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Home My WebLink AboutStaff Report 1.A 05/18/2015Agenda Item #1.A City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY Draft City Council/PCDSA Minutes 1 Monday, April 20, 2015 2 Regular Meeting 3 4 5 MONDAY, APRIL 20, 2015 6 CLOSED SESSION - 6:00 P.M. 7 8 CALL TO ORDER – CLOSED SESSION 9 10 A. Roll Call 11 12 Present: Chris Albertson; Teresa Barrett; Mike Healy; 13 Gabe Kearney; Dave King; Kathy Miller 14 Absent: David Glass 15 16 CLOSED SESSION 17 18 • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to paragraph (1) of subdivision (d) 19 of California Government Code Section 54956.9: Hollyn D’Lil and Richard Skaff v. City of Petaluma, et 20 al., United States District Court, Northern District of California, No. 3:11-CV-02088-JCS. 21 22 • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation 23 pursuant to Paragraph (3) of Subdivision (d) of Section 54956.9: One potential case. 24 25 PUBLIC COMMENT ON CLOSED SESSION ITEMS 26 27 28 Vice Mayor Miller opened Public Comment on CLOSED SESSION items. 29 30 Seeing no persons wishing to speak, Vice Mayor Miller closed Public Comment on CLOSED 31 SESSION items. 32 33 ADJOURN TO CLOSED SESSION 34 35 36 MONDAY, APRIL 20, 2015 37 EVENING SESSION - 7:00 P.M. 38 39 CALL TO ORDER 40 41 A. Roll Call 42 43 Present: Chris Albertson; Teresa Barrett; Mike Healy; 44 Gabe Kearney; Dave King; Kathy Miller 45 Absent: David Glass 46 Vol. XX, Page 2 April 20, 2015 1 B. Pledge of Allegiance 2 3 Diana Gomez, Chief Deputy District Attorney, Sonoma County 4 5 C. Moment of Silence 6 7 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) 8 9 Vice Mayor Miller announced that Item 4.A would be heard before GENERAL PUBLIC COMMENT, 10 and that the Junior Police Camp Recognition item would be continued to a future date. 11 12 PROCLAMATION 13 14 • National Crime Victims’ Rights Week 15 16 Vice Mayor Miller 17 18 Diana Gomez, Chief Deputy District Attorney, Sonoma County 19 20 PRESENTATIONS 21 22 • Junior Police Camp Recognition - This item was removed from the agenda and will return at 23 a date to be determined. 24 25 • Presentation on 2015 Successor Agency Refunding Bonds. (Steven Gortler) 26 27 Steven Gortler, Independent Municipal Advisor 28 29 Item 4.A was heard next: 30 31 4. PUBLIC HEARING 32 33 A. Resolutions to Adopt a Mitigated Negative Declaration and Mitigation Monitoring 34 and Reporting Program for the Corona Road Subdivision and Annexation Project, 35 to Support Annexation, to Approve a 31-lot Tentative Subdivision Map, and to 36 Approve Construction of a Detention Basin within the Urban Separator; 37 Introduction (First Reading) of Ordinances to Approve Pre-Zoning and to 38 Designate the Farmhouse at 498 Corona Road a Local Historic 39 Landmark. (Hines/Robbe) - Continued from the March 16, 2015 Regular City 40 Council/PCDSA Meeting. Applicant is requesting continuance to a date 41 uncertain. 42 43 Motion: Approve continuing A. Resolutions to Adopt a Mitigated Negative 44 Declaration and Mitigation Monitoring and Reporting Program for the Corona 45 Road Subdivision and Annexation Project, to Support Annexation, to Approve a 46 31-lot Tentative Subdivision Map, and to Approve Construction of a Detention 47 Basin within the Urban Separator; Introduction (First Reading) of Ordinances to 48 Approve Pre-Zoning and to Designate the Farmhouse at 498 Corona Road a 49 Local Historic Landmark to a date uncertain. 50 51 Motion by Mike Healy, seconded by Teresa Barrett. 52 53 April 20, 2015 Vol. XX, Page 3 Vote: Motion carried 6-0 1 2 Yes: Chris Albertson; Teresa Barrett; Mike Healy; 3 Gabe Kearney; Dave King; Kathy Miller 4 No: None 5 Abstain: None 6 Absent: David Glass 7 8 GENERAL PUBLIC COMMENT 9 10 Vice Mayor Miller opened GENERAL PUBLIC COMMENT . 11 12 Muriel Knapp, Petaluma, Clean Water Sonoma Marin, introduced Dr. J. William Hirzy. 