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Home My WebLink AboutCity Council Meeting Recap 09/09/2013wsL City of Petaluma, California reit +' CITY COUNCIL/PCDSA MEETING RECAP 1868 Monday, September 9, 2013 - 5:30 P.M. MONDAY, SEPTEMBER 9, 2013 CLOSED SESSION - 5:30 P.M. CALL TO ORDER - CLOSED SESSION A. Roll Call - Gla.&k aZr� 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: Hollyn D'Lil and Richard Skaff v. City of Petaluma, et al., United States District Court, Northern District of California, No. 3:1 1 -CV -02088 -JCS. • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) 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: Initiation of litigation pursuant to subdivision (c) of Section 54956.9: One potential case. • CONFERENCE WITH LEGAL COUNSEL - Initiation of litigation pursuant to subdivision (c) of Section 54956.9: 1 potential case. PUBLIC COMMENT ON CLOSED SESSION ITEMS - Noner. ADJOURN TO CLOSED SESSION MONDAY, SEPTEMBER 9, 2013 EVENING SESSION - 7:00 7:10 P.M. CALL TO ORDER - EVENING SESSION A. Roll Call - Gla4-aZraent B. Pledge of Allegiance - Aya�4i-a* tCtty Ma4uLger Scott `l3Yodlwu w C. Moment of Silence AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - N&yw, PRESENTATION • Citizen in Action Award - Fire Department GENERAL PUBLIC COMMENT -See, v6deo-1m,nute: COUNCIL COMMENT - Sae, vLdeo-/wL,6tv e4. ASSISTANT CITY MANAGER COMMENT - Noywl. Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, September 9, 2013 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Cfty Attorney Da ily thatthere waw no- repovta ole, ac ") v frovvthat vu,g- k meet-"iW &&X that he, need to- repot reWwd.i v a, of a, settle wi,e*i,t from a prior vuiWk Closed Semiavv that wa., not f wta.b at the, toner of that meetwuW a ,t& hak bee ,v fi;na ,ied' wi el They settl e we e vq,t wak app roved. by ar vote, of 6/.1 w idv C cu*ic,f Member r 3 arrett opposed . The, settle vrwv►t red wd k the I? eAw cc& 3 ""4k "4k C ester Proyect avid/ develop ww+it fees- app li cable, to- that p rotect u voles the, set d e ine ,, the, re*wk4u4ig, bu i d W w 612, bx, subject to- a lL app Uca lrl e, d envelop ment fees- at th.e tone of lru,i l p or mW OswaAcep, ecce fit that tra f f i;cl fee* far the, evitt re p royect w i l , be credited) ak f wU y pain/ ak to W ak the C ay rece im k pay wi e vet for the. evitvre$817,000.00 1Zod w00drYtghway L4 tersectwvvcov"OnWEE0-vv negotiatecL for the project. The. a gree vnz vtt L4, ar p ublticr d o-cc�t, a;vad )able u povi. req u e4t 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, August 5, 2013. B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, August 19, 2013. C. Approval of Minutes of Adjourned/Continued Regular City Council/PCDSA Meeting of Thursday, August 22, 2013. - Ite tw I .A, 1.3, avi& 1.0 were, dze*w& approved/ ak prese�e& 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of Monday, September 16, 2013. - App roved. as, w Ut v a ddWw-vv of r w o of three, nom, P� to- the 1Zeg6aviabCU*nate-Protectw-nlAutho,rity (iRCPA) Climate Actw-vv2020 Sta RJuAd w AdA/ isory Group. Vote 6/0 ((jlace aXrsevit) 3. CONSENT CALENDAR A. Zesolu w 2013-125 N.C.S. Approving Claims and Bills for July 2013. (Mushallo) Vote,. • 6/0 (G1a4kabwnt) 1Ze4ol7Ww-n12013-126 N.C.S. Accepting Completion of the Glendon Way, Halsey Ave, and G Street Water and Sewer Replacement. (St. John/Zimmer) Vote. 6/0 (Gla ss absev►t) C. Report Outlining the Updated Fund Balance in the Vehicle and Equipment Replacement Fund. (Mushallo) D. Re4olutw 2013-127 N.C.S. Approving the Funding Plan for the Public Safety Dispatch Supervisor Position and the Full -Time Public Safety Dispatch Position Approved by City Council Resolution 2013-124 N.C.S. on August 5, 2013. (Williams/Cook) Vote.6/0 (Gla k ab --nt) E. In roducttov MrstZea-d�') ofOrd�.nan�.cer2473 N.C.S. Adding Chapter 8.38, "Massage Establishments and Massage Professionals," to the City of Petaluma Municipal Code. (Williams) - OrdLnav►.ce/wakame+i.decLto- remove, o- re over itevvv M u vwle r 8.38.020 - "0utcalL Mamie." Tl e ord. na we, was - re n&o-d� wOvthik chafe, a4 -L& wab retur►v for secovi.dr read a l& a.doptLo vattheSepte -6Uer 16, 2013 Zequ.larCity Cc nc VPGIDSA MeettytW. Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, September 9, 2013 Vote. 6/0 4. NEW BUSINESS A. Zaw1ut'w-w2013 -128 N.C.S. Authorizing the Purchase of One Demonstration ("Demo") Emergency Type I Ambulance from Braun Northwest Inc., Chehalis, WA in the Amount of $150,657.84. (Anderson) Vate:- 6/0 (Gla acne vit) B. 1'Ze4oi,urto4q,2013-129 N.C.S. Recommending to the Mayors' & Councilmembers' Association the Appointment of ChrtkALbe*t ovv, Petalu na/and La4,wie,Ga.UUa4,v, SonovwL/to the North Bay Division, League of California Cities Executive Board. (Brown) Vote- 6/0 (Glace a b�evti) C. Status Report - City Water Supply and Water Conservation. (St. John) 5. PUBLIC HEARING A. Resolutions Denying a General Plan Amendment; and Denying the Appeal Submitted and Upholding the Planning Commission's Denial of a Zoning Map Amendment for the Lynch Creek Plaza Project Located at the Southwest Corner of Lynch Creek Way and McDowell Boulevard. (Hines) -CoiAAc,Lve��a ded�theiprojecttothPi��r C for reca-vvs�arum fav support of th& propo--se& gon ara11 P1a v A ave zavi,;,v4 A wi v d%rectw vv to t%i appl+ ca vit to rede4� th& project w alw t th.& drwel-dwov l v a4, cls w t d v architecture that ble L4, i vv w cdv the. yw,,c Uarh 000& Vote,. • 6/0 (Glace abseLt) ADJOURN TO CLOSED SESSION • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of Section 54956.9: Friends of Lafferty Park, Bill Kortum, Larry Modell, Bruce Hagen, Matt Maguire, David Keller and Mary Fuller McChesney v. Pikachu ll, 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: Initiation of litigation pursuant to subdivision (c) of Section 54956.9: One potential case. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) None. ADJOURN -11:57 p. vw. Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, September 9, 2013