HomeMy WebLinkAboutCity Council/PCDSA Minutes 11/04/2013 November 4, 2013 Vol. 47, Page 15
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1 City Council/PCDSA Minutes
2 Monday, November 4, 2013
3 Regular Meeting
4
5
6 MONDAY, NOVEMBER 4, 2013
7 CLOSED 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 - ANTICIPATED LITIGATION: Significant exposure to litigation
21 pursuant to subdivision.(b) of Section 54956.9: One potential case.
22 • CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section
23 5496.8: Property:City of Petaluma APN:005-060-062. Agency negotiators: Dan St. John, Director of
24 Public Works and Utilities. Negotiating parties:Sonoma Marin Area Rail Transit (SMART). Under
25 negotiation: Price and terms of payment.
26
27 PUBLIC COMMENT ON CLOSED SESSION ITEMS
28
29 None.
30
31 ADJOURN TO CLOSED SESSION
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33
34 MONDAY, NOVEMBER 4, 2013
35 EVENING SESSION - 7:00 P.M.
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37
38 CALL TO ORDER- EVENING SESSION
39
40 A. Roll Call
41
42 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
43 Mike Healy; Gabe Kearney; Kathy Miller
44 Absent: None
45
Vol. 47, Page 16 November 4, 2013
1 B. Pledge of Allegiance
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3 Fran Frazier, Petaluma Adult School Instructor
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5 C. Moment of Silence
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7 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
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9 Mayor Glass
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11 Motion: Approve the addition of Item 4.B - Discussion and Possible Adoption of Resolution in
12 Support of the Postal Protection Act of 2013. (Healy/Harris) - to tonight's agenda.
13
14 Moved by Mike Healy, seconded by Mike Harris.
15
16 Vote: Motion carried 7-0
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18 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
19 Mike Healy; Gabe Kearney; Kathy Miller
20 No: None
21 Abstain: None
22 Absent: None
23
24 PROCLAMATIONS
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26 • 45th Anniversary of Eden Housing
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28 Mayor Glass
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30 Linda Mandolini, President, Eden Housing
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32 • Pancreatic Cancer Awareness Month - November 2013
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34 Pancreatic Cancer
35
36 Mayor Glass
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38 Silvana Brindisi, Petaluma, Pancreatic Cancer Awareness Action Network
39
40 • Small Business Saturday - November 30, 2013
41
42 Small Business Saturday
43
44 Mayor Glass
45
46 PRESENTATION
47
48 • Updates Regarding Sonoma County (Supervisor David Rabbitt)
49
50 Sonoma County Supervisor David Rabbitt
51
52 Mayor Glass
November 4, 2013 Vol. 47, Page 17
1
2 Council Member Healy
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4 Supervisor Rabbitt
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6 GENERAL PUBLIC COMMENT
7
8 Mesium Kirisansuk, Petaluma Adult School Citizenship Class, Petaluma, presented her citizenship
9 class and gave her reasons for becoming a citizen.
10
11 Mary Aboscal-Hildebrand, Petaluma, Little Oaks Montessori Preschool, discussed a plastic bag
12 ban in Petaluma.
13
14 Joe Durney, Petaluma, spoke regarding the Casino lawsuit, labor negotiations and thanked the
15 Council for their courage and integrity regarding a park on Sonoma Mountain.
16
17 Vincent Chechanover, Petaluma, discussed his experience with Wiseman Park.
18
19 Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
20
21 Jim Fitzgerald, Petaluma, representing Petaluma Christmas Cheer, discussed the organization's
22 need for space, and requested use of the old fire station on Payran.
23
24 Mayor Glass
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26 City Manager Brown
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28 Jim Fitzgerald
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30 Mayor Glass
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32 Jim Fitzgerald
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34 COUNCIL COMMENT
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36 Council Member Miller
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38 Council Member Healy
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40 Vice Mayor Albertson
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42 Council Member Harris
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44 Council Member Kearney
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46 Council Member Barrett
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48 Mayor Glass
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50 CITY MANAGER COMMENT
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52 City Manager Brown
Vol. 47, Page 18 November 4, 2013
1
2 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
3
4 None.
5
6 1. APPROVAL OF MINUTES
7
8 A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, October
9 7, 2013.
10
11 Mayor Glass noted that on page 4 line 47, the word "he" should be changed to
12 "she."
13
14 The Minutes of Regular City Council/PCDSA Meeting of Monday, October 7, 2013,
15 were deemed approved as corrected (Vice Mayor Albertson recused).
16
17 2. APPROVAL OF PROPOSED AGENDA
18
19 A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of
20 Monday, November 18, 2013.
21
22 Motion: Approve A. Proposed Agenda for Regular City Council/PCDSA Meeting
23 of Monday, November 18, 2013, as submitted.
