HomeMy WebLinkAboutCity Council/PCDSA Minutes 11/07/20161
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
November 7, 2016
City of Petaluma, California
M, MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
X85$
City Council /PCDSA Minutes
Monday, November 7, 2016
Regular Meeting
MONDAY NOVEMBER 7 2016
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. ROLL CALL
Vol. 48, Page 305
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: None
CLOSED SESSION
• 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 ll, 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.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Mayor Glass opened Public Comment on CLOSED SESSION items.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on CLOSED SESSION
items.
ADJOURN TO CLOSED SESSION
Vol. 48, Page 306
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
November 7, 2016
MONDAY, NOVEMBER 7, 2016
EVENING SESSION — 7:00 P.M.
CALL TO ORDER - EVENING SESSION - 7:00 P.M.
A. ROLL CALL
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: None
B. PLEDGE OF ALLEGIANCE
Angel Valdezpino, Petaluma Adult School Citizenship Class
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
Mayor Glass announced that the CONSENT CALENDAR items would be heard individually, and
that Item 6.A would follow the CONSENT CALENDAR.
GENERAL PUBLIC COMMENT
Mayor Glass opened GENERAL PUBLIC COMMENT.
Yvonne Moreno, Petaluma, Petaluma Adult School, thanked the City Council on behalf of her
Citizenship class.
Rezvan Lindsay, Petaluma, inquired about the expense of city water and the condition of the
city streets.
Mayor Glass
Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
Zen Destiny, Sebastopol, spoke on a variety of topics.
Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday,
September 12, 2016.
B. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday,
September 19, 2016.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
0"i
3.
November 7, 2016
Vol. 48, Page 307
C. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, October
3, 2016.
D. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, October
17, 2016.
Council Member Healy asked that the following correction be made to Item 1.A (Minutes
of September 12, 2016): Under Public Comment on Item 5.6, correct the spelling of
speaker Dave Corkill's last name.
Vice Mayor King asked that the following correction be made to Item 1.B (Minutes of
September 19, 2016): Correct the votes from 5/2 to 5/0 to show that Council Members
Albertson and Healy were absent, and not voting "no" on items.
Items 1.A, 1.13, 1.C, and 1.D were deemed approved as presented or corrected.
APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday,
November 21, 2016.
Mayor Glass
City Manager Brown announced that a City Council Workshop Meeting would be
held on Monday, November 14, 2016, at 6:00 p.m., the topics of which would be
the Sustainable Groundwater Management Act in the Petaluma Valley Basin and
the 2016 Water and Sewer Rate Study.
Motion: Approve A. Agenda for Regular City Council /PCDSA Meeting of
Monday, November 21, 2016, as presented.
Motion by Gabe Kearney, seconded by Kathy Miller.
Vote: Motion carried 7 -0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
CONSENT CALENDAR
A. Resolution 2016 -170 N.C.S. Approving Claims and Bills for September 2016.
(Mushallo)
Mayor Glass opened Public Comment on Item 3.A.
Zen Destiny, Sebastopol, objected to multiple political issues.
Vol. 48, Page 308
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
a
I
November 7, 2016
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 3.A.
Motion: Approve A. Resolution 2016 -170 N.C.S. Approving Claims and Bills for
September 2016.
Motion by Gabe Kearney, seconded by Kathy Miller.
Vote: Motion carried 7 -0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
Consideration and Approval of Resolution 2016 -171 N.C.S. Supporting Measure Y,
a Countywide Quarter Cent Sales Tax Measure for the Sonoma County Library.
(Brown)
Mayor Glass opened Public Comment on Item 3.B.
Zen Destiny, Sebastopol, objected to Measure Y.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 3.B.
Motion: Approve B. Resolution 2016 -171 N.C.S. Supporting Measure Y, a
Countywide Quarter Cent Sales Tax Measure for the Sonoma County Library.
Motion by Gabe Kearney, seconded by Dave King.
Vote: Motion carried 7 -0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
Council Member Healy
Resolution 2016 -172 N.C.S. Ratifying the Tentative Agreement Reached by the
Duly Authorized Representatives of the City of Petaluma and the Petaluma Public
Safety Mid - Management Association -Unit 10. (Brodhun)
Mayor Glass opened Public Comment on Item 3.C.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 3.C.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
November 7, 2016
Vol. 48, Page 309
Motion: Approve C. Resolution 2016 -172 N.C.S. Ratifying the Tentative Agreement
Reached by the Duly Authorized Representatives of the City of Petaluma and the
Petaluma Public Safety Mid - Management Association - Unit 10.
Motion by David Glass, seconded by Kathy Miller.
