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Home My WebLink AboutCity Council/PCDSA Minutes 02/09/20151 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 45 February 9, 2015 aw��U � City ofPetalnyna, California O MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY 185$ City Council/PCDSA Minutes Monday, February 9, 2015 Special Meeting / Workshop MONDAY, FEBRUARY 9, 2015 CLOSED SESSION - 5:30 P.M. CALL TO ORDER - CLOSED SESSION A. Roll Call Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney; Dave King; Kathy Miller Absent: None CLOSED SESSION Vol. 47, Page 315 • CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: Paragraph (1) of Subdivision Idl of California Government Code Section 54956.9: Friends of Lafferty Park, Bill Korium, 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 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 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 9 2015 EVENING SESSION - 6:00 P.M. CALL TO ORDER - EVENING SESSION A. Roll Call Vol. 47, Page 316 1 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 45 46 47 48 49 50 51 52 53 February 9, 2015 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney; Dave King; Kathy Miller Absent: None B. Pledge of Allegiance Mayor Glass C. Moment of Silence GENERAL PUBLIC COMMENT Mayor Glass opened GENERAL PUBLIC COMMENT. Seeing no persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) None. 1. NEW BUSINESS A. Mid -Year 2015 Budget Update and Introduction (First Reading) of Ordinances Amending Ordinances 2517, 2518, 2519, 2520, and 2521 N.C.S. to Change Certain Appropriations for the Operations of the City of Petaluma from July 1, 2014 to June 30, 2015. (Mushallo) Finance Director Bill Mushallo Council Member Albertson Director Mushallo Council Member Kearney Council Member Healy Mayor Glass Council Member Healy Mayor Glass City Manager Brown Council Member Healy Mayor Glass Mayor Glass opened Public Comment on Item1.A. Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item1.A. 1 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 45 46 47 48 49 50 51 52 53 February 9, 2015 Mayor Glass City Attorney Danly Vol. 47, Page 317 Motion: Approve A. Mid -Year 2015 Budget Update and Introduction (First Reading) of Ordinance 2531 N.C.S. (General Fund), Ordinance 2532 N.C.S. (Enterprise Funds); Ordinance 2533 N.C.S. (Internal Service Funds); Ordinance 2531 N.C.S. (Special Revenue Funds); and, Ordinance 2531 N.C.S. (Capital Projects Funds) Amending Ordinances 2517, 2518, 2519, 2520, and 2521 N.C.S. to Change Certain Appropriations for the Operations of the City of Petaluma from July 1, 2014 to June 30, 2015. Motion by Kathy Miller, seconded by Gabe Kearney. 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 ADJOURN TO CITY COUNCIL/PCDSA WORKSHOP FOLLOWING SPECIAL MEETING CALL TO ORDER - WORKSHOP A. ROLL CALL Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney; Dave King; Kathy Miller Absent: None 1. Mid -Year General Fund Financial Forecast Update. (Mushallo) Finance Director Bill Mushallo Council Member Healy Director Mushallo Council Member Healy Director Mushallo Council Member King Director Mushallo Vol. 47, Page 318 1 2 Council Member King 3 4 Director Mushallo 5 6 Council Member King 7 8 Director Mushallo 9 10 Council Member Albertson 11 12 Mayor Glass 13 14 Vice Mayor Miller 15 16 Mayor Glass 17 18 Council Member Healy 19 20 Director Mushallo 21 22 Council Member Healy 23 24 Director Mushallo 25 26 Mayor Glass 27 28 Director Mushallo 29 30 Council Member Healy 31 32 Director Mushallo 33 34 Mayor Glass 35 36 Director Mushallo 37 38 Mayor Glass 39 40 Council Member Barrett 41 42 City Manager Brown 43 44 Council Member Healy 45 46 City Manager Brown 47 48 Council Member Healy 49 50 City Manager Brown 51 52 