HomeMy WebLinkAboutCity Council/PCDSA Minutes 02/02/2015February 2, 2015
� �Az U � City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
185$
1 City Council/PCDSA Minutes
2 Monday, February 2, 2015
3 Regular Meeting
6 MONDAY, FEBRUARY 2, 2015
7 CLOSED SESSION - 5:00 P.M.
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10 CALL TO ORDER - CLOSED SESSION
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12 A. Roll Call
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14 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
15 Gabe Kearney; Dave King; Kathy Miller
16 Absent: None
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18 CLOSED SESSION
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Vol. 47, Page 305
® CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Agency Designated Representatives: Scott Brodhun, and Dianne Dinsmore. AFSCME Unit 1 -
Confidential, Unit 2 - Maintenance, Unit 3 - Clerical/Technical; Petaluma Professional & Mid -Manager
Association, Unit 4 - Professional, Unit 9 - Mid -Managers, and Unit 11 - Confidential; Peace Officers'
Association of Petaluma Unit 6- Police; International Association of Firefighters Local, 1415 Unit 7- Fire;
and, Petaluma Public Safety Mid -Management Association Unit 10 - Public Safety Mid -Managers.
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation
pursuant to Paragraph (3) of Subdivision (d) of Section 54956.9: One potential case.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of
California Government Code Section 54956.9: Andrea Waters v. City of Petaluma and Does 1-15,
Sonoma County Superior Court Case No. SCV-256309.
• CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: Paragraph (1) 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 EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of
California Government Code Section 54957. Title: City Manager. -Added with Agenda Revision No. I -
Thursday, January 29, 2015.
• CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION: Initiation of litigation pursuant to
Paragraph (3) of Subdivision (C) of Section 54956.9: One potential case. -Added with Agenda Revision
No. 1 -Thursday, January 29, 2015.
• CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: Pursuant to paragraph (I) of subdivision (d)
of California Government Code Section 54956.9: Minick v. City of Petaluma, of al., Sonoma County
Superior Court Case no. SCV-251915. - Added with Agenda Revision No. 1 - Thursday, January 29,
2015.
Vol. 47, Page 306
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February 2, 2015
• 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. -Added with Agenda
Revision No. I -Thursday, January 29, 2015.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to paragraph (1( of subdivision (d(
of California Government Code Section 54956.9: Leanne Halvorsen, Harold Christian Halvorsen, IV v.
City of Petaluma, Officer Zilverio Rivera, Teresa Maria Kostelnik, Tina M. White -Goldstein, Tammy Lee
Branagan, David Adams, Daniel Ackerman, Does 1 to 500, Sonoma County Superior Court Case No.
SCV251 123. -Added with Agenda Revision No. 1 - Thursday, January 29, 2015.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Mayor Glass opened Public Comment on CLOSED SESSION items.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on CLOSED
SESSION items.
ADJOURN TO CLOSED SESSION
MONDAY, FEBRUARY 2, 2015
EVENING SESSION - 7:00 P.M.
CALL TO ORDER
A. ROLL CALL
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
Absent: None
B. PLEDGE OF ALLEGIANCE
Trish Almond, 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;
followed by the Council's return to CLOSED SESSION.
PROCLAMATIONS
• Black History Month - February 2015
Mayor Glass
Gloria Robinson, Petaluma Blacks for Community Development, Petaluma
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February 2, 2015
Vol. 47, Page 307
Teen Dating Violence Awareness and Prevention Month - February 2015 -Added with
Agenda Revision No. 1 - Thursday, January 29, 2015.
Mayor Glass
Sarah Sass, Youth Advisory Chair, Guided to Safety, Petaluma
PRESENTATION
• Presentation of the 2014 Comprehensive Annual Financial Report. (Mushollo/Garberolio)
Corey Garberolio, Principal Financial Analyst, Finance Department
Katherine Yen, CPA, Partner, Maze & Associates, Pleasant Hill
Mayor Glass
GENERAL PUBLIC COMMENT
Peter Tscherneff, Petaluma, spoke of several famous black Americans, in honor of Black History
Month.
