HomeMy WebLinkAboutCity Council Meeting Recap 10/21/2013City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, October 21, 2013 - 5:30 P.M.
MONDAY, OCTOBER 21, 2013
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call - Keowney ab -se
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION/INITIATION OF LITIGATION (One potential case):
Subdivisions (a) and (c) of Section 54956.9: Friends of Lafferty Park, Bill Kortum, Larry Modell, Bruce Hagen, Matt
Maguire, David Keller and Mary Fuller McChesney v. Pikachu II, LLC, Kimberly Pfendler, as Trustee of the
Kimberly Pfendler Marital Trust, Richard Rochat Tavernetti and William E. Tavernetti, as Trustees of the Richard
Rochat Tavernetti Irrevocable Trust, and Does 1 through 100, Sonoma County Superior Court action number
SCV-253148.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code
Section 54956.9: Bryant Moynihan vs. City of Petaluma, Sonoma County Superior Court No. SCV-259059.
• CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: Pursuant to subdivision (c) of Section 54956.9: 1
potential case.
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to
subdivision (b) of Section 54956.9: One potential case.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - Noner.
ADJOURN TO CLOSED SESSION
MONDAY, OCTOBER 21, 2013
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call - AU.preeevtt
B. Pledge of Allegiance - Petad,uvwuLeqh.o-rnkBa4ebatbreu.v u
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Ncywl.
PRESENTATIONS
• Petaluma Leghorns - American Legion Baseball Day - October 21, 2013
• Economic Development Marketing Program Update. (Alverde)
PROCLAMATIONS
• National Massage Therapy Awareness Week - October 20-26, 2013
• Red Ribbon Week - October 22-31, 2013
• Freedom from Workplace Bullies Week - October 20-26, 2013
Arbor Day - October 26, 2013
GENERAL PUBLIC COMMENT - Seel video-/m4ttutey.
COU NC IL COMMENT-Seel vtdeo-/miyu.4ek:
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, October 21, 2013
CITY MANAGER COMMENT - No -n&.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)-Coy,uw,iV hakbeewen.cotw•a.ge&by somRl
re�� to p u r�uPi cv to they G ra on.2 �� a� Cali va C otu Lca voted 6 /0
(�feaay rexAwZ) to- N0T ptwwxlsuch.a.vva.ct'wvvatthi-tvmex.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Special City Council/PCDSA Meeting of Monday, September 23,
2013.-Approve,&akprev_YMed<
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of Monday,
November4,2013.-Approve,&wa-�va.ddito-vv ofa4vupdate,,ovvthe, 1Zai+i rCraXk
7-6,LuwCovn*wctor/1YWe rch"-g& Project.
Voter 7/0
3. CONSENT CALENDAR
A. 12e-solu UxYL, 2013 -146 N.C.S. Authorizing City Manager to Sign Lease Documents for
Replacement Computer Workstations and Software Deployment System.
(Williamsen/Brodhun)
Vote:7/0
B. JZoso4utw-w2013 -147 N.C.S. Amending the Classification and Compensation Plan by
Revising the Classification Specification of Water Recycling Plant Lead Operator (St.
John/Stephens)
Vote7/0
C. Letter Commenting on Sonoma County Library Draft Amended Joint Powers Agreement
(JPA). (Brown)
Votes 7/0
4. NEW BUSINESS
A. Progress Report on Traffic Study Addressing Petaluma Boulevard South Road Diet Project.
(St. John/Bates)
Introduction (First Reading) of Ord ng4-Lcz2474 N.C.S. Repealing and Replacing
Sections 17.20.010, 17.20.040, 17.20.050, and 17.20.060 of the Petaluma Municipal to
Adopt the 2013 California Fire Code, California Building Standards Code, Title 24, Part 9,
Based on the 2012 Edition of the International Fire Code. (Anderson/ Fergus) -A wwYdeli
to- repLa .& gee td,e r ("he to-
" h sRe).
Vote:4/2 (13arrett, GLa4,s,"vw2", Malew recu1,e&)
C. Introduction (First Reading) of Ordi�2475 N.C.S. Adopting the 2013 Edition of the
California Building Standards Code, California Code of Regulations Title 24, Parts, 1, 2, 2.5,
3, 4, 5, 6, 8, 10, 11 and 12, and Amendments Thereto Based on Local Climatic,
Geological and Topographic Conditions. (Brown/Hamer) -Antie id &to-repLa.c&
Gey wl er specfCc , La*iguaV e' with. ge+t r nzmtya.L La tgaa1ye. ("ham" to- "WShe).
Vote,. • 5/2 (Barrett; Cjla w "vLo-")
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, October 21, 2013
5. PUBLIC HEARING
A. Resolution Adopting a Mitigated Negative Declaration, Resolution Approving a General
Plan Amendment, and Abandonment of Public Utility Easement, and Introduction (First
Reading) of an Ordinance to Approve a Zoning Amendment for the Maria Drive
Apartments Project Located at 35 Maria Drive. (Hines) - 7h&CoiAAc Lexpreme&
ccncern,k at -,o- th& p ropo-se& d yv,i ty, th v► ee cL to red e ar c� vv th ei
protect w%th. a. redo ctw vv %w d e ty. At th& app1Lca.vWk requ 4t, Coo ,tca
co nr" u.e& th& Lttewv to- date. u4q.certa.i,iv to- at aw the. app Uccugt twt& to-
rea-povt&to-Co-u n.cf k cotw"nt1:
Votes 7/0
ADJOURN - 12:20 al. wv., 7-ue, a , October 22, 2013
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, October 21, 2013