HomeMy WebLinkAboutStaff Report 1.C 02/06/20171
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Agenda Item # 1. C
aw�AL U City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
I85$
Draft City Council /PCDSA Minutes
Monday, January 9, 2017
Regular Meeting
MONDAY, JANUARY 9, 2017
RECEPTION - 6:00 - 7:00 P.M.
RECEPTION
Reception in City Hall Foyer for Newly Reelected Council Members.
MONDAY, JANUARY 9, 2017
SWEARING -IN CEREMONY - 7:00 P.M.
SWEARING -IN CEREMONY
City Clerk Claire Cooper swore in Council Member Mike Healy, Council Member Gabe Kearney,
and Council Member Kathy Miller.
PROCLAMATION
• Human Trafficking Awareness Month - January 2017
Mayor Glass
Raine Howe, Executive Director, Polly Klaas Foundation
Mayor Glass
CITY MANAGER COMMENT
City Manager Brown
Mayor Glass
Vol. XX, Page 2
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January 9, 2017
MONDAY, JANUARY 9, 2017
EVENING SESSION — 7:15 P.M.
CALL TO ORDER - EVENING SESSION - 7:15 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
Council Member Healy
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
None.
PRESENTATION
• June 30, 2016 Comprehensive Annual Financial Report. (Mushallo)
Finance Director Bill Mushallo
Senior Accountant Janine Tedrow
Catherine Yuen, CPA, Maze & Associates
Mayor Glass
Council Member Albertson
GENERAL PUBLIC COMMENT
Mayor Glass opened GENERAL PUBLIC COMMENT,
Peter Tscherneff, Petaluma, spoke about human trafficking.
Katherine Bobrowski, Petaluma, spoke of evacuation centers, and about problems at the mobile
home park where she lives.
Richard Sacks, Petaluma, spoke about the Adobe Creek Golf Club closure and contracts with
the City of Petaluma.
Zen Destiny, Sebastopol, spoke about child trafficking.
William Vestal, Petaluma, expressed concern about the Adobe Creek Golf Club closure.
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January 9, 2017 Vol. XX, Page 3
Fred Seidel, Petaluma, spoke about the Adobe Creek Golf Course closure.
Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
Mayor Glass
City Attorney Danly
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2.
APPROVAL OF MINUTES
Monday, A. Approval E)f Minutes of Regular City Counr.!!/PCDSA Meeting ef
November 7, . - This item was removed with Agenda Revision No. I -
Thursday, January 5, 2017.
A. Approval of Minutes of Special City Council Workshop Meeting of Monday,
November 14, 2016.
B. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday,
November 21, 2016.
A. Minutes of Special City Council Workshop Meeting of Monday, November 14, 2016;
and, B. Minutes of Regular City Council /PCDSA Meeting of Monday, November 21, 2016,
were deemed approved as submitted.
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.
Council Member Healy
City Manager Brown
Motion: Approve A. Revised Agenda for Regular City Council /PCDSA Meeting of
Monday, January 23, 2017, as presented.
Motion by Mike Healy, seconded by Teresa Barrett.
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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CONSENT CALENDAR
January 9, 2017
A. Resolution 2017 -001 N.C.S. Accepting Claims and Bills for November 2016.
(Mushallo)
B. Resolution 2017 -002 N.C.S. Approving City Council Liaison Appointments. (Brown)
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)
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)
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)
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)
Mayor Glass opened Public Comment on the CONSENT CALENDAR.
Zen Destiny, Sebastopol, spoke on a variety of political topics.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on the
CONSENT CALENDAR.
Mayor Glass
Motion: Approve CONSENT CALENDAR items 3.A, 3.B, 3.C, 3.D, 3.E, and 3.F, with Item 3.B
(City Council Liaison Appointments) as follows:
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
TOT
Council Subcommittee
Albertson, Barrett, Glass
Health Action Council
Council Representation
Gabe Kearney
North Bay Watershed Association
Council Liaison
Mike Healy
January 9, 2017
Vol. XX, Page 5
Motion by David Glass, seconded by Gabe Kearney.
