HomeMy WebLinkAboutCity Council/PCDSA Minutes 01/26/2015January 26, 2015
w�AZU� City of Petaluma, California
a09 MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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1 City Council/PCDSA Minutes
2 Monday, January 26, 2015
3 Regular Meeting
6 MONDAY, JANUARY 26, 2015
7 CLOSED SESSION - 5:30 P.M.
10 CALL TO ORDER - CLOSED SESSION
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A. Roll Call
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Present:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
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Gabe Kearney; Dave King; Kathy Miller
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Absent:
None
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CLOSED SESSION
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Vol. 47, Page 289
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of
California Government Code Section 54957. Title: City Manager.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of
California Government Code Section 54957. Title: City Attorney.
• 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.
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
Vol. 47, Page 290
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January 26, 2015
MONDAY, JANUARY 26, 2015
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
Absent: None
B. Pledge of Allegiance
Miss Sonoma County Catherine Liang
C. Moment of Silence
PROCLAMATION
Bill Kortum Day - January 24, 2015
Mayor Glass
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
None.
GENERAL PUBLIC COMMENT
Jane Hamilton, Executive Director, Rebuilding Together Petaluma, gave an update on the
group's activities.
Jeff Schoch, Board President, Rebuilding Together Petaluma, gave an update on the group's
activities.
Council Member Albertson
Tony Geraldi, Santa Rosa, General Operations Manager, Sonoma County Airport Express, spoke
regarding the Miss Sonoma County Pageant, thanked Mayor Glass for serving on judging panel
last year and invited Council to attend the 2015 pageant on March 711h.
Catherine Liang, Miss Sonoma County, spoke regarding her activities since becoming Miss
Sonoma County last March.
Mayor Glass
Bill Donahue, Sandalwood Home Owners Association, Petaluma, spoke about mobile home rent
control disputes.
Irene Hansen, Sandalwood Home Owners Association, Petaluma, spoke about mobile home rent
control disputes.
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January 26, 2015
Vol. 47, Page 291
David Swaney, Petaluma, thanked the Petaluma Police and Fire Departments for their help
when his vehicle was hit by another car and overturned.
Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
City Manager Brown
COUNCIL COMMENT
Council Member Healy
Council Member Albertson
Vice Mayor Miller
Council Member Kearney
Council Member King
Council Member Barrett
Mayor Glass
CITY MANAGER COMMENT
None.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
APPROVAL OF MINUTES
A. Approval of Corrected Minutes of Regular City Council/PCDSA Meeting of
Monday, December 1, 2014.
The Corrected Minutes of Regular City Council/PCDSA Meeting of Monday,
December 1, 2014 were deemed approved as presented.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday,
February 2, 2015.
Motion: Approve Agenda for Regular City Council/PCDSA Meeting of Monday,
February 2, 2015, as presented.
Motion by Teresa Barrett, seconded by David Glass.
Vote: Motion carried 7-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Vol. 47, Page 292
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January 26, 2015
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: None
Council Member Albertson
City Manager Brown
Council Member Albertson
City Manager Brown
Council Member Albertson
Council Member Barrett
City Manager Brown
Council Member Barrett
3. CONSENT CALENDAR
A. Adoption (Second Reading) of Ordinance 2526 N.C.S. Authorizing Lease of Real
Property located at 951 Petaluma Boulevard South, Petaluma, CA (APN 019-210-
012) to Petaluma Ecumenical Properties, Inc. (PEP) and Authorizing the City
Manager to Execute the Lease and Related Documents. (Castellucci)
B. Adoption (Second Reading) of Ordinance 2527 N.C.S. Authorizing Lease of Real
Property located at 3 Rocca Drive, Petaluma, CA (APN 006-423-033) to the
Veterans Resource Center of America and Authorizing the City Manager to
Execute the Lease and Related Documents. (Castellucci)
C. Adoption (Second Reading) of 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)
D. Resolution 2015-011 N.C.S. Authorizing the City Manager to Execute an
Agreement for the Temporary Assignment of Vehicular Equipment Between the
California Governor's Office of Emergency Services and the City of Petaluma Fire
Department for a Type One Fire Engine. (Anderson)
E. Resolution 2015-009 N.C.S. Authorizing Petaluma to Enter into a Caltrans Standard
Agreement to Receive FTA Section 5339 Funding, and Authorizing the City
Manager to Execute Such Agreements. (St. John/Rye)
F. Resolution 2015-010 N.C.S. Authorizing Award of Contract for the Marina Fueling
System Upgrade Project (C64501401) and Approving Revised Project Budget. (St.
John/Zimmer)
Mayor Glass opened Public Comment on CONSENT CALENDAR items.
