HomeMy WebLinkAboutCity Council/PCDSA Minutes 07/15/2013 July 15, 2013 Vol. 46, Page 421
w(C City of Petaluma, California
a. 'u r MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
len
1 City Council/PCDSA Minutes
2 Monday, July 15, 2013
3 Regular Meeting
4
5 MONDAY, JULY 15, 2013
6 CLOSED SESSION - 6:00 P.M.
7
8
9 CALL TO ORDER-CLOSED SESSION
10
11 A. Roll Call
12
13 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
14 Mike Healy; Gabe Kearney; Kathy Miller
15 Absent: None
16
17 PUBLIC COMMENT ON CLOSED SESSION ITEMS
18
19 None.
20
21 CLOSED SESSION
22
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 Y. Ana Matosantos, et al., Sacramento County Superior
26 Court No. 34-2012-80001321 - Added,wWth,Ag-endauReviaLon,No 1 - Thaindcvy,Judy 11, 2013.
27
28 ADJOURN TO CLOSED SESSION
29
30
31 MONDAY, JULY 15, 2013
32 EVENING SESSION - 6:45 P.M.
33
34
35 CALL TO ORDER - EVENING SESSION
36
37 A. Roll Call
38
39 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
40 Mike Healy; Gabe Kearney: Kathy Miller
41 Absent: None
42
43 B. Pledge of.Allegiance
44 John FitzGerald, Petaluma
Vol. 46, Page 422 July 15, 2013
1
2 C. Moment of Silence
3
4 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
5
6 Items 5.A and 5.B were moved to follow the CONSENT CALENDAR.
7
8 PROCLAMATION
9
10 • Independents Month - July 2013
11
12 Mayor Glass
13
14 Janeen Murray, Sonoma County GO LOCAL Cooperative Board Member
15
16 PRESENTATION
17
18 • Petaluma Waterways (Petaluma River Access Partners)
19
20 Assistant City Manager Scott Brodhun
21
22 John FitzGerald, Petaluma
23
24 Susan Starbird
25
26 Assistant City Manager Brodhun
27
28 Council Member Barrett
29
30 Assistant City Manager Brodhun
31
32 Council Member Barrett
33
34 Council Member Harris
35
36 Mr. FitzGerald
37
38 Mayor Glass
39
40 GENERAL PUBLIC COMMENT
41
42 Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
43
44 James Bennett, activist in Sonoma County, shared information regarding the United Nations and
45 representative government.
46
47 Peter Tscherneff, Petaluma, discussed current events.
48
49 COUNCIL COMMENT
50
51 Council Member Miller
52
July 15, 2013 Vol. 46, Page 423
1 Council Member Healy
2
3 Council Member Barrett
4
5 Council Member Kearney
6
7 Council Member Harris commended Sean Tucker Cullen publicly for his achievement of the rank
8 of Eagle Scout in Boy Scout Troop 9, Petaluma.
9
10 Mayor Glass
11
12 CITY MANAGER COMMENT
13
14 City Manager Brown
15
16 Mayor Glass
17
18 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
19
20 None.
21
22 1. APPROVAL OF MINUTES
23
24 A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, June 17,
25 2013.
26
27 Mayor Glass
28
29 Council Member Barrett
30
31 Council Member Healy
32
33 Council Member Kearney
34
35 City Attorney Danly
36
37 The Minutes of the Regular City Council/PCDSA Meeting of Monday, June 17,
38 2013 were approved,n 'corrected
39
40 B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, July 1,
41 2013.
42
43 The Minutes of the Regular City Council/PCDSA Meeting of Monday, July 1, 2013
44 were approvedb cvr preae n,teth
45
46 C. Approval of Minutes of Special City Council/PCDSA Meeting of Monday, July 8,
47 2013.
48
49 The Minutes of the Special City Council/PCDSA Meeting of Monday, July 8, 2013
50 were approve&at prate&.
51
52
Vol. 46, Page 424 July 15, 2013
1 2. APPROVAL OF REVISED PROPOSED AGENDA
2
3 A. Approval of Revised Proposed Agenda for Regular City Council/PCDSA Meeting
4 of Monday, August 5, 2013. - Rev-Aran/No: 2 - Monday,July 15, 2013.
5
6 Council Member Healy
7
8 Mayor Glass
9
10 City Manager Brown
11
12 Mayor Glass
13
14 Motion: Revised Proposed Agenda for Regular City Council/PCDSA Meeting of
15 Monday, August 5, 2013, a,s,G ded to-be i:mytheEVENIW SESSION at
16 6:45 p.wv., a.nd.to-add,a,n.item.regarding a Letter to-DLan.eifebn4tein.
