HomeMy WebLinkAboutCity Council Meeting Recap 03/19/2012r85$
CALL TO ORDER - CLOSED SESSION
A. Roll Call-Albpresevit.
CLOSED SESSION
City of Petaluma, California
CITY COUNCIL MEETING RECAP
Monday, March 19, 2012 - 6:00 P.M.
MONDAY, MARCH 19, 2012
CLOSED SESSION - 6:00 P.M
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: John Brown, Scott Brodhun, Larry Anderson, 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 - EXISTING LITIGATION: Subdivision (a) of California Government Code
Section 54956.9: City of Petaluma, a Municipal corporation v. Syers Properties I, L.P., a California limited
partnership, et al., Sonoma County Superior Court No. SCV 249701.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code
Section 54956.9: City of Petaluma, a Municipal corporation v. The Novak Property, LLC, a California limited
liability company, et al., Sonoma County Superior Court No. SCV 248972.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - No -n&.
ADJOURN TO CLOSED SESSION
MONDAY MARCH 19 2012
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call - A1V prw t.
B. Pledge of Allegiance - Sherry Cardo-
C. Moment of Silence - Iw mewwrry of Col& eja*nekMoorhead�
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Itevw 5.3 wak mo-va&to- fb1t&w
Itewv 2.,4.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Nom
GENERAL PUBLIC COMMENT-SeeivLdzo/wi,+,�ek.
CITY MANAGER COMMENT - Seel vLdeo-/wa4utt .
COUNCIL COMMENT - See, videa-/m,f*i ek.
Petaluma City Council Meeting Recap
Monday, March 19, 2012
Page 1
1. APPROVAL OF MINUTES
A. Approval of Minutes of for Regular City Council Meeting of Monday, February 27, 2012.
- Approved.akpvevev,ted.
Vater• 7/0
Approval of Minutes of for Regular City Council Meeting of Monday, March 5, 2012.
- Appv'aved. ak pv'w4-Xed .
Vote • 7/0
APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council Meeting of Monday, April 2, 2012.
- App;oved.a�pre&e-Me. .
Vote • 7/0
Itevw 5.3 wak heard, ntz-V
5. NEW BUSINESS
1Zesclutww2012-029A N.C.S. Appointing JaeNo-rCeVto the Historic and Cultural
Preservation Committee to Complete a One -Year Term Expiring June 30, 2012;
Appointing StephaV,&(. lann/to the Technology Advisory Committee to Complete a
Two -Year Term Expiring June 30, 2013; and Appointing Peter i=rUc i/fo the Tree Advisory
Committee to Complete a Two -Year Term Expiring June 30, 2012. (Cooper)
Vater7/0
12esoLgtu' )-vv2012-0293 N.C.S. Appointing OwCWbnalSlaVierto the Animal Services
Advisory Committee to Complete a Three -Year Term Expiring June 30, 2013.
Vote' 4/3 (AU1evi10 v, Kearney, Roneei"vw2)
3. CONSENT CALENDAR
A. Adoption (Second Reading) of Ovd Ota tc&2428 N.C.S. Approving Purchase and Sale
Agreement Between Dale H. Vesterfelt and Alice M. Vesterfelt, Trustees, Dianna Mae
Corralejo, Trustee, and the City of Petaluma Regarding Real Property Commonly Known
as 431 Paula Lane (APN 019-080-009 & 010); and Adoption (Second Reading) of
0rdi4ia, c&2429 N.C.S. Approving Deed and Agreement Between the City of
Petaluma and Sonoma County Agricultural Preservation and Open Space District
Conveying a Conservation Easement Regarding Real Property Commonly Known as 431
Paula Lane (APN 019-080-009 & 010). (Brodhun)
Vote,. • 7/0
B. Adoption (Second Reading) of Ovd gg+ic&2431 N.C.S. Repealing Chapter 11.52 of the
City of Petaluma Municipal Code Entitled "Restricted Use of Certain Streets" and
Adopting a New Chapter 11.52 Entitled "Commercial Vehicles and Truck Routes." (Fish)
Vote,- 7/0
C. Rosn,1ut6o-w2012-030 N.C.S. Declaring Weeds Growing Upon Parcels of Public &
Private Property are a Public Nuisance and Setting Public Hearing for Objections. (Fergus)
Vater• 7/0
D. JZesalut m2012-031 N.C.S. Approving Application to the Federal Aviation
Administration (FAA) for the Airport Improvement Program AIP 23 FY 12/13 Grant Funding
and to the California Department of Transportation Caltrans Division of Aeronautics for a
Petaluma City Council Meeting Recap Page 2
Monday, March 19, 2012
2.5% Grant Match and Authorizing City Manager to Accept Grant Funding from Both
Agencies and Execute All Grant Related Documents. (St. John/Patterson)
Votes7/0
IZeso Lo4y2012 -032 N.C.S, of Support for Lifeline Transportation Program Cycle 3
Funding Application - Bus Stop Improvements. (St. John/Rye)
Votes 7/0
F. I'Ze,�o LgYL,2012 -034 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement with Daily Acts for Ongoing Water Conservation Education Program.
(St. John)
Voter: 6/0 (IZev�ePieyUa+.�ed�)
G. 2012 -033 N.C.S. Approving the Purchase of Four New 2012 Dodge Charger
Police Patrol Vehicles in the Amount of $119,257.24 from McPeek's Dodge of Anaheim,
Approving the Purchase of Two New 2012 Harley-Davidson FLHTP Police Electra Glide
Motorcycles in the Amount of $46,492.30 from Harley-Davidson of Ukiah, Approving the
Purchase of One Used 2011 GMC Yukon in the Amount of $34,029.60 from McConnell
Chevrolet of Healdsburg, and Authorizing the City Manager to Include these Purchases in
the 3,d Quarter Budget Adjustments. (Fish/Christensen)
Vote,: 7/0
4. UNFINISHED BUSINESS
A. Discussion Regarding Revisions to the City of Petaluma Application with the California
Public Utilities CPUC for Re -Authorization of the Caulfield Lane Railroad Crossing Project.
(Danly)-Couvu(Lditec wwto �thPiv�vi�ecLc�ppL,ca Caw, wtdvmiyL rte�ct
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5. NEW BUSINESS
A. IZe4o Wym2012-035A N.C.S. Appointing Scott Duiven to the Oversight Board for the
Successor Agency of the Former Petaluma Community Development Commission.
(Brown)
Votes 7/0
IZwUttLaw2012-035'3 N.C.S. Appointing Mike Healy to the Oversight Board for the
Successor Agency of the Former Petaluma Community Development Commission.
Votes 4/3 (16arrett, (�la�, %Ze vtiP,ei "yw,2 )
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C. 1Zyyalut ovy2012-036 N.C.S. Approving an Electric Vehicle Charging Station Pilot
Program. (St. John/Ramirez)
Votes- 7/0
D. ?4olatw-w2012-037 N.C.S. Approving the ABAG Report "Taming Natural Disasters" as
the City of Petaluma 2010 Local Hazard Mitigation Plan. (Zimmer/Nguyen)
Votes' 7/0
ADJOURN - rheivnePwwa�adjaurv�ecLat9:40 p.wv
Petaluma City Council Meeting Recap Page 3
Monday, March 19, 2012