HomeMy WebLinkAboutStaff Report 1.B 01/05/20151
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Agenda Item # I.B
R SAL ° � City of Petaluma, California
O MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
18,a
Draft City Council/PCDSA Minutes
Monday, December 15, 2014
Regular Meeting
MONDAY, DECEMBER 15, 2014
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call
Present: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
Gabe Kearney; Kathy Miller
Absent: David Glass
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Agency Designated Representatives: Scott Brodhun, and Dianne Dinsmore. Employee Organizations:
Petaluma Professional and Mid -Managers Association Unit 4 - Professional, Unit 9 - Mid -Managers, and
Unit 11 - Confidential; Petaluma Public Safety Mid -Management Association Unit 10 - Public Safety Mid -
Managers.
• CONFERENCE WITH LEGAL COUNSEL • EXISTING LITIGATION: Paragraph I1 of Subdivision (d) of California
Government Code 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
Vice Mayor Kearney opened Public Comment on CLOSED SESSION items.
Seeing no persons wishing to speak, Vice Mayor Kearney closed Public Comment on CLOSED
SESSION items.
ADJOURN TO CLOSED SESSION
Vol. XX, Page 2
December 15, 2014
1 MONDAY, DECEMBER 15, 2014
2 EVENING SESSION - 7:00 P.M.
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4 CALL TO ORDER - EVENING SESSION
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6 A. Roll Call
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8 Present: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
9 Gabe Kearney; Kathy Miller
10 Absent: David Glass
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12 B. Pledge of Allegiance
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14 Council Member Harris
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16 C. Moment of Silence
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18 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
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20 None.
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22 PRESENTATIONS
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24 • Citizen in Action Award - Fire Department. (Farren)
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26 Fire Captain Dan Farren
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28 • Updates Regarding Sonoma County. (Supervisor David Rabbitt)
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30 Sonoma County Supervisor David Rabbitt
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32 Vice Mayor Kearney
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34 GENERAL PUBLIC COMMENT
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36 Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
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38 Peter Tscherneff, Sonoma County, spoke about Wall Street.
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40 Dave Swaney, Petaluma, thanked Council for sending the letter of support for the North Bay
41 postal facility and has learned that it will not be closed, at least for now. He mentioned that
42 some post offices are now open on Sunday.
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44 COUNCIL COMMENT
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46 Council Member Miller
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48 Council Member Healy
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50 Council Member Barrett
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52 Council Member Albertson
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December 15, 2014
Council Member Harris
Vice Mayor Kearney
CITY MANAGER COMMENT
City Manager Brown
Vice Mayor Kearney
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
1. APPROVAL OF MINUTES
Vol. XX, Page 3
A. Approval of Minutes of the Regular City Council/PCDSA Meeting of Monday,
November 17, 2014.
B. Approval of Minutes of the Special City Council/PCDSA Meeting of Friday,
November 21, 2014.
The Minutes of Regular City Council/PCDSA Meeting of Monday, November 17,
2014, and the Special City Council/PCDSA Meeting of Friday, November 21, 2014
were deemed approved as presented.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of Monday,
January 5, 2015. - Revision No. 1 - Monday, December 15, 2014.
Motion: Approve A. Revised Agenda for Regular City Council/PCDSA Meeting of
Monday, January 5, 2015, as presented.
Motion by Mike Healy, seconded by Kathy Miller
Vote: Motion carried 6-0
Yes: Chris Albertson; Teresa Barrett; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No: None
Abstain: None
Absent: David Glass
3. CONSENT CALENDAR
A. Resolution 2014-193 N.C.S. Approving the Purchase of Badger Water Meters and
Registers for the Automatic Meter Read Replacement Project. (St. John/Olive)
Vol. XX, Page 4
December 15, 2014
B. Resolution 2014-194 N.C.S. Authorizing Award of Contract for the Victoria Lift
Station Project. (St. John/Zimmer)
C. Resolution 2014-195 N.C.S. Accepting Completion of the Hopper Street Pavement
Rehabilitation Project. (St. John/Zimmer)
D. Resolution 2014-196 N.C.S. Accepting Completion of the Magnolia Pump Station
Upgrade Project. (St. John/Zimmer)
E. Resolution 2014-197 N.C.S. Authorizing the Purchase of Automatic Vehicle
Location Computer Aided Dispatch (AVL -CAD) System, Authorizing the City
Manager to Execute the Project Contract in a Phase I Not to Exceed $688,118,
and Approving Revision to the CIP Project #C65501503 Budget. (St. John/Rye)
F. Adoption (Second Reading) of Ordinance 2522 N.C.S. to Establish Radar
Enforceable Speed Limits on Certain Streets within the City of Petaluma. (St.
John/Bates)
G. Adoption (Second Reading) of an Ordinance 2523 N.C.S. Amending the
Implementing Zoning Ordinance and the SmartCode to Implement State Housing
Element Law. (Duiven/Costellucci)
Vice Mayor Kearney opened Public Comment on the CONSENT CALENDAR.
Seeing no persons wishing to speak, Vice Mayor Kearney closed Public Comment on the
CONSENT CALENDAR.
Council Member Albertson
Deputy Director of Public Works and Utilities Larry Zimmer
Council Member Albertson
Motion: Approve CONSENT CALENDAR items 3.A, 3.13, 3.C, 3.1), 3.1', and 3.G.
Motion by Teresa Barrett, seconded by Kathy Miller.
