HomeMy WebLinkAboutCity Council Meeting Recap 01/09/2017City of Petaluma, California
CITY COUNCIL /PCDSA MEETING RECAP
Monday, January 9, 2017 - 7:00 P.M.
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 swore 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 -Ali present.
B. PLEDGE OF ALLEGIANCE - Council Member Healy
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PROCLAMATIONS
• Human Trafficking Awareness Month - January 2017
PRESENTATION
• June 30, 2016 Comprehensive Annual Financial Report. (Mushallo)
GENERAL PUBLIC COMMENT -See video /minutes.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Special City Council Workshop Meeting of Monday, November
14, 2016. - Deemed approved as presented.
B. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, November 21,
2016. - Deemed approved as presented.
Petaluma City Council /PCDSA Meeting Recap Page 1
Monday, January 9, 2017
APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council /PCDSA Meeting of Monday,
January 23, 2017. - Revision No. 1 - Monday, January 9, 2017, as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2017 -001 N.C.S. Accepting Claims and Bills for November 2016. (Mushallo)
Vote: 7/0
Resolution 2017 -002 N.C.S. Approving City Council Liaison Appointments. (Brown)
Vote: 7/0
Petaluma City Council /PCDSA Meeting Recap Page 2
Monday, January 9, 2017
2017 Representative
Airport Commission
Council Liaison
Chris Albertson
Planning Commission
Council Liaison
Chris Albertson
Recreation, Music, and Parks Commission
Council Liaison
Dave King
Youth Commission
Council Liaison
Dave King
Animal Services Advisory Committee
Council Liaison
Teresa Barrett
Disaster Council
Mayor (by Charter)
David Glass
Pedestrian & Bicycle Advisory Committee
Council Liaison
Kathy Miller
Technology Advisory Committee
Council Liaison
Gabe Kearney
Transit Advisory Committee
Council Liaison
Kathy Miller
Transient Occupancy Tax Subcommittee
Council Subcommittee
Albertson, Barrett, Glass
TOT
Health Action Council
Council Representation
Gabe Kearney
North Bay Watershed Association
Council Liaison
Mike Healy
North Bay Watershed Association - Alternate
Council Liaison
Teresa Barrett
So. Co. Library Advisory Board
Council Liaison
Teresa Barrett
Visitors' Program Advisory Committee
Council Liaison
Chris Albertson
Legislative Committee
Subcommittee to Mayors' &
Mike Healy
Councilmembers Assoc.
Gabe Kearney Alt.
North Bay Water Reuse Authority
Council Representation
David Glass
Board of Directors
North Bay Water Reuse Authority
Council Representation
Mike Healy
Board of Directors - Alternate
Alternate
Sonoma Clean Power Authority (SCPA)
Council Representation
Gabe Kearney
Board of Directors
Sonoma Clean Power Authority (SCPA)
Council Representation
Dave King
Board of Directors - Alternate
Alternate
So. Co. Transportation Authority /Regional
Council Representation
Kathy Miller
Climate Protection Authority (SCTA /RCPA)
So. Co. Transportation Authority /Regional
Council Representation
Chris Albertson
Climate Protection Authority (SCTA /RCPA) -
(Alternate)
Alternate
Sonoma County Water Advisory Committee
Council Representation
Mike Healy
WAC
Sonoma County Water Advisory Committee
Council Representation
Kathy Miller
WAC - Alternate
Alternate
Sonoma County Water Agency Zone 2A
Council Representation
Teresa Barrett
Advisory Committee
Vote: 7/0
Petaluma City Council /PCDSA Meeting Recap Page 2
Monday, January 9, 2017
C. Resolution 2017 -003 N.C.S. Approving Cooperative Funding Amendment No. 2 Between
the Sonoma County Transportation Authority and the City of Petaluma. (Brown)
Vote: 7/0
D. PCDSA Resolution 2017 -01 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)
Vote: 7/0
E. Resolution 2017 -004 N.C.S. Accepting Completion of the O.C. Jones Construction
Contract for the Petaluma Complete Streets Project C16101416. (St. John /Zimmer)
Vote: 7/0
F. Resolution 2017 -005 N.C.S. Authorizing Agreement with RMC Water and Environment for
Regulatory Assistance with the State Water Resources Control Board. (St. John /Walker)
Vote: 7/0
4. NEW BUSINESS
A. Resolution 2017 -006 N.C.S. Appointing Teresa Barrett as Vice Mayor for 2017. (Cooper)
Vote: 7/0
B. Resolution 2017 -007 N.C.S. Recommending Appointments to the Mayors' &
Councilmembers' Association to Fill Vacancies on Various Boards and Committees.
