HomeMy WebLinkAboutStaff Report 1.D 11/02/20151
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Agenda Item # 1.D
a L t7jA City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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Draft City Council /PCDSA Minutes
Monday, October 5, 2015
Regular Meeting
MONDAY, OCTOBER 5, 2015
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. ROLL CALL
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: None
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Agency Designated Representatives: Scott Brodhun, and Dianne Dinsmore. AFSCME Unit 1 -
Confidential, Unit 2 - Maintenance, Unit 3 - Clerical /Technical; International Association of Firefighters
Local, 1415 Unit 7 - Fire; Petaluma Professional & Mid - Manager Association, Unit 4 - Professional, Unit 9 -
Mid- Managers, and Unit 11 - Confidential; and, 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: Spivak v. SMART, Sonoma County Superior Court Case No. SCV-
255260.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Mayor Glass opened Public Comment on CLOSED SESSION items.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on CLOSED
SESSION items.
ADJOURN TO CLOSED SESSION
Vol. XX, Page 2
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October 5, 2015
MONDAY OCTOBER 5 2015
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. ROLL CALL
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: None
B. PLEDGE OF ALLEGIANCE
Fire Marshal Cary Fergus
C. MOMENT OF SILENCE
PROCLAMATIONS
• Fire Prevention Week
Mayor Glass
Fire Marshal Cary Fergus
• Domestic Violence Awareness Month
Mayor Glass
Teri Porter, Director, A Special Place YWCA Therapeutic Preschool, Santa Rosa
PRESENTATION
• Recognition of Employee Longevity
Assistant City Manager Scott Brodhun
Mayor Glass
GENERAL PUBLIC COMMENT
Peter Tscherneff, Petaluma, spoke in support of not paying taxes.
Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
Gina Tomrose, Petaluma, spoke regarding slow police response to daughter's 911 call three days
after the rape in Petaluma.
Mayor Glass
Bill Donahue, Petaluma, spoke about mobile home rent control and the ongoing difficulties that
Michael and Irene Hansen are having, including the results of the recent arbitration.
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October 5, 2015
Vol. XX, Page 3
Irene Hansen, Petaluma, spoke about mobile home rent control overturn arbitration decision
that she says will soon render them homeless.
Mayor Glass
City Attorney Danly
Mayor Glass
City Attorney Danly
Council Member Healy
City Attorney Danly
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
1.
2.
3.
APPROVAL OF MINUTES
None.
APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday,
October 19, 2015.
Motion: Approve A. Agenda for Regular City Council /PCDSA Meeting of
Monday, October 19, 2015, as presented.
Motion by Kathy Miller, seconded by Gabe Kearney.
Vote: Motion carried 7 -0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
CONSENT CALENDAR
A. Resolution 2015 -154 N.C.S Accepting Claims and Bills for August 2015. (Mushallo)
B. Resolution 2015 -155 N.C.S Accepting Completion of Work by the City's Weed
Abatement Contractor and Authorizing the City Clerk to File a Notice of
Completion with the Sonoma County Clerk's Office and Authorizing City Staff to
Release the 10% Retention Fee for Services Performed by the City's Weed
Abatement Contractor. (Fergus)
Vol. XX, Page 4
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C.
.7
E.
October 5, 2015
Resolution 2015 -156 N.C.S Authorizing the Application for Grant Funds from the
Recreational Trails Program. (St. John /Zimmer)
Resolution 2015 -157 N.C.S Authorizing Award of Contract for the Brown's Lane
Recycled Water Main Replacement Project City Project No. C6640130. (St.
John /Zimmer)
Adoption (Second Reading) of Ordinance 2551 N.C.S. - Ordinance 2554 N.C.S.
Amending the Text of the Following Sections of the Implementing Zoning
Ordinance and Petaluma SmartCode:
■ Ordinance 2551 N.C.S. Amending the Text of the Implementing Zoning
Ordinance, Ordinance No. 2300 N.C.S. Chapter 7, Section 7.050 - Home
Occupation Permit to Implement California Assembly Bill 1616 Regarding the
Cottage Food Act.
Ordinance 2552 N.C.S. Amending the Implementing Zoning Ordinance,
Ordinance No. 2300 N.C.S. Chapter 4, Section 4.030 - Allowable Land Uses
and Permit Requirements and Chapter 28 - Glossary and Amending the
Smartcode, Ordinance No. 2470 N.C.S. Section 3.10.030 - Permit Requirements
for Allowable Uses and Section 9 - Glossary to Address Consistency with the
Religious Land Use and Institutionalized Persons Act (RLUIPA).