24
25 Vote: Motion carried 7-0
26
27 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
28 Mike Healy; Gabe Kearney; Kathy Miller
29 No: None
30 Abstain: None
31 Absent: None
32
33 3. CONSENT CALENDAR
34
35 A. Resolution 2013-148 N.C.S. Approving Claims and Bills for September 2013.
36 (Mushallo)
37
38 Mayor Glass opened Public Comment on Item 3.A.
39
40 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on
41 Item 3.A.
42
43 Vice Mayor Albertson
44
45 Finance Director Bill Mushallo
46
47 Vice Mayor Albertson
48
49 City Manager Brown
50
51 Vice Mayor Albertson
52
•
November 4, 2013 Vol. 47, Page 19
1 City Manager Brown
2
3 Vice.Mayor Albertson
4
5 City Manager Brown
6
7 Vice Mayor Albertson
8
9 City Attorney Danly
10
11 Vice Mayor Albertson
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13 City Attorney Danly
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15 Vice Mayor Albertson
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17 Mayor Glass
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19 City Attorney Danly
20
21 Motion: Approve A. Resolution 2013-148 N.C.S. Approving Claims and Bills for
22 September 2013.
23
24 Moved by Gabe Kearney, seconded by Teresa Barrett.
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 4. NEW BUSINESS
35
36 A. First Quarter Budget Update and Introduction (First Reading) of Ordinance 2476
37 N.C.S. (General Fund), Ordinance 2477 N.C.S. (Special Revenue Funds),
38 Ordinance 2478 N.C.S. (Capital Project Funds), Ordinance 2479 N.C.S. (Enterprise
39 Funds), and Ordinance 2480 N.C.S. (Internal Service Funds), Amending
40 Ordinances 2457, 2458, 2459, 2460, and 2461 N.C.S. to Change Certain
41 Appropriations for the Operations for the City of Petaluma from July 1, 2013 to
42 June 30, 2014. (Mushallo)
43
44 Finance Director Bill Mushallo
45
46 Mayor Glass
47
48 Mayor Glass opened Public Comment on Item 4.A.
49
50 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
51 4.A.
52
Vol. 47, Page 20 November 4, 2013
1 Council Member Harris
2
3 Director Mushallo
4
5 Council Member Harris
6
7 Director Mushallo
8
9 Vice Mayor Albertson
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11 Director Mushallo
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13 Council Member Healy
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15 Director Mushallo
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17 Council Member Healy
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19 City Manager Brown
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21 Council Member Healy
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23 City Manager Brown
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25 Vice Mayor Albertson
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27 Director Mushallo
28
29 Mayor Glass
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31 Director Mushallo
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33 Mayor Glass
34
35 Council Member Kearney
36
37 Motion: Approve A. Introduction (First Reading) of Ordinance 2476 N.C.S.
38 (General Fund), Ordinance 2477 N.C.S. (Special Revenue Funds), Ordinance 2478
39 N.C.S. (Capital Project Funds), Ordinance 2479 N.C.S. (Enterprise Funds), and
40 Ordinance 2480 N.C.S. (Internal Service Funds), Amending Ordinances 2457,
41 2458, 2459, 2460, and 2461 N.C.S. to Change Certain Appropriations for the
42 Operations for the City of Petaluma from July 1, 2013 to June 30, 2014.
43
44 Moved by Gabe Kearney, seconded by Kathy Miller.
45
46 Vote: Motion carried 7-0
47
48 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
49 Mike Healy; Gabe Kearney; Kathy Miller
50 No: None
51 Abstain: None
52 Absent: None
November 4, 2013 Vol. 47, Page 21
1
2 Mayor Glass
3
4 B. Discussion and Adoption of Resolution 2013-149 N.C.S. in Support of the Postal
5 Protection Act of 2013. (Healy/Harris)
6
7 Mayor Glass opened Public Comment on Item 4.B.
8
9 Jeff Parr, Santa Rosa, National Association of Letter Carriers, spoke in support of
10 the Postal Protection Act of 2013.
11
12 Clay Cook, Petaluma, National Association of Letter Carriers, spoke in support of
13 the Postal Protection Act of 2013.
14
15 Victor Chechanover, Petaluma, spoke in support of the Postal Protection Act of
16 2013.
17
18 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
19 on Item 4.B.
20
21 Council Member Healy
22
23 Motion: Approve B. Resolution 2013-149 N.C.S. in Support of the Postal Protection
24 Act of 2013.
25
26 Moved by Mike Healy, seconded by Mike Harris.
27
28 Vote: Motion carried 7-0
29
30 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
31 Mike Healy; Gabe Kearney; Kathy Miller
32 No: None
33 Abstain: None
34 Absent: None
35
36 ADJOURN
37
38 Motion: Adjourn the meeting.
39
40 Moved by Mike Healy, seconded by David Glass
41
42 Vote: Motion carried 7-0
43
44 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
45 Mike Healy; Gabe Kearney; Kathy Miller
46 No: None
47 Abstain: None
48 Absent: None
49
50 The meeting was adjourned at 8:40 p.m.
51
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Vol. 47, Page 22 November 4, 2013
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9 ATTEST:
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14 Claire Cooper, CMC, City Clerk
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