HomeMy WebLinkAboutCity Council/PCDSA Minutes 01/27/2014 January 27, 2014 Vol. 47, Page 65
City of Petaluma, California
° w�■t, MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
1859'
1 City Council/PCDSA Minutes
2 Monday, January 27, 2014
3 Regular Meeting
4
5
6 MONDAY, JANUARY 27, 2014
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;
15 Mike Harris; 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 Paragraph (2) of Subdivision (d) of Section 54956.9: One potential case.
22
23 PUBLIC COMMENT ON CLOSED SESSION ITEMS
24
25 None.
26
27 ADJOURN TO CLOSED SESSION
28
29
30 MONDAY, JANUARY 27, 2014
31 EVENING SESSION- 6:45 P.M.
32
33
34 CALL TO ORDER- EVENING SESSION
35
36 A. Roll Call
37
38 Present: Chris Albertson; Teresa Barrett; David Glass;
39 Mike Harris; Mike Healy; Gabe Kearney; Kathy Miller
40 Absent: None
41
42 B. Pledge of Allegiance
43
44 Coach Trent Herzog, Casa Grande High School
45
Vol. 47, Page 66 January 27, 2014
1 C. Moment of Silence
2
3 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
4
5 Mayor Glass announced that Item 2.A, COUNCIL COMMENT, and CITY MANAGER COMMENT
6 would be moved to the end of the agenda.
7
8 PROCLAMATIONS
9
10 • Black History Month - February 2014
11
12 Mayor Glass
13
14 Faith Ross, President, Petaluma Museum Association Board of Directors
15
16 • Casa Grande High School Gauchos 2013 Varsity Football Team
17
18 Mayor Glass
19
20 GENERAL PUBLIC COMMENT
21
22 Danielle Griffin, Petaluma, spoke of excessive traffic hazards on 6th Street.
23
24 Robert Hansen, Petaluma, spoke regarding the dangerous school crossing conditions at Ely
25 Boulevard and Sonoma Mountain Parkway.
26
27 Joe Durney, Petaluma, spoke regarding Lafferty Ranch Property.
28
29 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
30
31 None.
32
33 1. APPROVAL OF MINUTES
34
35 None.
36
37 The CONSENT CALENDAR was heard next:
38
39 3. CONSENT CALENDAR
40
41 A. Resolution 2014-012 N.C.S. Confirming the Detachment of Certain Property No
42 Longer Owned by the City of Petaluma as Described Herein. (Duiven)
43
44 B. Resolution 2014-013 N.C.S. Accepting Completion of the Community Center Roof
45 Overlay- Phase 2 Project. (St. John/Zimmer)
46
47 C. Resolution.2014-014 N.C.S. Ratifying the Recommendation of the Petaluma Area
48 Pilots Association (PAPA) for Appointment of a PAPA Representative to the
49 Petaluma Airport Commission, to Complete an Unexpired One-Year Term Expiring
50 June 30, 2014. (Cooper)
51
52 Mayor Glass opened Public Comment on the CONSENT CALENDAR.
January 27, 2014 Vol. 47, Page 67
1
2 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on the
3 CONSENT CALENDAR.
4
5 Motion: Approve CONSENT CALENDAR items 3.A, 3.B, and 3.C.
6
7 Moved by Mike Harris, seconded by Teresa Barrett.
8
9 Vote: Motion carried 7-0
10
11 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
12 Mike Healy;.Gabe Kearney; Kathy Miller
13 No: None
14 Abstain: None
15 Absent: None
16
17 4. UNFINISHED BUSINESS
18
19 A. Resolution 2014-015 N.C.S. Approving the Second Amendment to the Agreement
20 between the Cities of Sonoma County and Sonoma County for a Joint Powers
21 Agency to Deal with Waste Management Issues, and an Indemnity Agreement
22 with the Sonoma County Waste Management Agency, and Declaring City
23 Council Policy and Delegating to the Sonoma County Waste Management
24 Agency Regulatory and Enforcement Authority for Implementation of City
25 Council Policy on Regulating Single-Use Carryout Plastic Bags in the City of
26 Petaluma. (Brown/Danly)
27
28 City Manager Brown
29
30 Council Member Healy
31
32 City Manager Brown
33
34 Council Member Healy
35
36 City Manager Brown
37
38 Council Member Harris
39
40 City Attorney Danly
41
42 Mayor Glass opened Public Comment on Item 4.A.
43
44 Jessica Jones, Sierra Club, spoke in support of the Plastic Bag Ban.
45
46 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
47 on Item 4.A.