Vote: Motion carried 7 -0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
Item 6.A was heard next:
6. PUBLIC HEARING
A. Resolution 2016 -173 N.C.S. to Modify the Lakeville Business Park Planned
Community District to Add "Fitness /Health Facility" as a Minor Conditional Use on
All Lots Throughout the Lakeville PCD and Adopt Technical Edits to the Zoning
District Regulations. (Hines)
Contract Planning Manager Heather Hines
Contact Associate Planner Milan Nevajda
Mayor Glass
Mr. Nevajda
Council Member Kearney
Council Member Barrett
Mr. Nevajda
Council Member Albertson
Mr. Nevajda
Council Member Albertson
Mr. Nevajda
Mayor Glass opened Public Comment on Item 6.A.
Daniel Mandel, San Francisco, on behalf of TMLC Invest LLC, requested the
Council limit the proposed modifications.
Mayor Glass
Vol. 48, Page 310 November 7, 2016
1
Mr. Mandel
2
3
Council Member Healy
4
5
Ms. Hines
6
7
Council Member Albertson
8
9
Mr. Nevajda
10
11
Mayor Glass
12
13
Mr. Nevajda
14
15
Council Member Barrett
16
17
Katherine Bobrowski, Petaluma, asked about the cost to the city, and said she
18
believed it would worsen traffic on Lakeville.
19
20
Paul Andronico, General Counsel, Basin Street Properties
21
22
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
23
on Item 6.A.
24
25
Vice Mayor King
26
27
Mayor Glass
28
29
Council Member Healy
30
31
Council Member Albertson
32
33
Mayor Glass
34
35
Council Member Albertson
36
37
Council Member Miller
38
39
Council Member Kearney
40
41
Mayor Glass
42
43
City Attorney Danly
44
45
Ms. Hines
46
47
City Attorney Danly
48
49
Motion: Approve A. Resolution 2016 -173 N.C.S. to Modify the Lakeville Business
50
Park Planned Community District to Add "Fitness /Health Facility" as a Minor
51
Conditional Use on All Lots Throughout the Lakeville PCD and Adopt Technical
52
Edits to the Zoning District Regulations, amended as follows:
November 7, 2016
Vol. 48, Page 311
2 • In the title of the resolution, change the words "AS A MINOR CONDITIONAL
3 USE ON ALL LOTS THROUGHOUT THE LAKEVILLE PCD" to "AS A MINOR
4 CONDITIONAL USE ON LOTS 20/21 WITHIN THE LAKEVILLE PCD."
5 • Under B after "NOW, THEREFORE, BE IT RESOLVED THAT."
6 ■ Item #5 of the Findings, second sentence, delete the words "and
7 Fitness /Health Facilities can be compatible with the industrial and support
8 commercial land uses envisioned for, and that have been established in,
9 the Lakeville PCD."
10 N Item #5 of the Findings, third sentence, change the words, "as minor
11 conditional land uses throughout the Lakeville PCD," to, "as a minor
12 conditional use on Lots 20/21 of the Lakeville PCD."
13 a Item #8 of the Findings, third sentence, change the words, "The proposed
14 conditional use will not prevent the Lakeville PCD from serving its central
15 purpose," to, "The proposed Minor Conditional Use of Lots 20121 will not
16 prevent the Lakeville PCD from serving its central purpose."
17 Under C after "NOW, THEREFORE, BE IT RESOLVED THAT." change the words,
18 "the City Council hereby approves the modification to the Lakeville Business
19 Park Planned Community District as presented in Exhibit A," to "the City
20 Council hereby approves the modification to the Lakeville Business Park
21 Planned Community District to add Fitness /Health Facility as a Minor
22 Conditional Use on Lots 20121 as shown in Exhibit A."
23
24 Motion by Gabe Kearney, seconded by Kathy Miller.
25
26 Vote: Motion carried 6 -1
27
28 Yes: Teresa Barrett; David Glass; Mike Healy;
29 Gabe Kearney; Dave King; Kathy Miller
30 No: Chris Albertson
31 Abstain: None
32 Absent: None
33
34 4. UNFINISHED BUSINESS
35
36 A. Adoption (Second Reading) of Ordinance 2586 N.C.S. Repealing and Replacing
37 Sections 17.20.010, 17.20.040, 17.20.050, and 17.20.060 of the Petaluma Municipal
38 Code to Adopt the 2016 California Fire Code, California Building Standards Code,
39 Title 24, Part 9, Based on the 2015 Edition of the International Fire Code.
40 (Thompson /Dueweke)
41
42 Battalion Chief Jeff Schach
43
44 Mayor Glass opened Public Comment on Item 4.A.
45
46 Zen Destiny, Sebastopol, objects the use of fireworks in this region.
47
48 Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park
49 where she lives.
