HomeMy WebLinkAboutCity Council Meeting Recap 07/18/2011LU�t
�w City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
r$�a Monday, July 18, 2011 - 6:00 P.M.
MONDAY, JULY 18, 2011
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call - Ready atnent.
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code §54957.6. Agency
Designated Representatives: John Brown 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.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant
subdivision (b) of §54956.9 (California Government Code): one potential case.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Pursuant to California Government Code §54956.8: Paula
Lane Open Space Acquisition Project
Property: APN 019-080-009, 09-080-010, 431 Paula Lane
Agency Negotiators: Scott Brodhun, John Brown
Negotiating Parties: Dale H. Vesterfelt, Alice M. Vesterfelt, Trustees ofthe 2000 Vestefelt Family Trust;
Dianna Mae Corralejo, Trustee of the Dianna M. Corralejo Trust
Under Negotiation: Price and terms of payment
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None:
ADJOURN TO CLOSED SESSION
MONDAY, JULY 18, 2011
EVENING SESSION - 7:00 P.
CALL TO ORDER - EVENING SESSION
A. Roll Call - }teary akient
(Jieady parrw4ate&via,telecavtiferance, far wparftcv of Ite+w4.B)
B. Pledge of Allegiance - City Ma.n.a 4_,r 3raww
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) - None:
PRESENTATIONS
• Department of Water Resources & Conservation High Efficiency Washing Machine Giveaway
• Sonoma County/City Solid Waste Advisory Group (SWAG) Update
PUBLIC COMMENT-See�vCde01mi4uttek.
COUNCIL COMMENT - See.vt eo- wmL utitek.
Petaluma City Council/PCDC Meeting Recap Page 1
Monday, July 18, 2011
CITY MANAGER COMMENT - Seeivideo- nvr vt,ua;ea:
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - NoYL&.
1.
2.
3.
APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, August 1, 2011.-Appvave ,wil.addUtu wof Soyuyma,Cawvtity/City SOU&
Wa4te,Adv4o-vy Gr -cup (SW IG) v wYw.
Vote:' 6/0 (YeaZy abbe -v )
CONSENT CALENDAR
A. 2eyAtArw-w2011-110 N.C.S. Accepting Completion of the East Washington Street
Reconstruction Project. (Brodhun/ Bates)
Vote:' 6/0 (Hea. y aX&�)
B. ZesoiUWfg2011-111 N.C.S. Authorizing the Submittal of an Application to the
California Department of Housing and Community Development for Funding Under the
HOME Investment Partnerships Program; and, If Selected, the Execution of a Standard
Agreement, Any Amendments Thereto; and of Any Related Documents Necessary to
Participate in the HOME Investment Program. (Brown/Gaebler)
Voter 6/0 (Healy alae vtt)
C. Resod ")-w2011-112 N.C.S. Approving the Purchase of Badger Water Meters and
Registers for the Automatic Meter Read Replacement Project (C67500903). (Scherzinger)
-?Zesvlutwvvame4ide,& to- cha4V,&the, purcha4e,a*tctt4,itf-om$299,262.95 to
$326,195.85.%wect'wwto-�taffthattheiuv►;t�arPita lei ecLiwthe�
U.S.
Vote.' 6/0 (}fealy alnevtit)
UNFINISHED BUSINESS
A. 12e4oUWLoiv2011-113A N.C.S. Appointing Individuals to City Boards, Commissions,
and Committees, as follows:
Kosewic, Terry
Historic/Cultural Preservation Committee
30, 2012
6/30/13
(Representative from Heritage Homes of Petaluma)June
6/30/13
Hurley, Marianne
Historic/Cultural Preservation Committee
30, 2012
(Representative from Petaluma Museum Association)June
Johnson, Ray
Senior Advisory Committee
June 30, 2013
Steinhorst, Roger
Senior Advisory Committee
June 30, 2013
Norman, Tammara
Tree Committee
June 30, 2013
Rousseau, George
Tree Committee
June 30, 2013
Page, Kase y Petaluma High School 6/30/12
Paretti, Kailyn I Petaluma High School 6/30/12
Bunker, Wyatt
6/30/13
Gen, Laine Price
6/30/13
Pocekay, Dennis
6/30/13
Vote:' 6/0 (}featly airv-nt)
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, July 18, 2011
IZe4o4aUaw2011-1133 N.C.S. Appointing Individuals to City Boards, Commissions,
and Committees, as follows:
Name
Appointed To
Term Ending
Donovan, James (Michael)
Animal Services Advisory Committee
June 30, 2014
Headley, Alia
Animal Services Advisory Committee
June 30, 2014
Harrigan, Thomas
Technology Advisory Committee
June 30, 2012
Vater6/0 (Mealy ca�)
4. PUBLIC HEARINGS
A. R w- 2011-114 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.
(Anderson/Fergus)
Vote' 6/0 (Mealy aX�)
Cauvw LMPml>erRen4�&v'ecu4e&hersdfa.Vl&1eftthe.Meet&+i , VC-_&Mayar}EeaLywak
patched.CvvvCwtel�:cov�ference Pam wayCtem, he,waw ed, and.we,
we -rev u*ta A& to- re,cawn e ct him.
B. IZesalutUm2011-115 N.C.S. Denying the Appeal by Gail Odom and Upholding the
Planning Commission's Approval of Modifications to the Previously Approved Conditional
Use Permit for Cowgirl Creamery located at 419 First Street, APN 008-121-014, File No. 11 -
APL -0167. (Bradley/Subhashini)
Vote.' 5/0 (Rem�recu4ed,' Yea y airy )
ADJOURN - 10:59 p.wv.
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, July 18, 201 1