HomeMy WebLinkAboutCity Council/PCDSA Minutes 04/18/2016April 18, 2016
City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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1 City Council /PCDSA Minutes
2 Monday, April 18, 2016
3 Regular Meeting
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7 MONDAY, APRIL 18, 2016
8 CLOSED SESSION - 6:00 P.M.
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12 CALL TO ORDER - CLOSED SESSION
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14 A. ROLL CALL
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16 Present: Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
17 Dave King; Kathy Miller
18 Absent: Chris Albertson
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Vol. 48, Page 149
20 CLOSED SESSION
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22 CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
23 Agency Designated Representatives: Scott Brodhun, and Dianne Dinsmore. AFSCME Unit 1 -
24 Confidential, Unit 2 - Maintenance, Unit 3 - Clerical /Technical; Petaluma Professional & Mid - Managers
25 Association, Unit 4 - Professional, Unit 9 - Mid - Managers, and Unit 11 - Confidential; International
26 Association of Firefighters Local, 1415 Unit 7 - Fire.
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28 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of
29 California Government Code Section 54956.9: City of Petaluma, a charter city; Successor Agency to
30 the Petaluma Community Development Commission, a public entity v. Michael Cohen, et al.,
31 Sacramento County Superior Court Case No. 34 -2015- 80002064.
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33 PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of
34 California Government Code Section 54957. Title: City Clerk. - Added with Agenda Revision No. 1,
35 Thursday, April 14, 2016.
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37 PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of
38 California Government Code Section 54957. Title: City Manager.
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40 PUBLIC COMMENT ON CLOSED SESSION ITEMS
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42 Mayor Glass opened Public Comment on CLOSED SESSION items.
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44 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on CLOSED SESSION
45 items.
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Vol. 48, Page 150
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ADJOURN TO CLOSED SESSION
MONDAY, APRIL 18, 2016
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. ROLL CALL
Present: Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: Chris Albertson
B. PLEDGE OF ALLEGIANCE
Dave Alden, Petaluma
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
Item 5.A was removed from the agenda.
PROCLAMATIONS
• Sexual Assault Awareness Month
Mayor Glass
Chris Castillo, Executive Director, Verity, Santa Rosa; and, Georginia Tello Bugarin, Sexual
Assault Advocate, Petaluma Police Department /Verity
• Children's Memorial Flag Day - April 28, 2016
Mayor Glass
Steve Berry, and Richard Cullinen, Board Members , MOVES (Minimizing
Occurrences of Violence in Everyday Society), Santa Rosa
PRESENTATIONS
• Results of the Revenue Measure Survey. (The Lew Edwards Group)
City Manager Brown
Catherine Lew, Co- Founder and President /CEO, The Lew Edwards Group, Oakland
David Metz, Principal and President, Fairbank, Maslin, Maullin, Metz & Associates (FM3),
Oakland
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Mayor Glass
Mr. Metz
Council Member Barrett
Mr. Metz
Council Member Barrett
Mr. Metz
Mayor Glass
Mr. Metz
Mayor Glass
Mr. Metz
Mayor Glass
Council Member Healy
Council Member Miller
Mr. Metz
Council Member Miller
Mr. Metz
Vice Mayor King
Ms. Lew
Council Member Healy
Ms. Lew
Council Member Healy
Council Member Kearney
City Manager Brown
Council Member Healy
Mayor Glass
Ms. Lew
April 18, 2016
Vol. 48, Page 151
Vol. 48, Page 152
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April 18, 2016
• Community Pipeline Safety Initiative. (Pacific Gas & Electric)
Brian Bottari, Pacific Gas & Electric Company
Darren Cline, Pacific Gas & Electric Company
Council Member Barrett
Mr. Cline
Council Member Barrett
Mr. Cline
Vice Mayor King
Mr. Cline
Council Member Miller
Mr. Cline
Council Member Kearney
Mr. Cline
Council Member Barrett
Mr. Cline
Council Member Barrett
Mr. Bottari
Mayor Glass
Mr. Cline
Council Member Barrett
GENERAL PUBLIC COMMENT
Mayor Glass opened GENERAL PUBLIC COMMENT.
Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
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;
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April 18, 2016
Vol. 48, Page 153
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 Green reported that Council had voted 6/0 (with Council Member Albertson
absent) to appeal the trial court's order.
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3.
APPROVAL OF MINUTES
None.
APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday, May 2,
2016.
Mayor Glass
City Manager Brown
Council Member Kearney
Council Member Healy
Motion: Approve A. Agenda for Regular City Council /PCDSA Meeting of Monday,
May 2, 2016, as amended to begin the Evening Session at 6:30 p.m. because of
the number of presentations scheduled for that meeting, and to add an item,
"Resolution Repealing and Replacing the Current Traffic Development Impact Fee
Resolution for Future Development within the City of Petaluma, Resolution No.
2015 -191 N.C.S., Adopted December 7, 2015, to add Funding for Future SMART
Station Parking and Rainier Avenue Crosstown Connector Right -of -Way
Acquisitions Costs."
Motion by Gabe Kearney, seconded by Mike Healy.
Vote: Motion carried 6 -0
Yes: Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: Chris Albertson
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)
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 &
Vol. 48, Page 154
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4.
April 18, 2016
Recycling Inc. (St. John)
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)
Mayor Glass opened Public Comment on the CONSENT CALENDAR.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on the
CONSENT CALENDAR.
Motion: Approve CONSENT CALENDAR items 3.A, 3.6, and 3.C.
Motion by Kathy Miller, seconded by Teresa Barrett.
Vote: Motion carried 6 -0
Yes: Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: Chris Albertson
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.
Erica Ahmann Smithies, Senior Civil Engineer
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 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.
Motion by Gabe Kearney, seconded by Dave King.
Vote: Motion carried 6 -0
Yes: Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
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No:
Abstain:
Absent:
S. NEW BUSINESS
April 18, 2016
None
None
Chris Albertson
Vol. 48, Page 155
A. Resolution Approving rn Affordable Housing Regulatory Agreement with GR
Affiliate of The Reliant Group in Connection with the Development of Altnrn
Apartments, and Authorizing the City Manager te Sign Documents Related te the
All ordable Regulatory Agreement_ (QGstelh e-e _ This item was removed from the
agenda.
B. Resolution 2016 -057 N.C.S. Recommending Appointment of Gina Belforte
(Rohnerf Park) to the Mayors' & Councilmembers' Association to Fill a Vacancy
on the Remote Access Network Board. (Brown)
Motion: Approve B. Resolution 2016 -057 N.C.S. Recommending Appointment of
Gina Belforte (Rohnerf Park) to the Mayors' & Councilmembers' Association to Fill
a Vacancy on the Remote Access Network Board.
Motion by Gabe Kearney, seconded by Teresa Barrett.
Vote: Motion carried 6 -0
Yes: Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: Chris Albertson
COUNCIL COMMENT
Mayor Glass
Council Member Barrett
Vice Mayor King
Council Member Kearney
Council Member Miller
Council Member Healy
Mayor Glass
CITY MANAGER COMMENT
None.
Vol. 48, Page 156
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ADJOURN
The meeting was adjourned at 8:30 p.m.
ATTEST:
Claire Cooper, City Clerk
• • .A
David Glass, Mayor