HomeMy WebLinkAboutCity Council Meeting Recap 12/15/2014I' Lr
City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, December 15, 2014 - 6:00 P.M.
MONDAY, DECEMBER 15, 2014
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. Roll Call - Glace air ..
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: Scott Brodhun, and Dianne Dinsmore. Employee Organizations: Petaluma
Professional and Mid -Managers Association Unit 4 - Professional, Unit 9 - Mid -Managers, and Unit 11 -
Confidential; Petaluma Public Safety Mid -Management Association Unit 10 - Public Safety Mid -Managers.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: Friends of Lafferty Park, Bill Kortum, Larry Modell, Bruce Hagen, Matt
Maguire, David Keller and Mary. Fuller McChesney v. Pikachu II, LLC, Kimberly Pfendler, as Trustee of the
Kimberly Pfendler Marital Trust, Richard Rochat Tavernetti and William E. Tavernetti, as Trustees of the Richard
Rochat Tavernetti Irrevocable Trust, and Does 1 through 100, Sonoma County Superior Court action number
SCV-253148.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - Nanel.
ADJOURN TO CLOSED SESSION
MONDAY, DECEMBER 15, 2014
EVENING SESSION - 7:00 P.M.
CALL TO ORDER
A. Roll Call - Glace aZne4it:
B. PLEDGE OF ALLEGIANCE - Cau we V MemUex }f a rrik
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - No AP..
PRESENTATIONS
• Citizen in Action Award - Fire Department. (Farren)
• Updates Regarding Sonoma County. (Supervisor David Rabbitt)
GENERAL PUBLIC COMMENT-SeeivLc e nsCnutek:
COUNCIL COMMENT - See1v6deo/wa*tUt".
CITY MANAGER COMMENT - Seei vLd eo-/wi,+ nutek:
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, December 15, 2014
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - No-vLei.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, November 17,
2014. - Dee+necL appro°ve& a k pvew nte&
Approval of Minutes of Special City Council/PCDSA Meeting of Friday, November 21,
2014. - -Oee w,& approve& a4,pre4e 1te&..
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of Monday,
January 5, 2015. - 2.eev4tovvNo: 1 - Monday, (Deter 15, 2014.
- Approve& a4,prev-4,ited
Vote,. 6/0 (Glace alne+ t)
3. CONSENT CALENDAR
A. Zero ")-vv2014-193 N.C.S. Approving the Purchase of Badger Water Meters and
Registers for the Automatic Meter Read Replacement Project. (St. John/Olive)
Vote: 6/0
12e4o14Atuo-w2014-194 N.C.S. Authorizing Award of Contract for the Victoria Lift Station
Project. (St. John/Zimmer)
Vote,. 6/0 (Gla. -ate)
C. Reio14Atw-w2014-195 N.C.S. Accepting Completion of the Hopper Street Pavement
Rehabilitation Project. (St. John/Zimmer)
Vote:6/0 (Glace a. WLt)
D. Re4oUWyny2014-196 N.C.S. Accepting Completion of the Magnolia Pump Station
Upgrade Project. (St. John/Zimmer)
Vote,. • 6/0 (Gla4kabse4gt)
E. Ze4oUtw-w2014-197 N.C.S. Authorizing the Purchase of Automatic Vehicle Location
Computer Aided Dispatch (AVL -CAD) System, Authorizing the City Manager to Execute
the Project Contract in a Phase I Not to Exceed $688,118, and Approving Revision to the
CIP.Project # C65501503 Budget. (St. John/Rye)
Vote:' 6/0 (Glace Ate)
Adoption (Second Reading) of Ord X2522 N.C.S. to Establish Radar Enforceable
Speed Limits on Certain Streets within the City of Petaluma. (St. John/Bates)
Vote:6/0 (Gla4kalae lt)
G. Adoption (Second Reading) of Ord na,Lc&2523 N.C.S. Amending the Implementing
Zoning Ordinance and the SmartCode to Implement State Housing Element Law.
(Duiven/Castellucci)
Vote: 6/0 (Glace akrbev►,t)
4. NEW BUSINESS
A. Introduction (First Reading) of erd na A e,2524 N.C.S. Authorizing the City Manager to
Sign Two Easement Deeds Transferring Easement Rights from the City of Petaluma to
PG&E Related to the East Washington Interchange Project. (St. John/Zimmer)
Vote,. • 6/0 (Gla4k aXr-�)
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, December 15, 2014
B. Zex�Law2014-198 N.C.S. Requesting that the Sonoma Clean Power Authority Act
as Community Choice Aggregator on Behalf of the City and Implement the Sonoma
Clean Power Community Choice Aggregation Program within the City of Petaluma; and,
Introduction (First Reading) of 0rdi4ia* cei2525 N.C.S. Authorizing the Implementation
of a Community Choice Aggregation Program. (Duiven)
Vater6/0 (C,la4kaZTv-t)
ADJOURN - 8:53 p.vw.
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, December 15, 2014