Vote: Motion carried 7 -0
Yes:
2017 Representative
North Bay Watershed Association - Alternate
Council Liaison
Teresa Barrett
Sonoma County Library Advisory Board
Council Liaison
Teresa Barrett
Visitors' Program Advisory Committee
Council Liaison
Chris Albertson
Subcommittee to Mayors' &
Mike Healy
Legislative Committee
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
Climate Protection Authority (SCTA /RCPA) -
(Alternate)
Chris Albertson
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
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
4. NEW BUSINESS
A. Resolution 2017 -006 N.C.S. Appointing Teresa Barrett as Vice Mayor for 2017.
(Cooper)
Mayor Glass
Motion: Approve A. Resolution 2017 -006 N.C.S. Appointing Teresa Barrett as Vice
Mayor for 2017.
Motion by Dave King, seconded by Chris Albertson.
Vote: Motion carried 7 -0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
Vol. XX, Page 6
January 9, 2017
No: None
Abstain: None
Absent: None
B. Resolution 2017 -007 N.C.S. Recommending Appointments to the Mayors' &
Councilmembers' Association to Fill Vacancies on Various Boards and
Committees.
Mayor Glass
Motion: Recommend the Appointment of Sarah Glade Gurney (Sebastopol) to Fill
the Vacancy on the California Coastal Commission.
Motion by Teresa Barrett, 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
Mayor Glass
Motion: Recommend the Appointment of Teresa Barrett, Petaluma to Fill the
Vacancy on the Bay Area Air Quality Management District (BAAQMD).
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
There was Council consensus that for the positions for which only one letter of
interest had been received, Mayor Glass should recommend appointment of
that applicant.
Motion: Recommend the Appointment of John Sawyer, Santa Rosa, to Fill the
Vacancy on the North Bay Division, League of California Cities.
Motion by Mike Healy, 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
January 9, 2017
Vol. XX, Page 7
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Abstain: None
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Absent: None
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Sarah Glade Gurney, Sebastopol
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Mayor Glass
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Mayor Glass asked Council to write the names of their two choices for
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appointment to the Sonoma County Agricultural Preservation & Open Space
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District on a piece of paper, and pass them down to the City Clerk.
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Julie Combs, Santa Rosa
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City Clerk Cooper read the results as follows:
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Council Member Miller - David Cook (Sonoma), Dominic Foppoli (Windsor)
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Council Member Kearney - David Cook (Sonoma), Jack Tibbetts (Santa Rosa)
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Vice Mayor Barrett - Melanie Bagby (Cloverdale), Jack Tibbetts (Santa Rosa)
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Council Member Healy - David Cook (Sonoma), Jack Tibbetts (Santa Rosa)
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Council Member Albertson - David Cook (Sonoma), Melanie Bagby (Cloverdale)
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City Attorney Danly read the results and announced that Jack Tibbetts (Santa
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Rosa) and David Cook (Sonoma) were the highest vote getters.
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Mayor Glass
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City Attorney Danly
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It was determined that the ballot completed by Mayor Glass had been
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accidentally set aside.
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City Attorney Danly reported that Mayor Glass had voted for Melanie Bagby
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(Cloverdale) and Jack Tibbetts (Santa Rosa). Council had voted to recommend
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that Jack Tibbetts (Santa Rosa) and David Cook (Sonoma) be appointed to fill
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the two positions on the Sonoma County Agricultural Preservation & Open Space
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District.
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In summary, the recommendations were as follows:
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Bay Area Air Quality Management District
Teresa Barrett, Petaluma
(one position):
California Coastal Commission (one position):
Sarah Glade Gurney, Sebastopol
Golden Gate Bridge Highway & Transportation
Chris Rogers, Santa Rosa
District (one position):
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Remote Access Network Board (one position):
Jake Mackenzie, Rohnert Park
Association of Bay Area Governments
Julie Combs, Santa Rosa
Regional Planning Committee (one position):
Child Care Planning Council (one position):
Julie Combs, Santa Rosa
North Bay Division League of California Cities
John Sawyer, Santa Rosa
(one position /Alternate):
Sonoma County Agricultural Preservation &
David Cook, Sonoma and Jack
Open Space District (two positions):
Tibbetts, Santa Rosa
Vol. XX, Page 8
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January 9, 2017
SMART /Non -SCTA Board Member (one Debora Fudge, Windsor
position):
Resolution 2017 -008 N.C.S. Establishing the City of Petaluma Debt Management
Policy. (Mushallo)
Principal Financial Analyst Corey Gaberolio
Mayor Glass opened Public Comment on Item 4.C.
