to the Airport Commission, to Serve a One-Year Term Expiring
35 June 30, 2014 (Resolution 2013-067 N.C.S.);Joseph,Debnarto the Airport
36 Commission to Serve a Four-Year Term Expiring June 30, 2017 (Resolution 2013-
37 068 N.C.S.); and, Kri4t1wv Winter to the Airport Commission to Serve a Four-Year
38 Term Expiring June 30, 2017 (Resolution 2013-069 N.C.S.).
39
40 City Clerk Cooper collected the ballots for the Animal Services Advisory
41 Committee and read the results as follows:
42
43 Vice Mayor Albertson:
44 • Jake.Marbte, SkylevTtrn.ko-
45 Council Member Barrett:
46 • Jake Marble', Skyler r&wi.ko-
47 Mayor Glass:
48 • Jake Marble', Skyler Mirka,
49 Council Member Harris:
50 • Jake.Marble, Skyler rinnko-
June 17, 2013 Vol. 46, Page 391
1 Council Member Healy:
2 • Jake/Marble; MarLaPeterson
3 Council Member Kearney:
4 • Marta.lPetenon, Skyler TLwrko-
5 Council Member Miller:
6 • Jake Marble, SkylerTiAnko-
7
8 City Attorney Danly tallied the votes and announced that Jake,Marblz(6
9 votes) and.Skyler TiAnka-(6 votes) received the greatest numbers of votes for
10 Appointment to the Animal Services Advisory Committee.
11
12 Mayor Glass noted that Jake,Marble(Resolution 2013-070 N.C.S.) and SkyLer
13 TGwrk.o-(Resolution 2013-071 N.C.S.) had been Appointed to the Animal Services
14 Advisory Committee to Serve Three-Year Terms Expiring June 30, 2016.
15
16 City Clerk Cooper collected the ballots for the Technology Advisory Committee
17 and read the results as follows:
18
19 Vice Mayor Albertson:
20 • Chri4-kawka2; Domenial/GLOvarun.LVw, ShcweLMcVey, Dan,izLPo-wers
21 Council Member Barrett:
22 • Chr“-Farka4, Rick/Gi,esea, DomendcwGLOva,n,nimi4 Share,McVey
23 Mayor Glass:
24 • Chris,Earka4; RLck'GLe&ea, Do ne+u.caGtovarwurw, Shan? McVey
25 Council Member Harris:
26 • Chri.4,-Larka4; Domentati GiAvann.iru, ShareLMcVey, Da.niel,Powers,
27 Council Member Healy:
28 • Rick/GCE/say, Dante/niccif 1",o-vcun,vtisti.4 Share),NI cVey, Dadni,etPowerbk
29 Council Member Kearney:
30 • ChritFarkas; Damett ca £ovan,+'u,n,i, ShareLMcVey, DctnietPowers
31 Council Member Miller:
32 • Dom GLva Sh.aweLMcVey, Dcwa,e,bPowery
33
34 City Attorney Danly tallied the votes and announced that Chriskarka4;
35 Do nenicwGio-van;nint ShareLMcVey, and Dan;,elPoweryhad received
36 the highest number of votes for appointment to the Technology Advisory
37 Committee.
38
39 Mayor Glass
40
41 City Attorney Danly noted that Council had unanimously appointed Do nen,icw
42 Giavcu'wti wand ShareL McVey to the Technology Advisory Committee to
43 Serve Two-Year Terms Expiring June 30, 2015 (Resolution 2013-072 N.C.S.).
44
45 Mayor Glass noted that Council would vote to determine which of the two
46 applicants who had received 5 votes each (Chri'Farkayand Davue&
47 Towers) would serve a regular two-year term expiring June 30, 2015, and which
48 would serve the unexpired two-year term expiring June 30, 2014.
49
Vol. 46, Page 392 June 17. 2013
1. Council voted to Appoint ChrLt Farkatto the Technology Advisory Committee
2 to Complete a Two-Year Term Expiring June 30, 2014 (Resolution 2013-073 N.C.S.)
