HomeMy WebLinkAboutCity Council/PCDSA Agenda 02/27/2017CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
MAYOR
David Glass
COUNCIL MEMBERS
Chris Albertson
Teresa Barrett, Vice Mayor
Mike Healy
Gabe Kearney
Dave King
Kathy Miller
CITY MANAGER
John C. Brown
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185E
COUNCIL MEETINGS
lsf and 3,d Mondays of each month
City Hall Council Chambers
11 English Street
Petaluma, CA 94952
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, February 27, 2017
EVENING SESSION - 6:45 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 Corrected Minutes of Regular City Council /PCDSA Meeting of
Monday, December 19, 2016.
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B. Approval of Corrected Minutes of Regular City Council /PCDSA Meeting of
Monday, January 9, 2017.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday, March
6, 2017.
3. CONSENT CALENDAR
A. Resolution Accepting Completion of the Petaluma Community Center Roof
Overlay and HVAC Replacement Project and Authorizing the Transfer of Funds.
(St. John /Zimmer)
Resolution Approving Application to the Federal Aviation Administration for the
Airport Improvement Program AIP -27 FY 17/18 Grant Funding to the Runway Edge
Lighting and Airfield Guidance Signage and to the California Department of
Transportation Caltrans Division of Aeronautics for a 5% Grant Match, and
Authorizing the City Manager to Accept Grant Funding from both Agencies and
Execute all Grant Related Documents. (St. John /Zimmer)
C. Resolution Approving a New At -Will Employment Agreement for the City Clerk.
(Brown)
4. PUBLIC HEARING
A. Proposed Community Facilities District No. 2016 -01, Petaluma Riverfront.
(St. John /Bates)
5. NEW BUSINESS
A. Resolution to Approve Draft Amended and Restated Joint Exercise of Powers
Agreement for the Sonoma County Waste Management Agency. (St. John /Earl)
B. Resolution Authorizing Award of Contract for the Traffic Signal infrastructure
Capital Replacement Program to D.C. Electric Group, Inc. (St. John /Zimmer)
C. Resolution Supporting Senate Bill SB 2 (Atkins), the Building Homes and Jobs Act,
and Senate Bill SB 3 (Beall), the Affordable Housing Bond Act of 2018. (Brown)
D. Resolution in Support of the Protection of the Human, Constitutional and Other
Rights of Community Members of the City of Petaluma. (Brown)
COUNCIL COMMENT
CITY MANAGER COMMENT
ADJOURN
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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.
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY MARCH 6 2017 — EVENING — 6.45 PM
Regular Meeting - Reports due Feb. 13 - packet delivered Feb. 28
PRESENTATION
Extended Producer Responsibility Program - County Health (Brown)
CONSENT CALENDAR
Accepting Claims and Bills for January 2017. (Mushallo)
Resolution to Receive and File the City Treasurer's Quarterly Report Dated December 31, 2016
(Mushallo)
NEW BUSINESS
Resolution Adopting City Council 2017 -2018 Goals. (Brown)
Resolution Authorizing a Loan from Fund to the LED Streetlight Retrofit Project. (St.
John /Zimmer)
Resolution Approving the Final Map for Residences at Riverfront, Phase I, Located at 500 Hopper
Street, APN: 136- 010 -027, Petaluma, California. (St. John /Bates)
PUBLIC HEARING
Introduction (First Reading) of an Ordinance for a Zoning Map Amendment to Rezone the
Subject Property from Residential 2 (R2) to a Planned Unit District (PUD), Resolution Approving
Holly Heights PUD Development Standards and Associated Unit Development Plan and
Resolution Approving Tentative Subdivision Map to Create Eight (8) Residential Lots and One (1)
Common Parcel for the Holly Heights Subdivision. (Hines)
Introduction (First Reading) of Ordinances Rancho Arroyo PCD and Zoning Map Amendments.
(Hines)
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