HomeMy WebLinkAboutCity Council Meeting Recap 02/01/2016k•• L rj
City of Petaluma, California
CITY COUNCIL /PCDSA MEETING RECAP
rya Monday, February 1, 2016 -5:30 P.M.
MONDAY, FEBRUARY 1, 2016
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER
A. ROLL CALL - Alt prevevA,t.
CLOSED SESSION
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 ll, 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
SC V- 253148.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to paragraph (1) of subdivision (d) of
California Government Code Section 54956.9: Howard v. City of Petaluma and Does 1 -15, Sonoma County
Superior Court Case No. SCV- 256506,
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: Scott Brodhun, and Dianne Dinsmore, International Association of Firefighters
Local, 1.415 Unit 7 - Fire.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - Noytel,
ADJOURN TO CLOSED SESSION
EVENING SESSION - 7:00 P.M.
CALL TO ORDER
A. ROLL CALL - ALI, prwevtt.
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Ite-wv 5.,4 to lrehea rd� f�iLow%vu�
the' CONSENT' G4 L1rNDA2; Itevw 4.A to-the e iu o f the aWAul v.
GENERAL PUBLIC COMMENT - Se,Pivideo /�e�
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Noywi.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, January 4, 2016.
- Approved ak pre4ented1
B. Approval of Corrected Minutes of Special City Council /PCDSA Meeting of Monday,
January 11, 2016. - %ZeVW&yvNo. 1, Mo wl y, Fe&vcwy 0, 2016
- Approve& a% ccwrected�
Petaluma City Council /PCDSA Meeting Recap Page 1
Monday, February 1, 2016
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday, February 22,
2016. - Approve& a s prwente&..
Vote: 7/0
3. CONSENT CALENDAR
A. Xe4oUWw -w2016 -014 N.C.S. Accepting Claims and Bills for December 2015.
(Mushallo)
Vote:' 7/0
B. Adoption (Second Reading) of Ord-%n.a4qc&2564 N.C.S. Amending the Zoning Map
Contained in the Implementing Zoning Ordinance to Rezone Two City Owned Parcels
Adjacent to East Washington Creek from Residential -4 (R4) to Open Space -Park
(OSP).(Hines)
Vote:• 7/0
C. 1?e4olutw-w2016 -015 N.C.S. Ordering the Summary Vacation of an Existing Public
Storm Drain Easement on Assessor Parcel Number 007 -041 -001, Petaluma, California. (St.
John /Bates)
Vote: 7/0
D. 12e'w-w2016 -016 N.C.S. Approving the Third Amended At -Will Agreement for
Employment of the City Manager. (Brown)
Voter 7/0
4. NEW BUSINESS
A. Discussion and Direction Regarding Regional Issues of Significance for the Mayors' &
Councilmembers' Association of Sonoma County. (Brown) - Counc d. rect7w-vvto-
Maycw that the4e topics, were of inVc tavue: Infra4&",ctLwe F*�
(pa*-ac+,+.l ly th&wLden of 94hway 101); a t&Affowdabl&Hot4dn�
c&wa)- nec✓r w Ul v Zecru.i L nW a v& Z eta i� Q"a Uty it m ployeek Gvv a ,v
U via {fo-rda br Ho s,i Y - Market:
B. 4o4Ww-w2016 -018 N.C.S. Authorizing the City Manager to Execute the Agreement
for Partial Funding of the Petaluma River Flood Control Project with the Sonoma County
Water Agency. (St. John /Zimmer)
Vote,,' 7/0
5. PUBLIC HEARING
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2016 for the Downtown
Petaluma Business Improvement District and Approve 9e4ol4tw-w2016 -017 N.C.S.
Establishing the Levy for the 2016 Annual Assessment for the Downtown Petaluma
Business Improvement District. (Mushallo)
Vote, 4/0 (healy, Kea vney, Kl Ag recu4e&)
COUNCIL COMMENT - See video- /wii.►uti m
CITY MANAGER COMMENT - See�vid <),1wa4iute4.
ADJOURN - 7:34 p.wv.
Petaluma City Council /PCDSA Meeting Recap Page 2
Monday, February 1, 2016