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Home My WebLink AboutCity Council Meeting Recap 07/16/2012ALU City of Petaluma, California CITY COUNCIL MEETING RECAP �5 Monday, July 16, 2012 -5:30 P.M. MONDAY JULY 16 2012 CLOSED SESSION - 5:30 P.M. CALL TO ORDER - CLOSED SESSION A. Roll Call - ALLprevent. CLOSED SESSION • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: Baywood, LLC, vs. City of Petaluma, et al., Sonoma County Superior Court No. SCV 243426. • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: City of Petaluma, Appellants v. County of Sonoma, Respondents, et al. Court of Appeal, First Appellate District, Case No. Al 34559 • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957 - Title: City Attorney. • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957 - Title: City Clerk. PUBLIC COMMENT ON CLOSED SESSION ITEMS ADJOURN TO CLOSED SESSION MONDAY, JULY 16, 2012 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION A. Roll Call - AIV pre4e4tt. B. Pledge of Allegiance - Da.w Dru*n+ncvLd, Sovuxmal Cotiwtty 7axpaye s! Peti tu* o , C. Moment of Silence AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Ite4w6.A wak mcved/to-11e/ h .cwd1 yw,,xt. Itiewv 5.3 wak reww-ve& fro-vwthe aV,-- . a*i& wab return.Septe avx 10. Itevv4- 5.A an&5.0 were wu ved1up to - be/ h.ea.rdlireItomlv4.A avid 4.3. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - No -n&. Item 6.A was heard next: 6. PUBLIC HEARING A. jZosc t&nw2012-111 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. (Fergus) Petaluma City Council Meeting Recap Page 1 Monday, July 16, 2012 Vote,' 7/0 GENERAL PUBLIC COMMENT - Se-elW eo-lrvu,vuttek. COUNCIL COMMENT - See vLdea/wwnttte , CITY MANAGER COMMENT - See,Wdeolmi4,u,t-tek. 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council Meeting of Monday, June 18, 2012. - Approve&a�spresev ed,. Vote:7/0 B. Approval of Minutes of Special City Council Meeting of Monday, June 25, 2012. - Approve&akpreaev► ecL. Vote,. 7/0 2. APPROVAL OF PROPOSED AGENDA A. Approval of Revised Proposed Agenda for Regular City Council Meeting of Monday, August 6, 2012. - IZev4fxa No. 1 - Thcwsday, Ju. y 12, 2012. - Approve& w ah. the- Lte w rega rdwtW the- S u.ccP� Age u, -y A n1znde d. a vi d, iZeOa.te&CooperarweAVee4i� re,(, ► atecL. Vote. 7/0 3. CONSENT CALENDAR No items on this agenda. NEW BUSINESS was moved up in the meeting and heard next: 5. NEW BUSINESS A. IZeso-14ArUm2012 -112 N.C.S. Ratification of the Memorandum of Understanding Executed by the City and the International Association of Firefighters, Local 1415, for Employees of Unit 7. (Brown/Stephens) Vote,. 7/0 B. Rpsolutinn dopting G Mitigated Negative Declaration fer the Downtown Trestle Rphabillfation Pr eject Gnd SeIeGtIng the Alternative I fe Rehabilitate fh6; Trestle Structure. (St. Je", , Grnirez) - rh ik itevw wak re4vw-ve,& from thel aVevtda' a*t& wai, rein vwto- ccu*wao-wsepte &- r 10. C. IZes<) u Lww2012 -113 N.C.S. Authorizing the City Manager to Execute Amendment No. 2 to the Professional Services Agreement for Design Services for Recycled Water Pump Station Main and No. 1 Improvements. (St. John/Gothard) Vote:' 7/0 4. UNFINISHED BUSINESS A.4oUt fc, 2012-114 N.C.S. Ordering the Submission to the Qualified Electors of the City of an Ordinance to Impose an Annual Parcel Tax on Parcel Owners in the City of Petaluma to Fund Specified Park and Recreation Facilities and Programs in the City of Petaluma at the General Municipal Election to Be Held on Tuesday, November 6, 2012, Requesting the Sonoma County Board of Supervisors to Consolidate Said Election with the November 6, 2012 Statewide General Election and Providing for Submission of Ballot Petaluma City Council Meeting Recap Page 2 Monday, July 16, 2012 Arguments and Rebuttals. (Danly/Cooper)-1ppvaved�wiwu.v�oredit�to-th� baV of qu.eWw-yv to- red cz, the, word, co -u vit to- the, U*ni;t- of 75 ward4: Votes• 7/0 Consideration of a Sales Tax Increase Measure on the November 2012 Ballot. (Brown) - Itewvto-rettwn atthemeAuqust 6, 2012 IZeguzcw ccty Cay ywi Meet nt . RETURN TO CLOSED SESSION - 9:12 p. wv. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: City of Petaluma, Appellants v. County of Sonoma, Respondents, et al. Court of Appeal, First Appellate District, Case No. Al 34559 PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957 - Title: City Attorney. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957 - Title: City Clerk. