HomeMy WebLinkAboutCity Council/PCDSA Agenda 11/07/2016CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
MAYOR
David Glass
COUNCIL MEMBERS
Chris Albertson
Teresa Barrett
Mike Healy
Gabe Kearney
Dave King, Vice Mayor
Kathy Miller
CITY MANAGER
John C. Brown
CITY CLERK
Claire Cooper, CMC
CITY ATTORNEY
Eric W. Danly
CALL TO ORDER
A. ROLL CALL
CLOSED SESSION
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AGENDA
Monday, November 7, 2016
CLOSED SESSION - 6:00 P.M.
COUNCIL MEETINGS
1st and 3,d Mondays of each month
City Hall Council Chambers
- -11 English Street
Petaluma, CA 94952
CONTACT INFORMATION
Phone (707) 778 -4360
Fax (707) 778 -4554
cityclerk @ci.petaluma.ca.us
cityofpetaluma.net
• 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 SCV- 253148.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to three minutes on items to be
addressed in Closed Session.
ADJOURN TO CLOSED SESSION
EVENING SESSION — 7:00 P.M.
CALL TO ORDER
ROLL CALL
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C. PLEDGE OF ALLEGIANCE
D. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
GENERAL PUBLIC COMMENT
During General Public Comment, the public is invited to make comments on items of public interest that
are within the City Council's subject matter jurisdiction and that are not listed on the current agenda.
Public comments are limited to three minutes per person. Depending on the number of persons wishing to
address the Council, time will be allocated in equal shares totaling no more than twenty minutes. Please fill
out a speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. Speaker
cards for General Public Comment will not be accepted after the meeting begins. The Mayor will call on
individuals whose names appear on the speaker cards. If more than three persons wish to address Council
on the same topic, they are encouraged to select a spokesperson. Please be ready to step forward to the
microphone as soon as the previous speaker has concluded his /her comments. (Cal. Gov't. Code
§54954.3(a), Petaluma City Council Rules, Policies and Procedures, III(A)).
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday,
September 12, 2016.
Approval of Minutes of Regular City Council /PCDSA Meeting of Monday,
September 19, 2016.
C. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, October
3, 2016.
D. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, October
17, 2016.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday,
November 21, 2016.
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for September 2016. (Mushallo)
Consideration and Possible Approval of Resolution Supporting Measure Y, a
Countywide Quarter Cent Sales Tax Measure for the Sonoma County Library.
(Brown)
C. Resolution Ratifying the Tentative Agreement Reached by the Duly Authorized
Representatives of the City of Petaluma and the Petaluma Public Safety Mid -
Management Association -Unit 10. (Brodhun)
4. UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance Repealing and Replacing Sections
17.20.010, 17.20.040, 17.20.050, and 17.20.060 of the Petaluma Municipal Code to
Adopt the 2016 California Fire Code, California Building Standards Code, Title 24,
Part 9, Based on the 2015 Edition of the International Fire Code.
(Thompson /Dueweke)
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5. NEW BUSINESS
A. Resolution Authorizing Award of Contract for the City Hall West Wing and Fire
Station 3 Roof Overlay to Cornerstone Roofing, Inc. (St. John /Zimmer)
Resolution Authorizing the City Manager to Execute a Cooperative Agreement
with Caltrans to Complete a Water Quality Mitigation Project Along Old
Corona Road. (St. John /Zimmer)
C. Discussion and Direction Regarding Regional Issues of Significance for the
Mayors' and Councilmembers' Association of Sonoma County. (Brown)
D. Consideration and Possible Adoption of An Urgency Ordinance of the City of
Petaluma Making Findings and Establishing a Temporary Moratorium on
Nonmedical Marijuana Uses in the City, to Become Effective Immediately
Pursuant to California Government Code Section 65858. (Danly)
6. PUBLIC HEARING
A. Resolution to Modify the Lakeville Business Park Planned Community District to
Add "Fitness /Health Facility" as a Minor Conditional Use on All Lots Throughout the
Lakeville PCD and Adopt Technical Edits to the Zoning District Regulations. (Hines)
COUNCIL COMMENT
CITY MANAGER COMMENT
ADJOURN
In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the
City Clerk's Office at (707) 778 -4360 (voice) or (707) 778 -4480 (TDD). Translators, American Sign Language interpreters, and /or assistive
listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the
availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested
that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the
requirements of the Government Code.
In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the
City Council that are provided to a majority of the members less than 72 hours before the meeting will be made available at the City
Clerk's Office, 11 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be
made available for public inspection at the meeting if prepared by the City or a member of its legislative /advisory body, or the next
business day after the meeting if prepared by some other person.
For accessible meeting information, please call (707) 778 -4360 or TDD (707) 778 -4480. MI-11-
Agendas and supporting documentation can be found at: hftp: / /cityofpetaluma .net /cclerk /archives.htmi.
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TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, NOVEMBER 21, 2016 - EVENING - 7:00 P.M.
Regular Meeting
PRESENTATION
Housing Land Trust of Sonoma County /Southgate. (Deb Goetschius)
CONSENT CALENDAR
Resolution to Approve the 2017 Downtown Petaluma Business Improvement District Annual
Report and Related Budget; Declaring the Intention to Levy the 2017 Annual Assessment, and
Setting a Public Hearing on the Proposed 2017 Annual Assessment. (Mushallo)
Adopt a Resolution Authorizing the Purchase of Equipment to Upgrade Existing Traffic Signal
Control Equipment for the Transit Signal Priority Phase II Project from Advanced Traffic Products in
the Amount of $56,975.75 and Authorizing the City Manager to Execute all Related Documents.
(St. John /Rye)
Adopt a Resolution Approving Purchase of Two (2) Replacement Paratransit Vehicles for
Petaluma Paratransit. (St. John /Rye)
Adopt a Resolution Authorizing the Filing of an Application for FTA Section 5307 and 5339 Funding
for Replacement of Five Paratransit Vans, Transit Facility Rehabilitation, Purchase of One Service
Vehicle, and Paratransit Operating Assistance; Committing the Necessary Local Match and
Stating Assurance to Complete the Projects. (St. John /Rye)
Resolution Authorizing the City Manager to Execute a Professional Services Agreement for Ellis
Creek Water Recycling Facility Landscaping. (St. John /Walker)
NEW BUSINESS
Introduction and Adoption of Urgency Ordinances Related to First Quarter Budget Adjustments,
along with the Adoption of a Resolution Committing Reserves for Specific Purposes. (Mushallo)
Introduction (First Reading) of an Ordinance Authorizing the City Manager to Execute a Grant
Deed for a 10 -foot Wide Underground Solar Easement to the Lagunitas Brewing Company for the
Purposes of Installing, Operating and Maintaining Underground Wiring and Conduit within City
Owned Property Identified as Assessor's Parcel Number: 007 -582 -007, Petaluma, CA. (St.
John /Bates)
Introduction (First Reading) of Ordinance Adopting the 2016 Edition of the California Building
Standards Code, California Code of Regulations Title 24, Parts 1, 2, 2.5, 3, 4, 5, 6, 8, 10, 11 and 12
and Amendments. (Brown /Hughes)
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