Zen Destiny, Sebastopol, does not approve of the debt management policy.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.C.
Motion: Approve C. Resolution 2017 -008 N.C.S. Establishing the City of Petaluma
Debt Management Policy.
Motion by Mike Healy, seconded by Kathy Miller.
Vice Mayor Barrett
Finance Director Bill Mushallo
Motion: Amend previous Motion and Approve C. C. Resolution 2017 -008
N.C.S. Establishing the City of Petaluma Debt Management Policy, as
amended to delete the second sentence in the second paragraph of Section C.
of the Debt Management Policy (Relationship of Debt to Capital Improvement
Program Budget) as follows:
" The Issuer is committed to long -term capital planning. The Issuer intends to issue
debt for the purposes stated in this Debt Policy and to implement policy decisions
incorporated in the Issuer's capital budget and the capital improvement plan.
Motion by Mike Healy, 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
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
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5.
January 9, 2017
Vol. XX, Page 9
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)
City Engineer Curt Bates
Mayor Glass opened Public Comment on Item 4.D.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.D.
Motion: Approve 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.
Motion by Gabe Kearney, seconded by Mike Healy.
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
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 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; 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. (Hines)
Contract Principal Planner Emmanuel Ursu
Mayor Glass
Vol, XX, Page 10
January 9, 2017
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Mr. Ursu
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Mayor Glass
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Mr. Ursu
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Mayor Glass
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Mr. Ursu
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Council Member Albertson
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Mr. Ursu
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Council Member Albertson
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Mr. Ursu
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Vice Mayor Barrett
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Mr. Ursu
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Vice Mayor Barrett
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Mr. Ursu
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Council Member Healy
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Mr. Ursu
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Council Member Kearney
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Mr. Ursu
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Vice Mayor Barrett
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Mr. Ursu
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Council Member Kearney
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Mr. Ursu
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Council Member Kearney
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Mayor Glass
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Mr. Ursu
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Council Member Healy
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Mr. Ursu
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January 9, 2017
Council Member Healy
Vol. XX, Page 11
Mr. Ursu
Trent Sanson, Director of Land Acquisition, DeNova Homes
Dev Goetschius, Executive Director, Housing Land Trust of Sonoma County (HLTSC)
Mr. Sanson
Mayor Glass
Mr. Sanson
Council Member King
Mr. Sanson
Council Member King
Mayor Glass
Mr. Sanson
Council Member Kearney
Contract Planning Manager Heather Hines
Council Member Kearney
Robert Lee, Hezmalhalch Architects, San Ramon
Council Member Kearney
Vice Mayor Barrett
Mr. Sanson
Vice Mayor Barrett
Mr. Sanson
Council Member Healy
Mr. Sanson
Council Member Healy
Mr. Sanson
Council Member Miller
Vol. XX, Page 12 January 9, 2017
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Mr. Lee
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Mr. Lee
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Council Member Miller
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Mr. Lee
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Mr. Sanson
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Mayor Glass
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Mr. Sanson
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Mayor Glass
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Steven J. LaFranchi, LaFranchi and Associates, Petaluma
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Council Member Kearney
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Mayor Glass
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Mr. LaFranchi
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City Engineer Curt Bates
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Mayor Glass
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Mayor Glass opened Public Comment on Item S.A.
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Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
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S.A.