(Brown)
• Bay Area Air Quality Management District (one position): Teresa Barrett, Petaluma
• California Coastal Commission (one position): Sarah Glade Gurney, Sebastopol
• Golden Gate Bridge, Highway & Transportation District (one position): Chris Rogers,
Santa Rosa
• Remote Access Network Board (one position): Jake Mackenzie, Rohnert Park
• Association of Bay Area Governments Regional Planning Committee (one position):
Julie Combs, Santa Rosa
• Child Care Planning Council (one position): Julie Combs, Santa Rosa
• North Bay Division, League of California Cities (one position /Alternate): John Sawyer,
Santa Rosa
• Sonoma County Agricultural Preservation & Open Space District (two positions):-David
Cook, Sonoma and Jack Tibbetts, Santa Rosa
• SMART /Non -SCTA Board Member (one position): Debora Fudge, Windsor
Vote: 7/0
C. Resolution 2017 -008 N.C.S. Establishing the City of Petaluma Debt Management Policy.
(Mushallo)
Vote: 7/0
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; Resolution 2017 -009 N.C.S. Adopting Amended Local Goals and Policies
for Special Tax Districts; and, Resolution 2017 -010 N.C.S. 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)
Vote: 7/0
5. PUBLIC HEARING
A. Resolution 2017 -011 N.C.S. Adopting a Mitigated Negative Declaration and Mitigation
Monitoring and Reporting Program for the Brody Ranch Residential Project Located at 360
Petaluma City Council / PCDSA Meeting Recap Page 3
Monday, January 9, 2017
Corona Road (APN: 137 - 061 -042); File No. PLMA -15 -0007; Resolution 2017 -012 N.C.S.
Approving the Brody Ranch Planned Unit District and Development Standards and Design
Guidelines for the Brody Ranch Residential Project Located at 360 Corona Road (APN
137 - 061 -040), File No.: PLMA - 15 -0007; and Resolution 2017 -013 N.C.S. Approving a
Vesting Tentative Subdivision Map for Brody Ranch Residential Project Located at 360
Corona Road (APN 137 - 061 -040); File No.: PLMA - 15 -0007; as amended; Introduction
(First Reading) of Ordinance 2594 N.C.S. Amending the Zoning Map of the Implementing
Zoning Ordinance to Rezone the Property Located at 360 Corona Road (APN 137 -061-
040) from Residential 4 (114) and Residential 5 (115) to Planned Unit District (PUD); File No.:
PLMA -15 -0007
Resolution 2017 -014 N.C.S. Adopting a Negative Declaration for the Lomas Annexation
Project Concerning Certain Properties Adjacent to Petaluma Boulevard South and
Generally East of McNear Avenue and West of US Highway 101; File No.: 07 -ANX -0623;
Resolution 2017 -015 N.C.S. Adopting a Resolution of Application for Reorganization of
Property Located Along Petaluma Boulevard South Generally East of McNear Avenue
and West of U.S. Highway 101; File No: 07 -ANX -0623; Ordinance 2595 N.C.S. Pre - Zoning
Assessors Parcels Nos. APN 019 - 210 -009, -013, -014, -021, -022, -025, -029, -032, -033, -
034, -035, -036 to Residential (114) and Assessors Parcel Nos. 019 - 210 -005, -006, -007, -
008, -010, -038 and -039 to Mixed Use 1A (MUTA) for the Lomas Annexation Concerning
Parcels Adjacent to Petaluma Boulevard South and Generally East of McNear Avenue
and West of U.S. Highway 101; Project File No: 07 -ANX -0623. (Hines)
C. Resolution 2017 -016 N.C.S. Establishing Enabling Legislation for the Historic and Cultural
Preservation Committee; Ordinance 2596 N.C.S. Amending Section 2.30 of the Petaluma
Municipal Code (Historic and Cultural Preservation Committee) Pertaining to the
Membership and Duties of the Historic and Cultural Preservation Committee; and,
Ordinance 2597 N.C.S. Amending the Implementing Zoning Ordinance, Ordinance No.
2300 N.C.S., Chapter 15 (Preservation of the Historic and Cultural Environment) Pertaining
to the Review Authority of the Historic and Cultural Preservation Committee and the
Planning Commission in Relationship to the Reconstituted Historic and Cultural
Preservation Committee. (Hines)
COUNCIL COMMENT -See video /minutes.
CITY MANAGER COMMENT - See video /minutes.
• 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
ADJOURN TO CLOSED SESSION -10:25 p.m.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
City Attorney Danly reported, in accordance with Section 54957.1(a) (3) of the Brown Act that tonight in
closed session, by a vote of 7/0 with no members opposed, the City Council authorized City Manager
John Brown to execute a settlement agreement resolving the lawsuit Andrea Waters, former Petaluma
Firefighter /Paramedic, brought against the City. Ms. Waters' lawsuit was originally filed November 6,
2014. The settlement agreement provides for release of any and all claims of Ms. Waters related to her
employment with the City of Petaluma and dismissal of the lawsuit with prejudice in exchange for a
payment of $1.25 million.
ADJOURN -11:16 p.m.
Petaluma City Council /PCDSA Meeting Recap Page 4
Monday, January 9, 2017