HomeMy WebLinkAboutCity Council/PCDSA Minutes 02/24/20141
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February 24, 2014
Q�A� ° � City of Petaluma, California
O MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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City Council/PCDSA Minutes
Monday, February 24, 2014
Regular Meeting
MONDAY, FEBRUARY 24, 2014
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call
Present Chris Albertson; Teresa Barrett; David Glass;
Mike Harris; Mike Healy; Gabe Kearney; Kathy Miller
Absent: None
Vol. 47, Page 97
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation
pursuant to Paragraph (2) of Subdivision (d) of Section 54956 9: One potential case.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION/INITIATION OF LITIGATION (One potential
case) Paragraphs )1) and )4) of Subdivision (d) of Section 54956.9: Friends of Lafferty Park, Bill Kortum,
Larry Modell, Bruce Hagen, Matt Maguire, David Keller and Mary Fuller McChesney v. Pikochu II, LLC,
Kimberly Pfendler, as Trustee of the Kimberly Pfendler Marital Trust, Richard Rochat Tavernetti and
William E Tavernetti, as Trustees of the Richard Rochat Tavernetti Irrevocable Trust, and Does 1 through
100, Sonoma County Superior Court action number SCV-253148.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
None.
ADJOURN TO CLOSED SESSION
Vol. 47, Page 98
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February 24, 2014
MONDAY, FEBRUARY 24, 2014
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call
Present: Chris Albertson; Teresa Barrett; David Glass;
Mike Harris; Mike Healy; Gabe Kearney; Kathy Miller
Absent: None
B. Pledge of Allegiance
Ashley Kimball, Miss Sonoma County
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
Mayor Glass announced that Item 6.A would be moved to immediately follow the CONSENT
CALENDAR.
COUNCIL COMMENT
Council Member Miller
Council Member Healy
Mayor Glass
Vice Mayor Kearney
Mayor Glass
Vice Mayor Kearney
Council Member Barrett
Council Member Albertson
Mayor Glass
Council Member Albertson
Council Member Harris
CITY MANAGER COMMENT
None.
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February 24, 2014
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
APPROVAL OF MINUTES
Vol. 47, Page 99
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, January
27. 2014.
The Minutes of Regular City Council/PCDSA Meeting of Monday, January 27, 2014
were deemed approved as corrected to change the start time of EVENING
SESSION to 6:45 p.m.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of
Monday, March 3, 2014.
City Manager Brown
Motion: Approve A. Proposed Agenda for Regular City Council/PCDSA Meeting of
Monday, March 3, 2014, as amended to add on item regarding a possible
temporary moratorium on gas stations in Petaluma.
Moved by Gabe Kearney, seconded by Kathy Miller.
Council Member Barrett
City Attorney Danly
Council Member Barrett
City Attorney Danly
Mayor Glass
Council Member Healy
Mayor Glass
Council Member Albertson
Mayor Glass
Vote: Motion carried 5-2
Yes: Chris Albertson; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No: Teresa Barrett; David Glass
Abstain: None
Absent: None
Vol. 47, Page 100
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3. CONSENT CALENDAR
February 24, 2014
A. Resolution 2014-024 N.C.S. Authorizing Modifications to the Hangar, Storage Unit
and Tiedown Form Agreements. (St. John/Patterson)
B. Resolution 2014-025 N.C.S. Approving Agreement for Ground Emergency Medical
Transport (GEMT) Medi -Cal Reimbursement with the Sacramento Metropolitan Fire
District.
C. Adoption (Second Reading) of Ordinance 2483 N.C.S. (General Fund), Ordinance
2484 N.C.S. (Special Revenue Funds), Ordinance 2485 N.C.S. (Capital Project
Funds), Ordinance 2486 N.C.S. (Enterprise Funds), and Ordinance 2487 N.C.S.
(Internal Service Funds) Amending Ordinances 2457, 2458, 2459, 2460, and 2461
N.C.S. to Change Certain Appropriations for the Operation of the City of
Petaluma from July 1, 2013 to June 30, 2014. (Mushallo)
Mayor Glass opened Public Comment on the CONSENT CALENDAR.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on the
CONSENT CALENDAR.
Motion: Approve CONSENT CALENDAR items 3.A, 3.13, and 3.C.
Moved by Teresa Barrett, seconded by Gabe Kearney.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass, Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No:
None
Abstain:
None
Absent.
None
Item 6.A was heard next
6. PUBLIC HEARING
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2014 for the
Downtown Petaluma Business Improvement District and Resolution 2014-026
N.C.S. Establishing the Levy for the 2014 Annual Assessment for the Downtown
Petaluma Business Improvement District. (Mushallo)
Council Member Healy recused himself and left the dais.
City Manager Brown
Mayor Glass
Mayor Glass opened Public Comment on Item 6.A.
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Ell
February 24, 2014
Vol. 47, Page 101
Holly Wick, Owner of Athletic Soles, Petaluma, thanked Council for meeting with
her and the group of business owners with concerns about the proposed DPBID
budget.