January 26, 2015
Vol. 47, Page 293
Steve Jeffe, Petaluma, spoke regarding the gas and diesel system proposed for the
marina.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on CONSENT CALENDAR items.
Curt Bates, City Engineer
City Manager Brown
Mayor Glass
Council Member Albertson
Motion: Approve CONSENT CALENDAR items 3.A, 3.B, 3.C, 3.E, and 3.F.
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
Council Member Albertson
Fire Chief Larry Anderson
Council Member Albertson
Chief Anderson
Council Member Albertson
Council Member Kearney
Chief Anderson
Council Member Kearney
Motion: Approve D. Resolution 2015-011 N.C.S. Authorizing the City Manager to Execute
on Agreement for the Temporary Assignment of Vehicular Equipment Between the
California Governor's Office of Emergency Services and the City of Petaluma Fire
Department for a Type One Fire Engine.
Motion by Gabe Kearney, seconded by Chris Albertson.
Vote: Motion carried 7-0
Vol. 47, Page 294
January 26, 2015
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Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
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Gabe Kearney; Dave King; Kathy Miller
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No:
None
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Abstain:
None
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Absent:
None
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NEW BUSINESS
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A.
Resolution 2015-012 N.C.S. Conditionally Authorizing a Water Connection Outside
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the Urban Growth Boundary for the Pacific Gas and Electric Substation Facility
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Located at 3600 Old Adobe Road, APN: 017-140-010 and Providing for
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Application to the Sonoma County Local Agency Formation Commission for
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Approval of an Outside Area Service Agreement. (St. John/Bates)
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City Engineer Curt Bates
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Mayor Glass opened Public Comment on Item 4.A.
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Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
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4.A.
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City Attorney Danly
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Council Member Healy
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Motion: Approve A. Resolution 2015-012 N.C.S. Conditionally Authorizing a Water
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Connection Outside the Urban Growth Boundary for the Pacific Gas and Electric
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Substation Facility Located at 3600 Old Adobe Road, APN: 017-140-010 and
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Providing for Application to the Sonoma County Local Agency Formation
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Commission for Approval of an Outside Area Service Agreement.
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Motion by Mike Healy, seconded by Chris Albertson.
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Vote: Motion carried 7-0
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Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
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Gabe Kearney; Dave King; Kathy Miller
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No: None
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Abstain: None
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Absent: None
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Council Member Barrett
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B.
Introduction (First Reading) of Ordinance 2528 N.C.S. Authorizing Lease of Real
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Property located at 1500 Petaluma Boulevard South, Petaluma, CA (APN 019-210-
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012) to the Petaluma People Services Center (PPSC) and Authorizing the City
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Manager to Execute the Lease and Related Documents. (Costellucci)
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Council Member King disclosed, per Government Code Section 1090, that he
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serves on the advisory board for Petaluma People Services Center. It is a non -
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salaried position. He does not believe he has a conflict of interest on this item.
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January 26, 2015 Vol. 47, Page 295
City Attorney Donly concurred.
Sue Castellucci, Housing Program Specialist
Mayor Glass opened Public Comment on Item 4.B.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.13.
Motion: Approve B. Introduction (First 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.
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
C. Introduction (First Reading) of Ordinance 2529 N.C.S. Authorizing Lease of Real
Property located 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)
Mayor Glass
Council Member King reiterated his disclosure from the previous item,
per Government Code Section 1090, that he serves on the advisory board for
Petaluma People Services Center.
Sue Castellucci, Housing Program Specialist
Mayor Glass opened Public Comment on Item 4.C.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.C.
Motion: Approve C. Introduction (First Reading) of Ordinance 2529
N.C.S. Authorizing Lease of Real Property located 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.
Motion by Gabe Kearney, seconded by Kathy Miller.
Vote: Motion carried 7-0
Vol. 47, Page 296
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S.
January 26, 2015
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: None
D. Introduction (First 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)
Mayor Glass
Council Member King reiterated his disclosure from the previous item,
per Government Code Section 1090, that he serves on the advisory board for
Petaluma People Services Center.
Sue Castellucci, Housing Program Specialist
Mayor Glass opened Public Comment on Item 4.D.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.D.
Motion: Approve D. Introduction (First 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.
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
PUBLIC HEARING
A. Resolutions to Adopt a Mitigated Negative Declaration and Mitigation Monitoring
and Reporting Program for the Corona Road Subdivision and Annexation Project,
to Support Annexation, to Approve a 31 -lot Tentative Subdivision Map, and to
Approve Construction of a Detention Basin within the Urban Separator;
Introduction (First Reading) of Ordinances to Approve Pre -Zoning and to
Designate the Farmhouse at 498 Corona Road a Local Historic
Landmark. (Hines/Robbe) - Continued from the November 17, 2014 City Council
Meeting.
