HomeMy WebLinkAboutCity Council/PCDSA Minutes 03/17/20141
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March 17, 2014
Rwti�zU � City of Petaluma, California
O MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
lg58
City Council/PCDSA Minutes
Monday, March 17, 2014
Regular Meeting
MONDAY, MARCH 17, 2014
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call
Vol. 47, Page 121
Present: Chris Albertson; David Glass; Mike Harris; Mike Healy; Gabe Kearney;
Kathy Miller
Absent: Teresa Barrett
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation
pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: Three potential cases.
• CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: Paragraph (4) 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 122
March 17. 2014
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3 MONDAY, MARCH 17. 2014
4 EVENING SESSION - 7:00 P.M.
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7 CALL TO ORDER - EVENING SESSION
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9 A. Roll Call
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it Present: Chris Albertson; David Glass; Mike Harris; Mike Healy; Gabe Kearney;
12 Kathy Miller
13 Absent: Teresa Barrett
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15 B. Pledge of Allegiance
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17 City Manager John Brown
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19 C. Moment of Silence
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21 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
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23 Mayor Glass announced that Item 4.A would be moved to follow Item 4.E, to be followed
24 by COUNCIL COMMENT.
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26 PROCLAMATION
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28 Child Abuse Prevention Month - April 2014
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30 Mayor Glass
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32 Robin Bowen, Executive Director, California Parenting Institute
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34 PRESENTATION
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36 Granicus Enhancements. (Williamsen)
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38 Mayor Glass
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40 I.T. Manager Tim Williamsen
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42 Mayor Glass
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44 Vice Mayor Kearney
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46 GENERAL PUBLIC COMMENT
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48 None.
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50 COUNCIL COMMENT
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52 Moved to the end of the meeting.
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March 17, 2014
CITY MANAGER COMMENT
None.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
APPROVAL OF MINUTES
Vol. 47, Page 123
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, February
3, 2014.
B. Approval of Minutes of Special City Council/PCDSA Meeting of Monday, February
10, 2014.
C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, February
24, 2014.
The (A.) Minutes of Regular City Council/PCDSA Meeting of Monday, February 3, 2014;
(B.) Minutes of Special City Council/PCDSA Meeting of Monday, February 10, 2014; and
(C Minutes of Regular City Council/PCDSA Meeting of Monday, February 24, 2014 were
deemed approved as submitted.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, April 7,
2014.
Mayor Glass
Council Member Albertson
Mayor Glass
City Manager Brown
Motion: Approve A. Agenda for Regular City Council/PCDSA Meeting of Monday,
April 7, 2014, as amended to begin CLOSED SESSION at 5:30 p.m. and EVENING
SESSION at 6:30 p.m.
Motion by David Glass, seconded by Mike Healy.
Vote: Motion carried 6-0
Yes:
Chris Albertson; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No:
None
Abstain:
None
Absent:
Teresa Barrett
Vol. 47, Page 124
March 17, 2014
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2 3. CONSENT CALENDAR
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4 A. Resolution 2014-046 N.C.S. Authorizing the City Manager to Execute a Professional
5 Services Agreement for Engineering and Design Services for the PIPS Contingency
6 Plan and the Brown's Lane Force Main Project. (St. John/Zimmer)
7 B. Resolution 2014-047 N.C.S. Declaring Weeds Growing Upon Parcels of Public and
8 Private Property are a Public Nuisance and Setting Public Hearing for Objections.
9 (Anderson/ Fergus)
10 C. Resolution 2014-048 N.C.S. Authorizing Application for a Sonoma County
11 Agricultural Preservation and Open Space District 2014 Matching Grant Program
12 for the Denman Reach Phase 3 Project, in the Amount of $50,000. (St.
13 John/Zimmer)
Mayor Glass
Mayor Glass opened Public Comment on the CONSENT CALENDAR.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on the
CONSENT CALENDAR.
Council Member Healy
Mayor Glass
Council Member Healy
Larry Zimmer, Capital Improvements Engineering Manager, Public Works and Utilities
Department
Council Member Healy
Mr. Zimmer
Council Member Healy
Motion: Approve CONSENT CALENDAR items 3.A, 3.8, and 3.C.
Motion by Mike Healy, seconded by Gabe Kearney.
Vote: Motion carried 6-0
Yes: Chris Albertson; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No: None
Abstain: None
Absent: Teresa Barrett
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March 17, 2014
4. NEW BUSINESS
Item 4.A was moved to follow Item 4.E.
Vol. 47, Page 125
B. Resolution 2014-049 N.C.S. Authorizing Position Allocation for Associate Civil
Engineer in the Public Works & Utilities Department. )St. John/Zimmer)
Mayor Glass
Larry Zimmer, Capital Improvements Engineering Manager, Public Works and
Utilities Department
Council Member Harris
Mr. Zimmer
Mayor Glass opened Public Comment on Item 4.B.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.B.