50
51 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
52 on Item 4.A.
Vol. 48, Page 312
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
November 7, 2016
Motion: Approve A. Adoption (Second Reading) of Ordinance 2586 N.C.S.
Repealing and Replacing Sections 17.20.010, 17.20.040, 17.20.050, and 17.20.060
of the Petaluma Municipal Code to Adopt the 2016 California Fire Code,
California Building Standards Code, Title 24, Part 9, Based on the 2015 Edition of
the International Fire Code.
Motion by Chris Albertson, seconded by Kathy Miller.
Vote: Motion carried 7 -0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
5. NEW BUSINESS
A
Q
Resolution 2016 -174 N.C.S. Authorizing Award of Contract for the City Hall West
Wing and Fire Station 3 Roof Overlay to Cornerstone Roofing, Inc. (St.
John /Zimmer)
Deputy Director of Public Works and Utilities Larry Zimmer
Mayor Glass opened Public Comment on Item 5.A.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
5.A.
Motion: Approve A. Resolution 2016 -174 N.C.S. Authorizing Award of Contract for
the City Hall West Wing and Fire Station 3 Roof Overlay to Cornerstone Roofing,
Inc.
Motion by David Glass, seconded by Gabe Kearney.
Vote: Motion carried 7 -0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
Resolution 2016 -175 N.C.S. Authorizing the City Manager to Execute a
Cooperative Agreement with Caltrans to Complete a Water Quality Mitigation
Project Along Old Corona Road. (St. John /Zimmer)
Deputy Director of Public Works and Utilities Larry Zimmer
Council Member Healy
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
C
November 7, 2016
Vol. 48, Page 313
Motion: Approve B. Resolution 2016 -175 N.C.S. Authorizing the City Manager to
Execute a Cooperative Agreement with Caltrans to Complete a Water Quality
Mitigation Project Along Old Corona Road.
Motion by Mike Healy, seconded by Chris Albertson.
Council Member Albertson
Deputy Director Zimmer
Mayor Glass opened Public Comment on Item 5.13.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
5.13.
Mayor Glass
Deputy Director Zimmer
Mayor Glass
Vote: Motion carried 7 -0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
Discussion and Direction Regarding Regional Issues of Significance for the
Mayors' and Councilmembers' Association of Sonoma County. (Brown)
Mayor Glass
Council Member Healy
Mayor Glass
Council Member Barrett
Mayor Glass
Council Member Miller
Council Member Healy
Mayor Glass
Vice Mayor King
Council Member Miller
Vol. 48, Page 314
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
November 7, 2016
Council Member Healy
Mayor Glass
Council Member Barrett
Mayor Glass
Council Member Healy
Council Member Kearney
Council Member Barrett
Council Member Kearney
Mayor Glass opened Public Comment on Item 5.C.
Zen Destiny, Sebastopol, spoke of a variety of issues.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 5.C.
D. Consideration and Possible Adoption of an Urgency Ordinance of the City of
Petaluma Making Findings and Establishing a Temporary Moratorium on
Nonmedical Marijuana Uses in the City, to Become Effective Immediately
Pursuant to California Government Code Section 65858. ( Danly)
City Attorney Danly
Mayor Glass opened Public Comment on Item S.D.
Zen Destiny, Sebastopol, objects to marijuana ordinances.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 5.D.
Council Member Barrett
Council Member Albertson
City Attorney Danly
Council Member Albertson
Council Member Healy
City Attorney Danly
Council Member Healy
City Attorney Danly
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
November 7, 2016
Vol. 48, Page 315
Council Member Healy
City Attorney Danly
Council Member Healy
City Attorney Danly
Council Member Kearney
City Attorney Danly
Council Member Kearney
City Attorney Danly
Council Member Kearney
City Attorney Danly
Vice Mayor King
Council Member Healy
Mayor Glass
Council Member Barrett
Mayor Glass
City Attorney Danly
City Manager Brown
Council consensus not to adopt an urgency ordinance tonight. Instead, if
Proposition 64 passes on November 8th, Council will decide, at the November 21,
2016 City Council Meeting, if an ordinance should be brought back at the
December 5, 2016 City Council Meeting, and what that ordinance should
contain.
COUNCIL COMMENT
Council Member Healy
Council Member Albertson
Council Member Miller
Council Member Kearney
Vice Mayor King
Vol. 48, Page 316
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
Council Member Barrett
Mayor Glass
CITY MANAGER COMMENT
City Manager Brown
Mayor Glass
ADJOURN
November 7, 2016
The meeting was adjourned at 9:34 p.m. in memory of Steve Simmons.
ATTEST:
Claire Cooper, CMC, City Clerk
David Glass, Mayor