3 and to Appoint Dan;.el Poweryto the Technology Advisory Committee to Serve
4 a Two-Year Term Expiring June 30, 2015 (Resolution 2013-074 N.C.S.), as follows:
5
6 Vice Mayor Albertson:
7 • Da.ni,el?owery for term/e irtng'Jwne30, 2015
8 Council Member Barrett:
9 • Davu;el.Powers.for term.expirinu6-J wile 30, 2015
10 Mayor Glass:
11 • Daniel+Poweryfbrterm,expi,ring,Jwn.e.30, 2015
12 Council Member Harris:
13 • Da.nLeb Powers,for term.expiring]wne,30, 2015
14 Council Member Healy:
15 • Chria-Tarkaw for term.expiring-Jwne,30, 2015
16 Council Member Kearney:
17 • Daniel Powers,for term/expiriadjun.e 30, 2015
18 Council Member Miller:
19 • Chri.Ta.rk.aik for term.ewpirin.g-Jane'30, 2015
20
21 Mayor Glass suggested that the first round of votes for the Planning Commission
22 appointees would be a "show of interest" vote. Council Members would indicate
23 all the applicants they would consider, possible reducing the number of
24 appointees before the actual appointment voting took place.
25
26 Council Member Healy
27
28 Mayor Glass asked that Council vote on the use of the "Show of Interest Form."
29 Mayor Glass and Council Member Barrett voted in favor of using the form, while
30 Vice Mayor Albertson, Council Member Harris, Council Member Healy, Council
31 Member Kearney, and Council Member Miller voted against using the form.
32 Motion failed 2/5.
33
34 City Clerk Cooper collected the ballots for the Planning Commission and read
35 the results as follows:
36
37 Vice Mayor Albertson:
38 • Richard/Ma-yr,Jennifer Pierre,J.T. Wtck,,TocelywYekLiw
39 Council Member Barrett:
40 • DarylJohvvbovi, 'Roger Leventhal,Jennifer Pierre, Dc L&Power
41 Mayor Glass:
42 • Darybjo vwm',, Roger Leventha.),Jennifer Pterve,JocelyniYeh.LLw
43 Council Member Harris:
44 • RichcwdiMcwyr,Jennifer+ierre,J.T. Wick,-TocelywYehiLin
45 Council Member Healy:
46 • Richar d/Mar3o-,Jennifer Pierre,J.T. Wick,Jocelyn/Yoh.LLry
47 Council Member Kearney:
48 • Ri.cha.rcbMar3.o; rgf{avvy Renee,J.T. Wick,JocelyvYeh.Lin
49 Council Member Miller:
50 • Richa.rcl Mavio-,Jennifer Pierre;J.T. Wick,Jocelyn/Ye,'LLw
June 17, 2013 Vol. 46, Page 393
1
2 City Attorney Danly tallied the votes and announced that Jennifor PLerre(6
3 votes),JocetywYekLiw(6 votes), R(chard.Marr(5 votes), and J.T. WLck.(5
4 votes) received the highest number of votes for appointment to the Planning
5 Commission. Therefore,Jennifer PCerre(Resolution 2013-075 N.C.S.) and
6 JocelywYeh,LLw(Resolution 2013-076 N.C.S.) were Appointed to the Planning
7 Commission to Serve Four-Year Terms Expiring June 30, 2017.
8
9 City Attorney Danly
10
11 Mayor Glass noted that Council would vote to determine which of the two
12 applicants who had received 5 votes each (Richard.Marq.o-and J.T. Wick.)
13 would serve a regular four-year term expiring June 30, 2017, and which would
14 complete the unexpired four-year term expiring June 30, 2014.
