HomeMy WebLinkAboutCity Council/PCDSA Minutes 07/07/20141
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July 7, 2014
a SAL u g City of Petahuna, California
O MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
185$
City Council/PCDSA Minutes
Monday, July 7, 2014
Regular Meeting
MONDAY, JULY 7, 2014
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call
Vol. 47, Page 121
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
Gabe Kearney
Absent: Kathy Miller (arrived at 5:40 p.m.)
C. DESIGNATION OF LABOR NEGOTIATORS
DESIGNATION OF LABOR NEGOTIATORS: Pursuant to California Government Code Section
54957.6, Designation of Scott Brodhun, and Dianne Dinsmore as Agency Representatives
for AFSCME Unit 1 - Confidential, Unit 2 - Maintenance, Unit 3 - Clerical/Technical; Local
1415 International Association of Fire Fighters, Unit 7.
Motion: Approve Designation of Scott Brodhun, and Dianne Dinsmore as Agency
Representatives for AFSCME Unit 1 - Confidential, Unit 2 - Maintenance, Unit 3 -
Clerical/Technical; Local 1415 International Association of Fire Fighters, Unit 7.
Motion by Gabe Kearney, seconded by Teresa Barrett.
Vote: Motion carried 6-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney
No:
None
Abstain:
None
Absent:
Kathy Miller
B. PUBLIC COMMENT ON CLOSED SESSION ITEMS
None.
Vol. 47, Page 122
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CLOSED SESSION
July 7, 2014
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Agency Designated Representatives: Scott Brodhun, and Dianne Dinsmore. Employee Organizations:
AFSCME Unit 1 - Confidential, Unit 2 - Maintenance, Unit 3 - Clerical/Technical; Local 1415 International
Association of Fire Fighters, Unit 7.
• 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 EMPLOYEE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California Government
Code Section 54957. Title: City Clerk. - Added with Agenda Revision No. 1 - Wednesday, July 2, 2012.
ADJOURN TO CLOSED SESSION
MONDAY. JULY 7. 2014
EVVENING 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
John Scharer, Petaluma
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
Mayor Glass announced that COUNCIL COMMENT would be moved to the end of the agenda.
PRESENTATION
Recognition of Employee Longevity
City Manager Brown
GENERAL PUBLIC COMMENT
Mayor Glass opened GENERAL PUBLIC COMMENT.
Katherine Bobrowski, Petaluma, spoke of problems in the mobile home park where she lives.
Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
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July 7, 2014
CITY MANAGER COMMENT
City Manager Brown
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
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3.
APPROVAL OF MINUTES
Vol. 47, Page 123
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, May 19,
2014.
B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, June 2,
2014.
The Minutes of Regular City Council/PCDSA Meeting of Monday, May 19, 2014 were
deemed approved as corrected to show that Council Member Healy recused himself for
the CLOSED SESSION item "CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION: Significant exposure to litigation pursuant to Paragraph (2) of Subdivision (d)
of Section 54956.9: One potential case."
The Minutes of Regular City Council/PCDSA Meeting of Monday, June 2, 2014 were
deemed approved as submitted.
APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, July 21,
2014.
Motion: Approve A. Agenda for Regular City Council/PCDSA Meeting of Monday,
July 21, 2014, as submitted.
Motion 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
CONSENT CALENDAR
A. Resolution 2014-099 N.C.S. Accepting Claims and Bills for May 2014. (Mushallo)
B. Resolution 2014-100 N.C.S. to Receive and File the City Treasurer's Report for the
Period Ending March 31, 2014. (Mushallo)
C. Resolution 2014-101 N.C.S. to Approve the City of Petaluma Investment Policy
and Delegate Investment Authority to the City Treasurer for Fiscal Year 2014-2015.
Vol. 47, Page 124
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4.
July 7, 2014
(Mushallo)
D. Resolution 2014-102 N.C.S. Accepting Completion of the Recycled Water Pump
Station Upgrades Project. (St. John/Zimmer)
E. Resolution 2014-103 N.C.S. Rejecting All Bids for the East Washington and Edith
Street Lighted Crosswalks Project. (St. John/Zimmer)
F. Resolution 2014-104 N.C.S. Authorizing Award of Contract for the Hopper Street
Pavement Rehabilitation Project. (St. John/Zimmer)
G. Resolution 2014-105 N.C.S. Authorizing Final Map Approval for the Yarberry Lane
Subdivision (aka, The Birches Subdivision) for a 21 -lot Subdivision at 870 Wood
Sorrel Drive. (St. John/Bates)
H. Resolution 2014-106 N.C.S. Ordering the Vacation of a Portion of an Existing Public
Utility Easement along 870 Wood Sorrel Drive fronting the Yarberry Lane
Subdivision, Assessor's Parcel Number 137-061-022, Petaluma, California. (St.