Council Member Albertson
Mayor Glass
Motion: Approve B. Resolution 2014-049 N.C.S. Authorizing Position Allocation for
Associate Civil Engineer in the Public Works & Utilities Department.
Motion by Kathy Miller, seconded by Mike Healy.
Vote: Motion carried 6-0
Yes: Chris Albertson; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No: None
Abstain: None
Absent: Teresa Barrett
C. Introduction (First Reading) of Ordinance 2448 N.C.S. Authorizing the City
Manager to Approve an Offer of Dedication to Pacific Gas and Electric Company
for an Exclusive Utility Easement for the Purposes of Installing, Operating and
Maintaining its Public Utilities within the City Transit Facility at 555 North McDowell
Boulevard, APN: 007-391-039 and within the City Well Site Parcel at 121 North
McDowell Boulevard, APN: 007-380-002. (St. John/Bates)
Mayor Glass
Larry Zimmer, Capital Improvements Engineering Manager, Public Works and
Utilities Department
Council Member Healy
Vol. 47, Page 126
March 17, 2014
Mr. Zimmer
Council Member Healy
�i A i'ii11.7m
Mayor Glass opened Public Comment on Item 4.C.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.C.
Motion: Approve C. Introduction (First Reading) of Ordinance 2448 N.C.S.
Authorizing the City Manager to Approve an Offer of Dedication to Pacific Gas
and Electric Company for an Exclusive Utility Easement for the Purposes of
Installing, Operating and Maintaining its Public Utilities within the City Transit
Facility at 555 North McDowell Boulevard, APN: 007-391-039 and within the City
Well Site Parcel at 121 North McDowell Boulevard, APN: 007-380-002.
Motion by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 6-0
Yes: Chris Albertson; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No: None
Abstain: None
Absent: Teresa Barrett
D. Resolution 2014-050 N.C.S. Approving Purchase of Ten (10) New Passenger
Waiting Shelters for Petaluma Transit. (St. John/Rye)
Mayor Glass
Transit Manager Joe Rye
Mayor Glass opened Public Comment on Item 4.D.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.D.
Council Member Healy
Mr. Rye
Council Member Healy
Vice Mayor Kearney
Motion: Approve D. Resolution 2014-050 N.C.S. Approving Purchase of Ten (10)
New Passenger Waiting Shelters for Petaluma Transit.
March 17, 2014
Motion by Gabe Kearney, seconded by Mike Harris.
Council Member Albertson
Mr. Rye
Council Member Albertson
Council Member Harris
Mr. Rye
Mayor Glass
Vote: Motion carried 5-1
Yes:
Chris Albertson; David Glass; Mike Harris;
Gabe Kearney; Kathy Miller
No:
Mike Healy
Abstain:
None
Absent:
Teresa Barrett
Vol. 47, Page 127
F. Resolution 2014-051 N.C.S. Approving Purchase of 2 Replacement Paratransit
Vans for Petaluma Paratransit. (St. John/Rye)
Mayor Glass
Transit Manager Joe Rye
Mayor Glass
Council Member Albertson
Mr. Rye
Council Member Albertson
Mayor Glass opened Public Comment on Item 4.E.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.E.
Motion: Approve E. Resolution 2014-051 N.C.S. Approving Purchase of 2
Replacement Paratransit Vans for Petaluma Paratransit.
Motion by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 6-0
Yes: Chris Albertson; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No: None
Vol. 47, Page 128 March 17, 2014
Abstain: None
Absent: Teresa Barrett
A. Resolution 2014-052 N.C.S. Authorizing Award of Contract for the Wiseman Park
Restroom Project. (St. John/Zimmer)
Mayor Glass
Council Member Miller recused herself from the item, stating that she owns
property within 500' of Wiseman Park, and left the meeting.
Mayor Glass
Larry Zimmer, Capital Improvements Engineering Manager, Public Works and
Utilities Department
Mayor Glass opened Public Comment on Item 4.A.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.A.
Council Member Harris
Mr. Zimmer
Council Member Harris
Mr. Zimmer
Council Member Albertson
Scoff Brodhun
Mayor Glass
Mr. Zimmer
Mayor Glass
Council Member Healy
Motion: Approve A. Resolution 2014-052 N.C.S. Authorizing Award of Contract for
the Wiseman Park Restroom Project.
Motion by Mike Healy, seconded by Gabe Kearney.
Vote: Motion carried 5-0
Yes: Chris Albertson; David Glass; Mike Harris;
Mike Healy; Gabe Kearney
No: None
Abstain: Kathy Miller
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Absent:
COUNCIL COMMENT
Council Member Harris
Council Member Albertson
Mayor Glass
Vice Mayor Kearney
Council Member Healy
Mayor Glass
ADJOURN
March 17, 2014
Teresa Barrett
The meeting was adjourned at 7:51 p.m.
44dGlass, Mayor
ATTEST:
ftu'd� (��
Claire Cooper, CMC, City Clerk
Vol. 47, Page 129