15
16 Council Member Harris
17
18 Council voted to Appoint RLchard.Mar3o-(Resolution 2013-077 N.C.S.) to the
19 Planning Commission to Serve a Four-Year Term Expiring June 30, 2017, and to
20 Appoint J.T. Wcck'(Resolution 2013-078 N.C.S.) to the Planning Commission to
21 Complete an Unexpired Four-Year Term Expiring June 30, 2014, as follows:
22
23 Vice Mayor Albertson:
24 • RLchard.Mario-for the,term exptrtnu'fu,n.e.30, 2017
25 Council Member Barrett:
26 • J.t. wickk for the/term,ex.ptring'fwnei30, 2017
27 Mayor Glass:
28 • J.r. Wick.for the tern expLrinv'June,30, 2017
29 Council Member Harris:
30 • RLchard.Margo-forthe/te niexpiring'June,30, 2017
31 Council Member Healy:
32 • Richard Marko-for the,term.e pi,rin.9-June 30, 2017
33 Council Member Kearney:
34 • J.r. Wick.for the ternexpi,r-i,ng'Jww30, 2017
35 Council Member Miller:
36 • Richard,Mnr3o-far the,term.expir&n.g'J tine,30, 2017
37
38 Mayor Glass
39
40 City Clerk Cooper collected the ballots for the Pedestrian and Bicycle Advisory
41 Committee and read the results as follows:
42
43 Vice Mayor Albertson:
44 • Pamela-Akselnaer
45 Council Member Barrett:
46 • Pamela.Anel4ne%er
47 Mayor Glass:
48 • Pcumeht.Aylelmeter
49 Council Member Harris:
50 • Pamzla.A}selme er
Vol. 46, Page 394 June 17, 2013
1 Council Member Healy:
2 • +a.a eZcvAsselvne e,r
3 Council Member Kearney:
4 • Dave,Alden
5 Council Member Miller:
6 • Pamela A kselmen:er
7
8 City Attorney Danly tallied the votes and announced that Council had appointed
9 Pamela AkseLtneie.r(Resolution 2013-079 N.C.S.) to the Pedestrian and Bicycle
10 Advisory Committee to Serve a Four-Year Term Expiring June 30, 2017.
11
12 Mayor Glass
13
14 City Clerk Cooper collected the ballots for the Recreation, Music, and Parks
15 Commission and read the results as follows:
16
17
18 Vice Mayor Albertson:
19 • Dcwe.Alden, Kev(NV k4cDonneU, It outon Porter, Beverly Scher
20 Council Member Barrett:
21 • Dave Alden, Roger Leventh.a.L, KevinMcDonnel , Beverly Scher
22 Mayor Glass:
23 • Roger Leventha.L, Kevin McDonnel ,, Beverly Schor,
24 Erin W rutb-ma vv
25 Council Member Harris:
26 • Dave/Alden, Ma,rta.nne,Kambur, Roger Leventhal,
27 Kevin McDonnell.
28 Council Member Healy:
29 • Dave Alden, Roger Leventha.L, KevLwMcDonneW, Beverly Scher
30 Council Member Kearney:
31 • Dave Alden, KevinMcDonneU, You4tonPorter, Eri;nWri,ghtbma,n
32 Council Member Miller:
33 • Dave-Aldzvv, Kevin McDonnell Beverly Schor; Erin WrLg-htistna.nJ
34
35 City Attorney Danly tallied the votes and announced that KevLwMWonnell(7
36 votes), Dcwe Alden(6 votes), Beverly Scher(5 votes), and Roger Leventhal
37 (4 votes) received the highest number of votes for appointment to the
38 Recreation, Music, and Parks Commission.
39
40 Mayor Glass confirmed that Kevi vX4Wanne b(Resolution 2013-081 N.C.S.) and
41 Dave Alden(Resolution 2013-081 N.C.S.) had been Appointed to the
42 Recreation, Music, and Parks Commission to Serve Four-Year Terms Expiring June
43 30, 2017; and that Roger Leventha,L(Resolution 2013.083 N.C.S.) had been
44 Appointed to the Recreation, Music, and Parks Commission to Complete a Four-
45 Year Term Expiring June 30, 2015.
46
47 Mayor Glass
48
49 Council Member Kearney
50
June 17, 2013 Vol. 46, Page 395
1
2 Mayor Glass
3
4 Motion: Approve Appointment of Dana.Ervi,w, Tom.Gamely, and DLane
5 McKay to the Transit Advisory Committee to Serve Two-Year Terms Expiring June
6 30, 2015.