17 a.nd.Ja.red.Huffman rear rcUn 'the.Dry C reek.13 and,of Porno-Indian/5r
18 Reque.stto-Have,277-Acre S(Zed vvune Lately South,of Petaluma Taken,
19 Into-Tract
20
21 Moved by Mike Healy, seconded by Gabe Kearney.
22
23 Vote: Motion carried 7-0
24
25 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
26 Mike Healy; Gabe Kearney; Kathy Miller
27 No: None
28 Abstain: None
29 Absent: None
30
31 3. CONSENT CALENDAR
32
33 A. Resolution 2013-108 N.C.S. in Support of Petaluma Waterways and the San
34 Francisco Bay Area Water Trail. (Duiven)
35
36 B. Resolution 2013-109 N.C.S. Approving the 2013-2014 Community Development
37 Block Grant Action Plan as Amended by the Department of Housing and Urban
38 Development(HUD). (Brown/Gaebler)
39
40 C. Adoption (Second Reading) of Ordinance 2471 N.C.S. Designating the Hansen
41 House Located at 718 North McDowell Boulevard a Local Historic Landmark
42 Pursuant to Section 15.040 of the Implementing Zoning Ordinance. (Hines)
43
44 Mayor Glass opened Public Comment on CONSENT CALENDAR items.
45
46 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on CONSENT
47 CALENDAR items.
48
49 Motion: Approve CONSENT CALENDAR Items 3.A, 3.B, and 3.C.
50
51 Moved by Teresa Barrett, seconded by Gabe Kearney.
52
July 15, 2013 Vol. 46, Page 425
1 Vote: Motion carried 7-0
2
3 Yes: Chris Albertson; Teresa Barrett; David Glass; Harris;
4 Mike Healy; Gabe Kearney; Kathy Miller
5 No: None
6 Abstain: None
7 Absent: None
8
9 Items 5.A and 5.B were heard next:
10
11 5. PUBLIC HEARINGS
12
13 A. Resolution 2013-110A N.C.S. - Resolution 2013-110D N.C.S. Ordering Abatement of
14 Nuisances Consisting of Weeds Growing Upon Public and Private Property in the
15 City of Petaluma and Ordering the Fire Department to Abate Said Weeds by
16 Contract if Property Owners Fail To Do So. (Fergus/Anderson)
17
18 Mayor Glass
19
20 Council Member Harris recused himself and left the dais.
21
22 Motion: Approve A. Resolution 2013-110A N.C.S. Ordering Abatement of
23 Nuisances Consisting of Weeds Growing Upon Public and Private Property in the
24 City of Petaluma and Ordering the Fire Department to Abate Said Weeds by
25 Contract if Property Owners Fail To Do So, for the/foU,owirtparce :
26
Parcel No. Address
019-120-042 Windsor Drive and Edinburgh
019-120-043 West Haven Lane (Access Water Towers off West Haven)
019-120 1)44 Windsor Drive (Near Water Towers)
