HomeMy WebLinkAboutCity Council Meeting Recap 12/19/2011(*14,,
City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
0OF
Monday, December 19, 2011 - 5:30 P.M.
MONDAY, DECEMBER 19, 2011
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call - Co *iz. LMewvbrer Ha.rrtkatr&evit
CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Title: City Manager.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Title: City Attorney.
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: John Brown, Scott Brodhun, and Pamala Stephens. Employee Organizations:
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.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - No w/.
ADJOURN TO CLOSED SESSION
MONDAY, DECEMBER 19, 2011
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call - Co A*wa Me i2xe r Tt arrik awe vtt
B. Pledge of Allegiance - JchwChe tay, Petat wu(,
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)-Itenv5.A wakwiaved1to-fbUo-w
the CONSEN7" CALEN'DA2; Itovw 4. C wa k move& a7)-ave� Ite wv 4.A.
• Sonoma County Community Choice Aggregation (CCA) Feasibility Study. Cordell Stillman, Sonoma
County Water Agency (SCWA)
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None/.
GENERAL PUBLIC COMMENT - Seeivtdzo-/wa*uAte.
COUNCIL COMMENT - See1vLdeo m4nt tek.
CITY MANAGER COMMENT - See�vLdeolw►.ivi,ute4.
Petaluma City Council/PCDC Meeting Recap Page 1
Monday, December 19, 2011
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, December 5,
2011.
Approvedakprwse*�ed
Vote. 6/0 (T(a.rrikabWnV)
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday,
January 9, 2012.
Approve,& a k ame+u7,e .ta a•dd. coyL&r v ULoi v of 2012 Cott*t LCa -so�
app0VAtm.e�; a4 L& to- ad& avv ftevw for docuwovvv a.vL& pori iri e, a.d o ptw-►v of a
rW,OL rW4'V opp016MW cavpara;e persoythood a4 L& call',Yu far a CoyVX Ut7Uxna.L
to-al),n, vcovparate-persoyaiQa&.
Vote,. • 6/0 (Y"rtkabrsevit)
3. CONSENT CALENDAR
A. 1Ze,4oUdw-vv2011-167 N.C.S. Approving the Fourth Amendment to Lease Agreement
between the City of Petaluma and Rooster Run Golf Club, I.I.C. (Brown)
Voter 6/0 (}farr%kaXrsemt)
Adoption (Second Reading) of Ordi4ta+aAc.&2422 N.C.S. Amending Chapters 4, 7, 8,
and 24 of the City of Petaluma Implementing Zoning Ordinance to Promote Economic
Development. (Brown/Duiven)
Voter 5/1 (Ra.rrik alnevtt; 13arrett "vi.o-")
C. Ze4oLurLo-vv2011-168 N.C.S. Accepting Completion of the Construction Contract for
the Lynch Creek Trail Project. (Zimmer/Nguyen)
Voter 6/0 (Yarrik absemt)
D. JZe,��2011-169 N.C.S. Accepting the PCDC Comprehensive Annual Financial
Report. (Mushallo)
Vote,. 6/0 (Uarrfka,&�)
E. Possible Letter from Mayor to State Attorney General Regarding Enforcement of Laws
Against Fraudulent Foreclosure Processes. (Renee)
App roved w U�v minor text
Vote:6/0
Itewv 5.A wak heard) yw Xt:
5. NEW BUSINESS
A. 12e w 2011-170 N.C.S. Authorizing the City Manager to Execute Loan
Documents with Pacific Gas and Electric for the On -Bill Financing Loan Agreement
Program for Energy Efficiency Improvements at the Swim Center, Cavanagh Center,
Soup Kitchen, Airport, Senior Center, Animal Shelter, Corporation Yard, and Fire Stations
1, 2, & 3. (Ramirez)
App roved ak ame vi ded. to- add avv add tt ),-Y L m i tum tum ww a44.we- C "21) to-
Exh) to to-re4oUWCw-w.
Vote:6/0 (Harrikakrbe�)
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, December 19, 2011
4. UNFINISHED BUSINESS
(' Itevw4-A waw ww�ved/ta-th&boti-awvof UNFINISHED BUSINE S, a n&1tevw4.3 wa4,hecwdl
B. Discussion Regarding the Existing Cost Recovery System for Development Projects.
(Brown)
Vote/ 6/0 (Ya-rY-&k agne4,W)
C. /Zes(i Lo -w2011-171 N.C.S. Authorizing the City Manager to Execute Professional
Services Agreements to Prepare Updated Development and Capacity Fee Study Reports
as a Basis for Restructuring and Reducing Specified Development Related Fees.
(Brown/Duiven)
Vater' 6/0 (T(a. rbk abaemt)
A. Discussion and Possible Direction on Maintaining Current Medical Marijuana Dispensary
Moratorium. (Fish)
Vater6/0 (�(ayvi�pnt)
6. PUBLIC HEARING
A. l'ZesoUWU w2011-172 N.C.S. Adopting a Mitigated Negative Declaration and
Mitigation Monitoring Reporting Program and Authorizing the City Manager to File an
Application with the California Public Utilities Commission for the Re -Authorization of the
Caulfield Lane Railroad Crossing Project Located at Caulfield Lane. (Bradley)
Vater 5/1 (UarrYk acne+ r, Barratt "no29
ADJOURN - 10:55 p.m.,
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, December 19, 201 1