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Home My WebLink AboutCity Council Meeting Recap 12/01/2014City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP ". Monday, December 1, 2014 - 6:00 P.M. MONDAY, DECEMBER 1, 2014 CLOSED SESSION - 6:00 P.M. CALL TO ORDER A. Roll Call - AUmvtS&ry ad�. CLOSED SESSION • CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section 54956.8: Property: Assessor's Parcel Numbers 007-031-004 and 007-031-005 (Fairgrounds property) Agency negotiator: John Brown and Ingrid Alverde. Negotiating parties: Joe Barkett and Sarah Cummings. Under negotiation: Instruction to negotiators concerning price, terms, and terms of payment. • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to paragraph (1) of subdivision (d) of California Government Code Section 54956.9: Thompson v. City of Petaluma, Case No. A137981 in the Court of Appeal of the State of California, First Appellate District, Division 4. PUBLIC COMMENT ON CLOSED SESSION ITEMS -See,vLdeo-/waAu tek. ADJOURN TO CLOSED SESSION MONDAY, DECEMBER 1, 2014 EVENING SESSION - 7:00 P.M. CALL TO ORDER A. Roll Call - AU>evtao-w at*ent B. PLEDGE OF ALLEGIANCE - C. MOMENT OF SILENCE - AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Itevw 5.A co-nr wte&t0-th.ei FOwt, ary 2, 2015 ley-v� City C&w ciL PCDSA Meer"iW. GENERAL PUBLIC COMMENT-Soe,vide01yWV trek: COUNCIL COMMENT - See1video-1Wb vtut". CITY MANAGER COMMENT - Noit&.. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - No4Ae/. 1. APPROVAL OF MINUTES None. Petaluma City Council/PCDSA Meeting Recap Monday, December 1, 2014 2. APPROVAL OF PROPOSED AGENDA A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, December 15, 2014. - Approved.,a k pre4e ,Me&.. Vat ,. 6/0 (A Ule rtaaw abV_+jt) 3. CONSENT CALENDAR A. 1e40UWv -w2014-175 N.C.S. in Support of a Living Wage Proposal for the County of Sonoma. (Brown) Vote. 6/0 (AU>ef� a b�) RewAutw-vv2014-176 N.C.S. Approving Claims and Bills for October 2014. (Mushallo) Vote:6/0 (AUrert�aZT�) C. Adoption (Second Reading) of Ordiv►.a w 2517 N.C.S. - Ordiricc vice 2521 N.C.S. Amending Ordinances 2492, 2493, 2494, 2495 and 2496 N.C.S. to Change Certain Appropriations for the Operations of the City of Petaluma from July 1, 2014 to June 30, 2015. (Mushallo) Vate< 6/0 (AUvwt� aZ-Se vtt) D. Xe40UWfcvv2014-177 N.C.S. Declaring Canvass of Returns and Results of the Regular Municipal Election Held November 4, 2014, in Consolidation with the Statewide General Election. (Cooper) Vote,6/0 (1 UJert�avv cdr�ent) E. 2014-178 N.C.S. Repealing the City of Petaluma's Conflict of Interest Code (Resolution No. 2012-140 N.C.S.) and any Conflicting Resolutions and Adopting by Reference the Model Conflict of Interest Code Set Forth in Title 2, Section 18730 of the California Code of Regulations and Taking Related Actions. (Cooper) Vote. 6/0 (AUx"tw-vv aXr�) JKWsO W,,c- 2014-179 N.C.S. Appointing Youth Members to the Youth Commission. (Cooper) Vote:• 6/0 (4U>e�aZ�) G. ZeSgUWCg-vv2014-180 N.C.S. Approving an Ninth Amendment to the Agreement between the City of Petaluma and the Sonoma County Waste Management Agency to Provide Petaluma Residents Continued Use of the County's Central Disposal Site for Household Hazardous Waste Disposal and Other AB 939 Required Services. (St. John) Vote 6/0 (AUlertbavv aZ-Sevtt) H. Re40UWw-w2014-181 N.C.S.Approving and Authorizing the City Manager to Execute a Professional Services Agreement for On -Call Geotechnical Engineering and Material Testing Services. (St. John/Zimmer) Vate< 6/0 (AUye ji oa aZr_wjt) Xe Uaf',ovv2014-182 N.C.S.Authorizing the City Manager to Execute a Professional Services Agreement