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HomeMy WebLinkAboutCity Council Meeting Recap 09/24/2012SALU City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP �86a Monday, September 24, 2012 - 5:00 P.M. MONDAY SEPTEMBER 24 2012 CLOSED SESSION - 5:00 P.M. CALL TO ORDER - CLOSED SESSION A. Roll Call-AUlpre4,e .. CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One potential case. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: Application of the City of Petaluma for an Order Authorizing the Permanent Relocation of One At -Grade Crossing of the Tracks of the Sonoma -Marin Area Rail Transit District, Before the Public Utilities Commission of the State of California, filed March 30, 2012, Application number A-12-03-027. - rh.�,k Mevw wak vwt heard PUBLIC COMMENT ON CLOSED SESSION ITEMS None: ADJOURN TO CLOSED SESSION MONDAY, SEPTEMBER 24, 2012 EVENING SESSION - 6:45 P.M. CALL TO ORDER - EVENING SESSION A. Roll Call - Alt pre4ent. B. Pledge of Allegiance - Petatum.aa Na��,&nvZy Little Leaquev reawv PRESENTATIONS • Congresswoman Lynn Woolsey Presenting Congressional Record Entries to Petaluma National Little League Team AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Itewv5.A (Dees CreekValage, Appeal.) wak romoveal akthe appeal, wak wGthdraww,• however, there were,, severa b P Co-t��speakkoyvthe, itevw. PUBLIC COMMENT ON THE DEER CREEK VILLAGE APPEAL - SeeivLd o-�wu v vtek. PRESENTATIONS, continued • Community Choice Aggregation and the Sonoma Clean Power Authority Petaluma City Council/PCDSA Meeting Recap Monday, September 24, 2012 Page 1 PROCLAMATION • Falls Prevention Awareness Week - September 22 - 28, 2012 GENERAL PUBLIC COMMENT -See, video-/wa+uxtm COUNCIL COMMENT - See, vGdeo-/min tek. CITY MANAGER COMMENT -See, v6deo-/Yni4u4te . REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Novi&.. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, September 10, 2012. - A p p rov e& akpve�.nted Vote: 7/0 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of Monday, October 1, 2012. - Approve& w alv add ww-vv o f a prorla.on.atwvv for EZ D La. dem Lo-kM u.erto-: Vote. 7/0 3. CONSENT CALENDAR A. jZe4oLutw4,iv2012-139 N.C.S. Declaring Vehicles and Equipment Surplus to the City's Needs and Directing the City Manager to Dispose of the Vehicles and Equipment in Accordance with Provisions of the Petaluma Municipal Code. (St. John/Simmons) Vote,. • 5/2 (Ha rri k, Yea. y "vw-") 4. NEW BUSINESS A. 1Ze4oU tw-w 2012 -140 N.C.S. Repealing the City of Petaluma's Present Conflict of Interest Code (Resolution No. 2010-165 N.C.S.) and any Conflicting Resolutions and Adopting by Reference the Model Conflict of Interest Code Set Forth in Title 2, Section 18730 of the California Code of Regulations and Taking Related Actions. (Cooper) Votes 7/0 B. 1Ze&o,,,WwYv2012-141 N.C.S. of Intention to Approve an Amendment to the Contract Between the Board of Administration California Public Employees' Retirement System and the City Council City of Petaluma and the Introduction (First Reading) of OrdZn,a,r c 2445 N.C.S. Authorizing an Amendment to the Contract to Provide the 3%@55 Full Formula and Three-year Final Compensation to City of Petaluma Local Safety Members Entering Membership for the First time in the Safety Classification after the Effective the Date of the Amendment to the Contract. (Brown/Stephens) Vote,. • 7/0 C. Proposed Letter to Petaluma Sheraton. (Brown) - Fo-u.r wwmberkof Co-uncLb (Barrett, Glady, Kecwney, an,& on&,) voted to- k4vtltheletter pre4evited,akAtt«chww+t 2 to- the staff repovi; the, otherk (AUv r0,oiv, 9 arra; art& y eaty) stated) they would. sen& a va ria twvv of on& of they letterk ovv the,(x ow w. Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, September 24, 2012 S. PUBLIC HEARING • _ UU Mr- . �•- AMP Iva ADJOURN-The,wwei'uyi�ywakacdiourni.ed�a-9:54p.wV Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, September 24, 2012 City of Petaluma, California a PETALUMA CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY MEETING Monday, September 24, 2012 Nates ea.rLy start 1`i,wie.k for Regular Meeting CLOSED SESSION a4,L& 5:00 P.M. Closed Session ENING SESSION. 