Council Member Albertson February 9, 2015 February 9, 2015 1 2 City Manager Brown 3 4 Mayor Glass 5 6 Director Mushallo 7 8 Council Member Barrett 9 10 City Manager Brown 11 12 Director Mushallo 13 14 Council Member Kearney 15 16 2. Sign Code Update. (Hines) 17 18 Planning Manager Heather Hines 19 20 Mayor Glass 21 22 Ms. Hines 23 24 Council Member Healy 25 26 Ms. Hines 27 28 Council Member Healy 29 30 Ms. Hines 31 32 City Attorney Danly 33 34 Council Member Healy 35 36 Ms. Hines 37 38 Council Member Healy 39 40 City Attorney Danly 41 42 Mayor Glass 43 44 Council Member Barrett 45 46 Mayor Glass 47 48 Council Member Kearney 49 50 Council Member Healy 51 52 Mayor Glass 53 Vol. 47, Page 319 Vol. 47, Page 320 1 Council Member Healy 2 3 Ms. Hines 4 5 City Attorney Donly 6 7 Council Member Barrett 8 9 City Attorney Danly 10 11 Council Member Healy 12 13 Mayor Glass 14 15 Council Member Albertson 16 17 Mayor Glass 18 19 City Attorney Danly 20 21 City Manager Brown 22 23 Council Member Albertson 24 25 Council Member Healy 26 27 City Attorney Danly 28 29 Council Member Healy 30 31 Mayor Glass 32 33 Council Member King 34 35 City Attorney Danly 36 37 Vice Mayor Miller 38 39 City Manager Brown 40 41 City Attorney Danly 42 43 Mayor Glass 44 45 Ms. Hines 46 47 Council Member Barrett 48 49 Ms. Hines 50 51 Council Member Healy 52 February 9, 2015 1 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 45 46 47 48 49 50 51 52 February 9, 2015 Vol. 47, Page 321 Mayor Glass Council Member Healy Mayor Glass Council Member Barrett Vice Mayor Miller Mayor Glass Council Member Barrett Ms. Hines Mayor Glass Council Member Kearney Council Member King Ms. Hines Council Member King City Manager Brown Council Member King Vice Mayor Miller Council Member Healy Council Member Barrett Council Member Kearney Mayor Glass City Attorney Danly Mayor Glass Council Member Kearney Council Member Kearney recused himself to allow Council Members to discuss real estate issues, as he is employed by a real estate service. Council Member Barrett Council Member Healy Vol. 47, Page 322 February 9, 2015 1 2 City Attorney Danly 3 4 Council Member Healy 5 6 Mayor Glass 7 8 Council Member Kearney returned to the dais. 9 10 Mayor Glass 11 12 City Attorney Donly 13 14 Mayor Glass 15 16 Council Member Kearney 17 18 Mayor Glass 19 20 Ms. Hines 21 22 Mayor Glass 23 24 Ms. Hines 25 26 Mayor Glass 27 28 Ms. Hines 29 30 Mayor Glass 31 32 Vice Mayor Miller 33 34 Ms. Hines 35 36 Council Member Kearney 37 38 Council Member Healy 39 40 Mayor Glass 41 42 Council Member King 43 44 Mayor Glass 45 46 Ms. Hines 47 48 Mayor Glass 49 50 Council Member Albertson 51 52 Ms. Hines 1 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 45 46 47 48 49 50 51 February 9, 2015 Vol. 47, Page 323 Council Member Barrett Mayor Glass Ms. Hines Council Member Barrett Ms. Hines Council Member Barrett Ms. Hines Council Member Healy Mayor Glass Council Member Healy Ms. Hines Council Member Barrett Ms. Hines Council Member Healy Council Member Barrett Council Member Kearney City Attorney Danly Mayor Glass Ms. Hines Mayor Glass Council Member Barrett Ms. Hines Council Member Barrett Mayor Glass opened Public Comment on Item 2. Marie McCusker, Petaluma Downtown Association, told Council she would like to see alternatives to A -frame boards on sidewalks as business owners believe - rightly or Vol. 47, Page 324 1 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 45 46 47 48 49 50 51 52 53 February 9, 2015 wrongly - that they bring in business. She spoke of the difficulty of enforcing sign regulations. Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on Item 2. Council Member Healy Mayor Glass ADJOURN The meeting was adjourned at 8:21 p.m. ATTEST: Claire Cooper, CMC, City Clerk David Glass, Mayor