John/Bates)
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, 3.6, 3.C, 3.1), 3.E, 3.F, 3.G, and 3.H.
Motion 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
UNFINISHED BUSINESS
A. Resolution 2014-107A N.C.S. - Resolution 2014-107B N.C.S. Appointing Individuals
to the Tree Advisory Committee. (Cooper) - Continued from the June 2, 2014
Regular City Council/PCDSA Meeting.
Mayor Glass opened Public Comment on Item 4.A
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.A.
City Clerk Cooper collected the ballots for Tree Advisory Committee and read
the results as follows:
Chris Albertson: Matthew Cory, Peter Ehrlich
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S.
July 7, 2014 Vol. 47, Page 125
Teresa Barrett: Peter Ehrlich, David Powers
David Glass: Peter Ehrlich, David Powers
Mike Harris: Matthew Cory, Peter Ehrlich
Mike Healy: Matthew Cory, David Powers
Gabe Kearney: Matthew Cory, Peter Ehrlich
Kathy Miller: Peter Ehrlich, David Powers
City Attorney Danly tallied the votes and announced that Peter Ehrlich had
received 6 votes and was appointed to the Tree Advisory Committee to Serve a
Two -Year Term Expiring June 30, 2016 (Resolution 2014-107A N.C.S.). Matthew
Cory and David Powers had each received 4 votes.
Mayor Glass suggested that in lieu of the ballots being redistributed for a second
vote, Council vote "by the lights" using the electronic voting board.
Vice Mayor Kearney
Mayor Glass clarified that "yes" would be a vote for Matthew Cory; "no" would
be a vote for David Powers.
Council signaled their votes on the light board. Mayor Glass announced that
Council had voted to appoint Matthew Cory to the Tree Advisory Committee to
Complete a Two -Year Term Expiring June 30, 2014 (Resolution 2014-107B N.C.S.)
by the following vote:
Chris Albertson: Matthew Cory
Teresa Barreff: David Powers
David Glass: David Powers
Mike Harris: Matthew Cory
Mike Healy: Matthew Cory
Gabe Kearney: Matthew Cory
Kathy Miller: Matthew Cory
NEW BUSINESS
A. Update on Education and Outreach Efforts, Discussion of Sales Tax Measure
Options and Alternatives, and Possible Direction to Staff to Prepare Legislation
Ordering Submission. (Brown)
City Manager Brown
Bill Berry, William Berry Campaigns (WBC), Sacramento
Mayor Glass
Mr. Berry
Mayor Glass
Council Member Healy
Mayor Glass
Vol. 47, Page 126
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Vice Mayor Kearney
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City Manager Brown
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Vice Mayor Kearney
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Mr. Berry
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Vice Mayor Kearney
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Mr. Berry
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Vice Mayor Kearney
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Council Member Harris
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Mr. Berry
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Council Member Harris
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City Manager Brown
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Council Member Harris
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Mr. Berry
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Council Member Barrett
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Mr. Berry
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Vice Mayor Kearney
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Council Member Healy
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City Manager Brown
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Council Member Healy
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City Manager Brown
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Mayor Glass
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Mr. Berry
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Mayor Glass
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Mr. Berry
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Council Member Barrett
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City Manager Brown
July 7, 2014
July 7, 2014
Council Member Barrett
City Manager Brown
Vice Mayor Kearney
Council Member Barrett
City Manager Brown
Council Member Barrett
City Manager Brown
Council Member Barrett
City Manager Brown
Council Member Miller
Council Member Healy
Council Member Harris
City Manager Brown
Council Member Albertson
Vol. 47, Page 127
Mayor Glass
Vice Mayor Kearney
Mayor Glass opened Public Comment on Item 5.A
Katherine Bobrowski, Petaluma, asked if the Gang Task Force would be funded if
the sales tax measure passed.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 5.A.