Dave Libchitz, Petaluma, urged Council to enact a moratorium on new water connections
during this drought.
Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
Victor Chechanover, Petaluma, suggested the City hold a workshop to help citizens navigate
the City's website. He also spoke about transit and marina expenditures.
CITY MANAGER COMMENT
City Manager Brown
Vice Mayor Miller
City Manager Brown
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, January
5, 2015.
The Minutes of Regular City Council/PCDSA Meeting of Monday, January 5, 2015
were deemed approved as presented.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of
Monday, February 23, 2015. - Revision No. I - Thursday, January 29, 2015.
Vol. 47, Page 308
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February 2, 2015
Motion: Approve A. Revised Agenda for Regular City Council/PCDSA Meeting of
Monday, February 23, 2015, as presented.
Motion by Gabe Kearney, seconded by Chris Albertson.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
3. CONSENT CALENDAR
A. Resolution 2015-013 N.C.S. Approving Claims and Bills for January 2015.
(Mushallo)
B. Adoption (Second Reading) of Ordinance 2528 N.C.S. Authorizing Lease of Real
Property located at 1500 Petaluma Boulevard South, Petaluma, CA (APN 019-210-
012) to the Petaluma People Services Center (PPSC) and Authorizing the City
Manager to Execute the Lease and Related Documents. (Castellucci)
C. Adoption (Second Reading) of Ordinance 2529 N.C.S. Authorizing Lease of Real
Property at 25 Howard Street, Petaluma, CA (APN 008-044-010) to the Petaluma
People Services Center (PPSC) and Authorizing the City Manager to Execute the
Lease and Related Documents. (Castellucci)
D. Adoption (Second Reading) of Ordinance 2530 N.C.S. Authorizing Lease of Real
Property located at 211 Novak Drive, Petaluma, CA (APN 136-111-022) to the
Petaluma People Services Center (PPSC) and Authorizing the City Manager to
Execute the Lease and Related Documents. (Castellucci)
Council Member King disclosed, per Government Code Section 1090, that he serves on
the advisory board for Petaluma People Services Center.
City Attorney Danly
Mayor Glass opened Public Comment on CONSENT CALENDAR items.
Victor Chechanover, Petaluma, spoke regarding the Meyers Nave detail in the Claims
and Bills ledger.
Mayor Glass
City Attorney Danly
Mayor Glass
City Attorney Danly
City Manager Brown
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February 2, 2015
Council Member Albertson
Vol. 47, Page 309
Council Member Healy
City Attorney Danly
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on
CONSENT CALENDAR items.
Motion: Approve CONSENT CALENDAR items 3.A, 3.8, 3.C, and 3.1).
Motion by Gabe Kearney, seconded by Kathy Miller.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
NEW BUSINESS
A. Resolution 2015-014 N.C.S. Authorizing Application for a Housing -Related Parks
Program Grant. Castellucci)
Housing Program Specialist Sue Castellucci
Vice Mayor Miller
Ms. Castellucci
Mayor Glass opened Public Comment on Item 4.A.
Victor Chechanover, Petaluma, asked if the grant money could be used for
improvements at Wiseman Park.
Mayor Glass
City Manager Brown
Ms. Castellucci
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 4.A.
Motion: Approve A. Resolution 2015-014 N.C.S. Authorizing Application for a
Housing -Related Parks Program Grant.
Motion by Gabe Kearney, seconded by Kathy Miller.
