HomeMy WebLinkAboutCity Council Meeting Recap 11/21/2016City of Petaluma, California
CITY COUNCIL /PCDSA MEETING RECAP
Monday, November 21, 2016 - 6:00 P.M.
MONDAY, NOVEMBER 21, 2016
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL - Glass absent.
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California
Government Code Section 54957. Title: City Attorney.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California
Government Code Section 54957. Title: City Clerk.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
EVENING SESSION - 7:00 P.M.
CALL TO ORDER
A. ROLL CALL - Glass absent.
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) -None.
PROCLAMATION
Honoring Gerald & Mary Edith Moore, Stewards of the Petaluma Wetlands
PRESENTATION
• Housing Land Trust of Sonoma County /Southgate. (Dev Goetschius)
GENERAL PUBLIC COMMENT -See video /minutes.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
1. APPROVAL OF MINUTES
None.
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Monday, November 21, 2016
APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday, Decembers,
2016. - Approved with Item 2.B - Ordinance Regarding Nonmedical Marijuana Uses in
the City of Petaluma, removed.
Vote: 6/0 (Glass absent)
3. CONSENT CALENDAR
A. Resolution 2016 -180 N.C.S. 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)
Vote: 4/0 (Glass absent; Healy, King recused)
B. Resolution 2016 -177 N.C.S. Approving the Purchase of Equipment to Upgrade Existing
Traffic Signal Control Equipment for the Transit Signal Priority Phase II Project from
Advanced Traffic Products. (St. John /Rye)
Vote: 5/1 (Glass absent; Healy "no ")
C. Resolution 2016 -176 N.C.S. Approving Purchase of Two Replacement Paratransit Vehicles
for Petaluma Paratransit. (St. John /Rye)
Vote: 6/0 (Glass absent)
D. Resolution 2016 -178 N.C.S. Authorizing the Filing of an Application for Federal Transit
Administration Section 5307 and 5339 Funding for Replacement of Five Paratransit Vans,
Transit Facility Rehabilitation, One Support Vehicle, and Paratransit Operations, and
Committing the Necessary Local Match and Stating Assurance to Complete the Projects.
(St. John /Rye)
Vote: 6/0 (Glass absent)
E. Resolution 2016 -179 N.C.S. Authorizing a Professional Services Agreement for Ellis Creek
Water Recycling Facility Landscaping Maintenance Services. (St. John /Walker)
Vote: 6/0 (Glass absent)
4. NEW BUSINESS
A. Adoption of Urgency Ordinances: Ordinance 2587 N.C.S. (General Fund); Ordinance
2588 N.C.S. (Enterprise Funds); Ordinance 2589 N.C.S. (Internal Service Funds); Ordinance
2590 N.C.S. (Special Revenue and Trust Funds); Ordinance 2591 N.C.S. (Capital Project
Funds) to Change Certain Appropriations for the Operations of the City of Petaluma from
July 1, 2016 to June 30, 2017 and Declaring the Urgency Thereof, to Take Effect
Immediately. Adoption of Resolution 2016 -181 N.C.S. Committing Reserve Funds for
Specific Uses and Adoption of Resolution 2016 -182 N.C.S. Updating the Authorized and
Funded Permanent Position Schedule. (Mushallo)
Vote: 6/0 (Glass absent)
Introduction (First Reading) of Ordinance 2592 N.C.S. Authorizing the City Manager to
Execute a Grant Deed for a 10 -foot Wide Underground Solar Easement to Beer Baron
Properties, LLC, (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)
Vote: 6/0 (Glass absent)
C. Introduction (First Reading) of Ordinance 2593 N.C.S. of the City of Petaluma Amending
Chapters 17.04 and 17.24 of the Petaluma Municipal Code to Adopt by Reference 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, 12, and Amendments Thereto Based on Local
Climatic, Geological and Topographic Conditions and the 2015 International Property
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Maintenance Code, Including: Part 1, 2016 California Administrative code; Part 2, 2016
California Building code; Part 2.5, California Residential Code; Part 3, 2016 California
Electrical code; Part 4, 2016 2016 California Mechanical Code; Part 5, 2016 California
Plumbing Code; Part 6, California Energy Code; Part 8, 2016 California Historical Building
Code; Part 10, 2016 California Existing Building Code; Part 11, 2016 California Green
Building Standards Code; Part 12, 2016 California Reference Standards Code; and Local
Amendments to Specified Provisions of the California Building Standards Code and the
2015 International Property Maintenance Code. (Brown /Hughes)
Vote: 6/0 (Glass absent)
D. Resolution 2016 -183 N.C.S. Issuing Legislative Subpoenas to Websites Advertising Short-
Term Residential Rental Properties Located in the City of Petaluma to Investigate and
Obtain Compliance with Petaluma Zoning Code Ordinance No. 2300 N.C.S., Section
7.110 and Petaluma Municipal Code Chapter 4.24. (Danly /Green)
Vote: 6/0 (Glass absent)
COUNCIL COMMENT -See video /minutes.
CITY MANAGER COMMENT - None.
ADJOURN -8:14 p.m.
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Monday, November 21, 2016