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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 23 24 25 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 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52