HomeMy WebLinkAboutCity Council/PCDSA Minutes 09/16/2013 September 16, 2013 Vol. 46, Page 473
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1 City Council/PCDSA Minutes
2 Monday, September16, 2013
3 Regular Meeting
4
5 MONDAY, SEPTEMBER 16, 2013
6 CLOSED SESSION- 6:00 P.M.
7
8
9 CALL TO ORDER - CLOSED SESSION
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11 A. Roll Call
12
13 Present: Chris Albertson; Teresa Barrett; Mike Harris;
.14 Mike Healy; Gabe Kearney; Kathy Miller
15 Absent: David Glass
16
17 PUBLIC COMMENT ON CLOSED SESSION ITEMS
18
19 None.
20
21 CLOSED SESSION
22
23 • CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION: Significant exposure to litigation
24 pursuant to subdivision (b) of Section 54956.9: One potential case.
25 • CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: Subdivision (a) of Section 54956.9: Friends of
26 Lafferty Park, Bill Korturn, Larry Modell, Bruce Hagen, Matt Maguire. David Keller and Mary Fuller
27 McChesney v. Pikachu II, LLC, Kimberly Pfendler, as Trustee of the Kimberly Pfendler Marital Trust,
28 Richard Rochat Tavernetti and William E.Tavernetti, as Trustees of the Richard Rochat Tavernetti
29 Irrevocable Trust, and Does I through 100, Sonoma County Superior Court action number SCV-253.148/
30 CONFERENCE WITH LEGAL COUNSEL: Initiation of litigation pursuant to subdivision (c) of Section 54956.9:
31 One potential case.
32 • CONFERENCE WITH LEGAL COUNSEL: Initiation of litigation pursuant to subdivision (c) of Section 54956.9:
33 One potential case. - Counc.2iMember Healy re-wised/himself for tl,.r%-item
34
35 ADJOURN TO CLOSED SESSION
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Vol. 46, Page 474 September 16, 2013
1 MONDAY, SEPTEMBER 16, 2013
2 EVENING SESSION- 7400 7:10 P.M.
3
4
5 CALL TO ORDER- EVENING SESSION
6
7 A. Roll Call
8
9 Present: Chris Albertson; Teresa Barrett; Mike Harris;
10 Mike Healy; Gabe Kearney; Kathy Miller
11 Absent: David Glass
12
13 B. Pledge of Allegiance
14 Tiffany Renee, Petaluma
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16 C. Moment of Silence
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18 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
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20 None.
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22 PROCLAMATIONS
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24 • Russian River Cleanup Day - September 28, 2013
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26 Vice Mayor Albertson
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28 • Falls Prevention Awareness Week - September 22-28, 2013
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30 Vice Mayor Albertson
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32 Colleen Campbell, Advisory Council to Area Agency on Aging, Sonoma County
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34 GENERAL PUBLIC COMMENT
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36 Peter Tscherneff, Petaluma, spoke about the Petaluma Progressive Festival.
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38 Jim Proctor, Petaluma, asked Council that his boat be returned to him.
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40 Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
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42 COUNCIL COMMENT
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44 Council Member Miller
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46 Council Member Barrett
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48 Council Member Kearney
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50 Vice Mayor Albertson
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September 16, 2013 Vol. 46, Page 475
1 ASSISTANT CITY MANAGER COMMENT
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3 Assistant City Manager Brodhun
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5 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
6
7 City Attorney Danly reported in accordance with Government Code Section 54957.1 that
8 Council directed, by a vote 5/1 (Albertson "no"; Glass absent), that the City join as a party the
9 Friends of Lafferty Park, Bill Kortum, Larry Modell, Bruce Hagen, Matt Maguire, David Keller and
10 Mary Fuller McChesney v. Pikachu II, LLC, Kimberly Pfendler, as Trustee of the Kimberly Pfendler
11 Marital Trust, Richard Rochat Tavernetti and William E. Tavernetti, as Trustees of the Richard
12 Rochat Tavernetti Irrevocable Trust, and Does 1 through 100, Sonoma County Superior Court
13 action number SCV-253148. The City has been a real party in interest in that case, but will now
14 be joining the case_as a party.
