HomeMy WebLinkAboutStaff Report 1.D 02/06/20171
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Agenda Item # 1.D
City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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Draft City Council /PCDSA Minutes
Monday, January 23, 2017
Regular Meeting
MONDAY JANUARY 23 2017
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
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
None.
GENERAL PUBLIC COMMENT
Mayor Glass opened GENERAL PUBLIC COMMENT.
Tony Giraldi, General Operations Manager for Sonoma County Express, Santa Rosa, main
sponsor of Miss Sonoma County Pageant scholarship program, invited the Council to attend the
pageant in March.
Siobhan Hauff, Rohnert Park, Miss Sonoma County 2016, encouraged the Council to attend the
pageant in March.
Richard Brawn, Petaluma, spoke about the recent Waters' settlement.
City Attorney Danly
Barbara Vestal, Petaluma, spoke about the Adobe Creek Golf Course closure and encouraged
reopening of the golf course.
Vol. XX, Page 2
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January 23, 2016
Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
Mayor Glass
Eric Gravem, Owner and Operator of Da Vinci Coffee, Petaluma, thanked the Council and city
staff, and encouraged support of keeping his business open as is.
Mayor Glass
Marjorie Richardson, Petaluma, in support of Da Vinci Coffee.
Will Bomar, Petaluma, in support of Da Vinci Coffee.
Bill Tryon, Petaluma, in support of Da Vinci Coffee.
Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
Heather Hines, Contract Planning Manager
Mayor Glass
Ms. Hines
Mayor Glass
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday,
November 7, 2016.
The Minutes of Regular City Council /PCDSA Meeting of Monday, November 7,
2016 were deemed approved as submitted.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council /PCDSA Meeting of Monday,
February 6, 2017. - Revision No. 1, Thursday, January 19, 2017.
Motion: A. Revised Agenda for Regular City Council /PCDSA Meeting of Monday,
February 6, 2017, as submitted.
Moved by Gabe Kearney.
Council Member Healy asked that an item be added to the February 6, 2017
agenda regarding possible solutions to the DaVinci Coffee Cart situation.
Motion: A. Amend previous Motion and Approve A. Revised Agenda for Regular
City Council /PCDSA Meeting of Monday, February 6, 2017, as amended to
include an item "Discussion and Possible Direction on Non - Conforming Existing
Uses (DaVinci Coffee Cart)."
Motion by Mike Healy, seconded by Dave King.
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3.
January 23, 2017
Council Member Barrett
Mayor Glass
City Manager Brown
City Attorney Danly
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
Vol. XX, Page 3
A. Adoption (Second Reading) of Ordinance 2594 N.C.S. Approving a Zoning Map
Amendment for the Brody Ranch Subdivision Project. (Hines)
B. Adoption (Second Reading) of Ordinance 2595 N.C.S. 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 Mc Near Avenue and West of US 101. (Hines)
C. Adoption (Second Reading) of Ordinance 2596 N.C.S. Amending Petaluma
Municipal Code Chapter 2.30; and, Adoption (Second Reading) of Ordinance
2597 N.C.S. Amending Implementing Zoning Ordinance Chapter 15 (Historic and
Cultural Preservation Committee). (Hines)
Mayor Glass opened Public Comment on the CONSENT CALENDAR.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on the
CONSENT CALENDAR.
Motion: CONSENT CALENDAR items 3.A, 3.11, and 3.C.
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
Vol. XX, Page 4
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4. NEW BUSINESS
January 23, 2016
A. Resolution Approving RanGho Adobe/PFD Shared Services Agreern
{ThempseR} - This item was moved to the Monday, February 6, 2016 City Council
Meeting with Agenda Revision No. I - Thursday, January 19, 2017.
COUNCIL COMMENT
Council Member Healy
Council Member Albertson
Council Member Miller
Council Member Kearney
Council Member King
Vice Mayor Barrett
Mayor Glass
CITY MANAGER COMMENT
City Manager Brown
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of
California Government Code Section 54957, Title: City Clerk.
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Unrepresented employee: City Clerk. Agency Designated Representatives: Gabe Kearney, Teresa
Barrett, Dave King. - Added with Agenda Revision No. 1 - Thursday, January 19, 2017.
• 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 II, 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. COI 5872.
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January 23, 2017
Vol, XX, Page 5
• 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.
• 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
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
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
ADJOURN
The meeting was adjourned at 10:12 p.m.
David Glass, Mayor
Vol. XX, Page 6
ATTEST:
Claire Cooper, CMC, City Clerk
January 23, 2016