Council Member Barrett
Vice Mayor Kearney
Council Member Healy
Council Member Miller
Mayor Glass
Council Member Barrett
Vol. 47, Page 128
July 7, 2014
Mayor Glass
Council Member Harris
Council Member Albertson
Vice Mayor Kearney
Council Member Healy
Council Member Miller
Mayor Glass
Council Member Healy
Mayor Glass
Council Member Healy
City Manager Brown
Mayor Glass
Vice Mayor Kearney
Council Member Healy
Council Member Miller
Council Member Barrett
Council Member Albertson
Council Member Harris
Mayor Glass
Council direction to staff to prepare legislation to place a general sales fax
measure on the November ballot.
City Manager Brown
Mayor Glass
Vice Mayor Kearney
B. Public Meeting to Hear Testimony Regarding the Annual Assessments for the
Landscape Assessment Districts and Adopt: Resolution 2014-108A N.C.S. -
Resolution 2014-108E N.C.S. Describing Improvements and Directing Preparation
of Engineer's Report for Fiscal Year 2014-2015 Annual Assessment for Landscape
July 7, 2014
Vol. 47, Page 129
Assessment Districts; Resolution 2014-109A N.C.S. - Resolution 2014-109E N.C.S. of
Preliminary Approval of Engineer's Report for Landscape Assessment Districts,
Fiscal Year 2014-2015; and Resolution 2014-110A N.C.S. - Resolution 2014-110E
N.C.S. Setting a Public Hearing to Order the Levy and Collection of Assessments
Pursuant to the Landscaping and Lighting Act of 1972 for Landscape Assessment
Districts, Fiscal Year 2014-2015. (St. John/DeNicola)
Parks and Landscape Manager Ron DeNicola
Mayor Glass
Mr. DeNicola
Mayor Glass
Mayor Glass opened Public Comment on Item S.B.
Sheri Dito, Petaluma, lives in the Lansdowne LAD and remembered there being a
balance of around $90,000 and now the balance is $9,000.00. She would like to
know where that money was spent.
Mr. DeNicola
Mayor Glass
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item S.B.
Council Member Barrett
Mr. DeNicola
Council Member Barrett
Vice Mayor Kearney
Mr. DeNicola
Vice Mayor Kearney
Mayor Glass
Mr. DeNicola
Mayor Glass
City Attorney Danly
Council Member Healy
Mayor Glass
Vol. 47, Page 130 July 7, 2014
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Council Member Albertson recused himself and left the dais.
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Motion: Approve B. Resolution 2014-108A N.C.S. Describing Improvements and
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Directing Preparation of Engineer's Report for Fiscal Year 2014-2015 Annual
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Assessment for Landscape Assessment Districts; Resolution 2014-109A N.C.S. of
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Preliminary Approval of Engineer's Report for Landscape Assessment Districts,
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Fiscal Year 2014-2015; and Resolution 2014-110A N.C.S. Setting a Public Hearing
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to Order the Levy and Collection of Assessments Pursuant to the Landscaping
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and Lighting Act of 1972 for Landscape Assessment Districts, Fiscal Year 2014-
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2015, for the following landscape assessment districts:
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LAD # LAD Name
14 Country Club Estates
46 Riverview
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Motion by Teresa Barrett, seconded by Mike Harris.
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Vote: Motion carried 6-0
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Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
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Mike Healy; Gabe Kearney; Kathy Miller
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No: None
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Abstain: Chris Albertson
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Absent: None
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Council Member Albertson returned to the dais.
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Vice Mayor Kearney recused himself and left the dais.
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Motion: Approve B. Resolution 2014-108B N.C.S. Describing Improvements and
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Directing Preparation of Engineer's Report for Fiscal Year 2014-2015 Annual
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Assessment for Landscape Assessment Districts; Resolution 2014-109B N.C.S. of
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Preliminary Approval of Engineer's Report for Landscape Assessment Districts,
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Fiscal Year 2014-2015; and Resolution 2014-11011 N.C.S. Setting a Public Hearing to
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Order the Levy and Collection of Assessments Pursuant to the Landscaping and
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Lighting Act of 1972 for Landscape Assessment Districts, Fiscal Year 2014-2015, for
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the following landscape assessment districts:
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LAD # LAD Name
5 Spring Meadows
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Motion by Teresa Barrett, seconded by Kathy Miller.