6:45 P.M. Evening Session Council Chambers City Hall 11 English Street Petaluma, California 94952 WELCOME Welcome to your City of Petaluma City Council/PCDSA Meeting. Your City Council Members are: Mayor: David Glass Vice Mayor: Tiffany Ren6e Council Members: Chris Albertson, Teresa Barrett, Mike Harris, Mike Healy, Gabe Kearney CITY COUNCIL MEETINGS Regular joint meetings of the City Council/Petaluma Community Development Successor Agency (PCDSA) are held on the first and third Mondays of each month. Closed Session, if any, is generally scheduled for 6:00 p.m. Evening Session for each Council Meeting is held at 7:00 p.m. Actions of the PCDSA will be clearly noted. In addition, meetings of the Petaluma Public Financing Corporation are held annually in the month of December in conjunction with City Council meetings. All actions listed on the Agenda are City Council actions, unless otherwise noted. ORDER OF BUSINESS - CLOSED SESSION Call to Order Roll Call Public Comment on Closed Session Items Adjourn to Closed Session ORDER OF BUSINESS — EVENING SESSIONS Call to Order Presentations Approval of Proposed Agenda(s) Roll Call Report Out of Closed Session (Actions) Consent Calendar Pledge of Allegiance Moment of Silence General Public Comment Council Comment Agenda Changes & Deletions (Current Agenda) City Manager Comment Proclamations Approval of Minutes All actions are made by the City Council, unless otherwise noted. PUBLIC PARTICIPATION Unfinished Business New Business Public Hearing Adjourn PUBLIC COMMENT ON CLOSED SESSION ITEMS: Persons wishing to speak regarding items scheduled for Closed Session may do so at the beginning of the session, before Council leaves the Council Chambers. Before addressing the City Council, please fill out a speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. The Mayor will call on individuals whose names appear on the Speaker Cards. Each speaker will be allowed 3 minutes. GENERAL PUBLIC COMMENT: During General Public Comment, the public is invited to make comments on items of public interest that are within the City Council's subject matter jurisdiction and that are not listed on the current agenda. Public comments are limited to 3 minutes per person. Depending on the number of persons wishing to address the Council, time will be allocated in equal shares totaling no more than 20 minutes. Please fill out a speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. SPEAKER CARDS FOR GENERAL PUBLIC COMMENT WILL NOT BE ACCEPTED AFTER THE MEETING BEGINS (USUALLY 7:00 P.M.) The Mayor will call on individuals whose names appear on the Speaker Cards. If more than three persons wish to address Council on the same topic, they are encouraged to select a spokesperson. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his/her comments. (Cal. Gov't. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, III(A)) PUBLIC COMMENT ON AGENDIZED ITEMS: Persons wishing to speak regarding items on the current agenda may do so at the beginning of that item. Before addressing the City Council, please fill out a speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. Speaker cards help the presiding Council Member manage the meeting and afford all those that wish to address the Council an opportunity to speak. Each speaker will be allowed 3 minutes. The primary spokesperson for a group supporting/opposing an agenda item will be limited to 10 minutes. Up to two members of the public may cede their time to a third individual, such that a member of the public may have 9 minutes to speak. The Council requests that you focus your comments to the issues only. No personal attacks or comments on any individual's integrity will be tolerated. Your assistance in helping to create open and civil public discussion and your participation in community issues is appreciated. Public Use of Audio -Visual Equipment During Public Comment or Presentations • You must use the equipment provided in the Council Chambers, which is a Dell laptop capable of running video DVD, Powerpoint, Word, Excel and can browse web sites. • If your presentation includes viewing a web site, please send the web address (URL) to the City Clerk* 72 hours prior to your meeting. • If your presentation is a DVD or CD, please bring the disc to the City Clerk* 72 hours prior to the meeting. • If your presentation is only a few files, you can email them to the City Clerk* 72 hours prior to the meeting. • If you're making a slide show, we can upload Acrobat or Powerpoint content to our web streaming solution. If you wish to distribute materials to Council, please submit ten copies to the City Clerk. *The City Clerk's Office may be reached by phone at 