HomeMy WebLinkAboutCity Council Meeting Recap 04/04/2016L
�`� � City of Petaluma, California
CITY COUNCIL /PCDSA MEETING RECAP
(�$ Monday, April 4, 2016 - 5:00 P.M.
MONDAY, APRIL 4, 2016
CLOSED SESSION - 5:00 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: Scott Brodhun and Dianne Dinsmore, 1415 Unit 7 - Fire.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California
Government Code Section 54957, Title: City Clerk.
• 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 II, 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.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
EVENING SESSION - 7:00 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
B. PLEDGE OF ALLEGIANCE - Fran Frazier, Petaluma Adult School Citizenship Class Instructor
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) -None.
PROCLAMATION
• National Crime Victims' Rights Week, April 10 -16, 2016
PRESENTATION
Recognition of Employee Longevity
GENERAL PUBLIC COMMENT -See video /minutes.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
Petaluma City Council /PCDSA Meeting Recap Page 1
Monday, April 4, 2016
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, March 21, 2016.
- Deemed approved as presented.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday, April 18, 2016,
as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2016 -045 N.C.S. Accepting Claims and Bills for February 2016. (Mushallo)
Vote: 7/0
Resolution 2016 -046 N.C.S. Accepting the June 30, 2015 Annual AB 1600
Development Impact Fee Report. (Mushallo)
Vote: 7/0
C. Resolution 2016 -047 N.C.S. Authorizing Award of Bid for a Two -Year Weed Abatement
Contract and Authorizing the City Manager to Execute an Agreement with Keystone
Tractor Service. (Thompson /Fergus)
Vote: 7/0
D. Resolution 2016 -048 N.C.S. Authorizing Program Administration Fees for the Mobile Home
Park Space Rent Stabilization Program for 2016. (Castellucci)
Vote: 7/0
4. UNFINISHED BUSINESS
A. Resolution 2016 -049 N.C.S. Authorizing Grading Prior to Final Map Approval for the
Riverfront Subdivision Project. (St. John /Bates)
Vote: 5/2 (Barrett, Glass "no ")
5. NEW BUSINESS
A. Resolution 2016 -050 N.C.S. Appointing Gabe Kearney as Council Liaison to the
Technology Advisory Committee for the Remainder of the 2016 Calendar Year. (Brown)
Vote: 7/0
B. Resolution 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) - Direction to staff to return at the April 18th meeting with amendments to...
6. PUBLIC HEARING
A. Resolution 2016 -051 N.C.S. Adopting a Mitigated Negative Declaration and Mitigation
Monitoring and Reporting Program and Resolution 2016 -052 N.C.S. Granting an Appeal
and Overturning the Planning Commission's De Facto Denial of Amendments to the
General Development Plan for the Marina Planned Community District. (Colin /Hines) -
Continued from the March 7, 2016 Regular City Council /PCDSA Meeting.
COUNCIL COMMENT -See video /minutes.
CITY MANAGER COMMENT - None.
ADJOURN -10:28 p.m.
Petaluma City Council /PCDSA Meeting Recap Page 2
Monday, April 4, 2016