48
49 Mayor Glass
50
51 Motion: Approve A. Resolution 2014-015 N.C.S. Approving the Second
52 Amendment to the Agreement between the Cities of Sonoma County and
Vol. 47, Page 68 January 27, 2014
1 Sonoma County for a Joint Powers Agency to Deal with Waste Management
2 Issues, and an Indemnity Agreement with the Sonoma County Waste
3 Management Agency, and Declaring City Council Policy and Delegating to the
4 Sonoma County Waste Management Agency Regulatory and Enforcement
5 Authority for Implementation of City Council Policy on Regulating Single-Use
6 Carryout Plastic Bags in the City of Petaluma.
7
8 Moved by Gabe Kearney, seconded by Kathy Miller.
9
10 Vote: Motion carried 7-0
11
12 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
13 Mike Healy; Gabe Kearney:Kathy Miller
14 No: None
15 Abstain: None
16 Absent: None
17
18 B. Resolution 2014-016 N.C.S. Approving the 2014 Downtown Petaluma Business
19 Improvement District Annual Report and Related Budget; Declaring the Intention
20 to Levy the 2014 Annual Assessment, and Setting a Public Hearing on the
21 Proposed 2014 Annual Assessment. (Mushallo) -Continued from the December 2,
22 2013 City Council Meeting.
23
24 Mayor Glass
25
26 Council Member Healy recused himself and left dais.
27
28 Mayor Glass
29
30 City Manager Brown
31
32 Finance Director Bill Mushallo
33
34 Mayor Glass opened Public Comment on Item 4.B.
35
36 Seeing no persons wishing to speak, Mayor Glass closed Public Comment.on Item
37 4.B.
38
39 Council Member Harris
40
41 Director Mushallo
42
43 Mayor Glass
44
45 Council Member Harris
46
47 City Manager Brown
48
49 Council Member Harris
50
51 Council Member Miller
52
January 27, 2014 Vol. 47, Page 69
1 Director Mushallo
2
3 Council Member Miller
4
5 Motion: Approve B. Resolution 2014-016 N.C.S. Approving the 2014 Downtown
6 Petaluma Business Improvement District Annual Report and Related Budget;
7 Declaring the Intention to Levy the 2014 Annual Assessment, and Setting a Public
8 Hearing on the Proposed 2014 Annual Assessment.
9
10 Moved by Kathy Miller, seconded by Gabe Kearney.
11
12 Vote: Motion carried 6-0
13
14 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
15 Gabe Kearney; Kathy Miller
16 No: None
17 Abstain: Mike Healy
18 Absent: • None
19
20 Council Member Healy returned to the dais.
21
22 5. NEW BUSINESS
23
24 A. Resolution 2014-017 N.C.S. Authorizing Continued Electric Vehicle Charging
25 Stations Service and Setting of User Fee Rates. (St. John/Zimmer)
26
27 Larry Zimmer, Capital Improvements Engineering Manager
28
29 Mayor Glass
30
31 Council Member Harris
32
33 Diane Ramirez, Capital Improvements Project Manager
34
35 Council Member Healy
36
37 Mr. Zimmer
38
39 Council Member Healy
40
41 Mr. Zimmer
42
43 Mayor Glass opened Public Comment on Item 5.A.
44
45 Dan Ellecamp, Eastside Coalition, spoke in support of the charging station, but
46 against cost recovery.
47
48 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
49 on Item 5.A.