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Council Member Albertson
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Ms. Hines
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Mayor Glass
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Mr. LaFranchi
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Council Member Miller
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City Attorney Danly
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Mr. LaFranchi
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City Attorney Danly
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Ms. Hines
City Attorney Danly
Ms. Hines
City Attorney Danly
Vice Mayor Barrett
Mayor Glass
Council Member King
Ms. Hines
City Attorney Danly
Vice Mayor Barrett
Ms. Hines
Mr. Sanson
Vice Mayor Barrett
Council Member Kearney
Mr. Sanson
Council Member Kearney
City Attorney Danly
Mr. Sanson
Council Member Kearney
Mayor Glass
Mr. Sanson
Council Member Healy
Mr. Sanson
Council Member Healy
Vice Mayor Barrett
Mr. Sanson
January 9, 2017
Vol. XX, Page 13
Vol. XX, Page 14 January 9, 2017
Vice Mayor Barrett
Mr. Sanson
Mayor Glass
Vice Mayor Barrett
Mr. Sanson
Council Member Kearney
City Attorney Danly
City Engineer Curt Bates
City Attorney Danly
Mr. Bates
Council Member Miller
Mayor Glass
Vice Mayor Barrett
Ms. Hines
Council Member Healy
Ms. Hines
Mayor Glass
Motion: Approve 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 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.
Motion by Kathy Miller, 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
January 9, 2017
Vol. XX, Page 15
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Motion: Approve A. Introduction (First Reading) of Ordinance 2594 N.C.S.
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Amending the Zoning Map of the Implementing Zoning Ordinance to Rezone the
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Property Located at 360 Corona Road (APN 137 - 061 -040) from Residential 4 (114)
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and Residential 5 (115) to Planned Unit District (PUD);File No.: PLMA -15 -0007.
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Motion by Dave King, seconded by Kathy Miller.
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Vote: Motion carried 7 -0
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Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
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Gabe Kearney; Dave King; Kathy Miller
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No: None
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Abstain: None
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Absent: None
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Motion: Approve A. Resolution 2017 -013 N.C.S. Approving a Vesting Tentative
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Subdivision Map for Brody Ranch Residential Project Located at 360 Corona Road
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(APN 137 - 061- 040);File No.: PIMA -15 -0007; with the Conditions of Approval
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amended as follows:
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• New condition added as No. 16, to read: " Affordable units required by
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Condition of Approval No. 15 shall not be located in multi - family Building Nos.
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6, 7, or 8."
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• New condition added as No. 21, to read: " Plans submitted for Site Plan and
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Architectural Review shall include photovoltaic solar panels on each of the 59
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detached single family homes and on both of the attached single family
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homes (duet)."
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• New condition added as No. 22, to read: " Plans submitted for Site Plan and
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Architectural Review shall include photovoltaic solar panels on the multi -
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family buildings and /or surrounding site area to the maximum extent feasible."
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• New condition added as No. 23, to read: " Plans for Site Plan and
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Architectural Review shall include bulb outs on interior private streets to
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incorporate street trees to the maximum extent possible."
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• New condition added as No. 24, to read: " Front yard landscaping shall
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incorporate trees and shall be maintained by the Homeowners Association."
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• New condition added as No. 25, to read: " The CC & Rs for the project shall
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include a provision requiring that all garage parking spaces be available for
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vehicular parking and all garage storage in shall be minimized to not interfere
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with vehicular parking."
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Condition No. 57 (formerly Condition No. 51), amended to read: " All streets,
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sidewalks and pathways within the subdivision shall be privately owned,
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maintained, and replaced (when needed) and shall be subject to public
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access and public utility easements as shown on the tentative map, which
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easements shall be granted to the City of Petaluma."
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Vol. XX, Page 16
January 9, 2017
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• New condition added as No. 91, to read: " Any existing overhead distribution
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utilities (electrical and communication) along the project frontages and
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traversing the site shall be placed underground."
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• New condition added as No. 92, to read: " The areas proposed on sheet TM-
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13 on the tentative map to be within a Community Facilities District shall be
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privately owned and maintained through a homeowner's association or other
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privately funded mechanism."
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New condition added as No. 93, to read: " Maintenance agreements shall
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be required for any shared utilities or facilities within common areas and shall
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be recorded with the final map. Agreements shall identify the utility or facility
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to be maintained, the parties responsible for maintenance and the funding
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mechanism for maintenance, replacement and repair. All agreements shall
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be reviewed and approved prior to recordation."
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New condition added as No. 94, to read: " Each multi - family building shall
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have its own bike racks (inverted U style) and lockers installed in accordance
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with City requirements."
