HomeMy WebLinkAboutCity Council/PCDSA Minutes 05/05/20141
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May 5, 2014
aw�A�'U~ � City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Ig5a
City Council/PCDSA Minutes
Monday, May 5, 2014
Regular Meeting
MONDAY, MAY 5, 2014
WORKSHOP - 5:30 P.M.
CALL TO ORDER - COUNCIL WORKSHOP
A. Roll Call
Vol. 47, Page 155
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
Kathy Miller
Absent: Gabe Kearney
GENERAL PUBLIC COMMENT
Mayor Glass opened GENERAL PUBLIC COMMENT.
Susan Starbird, Petaluma Waterways, told Council that yesterday, volunteers from three different
Rotary Clubs in Petaluma installed trail markers along Petaluma waterways. She thanked Council
for making the decision to purchase land from SMART so additional trails can be completed.
Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
NEW BUSINESS
A. Vehicle Replacement Program. (Anderson)
Fire Chief Larry Anderson
Council Member Albertson
Chief Anderson
Council Member Harris
Chief Anderson
Council Member Harris
Vol. 47, Page 156
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May 5, 2014
City Manager Brown
Council Member Harris
City Manager Brown
Mayor Glass
Chief Anderson
Council Member Barrett
Chief Anderson
City Manager Brown
Council Member Barrett
City Manager Brown
Council Member Barrett
Mayor Glass
City Manager Brown
Mayor Glass
Chief Anderson
City Manager Brown
Council Member Harris
Council Member Healy
Chief Anderson
Cost Allocation Study. (Mushallo)
Finance Director Bill Mushallo
Chris Fisher, Willdan Financials
Council Member Albertson
Mr. Fisher
Mayor Glass
Mr. Fisher
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Council Member Healy
Director Mushallo
Council Member Albertson
Director Mushallo
Mr. Fisher
Mayor Glass
City Attorney Danly
Mayor Glass
COUNCIL COMMENT
Council Member Harris
Council Member Albertson
Council Member Barrett
Council Member Healy
Council Member Miller
Mayor Glass
CITY MANAGER COMMENT
City Manager Brown
Mayor Glass
May 5, 2014
MONDAY, MAY 5, 2014
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call
Vol. 47, Page 157
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
Kathy Miller
Absent: Gabe Kearney
Vol. 47, Page 158
May 5, 2014
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2 B. Pledge of Allegiance
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4 City Attorney Danly
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6 C. Moment of Silence
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8 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
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10 None.
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12 PROCLAMATIONS
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14 Municipal Clerks Week - May 4 - 10, 2014
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16 Mayor Glass
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18 City Clerk Cooper
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20 Women's Lung Health Week - May 11-17,2014
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22 Mayor Glass
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24 Jenny Bard, American Lung Association, Santa Rosa
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26 Battle Cancer in Petaluma Week - May 11 - 17, 2014
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28 Mayor Glass
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30 Holly Wick, Battle Cancer in Petaluma
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32 Mayor Glass
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34 Congratulating Erica Mihalca, Casa Grande High School Senior with Minuteman Wrestling of
35 Petaluma
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37 Mayor Glass
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39 Erica Mihalca, Petaluma
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41 Jim Pera, Petaluma
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43 Mayor Glass
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45 Ms. Mihalca
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47 Mayor Glass
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49 Community Resilience Challenge - May 17-18,2014
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51 Mayor Glass
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May 5, 2014
Shea Armstrong, City Programs Coordinator, Daily Acts, Petaluma
PRESENTATION
• Distribution of FY 2014-2015 Draft City of Petaluma Budget
City Manager Brown
Finance Director Bill Mushallo
GENERAL PUBLIC COMMENT
Mayor Glass opened GENERAL PUBLIC COMMENT.
Vol. 47, Page 159
Janice Cader-Thompson, Petaluma, spoke about the interest the City will pay on the J.P. Morgan
loan, and asked that discussion of it be agendized.
Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
2. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, April 21,
2014.
Mayor Glass
The Minutes of Regular City Council/PCDSA Meeting of Monday, April 21, 2014
were deemed approved as presented.
3. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, May
19. 2014.
Mayor Glass
Council Member Healy
Mayor Glass
Motion: Approve A. Agenda for Regular City Council/PCDSA Meeting of Monday,
May 19, 2014.