7
8 Moved by David Glass, seconded by Teresa Barrett.
9
10 Council Member Kearney
11
12 Roger Leventhal stated.he was would be willing to serve on the Transit Advisory
13 Committee as well as on the Recreation, Music, and Parks Commission (to which
14 he had already been appointed).
15
16 Motion: Amend the previous motion to Appoint Dana rvLw, Ton/Qocifh,
17 Diane McKay, and Roger Leventh.abto the Transit Advisory Committee to
18 Serve Two-Year Terms Expiring June 30, 2015 (Resolution 2013-084 N.C.S.).
19
20 Moved by David Glass, seconded by Teresa Barrett.
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 Mayor Glass
31
32 City Clerk Cooper collected the ballots for the Tree Advisory Committee and
33 read the results as follows:
34
35 Vice Mayor Albertson:
36 • TomJoyn.t, 3axter.Marttn4 Tanuna.rwNorman Rod1Scacca-loav
37 Council Member Barrett:
38 • romJoyn.t, Baxter Martin, rankma.rallorma,n, Rod 5caccalos&
39 Mayor Glass:
40 • ronvJoyn.t, 3awter Marttw, TamAnar-allornuz-n, Rod,.5 cacc&01t'
41 Council Member Harris:
42 • ronvJoynt ravwm.ara Normaw, Haug-ow Porter, Rod,Sca.cca,lo&
43 Council Member Healy:
44 • romJoynt, 3a4cter tii
Ncwn, T tnna.rallornuwv, Rath Sca.cc&osv
45 Council Member Kearney:
46 • Torn.Joynt, 3awter Martin/4 Tammcwa Norman., H oaaton t orter
47 Council Member Miller:
48 • ronvJoynt, Baxter Martin, rammarwNorman', Roc&Scacca,loav
49
50 City Attorney Danly tallied the votes and announced that TovwJoynt(7 votes),
51 Taw m wa'Norma w(7 votes), 3awter Martwv(6 votes), and Rod.Scaccalost
Vol. 46, Page 396 June 17, 2013
1 (6 votes) received the greatest number of votes for appointment to the Tree
2 Advisory Committee. Therefore, roiticfoynt (Resolution 2013-085 N.C.S.),
3 anninadrat,Norma,n.(Resolution 2013-085 N.C.S.), Baxter Maravv(Resolution
4 2013-086 N.C.S.), and foci5ca,cca.foov(Resolution 2013-087 N.C.S.)were
5 Appointed to the Tree Advisory Committee to Serve Two-Year Terms Expiring June
6 30, 2015.
7
8 Mayor Glass
9
10 City Clerk Cooper collected the ballots for the Public Art Committee and read
11 the results as follows:
12
13 Vice Mayor Albertson:
14 • Ccu'oU;ne Raab, Avwiee Booker Knight, AU son Markt
15 Council Member Barrett:
16 • CaroU te.14c U, Anne Booker K ttg.ht, AU%ow Mark '
17 Mayor Glass:
18 • Car oU;ne }faU, Annee3ooker Knight, AU%oivMarkis-
19 Council Member Harris:
20 • }feather- Mackin, AU,owMark.s ErtwWrLyhtyman
.21 Council Member Healy:
22 • Arline Booker Knight, AU%owMark&; }fototowPorter
23 Council Member Kearney:
24 • Carakne/ftcab, An 'Bo rKrWJ.ht AU%o ,Marko
25 Council Member Miller:
26 • An.nee3ooker Knight, AUwn,Markt, How4tonPorter
27
28 City Attorney Danly
29
30 Mayor Glass
31
32 Council Member Barrett
33
34 City Attorney Danly
35
36 City Clerk Cooper
37
38 Mayor Glass
39
40 City Attorney Danly
41
42 Council Member Barrett
43
44 Mayor Glass
45
46 Council Member Barrett
47
48 City Attorney Danly
49
50 Council Member Kearney
51
June 17, 2013 Vol. 46, Page 397
1 Mayor Glass
2
3 City Clerk Cooper
4
5 City Attorney Danly
6
7 City Clerk Cooper
8
9 City Attorney Danly tallied the votes and announced that AU/sovvMarky(7
10 votes) and Annee3ooker Knig-ht(6 votes) had received the greatest number
11 of votes for appointment to the Public Art Committee. The next highest vote
12 getters were Caroline' fall(3 votes) and }feather MackLvv(3 votes).
