HomeMy WebLinkAboutCity Council Meeting Recap 04/18/2016City of Petaluma, California
CITY COUNCIL /PCDSA MEETING RECAP
,185 Monday, April 18, 2016 - 6:00 P.M.
MONDAY, APRIL 18, 2016
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL - Albertson absent.
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: City of Petaluma, a charter city; Successor Agency to the Petaluma
Community Development Commission, a public entity v. Michael Cohen, et al., Sacramento County Superior
Court Case No. 34 -2015- 80002064.
• 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; Petaluma Professional & Mid - Managers Association, Unit 4 -
Professional, Unit 9 - Mid - Managers, and Unit 11 - Confidential; International Association of Firefighters Local,
1415 Unit 7 - Fire.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California
Government Code Section 54957. Title: City Clerk. - Added with Agenda Revision No. 1 - Thursday, April 14,
2016.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California
Government Code Section 54957. Title: City Manager,
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
EVENING SESSION - 7:00 P.M.
CALL TO ORDER
A. ROLL CALL - Albertson absent.
B. PLEDGE OF ALLEGIANCE - Dave Alden, Petaluma
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Item 5.A removed.
PROCLAMATIONS
• Sexual Assault Awareness Month
• Children's Memorial Flag Day- April 28, 2016
PRESENTATIONS
• Results of the Revenue Measure Survey (The Lew Edwards Group)
• Community Pipeline Safety Initiative (Pacific Gas & Electric)
GENERAL PUBLIC COMMENT -See video /minutes.
Petaluma City Council /PCDSA Meeting Recap Page 1
Monday, April 18, 2016
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Regarding CONFERENCE WITH LEGAL COUNSEL -
EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section
54956.9: City of Petaluma, a charter city; Successor Agency to the Petaluma Community
Development Commission, a public entity v. Michael Cohen, et al., Sacramento County Superior
Court Case No. 34- 2015- 80002064, Assistant City Attorney Jordan Green reported that Council had
voted 6/0 (with Council Member Albertson absent) to appeal the trial court's order.
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday, May 2, 2016,
as amended to begin the Evening Session at 6:30 p.m. and with the addition of an item,
"Resolution Amending Traffic Impact Fees."
Vote: 6/0 (Albertson absent)
3. CONSENT CALENDAR
A. Resolution 2016 -053 N.C.S. Approving an Amended Loan Agreement with CRWC LLC, an
Affiliate of Eden Housing Incorporated, in Connection with the Acquisition and
Rehabilitation of the Corona Ranch and Washington Creek Apartments, and Authorizing
the City Manager to Sign Documents Related to the Rehabilitation and Financing of the
Project. (Castellucci)
Vote: 6/0 (Albertson absent)
B. Resolution 2016 -054 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement with R3 Consulting Group, Inc., to Provide the City of Petaluma with
an Audit of Franchise Agreement Holder Petaluma Refuse & Recycling Inc. (St. John)
Vote: 6/0 (Albertson absent)
C. Resolution 2016 -055 N.C.S. Authorizing Friends of the Petaluma River to Submit a Grant
Application to the Sonoma County Agricultural Preservation and Open Space District for
the Steamer Landing Park Recreation, Access and Educational Enhancement Project
Located on City Property at McNear Peninsula and Authorizing the City Manager to Sign
the Application Identifying the City as Co- Applicant. (Brodhun)
Vote: 6/0 (Albertson absent)
4. UNFINISHED BUSINESS
A. Resolution 2016 -056 N.C.S. Authorizing Execution of a Professional Services Agreement to
Prepare a Partnership Agreement Proposal Between the U.S. Army Corps of Engineers
and the Multi- Agency Proponents for Dredging the Shallow -Draft Federal Channels of San
Pablo Bay. (St. John) - Continued from the April 4, 2016 Meeting.
Vote: 6/0 (Albertson absent)
5. NEW BUSINESS
The R64ont ..n
Agreement. (CGSte'IUGGO� - Item removed from agenda, A
Resolution 2016 -057 N.C.S. Recommending Appointment of Gina Belforte (Rohnert Park)
to the Mayors' & Council members' Association to Fill a Vacancy on the Remote Access
Network Board. (Brown)
Vote: 6/0 (Albertson absent)
Petaluma City Council /PCDSA Meeting Recap Page 2
Monday, April 18, 2016
COUNCIL COMMENT - See video /minutes.
CITY MANAGER COMMENT -None,
ADJOURN - 8:30 p.m.
Petaluma City Council /PCDSA Meeting Recap Page 3
Monday, April 18, 2016