50
51 Mayor Glass
52
Vol. 47, Page 70 January 27, 2014
1 Council Member Healy
2
3 Council Member Barrett
4
5 Council Member Albertson
6
7 Motion: Approve A. Resolution 2014-017 N.C.S. Authorizing Continued Electric
8 Vehicle Charging Stations Service and Setting of User Fee Rates.
9
10 Moved by Mike Healy, seconded by Teresa Barrett.
11
12 Vote: Motion carried 7-0
13
14 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
15 Mike Healy; Gabe Kearney; Kathy Miller
16 No: None
17 Abstain: None
18 Absent: None
19
20 B. Resolution Authorizing Funding for the North Bay Water Reuse Authority Phase II
21 - - - . . - - • - - - - - • - . . _•- • _ _ - This item was
22 removed from the agenda with Agenda Revision No. 1 - Thursday, January 23,
23 2014.
24
25 6. PUBLIC HEARING
26
27 A. Consideration of Modifications to the Maria Drive Apartment Project (35 Maria
28 Drive), including Mitigated Negative Declaration, General Plan Amendment,
29 Zoning Map Amendment, Site Plan and Architectural Review, and Abandonment
30 of Public Utility Easement. (Hines)
31
32 Mayor Glass
33
34 Ali Giudice, Senior Planner
35
36 Mayor Glass
37
38 Marty Brill, JDA West, San Francisco, Applicant
39
40 Mayor Glass
41
42 Jonathan Ennis, AIA, DBE Architecture, Inc., San Francisco
43
44 Mayor Glass
45
46 Council Member Albertson
47
48 Ms. Giudice
49
50 Council Member Albertson
51
52 City Engineer Curt Bates
January 27, 2014 Vol. 47, Page 71
1
2 Council Member Albertson
3
4 Mr. Bates
5
6 Council Member Albertson
7
8 Mr. Bates
9
10 Council Member Albertson
11
12 Mr. Bates
13
14 Council Member Albertson
15
16 Council Member Barreff
17
18 Mr. Bates
19
20 Dalene Whitlock, Traffic Consultant, W-Trans, Inc., Santa Rosa
21
22 Council Member Barrell
23
24 Ms. Whitlock
25
26 Council Member Barrell
27
28 Ms. Whitlock
29
30 Council Member Barrett
31
32 Mr. Brill
33
34 Council Member Barreff
35
36 Mr. Brill
37
38 King Leong, Smith + Smith Landscape Architects, San Francisco
39
40 Council Member Barrett
41
42 Mr. Leong
43
44 Council Member Barrett
45
46 Mr. Brill
47
48 Mr. Ennis
49
50 Council Member Barrett
51
52 Mr. Ennis
Vol. 47, Page 72 January 27, 2014
1
2 Council Member Healy
3
4 Mr. Brill
5
6 Council Member Healy
7
8 Heather Hines, Planning Manager
9
10 Council Member Healy
11
12. Council Member Harris
13
14 Mr. Brill
15
16 Ms. Giudice
17
18 Council Member Harris
19
20 Mr. Bates
21
22 Council Member Harris
23
24 Ms. Whitlock
25
26 Council Member Harris
27
28 Vice Mayor Kearney
29
30 Mr. Brill
31
32 Vice Mayor Kearney
33
34 Mr. Bates
35
36 Vice Mayor Kearney
37
38 Mr. Bates
39
40 Mayor Glass
41
42 Ms. Hines
43
44 Mayor Glass
45
46 City Aftorney Danly
47
48 Mayor Glass opened Public Comment on Item 6.A.
49
50 Kathleen Garvey, Petaluma, Eastside Neighborhood Coalition, Petaluma, spoke
51 regarding the group's concerns with the project.
52
January 27, 2014 Vol. 47, Page 73
1 Dan Ellecamp, Petaluma, Eastside Neighborhood Coalition, Petaluma, spoke
2 regarding the group's concerns with the project.
3
4 Mayor Glass
5
6 Albert Wong, Petaluma, Eastside Neighborhood Coalition, Petaluma, spoke
7 regarding the group's concerns with theproject.
8
9 Steve Arago, Petaluma, spoke in favor of the project.
10
11 Hank Fearnley, Petaluma, spoke in opposition to the project.
12
13 Brad Morrison, Petaluma, Eastside Neighborhood Coalition, Petaluma, spoke in
14 opposition to the high density of the project.