13
14 Mayor Glass asked Council to vote for either Caroline Hall/or }feather
15 Mackin/to fill the remaining vacancy. Council voted as follows:
16
17 Vice Mayor Albertson:
18 • Carotine}f cab for the,rernain n - our-year term expiring'Jwvte,30,
19 2017
20 Council Member Barrett:
21 • Caroline,Hall,for the-remavvu ng-four-year tervw e4cpiri ng'Ju.ne,30,
22 2017
23 Mayor Glass:
24 • Car—oline Hall/for the✓evna.i,n.ing-four r-year tervw expire/tit urte.30,
25 2017
26 Council Member Harris:
27 • Heather Macicinv far the/remaincLigtt four-year tenni e4q31,ri.rudjuine,
28 30, 2017
29 Council Member Healy:
30 • Caroline}(all for the reinining-f our-year term,e%piring-Ju,ne30,
31 2017
32 Council Member Kearney:
33 • Heather Mac tin'for the/reread vu ng'four-year tervwewp Cry-June/
34 30, 2017
35 Council Member Miller:
36 • Heather Maelci v for the,revna nnAing'four-year tern-ve-zp Crintuojumete,
37 30, 2017
38
39 Mayor Glass confirmed that Al sovvMarkt(Resolution 2013-088 N.C.S.)was
40 Appointed as the Petaluma Arts Council Representative to the Public Art
41 Committee to Serve a Four-Year Term Expiring June 30, 2017, Avt,nte/Booker
42 Knight-(Resolution 2013-089 N.C.S.) was Appointed to the Public Art Committee
43 to Serve a Four-Year Term Expiring June 30, 2017, and Carolineiiall(Resolution
44 2013-090 N.C.S.) was Appointed to the Public Art Committee to Serve a Four-
45 Year Term Expiring June 30, 2017.
46
47 Mayor Glass
48
Vol. 46, Page 398 June 17, 2013
1 Motion: Approve Appointment of }feather- Mackin/and 1-fowstonv Porter as
2 Adult Members of the Youth Commission to Serve Two-Year Terms Expiring June
3 30, 2015 (Resolution 2013-091 N.C.S.).
