HomeMy WebLinkAboutCity Council/PCDSA Agenda 12/05/2016CITY 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
COUNCIL MEETINGS
1s1 and 3,d Mondays of each month
City Hall Council Chambers
11 English Street
Petaluma, CA 94952
CITY CLERK
CONTACT INFORMATION
Claire Cooper, CMC
Phone (707) 778 -4360
Fax (707) 778 -4554
CITY ATTORNEY
cityclerk @ci.petaluma.ca.us
Eric W. Danly
cityofpetaluma.net
AGENDA
Monday, December 5, 2016
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER
A. ROLL CALL
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of
California Government Code Section 54957. Title: City Clerk.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of
California Government Code Section 54957. Title: City Attorney.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: Waters v. City of Petaluma, Sonoma County Superior Court Case
No. SCV- 256309.
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
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EVENING SESSION — 7:00 P.M.
CALL TO ORDER
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
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)
1. APPROVAL OF MINUTES
None,
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday,
December 19, 2016.
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for October 2016. (Mushallo)
B. Resolution to Receive and File the City Treasurer's Quarterly Report Dated
September 30, 2016. (Mushallo)
C. Resolution Accepting the Fiscal Year 2016 Development Impact Fee Report.
(Mushallo)
D. Resolution Approving the Purchase of Playground Equipment for Arroyo Park. (St.
John /DeNicola)
E. Adoption (Second Reading) of an Ordinance Authorizing the City Manager to
Execute a Grant Deed for a 10 -foot Wide Underground Solar Easement to
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)
4. PUBLIC HEARING
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2017 for the
Downtown Petaluma Business Improvement District and Approve Resolution
Establishing the Levy for the 2017 Annual Assessment for the Downtown Petaluma
Business Improvement District. (Mushallo)
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. ��
Agendas and supporting documentation can be found at: http: / /cityofpetaluma .net /cclerk /arc hives.html.
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TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, DECEMBER 19, 2016 - EVENING - 7:00 P.M.
Regular Meeting
CONSENT CALENDAR
Resolution Authorizing Agreement with RMC Water and Environment for Regulatory Assistance
with the State Water Resources Control Board. (St. John /Walker)
Resolution Accepting Completion of the O.C. Jones Construction Contract for the Petaluma
Complete Streets Project C16101416. (St. John /Zimmer)
Resolution Accepting Completion of the Recycled Water System Extension - Oakmead Business
Park- Phase 1 Project. (St. John /Zimmer)
Resolution Accepting Completion of the Transit Facility Rehabilitation Phase II Project C65201606.
(St. John /Zimmer)
Resolution Declaring Canvass of Returns and Results of the Regular Municipal Election Held
November 8, 2016, in Consolidation with the Statewide General Election. (Cooper)
UNFINISHED BUSINESS
Adoption (Second Reading) of an Ordinance 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, 1 1, 12, and Amendments Thereto Based on Local Climatic, Geological and Topographic
Conditions and the 2015 International Property 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)
Discussion and Direction Regarding the Formation of a Groundwater Sustainability Agency (GSA)
for the Petaluma Valley Groundwater Basin. (St. John /Walker)
Resolution Authorizing Grading Prior to Final Map Approval for the Residences at Riverfront
(Phase 1) Project. (St. John /Bates)
NEW BUSINESS
Resolution Repealing the City of Petaluma's Conflict of Interest Code (Resolution No. 2014 -178
N.C.S.) and any Conflicting Resolutions and Adopting by Reference the Model Conflict of
Interest Code Set Forth in Title 2, Section 18730 of the California Code of Regulations and Taking
Related Actions. (Cooper)
One Bay Area Grant Program Application Discussion and Resolution of Local Support for MTC
Discretionary Funding for the One Bay Area Grant. (St. John /Zimmer)
Approve Development of a Miracle League Baseball Field, Play Area, Restrooms and Other
Amenities at Lucchesi Park by the Non - Profit Petaluma Miracle League and Authorize the City
Manager to Execute all Necessary Agreements. (Brodhun)
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Resolution Amending the City's Local Goals and Policies for Special Tax Districts, and a
Resolution Declaring the Intention to Establish Community Facilities District 2016 -01 and Authorize
the Levy of a Special Tax to Fund Certain Public Services for the Riverfront Mixed Use Project, and
Authorize and Direct Certain Related Actions. (St. John /Bates)
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