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New condition added as No. 95, to read: " Prepare final map and
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improvement plans per the latest City policies, standards, codes, resolutions
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and ordinances. Final map fees and technical review deposits shall be
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required at the time of the application submittal. Public improvements shall
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be designed and constructed in accordance with City of Petaluma
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Standards, Caltrans and Manual of Uniform Traffic Control (MUTCD)."
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New condition added as No. 96, to read: " Prior to issuance of any permits, a
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subdivision agreement package including City standard surety bonds and
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insurance, is required for the subdivision improvements."
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Motion by Kathy Miller, seconded by Dave King.
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Vote: Motion carried 7 -0
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Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
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Gabe Kearney; Dave King; Kathy Miller
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No: None
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Abstain: None
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Absent: None
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42 B. Quarry Heights Subdivision Project: Resolution 2017 -014 N.C.S. Adopting a
43 Negative Declaration for the Lomas Annexation Project Concerning Certain
44 Properties Adjacent to Petaluma Boulevard South and Generally East of McNear
45 Avenue and West of US Highway 101; File No.: 07 -ANX -0623; Resolution 2017 -015
46 N.C.S. Adopting a Resolution of Application for Reorganization of Property
47 Located Along Petaluma Boulevard South Generally East of McNear Avenue and
48 West of U.S. Highway 101; File No: 07 -ANX -0623; Ordinance 2595 N.C.S. Pre -
49 Zoning Assessor's Parcels Nos. APN 019 - 210 -009, -013, -014, -021, -022, -025, -029,
50 -032, -033, -034, -035, -036to Residential (114) and Assessor's Parcel Nos. 019 -210-
51 005, -006, -007, -008, -010, - 038and -039 to Mixed Use I (MU 1A) for the Lomas
52 Annexation Concerning Parcels Adjacent to Petaluma Boulevard South and
January 9, 2017
Vol. XX, Page 17
Generally East of McNear Avenue and West of U.S. Highway 101; Project File No:
07 -ANX -0623. (Hines)
Contract Planning Manager Heather Hines
Council Member Kearney
Ms. Hines
Council Member Kearney
Ms. Hines
Mayor Glass opened Public Comment on Item 5.B.
Gentleman, name not given, Petaluma, lives near the project and would like
more information.
Mayor Glass
Ms. Hines
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item S.B.
Council Member Albertson
Ms. Hines
Motion: Approve B. 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 Assessor's Parcels Nos,
APN 019 - 210 -009, -013, -014, -021, -022, -025, -029, -032, -033, -034, -035, -036to
Residential (114) and Assessor's Parcel Nos. 019 - 210 -005, -006, -007, -008, -010, -
038and -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.
Motion by Teresa Barrett, 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
Vol. XX, Page 18
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January 9, 2017
C. Resolution 2017 -016 N.C.S. Establishing Enabling Legislation for the Historic and
Cultural Preservation Committee; Introduction (First Reading) of 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, Introduction (First Reading)
of 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)
Contract Planning Manager Heather Hines
Mayor Glass opened Public Comment on Item S.C.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
S.C.
Vice Mayor Barrett
Council Member Miller
Ms. Hines
Council Member Albertson
Ms. Hines
Motion: Approve C. Resolution 2017 -016 N.C.S. Establishing Enabling Legislation
for the Historic and Cultural Preservation Committee; Introduction (First Reading)
of Ordinance 2596 N.C.S. Amending Section 2.30 of the Petaluma Municipal
Code (Historic and Cultural Preservation Committ ee) Pertaining to the
Membership and Duties of the Historic and Cultural Preservation Committee; and,
Introduction (First Reading) of 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.
Motion by Gabe Kearney, seconded by Mike Healy,
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
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January 9, 2017
Vol, XX, Page 19
COUNCIL COMMENT
Council Member Kearney
Council Member King
Vice Mayor Barrett
CLOSED SESSION
• 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
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
Council adjourned to CLOSED SESSION at 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 710 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
The meeting was adjourned at 11:16 p.m.
ATTEST:
Claire Cooper, CMC, City Clerk
David Glass, Mayor