HomeMy WebLinkAboutCity Council Meeting Recap 04/09/2010y'AZ'U
v City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
I85a Monday, April 19, 2010 - 6:00 P.M.
MONDAY, APRIL 19, 2010
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
A. Roll Call - All present.
CLOSED SESSION
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code §54956.8: Property:
APN 068-010-031. Agency Negotiators: Remleh Scherzinger, Geoff Hornsby. Negotiating Parties: Loretta M.
Silacci, or Her Successors in Interest, as Trustee of the Silacci Family Trust -Descendant's Trust. Under Negotiation:
Price and Terms of Payment.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
MONDAY, APRIL 19, 2010
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION - 7:00 P.M.
A. Roll Call - All present.
B. Pledge of Allegiance - Bonne Gaebler, housincg Administrator
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) - None.
PROCLAMATIONS
• Arbor Day - April 22, 2010
• Children's Memorial Day in Petaluma -April 23, 2010
• West Nile Virus and Mosquito and Vector Control Awareness Week, April 26-30, 2010
REPORT OUT OF CLOSED SESSION (Actions Taken) - None.
PUBLIC COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
COUNCIL COMMENT- See video/minutes.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, April 5, 2010.
- Approved as presented.
Vote: Passed G/O (hams abstain)
Petaluma City Council/PCDC Meeting Recap Page 1
Monday, April 19, 2010
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/?CDC Meeting of Monday, May
3, 2010.
— Approved as presented.
Vote: Passed 7/0
3. CONSENT CALENDAR
A. Resolution 2010-05G N.C.S. Opposing Proposition 16, Known as the "New Two -Thirds
Vote Requirement for Local Public Electricity Providers." (Toriiatf/Renee)
Vote: Passed 4/3 (Harris, Healy, Rabbitt "no")
Kesolution 2010-054 N.C.S. Approving Amendment No. 1 to the Cooperative Funding
Agreement Between the Sonoma County Transportation Authority and the City of
Petaluma for the East Washington Interchange Project RDA100280. (Marengo/Lackie)
Vote: Passed 7/0
C. Resolution 2010-055 N.G.S. Awarding Two -Year Weed Abatement Contract to Remove
Weeds Within the City and Authorizing City Manager to Execute a Contract for Such
Abatement Program. (Anderson/Fergus)
Vote: Passed 7/0
4. UNFINISHED BUSINESS
A. Resolution 2010-057 N.C.S. Setting the City of Petaluma Living Wage Rate at
$12.46 Per Hour with Employer Contribution Toward Medical Benefits and $13.99
Per Hour without Employer Contribution Toward Medical Benefits.
(Brown/Stephens)
Vote: Passed 4/2 (Harris, Healy "no"; Rabbit recused)
5. NEW BUSINESS
A. Resolution 2010-058 N.C.S. Amending the Pay Rates for Part -Time Positions.
(Brown/Stephens)
Vote: Passed 4/2 (Harris, Healy "no"; Rabbit recused)
B. Resolution 2010-059 N.C.S. Approving the Sale of #5 Wren Court by Petaluma
Ecumenical Properties (PEP). (Brown/Gaebler)
Vote: Passed 7/0
C. Resolution 201 O-OGO N.C.S. Authorizing Program Administration Fees for Mobile Home
Park Space Rent Stabilization Program for 2010. (Gaebler)
Vote: Passed 7/0
D. Discussion and Possible Direction to Prepare to Place a Charter Amendment Before the
Voters, Specifically to Modify Section 51 of the Petaluma City Charter to read as follows:
Sec. 51 Ordinances Granting Franchises. No ordinance for the grant of any franchise
shall be put upon its final passage within thirty days after its introduction. No franchise
shall be renewed before one year prior to its expiration, except that a franchise may be
extended up to five years if it is set to expire within the next six years, but only if the
extension includes a reduction in rates charged to customers. (Harris/Healy)
Vote: Failed 3/4 (Barrett, Glass, Renee, Torliatt "no")
ADJOURN — 8:40 p.m.
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, April 19, 2010