HomeMy WebLinkAboutCity Council/PCDSA Minutes 05/18/2015May 18, 2015
aw2p" City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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1 City Council /PCDSA Minutes
2 Monday, May 18, 2015
3 Regular Meeting
4
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MONDAY, MAY 18, 2015
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER - CLOSED SESSION
A. ROLL CALL
Vol. 47, Page 373
Present: Chris Albertson; Teresa Barrett; David Glass; Dave King; Kathy Miller
Absent: Mike Healy; Gabe Kearney
CLOSED SESSION
• 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.
• 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.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of
California Government Code Section 54957, Title: City Attorney.
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
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May 18, 2015
Council Member Albertson recused himself and left the dais.
Vol. 47, Page 375
Motion: Approve A. Resolution 2015 -056A N.C.S. 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, for the following properties:
Parcel No.
Address
008 -471 -007
825 Middlefield Drive
008 - 542 -018
1060 McNear Avenue
019- 210 -041
455 McNear Avenue
Motion by Kathy Miller, seconded by Dave King.
Vote: Motion carried 4 -0
Yes: Teresa Barrett; David Glass; Dave King; Kathy Miller
No: None
Abstain: Chris Albertson
Absent: Mike Healy; Gabe Kearney
Council Member Albertson returned to the dais.
Mayor Glass recused himself and left the dais.
Motion: Approve A. Resolution 2015 -056B N.C.S. 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, for the following properties:
Parcel No.
Address
008 - 490 -025
Windsor Lane (Hayes Lane /Water Tanks)
008 - 570 -031
109 Windsor Drive
008 - 570 -038
139 Windsor Drive
008 - 570 -047
53 Oxford Court
008 - 570 -048
57 Oxford Court
008 - 570 -049
61 Oxford Court
008 - 570 -050
65 Oxford Court
019 -120 -039
Oxford Court (Putnam Park access from Oxford Court)
008 - 570 -072
Windsor Drive (across from Windsor Lane)
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May 18, 2015
Vol. 47, Page 377
Parcel No.
Address
008 - 232 -053
806 6th Street
008 - 232 -024
808 6th Street
008 - 232 -025
814 6th Street
Motion by David Glass, seconded by Kathy Miller.
Vote: Motion carried 4 -0
Yes: Chris Albertson; Teresa Barrett; David Glass; Kathy Miller
No: None
Abstain: Dave King
Absent: Mike Healy; Gabe Kearney
Council Member King returned to the dais.
Vice Mayor Miller recused herself and left the dais.
Motion: Approve A. Resolution 2015 -056E N.C.S. 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, for the following properties:
Parcel No. Address
017- 230 -037 Garfield Drive (next to Arroyo Park)
Motion by David Glass, seconded by Teresa Barrett.
Vote: Motion carried 4 -0
Yes: Teresa Barrett; David Glass; Dave King; Kathy Miller
No: None
Abstain: Kathy Miller
Absent: Mike Healy; Gabe Kearney
Vice Mayor Miller returned to the dais.
Motion: Approve A. Resolution 2015 -056F N.C.S. 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, for all remaining parcels listed in the
staff report.
Motion by David Glass, seconded by Kathy Miller.
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2.
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May 18, 2015
Vol. 47, Page 379
the videos, and the attendance was correct as presented in the May 4, 2015 and May
11, 2015 minutes.]
The Minutes of Regular City Council /PCDSA Meeting of Monday, April 20, 2015; Minutes of
Regular City Council /PCDSA Meeting of Monday, May 4, 2015; and, Minutes of Special
City Council /PCDSA Workshop Meeting of Monday, May 11, 2015 were deemed
approved.
APPROVAL OF PROPOSED AGENDA
A.
Approval of Revised Agenda for Regular City Council /PCDSA Meeting of
Monday, June 1, 2015. - Revision No. 2, Monday, May 18, 2015.
Motion: Approve A. Revised Agenda for Regular City Council /PCDSA Meeting of
Monday, June 1, 2015, as presented.
Motion by David Glass, seconded by Teresa Barrett.
Vote: Motion carried 5 -0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
Mike Healy; Gabe Kearney
CONSENT CALENDAR
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Resolution 2015 -057 N.C.S. 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 2015 -058 N.C.S. Adopting the 2015 Title VI Program for
Petaluma Transit. (St. John /Rye)
Mayor Glass opened Public Comment on the CONSENT CALENDAR.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on the
CONSENT CALENDAR.
Motion: Approve CONSENT CALENDAR items 3.A and 3.6.
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May 18, 2015
Vol. 47, Page 381
Operation of the City of Petaluma General Fund from July 1, 2015 through June
30, 2016; Ordinance 2537 N.C.S. Appropriating Funds for the Operation of the City
of Petaluma Enterprise Funds from July 1, 2015 through June 30, 2016; Ordinance
2538 N.C.S. Appropriating Funds for the Operation of the City of Petaluma Internal
Service Funds from July 1, 2015 through June 30, 2016; Ordinance 2539 N.C.S.
Appropriating Funds for the Operation of the City of Petaluma Special Revenues
and Trust Funds from July 1, 2015 through June 30, 2016; and, Ordinance 2540
N.C.S. Appropriating Funds for the Operation of the City of Petaluma Capital
Projects and Debt Funds from July 1, 2015 through June 30, 2016.
Motion by Chris Albertson, seconded by Kathy Miller.
Vote: Motion carried 5 -0
Yes: Chris Albertson; Teresa Barrett; David Glass; Dave King; Kathy Miller
No: None
Abstain: None
Absent: Mike Healy; Gabe Kearney
Resolution 2015 -064 N.C.S. 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)
Mayor Glass
Mayor Glass opened Public Comment on Item 4.B.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.B.
Motion: Approve B. Resolution 2015 -064 N.C.S. 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, as follows:
Jake Mackenzie, Rohnert Park, for the Association of Bay Area Governments
Board of Directors, Julie Combs, Santa Rosa, for the Association of Bay Area
Governments Board of Directors -Alternate; and, John Dell'Osso, Cotati; Laurie
Gallian, Sonoma, and Gary Wysocky, Santa Rosa for the Agricultural Preservation
and Open Space District Citizens Advisory Committee.
Motion by Kathy Miller, seconded by Dave King.
Vote: Motion carried 5 -0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
Mike Healy; Gabe Kearney
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E.
May 18, 2015
Council Member Albertson
Vol. 47, Page 383
Council Member King
Mr. Rye
Council Member King
Mayor Glass
Motion: Approve D. Resolution 2015 -066 N.C.S. Approving Purchase of Three
Replacement Fixed -Route Buses for Petaluma Transit in an Amount Not to Exceed
$2,274,000. (St. John /Rye)
Motion by Dave King, seconded by Teresa Barrett.
Vote: Motion carried 5 -0
Yes: Chris Albertson; Teresa Barrett; David Glass; Dave King; Kathy Miller
No: None
Abstain: None
Absent: Mike Healy; Gabe Kearney
Discussion and Resolution 2015 -067 N.C.S. Regarding Use of Funds from
County Measure A on the June 2, 2015 Ballot. (Brown) - Added with Agenda
Revision No. 1 - Thursday, May 14, 2015.
Mayor Glass
Vice Mayor Miller
Mayor Glass
Council Member Albertson
City Attorney Danly
Mayor Glass opened Public Comment on Item 4.E.
Dave Alden, Chair, Transit Advisory Committee, told Council that at their May 7,
2015 meeting, the committee voted unanimously for a 10% donation to transit.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 4.E.
Council Member Barrett
Council Member King
Council Member Albertson
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