27
28
29 Moved by David Glass, seconded by Kathy Miller.
30
31 Vote: Motion carried 6-0
32
33 Yes: Chris Albertson; Teresa Barrett; David Glass;
34 Mike Healy; Gabe Kearney; Kathy Miller
35 No: None
36 Abstain: Mike Harris
37 Absent: None
38
39 Council Member Harris returned to the dais.
40
41 Mayor Glass recused himself and left the dais.
42
43 Vice Mayor Albertson
44
Vol. 46, Page 426 July 15, 2013
1 Motion: Approve A. Resolution 2013-1108 N.C.S. Ordering Abatement of
2 Nuisances Consisting of Weeds Growing Upon Public and Private Property in the
3 City of Petaluma and Ordering the Fire Department to Abate Said Weeds by
4 Contract if Property Owners Fail To Do So, for the,fdUowi,r'parcely:
5
Parcel No. Address
019-120-041 1860 "D" Street Extension
6
7 Moved by Mike Healy, seconded by Teresa Barrett.
8
9 Vote: Motion carried 6-0
10
11 Yes: Chris Albertson; Teresa Barrett; Mike Harris;
12 Mike Healy; Gabe Kearney; Kathy Miller
13 No: None
14 Abstain: David Glass
15 Absent: None
16
17 Mayor Glass returned to the dais.
18
19 Council Members Barrett and Healy recused themselves and left the dais.
20
21 Motion: Approve A. Resolution 2013-110C N.C.S. Ordering Abatement of
22 Nuisances Consisting of Weeds Growing Upon Public and Private Property in the
23 City of Petaluma and Ordering the Fire Department to Abate Said Weeds by
24 Contract if Property Owners Fail To Do So, for the'fa12awinc'pclrce 4,:
25
Parcel No. Address
006-163-040 368 Petaluma Boulevard North
26
27 Moved by David Glass, seconded by Kathy Miller.
28
29 Vote: Motion carried 5-0
30
31 Yes: Chris Albertson; David Glass; Mike Harris;
32 Gabe Kearney; Kathy Miller
33 No: None
34 Abstain: Teresa Barrett; Mike Healy
35 Absent: None
36
37 Council Members Barrett and Healy returned to the dais.
38
39 Motion: Approve A. Resolution 2013-110D N.C.S. Ordering Abatement of
40 Nuisances Consisting of Weeds Growing Upon Public and Private Property in the
41 City of Petaluma and Ordering the Fire Department to Abate Said Weeds by
42 Contract if Property Owners Fail To Do So, for the foUaw& pcurcelt
43
44
July 15, 2013 Vol. 46, Page 427
Parcel No. Address
006-011-007 899 Cherry Street
006-031-025 3 Magnolia Avenue
006-051-066 Cedar Grove Park
006-071-035 525 Cherry Street
006-071-074 495 Cherry Street
006-361-013 Court Street Back of Wachovia Parking Lot at Keokuk)
006-371-039 705 North Webster Street
006-450-011 6 Magnolia Avenue
006-450-014 4 Magnolia Avenue
006-480-033 548 Bodega Avenue
006-491-002 1755 Petaluma Boulevard North
006-522-011 1 125 Magnolia Avenue
007-041-006 529 Madison Street
007-303-008 1433 Sierra Avenue
007-462-038 1625 St. Anne Way
008-480-057 1310 D Street Extension
008-510-073 923 I Street
008-600-024 163 Dublin Court
008-610-007 1 103 Country Club Drive
017-212-039 1904 St. Augustine Way
019-203-008 .674 Sunnyslope Road
019-560-009 112 Ravenswood Court
019-570-001 23 Pinnacle Drive
019-570-002 4 Tilden Lane
137-061-035 718 McDowell Boulevard North
137-170-036 McDowell Boulevard North
137-300-061 1754 Burgundy Court
1
2 Moved by Gabe Kearney, seconded by Mike Harris.
3
4 Vote: Motion carried 7-0
5
6 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
7 Mike Healy; Gabe Kearney; Kathy Miller
8 No: None
9 Abstain: None
10 Absent: None
11
12 B. Public Hearing to Receive Public Comment, Amend the Engineer's Report If
13 Necessary, and Adopt Resolution 2013-112A N.C.S. - Resolution 2013-112E
14 N.C.S. Ordering the Improvements and Confirming the Diagrams and Annual
Vol. 46, Page 428 July 15, 2013
1 Assessments for Landscape Assessment Districts Fiscal Year 2013-2014. (St.
2 John/DeNicola)
3
4 Mayor Glass opened Public Comment on Item 5.B.
5
6 Rhonda Barber, Petaluma, discussed the poor condition of the landscape
7 assessment districts.
8
9 Mayor Glass
10
11 Ms. Barber
12
13 City Manager Brown
14
15 Ms. Barber
16
17 Mayor Glass
18
19 Ms. Barber
20
21 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
22 on Item 5.B.
23
24 Council Member Healy
25
26 Mayor Glass
27
28 City Attorney Danly
29
30 Mayor Glass
31
32 City Attorney Danly
33
34 Mayor Glass
35
36 City Attorney Danly
37
38 Council Member Healy
39
40 Director of Public Works and Utilities Dan St. John
41
42 Mayor Glass
43
44 Council Member Kearney
45
46 Item 5.B was tabled at this time to allow staff time to seek answers to Council questions.
47
48 Items 4.D and 4.E were heard next:
49
50
51
52
July 15, 2013 Vol. 46, Page 429
1 4. NEW BUSINESS
2
3 D. Resolution 2013-111 N.C.S. Approving Legal Services Agreement with Meyers
4 Nave and Authorizing the Mayor to Execute the Agreement and All Related
5 Documents. (Brown)
6
7 Mayor Glass
8
9 Motion: Approve D. Resolution 2013-111 N.C.S. Approving Legal Services
10 Agreement with Meyers Nave and Authorizing the Mayor to Execute the
11 Agreement and All Related Documents.
12
13 Moved by Gabe Kearney, seconded by Mike Harris.
14
15 Mayor Glass opened Public Comment on Item 4.D.
16
17 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
18 4.D.