Vote: Motion carried 7-0
Vol. 47, Page 310 February 2, 2015
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: None
B. Resolution 2015-015 N.C.S. Recommending Appointments to the Mayors' &
Councilmembers' Association to Fill Vacancies on the Airport Land Use
Commission, Bay Area Air Quality Management District Board, Golden Gate
Bridge, Highway & Transportation District, Coastal Commission, Local Agency
Formation Commission, Metropolitan Transportation Commission, Remote Access
Network Board, ABAG Regional Planning Commission, North Bay Division of
League of California Cities, and the Sonoma -Marin Area Rail Transit (SMART)
Board of Directors. (Brown)
Motion: Approve recommendation to the Mayors' and Councilmembers'
Association the following appointments:
• Teresa Barrett, (Petaluma) to the Bay Area Air Quality Management District
(BAAQMD) Board.
• Gina Belforte, (Rohnert Park) to the Golden Gate Bridge, Highway &
Transportation District.
• Sarah Glade Gurney (Sebastopol) as the Coastal Commission North Coast
Representative.
• Mark Landman (Cotati) as the Local Agency Formation Commission (LAFCO)
Representative (Alternate).
• Jake Mackenzie (Rohnert Park) to the Metropolitan Transportation
Commission (MTC).
• Julie Combs (Santa Rosa) to the Association of Bay Area Governments
(ABAG) Planning Commission.
Motion by Kathy Miller, seconded by Teresa Barrett.
Vote: Motion carried 7-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: None
Motion: Approve recommendation to the Mayors' and Councilmembers'
Association, the appointment of Chris Albertson (Petaluma), to the North Bay
Division, League of California Cities Executive Board (Alternate).
Vote: Motion carried 7-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
February 2, 2015
Absent: None
Vol. 47, Page 311
Mayor Glass
Council Member Kearney
Mayor Glass
City Clerk Cooper collected the ballots for the Airport Land Use Commission and
read the results as follows:
• Council Member Albertson:
Dominic Foppoli (Windsor) and Gabe Kearney (Petaluma)
• Council Member Barrett:
Gabe Kearney (Petaluma) and Sam Salmon (Windsor)
• Mayor Glass:
Gabe Kearney (Petaluma) and Sam Salmon (Windsor)
• Council Member Healy:
Gabe Kearney (Petaluma) and Sam Salmon (Windsor)
• Council Member Kearney:
Dominic Foppoli (Windsor) and Gabe Kearney (Petaluma)
Council Member King:
Gabe Kearney (Petaluma)
• Vice Mayor Miller:
Dominic Foppoli (Windsor) and Gabe Kearney (Petaluma)
City Attorney Danly tallied the votes and announced that Gabe Kearney
(Petaluma) had received 7 votes; Dominic Foppoli (Windsor) and Sam Salmon
(Windsor) had each received 3 votes.
Mayor Glass asked that Council vote "by the lights," with "yes" being a vote for
Sam Salmon (Windsor), and "no" being a vote for Dominic Foppoli (Windsor).
Mayor Glass announced that Council had recommended the appointment of
Sam Salmon (Windsor) to the Airport Land Use Commission as follows:
Council Member Albertson: Dominic Foppoli (Windsor)
Council Member Barrett: Sam Salmon (Windsor)
Mayor Glass: Sam Salmon (Windsor)
Council Member Healy: Sam Salmon (Windsor)
Council Member Kearney: Dominic Foppoli (Windsor)
Council Member King: Sam Salmon (Windsor)
Vice Mayor Miller: Dominic Foppoli (Windsor)
Mayor Glass
City Clerk Cooper collected the ballots for the Sonoma -Marin Area Rail Transit
(SMART) Board of Directors and read the results as follows:
• Council Member Albertson:
Jake Mackenzie (Rohnert Park) and Carol Russell (Cloverdale)
• Council Member Barrett:
Vol. 47, Page 312
February 2, 2015
Jake Mackenzie (Rohnert Park) and Carol Russell (Cloverdale)
• Mayor Glass:
Jake Mackenzie (Rohnert Park) and Carol Russell (Cloverdale)
• Council Member Healy:
Jake Mackenzie (Rohnert Park) and Carol Russell (Cloverdale)
• Council Member Kearney:
Erin Carlstrom (Santa Rosa) and Jake Mackenzie (Rohnert Park)
• Council Member King:
Jake Mackenzie (Rohnert Park) and Carol Russell (Cloverdale)
• Vice Mayor Miller:
Jake Mackenzie (Rohnert Park) and Carol Russell (Cloverdale)
Mayor Glass announced that Council had recommended the appointment of
Jake Mackenzie (Rohnert Park) and Carol Russell (Cloverdale) to the Sonoma -
Marin Area Rail Transit (SMART) Board of Directors.