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Vote: Motion carried 6-0
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Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
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Mike Healy; Kathy Miller
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No: None
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Abstain: Gabe Kearney
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July 7, 2014
Absent: None
Vol. 47, Page 131
Vice Mayor Kearney remained away from the dais; Council Member Miller
recused herself and left the dais.
Motion: Approve B. Resolution 2014-108C N.C.S. Describing Improvements and
Directing Preparation of Engineer's Report for Fiscal Year 2014-2015 Annual
Assessment for Landscape Assessment Districts; Resolution 2014-109C N.C.S. of
Preliminary Approval of Engineer's Report for Landscape Assessment Districts,
Fiscal Year 2014-2015; and Resolution 2014-110C N.C.S. Setting a Public Hearing
to Order the Levy and Collection of Assessments Pursuant to the Landscaping
and Lighting Act of 1972 for Landscape Assessment Districts, Fiscal Year 2014-
2015, for the following landscape assessment districts:
LAD # LAD Name
6 Shelter Hills
Motion by Teresa Barrett, seconded by Mike Healy.
Vote: Motion carried 5-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy
No:
None
Abstain:
Gabe Kearney; Kathy Miller
Absent:
None
Vice Mayor Kearney returned to dais; Council Member Miller remained away
from the dais.
Motion: Approve B. Resolution 2014-108D N.C.S. Describing Improvements and
Directing Preparation of Engineer's Report for Fiscal Year 2014-2015 Annual
Assessment for Landscape Assessment Districts; Resolution 2014-109D N.C.S. of
Preliminary Approval of Engineer's Report for Landscape Assessment Districts,
Fiscal Year 2014-2015; and Resolution 2014-110D N.C.S. Setting a Public Hearing
to Order the Levy and Collection of Assessments Pursuant to the Landscaping
and Lighting Act of 1972 for Landscape Assessment Districts, Fiscal Year 2014-
2015, for the following landscape assessment districts:
LAD # LAD Name
4 Village East
35 Cross Creek I and II
Motion by Teresa Barrett, seconded by Mike Healy.
Vote: Motion carried 6-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney
Vol. 47, Page 132 July 7, 2014
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No: None
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Abstain: Kathy Miller
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Absent: None
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Council Member Miller returned to the dais.
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Motion: Approve B. Resolution 2014-108E N.C.S. Describing
Improvements and
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Directing Preparation of Engineer's Report for Fiscal
Year 2014-2015 Annual
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Assessment for Landscape Assessment Districts:
Resolution 2014-109E N.C.S. of
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Preliminary Approval of Engineer's Report for
Landscape Assessment Districts,
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Fiscal Year 2014-2015; and Resolution 2014-110E N.C.S. Setting a Public Hearing to
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Order the Levy and Collection of Assessments Pursuant
to the Landscaping and
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Lighting Act of 1972 for Landscape Assessment Districts, Fiscal Year 2014-2015, for
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the following landscape assessment districts:
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LAD # LAD Name
LAD #
LAD Name
1 Casa Del Oro
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Americana
2 Sycamore Heights
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Kingsfield
3 Village Meadows
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Liberty Farms
7 Meadow Park
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Wisteria
8 Anna's Meadows
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Corona Creek II
10 St. James Estates
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Woodside Village
1 1 Park Place 5
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Magnolia Terrace
12 Glenbrook
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Westview Estates
13 Fairway Meadows
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Willow Glen
15 Sonoma Glen North
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Stoneridge
16 Mountain Valley
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Lansdowne
17 Kingsmill
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Twin Creeks
18 Coder Farms
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McNear Landing
19 Coder Highlands
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Turnbridge
20 Corona Ranch
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Washington Creek Village
21 Crane Glen
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Stratford Village
22 Westridge Knolls
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Southgate
23 Tatum
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Riverview
24 Judith Court
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Hillview Oaks
26 Graystone Creek
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19 Vote: Motion carried 7-0
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21 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
July 7, 2014 Vol. 47, Page 133
Mike Healy; Gabe Kearney; Kathy Miller
No: None
Abstain: None
Absent: None
C. Resolution 2014-111 N.C.S. Amending the Classification and Compensation Plan
by Reestablishing the Classification and Pay Range of Fire Inspector and
Abolishing the Classification of Fire Inspector I and Fire Inspector II and Revising
the Classification Specification of Fire Marshal and Authorizing the Position
Allocation of Two Fire Inspectors and Eliminating the Allocation of Two Fire
Inspector I Positions in the Fire Department. (Anderson/Fergus)
Fire Marshal Cary Fergus
Mayor Glass opened Public Comment on Item 5.C.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
S.C.
