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HomeMy WebLinkAboutCity Council/PCDSA Minutes 12/01/20141 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 December 1, 2014 �w���U � City of Petaluma, California O MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY s8�a City Council/PCDSA Minutes Monday, December 1, 2014 Regular Meeting MONDAY, DECEMBER 1, 2014 CLOSED SESSION - 6:00 P.M. CALL TO ORDER - CLOSED SESSION A. Roll Call Present: Teresa Barrett; David Glass; Mike Harris; Mike Healy; Gabe Kearney; Kathy Miller Absent: Chris Albertson CLOSED SESSION Vol. 47, Page 255 • CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section 54956.8: Property: Assessor's Parcel Numbers 007-031-004 and 007-031-005 (Fairgrounds property) Agency negotiator: John Brown and Ingrid Alverde. Negotiating parties: Joe Barketi and Sarah Cummings. Under negotiation: Instruction to negotiators concerning price, terms, and terms of payment. • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to paragraph )1) of subdivision (d) of California Government Code Section 54956.9: Thompson v. City of Petaluma, Case No. A137981 in the Court of Appeal of the State of California, First Appellate District, Division 4. PUBLIC COMMENT ON CLOSED SESSION ITEMS Mayor Glass opened Public Comment on CLOSED SESSION. David Powers, Petaluma, spoke regarding the Council's current negotiations regarding the fairgrounds property. Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on CLOSED SESSION. ADJOURN TO CLOSED SESSION December 1, 2014 Council Member Barrett Vice Mayor Kearney Council Member Healy Council Member Miller CITY MANAGER COMMENT None. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) None. 1. APPROVAL OF MINUTES None. 2. APPROVAL OF PROPOSED AGENDA Vol. 47, Page 257 A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, December 15, 2014. Motion: Approve A. Agenda for Regular City Council/PCDSA Meeting of Monday, December 15, 2014, as presented. Motion by Teresa Barrett, seconded by Mike Healy. Vote: Motion carried 6-0 Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; Gabe Kearney; Kathy Miller No: None Abstain: None Absent: Chris Albertson 3. CONSENT CALENDAR A. Resolution 2014-175 N.C.S. in Support of a Living Wage Proposal for the County of Sonoma. (Brown) B. Resolution 2014-176 N.C.S. Approving Claims and Bills for October 2014. (Mushallo) C. Adoption (Second Reading) of Ordinance 2517 N.C.S. - Ordinance 2521 N.C.S. Amending Ordinances 2492, 2493, 2494, 2495 and 2496 N.C.S. to Change Certain Appropriations for the Operations of the City of Petaluma from July 1, 2014 to June 30, 2015. (Mushallo) December 1, 2014 Vol. 47, Page 259 1 2 4. NEW BUSINESS 3 4 A. Resolution 2014-189 N.C.S. to Approve the 2015 Petaluma Business Improvement 5 District Annual Report and Annual Budget; Declaring the Intention to Levy the 6 2015 Annual Assessment, and Setting a Public Hearing on the Proposed 2015 7 Annual Assessment. (Mushallo) 8 9 Council Member Healy recused himself from the item, as his office is within the 10 assessment district, and left the dais. 11 12 Finance Director Bill Mushallo 13 14 Mayor Glass opened Public Comment on Item 4.A. 15 16 Carla Schikore, Petaluma Downtown Association, told Council that a BID advisory 17 committee has been created. The committee meets monthly to review an action 18 item list; subcommittees perform items on list. 19 20 Council Member Barrett 21 22 Ms. Schikore 23 24 Holly Wick, Owner, Athletic Soles, Petaluma, said that business owners in the BID 25 have a better understanding of the assessment district and how it works than they 26 had a year ago. She spoke about collection of unpaid assessments and possible 27 projects going forward. 28 29 Mayor Glass 30 31 City Manager Brown 32 33 Mayor Glass 34 35 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment 36 on Item 4.A. 37 38 Council Member Miller 39 40 Director Mushallo 41 42 Council Member Harris 43 44 Motion: Approve A. Resolution 2014-189 N.C.S. to Approve the 2015 Petaluma 45 Business Improvement District Annual Report and Annual Budget; Declaring the 46 Intention to Levy the 2015 Annual Assessment, and Setting a Public Hearing on 47 the Proposed 2015 Annual Assessment. 48 49 Motion by Teresa Barrett, seconded by Kathy Miller. 50 51 Vote: Motion carried 5-0 52 December 1, 2014 Vol. 47, Page 261 Council Member Barrett City Manager Brown Council Member Barrett Lieutenant Savano Council Member Barrett Lieutenant Savano Council Member Barrett Lieutenant Savano Vice Mayor Kearney Lieutenant Savano Motion: Approve C. Resolution 2014-185 N.C.S. Authorizing the City Manager to Execute a Professional Services Agreement with BAIR Analytics, Inc. to Provide the Police Department with Crime Analysis Services in an Amount Not to Exceed $111,000 Per Year, and to Execute Any Necessary Participation Agreements with Other Agencies. Motion by Gabe Kearney, seconded by Mike Healy. Mayor Glass opened Public Comment on Item 4.C. Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives. Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on Item 4.C. Lieutenant Savano Mayor Glass Council Member Barrett Lieutenant Savano City Manager Brown City Attorney Danly Lieutenant Savano Mayor Glass December 1, 2014 Mayor Glass City Attorney Danly Vol. 47, Page 263 Motion: Approve D. Introduction (First Reading) of Ordinance 2522 N.C.S. to Establish Radar Enforceable Speed Limits on Certain Streets within the City of Petaluma. Motion by Gabe Kearney, seconded by Kathy Miller. Vote: Motion carried 6-0 Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; Gabe Kearney; Kathy Miller No: None Abstain: None Absent: Chris Albertson E. Resolution 2014-186 N.C.S. Replacing the Current Wastewater Capacity Fee Resolution for New Development in the City of Petaluma, Resolution No. 2014-041 N.C.S., Adopted March 3, 2014 to Amend Provisions Governing Time for Fee Payment, Reconciliation, Allowance for Industrial Relocation Credit, Capacity Fee for Restaurants Using Best Available Technology and Other Matters; and Resolution 2014-187 N.C.S. for Administrative Guidelines for the Payment of Wastewater Capacity Fees for Qualifying Industrial Development. (St. John/Walker) Mayor Glass Public Works and Utilities Director Dan St. John Mayor Glass Director St. John Council Member Healy Motion: Approve E. Resolution 2014-186 N.C.S. Replacing the Current Wastewater Capacity Fee Resolution for New Development in the City of Petaluma, Resolution No. 2014-041 N.C.S., Adopted March 3, 2014 to Amend Provisions Governing Time for Fee Payment, Reconciliation, Allowance for Industrial Relocation Credit, Capacity Fee for Restaurants Using Best Available Technology and Other Matters; and Resolution 2014-187 N.C.S. for Administrative Guidelines for the Payment of Wastewater Capacity Fees for Qualifying Industrial Development. Motion by Mike Healy, seconded by Teresa Barrett. Mayor Glass opened Public Comment on Item 4.E. Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item December 1, 2014 Vol. 47, Page 265 1 N.C.S. Amending the General Plan 2025 to Update the Housing Element to 2 Include the 2015-2023 Housing Element; and, Introduction (First Reading) of 3 Ordinance 2523 N.C.S. Amending the Implementing Zoning Ordinance and the 4 SmartCode to Implement State Housing Element Law. (Castellucci) 5 6 Housing Program Specialist Sue Castellucci 7 8 Senior Planner Scott Duiven 9 10 Council Member Healy it 12 Mr. Duiven 13 14 Council Member Healy 15 16 Mr. Duiven 17 18 Vice Mayor Kearney 19 20 Mr. Duiven 21 22 Mayor Glass opened Public Comment on Item 5.B. 23 24 Jim Langford, Director of Development, PEP Housing, thanked the Council and 25 City for the work they have done on this item and suggested minor text 26 amendments. 27 28 Katherine Bobrowski, Petaluma, said the mobile home park where she lives is not 29 a safe place 30 31 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment 32 on Item S.B. 33 34 Council Member Barrett 35 36 Ms. Castellucci 37 38 Council Member Barrett 39 40 Ms. Castellucci 41 42 Council Member Barrett 43 44 Council Member Healy 45 46 Mr. Duiven 47 48 Council Member Healy 49 50 Mr. Duiven 51 52 Council Member Barrett December 1, 2014 Vol. 47, Page 267 Motion: Approve B. Introduction (First Reading) of Ordinance 2523 N.C.S. Amending the Implementing Zoning Ordinance and the SmartCode to Implement State Housing Element Law. Motion by Mike Healy, seconded by Kathy Miller. Vote: Motion carried 6-0 Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; Gabe Kearney; Kathy Miller No: None Abstain: None Absent: Chris Albertson C. Resolution 2014-191 N.C.S. Approving the Issuance of Multifamily Housing Revenue Bonds for the Purpose of Financing the Acquisition and Rehabilitation of Park Lane Apartments. (Castellucci) Housing Program Specialist Sue Castellucci Mayor Glass opened Public Comment on Item 5.C. Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item 5.C. Motion: Approve C. Resolution 2014-191 N.C.S. Approving the Issuance of Multifamily Housing Revenue Bonds for the Purpose of Financing the Acquisition and Rehabilitation of Park Lane Apartments. Motion by Kathy Miller, seconded by Teresa Barrett. Vote: Motion carried 6-0 Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; Gabe Kearney; Kathy Miller No: None Abstain: None Absent: Chris Albertson D. Resolution 2014-192 N.C.S. Approving the Issuance of Multifamily Housing Revenue Bonds for the Purpose of Financing the Acquisition and Rehabilitation of Madrone Apartments. (Castellucci) Housing Program Specialist Sue Castellucci Mayor Glass opened Public Comment on Item 5.1). Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on Item 5.0.