Senior Planner Tiffany Robbe
January 26, 2015
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Mayor Glass
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Council Member Albertson
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Ms. Robbe
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Council Member Albertson
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Planning Manager Heather Hines
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it
Council Member Albertson
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Ms. Hines
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City Attorney Danly
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Ms. Hines
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Mayor Glass
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Ms. Hines
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Mayor Glass
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Ms. Hines
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City Attorney Danly
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Council Member Healy
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Council Member Barrett
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Council Member Albertson
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Council Member Barrett
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Mayor Glass
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Council Member King
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Ms. Hines
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Council Member King
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Council Member Healy
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City Attorney Danly
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Ms. Hines
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City Attorney Donly
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Vol. 47, Page 297
Vol. 47, Page 298 January 26, 2015
Council Member Albertson
City Attorney Danly
Council Member Albertson
Ms. Hines
Vice Mayor Miller
Council Member Albertson
Council Member Barrett
Ms. Hines
Council Member Healy
Council Member King
Mayor Glass
Steve LaFranchi, Project Engineer
Mayor Glass
Mr. LaFranchi
City Engineer Curt Bates
Mayor Glass
Mr. Bates
Vice Mayor Miller
Mr. LaFranchi
Vice Mayor Miller
Mr. LaFranchi
Vice Mayor Miller
Mr. LaFranchi
Mayor Glass
Mr. LaFranchi
Council Member Healy
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January 26, 2015
Mr. Bates
Council Member Healy
Council Member King
Mr. Bates
Council Member King
Mr. Bates
Council Member King
Mr. Bates
City Attorney Danly
Mayor Glass
Mr. LaFranchi
Council Member Barrett
Mr. LaFranchi
Council Member Barrett
Mr. LaFranchi
Mayor Glass
Mr. LaFranchi
Mayor Glass
Mr. LaFranchi
Mayor Glass
Vol. 47, Page 299
Mayor Glass opened Public Comment on Item 5.A.
Hank Flum, Petaluma, spoke in opposition to the proposed development.
Christie Flum, Petaluma, spoke in opposition to the proposed development.
Pat Ransel, Petaluma, spoke in opposition to the proposed development.
Mike Del Ross, Petaluma, spoke in opposition to the proposed development.
Bob Russell, Petaluma, spoke in opposition to the proposed development.
Vol. 47, Page 300 January 26, 2015
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Laura Giraud, Petaluma, spoke in opposition to the proposed development.
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Richard Parker, Petaluma, spoke in opposition to the proposed development.
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Paul Hals, Petaluma, spoke in opposition to the proposed development.
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Patricia Tuttle Brown, Petaluma, spoke regarding road and water issues.
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Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
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on Item 5.A.
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Ms. Hines
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Mr. Bates
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Council Member Barrett
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City Attorney Donly
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Council Member Barrett
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Ms. Hines
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Vice Mayor Miller
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Mr. Bates
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Vice Mayor Miller
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City Attorney Danly
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Vice Mayor Miller
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Mr. Bates
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Vice Mayor Miller
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Mr. Bates
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Ms. Hines
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Mr. Bates
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Vice Mayor Miller
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Ms. Hines
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City Attorney Donly
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Ms. Hines
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Mayor Glass
January 26, 2015
Ms. Hines
Council Member Barrett
Mr. LaFranchi
Council Member Barrett
Mr. LaFranchi
City Attorney Danly
Council Member Barrett
City Attorney Danly
Mr. Bates
Council Member Barrett
Mr. Bates
Council Member Healy
Mr. Bates
Ms. Hines
Vol. 47, Page 301
Council Member Kearney
Motion: Approve continuing the meeting past 11:00 p.m., as required by City
Council Rules, Policies, and Procedures.
Motion by Gabe Kearney, seconded by David Glass.
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
Council Member Healy
Ms. Robbe
Council Member Healy
Mr. LaFranchi
Vol. 47, Page 302
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Council Member Healy
Mr. LaFranchi
Council Member Barrett
Council Member King
Mayor Glass
City Attorney Danly
Ms. Hines
January 26, 2015
City Manager Brown
Council Member Kearney
Council consensus to continue the item to the Monday, March 16, 2015 Regular
City Council/PCDSA Meeting.
City Attorney Danly
Mayor Glass
ADJOURN
The meeting was adjourned at 11:15 p.m.
ATTEST:
/�'
Claire Cooper, CMC, City Clerk
I , - /a
David Glass, Mayor
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February 9, 2015
��A�a � City of Petaluma, California
O MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
gas$
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 )d) 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 Il, 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
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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.
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
Item 1.A.
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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
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Sign Code Update. (Hines)
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Mayor Glass
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Council Member Kearney recused himself to allow Council Members to discuss real
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Council Member Healy
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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
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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
pc"�2
David Glass, Mayor