13 14 Dr. J. William Hirzy, Fluoride Action Network, Washington, D.C., spoke regarding fluoridation and 15 the dangers he believes it presents. 16 17 Peter Tscherneff, Petaluma, spoke about the cause of the current drought, vaccines, fluoridation, 18 and domestic and animal abuse. 19 20 Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives. 21 22 Lisa Soldavini, Petaluma, Food Empowerment Project, spoke in opposition to the proposed 23 expansion of Petaluma Poultry. 24 25 Seeing no other persons wishing to speak, Vice Mayor Miller closed GENERAL PUBLIC COMMENT . 26 27 COUNCIL COMMENT 28 29 Council Member Healy 30 31 City Attorney Danly 32 33 Council Member Healy 34 35 Council Member Albertson 36 37 Council Member Barrett 38 39 Council Member King 40 41 Council Member Kearney 42 43 Council Member King 44 45 Council Member Kearney 46 47 Vice Mayor Miller 48 49 City Manager Brown 50 51 Council Member Barrett 52 Vol. XX, Page 4 April 20, 2015 1 City Manager Brown 2 3 City Attorney Danly 4 5 Council Member Healy 6 7 City Attorney Danly 8 9 CITY MANAGER COMMENT 10 11 City Manager Brown 12 13 Council Member Barrett 14 15 City Manager Brown 16 17 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) 18 19 None. 20 21 1. APPROVAL OF MINUTES 22 23 A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, March 2, 24 2015. 25 26 B. Approval of Minutes of Special City Council/PCDSA Meeting of Monday, March 9, 27 2015. 28 29 C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, March 30 16, 2015. 31 32 Council Member Kearney asked that the March 9, 2015 minutes be corrected to show 33 that the meeting was run by Vice Mayor Miller. 34 35 With that correction, the minutes of all three meetings were deemed approved. 36 37 2. APPROVAL OF PROPOSED AGENDA 38 39 A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, May 4, 40 2015. 41 42 Motion: Approve A. Agenda for Regular City Council/PCDSA Meeting of Monday, 43 May 4, 2015, as presented. 44 45 Motion by Gabe Kearney, seconded by Mike Healy. 46 47 Vote: Motion carried 6-0 48 49 Yes: Chris Albertson; Teresa Barrett; Mike Healy; 50 Gabe Kearney; Dave King; Kathy Miller 51 No: None 52 April 20, 2015 Vol. XX, Page 5 Abstain: None 1 Absent: David Glass 2 3 3. CONSENT CALENDAR 4 5 A. Resolution 2015-043 N.C.S. Accepting the Fiscal Year 2014 Development Impact 6 Fee Report Pursuant to AB-1600 (Government Code Section 66000 et seq.) 7 (Mushallo) 8 9 B. Resolution 2015-044 N.C.S. (APN 017-090-006); Resolution 2015-045 N.C.S. (APN 10 017-090-007); and Resolution 2015-046 N.C.S. (APN 017-090-008) Confirming the 11 Detachment of Certain Properties No Longer Owned by the City of Petaluma as 12 Described Herein. (Duiven/Brown) 13 14 Motion: Approve Resolution 2015-043 N.C.S. Accepting the Fiscal Year 2014 15 Development Impact Fee Report Pursuant to AB-1600 (Government Code Section 66000 16 et seq.); and, B. Resolution 2015-044 N.C.S. (APN 017-090-006); Resolution 2015-045 N.C.S. 17 (APN 017-090-007); and Resolution 2015-046 N.C.S. (APN 017-090-008) Confirming the 18 Detachment of Certain Properties No Longer Owned by the City of Petaluma as 19 Described Herein. 20 21 Motion by Teresa Barrett, seconded by Gabe Kearney. 22 23 Vice Mayor Miller opened Public Comment on CONSENT CALENDAR items. 24 25 Seeing no persons wishing to speak, Vice Mayor Miller closed Public Comment on 26 CONSENT CALENDAR items. 27 28 Vote: Motion carried 6-0 29 30 Yes: Chris Albertson; Teresa Barrett; Mike Healy; 31 Gabe Kearney; Dave King; Kathy Miller 32 No: None 33 Abstain: None 34 Absent: David Glass 35 36 ADJOURN 37 38 The meeting was adjourned at 8:09 p.m. 39 40 41 42 ________________________________________ 43 Kathy Miller, Vice Mayor 44 45 46 47 ATTEST: 48 49 50 ____________________________________________ 51 Claire Cooper, City Clerk 52