19
20 Vice Mayor Albertson
21
22 City Manager Brown
23
24 Vice Mayor Albertson
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 E. Sonoma County General Plan and Zoning Amendments for Renewable Energy.
35 (Hines)
36
37 Planning Manager Heather Hines
38
39 Council Member Barrett
40
41 Vice Mayor Albertson
42
43 Council Member Miller
44
45 Ms. Hines
46
47 Council Member Healy
48
49 Mayor Glass
50
51 Council Member Barrett
52
Vol. 46, Page 430 July 15, 2013
1 Council Member Kearney
2
3 Mayor Glass confirmed there was Council consensus to direct staff to submit
4 comments to the Sonoma County Board of Supervisors regarding proposed
5 County General Plan amendments and zoning changes as part of the County
6 renewable energy package.
7
8 Mayor Glass opened Public Comment on Item 4.E.
9
10 Zen Destiny, Petaluma, spoke in support of renewable energy as long as it was
11 economically viable.
12
13 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
14 on Item 4.E.
15
16 City Manager Brown
17
18 Mayor Glass
19
20 Council then returned to Item 5.B:
21
22 5. PUBLIC HEARINGS, conttvwe. d
23
24 B. Public Hearing to Receive Public Comment, Amend the Engineer's Report If
25 Necessary, and Adopt Resolution 2013-112A N.C.S. - Resolution 2013-112E
26 N.C.S. Ordering the Improvements and Confirming the Diagrams and Annual
27 Assessments for Landscape Assessment Districts Fiscal Year 2013-2014. (St.
28 John/DeNicola), contimuedi
29
30 Director of Public Works and Utilities Dan St. John
31
32 Council Member Healy
33 •
34 Director St. John
35
36 Council Member Kearney
37
38 Director St. John
39
40 Council Member Miller
41
42 City Attorney Danly
43
44 Mayor Glass
45
46 Council Member Barrett
47
48 Director St. John
49
50 Council Member Barrett
51
52 Council Member Kearney
July 15, 2013 Vol. 46, Page 431
1
2 Mayor Glass
3
4 Vice Mayor Albertson recused himself and left the dais.
5
6 Motion: Approve B. Resolution 2013-112A N.C.S. Ordering the Improvements and
7 Confirming the Diagrams and Annual Assessments for Landscape Assessment
8 Districts Fiscal Year 2013-2014, for the,Covui.try Okay Es-tat-et and/7Ziverv4w
9 Lan.c cape/Aka-e-s tDLStYCctk
10
11 Moved by Teresa Barrett, seconded by Mike Healy.
12
13 Vote: Motion carried 6-0
14
15 Yes: Teresa Barrett; David Glass: Mike Harris;
16 Mike Healy; Gabe Kearney; Kathy Miller
17 No: None
18 Abstain: Chris Albertson
19 Absent: None
20
21 Vice Mayor Albertson returned to the dais.
22
23 Council Member Kearney recused himself and left the dais.
24
25 Motion: Approve B. Resolution 2013-112B N.C.S. Ordering the Improvements and
26 Confirming the Diagrams and Annual Assessments for Landscape Assessment
27 Districts Fiscal Year 2013-2014, for the,SprLv -Meadows-La,n.dscape,
28 ,4 eiavn.entDi:strict.
29
30 Moved by Kathy Miller, seconded by Teresa Barrett.
31
32 Vote: Motion carried 6-0
33
34 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
35 Mike Healy; Kathy Miller
36 No: None
37 Abstain: Gabe Kearney
38 Absent: None
39
40 Council Member Kearney remained away from the dais, and Council Member
41 Miller recused herself and left the dais.
42
43 Motion: Approve B. Resolution 2013-112C N.C.S. Ordering the Improvements and
44 Confirming the Diagrams and Annual Assessments for Landscape Assessment
45 Districts Fiscal Year 2013-2014, for the/She/ter}{Ells-Landscape As- mevW
46 Di.trict
47
48 Moved by Chris Albertson, seconded by Teresa Barrett.
49
50 Vote: Motion carried 5-0
51
52 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Vol. 46, Page 432 July 15, 2013
