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Home My WebLink AboutCity Council Meeting Recap 08/05/2013ti City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP SBA Monday, August 5, 2013 - 5:30 P.M. MONDAY, AUGUST 5, 2013 CLOSED SESSION - 5:30 P.M. CALL TO ORDER - CLOSED SESSION A. Roll Call - AlLprw4, t CLOSED SESSION • 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: SuOdivision (a) of California Government Code Section 54956.9: Peter Leabo and Susan Gail Gilmore v. City of Petaluma, et al., Sonoma County Superior Court No. SCV-252234. • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: City of Petaluma, a charter city; Successor Agency to the Petaluma Community Development Commission, a public entity v. Ana Matosantos, et al., Sacramento County Superior Court No. 34-2012- 80001321. • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: City of Petaluma, a charter city; Successor Agency to the Petaluma Community Development Commission, a public entity v. Ana Matosantos, et al., Sacramento County Superior Court No. 34-2013- 80001459. • CONFERENCE WITH REAL PROPERTY NEGOTIATORS: California Government Code Section 54956.8: Property: Assessor's Parcel Numbers 007031004 and 007031005 (Fairgrounds property) Agency negotiator: John Brown and Ingrid Alverde. Negotiating parties: Patricia Conklin and Joe Barkett. Under negotiation: Instruction to negotiators concerning price, terms, and terms of payment. - 4dde&wUkvAgenda.2e�vi&iawNa: 1, Thursday, Auju4t1, 2013. • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One potential case.-AddecLwUlvAgenda, lZevWvNo-: 1, T uwsday, Au.4ubt1, 2013. PUBLIC COMMENT ON CLOSED SESSION ITEMS - No -n&. ADJOURN TO CLOSED SESSION MONDAY, AUGUST 5, 2013 EVENING SESSION - ' 7 -:AA 7:10 P.M. CALL TO ORDER - EVENING SESSION A. Roll Call-AZIlpreunt B. Pledge of Allegiance - City Attorywy Er6oDa4l2y C. Moment of Silence - Acljo-uwwi vmetno-ry of 12ayJohnmo-wancLGearc�ei2� AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - N&n.e, Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, August 5, 2013 PROCLAMATION • National Payroll Week - September 1-7, 2013 GENERAL PUBLIC COMMENT-See/vtdea/mlvuttes. COUNCIL COMMENT - See, vLdeo�wa4utt". CITY MANAGER COMMENT - No -n&. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - No-vwl 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, July 15, 2013. - Dee VW& approve& ak pre4ente& 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of Monday, September 9, 2013. - Approve& a k pre4evite& Vote,' 7/0 3. CONSENT CALENDAR - A. 1Ze4a�aw2013 -115 N.C.S. Approving Claims and Bills for June 2013. (Mushallo) Voter 7/0 B. Adoption (Second Reading) of an Ord *iay ,&2472 N.C.S. Amending Part III of Title 15, Section 15.48 and Section 15.64, of the Petaluma Municipal Code Concerning City Sewers and Sewer Disposal. (St. John) Vote,. • 7/0 C. Rejo&ut oiw2013 -116 N.C.S. Authorizing the Petaluma Police Department to Apply for and Accept Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2013 Local Solicitation Funds in the Amount of $12,815 for the Purchase of Twelve Portable Radios, and Authorizing the City Manager to Execute all Grant and Purchase Related Documents. (Williams) Vater 7/0 4. UNFINISHED BUSINESS A. 1ZeyAut't av 2013 -117 N.C.S. - Zes�m 2013 -122 N.C.S. Appointing Individuals to City Commissions and Committees. (Cooper) IZe4o44k(oyt/2013 -117 N.C.S. Appointing Abbie/WaUlwwto the Animal Services Advisory Committee for a Three -Year Term Expiring June 30, 2016. Vote:4/3 (ALbs io-vi, Ha rrik; Kecwney "vw-") Zoo�4ttw-vv2013 -118 N.C.S. Appointingj.7. Mcl/to the Planning Commission to Complete a Four -Year Term Expiring June 30, 2016. Vote,. 7/0 1Zeso4 ttao 2013 -119 N.C.S. Appointing (bnbna Be+.edeity-PetKZCito the Planning Commission to Complete a Four -Year Term Expiring June 30, 2014. Vater 5/2 (B"reit, Gla4�k "vw-") Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, August 5, 2013 ■ Ze4cLy bovv2013 -120 N.C.S. Appointing EdwivvMcLe 4,vto the Transit Advisory Committee for a Two -Year Term Expiring June 30, 2015. Vater 5/2 (Barrett, ■ 2e4oclt,+.t o -w2013 -121 N.C.S. Appointing BavvnteMavt%wvto the Senior Advisory Committee for a Two -Year Term Expiring June 30, 2015. Voter 7/0 12e4oZ t m 2013 -122 N.C.S. Appointing Caroli Eben to the Youth Commission for a Two -Year Term Expiring June 30, 2015. Vater6/1 (Barrett "na") Introduction (First Reading) of 0rdi4ia4ice/2473 N.C.S. Adding Chapter 8.38, "Massage Establishments and Massage Professionals," to the City of Petaluma Municipal Code. (Williams) - CavLtt ime& frawvthe, Feb-vucwy 4, 2013 Meet Votes' 7/0 5. NEW BUSINESS A. ResoltAr")n.2013 -123 N.C.S. Authorizing the Petaluma City Council to Unfreeze One Fire Inspector Position Currently Frozen by Resolution 2008-186 N.C.S. (Anderson) Vater• 7/0 B. 1Raso t &- 2013 -124 N.C.S. Amending the Classification and Compensation Plan by Establishing the New Classification and Pay Range of Public Safety Dispatch Supervisor and Authorizing the Position Allocation of Public Safety Dispatch Supervisor. (Williams/Cook) Vote:• 7/0 wit1v d, rect%avt tio-staff to-prepa.rea,,fiuutL gplan, for thtkpalitw-w that doea- vwt i vwolve the low of avt e� palice� o ff�cP.v po t'w w, ta- l� pre4ente.&ta- Cav* _aaVtheySeptenber 9, 2013 12eg� City Cau-nc VPCIOSA Meetu'Yt . C. Discussion and Possible Action on Approval of Letter to Senator Feinstein and Congressman Huffman Opposing the Dry Creek Band of Pomo Indians' Request to Have 277 -Acre Site Immediately South of Petaluma Taken Into Trust. (Healy) - Letter' wak app rovadl am.& signed by Cau.vLci,L D. Discussion Regarding Possible Tax Measure(s) for November 2014 Ballot. (Brown) - City Mato-p&WSUeipu.l tClpurvey re w&ing,Sale. taw ADJOURN - 10:29 p. nv. in. me+nary aFZayJo awa vtid.Geor�e IZoc ea w Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, August 5, 2013