HomeMy WebLinkAboutCity Council Meeting Recap 02/27/2017LU
City of Petaluma, California
CITY COUNCIL /PCDSA MEETING RECAP
rs�a Monday, February 27, 2017 - 6:45 P.M.
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
A. PLEDGE OF ALLEGIANCE
B. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - None or what the Mayor says.
1. APPROVAL OF MINUTES
3.
4,
A. Approval of Corrected Minutes of Regular City Council /PCDSA Meeting of Monday,
December 19, 2016. - Deemed approved as presented.
Approval of Corrected Minutes of Regular City Council /PCDSA Meeting of Monday,
January 9, 2017. - Deemed approved as presented.
APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday, March 6, 2017.
- Approved as presented,
Vote: 7/0
CONSENT CALENDAR
A. Resolution 2017 -023 N.C.S. Accepting Completion of the Petaluma Community Center
Roof Overlay and HVAC Replacement Project and Authorizing the Transfer of Funds. (St.
John /Zimmer)
Vote: 6/0 (King abstain)
Resolution 2017 -024 N.C.S. 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 57o Grant Match, and Authorizing the
City Manager to Accept Grant Funding from both Agencies and Execute all Grant
Related Documents. (St. John /Zimmer)
Vote: 7/0
C. Resolution 2017 -025 N.C.S. Approving a New At -Will Employment Agreement for the City
Clerk. (Brown)
Vote: 7/0
PUBLIC HEARING
A. Proposed Community Facilities District No. 2016 -01, Petaluma Riverfront.
(St. John /Bates)
Petaluma City Council /PCDSA Meeting Recap Page 1
Monday, February 27, 2017
• Resolution 2017 -026 N.C.S. to Form a Community Facilities District: City of
Petaluma Community Facilities District No. 2016 -01 (Petaluma Riverfront)
Vote: 7/0
• Resolution 2017 -027 N.C.S. Calling a Special Tax Election: City of Petaluma
Community Facilities District No. 2016 -01 (Petaluma Riverfront)
Vote: 7/0
• Resolution 2017 -028 N.C.S. Declaring Results of Special Tax Election,
Determining Validity of Prior Proceedings, and Directing Recording of Notice
of Special Tax Lien: City of Petaluma Community Facilities District No. 2016 -01
(Petaluma Riverfront)
Vote: 7/0
NEW BUSINESS
A. Resolution 2017 -029 N.C.S. to Approve Draft Amended and Restated Joint Exercise of
Powers Agreement for the Sonoma County Waste Management Agency. (St. John /Earl)
Vote: 7/0
B. Resolution 2017 -030 N.C.S. Authorizing Award of Contract for the Traffic Signal
infrastructure Capital Replacement Program to D.C. Electric Group, Inc. (St. John /Zimmer)
Vote: 7/0
C. Resolution 2017 -031 N.C.S. 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)
Vote: 7/0
D. Resolution 2017 -032 N.C.S. in Support of the Protection of the Human, Constitutional and
Other Rights of Community Members of the City of Petaluma. (Brown)
Vote: 7/0
COUNCIL COMMENT - See video /minutes.
CITY MANAGER COMMENT - See video /minutes.
ADJOURN - 9:05 p.m.
Petaluma City Council /PCDSA Meeting Recap Page 2
Monday, February 27, 2017
Cooper, Claire
From: Form700 @fppc.ca.gov
Sent: Monday, March 06, 2017 1:55 PM
To: - City Clerk
Subject: Letter mailed to Conflict of Interest filer(s)
Dear Claire Cooper,
The following filer(s) in your agency have received the following correspondence from our office:
Letter or Email: Annual Filing Notification Reminder Email (30 day)
Chris Albertson , City Council Member
David Glass, Mayor
Eric Danly , City Attorney
Gabriel Kearney , City Council Member
Gina Petnic , Planning Commissioner
Jocelyn Lin , Planning Commissioner
John Brown , City Manager
Kathleen Miller, City Council Member
Michael Healy, City Council Member
Richard Marzo , Planning Commissioner
You may also click on the link below to see the current filing status for the above filer(s).
System Login Link: https: / /form700.fppc.ca.gov/
If you think you've received this email in error, or if you have any questions or concerns, please contact
Sonia Rangel at (916)323 -6229 or Form 700Ca),fppc. ca. gov.
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