Motion: Approve C. Resolution 2014-111 N.C.S. Amending the Classification and
Compensation Plan by Reestablishing the Classification and Pay Range of Fire
Inspector and Abolishing the Classification of Fire Inspector 1 and Fire Inspector II
and Revising the Classification Specification of Fire Marshal and Authorizing the
Position Allocation of Two Fire Inspectors and Eliminating the Allocation of Two
Fire Inspector I Positions in the Fire Department.
Motion by Gabe Kearney, seconded by Mike Healy.
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
D. Introduction (First Reading) of Ordinance 2505 N.C.S. Authorizing City Manager to
Complete All Necessary Transactions for the Purchase of 1335 Industrial Avenue
(AP# 007-412-036) Owned by the Gateway Financial, Inc., Pursuant to Direction
from City Council Regarding the Pursuit of Grant Funds as Set Forth in Resolution
2008-198 N.C.S. Adopted October 20, 2008. (St. John)
City Engineer Curt Bates
Mayor Glass
Motion: Approve D. Introduction (First Reading) of Ordinance 2505
N.C.S. Authorizing City Manager to Complete All Necessary Transactions for the
Purchase of 1335 Industrial Avenue (AP# 007-412-036) Owned by the Gateway
Financial, Inc., Pursuant to Direction from City Council Regarding the Pursuit of
Grant Funds as Set Forth in Resolution 2008-198 N.C.S. Adopted October 20, 2008.
Vol. 47, Page 134
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July 7, 2014
Motion by Kathy Miller, seconded by Mike Healy.
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
6. PUBLIC HEARINGS
A. Resolution 2014-112 N.C.S. Replacing the Current Traffic Development Impact Fee
for Future Development within the City of Petaluma to Amend Provisions for the
Amount of Fee Related to the Redevelopment Supplement and to Create a New
Fee Category for Gas/Service Stations. (Brown/Duiven)
Senior Planner Scott Duiven
Council Member Barrett
Mr. Duiven
Council Member Barrett
Mr. Duiven
Council Member Barrett
Mr. Duiven
City Attorney Donly
Mr. Duiven
City Attorney Danly
Council Member Barrett
City Attorney Danly
Council Member Barrett
Mayor Glass
Mayor Glass opened Public Comment on Item 6.A.
Ross Jones, Jones Architecture, Petaluma, thanked staff for their work on this item.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 6.A.
July 7, 2014
Council Member Healy
Vol. 47, Page 135
Motion: Approve A. Resolution 2014-112 N.C.S. Replacing the Current Traffic
Development Impact Fee for Future Development within the City of Petaluma to
Amend Provisions for the Amount of Fee Related to the Redevelopment
Supplement and to Create a New Fee Category for Gas/Service Stations.
Motion by Mike Healy, seconded by Teresa Barrett.
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 2014-113 N.C.S. Adopting a Mitigated Negative Declaration and
Mitigation Monitoring and Reporting Program; Resolution 2014-114 N.C.S.
Approving a Tentative Subdivision Map for the Avila Ranch Subdivision and
Introduction (First Reading) of Ordinance 2506 N.C.S. to Approve a Zoning Map
Amendment to Rezone the Property Located at 511 Sonoma Mountain Parkway
from R-4 to R-2. (Hines)
Mayor Glass
City Manager Brown
Mayor Glass
Elizabeth Jonckheer, Senior Planner
Mayor Glass
Ms. Jonckheer
Mayor Glass
Ms. Jonckheer
Mayor Glass
Ms. Jonckheer
Council Member Healy
Ms. Jonckheer
Ms. Hines
Mayor Glass
Vol. 47, Page 136 July 7, 2014
Ms. Hines
Mayor Glass
Council Member Healy
Ms. Hines
Council Member Healy
Steve LaFranchi, LaFronchi and Associates, Applicant
Mayor Glass
Mr. LaFranchi
Mayor Glass opened Public Comment on Item 6.B.
Reggie Grant, Petaluma, asked for clarification about access to the subdivision
from Sonoma Mountain Parkway.
Armand Bascherini, Petaluma, spoke about flooding in his backyard from earlier
developments and asked that the developer find a way to prevent this problem
from becoming worse with this development. He also spoke about pest control
and "land grabbing."
