HomeMy WebLinkAboutCity Council Meeting Recap 01/07/2013ti sALU�9 City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
7&5t3 Monday, January 7, 2013 - 6:00 P.M.
MONDAY, JANUARY 7, 2013
RECEPTION - 6:00 P.M.
RECEPTION
Reception in City Hall Foyer for Newly Elected Council Members.
MONDAY, JANUARY 7, 2013
SWEARING-IN CEREMONY -7:00 P.M
SWEARING-IN CEREMONY
The City Clerk swore in new City Council Members Mike Healy, Gabe Kearney, and Kathy Miller.
MONDAY, JANUARY 7, 2013
EVENING SESSION -7:15 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call - AU.pre4e4,,t:
B. Pledge of Allegiance - Kathymaler, Petatu na,,
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - It -em 5.A wak wtoved/to- foR,o-w
Itewv 2.A; later i vv the wt eWuno, Itewv 5.3 wa k wu)ved to- foil o w Itewv 4.3.
PRESENTATIONS
• Citizen in Action Presentation (Anderson)
• Recognition of Employee Longevity (Brown)
GENERAL PUBLIC COMMENT - Seel mi+uttWvtdea:
COUNCIL COMMENT - See m4ix to /video-.
CITY MANAGER COMMENT - See wu*untea/videa:
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, November 19,
2012. - App rove& ak p re4e rated.
Vote,' 7/0
B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, December 3,
2012. - Approved. a k pre4e nte&..
Vote,' 7/0
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, January 7, 2013
C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, December 6,
2012. - Appvove.& ak 7)ve4e , ted:
Vote,' 7/0
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of Monday,
January28, 2013.-Appvoved.akpvevevited:
Vote,. 7/0
Itevw 5.A wak hecwcd, ne x
5. NEW BUSINESS
A. Rasol utw-vw 2013 -001 N.C.S. Appointing Chris Albertson Vice Mayor for
Calendar Year 2013. (Cooper)
Vote:7/0
3. CONSENT CALENDAR
A. IZe4oUWw-w2013 -002 N.C.S. Approving Claims and Bills for November 2012.
(Mushallo)
Vote:* 7/0
B. Adoption (Second Reading) of an Ovd�2450 N.C.S. Approving an Offer
to Dedicate Three Exclusive Utility Easements and One Non -Exclusive Utility
Easement to Pacific Gas and Electric Company for the Purposes of Installing,
Operating and Maintaining its Public Utilities within City Owned Land Known as the
Petaluma Swim Center, Petaluma CA, 273 O.R. 187, APN: 007-031-004. (St.
John/Bates)
Vote:6/0 (Glace recede)
C. One Bay Area Grant Program Application Discussion and 2013 -003
N.C.S. of Local Support for MTC Discretionary Funding for the One Bay Area Grant
for the Rehabilitation of Various Streets in Petaluma. (St. John/Zimmer)
Vote:7/0
D. PCDSA i2e4ol7,tit'w-w 2013 -01 Amending PCDSA Resolution 2012-05 Making
Additional Findings Related to the Non -Housing Fund Due Diligence Review; and,
PCDSA ZZe4oUWLovv2013-02 Approving the Community Development
Successor Agency Budget (Recognized Obligation Payment Schedule) for the
period July 1, 2013 through December 31, 2013 (BOPS #4). (Alverde/Brown)
Vote:7/0
4. UNFINISHED BUSINESS
A. 12es< i w -w2013-004 N.C.S. Authorizing an Increase in the Swim Center Energy
Efficiency Project Budget and Transfer of Funds. (St. John/Zimmer)
Vote:' 7/0
Adoption (Second Reading) of an Ovd 4ia+w,&2448 N.C.S. Approving New 15 -
Year Franchise Agreement Between the City of Petaluma and Petaluma Refuse
and Recycling, Incorporated, an Affiliate of The Ratio Group of Companies, Inc.,
for Solid Waste, Recyclable Materials and Yard Trimmings Services and Street
Sweeping Services; and Authorizing City Manager to Execute a Franchise
Agreement upon Satisfaction of the Conditions Precedent Contained in the
Ordinance. (Brown/St. John)
Vote,: 6/1 (13cwratt "v►.o-")
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, January 7, 2013
Itewv5.3 w ak heowdl next:
5. NEW BUSINESS, co-nU+ut &
B. 1ZasoLut ,- 2013 -005 N.C.S. Confirming Council Liaison Appointments.
(Cooper)
Vote:- 7/0
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, January 7, 2013
2013 Representative
Vice Mayor
Council Rules
Ch &kAUrn twvi1
Airport Commission
Council Liaison
Chr&kAUx4 tso-w
Planning Commission
Council Liaison
Kathy Mtllev
Recreation, Music, and Parks Commission
Council Liaison
TerebalB"v-ett
Youth Commission
Council Liaison
MacelTtG rim
Animal Services Advisory Committee
Council Liaison
Ckw(,kAUx+tS0-w
Disaster Council
Mayor (by Charter)
Davc& qta4,k
Pedestrian & Bicycle Advisory Committee
Council Liaison
Kathy Mater
Technology Advisory Committee
Council Liaison
Mac&9"riik
Transit Advisory Committee
Council Liaison
Gal)e/Kecwney
Transient Occupancy Tax Subcommittee (TOT)
Council Subcommittee
Chr�kAUxertw-w,
reresa.3a-rv*ett,
Gabe, Ke-cwney
Health Action Council (meets I It Friday of every
month, 8-10 AM, in Santa Rosa)
Council Representative
GatmiKeavv�ey
Sonoma County Library Advisory Board
Council Liaison
re asw3owrett
Visitors' Program Advisory Committee - Meets as part
of PDA
Council liaison
Chri.kAlisevt�ow
Legislative Committee
Subcommittee to Mayors'
& Councilmembers'
Association
Mik&Uealy
Sonoma County Solid Waste Advisory Group (SWAG)
Council Representation
Gab-elKecwvw.,y
Sonoma County Solid Waste Advisory Group (SWAG) -
Alternate
Council Representation
(Alternate)
Dav(Z(Gla4,k
Sonoma County Transportation Authority /Regional
Climate Protection Authority (SCTA/RCPA)
Council Representation
MilceiTtcw C4,
Sonoma County Transportation Authority /Regional
Climate Protection Authority (SCTA/RCPA) - Alternate
Council Representation
(Alternate)
l�1 a6e, ealy
Sonoma County Water Advisory Committee (WAC)
Council Representation
eaty
Sonoma County Water Advisory Committee (WAC) -
Alternate
Council Representation
(Alternate)
KathyMid
Sonoma County Water Agency Zone 2A Advisory
Committee
Council Representation
rere a1Bc nett
Vote:- 7/0
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, January 7, 2013
4. UNFINISHED BUSINESS, cc-nrwutecL
C. Adoption (Second Reading) of an Orditia4w&2449 N.C.S. Repealing Petaluma
Municipal Code Chapter 8.20, "Regulation of Smoking in Certain Public Places,"
and Adding Chapter 8.20, "Regulation of Smoking and Tobacco Sales," to the
City of Petaluma Municipal Code. (Williams)
Vater• 7/0
ADJOURN - 8:35 p. ".. f yv wwAn<xry of A4 ywu3yrvw� Potatuma
Petaluma City Council/PCDSA Meeting Recap Page 4
Monday, January 7, 2013