HomeMy WebLinkAboutStaff Report 1.A 02/06/20171
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Agenda Item # 1.A
LU City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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Draft City Council /PCDSA Minutes
Monday, December 5, 2016
Regular Meeting
MONDAY, DECEMBERS, 2016
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER - CLOSED SESSION
A. ROLL CALL
Present: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: David Glass
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of
California Government Code Section 54957, Title: City Attorney.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of
California Government Code Section 54957. Title: City Clerk.
• 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
Vice Mayor King opened Public Comment on CLOSED SESSION items.
Seeing no persons wishing to speak, Vice Mayor King closed Public Comment on CLOSED
SESSION items.
ADJOURN TO CLOSED SESSION
Vol. XX, Page 2
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December 5, 2016
MONDAY DECEMBERS, 2016
EVENING SESSION — 7:00 P.M.
CALL TO ORDER - EVENING SESSION - 7 :00 P.M.
A. ROLL CALL
Present: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: David Glass
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
Vice Mayor King announced that the MOMENT OF SILENCE would be in memory of the
victims of the recent Oakland fire.
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
None.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
GENERAL PUBLIC COMMENT
Vice Mayor King opened GENERAL PUBLIC COMMENT.
Richard Stack, Petaluma, lives in the Adobe Creek Golf Course Community, and spoke
regarding the golf course and its agreement with the City.
John Richards, Petaluma, thanked the Mayor, Council, and staff for their hard work and
thoughtfulness.
Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
Seeing no other persons wishing to speak, Vice Mayor King closed GENERAL PUBLIC COMMENT.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
APPROVAL OF MINUTES
None.
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2.
3
December 5, 2016 Vol. XX, Page 3
APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday,
December 19, 2016.
Motion: Approve A. Agenda for Regular City Council /PCDSA Meeting of Monday,
December 19, 2016, as presented.
Motion by Mike Healy, seconded by Kathy Miller.
Vote: Motion carried 6 -0
Yes: Chris Albertson; Teresa Barrett; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: David Glass
CONSENT CALENDAR
A. Resolution 2016 -184 N.C.S. Approving Claims and Bills for October 2016.
(Mushallo)
B. Resolution 2016 -185 N.C.S. to Receive and File the City Treasurer's Quarterly
Report Dated September 30, 2016. (Mushallo)
C. Resolution 2016 -186 N.C.S. Accepting the Fiscal Year 2016 Development Impact
Fee Report. (Mushallo)
D. Resolution 2016 -187 N.C.S. Approving the Purchase of Playground Equipment for
Arroyo Park. (St. John /DeNicola)
E. Adoption (Second Reading) of Ordinance 2592 N.C.S. Authorizing the City
Manager to Execute a Grant Deed for a 10 -foot Wide Underground Solar
Easement to Beer Baron Properties, LLC, (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)
Vice Mayor King opened Public Comment on the CONSENT CALENDAR.
Seeing no persons wishing to speak, Vice Mayor King closed Public Comment on the
CONSENT CALENDAR.
Motion: Approve CONSENT CALENDAR Items 3.A, 3.6, 3.C, 3.D, and 3.E.
Motion by Mike Healy, seconded by Kathy Miller.
Vote: Motion carried 6 -0
Yes: Chris Albertson; Teresa Barrett; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
Vol. XX, Page 4
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No: None
Abstain: None
Absent: David Glass
4. PUBLIC HEARING
December 5, 2016
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2017 for the
Downtown Petaluma Business Improvement District and Resolution 2016 -188
N.C.S. Establishing the Levy for the 2017 Annual Assessment for the Downtown
Petaluma Business Improvement District. (Mushallo)
Vice Mayor King and Council Member Healy recused themselves for the item as
their offices are either within or within 500' of the Downtown Petaluma Business
Improvement District; they pay the annual assessment, and therefore have a
financial conflict of interest
Senior Accountant Janine Tedrow
Council Member Barrett opened Public Comment on the Item 4.A.
Seeing no persons wishing to speak, Council Member Barrett closed Public
Comment on the Item 4.A.
City Attorney Danly
Motion: Approve A. Resolution 2016 -188 N.C.S. Establishing the Levy for the 2017
Annual Assessment for the Downtown Petaluma Business Improvement District.
Motion by Kathy Miller, seconded by Gabe Kearney.
Vote: Motion carried 4 -0
Yes: Chris Albertson; Teresa Barrett; Gabe Kearney; Kathy Miller
No: None
Abstain: Mike Healy; Dave King
Absent: David Glass
Vice Mayor King and Council Member Healy returned to the dais.
COUNCIL COMMENT
Council Member Healy
City Attorney Danly
Council Member Healy
Council Member Albertson
Council Member Miller
Council Member Kearney
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December 5, 2016
Council Member Barrett
Vice Mayor King
CITY MANAGER COMMENT
None.
ADJOURN
The meeting was adjourned at 7:23 p.m.
ATTEST:
Claire Cooper, CMC, City Clerk
Dave King, Vice Mayor