Motion by Mike Healy, seconded by Mike Harris
Vote: Motion carried 6-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Kathy Miller
No:
None
Abstain:
None
Absent:
Gabe Kearney
Vol. 47, Page 160
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4. CONSENT CALENDAR
May 5, 2014
A. Resolution 2014-066 N.C.S. Approving Claims and Bills for March 2014. (Mushallo)
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. Resolution 2014-066 N.C.S. Approving Claims and Bills for
March 2014.
Motion by Kathy Miller, seconded by Teresa Barrett.
Council Member Albertson
Finance Director Bill Mushallo
Council Member Albertson
Director Mushallo
Council Member Albertson
City Attorney Danly
Council Member Albertson
City Attorney Danly
Vote: Motion carried 6-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Kathy Miller
No: None
Abstain: None
Absent: Gabe Kearney
5. NEW BUSINESS
A. Resolution 2014-067 N.C.S. Approving the Project Budget and Authorizing Award
of Contract for the East Washington Park Phase I Project. (St. John/Zimmer)
Larry Zimmer, Capital Improvements Engineering Manager
Council Member Harris
Mr. Zimmer
Council Member Harris
May 5, 2014
Mr. Zimmer
Council Member Harris
Assistant City Manager Scott Brodhun
Council Member Harris
Assistant City Manager Brodhun
Mayor Glass
Assistant City Manager Brodhun
Council Member Healy
Mr. Zimmer
Council Member Healy
Mr. Zimmer
Mayor Glass
Council Member Harris
Assistant City Manager Brodhun
Council Member Miller
Mayor Glass opened Public Comment on Item 5.A.
Vol. 47, Page 161
Kevin McDonnell, Petaluma, thanked for persevering through difficulty times and
making this project a reality.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 5.A.
Council Member Barrett
Motion: Approve A. Resolution 2014-067 N.C.S. Approving the Project Budget and
Authorizing Award of Contract for the East Washington Park Phase I Project.
Motion by Teresa Barrett, seconded by Kathy Miller.
Vote: Motion carried 6-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Kathy Miller
No: None
Abstain: None
Absent: Gabe Kearney
Vol. 47, Page 162 May 5, 2014
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of
California Government Code Section 54956.9: City of Petaluma, a charter city; Successor Agency to
the Petaluma Community Development Commission, a public entity v. Ana Matosantos, et al.,
Sacramento County Superior Court No. 34-2012-80001321. - Continued from the Tuesday, April 29, 2014
Special City Council/PCDSA Meeting.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of
California Government Code Section 54956.9: City of Petaluma, a charter city; Successor Agency to
the Petaluma Community Development Commission, a public entity v. Ana Matosantos, et al.,
Sacramento County Superior Court No. 34-2013-80001459. - Continued from the Tuesday, April 29, 2014
Special City Council/PCDSA Meeting.
16 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
17 Government Code Section 54956.9: Hollyn D'UI and Richard Skoff v. City of Petaluma, et al., United
18 States District Court, Northern District of California, No. 3:11 -CV -02088 -JCS.
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20 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
21 Government Code Section 54956.9: Friends of Lafferty Park, Bill Kortum, Larry Modell, Bruce Hagen, Matt
22 Maguire, David Keller and Mary Fuller McChesney v. Pikachu II, LLC, Kimberly Pfendler, as Trustee of the
23 Kimberly Pfendler Marital Trust, Richard Rochat Tavernetti and William E. Tavernetti, as Trustees of the
24 Richard Rochat Tavernetti Irrevocable Trust, and Does 1 through 100, Sonoma County Superior Court
25 action number SCV-253148.
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27 CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: Paragraph (4) of Subdivision (d) of
28 California Government Code Section 54956.9: One potential case. - Added with Agenda Revision No.
29 1 - Thursday, May 1, 2014. - Council Member Healy recused himself for this item.
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31 PUBLIC COMMENT ON CLOSED SESSION ITEMS
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33 Mayor Glass opened Public Comment on CLOSED SESSION items.
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35 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on CLOSED SESSION
36 items.
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38 ADJOURN TO CLOSED SESSION
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40 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
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42 None.
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44 ADJOURN
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46 The meeting was adjourned at 9:45 p.m.
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50 David Glass, Mayor
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52T/j TEST
53 / )�
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55 Claire Cooper, CMC, City Clerk