4
5 Moved by Mike Healy, seconded by Gabe Kearney.
6
7 Vote: Motion carried 7-0
8
9 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
10 Mike Healy; Gabe Kearney; Kathy Miller
11 No: None
12 Abstain: None
13 Absent: None
14
15 Mayor Glass
16
17 Council Member Barrett
18
19 Mayor Glass
20
21 Motion: Approve Confirm Appointment of Naomi.Awoke, Cha-ve j
22 Ke lAn DoSer, Ben.Hoffmant, German.Jim ene-3';Jeanette]in., Katherine/
23 Reyet; KrL tLn'Steffa v, and Jordy Wilkin4onas Youth Members of the Youth
24 Commission to Serve One-Year Terms Expiring June 30, 2014. (Resolution 2013-092
25 N.C.S.).
26
27 Moved by Teresa Barrett, seconded by David Glass.
28
29 Council Member Harris
30
31 City Clerk Cooper
32
33 Mayor Glass
34
35 City Clerk Cooper
36
37 Mayor Glass
38
39 Council Member Harris
40
41 Mayor Glass
42
43 Council Member Harris
44
45 Council consensus to consider additional youth applicants to the Youth
46 Commission at the September 9, 2013 Regular CityCouncil/PCDSA Meeting.
47
48 Vote: Motion carried 7-0
49
50 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
51 Mike Healy; Gabe Kearney; Kathy Miller
52 No: None
June 17, 201.3 Vol. 46, Page 399
1 Abstain: None
2 Absent: None
3
4 Mayor Glass
5
6 Motion: Approve Appointment of Ju.dah/IILU.ery, RayJohn4yo-n4 Marine
7 Ka,vnlnu'', Swba,vvKra,emer, and MarLwPeteno-wfo the Senior Advisory
8 Committee to Serve Two-Year Terms Expiring June 30, 2015 (Resolution 2013-093
9 N.C.S.).
10
11 Moved by Gabe Kearney, seconded by Kathy Miller.
12
13 Vote: Motion carried 7-0
14
15 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
16 Mike Healy; Gabe Kearney; Kathy Miller
17 No: None
18 Abstain: None
19 Absent: None
20
21 Mayor Glass
22
23 Council Member Barrett
24
25 Motion: Approve Appointment of KitSchlidvas the Petaluma Museum
26 Association's Representative on the Historic and Cultural Preservation Committee,
27 to Serve a One-Year Term Expiring June 30, 2014 (Resolution 2013-094 N.C.S.).
28
29 Moved by David Glass, seconded by Teresa Barrett.
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 Motion: Approve Appointment of Terry Kaaew%c os the Heritage Homes
40 Representative to the Historic and Cultural Preservation Committee to Serve a
41 One-Year Term Expiring June 30, 2014 (Resolution 2013-095 N.C.S.).
42
43 Moved by Mike Healy, seconded by Chris Albertson.
44
45 Vote: Motion carried 5-2
46
47 Yes: Chris Albertson; Mike Harris;
48 Mike Healy; Gabe Kearney; Kathy Miller
49 No: Teresa Barrett; David Glass
50 Abstain: None
51 Absent: None
52
Vol. 46, Page 400 June 17, 2013
1 Mayor Glass
2
3 City Clerk Cooper
4
5 Mayor Glass
6
7 G. Reconsideration and Direction for Amending the Implementing Zoning
8 Ordinance, Chapter 20 to Allow Freeway Facing Signage. (Hines)
9
10 Mayor Glass
11
12 Council Member Healy
13
14 Planning Manager Heather Hines
15
16 Council Member Healy
17
18 Mayor Glass opened Public Comment on Item 4.G.
19
20 Zen Destiny, Petaluma, explained that there were too many people involved in
21 the design review process.
22
23 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
24 on Item 4.G.
25
26 Council Member Kearney
27
28 Council Member Barrett
29
30 Mayor Glass
31
32 Council Member Healy
33
34 City Manager Brown
35
36 Dtrectwn to-staff to-modify the,prevLou sly pro posed a.snen l ma tk to-
37 allow freeway facing,a-I:ra.g-e for coins ercta.l shopping,centers with,
38 freeway frontage,throng-h,the review an&approval of a maaster
39 program,at the,discretion,of thee'Pl a.nni.ng- and
40 i,nclucliad,specific,' requ.wesne tx for de irv,, s e% Lug-htimt, and'
41 material a'well cbs,su.bmu tta.t requ.Lrem,entk analb require&referral to-
42 Ca-it-mime aa,part of the,entitlement procew Modified.amendments,to-
43 be brought to-the,Pl.a,n,nLn.g>Co for their review prior to-
44 lyatu-cowstderedb for adoption,by the.sty Council.
45
46 I. Discussion and Possible Action on Letter of Support for a National Revenue-
47 Neutral Tax on Carbon Fuels. (Brown)
48
49 Mayor Glass opened Public Comment on Item 4.1.
50
51 Zen Destiny, Petaluma, spoke against the carbon fuels tax.
•
June 17, 2013 Vol. 46, Page 401
1
2 Bruce Hagen, Petaluma, expressed support for the carbon fuels tax, and clarified
,3 a recent newspaper article regarding the tax.
4
5 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
6 on Item 4.1.
7
8 Mayor Glass
9
10 City Attorney Danly
11
12 Council Member Healy
13
14 Council Member Miller
15
16 Vice Mayor Albertson
17
18 They letter way circulated.at the'dais; allow Lny,these,Council,M ewam rs,
19 who-wLhecl to-si nto-do-so:
20
21 5. PUBLIC HEARINGS, contLnued.
