HomeMy WebLinkAboutCity Council/PCDSA Agenda 01/09/2017CITY 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
INLU
Z
-185.6
COUNCIL MEETINGS
lsi and 3,d Mondays of each month
City Hall Council Chambers
I I 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, January 9, 2017
RECEPTION - 6:00 - 7:00 P.M.
RECEPTION
Reception in City Hall Foyer for Newly Reelected Council Members.
SWEARING-IN CEREMONY - 7:00 P.M.
SWEARING-IN CEREMONY
The City Clerk will swear in Council Member Mike Healy, Council Member Gabe Kearney, and
Council Member Kathy Miller.
EVENING SESSION - 7:15 P.M.
CALL TO ORDER
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
Page 1
PROCLAMATIONS
• Human Trafficking Awareness Month - January 2017
PRESENTATION
• June 30, 2016 Comprehensive Annual Financial Report. (Mushallo)
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
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday,
November 7, 2016,
B. Approval of Minutes of Special City Council Workshop Meeting of Monday,
November 14, 2016.
C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday,
November 21, 2016.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday,
January 23, 2017.
3. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for November 2016. (Mushallo)
B. Resolution Approving City Council Liaison Appointments. (Brown)
C. Resolution Approving Cooperative Funding Amendment No. 2 Between the
Sonoma County Transportation Authority and the City of Petaluma. (Brown)
D. Resolution Adopting a July 1, 2017 - June 30, 2018 Recognized Obligation
Payment Schedule (ROPS 17-18) and Administrative Budget Pursuant to Health
and Safety Code Section 34177 (1). (Alverde/Brown)
E. Resolution Accepting Completion of the O.C. Jones Construction Contract for
the Petaluma Complete Streets Project C16101416, (St. John/Zimmer)
F. Resolution Authorizing Agreement with RMC Water and Environment for
Regulatory Assistance with the State Water Resources Control Board. (St.
John/Walker)
Page 2
4. NEW BUSINESS
A. Resolution Appointing Teresa Barrett as Vice Mayor for 2017. (Cooper)
B. Resolution Recommending Appointments to the Mayors' & Councilmembers'
Association to Fill Vacancies on Various Boards and Committees. (Brown)
C. Resolution Establishing the City of Petaluma Debt Management Policy. (Mushallo)
D. Accept the Petition, Consent and Waiver from the Two Landowners of the
Riverfront Mixed Use Project Requesting the Formation of a Community Facilities
District to Fund Certain Services; Adopt a Resolution Adopting Amended Local
Goals and Policies for Special Tax Districts; and, Adopt 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 Setting a Public Hearing and Directing the City Clerk to Publish
Notice of a Public Hearing for the Formation of the Community Facilities District.
(St. John/Bates)
5. PUBLIC HEARING
A. Adopt Resolutions Approving a Mitigated Negative Declaration and Mitigation
Monitoring and Reporting Program; Approving the Unit Development Plan and
PUD Development Standards and Design Guidelines; Approving a Vesting
Tentative Subdivision Map for Brody Ranch; Introduction of Ordinance Approving
a Zoning Map Amendment. (Hines)
B. Adopt Resolutions and Introduce an Ordinance to Carry Out the Remaining
Terms of the Pre -Annexation Agreement Related to the Quarry Heights Project
and Pertaining to Certain Properties Adjacent to Petaluma Blvd South and
Generally East of McNear Avenue and West of US 101. (Hines)
C. Resolution Establishing Enabling Legislation for the Historic and Cultural
Preservation Committee and Introduction of Ordinances Amending Petaluma
Municipal Code Chapter 2.30 and Implementing Zoning Ordinance Chapter 15. .
(Hines)
COUNCIL COMMENT
CITY MANAGER COMMENT
CLOSED SESSION
• 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
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
ADJOURN
Page 3
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. (J�,
Agendas and supporting documentation can be found at: hitp://cityofpetaluma.net/cclerk/archives.html.
Page 4
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JANUARY 23, 2017 - EVENING - 7:00 P.M.
Regular Meeting
CONSENT CALENDAR
Resolution Accepting Completion of the Henris Roofing Company Construction Contract for the
Community Center Roof Overlay and HVAC Replacement Project C 16201306. (St. John/Zimmer)
Resolution Approving Rancho Adobe/PFD Shared Services Agreement. (Thompson)
UNFINISHED BUSINESS
Discussion on the Water and Sewer Rate Study. (St. John)
Adoption (Second Reading) of an Ordinance to Prezone the Parcels within the Lomas
Annexation Area (Quarry Heights Project) Residential R4 and Mixed Use 1 A (MU 1 A). (Hines)
Adoption (Second Reading) of an Ordinance Approving a Zoning Map Amendment for the
Brody Ranch Subdivision. (Hines)
Page 5