HomeMy WebLinkAboutCity Council Meeting Recap 02/08/2010City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
188 Monday, February 1, 2010 - 6:00 P.M.
MONDAY, FEBRUARY 1, 2010
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
A. Roll Call - Harri5 absent
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code
§54956.9: Regency Centers Corporation v. City of Petaluma, Sonoma Superior Court No. SCV 246634.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code
§54956.9: John W. Rittenhouse, III, Kathleen C. Miller, and Spence F. Burton v. Petaluma City Council, City of
Petaluma and Does 1 through 100, inclusive, Sonoma Superior Court No. SCV 245604.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to subdivision (c)
of California Government Code Section 54956.9: 1 potential case.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
MONDAY, FEBRUARY 1, 2010
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION - 7:00 P.M.
A. Roll Call - Harris absent
B. Pledge of Allegiance - Phillip Kiley, Argus -Courier
C. Moment of Silence - Adjourn in memory of Peter John Candage, Petaluma.
AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - Presentation by Matrix
Consulting Group cancelled.
PRESENTATIONS
Prespiniteition by Nicole Kissam of the Malrix consulting Group OR the Overhead Cost Allocation Plan,
GIP Overhead Ratp Sh,
. This
presentation was cancelled and will be rescheduled.
• Introduction to Operation Lifesaver (Railroad Safety)
REPORT OUT OF CLOSED SESSION (Actions Taken) - City Manager directed to execute settlement
agreement in the matter of John W. Kittenhouse, et al., case, 5CV No. 245604 which d15po5e5 of the
litigation, requires that it be di5mi55ed with prejudice, and provides for payment of attorney's fees by
the City in the amount of $3,000.
PUBLIC COMMENT - See video/minutes.
PROCLAMATION
Eating Disorders Awareness Week - February 1-6
Petaluma City Council/PCDC Meeting Recap Page 1
Monday, February 1, 2010
COUNCIL COMMENT — See video/minutes.
CITY MANAGER COMMENT— None.
APPOINTMENTS
Resolution 2010-017 N.C.S. Recommendation to the Mayors' & Councilmembers' Association on
Appointments to the Sonoma County Child Care Planning Council Committee and the Executive
Board of the North Bay Division of the League of California Cities. (Brown) — Recommend appointment
of Kathleen Shaffer, Council Member from Sebastopol, to the Executive Board of the North Bay
Division of the League of California Cities.
Vote: G/O (Barris absent)
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, January 4, 2010.
- Approved as presented.
Vote: G/0 (Barris absent)
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Special City Council/PCDC Meeting of Monday,
February 8, 2010.
- Approved as presented.
Vote: G/0 (Barris absent)
B. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday,
February 22, 2010.
- Approved as presented.
Vote: G/0 (Barris absent)
3. CONSENT CALENDAR
A. Resolution 2010-018 N.C.S. Accepting Claims and Bills for December 2009. (Sato)
Vote: G/0 (Barris absent)
Resolution 20 10-01 9 N.G.S. Ratifying Memorandum of Understanding Executed By the
Duly Authorized Representatives of the City and the Peace Officers' Association of
Petaluma for Employees of Unit 6 (Police). (Brown/Robbins)
Vote: G/O (Barris absent)
C. Adoption (Second Reading) of an Ordinance 2364 N.C.S, for Approval of the
Prezoning/Rezoning and Revised Development Standards for Ellis Creek Water Recycling
Facility a Prezoning of Parcel 019-330-009 to Planned Community District (PCD) with a
Floodplain Overlay Adjacent to 4104 Lakeville Highway. (Ban/Scherzinger/Tuft)
Vote: G/O (Barris absent)
4. NEW BUSINESS
A. Resolution 2010-020 N.C.S. Adding a Council Liaison as a Voting Member of the
Petaluma Youth Commission and Repealing and Updating Enabling Legislation for the
Petaluma Youth Commission; and Resolution 2010-021 N.C.S. Appointing Tiffany
Renee Council Liaison to the Youth Commission for the Calendar Year 2010.
Vote: G/0 (Barris absent)
Introduction (First Reading) of Ordinance 2365 N.C.S. Repealing and Replacing
Enabling Legislation for the City of Petaluma Tree Advisory Committee. (Cooper/Danly) —
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, February 1, 2010
VC
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Vote: 6/0 (Harris absent)
ADJOURN TO CLOSED SESSION — 8: 10 p.m•
REPORT OUT OF CLOSED SESSION (Actions Taken)
ADJOY - p.m.
Petaluma City Council/PCDC Meeting Recap
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Monday, February 1, 2010