707-778-4360; by fax at 707-778-4554, or by e-mail at cityclerk@ci.petaluma.ca.us. PUBLIC HEARING PROCEDURES Public Hearings are specifically noticed items for discussion. Anyone wishing to speak regarding a Public Hearing should fill out a Speaker Card prior to the completion of the Staff Report and give it to the City Clerk. The order of business for Public Hearings is as follows: 1. Staff Presentation 2. Applicant/Appellant - 10 minutes 3. City Council Questions/Clarifications CONSENT CALENDAR 4. Public Comments - 3 minutes per person 5. Applicant/Appellant Rebuttal - 5 minutes 6. City Council Comments/Questions/Action Consent Calendar items are typically routine in nature and are considered for approval by the City Council with a single action. The City Council may remove items from the Consent Calendar for discussion. Items listed on the Consent Calendar are deemed to have been read by title. AGENDAS The agenda is posted according to Government Code §54954.2. The agenda and staff reports are available on line at the City's website, cityorpetaluma.net, six days before each meeting. Those without computers may view these materials on line at the Petaluma Regional Library, 100 Fairgrounds Drive, Petaluma; and Santa Rosa Junior College Library, 680 Sonoma Mountain Parkway, Petaluma. Binders containing paper copies of these materials are available for public viewing in the City Council Chambers, Petaluma Senior Center, 211 Novak Drive, Petaluma; and the Petaluma Community Center, 320 North McDowell Boulevard, Petaluma on the Tuesday preceding the meeting. In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the City Council that are provided to a majority of the members less than 72 hours before the meeting will be made available on-line and at the City Clerk's Office, 11 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be made available for public inspection at the meeting if prepared by the City or a member of its legislative body, or the next business day after the meeting if prepared by some other person. In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at 707.778.4360 (voice) or 707.778.4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. Requests for translators or interpreters should be made a minimum of two full working days prior to a meeting to ensure the availability of these services. Please note that City Hall is closed on Fridays. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. City of Petaluma, California PETALUMA CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY MEETING Monday, September 24, 2012 Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 Regular Meeting Agenda City Manager's Office: Phone 707.778.4345 Fax 707.778.4419 E-mail: citymgr@ci.petaluma.ca.us City Clerk's Office: Phone 707.778.4360 Fax 707.778.4554 E-mail: cityclerk@ci.petaluma.ca.us City Website: cityofpetaluma.net MONDAY, SEPTEMBER 24, 2012 Nates early eta+ t tw- w, CLOSED SESSION - 5:00 P.M. for CLOSED SESSION. CALL TO ORDER - CLOSED SESSION A. Roll Call Council Members Albertson, Barrett, Harris, Healy, Kearney, Mayor Glass, Vice Mayor Ren6e CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One potential case. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: Application of the City of Petaluma for an Order Authorizing the Permanent Relocation of One At -Grade Crossing of the Tracks of the Sonoma -Marin Area Rail Transit District, Before the Public Utilities Commission of the State of California, filed March 30, 2012, Application number A-12- 03-027. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957 - Title: City Clerk. PUBLIC COMMENT ON CLOSED SESSION ITEMS Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in Closed Session, ADJOURN TO CLOSED SESSION 1LIn accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at 707.778.4360 (voice) or 707.778.4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. Requests for translators or interpreters should be made a minimum of two full working days prior to a meeting to ensure the availability of these services. Please note that City Hall is closed on Fridays. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDSA Meeting Agenda Page 2 September 24, 2012 MONDAY SEPTEMBER 24 2012 Nat8, WAY Si"a*t vamp-/ EVENING SESSION - 6:45 P.M. EVENIW SESSION. CALL TO ORDER - EVENING SESSION A. Roll Call Council Members Albertson, Barrett, Harris, Healy, Kearney, Mayor Glass, Vice Mayor Renee B. Pledge of Allegiance C. Moment of Silence AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) PRESENTATIONS • Congresswoman Lynn Woolsey Presenting Congressional Record Entries to Petaluma National Little League Team • Community Choice Aggregation and the Sonoma Clean Power Authority PROCLAMATION • Falls Prevention Awareness Week - September 22 - 28, 2012 GENERAL PUBLIC COMMENT During General Public Comment, the public is invited to make comments on items of public interest that are within the City Council's subject matter jurisdiction and that are not listed on the current agenda. Public comments are limited to 3 minutes per person. Depending on the number of persons wishing to address the Council, time will be allocated in equal shares totaling no more than 20 minutes. Please fill out a speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. SPEAKER CARDS FOR GENERAL PUBLIC COMMENT WILL NOT BE ACCEPTED AFTER THE MEETING BEGINS (USUALLY 7:00 P.M.) The Mayor will call on individuals whose names appear on the Speaker Cards. If more than three persons wish to address Council on the same topic, they are encouraged to select a spokesperson. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his/her comments. (Cal. Gov't. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, Ill(A)) COUNCIL COMMENT CITY MANAGER COMMENT REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, September 10, 2012. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of Monday, October 1, 2012. Petaluma City Council/PCDSA Meeting Agenda Page 3 September 24, 2012 3. CONSENT CALENDAR A. Resolution Declaring Vehicles and Equipment Surplus to the City's Needs and Directing the City Manager to Dispose of the Vehicles and Equipment in Accordance with Provisions of the Petaluma Municipal Code. (St. John/Simmons) 4. NEW BUSINESS A. Resolution Repealing the City of Petaluma's Present Conflict of Interest Code (Resolution No. 2010-165 N.C.S.) and any Conflicting Resolutions and Adopting by Reference the Model Conflict of Interest Code Set Forth in Title 2, Section 18730 of the California Code of Regulations and Taking Related Actions. (Cooper) Resolution of Intention to Approve an Amendment to the Contract Between the Board of Administration California Public Employees' Retirement System and the City Council City of Petaluma and the Introduction (First Reading) of an Ordinance Authorizing an Amendment to the Contract to Provide the 3%@55 Full Formula and Three-year Final Compensation to City of Petaluma Local Safety Members Entering Membership for the First time in the Safety Classification after the Effective the Date of the Amendment to the Contract. (Brown/Stephens) C. Proposed Letter to Petaluma Sheraton. (Brown) 5. PUBLIC HEARING A. Appeal by the Petaluma Neighborhood Association of the Planning Commission's Approval of Site Plan and Architectural Review for the Deer Creek Village Project ` Located at the Corner of North McDowell and Rainier Avenue and Associated Master Sign Program and a Conditional Use Permit for a Reduction from On -Site Parking Requirements; APNs 007-380-005, 007-380-027. (Hines) ADJOURN Petaluma City Council/PCDSA Meeting Agenda Page 4 September 24, 2012 TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY OCTOBER 1 2012 - EVENING - 7.00 PM Regular Meeting PROCLAMATION Fire Prevention Week: October 7-13, 2012 PRESENTATION Recognition of Employee Longevity CONSENT CALENDAR Resolution Approving Claims and Bills for August 2012. (Mushallo) Resolution Setting the 2012-13 Annual Assessment District Administration Rates. (Mushallo) NEW BUSINESS Resolution, Authorizing The City Manager To Execute All Project Related Documents, Including The Equipment Lease And Maintenance Agreement For The Replacement Of The Voice System Servers From AMS.Net And Cisco Capital / Key Government Finance In The Amount Not To Exceed $125,000. (Brown/Williamsen) Resolution Authorizing the Refunding of Outstanding Water Revenue Bonds and Approving Related Agreements and Actions. (Mushallo) A Resolution of the Petaluma Community Development Successor Agency Accepting the Due Diligence Review of the Low and Moderate Income Housing Fund Pursuant to Health and Safety Code Section 34179.5. (Brown/Alverde) PUBLIC HEARING Resolution Authorizing the Allocation of FY 2012-13 Supplemental Law Enforcement Service Funds (SLESF) for the Computer Aided Dispatch/Records Management System (CAD/RMS). (Mushallo)