Mayor Glass
City Manager Brown
Mayor Glass
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 6.A.
Mayor Glass
Council Member Albertson
City Manager Brown
Motion: Approve A. Resolution 2014-026 N.C.S. Establishing the Levy for the 2014
Annual Assessment for the Downtown Petaluma Business Improvement District.
Moved by Kathy Miller, seconded by Teresa Barrett.
Vote: Motion carried 6-0
Yes.
Chris Albertson, Teresa Barrett; David Glass; Mike Harris;
Gabe Kearney, Kathy Miller
No:
None
Abstain:
Mike Healy
Absent:
None
Council Member Healy returned to the dais.
UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance 2482 N.C.S. to Approve a Zoning
Map Amendment for the Maria Drive Apartment Project located at 35 Maria
Drive. (Hines)
Mayor Glass opened Public Comment on Item 4.A.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on
Item 4.A.
Motion: Approve A Adoption (Second Reading) of an Ordinance 2482 N.C.S. to
Approve a Zoning Map Amendment for the Maria Drive Apartment Project
located at 35 Maria Drive.
Moved by Gabe Kearney, seconded by Kathy Miller.
Vote: Motion carried 5-2
Vol. 47, Page 102
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February 24, 2014
Yes: Chris Albertson; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No: Teresa Barrett; David Glass
Abstain: None
Absent: None
NEW BUSINESS
A Resolution 2014-027 N.C.S. Amending the Classification and Compensation Plan
by Revising the Classification Specification of Permit Processing Technician and
Authorizing the Position Allocation of Permit Processing Technician. (Brown)
City Manager Brown
Mayor Glass opened Public Comment on Item S.A.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
S.A.
Motion: Approve A. Resolution 2014-027 N.C.S. Amending the Classification and
Compensation Plan by Revising the Classification Specification of Permit
Processing Technician and Authorizing the Position Allocation of Permit
Processing Technician.
Moved by Gabe Kearney, seconded by Kathy Miller.
Vote: Motion carried 7-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No: None
Abstain: None
Absent: None
B. Resolution 2014-028 N.C.S. Authorizing the City Manager to Execute the
Agreement for Partial Funding of the Denman Reach Phase 3 Improvements
Project with the Sonoma County Water Agency. (St. John/Zimmer)
Public Works and Utilities Director Dan St. John
Mayor Glass opened Public Comment on Item 5.B.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
5.B.
Mayor Glass
Motion: Approve B. Resolution 2014-028 N.C.S. Authorizing the City Manager to
Execute the Agreement for Partial Funding of the Denman Reach Phase 3
Improvements Project with the Sonoma County Water Agency.
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February 24, 2014
Moved by Teresa Barrett, seconded by Gabe Kearney.
Vote: Motion carried 7-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No: None
Abstain: None
Absent None
Council Member Albertson
Director St. John
Council Member Albertson
Mayor Glass
Director St. John
Vol. 47, Page 103
C. Resolution 2014-029 N.C.S. Approving First Amendment to the Professional
Services Agreement with the Petaluma Animal Services Foundation. (Brown)
City Manager Brown
Council Member Barrett
City Manager Brown
Council Member Barrett
Council Member Albertson
City Manager Brown
Vice Mayor Kearney
Motion: Approve C. Resolution 2014-029 N.C.S. Approving First Amendment to the
Professional Services Agreement with the Petaluma Animal Services Foundation.
Moved by Gabe Kearney, seconded by Mike Harris.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris:
Mike Healy; Gabe Kearney; Kathy Miller
No:
None
Abstain:
None
Absent:
None
Vol. 47, Page 104
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February 24, 2014
Mayor Glass opened Public Comment on Item S.C.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on
Item S.C.
City Manager Brown
Vice Mayor Kearney
D. Resolution 2014-030 N.C.S. Amending the Classification and Compensation Plan
by Reestablishing the Classification and Pay Range of Human Resources Director
and Authorizing the Position Allocation of Human Resources Director. (Brown)
City Manager Brown
Mayor Glass opened Public Comment on Item S.D.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
S.D.
Council Member Albertson
Motion: Approve D. Resolution 2014-030 N.C.S. Amending the Classification and
Compensation Plan by Reestablishing the Classification and Pay Range of Human
Resources Director and Authorizing the Position Allocation of Human Resources
Director.
Moved by Chris Albertson, seconded by Gabe Kearney.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No:
None
Abstain:
None
Absent:
None
ADJOURN
Motion: Adjourn the meeting.
Moved by Kathy Miller, seconded by Chris Albertson.
Vote: Motion carried 7-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No None
Abstain: None
Absent: None
The meeting was adjourned at 8:22 p.m.
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ATTEST.
Claire Cooper, CMC, City Clerk
February 24, 2014
GC.<
avid Glass, Mayor
Vol. 47, Page 105