for On -Call Land Surveying Services. (St. John/Zimmer) Vote' 6/0 (AUrnr�abv_*t) J. Adoption (Second Reading) of OrdZna+w,,e� 2516 N.C.S. Authorizing Lease of Real Property Located at 1500 Petaluma Boulevard South, Petaluma, CA (APN: 019-210-012) to Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, December 1, 2014 the Committee on the Shelterless (COTS) and Authorizing the City Manager to Execute the Lease and Related Documents. (Castellucci) Vatpu' 6/0 (AU1e 4ovv aXr�) K. 1-zeSoU,tt'wvv2014-183 N.C.S. Encouraging Community Support for the Sonoma County Healthy and Sustainable Food Action Plan. (Brown) Vater 6/0 (AUS wV,&ry aX�) 4. NEW BUSINESS A. Ze4aUWym2014-184 N.C.S. Approving the 2015 Petaluma Business Improvement District Annual Report and Related Budget; Declaring the Intention to Levy the 2015 Annual Assessment, and Setting a Public Hearing on the Proposed 2015 Annual Assessment. (Mushallo) Vote.5/0 (Yeaty rmmc ecL,' AUv4- a awe ) B. PCDSA 8?4o +WLo-yv2014-04 of the Petaluma Community Development Successor Agency Authorizing the Issuance of Refunding Bonds to Refinance Bonds Issued by the Former Petaluma Community Development Commission. (Mushallo) Votal 6/0 (AUv tS0vvaXr�) C. 2e4aUW m2014-185 N.C.S. Authorizing the City Manager to Execute a Professional Services Agreement with BAIR Analytics, Inc. to Provide the Police Department with Crime Analysis Services in an Amount Not to Exceed $111,00 Per Year, and to Execute Any Necessary Participation Agreements with Other Agencies. (Williams) Vote.' 6/0 (AUrnvt�awa) D. Introduction (First Reading) of an Ord *ia4icei2522 N.C.S. to Establish Radar F Enforceable Speed Limits on Certain Streets within the City of Petaluma. (St. John/Bates) Vater' 6/0 (AUx*t�aIWAI t) E. 12e4oixtit�.aw2014-186 N.C.S. Amending the Current Wastewater Capacity Fee Resolution for New Development in the City of Petaluma, Resolution No. 2014-041 N.C.S., Adopted March 3, 2014 to Add Provisions Governing Time for Fee Payment, Reconciliation, Allowance for Non -Residential User Relocation Credit and Other Matters; and, i2esolut' m014-187 N.C.S. Establishing Administrative Guidelines Pursuant to Petaluma Municipal Code Section 19.32.050 for Payment of Wastewater Capacity Fees for Qualifying Industrial Development. (St. John/Walker) Vote.' 6/0 (AUv,+t o -w aX>WX) jZe4oUir"m2014-188 N.C.S. Approving and Authorizing Execution of State Standard Agreement for Housing Related Parks Program Grant. (Castellucci) Vate.' 6/0 (AUv,4, v abV-,YW) 5. PUBLIC HEARINGS I B. 2ejaitistw4,i/2014-189 N.C.S. Adopting a Negative Declaration of Environmental Impact for the 2015-2023 Housing Element and Amendments to the Text of the Implementing Zoning Ordinance and SmartCode; Ro�ww2014-190 N.C.S. Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, December 1, 2014 Amending the General Plan 2025 to Update the Housing Element to Include the 2015- 2023 Housing Element; and, Introduction (First Reading) of Ord na*tce12523 N.C.S. Amending the Implementing Zoning Ordinance and the SmartCode to Implement State Housing Element Law. (Castellucci) Vote:6/0 (AUx+ts<-wair�) C. 1?e404ut o-Yv 2014 -191 N.C.S.Approving the Issuance of Multifamily Housing Revenue Bonds for the Purpose of Financing the Acquisition and Rehabilitation of Park Lane Apartments. (Castellucci) Vote.' 6/0 (AUS-aU�) D. 12e'wYL,2014-192 N.C.S. Approving the Issuance of Multifamily Housing Revenue Bonds for the Purpose of Financing the Acquisition and Rehabilitation of Madrone Apartments. (Castellucci) Vate'' 6/0 (AU:rerCWvi, abV-yj) ADJOURN - 9:16 P. VW. Petaluma City Council/PCDSA Meeting Recap Page 4 Monday, December 1, 2014