HomeMy WebLinkAboutCity Council Meeting Recap 05/06/2013�wc PLrr City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
&58 Monday, May 6, 2013 - 7:00 P.M.
MONDAY, MAY 6, 2013
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call - Kea ney atrwmt
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
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6: Agency
Designated Representatives: David Glass, Chris Albertson, Mike Healy; Unrepresented Employee: City Attorney.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None/.
ADJOURN TO CLOSED SESSION
MONDAY, MAY 6, 2013
EVENING SESSION - 7:00 7:10 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call - Kearney atr&ent
B. Pledge of Allegiance-18aZlWh.,ta' 3a44wStreetPrope4-ti-Lek
C. Moment of Silence - Iw m,eww y of Larry ro-rres:
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)-2eAerseith&crder of It0ww6.A
a4,L& 6.3.
PROCLAMATIONS
• Municipal Clerks Week - May 5-11, 2013
• 350 Home and Garden Challenge Weekend -May 18-19,2013
• Bike To Work Day - May 9, 2013 and National Bike Month - May 2013
PRESENTATIONS
• Recognition of Citizens' Academy Graduates. (Williams)
• Update from Sonoma County Supervisor David Rabbitt.
• Economic Development Marketing Program. (Alverde)
GENERAL PUBLIC COMMENT - Seel vidwlmt.ru,tite4.
COUNCIL COMMENT - See, vLde�wwrwcte4.
CITY MANAGER COMMENT - Seel vLdeo1w *m tek:
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, May 6, 2013
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - No-ne:
1. APPROVAL OF MINUTES
A. Approval of Minutes of Special City Council/PCDSA Meeting of Monday, April 8, 2013.
- 0ee m eZ a pp vo-ve a k p rw e 1,te.&
B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, April 15, 2013.
- Dee vvw& a-ppvaved. ak pres�e Ate&
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of Monday, May
20, 2013.
- Approved, w%tkv a d d itw-w Of xevw veWdzn.W ccu*ity Ka*w a*,&
Zovu y, Coded for RavwwablelEviergy.
Vote, 6/0 (xecwYwy at*ev )
3. CONSENT CALENDAR
A. IZyoi W"m2013 -039 N.C.S. Approving Claims and Bills for March 2013. (Mushallo)
Vote, 6/0 (Kea_ ney abse , t)
4. UNFINISHED BUSINESS
A. IZootu " 2013 -040 N.C.S. Approving a Model Non -Exclusive Franchise Agreement
Required for Drop Box Collection and Disposal of Construction Debris and Commercial
Recyclable Materials. (St. John) - Ccvttwu z& frawvth& Ma rJv 18, 2013 Meetww:
Vote. 6/0 (Kearney alrsev►t)
5. NEW BUSINESS
A. IZesoLurum2013 -041 N.C.S. Approving the North Bay Water Reuse Authority Third
Amended Memorandum of Understanding, Designation of Council Representative to
Same and Authorizing City Manager to Execute Agreement. (St. John)
Vote: 6/0 (Xacwney ab-sp t )
Zeso�Loyt/2013-042 N.C.S. Accepting Donations to the Wiseman Park Restroom
Project and Authorizing Staff to Prepare Plans and Specifications and Advertise for
Construction of the Project. (St. John/Zimmer)
Vote, 5/0 (Maley vecu4ed,' xecwney ab -so t)
C. Introduction (First Reading) of an Ordinance Amending Chapter 1].] 2.150 of the
Petaluma Municipal Code Authorizing Vehicle Code Enforcement on Private Property
Located at the Golden Eagle, "River Plaza," Delaware LLC Shopping Center (managed
by Basin Street Properties) Parking Lot, Bound by E Washington St, Weller St, and the
Petaluma River. (Williams/Lyons)- Ite*vta Ae&a*i&wal/retuvwwt-3tico-r ecce&
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6. PUBLIC HEARINGS
Itewv6.3 wa4,hecwd before, Itevw6.f1:
B. Public Hearing and Discussion of the Fiscal and Economic Impact Assessment
Completed for the Proposed Riverfront Mixed -Use Project located at 500 Hopper Street
(APN 136-010-025), pursuant to City Council Resolution 2008-189 N.C.S., "Establishing a
Policy and Procedure for the Preparation, Review and Use of Fiscal and Economic
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, May 6, 2013
Impact Assessments for Specified Development Projects in the City of Petaluma."
(Hines/Bradley)
A. Resolution Adopting a Mitigated Negative Declaration of Environmental Impact and
Statement of Overriding Considerations and Resolution 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) - Con-t7wA +.e&bo-theiMay 20, 2013 12e vl" CUy Co ui.cWPGDSA
Meet'w� atwh%ch twt&xwi t, Le, conVwusecLto-adate, ce,taLyu
ADJOURN - rh& meet -m ywa kac jr&t ywdlat- 12:05 al.wv. Cn1 nw Loi y cf La.trry rorr".
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, May 6, 2013