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Home My WebLink AboutCity Council/PCDSA Agenda 01/23/2017CITY OF PETALUMA, CALIFORNIA REGULAR MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA) MAYOR CONTACT INFORMATION COUNCIL MEETINGS David Glass 10 and 3,d Mondays of each month CITY ATTORNEY cityclerk@ci.petaluma.ca.us City Hall Council Chambers COUNCIL MEMBERS AL rj 11 English Street Chris Albertson �' fLf Petaluma, CA 94952 Teresa Barrett, Vice Mayor R .? Mike Healy Gabe Kearney Dave King Kathy Miller CITY MANAGER John C, Brown 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 23, 2017 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) 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)). 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, November 7, 2016. Page 1 2. APPROVAL OF PROPOSED AGENDA A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday, February 6, 2017. 3. CONSENT CALENDAR A. Adoption (Second Reading) of an Ordinance Approving a Zoning Map Amendment for the Brody Ranch Subdivision Project. (Hines) B. Adoption (Second Reading) of 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 Boulevard South and Generally East of McNear Avenue and West of US 101. (Hines) C. Adoption (Second Reading) of an Ordinance Amending Petaluma Municipal Code Chapter 2.30 and Adoption (Second Reading) of an Ordinance Amending Implementing Zoning Ordinance Chapter 15 (Historic and Cultural Preservation Committee). Hines 4. NEW BUSINESS A. Resolution Authorizing the City Manager to Sign a One -Year Shared Services Agreement Between the City of Petaluma and Rancho Adobe Fire Protection District. (Thompson) COUNCIL COMMENT CITY MANAGER COMMENT 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: Friends of Lafferty Park, Bill Kortum, Larry Modell, Bruce Hagen, Matt Maguire, David Keller and Mary Fuller McChesney v. Pikachu Il, 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. • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9: Minick v. City of Petaluma, Sonoma County Superior Court, Case No. SCV- 251915. • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9: City of Petaluma and Petaluma Community Development Commission Successor Agency v. Cohen, Third Appellate District Case No. C015872. • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9: Thompson v. City of Petaluma, Sonoma County Superior Court Case No. SCV- 252045. • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9: Umphenour v. City of Petaluma, Sonoma County Superior Court Case No. MCV- 237673. Page 2 • 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. • CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9: Solis v. City of Petaluma, Sonoma County Superior Court Case No. SCV - 259212. • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section 54956,9: Walter Spiller and Garrett Glaviano, on behalf of themselves and all similarly situated individuals, v. City of Petaluma, United States District Court, Northern District of California Case No. 3:16 -cv- 04717. • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9: Manners v. City of Petaluma et al., Department of Fair Employment and Housing, DFEH No. 238443 - 101182, HUD No. 09-14-1188-8. • CONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIM: Paragraph (a) of California Government Code Section 54956.95: Baywood LLC, a California limited liability company v. City of Petaluma. • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to Paragraph (4) of Subdivision (D) of Section 54956.9: Two potential cases. 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 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 /archives,html. Page 3 TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY, FEBRUARY b, 2017 — EVENING — 7:00 P.M. Regular Meeting PROCLAMATIONS Teen Dating Violence Awareness and Prevention Month - February 2017 CONSENT CALENDAR Resolution Authorizing an Application for a Housing Related Parks Grant and Authorizing the City Manager to Execute Any Grant Related Documents. (Castellucci) NEW BUSINESS Resolution Making Required Findings and Authorizing Staff to Develop Documents for the City to Enter into a Contract with Unison Solutions Inc. to Design, Manufacture, Furnish and Install a Biogas Treatment System for the Petaluma Biomass- to- Biofuel (1326) Project. (St. John /Zimmer) Page 4