22
23 A. Resolution 2013-096 N.C.S. Adopting a Mitigated Negative Declaration of
24 Environmental Impact and Statement of Overriding Considerations for the
25 Petaluma SMART Rail Station Areas - TOD Master Plan and Amended SmartCode;
26 Resolution 2013-097 N.C.S. Adopting the Petaluma SMART Rail Station Areas -TOD
27 Master Plan; and Introduction (First Reading) of Ordinance 2470 N.C.S. Adopting
28 an Amended SmartCode and Repealing Ordinance No. 2152
29 N.C.S. (Duiven/Brown) - Contwuce3vfronvthe.May 20, 2013 Regular City
30 Coavu;%t/PCDSA Meath*.
31
32 Council Members Healy and Barrett recused themselves and left the meeting.
33
34 Mayor Glass
35
36 Senior Planner Scott Duiven
37
38 Mayor Glass opened Public Comment on Item 5.A.
39
40 Zen Destiny, Petaluma, believes a lane of the Golden Gate Bridge could be used
41 to continue the SMART train into San'Francisco.
42
43 Clayton Engstrom, North Bay Realtors Association, appreciated working with staff
44 regarding some noticing requirements.
45
46 City Attorney Danly
47
48 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
49 on Item S.A.
50
51 Motion: Approve Resolution 2013-096 N.C.S. Adopting a Mitigated Negative
52 Declaration of Environmental Impact and Statement of Overriding Considerations
Vol. 46, Page 402 June 17, 2013
1 for the Petaluma SMART Rail Station Areas - TOD Master Plan and Amended
2 SmartCode; Resolution 2013-097 N.C.S. Adopting the Petaluma SMART Rail Station
3 Areas - TOD Master Plan; and Introduction (First Reading) of Ordinance 2470
4 N.C.S. Adopting an.Amended SmartCode and Repealing Ordinance No. 2152
5 N.C.S., with/the follow in 'word ,ng/saintuted iwthe orcUn.a,n.ce:
6 "Section/2. Adopt-tom Thee City Counci.bhereby adopt the'A mended,
7 S v wtCode,' provided; however, that ncrtwithdtan d oun th.i n.g'to-the
8 contrary Gn,the,A mended,SmartCodi Section 4 of the Amended,
9 Srna rtC'ode, entitle&Urban 5tandardy, will,not apply to-applica.tle of
10 for project wi,th.i n,the.Central Petal/tuna'Specific Plan,area that are
11 subject to-the'Subdwi&ionMap Act(Caiiforn,ia'GovernunentCode
12 §66410 and fo'llowtnw) and that are complete,pursuant to-the
13 Subd ivi410-w Map Act prior to-the effect-ova,date,of the.Amended,
14 5nnrtCode,, until the'earUe.r of bin,(6)year,follow inky the,effective/
15 data of the A mended/S maartCode, or until alb bulb .n t of such,
16 projects that require,ce rtc(i.ca to-of occupancy are completed and
17 inued,a of icatea-ofoccupancy. Allotherapplication'forproject
18 within,the Central/Peta.lu.ma,Spea Specific Plan tutU'lye'subject to-alb
19 provttonb inn/the,Amended,Sm.artCodeuponthee ffectivedate,ofthe
20 Amende&Sm.artCode, subject to-applica.lrle,law.
21
22 Moved by David Glass, seconded by Kathy Miller.
23
24 Vote: Motion carried 5-0
25
26 Yes: Chris Albertson; David Glass; Mike Harris;
27 Gabe Kearney; Kathy Miller
28 No: None
29 Abstain: Teresa Barrett; Mike Healy;
30 Absent: None
31
32 ADJOURN
33
34 The meeting was adjourned at 10:49 p.m. in memory of Jim McGloin.
35
36
37 1
38
39 r t. , S... ,�5 _
40 David Glass, Mayor
41
42
43
44
45 ATTEST:
46
47
48 ilk
49 li)dij...._) „ d 1 •
50 Claire Cooper, City Clerk