HomeMy WebLinkAboutCity Council Meeting Recap 07/15/2013ti SAS tr 9 City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, July 15, 2013 - 6:00 P.M.
MONDAY, JULY 15, 2013
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call - A111pre4ent
CLOSED SESSION
• 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
- Adde&wU' fvAgon.da,2evi c4vNo: 1 - Thursday, Juty 11, 2013.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - Non.e:
ADJOURN TO CLOSED SESSION
MONDAY, JULY 15, 2013
EVENING SESSION - 6:45 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call-ALbprev-nt
B. Pledge of Allegiance -Joht IFX3,Cera. , petata* a/
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)-Itevwa-5.A a4,t&5.3 werel►navedl
to-bm*nedlately fo� the/ CONSENTCALEN-OA
PROCLAMATION
Independents Month - July 2013
PRESENTATION
Petaluma Waterways. (Petaluma River Access Partners)
GENERAL PUBLIC. COMMENT - SeervLdeo-/ni,-u e4
COUNCIL COMMENT - Se -el vLdea/mivuAte�k
CITY MANAGER COMMENT-See,vLdeo/wa*u4tm
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - No-n.el
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, July 15, 2013
APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, June 17, 2013.
- Oee wL approve& ak carrecte&
B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, July 1, 2013.
- De�entiecL approve& a%pre4e voted
C. Approval of Minutes of Special City Council/PCDSA Workshop Meeting of Monday, July
8, 2013.
-E)ee ne.&approve&akpre4ev►te&..
APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Proposed Agenda for Regular City Council/PCDSA Meeting of
Monday, August 5, 2013. - 'jZev0,io*vNo: 2 - MavLday, Ju, y 15, 2013.
-Approvec/a4-a*nzAdecLto-begiwEVENIN(� SESSION at6:45 p.vw., aA&to-aA&
ave. Xewv reWwdA*iW a- letter to- Feimutat*v a4,t& U uffvwfyv re g owdi vu, the, Dry
Creek, 3a4t&ofPomo- Ivdiayw IZequzstto- Yave/ 277-A ore, SiteIvwm.edi ely
So uthv of Peta4wi.cv skew I nta-Tru4t
Vote!* 7/0
3. CONSENT CALENDAR
A. 12e4olarLow2013 -108 N.C.S. in Support of Petaluma Waterways and the San Francisco
Bay Area Water Trail. (Duiven)
Vater 7/0
B. 1ZesoU tww2013 -109 N.C.S. Approving the 2013-2014 Community Development Block
Grant Action Plan as Amended by the Department of Housing and Urban Development
(HUD). (Brown/Gaebler)
Vote:7/0
C. Adoption (Second Reading) of Ordi+aawt.ce-,2471 N.C.S. Designating the Hansen House
Located at 718 North McDowell Boulevard a Local Historic Landmark Pursuant to Section
15.040 of the Implementing Zoning Ordinance. (Hines)
Vote. 7/0
Itewv 5.A waw hecw& nzxt:
PUBLIC HEARINGS
A. lZesoW4o-w 2013 -110A N.C.S. -1?esoia�rW-w 2013 -110D 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/Anderson)
• 11?e4oLutw-w2013-110A N.C.S.
Vote!- 6/0 (Ya.rri�k recu4e&)
• IZewU w -w 2013 -1103 N.C.S.
Vote,. 6/0 (Gla4krecwseaL)
■ ZesoU w -w2013 -110C N.C.S.
Vote. 5/0 (3a rrett, geaty recu4e&)
■ IZe4oU w -w2013 -110Q N.C.S.
Vote< 7/0
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, July 15, 2013
Items 40 a i& 4. E were heard next:
4. NEW BUSINESS
D. 12e&oiut oiw2013 -111 N.C.S. Approving Legal Services Agreement with Meyers Nave
and Authorizing the Mayor to Execute the Agreement and all Related Documents.
(Brown)
Vater' 7/0
Sonoma County General Plan and Zoning Amendments for Renewable Energy. (Hines)
- 0 wectw-w ta- staff to- s ut)-v t c&w�►n e ntk to- the, SanCMa l Cau my 3 card of
Supervoarkreqa.ra4i.WpropasedCou.nty qenera,�PIC v a t&
ymmq,W cha*q" a -k pavt of they Cau.nty re-nmab energy pa <a.�
Itewv 5.3 wak heard nzyt:
5. PUBLIC HEARINGS, co-ntvvuxed
B. Public Hearing to Receive Public Comment, Amend the Engineer's Report If Necessary,
and Adopt 2e"It4 xyt/2013-112,4 N.C.S.-'&4oUWLow2013-112E N.C.S. Ordering
the Improvements and Confirming the Diagrams and Annual Assessments for Landscape
Assessment Districts Fiscal Year 2013-2014. (St. John/DeNicola)
■
8e4oUtw-w2013-112,4 N.C.S.
Vote6/0 (AUrew't3Q-vv recused)
■ '&4oUWLo-w 2013-1123 N.C.S.
Vctte,. 6/0 (Ke -a rney veci c )
■ '&4oUWLo-w2013-112C N.C.S.
Vote 5/0 (Kearney, Mater recu4ed)
■ 2e4oUWLo-w2013-112D N.C.S.
Votes- 6/0 (M%Uer racu4edl)
■ 2e"Utia4,v2013-1121= N.C.S.
Votes 7/0
1te ink 4.A, 4.3, and/ 4. C w erel heard vi e y -V
4. NEW BUSINESS, contwuied
A. 2eso1,(Ww-w2013-113 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement for Engineering and Design Services for the Headworks Screen
Upgrade and the Performance Optimization Projects at the Ellis Creek Water Recycling
Facility. (St. John/Zimmer)
Votes 7/0
1Rasc ,+twvv2013 -114 N.C.S. Authorizing Position Allocations for Two Engineering
Technician II Positions in the Capital Improvements Division of the Public Works and
Utilities Department. (St. John)
Votes 7/0
C. Introduction (First Reading) of 0rdi4ga we12472 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)
Votes7/0
ADJOURN - 8:45 p.wv.
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, July 15, 2013