HomeMy WebLinkAboutCity Council Meeting Recap 01/23/2017 Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, January 23, 2017
City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, January 23, 2017 – 7:00 P.M.
MONDAY, JANUARY 23, 2017
EVENING SESSION – 7:00 P.M.
CALL TO ORDER
A. ROLL CALL – All present.
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – None.
GENERAL PUBLIC COMMENT – See video/minutes.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, November 7,
2016. – Deemed approved as submitted.
2. APPROVAL OF REVISED 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.
- As amended to add an item to discuss the DaVinci Coffee Cart issue.
Vote: 7/0
3. CONSENT CALENDAR
A. Adoption (Second Reading) of an Ordinance 2594 N.C.S. Approving a Zoning Map
Amendment for the Brody Ranch Subdivision Project. (Hines)
Vote: 7/0
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
McNear Avenue and West of US 101. (Hines)
Vote: 7/0
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
Vote: 7/0
4. NEW BUSINESS
A. Resolution Authorizing the City Manager to Sign a One-Year Shared Services Agreement
Between the City of Petaluma and Rancho Adobe Fire Protection District. (Thompson) –
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, January 23, 2017
This item was moved to the Monday, February 6, 2016 City Council Meeting with Agenda
Revision No. 1 – Thursday, January 19, 2017.
COUNCIL COMMENT
CITY MANAGER COMMENT
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. C015872.
• 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.
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, January 23, 2017
PUBLIC COMMENT ON CLOSED SESSION ITEMS – None.
ADJOURN TO CLOSED SESSION
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) – None.
ADJOURN – 10:12 p.m.