Vote: Motion carried 6-0
Yes:
Chris Albertson; Teresa Barrett; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No:
None
Abstain:
None
Absent:
David Glass
Council Member Albertson
Transit Manager Joe Rye
Council Member Albertson
Mr. Rye
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4.
December 15, 2014
Council Member Albertson
Vice Mayor Kearney
Mr. Rye
Vice Mayor Kearney
Mr. Rye
Vol. XX, Page 5
Motion: Approve E. Resolution 2014-197 N.C.S. Authorizing the Purchase of Automatic
Vehicle Location Computer Aided Dispatch (AVL -CAD) System, Authorizing the City
Manager to Execute the Project Contract in a Phase I Not to Exceed $688,118, and
Approving Revision to the CIP Project #C65501503 Budget.
Motion by Chris Albertson, seconded by Teresa Barrett.
Vote: Motion carried 6-0
Yes: Chris Albertson; Teresa Barrett; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No: None
Abstain: None
Absent: David Glass
NEW BUSINESS
A. Introduction (First Reading) of an Ordinance 2524 N.C.S. Authorizing the City
Manager to Sign Two Easement Deeds Transferring Easement Rights from the City
of Petaluma to PG&E Related to the East Washington Interchange Project. (St.
John/Zimmer)
Deputy Director of Public Works and Utilities Larry Zimmer
Vice Mayor Kearney opened Public Comment on the Item 4.A.
Seeing no persons wishing to speak, Vice Mayor Kearney closed Public Comment
on the Item 4.A.
Motion: Approve A. Introduction (First Reading) of an Ordinance 2524
N.C.S. Authorizing the City Manager to Sign Two Easement Deeds Transferring
Easement Rights from the City of Petaluma to PG&E Related to the East
Washington Interchange Project.
Motion by Mike Healy, seconded by Kathy Miller.
Vote: Motion carried 6-0
Yes: Chris Albertson; Teresa Barrett; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No: None
Vol. XX, Page 6 December 15, 2014
Abstain: None
Absent: David Glass
B. Resolution 2014-198 N.C.S. Requesting that the Sonoma Clean Power Authority
Act as Community Choice Aggregator on Behalf of the City and Implement the
Sonoma Clean Power Community Choice Aggregation Program within the City of
Petaluma; and, Introduction (First Reading) of Ordinance 2525 N.C.S. Authorizing
the Implementation of a Community Choice Aggregation Program. (Duiven)
Vice Mayor Kearney
Senior Planner Scott Duiven
Vice Mayor Kearney
Geoff Syphers, CEO, Sonoma Clean Power
Vice Mayor Kearney
Council Member Harris
Mr. Syphers
Council Member Harris
Mr. Syphers
Council Member Harris
Mr. Syphers
Vice Mayor Kearney opened Public Comment on the Item 4.B.
Rick Whisman, Sol Patch, Petaluma, spoke in support of Sonoma Clean Power
and Community Choice Aggregation.
Jim Hopp, Labcon N.A., Petaluma, spoke in support of Sonoma Clean Power and
Community Choice Aggregation.
Trathen Heckman, Petaluma, spoke in support of Sonoma Clean Power and
Community Choice Aggregation.
Anne Hancock, Center for Climate Protection, Santa Rosa, spoke in support of
Sonoma Clean Power and Community Choice Aggregation,
Joe Ansel, Petaluma, spoke in support of Sonoma Clean Power and Community
Choice Aggregation.
Roger Jungerman, Petaluma, spoke in support of Sonoma Clean Power and
Community Choice Aggregation.
December 15, 2014 Vol. XX, Page 7
Rich Sachen, Petaluma, spoke in support of Sonoma Clean Power and
Community Choice Aggregation,
Michael Levitin, Journalist, Petaluma, spoke in support of Sonoma Clean Power
and Community Choice Aggregation.
Tiffany Renee, Petaluma, spoke in support of Sonoma Clean Power and
Community Choice Aggregation.
George Beeler, Petaluma, spoke in support of Sonoma Clean Power and
Community Choice Aggregation.
Sonoma County Supervisor Susan Gorin, Santa Rosa, spoke in support of Sonoma
Clean Power and Community Choice
Seeing no other persons wishing to speak, Vice Mayor Kearney closed Public
Comment on the Item 4.B.
Council Member Albertson
Mr. Syphers
Council Member Albertson
Mr. Syphers
Council Member Albertson
Council Member Miller
Mr. Syphers
Council Member Miller
Sonoma County Supervisor Susan Garin
Council Member Healy
City Attorney Danly
Council Member Harris
Council Member Barrett
Vice Mayor Kearney
Motion: Approve B. Resolution 2014-196 N.C.S. Requesting that the Sonoma Clean
Power Authority Act as Community Choice Aggregator on Behalf of the City and
Implement the Sonoma Clean Power Community Choice Aggregation Program
within the City of Petaluma; and, Introduction (First Reading) of Ordinance 2525
N.C.S. Authorizing the Implementation of a Community Choice Aggregation
Program.
Vol. XX, Page 8
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ADJOURN
December 15, 2014
Motion by Gabe Kearney, seconded by Kathy Miller.
Vote: Motion carried 6-0
Yes:
Chris Albertson; Teresa Barrett; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No:
None
Abstain:
None
Absent:
David Glass
The meeting was adjourned at 8:53 p.m.
ATTEST:
Claire Cooper, CMC, City Clerk
Gabe Kearney, Vice Mayor