HomeMy WebLinkAboutStaff Report 1.C 04/20/2015Agenda Item # 1.0
LU City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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1 Draft City Council/PCDSA Minutes
2 Monday, March 16, 2015
3 Regular Meeting
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6 MONDAY, MARCH 16, 2015
7 CLOSED SESSION - 5:30 P.M.
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10 CALL TO ORDER
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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
CLOSED SESSION
• 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 Barkett and Sarah
Cummings. Under negotiation: Instruction to negotiators concerning price, terms, and terms of
payment.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: William Case, et al. v. Jill Ravitch, et al., Sonoma County Superior
Court Case No, SCV 256628
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to paragraph (1) of subdivision (d)
of California Government Code Section 54956.9: Hollyn D'Lil and Richard Skaff v. City of Petaluma, et
al., United States District Court, Northern District of California, No. 3:1 1 -CV -02088 -JCS.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of
California Government Code Section 54957. Title: City Manager.
• 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: Pursuant to paragraph (1) of subdivision (d)
of California Government Code Section 54956.9: Hollyn D'Lil and Richard Skaff v. City of Petaluma, et
al., United States District Court, Northern District of California, No. 3:1 1 -CV -02088 -JCS.
40 PUBLIC COMMENT ON CLOSED SESSION ITEMS
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42 Mayor Glass opened Public Comment on CLOSED SESSION items.
43
44 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on CLOSED
45 SESSION items.
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ADJOURN TO CLOSED SESSION
March 16, 2015
MONDAY, MARCH 16, 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
Mayor Glass
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA" ONLY)
Mayor Glass made a motion to continue Item 5:A. to the April 20, 2015 Regular City
Council/PCDSA Meeting, seconded by Chris Albertson.
Mayor Glass announced that COUNCIL COMMENT would be moved to the end of the agenda.
PROCLAMATION
• National Surveyor's Week March 15.21, 2015
Mayor Glass
John FhGerald, Petaluma; National Association of Professional Land Surveyors,
Californio'Land Surveyors Association and Sonoma County Chapter of California Land
Surveyors Association
ERAL PUBLIC COMMENT
Mayor Glass opened
50
Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT,
COUNCIL COMMENT
Mayor Glass advised that COUNCIL COMMENT was moved to the end of the meeting agenda.
March 16, 2015
Vol. XX, Page 3
1 CITY MANAGER COMMENT
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3 None.
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5 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
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7 None,
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9 1. APPROVAL OF MINUTES
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11 A. None,
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13 2. APPROVAL OF PROPOSED AGENDA
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15 A. Approval of Revised Agenda for City Council/PCDSA Workshop of Monday,
16 March 23, 2015. - Revision No. 1, Thursday, March 12, 2015.
17
18 Motion: Approve A. Revised Agenda for City Council/PCDSA Workshop of
19 Monday, March 23, 2015, as presented.
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21 Motion by Kathy Miller, seconded by Chris Albertson.
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23 Vote: Motion carried 7-0
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25 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
26 Gabe Kearney; Dave King; Kathy Miller
27 No: None
28 Abstain: None
29 Absent: None
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31 B. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, April 6,
32 2015.
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34 Council Member Healy
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36 Motion: Approve B. Agenda for Regular City Council/PCDSA Meeting of Monday,
37 April 6, 2015, as presented.
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39 Motion by Mike Healy, seconded by Gabe Kearney.
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41 Vote: Motion carried 7-0
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43 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
44 Gabe Kearney; Dave King; Kathy Miller
45 No: None
46 Abstain: None
47 Absent: None
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3.
4.
CONSENT CALENDAR
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C.
A
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March 16, 2015
Resolution 2015-0027 N.C.S. Declaring Weeds Growing Upon Parcels of Public
and Private Property are a Public Nuisance and Setting Public Hearing for
Objections. (Fergus)
Resolution 2015-0028 N.C.S. Authorizing Application for a Lifeline Cycle 4 Grant for
Petaluma Transit Weekend Services. (St. John/Rye)
Resolution 2015-0029 N.C.S. Authorizing Award of Contract for the Automatic
Meter Read Replacement Project. (St. John/Zimmer)
Resolution 2015-0030 N.C.S. Accepting
Station Upgrade Project. (St. John/Zimm
Resolution 2015-0031 N.C.S. Auth
Removal & Replacement Project,
Mayor Glass opened Public Comment on
n of the Wilmington Pump
:ceptance,of the School Crosswalk
/Zimmer)
items.
SINESS
A. Resolution 2015-0032 N.C.S. Authorizing the Purchase of the Tyler/Eden Human
Resources and Benefits Module and Authorizing the City Manager to Execute All
Documents Necessary to Complete the Transaction. (Dinsmore)
Council Member Albertson
Mayor Glass opened Public Comment on Item 4.A.
Seeing no additional persons wishing to speak, Mayor Glass closed Public
Comment on Item 4.A.
Motion by Mike Healy, seconded by Kathy Miller.
Vote: Motion carried 7-0
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March 16, 2015 Vol. XX, Page 5
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
5. PUBLIC HEARING
A. Introduction (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 January 26, 2015 Regular City
Council/PCDSA Meeting - to be continued to April 20, 2015
This Item was continued to the April 20, 2015 Regular City Council/PCDSA
Meeting.
COUNCIL COMMENT
Council Member Healy
Council Member Albertson
Vice Mayor Miller
Council Member Kearney
Council Member King
Council Member Barrett
ADJOURN
The meeting was adjourned at 7:35 p.m.
ATTEST:
David Concepcion, Acting City Clerk
David Glass, Mayor