15
16 1. APPROVAL OF MINUTES
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18 None.
19
20 2. APPROVAL OF PROPOSED AGENDA
21
22 A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of
23 Monday, October 7, 2013.
24
25 Motion: Approve: A. Proposed Agenda for Regular City Council/PCDSA Meeting
26 of Monday, October 7, 2013, nyprebented.
27
28 Moved by Mike Healy, seconded by Gabe Kearney.
29
30 Vote: Motion carried 6-0
31
32 Yes: Chris Albertson; Teresa Barrett: Mike Harris;
33 Mike Healy; Gabe Kearney; Kathy Miller
34 No: None
35 Abstain: None
36 Absent: David Glass
37
38 3. CONSENT CALENDAR
39
40 A. Resolution 2013-133 N.C.S. Supporting the Mayor Signing a Letter to the SCTA
41 Board Regarding the Loss of Trees Due to Highway 101 Widening. (St.
42 John/Zimmer)
43
44 B. Resolution 2013-130 N.C.S. Authorizing the City Manager to Execute an
45 Amendment to the Agreement with S8S Trucking for the Hauling and Beneficial
46 Reuse or Disposal of City Biosolids. (St. John/Pierce)
47
48 C. Resolution 2013-131 N.C.S. Accepting Completion of the Petaluma River Trail
49 Enhancement Project. (St. John/Zimmer)
50
51 D. Resolution 2013-132 N.C.S. Accepting Completion of the HSIP Lighted Crosswalks
52 Project. (St. John/Zimmer)
Vol. 46, Page 476 September 16, 2013
1
2 E. Adoption (Second Reading) of Ordinance 2473 N.C.S. Adding Chapter 8.38,
3 "Massage Establishments and Massage Professionals," to the City of Petaluma
4 Municipal Code. (Williams)
5
6 Vice Mayor Albertson
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8 Motion: Approve CONSENT CALENDAR Items 3.B, 3.C, 3.D, and 3.E.
9
10 Moved by Kathy Miller, seconded by Gabe Kearney.
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12 Vote: Motion carried 6-0
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14 Yes: Chris Albertson; Teresa Barrett; Mike Harris;
15 Mike Healy; Gabe Kearney: Kathy Miller
16 No: None
17 Abstain: None
18 Absent: David Glass
19
20 Vice Mayor Albertson opened Public Comment on Item 3.A.
21
22 Tiffany Renee, Petaluma, regarding issues that arose while she was on the Council
23 regarding planning and funding for landscaping and 101 Highway Widening Project.
24
25 Seeing no other persons wishing to speak, Vice Mayor Albertson closed Public Comment
26 on Item 3.A.
27
28 Council Member Healy
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30 Council Member Barrett
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32 Council Member Barrett
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34 Vice Mayor Albertson
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36 Assistant City Manager Brodhun
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38 Council Member Healy
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40 Motion: Approve Resolution Supporting the Mayor Signing a Letter to the SCTA Board
41 Regarding the Loss of Trees Due to Highway 101 Widening, aypreben.ted i,wthe packet,
42 with,ad .reyyeecorrected
43
44 Moved by Teresa Barrett. The motion did not receive a second and was lost.
45
46 Motion: Approve A. Resolution 2013-133 N.C.S. Signing a Letter to the SCTA Board
47 Regarding the Loss of Trees Due to Highway 101 Widening, cwpre;ented by Cou.nci,L
48 Member He dy, w WI/a.ddreaaetcorrected, avid twi,th.the,co: to'0cwLd.RaUbitt
49 re s wve&and,a ca to-Sun/Ante,W LLforcL added,.
50
51 Moved by Mike Healy, seconded by Kathy Miller.
52
September 16, 2013 Vol. 46, Page 477
1 Council Member Harris
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3 City Attorney Danly
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5 Vice Mayor Albertson
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7 Council Member Barrett
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9 Council Member Healy
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11 Council Member Healy
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13 Vote: Motion carried 5-1
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15 Yes: Chris Albertson; Mike Harris;
16 Mike Healy; Gabe Kearney; Kathy Miller
17 No: Teresa Barrett
18 Abstain: None
19 Absent: David Glass
20
21 4. NEW BUSINESS
22
23 A. Review, Discuss and Provide Comments on Draft of Revised Sonoma County
24 Library Joint Powers Agreement. (Brodhun/Barrett)
25
26 Assistant City Manager Brodhun
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28 Council Member Barrett
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30 Council Member Kearney
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32 Council Member Barrett
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34 Council Member Healy
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36 Council Member Barrett
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38 Council Member Healy
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40 Council Member Barrett
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42 Vice Mayor Albertson opened Public Comment on Item 4.A.