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Noywl. ADJOURN- 10:20 p.wv. Petaluma City Council Meeting Recap Page 3 Monday, July 16, 2012 City of Petaluma, California CITY COUNCIL MEETING Monday, July 16, 2012 Council Chambers, City Hall, 1 1 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 2ev4c� Na: 1 - 77.t,wSday, Ju1y 12, 2012 Note, ea.rLy sta.vtV"ne� MONDAY, JULY 16, 2012 CLOSED SESSION - 5:30 P.M. 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 - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: Baywood, LLC, vs. City of Petaluma, et al., Sonoma County Superior Court No. SCV 243426. • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: City of Petaluma, Appellants v. County of Sonoma, Respondents, et al. Court of Appeal, First Appellate District, Case No. A] 34559 No. 1 - 71,.-.wsda y, Ju. y 12, 2012. • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957 - Title: City Attorney - Adae& wtdvAgem�Revi. of No. 1 - 7lu xsday, Juty 12, 2012. • 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 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. Petaluma City Council Meeting Agenda Page 2 July 16, 2012 MONDAY, JULY 16, 2012 EVENING SESSION - 7:00 P.M. 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) REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) 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 some 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)) COUNCIL COMMENT C4iI�7uL•1 -'TC]4 Z��7►�i1►it si 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council Meeting of Monday, June 18, 2012. B. Approval of Minutes of Special City Council Meeting of Monday, June 25, 2012. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Revised Proposed Agenda for Regular City Council Meeting of Monday, August 6, 2012. 1ZewWxmNo. 1 - 7 h.,,ws lay, Ju,7y 12,`2012. 3. CONSENT CALENDAR No items on this agenda. 4. UNFINISHED BUSINESS A. Resolution Ordering the Submission to the Qualified Electors of the City of an Ordinance to Impose an Annual Parcel Tax on Parcel Owners in the City of Petaluma to Fund Specified Park and Recreation Facilities and Programs in the City of Petaluma at the General Municipal Election to Be Held on Tuesday, November 6, 2012, Requesting the Sonoma County Board Of Supervisors to Consolidate Said Election with the November 6, 2012 Statewide General Election and Providing For Submission of Ballot Arguments and Rebuttals. (Danly/Cooper) Petaluma City Council Meeting Agenda Page 3 July 16, 2012 staff reportprovidecLwWvAgevic rZe�vWo-wIVa. 1-Thuwsday,July 12, 2012. B. Consideration of a Sales Tax Increase Measure on the November 2012 Ballot. (Brown)-7-ate,revtsee,&a.n&staff report provide i/wU1vAgevLds,1? 6so- No: 1 - TR4. 'slay, July 12, 2012. 5. NEW BUSINESS A. Ratification of the Memorandum of Understanding Executed by the City and the International Association of Firefighters, Local 1415, for Employees of Unit 7. (Brown/Stephens) Resolution Adopting a Mitigated Negative Declaration for the Downtown Trestle Rehabilitation Project and Selecting the Alternative 1 to Rehabilitate the Trestle Structure. (St. John/Ramirez) C. Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Professional Services Agreement for Design Services for Recycled Water Pump Station Main and No. 1 Improvements. (St. John/Gothard) 6. PUBLIC HEARING A. Resolution 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. (Fergus) ADJOURN Petaluma City Council Meeting Agenda Page 4 July 16, 2012 REVISED TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. RovWo-w No: 1 - Thursday, y, Ju. y 12, 2012. MONDAY AUGUST 6 2012 - EVENING - 7:00 PM Regular Meeting CONSENT CALENDAR Resolution Approving Claims and Bills for June 2012. (Mushallo) Resolution Establishing The Compensation Plan For Employees In Unit 8 (Department Directors). (Stephens) UNFINISHED BUSINESS Introduction (First Reading) of an Ordinance to Establish Radar Enforceable Speed Limits on Certain Streets within the City of Petaluma. (St. John/Bates) - Co-vtt-t*wzd, from th.e ju. y 16, 2012 Zeg4AZ City Cmwx'alMeet'bn.g: NEW BUSINESS - I?wawvedlwU-vAge ddwlZeAli4 a-wNo-: 1, Thursday, JuLy 1212012 Resolution Establishing the Petaluma Community Development Successor Agency and Its Board, Operating Rules, and Budget (Recognized Obligation Payment Schedule) for the period January 1, 2013 through June 30, 2013 (ROPS #3). (Brown/Alverde - MoVe.&to-thv 10 2012 City Cou*wtV MeetAwwilvAge tda,Re�vWovt,No. 1, Thtwsdcvy, )12. PUBLIC HEARING Resolution of the Petaluma City Council Approving the Issuance of Multifamily Housing Revenue Bonds for the Purpose of Financing the Rehabilitation and Resyndication of Round Walk Village Apartments and Modification of the City 1995 Home Loan. (Brown/Gaebler)