15
16 Amy Fearnley, Petaluma, spoke in opposition to the project.
17
18 Wayne Ingraham, Petaluma, spoke in favor of the project.
19
20 Marcus Riley, Santa Rosa, spoke in favor of the project.
21
22 David Mulford, Petaluma, spoke in favor of the project.
23
24 Damon Calegari, Petaluma, spoke in favor of the project.
25
26 Marilyn Beloe, Petaluma, spoke in favor of the project.
27
28 Ronelle Gill, Petaluma, spoke in favor of the project.
29
30 Melissa Shields, Petaluma, spoke in opposition to the project.
31
32 Matt Kowta, Principal, Bay Area Economics, Davis, spoke in favor of the project.
33
34 Clayton Engstrom, Petaluma, spoke in favor of the project.
35
36 Onita Pellegrini, Petaluma Chamber Area Chamber of Commerce, Petaluma,
37 spoke in favor of the project.
38
39 Sheila Garvey, Petaluma, Eastside Neighborhood Coalition, spoke in opposition to
40 the high density of the project.
41
42 Michael Hauser, Petaluma, spoke in opposition to the high density of the project.
43
44 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
45 on Item 6.A.
46
47 Motion: Approve continuing the meeting after 11:00 p.m., as required by
48 Council's Rules, Policies, and Procedures.
49
50 Moved by David Glass, seconded by Gabe Kearney.
51
52 Vote: Motion carried 7-0
Vol. 47, Page 74 January 27, 2014
1
2 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
3 Mike Healy; Gabe Kearney; Kathy Miller
4 No: None
5 Abstain: None
6 Absent: None
7
8 Ms. Hines
9
10 Mayor Glass
11
12 Ms. Hines
13
14 Mr. Bates
15
16 Council Member Albertson
17
18 Mr. Bates
19
20 Ms..Whitlock
21
22 Mayor Glass
23
24 Mr. Bates
25
26 Mayor Glass
27
28 Mr. Brill
29
30 Council Member Healy
31
32 Mayor Glass
33
34 Council consensus to place on an upcoming agenda discussion regarding a
35 potential temporary moratorium on new gas stations in the City.
36
37 Council Member Healy
38
39 Council Member Miller
40
41 Mayor Glass
42
43 Council Member Barrett
44
45 Council Member Albertson
46
47 Council Member Harris
48
49 Vice Mayor Kearney
50
51 Mayor Glass
52
January 27, 2014 Vol. 47, Page 75
1 Motion: Approve continuing the item to the Monday, February 3, 2014 Regular
2 City Council/PCDSA Meeting.
3
4 Moved by Gabe Kearney, seconded by Kathy Miller.
5
6 Vote: Motion carried 6-1
7
8 Yes: Chris Albertson; David Glass; Mike Harris;
9 Mike Healy; Gabe Kearney; Kathy Miller
10 No: Teresa Barrett
11 Abstain: None
12 Absent: None
13
14 2. APPROVAL OF PROPOSED AGENDA
15
16 A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of
17 Monday, February 3, 2014.
18
19 Motion: Approve A. Proposed Agenda for Regular City Council/PCDSA Meeting of
20 Monday, February 3, 2014, with the addition of the Maria Drive Apartments item,
21 which is continued from tonight's meeting.
22
23 Moved by Chris Albertson, seconded by Gabe Kearney.
24
25 Vice Mayor Kearney
26
27 City Manager Brown
28
29 Vice Mayor Kearney
30
31 Mayor Glass
32
33 Vote: Motion carried 7-0
34
35 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
36 Mike Healy; Gabe Kearney; Kathy Miller
37 No: None
38 Abstain: None
39 Absent: None
40
41 COUNCIL COMMENT
42
43 Council Member Harris
44
45 Council Member Albertson
46
47 Council Member Barrett
48
49 Vice Mayor Kearney
50
51 Council Member Healy
52
r
Vol. 47, Page 76 January27, 2014
1 Council Member Miller
2
3 Mayor Glass
4
5 CITY MANAGER COMMENT
6
7 ADJOURN
8
9 Motion: Adjourn the meeting.
10
11 Moved by Teresa Barrett, seconded by Gabe Kearney.
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 The meeting was adjourned at 11:50 p.m.
22
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26
27 w . 4 .
28 W•vid Glass, Mayor
29
30
31
32 ATTEST:
33
34
35 _
36
37 Claire Cooper, CMC, City Clerk NI
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