43
44 Tim May, Petaluma Representative to Sonoma County Library Commission,
45 thanked Council Member Barrett for her efforts, and spoke in support of the JPA.
46
47 Emily Roder, Petaluma Library Advisory Board, President of the Friends of the
48 Library, spoke regarding the funding issue in the JPA.
49
50 Ms. Roder
51
52 Vice Mayor Albertson
Vol. 46, Page 478 September 16, 2013
1
2 Ms. Roder
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4 Council Member Healy
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6 Ms. Roder
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8 Seeing no other persons wishing to speak, Vice Mayor Albertson closed Public
9 Comment on Item 4.A.
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11 Council Member Barrett
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13 Council Member Healy
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15 Council Member Healy
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17 Council Member Barrett
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19 Council Member Kearney
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21 Council Member Healy
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23 Vice Mayor Albertson
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25 City Attorney Danly
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27 Council Member Barrett
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29 City Attorney Danly
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31 Council Member Barrett
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33 City Attorney Danly
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35 Vice Mayor Albertson
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37 B. Resolution 2013-134A N.C.S. - Resolution 2013-134C N.C.S. Approving Selection of
38 Three Nominees to the Regional Climate Protection Authority's Climate Action
39 2020 Stakeholder Group. (Brodhun)
40
41 Assistant City Manager Brodhun
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43 Council Member Harris
44
45 Vice Mayor Albertson
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47 Vice Mayor Albertson opened Public Comment on Item 4.B.
48
49 Carolyn Pistone, Green Key Commercial, spoke in support of her application.
50
51 Seeing no other persons wishing to speak, Vice Mayor Albertson closed Public
52 Comment on Item 4.B.
September 16, 2013 Vol. 46, Page 479
1
2 City Clerk Cooper collected the ballots and read the results as follows:
3
4 Vice Mayor Albertson:
5 Renee/K.rk; DennL4}orekay, 23W1 W 1pe.vt
6
7 Council Member Barrett:
8 Renee Kirk, Denvt '?ocekay, BabWoapert
9
10 Mayor Glass:
11 Absent
12
13 Council Member Harris:
14 CavotywPLfrtone, Dennu'Pocek.ay, 3a.LWoipevt
15
16 Council Member Healy:
17 CarotywPLbtone, Dent Pacekay, 3121./Wapert
18
19 Council Member Kearney:
20 Ren.ee/Kirk, Caro1yw+Pvto-n.e, Ba.LWolpevt
21
22 Council Member Miller:
23 CarolyvvPLstone, Deutt,-Pacekay, SOL Wolpert
24
25 City Attorney Danly tallied the votes and announced that Ba,LWolpert
26 (Resolution 2013-134A N.C.S.), DennikPacekay(Resolution 2013-134B N.C.S.),
27 and Caralyn4f4tone(Resolution 2013-.134C N.C.S.), had been nominated to
28 serve on the RCPA Climate Action 2020 Stakeholder Group.
29
30 Council consensus to also provide RCPA with the name of the 4th applicant,
31 Renee/Kirk; in case more nominees are needed.
32
33 City Attorney Danly
34
35 ADJOURN
36
37 Motion: Adjourn the meeting.
38
39 Moved by Gabe Kearney, seconded by Chris Albertson.
40
41 Vote: Motion carried 6-0
42
43 Yes: Chris Albertson; Teresa Barrett; Mike Harris;
44 Mike Healy; Gabe Kearney; Kathy Miller
45 No: None
46 Abstain: None
47 Absent: David Glass
48
49 The meeting was adjourned at 8:15 p.m.
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Vol. 46, Page 480 September 16, 2013
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4 Chris Albertson, Vice Mayor
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8 ATTEST:
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13 Claire Cooper, CMC, City Cle
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