HomeMy WebLinkAboutCity Council/PCDSA Agenda 05/04/2015CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
MAYOR
David Glass
COUNCIL MEMBERS
Chris Albertson
Teresa Barrett
Mike Healy
Gabe Kearney
Dave King
Kathy Miller, Vice Mayor
CITY MANAGER
John C. Brown
CITY CLERK
Claire Cooper, CMC
CITY ATTORNEY
Eric W. Danly
CALL TO ORDER
A. ROLL CALL
CLOSED SESSION
AGENDA
Monday, May 04, 2015
CLOSED SESSION - 6:00 P.M.
COUNCIL MEETINGS
10 and 3,d Mondays of each month
City Hall Council Chambers
11 English Street
Petaluma, CA 94952
CONTACT INFORMATION
Phone (707) 778-4360
Fax (707) 778-4554
cityclerk@ci.petaluma.ca.us
cityofpetaluma.net
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: Veronika Noble v. City of Petaluma and Does 1-10, United States
District Court Case No. 3:14-cv-04627-JSC,
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to three minutes on items to be
addressed in Closed Session,
ADJOURN TO CLOSED SESSION
EVENING SESSION — 7:00 P.M.
CALL TO ORDER
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PROCLAMATIONS
• Health Care District Month
• Community Resilience Challenge
• National Public Works Week - May 17-23
PRESENTATION
• Draft FY 15/16 Budget
GENERAL PUBLIC COMMENT
During General Public Comment, the public is invited to make comments on items of public interest that
are within the City Council's subject matter jurisdiction and that are not listed on the current agenda.
Public comments are limited to three minutes per person. Depending on the number of persons wishing to
address the Council, time will be allocated in equal shares totaling no more than twenty minutes. Please fill
out a speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. Speaker
cards for General Public Comment will not be accepted after the meeting begins. The Mayor will call on
individuals whose names appear on the speaker cards. If more than three persons wish to address Council
on the some topic, they are encouraged to select a spokesperson. Please be ready to step forward to the
microphone as soon as the previous speaker has concluded his/her comments. (Cal. Gov't. Code
§54954.3(a), Petaluma City Council Rules, Policies and Procedures, III(A)).
COUNCIL COMMENT
CITY MANAGER COMMENT
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
1. APPROVAL OF MINUTES
A. Approval of Minutes of Special City Council/PCDSA Meeting of Monday, March
23, 2015.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, May
18, 2015.
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for March 2015. (Mushallo)
B. Resolution Accepting Completion of the East Washington Street at Edith Street
Lighted Crosswalks Project. (Zimmer)
C. Resolutions Authorizing Award of Contracts for Landscape Assessment Districts
and City of Petaluma Right -of -Way Landscape Maintenance. (St. John/DeNicola)
4. NEW BUSINESS
A. Resolution Approving the Purchase of One 2015 Chevrolet Silverado 2500HD
Pickup for the Abandoned Vehicle Abatement Program and Authorizing the City
Manager to Execute any Necessary Documents to Complete the Purchase of the
Vehicle and Related Equipment. (Williams/Christensen)
B. Resolution Authorizing the City of Petaluma to Join the CaliforniaFIRST Program;
Authorizing the California Statewide Communities Development Authority to
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Accept Applications from Property Owners, Conduct Contractual Assessment
Proceedings and Levy Contractual Assessments within the Incorporated Territory
of Petaluma; and Authorizing Related Actions. (Brown/Duiven)
C. Review of Sonoma County Waste Management Agency Services. (St. John)
ADJOURN
In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the
City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive
listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the
availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested
that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the
requirements of the Government Code.
In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the
City Council that are provided to a majority of the members less than 72 hours before the meeting will be made available at the City
Clerk's Office, 11 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be
made available for public inspection at the meeting if prepared by the City or a member of its legislative/advisory body, or the next
business day after the meeting if prepared by some other person.
For accessible meeting information, please call (707) 778-4360 or TDD (707) 778-4480, I (q 1
Agendas and supporting documentation can be found at: http://cityofpetaluma.net/cclerk/arc hives. htm1.
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TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, MAY 18, 2015 - EVENING - 7:00 P.M.
Regular Meeting
CONSENT CALENDAR
Resolution Authorizing the Filing of an Application with the Metropolitan Transportation
Commission for Allocation of Transportation Development Act/State Transit Assistance Funds for
the City's Transit System for FY 2015-16. (St. John/Rye)
Resolution Approving the 2015 Title VI Program for Petaluma Transit. (St. John/Rye)
NEW BUSINESS
FY 2015-2016 City of Petaluma Budget: (Mushallo)
1) Consideration of Preliminary FY 2015-2016 City of Petaluma Budget; and,
2) Adoption of FY 2015-2016 City Budget Resolution; and,
3) First Reading of FY 2015-2016 City Appropriations Ordinances
Resolution Recommending Appointments to the Mayors' & Councilmembers' Association to Fill
Vacancies on the Association of Bay Area Governments Board of Directors and the Sonoma
County Agricultural Preservation and Open Space District Citizens Advisory Committee. (Brown)
Resolution Amending the Classification and Compensation Plan by Establishing the Classification
of Property Technician. (Dinsmore)
Resolution Approving Purchase Order for Transit Signal Priority Emitters and Detection Equipment
from GTT for Petaluma Transit. (St. John/Rye)
Resolution Authorizing the Purchase of Three Replacement Fixed -Route Buses for Petaluma
Transit. (St. John/Rye)
PUBLIC HEARING
Resolution Ordering Abatement of Nuisances Consisting of Weeds Growing Upon Public and
Private Property in the City of Petaluma and Ordering the Fire Department to Abate Said Weeds
by Contract if Property Owners Fail To Do So. (Fergus)
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