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City of Petaluma, California
PETALUMA CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT
SUCCESSOR AGENCY MEETING
Monday, January 27, 2014
Council Chambers, City Hall, 11 English Street, Petaluma, California 94952
Regular Meeting Agenda
City Manager’s Office: Phone 707•778•4345 Fax 707•778•4419 E-mail: citymgr@ci.petaluma.ca.us
City Clerk’s Office: Phone 707•778•4360 Fax 707•778•4554 E-mail: cityclerk@ci.petaluma.ca.us
City Website: cityofpetaluma.net
MONDAY, JANUARY 27, 2014
CLOSED SESSION – 6:00 P.M.
CALL TO ORDER – CLOSED SESSION
A. Roll Call
Albertson; Council Members Barrett, Harris, Healy, Vice Mayor Kearney,
Miller; Mayor Glass
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Significant exposure to litigation
pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: One potential case.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in
Closed Session.
ADJOURN TO CLOSED SESSION
MONDAY, JANUARY 27, 2014
EVENING SESSION – 7:00 P.M.
CALL TO ORDER – EVENING SESSION
A. Roll Call
Albertson; Council Members Barrett, Harris, Healy, Vice Mayor Kearney,
Miller; Mayor Glass
Petaluma City Council/PCDSA Meeting Agenda Page 2
January 27, 2014
B. Pledge of Allegiance
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PROCLAMATIONS
Black History Month – February 2014
Casa Grande High School Gauchos 2013 Varsity Football Team
GENERAL PUBLIC COMMENT
During General Public Comment, the public is invited to make comments on items of public interest that are
within the City Council’s subject matter jurisdiction and that are not listed on the current agenda. Public
comments are limited to 3 minutes per person. Depending on the number of persons wishing to address
the Council, time will be allocated in equal shares totaling no more than 20 minutes. Please fill out a
speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. SPEAKER
CARDS FOR GENERAL PUBLIC COMMENT WILL NOT BE ACCEPTED AFTER THE MEETING BEGINS (USUALLY 7:00
P.M.) The Mayor will call on individuals whose names appear on the Speaker Cards. If more than three
persons wish to address Council on the same topic, they are encouraged to select a spokesperson. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his/her
comments. (Cal. Gov’t. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, III(A))
COUNCIL COMMENT
CITY MANAGER COMMENT
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of
Monday, February 3, 2014.
3. CONSENT CALENDAR
A. Resolution Confirming the Detachment of Certain Property No Longer Owned by
the City of Petaluma as Described Herein. (Duiven)
B. Resolution Accepting Completion of the Community Center Roof Overlay – Phase
2 Project. (St. John/Zimmer)
C. Resolution Ratifying the Recommendation of the Petaluma Area Pilots Association
(PAPA) for Appointment of a PAPA Representative to the Petaluma Airport
Commission, to Complete an Unexpired One-Year Term Expiring June 30, 2014.
(Cooper)
4. UNFINISHED BUSINESS
A. Resolution Approving the Second Amendment to the Agreement between the
Cities of Sonoma County and Sonoma County for a Joint Powers Agency to Deal
with Waste Management Issues, and an Indemnity Agreement with the Sonoma
County Waste Management Agency, and Declaring City Council Policy and
Delegating to the Sonoma County Waste Management Agency Regulatory and
Enforcement Authority for Implementation of City Council Policy on Regulating
Single-Use Carryout Plastic Bags in the City of Petaluma. (Brown/Danly)
Petaluma City Council/PCDSA Meeting Agenda Page 3
January 27, 2014
B. Resolution to Approve the 2014 Downtown Petaluma Business Improvement
District Annual Report and Related Budget; Declaring the Intention to Levy the
2014 Annual Assessment, and Setting a Public Hearing on the Proposed 2014
Annual Assessment. (Mushallo) – Continued from the December 2, 2013 City
Council Meeting.
5. NEW BUSINESS
A. Resolution Authorizing Continued Electric Vehicle Charging Stations Service and
Setting of User Fee Rates. (St. John/Zimmer)
B. Resolution Authorizing Funding for the North Bay Water Reuse Authority Phase II
Feasibility Study of Recycled Water Projects. (St. John/Walker)
6. PUBLIC HEARING
A. Consideration of Modifications to the Maria Drive Apartment Project (35 Maria
Drive), including Mitigated Negative Declaration, General Plan Amendment,
Zoning Map Amendment, Site Plan and Architectural Review, and Abandonment
of Public Utility Easement. (Hines)
ADJOURN
Petaluma City Council/PCDSA Meeting Agenda Page 4
January 27, 2014
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, FEBRUARY 3, 2014 – EVENING – 7:00 PM
Regular Meeting
PROCLAMATION
Petaluma Montessori Education Week – February 23 – March 1, 2014
CONSENT CALENDAR
Resolution Approving Claims and Bills (Mushallo)
NEW BUSINESS
Resolution Recommending Appointments to the Mayors’ & Councilmembers’ Association to Fill
Vacancies on the Local Agency Formation Commission, Remote Access Network Board, and
the Child Care Planning Council. (Brown)
Resolution Approving the Successor Agency Recognized Obligation Payment Schedule for the
period July 1, 2014 through December 31, 2014 (ROPS #14-15A). (Brown/Alverde)
Introduction (First Reading) of an Ordinance 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)
Resolution Authorizing the City Manager to Execute a Master Utility Agreement with Sonoma
Marin Area Rail Transit (SMART) to Install a Railroad Exit Gate and Related Infrastructure
Improvements at the Caulfield Lane Grade Crossing. (St. John/Bates)
Resolution Approving an Agreement Authorizing Petaluma American Little League to Install Field
Lighting on One Baseball Field in Lucchesi Park. (Brodhun)
PUBLIC HEARING
Riverfront Mixed-Use Project Draft Environmental Impact Report. (Hines)