1 Mike Healy
2 No: None
3 Abstain: Gabe Kearney; Kathy Miller
4 Absent: None
5
6 Council Member Kearney returned to the dais.
7
8 Motion: Approve B. Resolution 2013-112D N.C.S. Ordering the Improvements and
9 Confirming the Diagrams and Annual Assessments for Landscape Assessment
10 Districts Fiscal Year 2013-2014, far th&VWa.ge Ea/tc+vtd.Croal(Creek/I Er II
11 Lcueu iscapeiAkbe stnevttDi4trict3:
12
13 Moved by Chris Albertson, 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: Kathy Miller
21 Absent None
22
23 Council Member Miller returned to the dais.
24
25 Motion: Approve B. Resolution 2013-112B N.C.S. Ordering the Improvements and
26 Confirming the Diagrams and Annual Assessments for Landscape Assessment
27 Districts Fiscal Year 2013-2014, for the/remicainixted-Lawtotaccgie As-sema n.ent
28 Districts, the'City of?etc um.au.
29
30 Moved by Chris Albertson, seconded by Teresa Barrett.
31
32 Vote: Motion carried 7-0
33
34 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
35 Mike Healy; Gabe Kearney; Kathy Miller
36 No: None
37 Abstain: None
38 Absent: None
39
40 Council then returned to 4. NEW BUSINESS:
41
42 4. NEW BUSINESS, covtttn.ued
43
44 A. Resolution 2013-113 N.C.S. Authorizing the City Manager to Execute a Professional
45 Services Agreement for Engineering and Design Services for the Headworks
46 Screen Upgrade and the Performance Optimization Projects at the Ellis Creek
47 Water Recycling Facility. (St. John/Zimmer)
48
49 Director of Public Works and Utilities Dan St. John
50
51 Mayor Glass
52
July 15, 2013 Vol. 46, Page 433
1 Director St. John
2
3 Council Member Healy
4
5 Director St. John
6
7 Mayor Glass
8
9 Motion: Approve A. Resolution 2013-113 N.C.S. Authorizing the City Manager to
10 Execute a Professional Services Agreement for Engineering and Design Services
11 for the Headworks Screen Upgrade and the Performance Optimization Projects at
12 the Ellis Creek Water Recycling Facility.
13
14 Moved by Mike Healy, seconded by Gabe Kearney.
15
16 Mayor Glass opened Public Comment on Item 4.A.
17
18 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
19 4.A.
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 B. Resolution 2013-114 N.C.S. Authorizing Position Allocations for Two Engineering
30 Technician II Positions in the Capitol Improvements Division of the Public Works
31 and Utilities Department. (St. John)
32
33 Larry Zimmer, Capital Improvements Engineering Manager, Public Works and
34 Utilities Department
35
36 Mayor Glass opened Public Comment on Item 4.B.
37
38 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
39 4.B.
40
41 Vice Mayor Albertson
42
43 Mr. Zimmer
44
45 Vice Mayor Albertson
46
47 Mr. Zimmer
48
49 Vice Mayor Albertson
50
51 Mr. Zimmer
52
Vol. 46, Page 434 July 15, 2013
1 Council Member Healy
2
3 Mr. Zimmer
4
5 Motion: Approve B. Resolution 2013-114 N.C.S. Authorizing Position Allocations for
6 Two Engineering Technician II Positions in the Capital Improvements Division of
7 the Public.Works and Utilities Department.
8
9 Moved by Mike Healy, seconded by Teresa Barrett.
10
11 Vote: Motion carried 7-0
12
13 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
14 Mike Healy; Gabe Kearney; Kathy Miller
15 No: None
16 Abstain: None
17 Absent: None
18
19 C. Introduction (First Reading) of Ordinance 2472 N.C.S. Amending.Part III of Title 15,
20 Section 15.48 and Section 15.64, of the Petaluma Municipal Code Concerning
21 City Sewers and Sewer Disposal. (St. John)
•
22
23 Director of Public Works and Utilities Dan St. John
24
25 Mayor Glass
26
27 Director St. John
28
29 Council Member Healy
30
31 Mayor Glass
32
33 Mayor Glass opened Public Comment on.ltem 4.0
34
35 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
36 4.C.
37
38 Motion: Approve C. Introduction(First Reading) of Ordinance 2472
39 N.C.S. Amending Part III of Title 15, Section 15.48 and Section 15.64, of the
40 Petaluma Municipal Code Concerning City Sewers and Sewer Disposal.
41
42 Moved by Mike Healy, seconded by Mike Harris.
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 ADJOURN
July 15, 2013 Vol. 46, Page 435
1
2 Mayor Glass
3
4 The meeting was adjourned at 8:45 p.m. '/
5 /
7 111.-44
7
8 David Glass, Mayor
9
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13 ATTEST:
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16 • ; f
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18 Claire Cooper, CMC, City Clerk
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