■ Ordinance 2553 N.C.S. Amending the Implementing Zoning Ordinance,
Ordinance No. 2300 N.C.S. Chapter 10, Section 10.020 - Definitions to Address
Consistency with Assembly Bill 1147 The Massage Therapy Act,
28 Ordinance 2554 N.C.S. Amending the Implementing Zoning Ordinance,
29 Ordinance No. 2300 N.C.S. Chapter 11, Section 11.030 - Off- Street Parking -
30 General Regulations to Clarify Exceptions Where an Existing Single Family
31 Dwelling is Proposed to be Enlarged In Excess of Ten Percent.
32 (Duiven)
33 F. Adoption (Second Reading) of Ordinance 2555 N.C.S. Amending the
34 Implementing Zoning Ordinance, Ordinance No. 2300 N.C.S., Section 4.020(L).
35 Pertaining to the Intent of the MUTA Zone and Approving a Zoning Map
36 Amendment to Rezone the Property Located at 307 Bodega Avenue from Mixed
37 Use 1 C (MU1 C) to Mixed Use 1 A (MU 1 A). (Hines /Colin)
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Mayor Glass opened Public Comment on the CONSENT CALENDAR.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on the
CONSENT CALENDAR,
Council Member Albertson
City Attorney Danly
Vice Mayor Miller
Assistant City Manager Scoff Brodhun
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4.
October 5, 2015
Kent Carothers, Senior Civil Engineer, Public Works and Utilities Department
Vice Mayor Miller
Assistant City Manager Brodhun
Vice Mayor Miller
Motion: Approve CONSENT CALENDAR Items 3.A, 3.6, 3.C, 3.1), 3.E, and 3.F.
Motion by Kathy Miller, seconded by Gabe Kearney.
Vote: Motion carried 7 -0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
NEW BUSINESS
Vol. XX, Page 5
A. Resolution 2015 -158 N.C.S Appointing Council Member Healy as Representative
and Council Member Barrett as Alternate to the North Bay Watershed Association.
( Brown)
Mayor Glass
Mayor Glass opened Public Comment on Item 4.A.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.A.
Motion: Approve A. Resolution 2015 -158 N.C.S Appointing Council Member Healy
as Representative and Council Member Barrett as Alternate to the North Bay
Watershed Association.
Motion by David Glass, seconded by Gabe Kearney.
Vote: Motion carried 7 -0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
B. Resolution 2015 -159 N.C.S. Recommending Appointments to the Mayors' &
Councilmembers' Association of Laurie Gailian (Sonoma) and Susan Harvey
(Cotati) to Fill Vacancies on the Executive Board of the North Bay Division of the
League of California Cities. (Brown)
Vol. XX, Page 6
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S.
October 5, 2015
Mayor Glass
Mayor Glass opened Public Comment on Item 4.B.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.B.
Motion: Approve B. Resolution 2015 -159 N.C.S. Recommending Appointments to
the Mayors' & Councilmembers' Association of Laurie Gallian (Sonoma) and
Susan Harvey (Cotati) to Fill Vacancies on the Executive Board of the North Bay
Division of the League of California Cities.
Motion by Gabe Kearney, seconded by Teresa Barrett.
Vote: Motion carried 7 -0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
PUBLIC HEARING
A. Resolution 2015 -160 N.C.S. Approving the Issuance by the California Municipal
Finance Agency of Multifamily Housing Revenue Bonds for the Purpose of
Financing the Acquisition / Rehabilitation of Washington Creek Apartments and
Corona Ranch Apartments. (Castellucci)
Mayor Glass
Housing Administrator Sue Castellucci
Mayor Glass opened Public Comment on Item S.A.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
S.A.
Mayor Glass
Ms. Castellucci
Council Member Healy
Kevin Leichner, Associate Director, Real Estate Development, Eden Housing,
Hayward
Council Member Healy
Council Member King
Ms. Castellucci
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October 5, 2015
Council Member King
Vol. XX, Page 7
Motion: Approve A. Resolution 2015 -160 N.C.S. Approving the Issuance by the
California Municipal Finance Agency of Multifamily Housing Revenue Bonds for
the Purpose of Financing the Acquisition / Rehabilitation of Washington Creek
Apartments and Corona Ranch Apartments.
Motion by Dave King, seconded by Gabe Kearney.
Vote: Motion carried 7 -0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
Mayor Glass
Mr. Leichner
COUNCIL COMMENT
Council Member Healy
Council Member Albertson
Vice Mayor Miller
Council Member Kearney
Council Member King
Council Member Barrett
Mayor Glass
CITY MANAGER COMMENT
None.
ADJOURN
The meeting was adjourned at 7:59 p.m.
David Glass, Mayor
Vol. XX, Page 8
ATTEST;
Claire Cooper, City Clerk
October 5, 2015