Barbara Larson, Petaluma, told Council she was thrilled that the developer has
decided to keep tree #66.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 6.B.
Council Member Albertson
City Engineer Curt Bates
Council Member Albertson
Mayor Glass
City Attorney Donly
Council Member Barrett
Ms. Hines
Council Member Barrett
Ms. Hines
Council Member Barrett
July 7, 2014
Ms. Hines
Council Member Barrett
Mayor Glass
Council Member Miller
Mayor Glass
Ms. Hines
Council Member Barrett
Mr. LaFranchi
Council Member Barrett
Mr. Bates
Council Member Barrett
Mr. Bates
Council Member Miller
Mayor Glass
Council Member Healy
Council Member Barrett
Mayor Glass
Vice Mayor Kearney
Council Member Harris
Council Member Albertson
Mr. Bates
Mayor Glass
Ms. Hines
City Attorney Danly
Council Member Healy
Vol. 47, Page 137
Vol. 47, Page 138 July 7, 2014
Motion: Approve B. Resolution 2014-113 N.C.S. Adopting a Mitigated Negative
Declaration and Mitigation Monitoring and Reporting Program for the Avila Ranch
Subdivision, as amended to add the following:
BE IT FURTHER RESOLVED THAT:
1. Pursuant to CEQA Guidelines Section 15074.1, and as a result of project
modifications to preserve Coastal Redwood Tree #66 and to the extend noise
barrier along Sonoma Mountain Parkway frontage, and as a result of the
public review process, the Mitigation Measures BI0-4 and N0I-1, as identified
in the Mitigated Negative Declaration (MND) shall be substituted as follows:
BIO -4 Prior to issuance of tree removal permit, replacement trees equaling a
total of 88 -inches of replacement trunk diameter (a total of 44 24 -inch box
tree with a 2 inch diameter or the equivalent pursuant to Zoning section
17.065 A.3.c.3) shall be shown on (TM -9).
NOI-I The project shall require a noise barrier with a height of 10 along the
projects' frontage to Sonoma Mountain Parkway. The noise barrier shall be
designed to limit impacts associated with visual resources, which can be
accomplished through the mounded berm and landscaping approach as set
forth on TM -6. Additionally, perpendicular noise barrier shall be developed
along the western edge of the site. The perpendicular noise barrier may
tapper from 10 feet to 5 feet. Should wood fencing be utilized as currently
proposed, the fence shall be double faced, with butted vertical fence board
on each side with a continuous layer of yz inch plywood.
2. These substituted mitigation measures are an "equivalent or more effective"
means to avoid or reduce the significant effect than the original measure,
and will create no more adverse effects of their own then would have the
original measures.
3. No recirculation of the Mitigated Negative Declaration is required as these
substituted mitigation measures are incorporated herein and are conditions of
project approval.
Motion by Kathy Miller, seconded by Mike Healy.
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
City Attorney Danly
Motion: Approve B. Introduction (First Reading) of Ordinance 2506 N.C.S. to
Approve a Zoning Map Amendment to Rezone the Property Located at 511
Sonoma Mountain Parkway from R-4 to R-2.
Motion by Kathy Miller, seconded by Mike Healy.
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July 7, 2014
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
Ms. Hines
Mayor Glass
Council Member Miller
Vice Mayor Kearney
Ms. Hines
Council Member Miller
Ms. Hines
Vol. 47, Page 139
Motion: Approve B. Resolution 2014-114 N.C.S. Approving a Tentative Subdivision
Map for the Avila Ranch Subdivision, amended as follows:
Add Condition of Approval (#25) from the City Council to read, "At least two
homes on lots 16-21 shall be of single -story design as reviewed during Site Plan
and Architectural Review."
Change the wording of the first sentence of Condition #52 (Condition #51 in
staff report) to read: "All existing wells and any existing septic systems shall be
properly abandoned per Sonoma County standards."
Motion by Kathy Miller, seconded by Mike Healy.
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
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Council Member Miller
Council Member Healy
Vice Mayor Kearney
Council Member Barrett
Vol. 47, Page 140
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Council Member Albertson
Council Member Harris
Mayor Glass
ADJOURN
The meeting was adjourned at 11:07 p.m.
ATTEST:
Claire Cooper, CMC, City Cler
July 7, 2014
David Glass, Mayor