HomeMy WebLinkAboutCity Council Meeting Recap 05/20/2013City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
�5 Monday, May 20, 2013 - 7:00 P.M.
MONDAY, MAY 20, 2013
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call - AU1pre e4, 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. - 2emoved. frawvada�atCau v�ciLMee�i vu�prior to-
Clo�edrSera�%Qw.
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
- 4dde&wit�vAge4i.dcv2evWt-rvvNQ: 1, rhiwsday, May 16, 2013.
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.-AddecLw0vAgevLda0I2evC6io vNe: 1,
77ua.rsday, May 16, 2013.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - No -n&.
ADJOURN TO CLOSED SESSION
MONDAY, MAY 20, 2013
EVENING SESSION - 7:00 P.M
CALL TO ORDER - EVENING SESSION - 7:05 P.M.
A. Roll Call-Allprwnt.
B. Pledge of Allegiance - OratclPelle Kir .
C. Moment of Silence - Naywl..
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Cot*tci,LComvvt.enta�yt&CUy
MaOa�Co-nWW41tto-lre,moved/ tic- en&of meet-"i.W. Ite,yw5.A a+ -i&5.3 to- lrPihe"d,
Lvvmed�ately CoywsevitCa&ndar.
PROCLAMATIONS
• Emergency Medical Services Week - May 19- 25, 2013
• Muscular Dystrophy Day - May 31, 2013
PRESENTATION
• Community Choice Aggregation. (Cordell Stillman/David Rabbitt)
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, May 20, 2013
GENERAL PUBLIC COMMENT - See, videc/waAate4a.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)-Co-uv.c±,LC/�d6rectw-vvto-rew XpayMey1t
to-the'de*wwuLthat ha.,l1ee wAae&by the. Uepa+twwntof FLfqa*ice. far paywie+itof the,
f A,,A& bat a vi cep of the, former Petata a4 Canutu4,n+ y Develop mevit C of
$8,750,816.00 pursuxntto-State,Law.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, May 6, 2013. -
f)ee4m e& approve& ak prese4vitecL.
B. Approval of Minutes of Special City Council/PCDSA Meeting of Monday, May 13, 2013. -
10ee+n approve& ak prawtited
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of Monday, June
3, 2013. -Approve& ak p re4ented c
3. CONSENT CALENDAR
A. 11?oscqu tb- 2013 -043 N.C.S. Authorizing the Filing of an Application with the
Metropolitan Transportation Commission for Allocation of Transportation Development
Act/ State Transit Assistance Funds for the City's Transit System for FY 2013-2014. (St.
John/Rye)
Vater 7/0
B. IZo<q& 4o -w2013 -044 N.C.S. Approving Fixed and Observed Holidays for Fiscal Year
2013-2014. (Stephens)
Voter 7/0
1te+n,k 5.A a t& 5.3 were hecwd4 nellt
5. PUBLIC HEARINGS
A. 1?aso tw-w2013-045 1 N.C.S. - IZesalutw-w2013-045G 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)
Ze,solatto-vv2013-045A N.C.S. Vote,6/0 (AUxetso-yvrecu4ed4)
IZasgUi to -vv 2013 -0453 N.C.S. Vote,. 6/0 (Gla4k recuoe&)
IZe4oLy w -w 2013 -045C N.C.S. Vote,. 5/0 ((�lamlYa.rrf4k recv4ed4)
j?e ai utw-vy 2013 -045 tV N.C.S. Vote,' 6/0 (}f a rrbk recwed)
1Z.ewLgt�& -vv2013-045E N.C.S. Vote,' 6/0 (Yea.7y reca4ed4)
1?e4,o-h,+.tw-w2013 -045F N.C.S. Voter 6/0 (Mater rec,�)
1Zewlurw-w2013-045G N.C.S. Vote,' 7/0
B. Resolutions Adopting a Mitigated Negative Declaration of Environmental Impact and
Statement of Overriding Considerations and Adopting the Petaluma SMART Rail Station
Areas: TOD Master Plan; and Introduction (First Reading) of an Ordinance Adopting the
Amended SmartCode and Repealing Ordinance No. 2152 N.C.S. (Brown/Duiven) -
Covitwut ,&fromth.evMay6, 2013 1Zeg,tcwCityCoj,+AcWPC-0SAMeetwuW; a.YL&
wa,k C* .( eZy covLt'wutied4ta theiJu ne.17, 2013 Regular C%ty
Co-WACiWPCDSA Meer"n.-
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, May 20, 2013
4. NEW BUSINESS
A. FY 2013-2014 City of Petaluma Budget:
1) Consideration of Preliminary FY 2013-2014 City of Petaluma Budget; and,
2) jZeso�toiy2013-046 N.C.S. (GevteraLFwn&); ?e4olurtoyt,2013-047 N.C.S.
(Enti vprf4& Fun ); RoolkArto-vw 2013 -048 N.C.S. (I vtte rywLV Sarvu;el Fu vtd k);
9Zajo4itw-ytw 2013 -049 N.C.S. (SpecaV lZeA e tiu cep an& 7'ru4t Fu vidk);
2esobA w -w2013-050 N.C.S CapXa Pr( jectka v&DebtFuvtdk) Adopting FY
2013-2014 City Budget; and,
3) Introduction (First Reading) of Ord navwe,2457 N.C.S. (qe "ar Fu.vtd.);
0rd4ta4q,qe12458 N.C.S. (Evttevpr(4&Fu4u1k); Ord/ X2459 N.C.S.
(Ivttervta,Se,rvu:,elFu.vtdk); Ord-%vtaY2460 N.C.S. (SpecCa.L2evantte�ai&
rrmt Fu vtd k); a,L& 0rd.ivta vtce, 2461 N.C.S. Cap XaV Projectk avtd/Debt
Fuvt.dk) FY 2013-2014 City Appropriations Ordinances.
Votes' 7/0
B. Rasa &&Y112013 -051 N.C.S. Setting the Living Wage Rate for the 2013-2014 Fiscal Year
(Stephens)
Votes 6/1 (�lwerc�ovv"No")
C. 1Ze4o1qtw-vv2013-052 N.C.S. Amending the Pay Rates for Part -Time Positions.
(Stephens)
Votes 7/0
D. Zeb&1aVLw-w2013-053 N.C.S. Amending the Classification and Compensation Plan by
Establishing the New Classifications and Pay Ranges of Environmental Services Manager
and Operations Manager, Abolishing the Classification of Water Resources and
Conservation Engineering Manager, and Authorizing the Position Allocations of
Environmental Services Manager and Operations Manager and Eliminating the Positions
of Water Resources and Conservation Engineering Manager and Engineering Manager
in the Public Works and Utilities Department. (St. John/Stephens)
Votes 7/0
COUNCIL COMMENT - SeeivLdeo/mLyuttek.
CITY MANAGER COMMENT - Noywl.
ADJOURN - 10:28 p.vw. Lvvmevvwy ofjack13at4h",
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, May 20, 2013