C. County Sales Tax Measure and Special Legislation. (Brown)
City Manager Brown
Mayor Glass
Council Member Healy
Vice Mayor Miller
Mayor Glass
Vice Mayor Miller
Council Member Barrett
Vice Mayor Miller
Council Member King
Council Member King disclosed that his wife is on the Andy Lopez Task Force, for
which she does receive compensation, and the Community Development
Commission. Has been assured by City Attorney Danly that this does not create a
conflict of interest for him on this item.
Mayor Glass opened Public Comment on Item 4.C.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.C.
Council Member Healy
Council Member Albertson
City Manager Brown
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February 2, 2015
Council Member Albertson
Council Member Kearney
Council Member King
Mayor Glass
City Manager Brown
Council Member Barrett
Mayor Glass
Council Member Albertson
City Manager Brown
Council Member Albertson
Mayor Glass
Vice Mayor Miller
Council Member Healy
Vice Mayor Miller
COUNCIL COMMENT
Vice Mayor Miller
Council Member Albertson
Council Member Healy
Council Member Barrett
Mayor Glass
Council Member King
Council Member Kearney
Mayor Glass
City Attorney Danly
CLOSED SESSION
Vol. 47, Page 313
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph )1) of Subdivision )d) of
California Government Code Section 54956.9: Andrea Waters v. City of Petaluma and Does 1-15,
Sonoma County Superior Court Case No. SCV-256309.
Vol. 47, Page 314
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February 2, 2015
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) 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. Pikachu II, LLC, Kimberly Pfendler, as Trustee of the
Kimberly Pfendler Marital Trust, Richard Rachel Tavernetti and William E. Tavernetti, as Trustees of the
Richard Rochat Tavernetti Irrevocable Trust, and Does I through 100, Sonoma County Superior Court
action number SCV-253148.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of
California Government Code Section 54957. Title: City Manager. - Added with Agenda Revision No. I -
Thursday, January 29, 2015.
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to
Paragraph (3) of Subdivision (C) of Section 54956.9: One potential case. - Added with Agenda Revision
No. I - Thursday, January 29, 2015.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to paragraph (1) of subdivision (d)
of California Government Code Section 54956.9: Minick v. City of Petaluma, et al., Sonoma County
Superior Court Case no. SCV-251915. - Added with Agenda Revision No. 1 - Thursday, January 29, 2015.
• 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. Al 37981 in
the Court of Appeal of the State of California, First Appellate District, Division 4. - Added with Agenda
Revision No. 1 - Thursday, January 29, 2015.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to paragraph (1) of subdivision (d)
of California Government Code Section 54956.9: Leanne Halvorsen, Harold Christian Halvorsen, IV v.
City of Petaluma, Officer Zilverio Rivera, Teresa Maria Kostelnik, Tina M. White -Goldstein, Tammy Lee
Branagan, David Adams, Daniel Ackerman, Does 1 to 500, Sonoma County Superior Court Case No.
SCV251123. - Added with Agenda Revision No. 1 - Thursday, January 29, 2015.
PUBLIC COMMENT ON CLOSED SESSION
Mayor Glass opened Public Comment on CLOSED SESSION items.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on CLOSED
SESSION items.
ADJOURN TO CLOSED SESSION
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
ADJOURN
The meeting was adjourned at 9:04 p.m.
David Glass, Mayor
ATTEST:
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Claire Cooper, CMC, City Clerk