HomeMy WebLinkAboutCity Council/PCDSA Minutes 12/15/2014December 15, 2014
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O MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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1 City Council/PCDSA Minutes
2 Monday, December 15, 2014
3 Regular Meeting
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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
Vol. 47, Page 269
• 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 I 1 - Confidential; Petaluma Public Safety Mid -Management Association Unit 10 - Public Safety Mid -
Managers.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision Id) 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. Pikachu 11, 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 Irreyocable Trust, and Dogs 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. 47, Page 270
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December 15, 2014
MONDAY, DECEMBER 15, 2014
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call
Present: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
Gabe Kearney; Kathy Miller
Absent: David Glass
B. Pledge of Allegiance
Council Member Harris
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
None.
PRESENTATIONS
• Citizen in Action Award - Fire Department. (Farren)
Fire Captain Dan Farren
• Updates Regarding Sonoma County. (Supervisor David Rabbitt)
Sonoma County Supervisor David Rabbiff
Vice Mayor Kearney
GENERAL PUBLIC COMMENT
Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
Peter Tscherneff, Sonoma County, spoke about Wall Street.
Dave Swaney, Petaluma, thanked Council for sending the letter of support for the North Bay
postal facility and has learned that it will not be closed, at least for now. He mentioned that
some post offices are now open on Sunday.
COUNCIL COMMENT
Council Member Miller
Council Member Healy
Council Member Barrett
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.
APPROVAL OF MINUTES
Vol. 47, Page 271
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. I - 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. 47, Page 272 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.D, 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. 47, Page 273
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. 47, Page 274 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 Happ, 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. 47, Page 275
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 Garin, 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 2014-198 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.
Vol. 47, Page 276
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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
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Gabe Kearney, Vice May