HomeMy WebLinkAboutCity Council Meeting Recap 02/06/2017 Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, February 6, 2017
City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, February 6, 2017 – 6:00 P.M.
MONDAY, FEBRUARY 6, 2017
CLOSED SESSION – 6:00P.M.
CALL TO ORDER
A. ROLL CALL – All present.
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.
• CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Threat of litigation pursuant to Paragraph (4) of
Subdivision (D) of Section 54956.9: One potential case.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California
Government Code Section 54957. Title: City Attorney.
PUBLIC COMMENT ON CLOSED SESSION ITEMS – None.
ADJOURN TO CLOSED SESSION
6:45 P.M. – SWEARING-IN AND BADGE-PINNING CEREMONY
City Clerk Claire Cooper swore in Police Chief Ken Savano.
EVENING SESSION – 7:00 P.M.
CALL TO ORDER
B. ROLL CALL – All present.
A. PLEDGE OF ALLEGIANCE
B. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, February 6, 2017
PROCLAMATIONS
• Teen Dating Violence Awareness and Prevention Month – February 2017
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) – None.
GENERAL PUBLIC COMMENT – See video/minutes.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, December 5,
2016. – Approved as presented.
B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, December 19,
2016. – Correct and return.
C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, January 9, 2017.
– Correct and return.
D. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, January 23,
2017. – Approved as presented.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, February 27,
2017. – Approved with additions
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2017-017 N.C.S. Accepting Claims and Bills for December 2016. (Mushallo)
Vote: 7/0
B. Resolution 2017-018 N.C.S. Authorizing an Application for a Housing Related Parks Grant
and Authorizing the City Manager to Execute Any Grant Related Documents.
(Castellucci)
Vote: 7/0
C. Resolution 2017-019 N.C.S. Supporting Senate Bill SB1 (Beall) and Assembly Bill AB1
(Frazier), Regarding Statewide Proposals on Transportation Funding. (Brown)
Vote: 7/0
4. NEW BUSINESS
A. Discussion and Possible Direction on Non-Conforming Existing Uses (DaVinci Coffee Cart).
(Hines) – Direction to staff to pursue option 3.
B. Resolution 2017-020 N.C.S. Authorizing the City Manager to Sign a One-Year Shared
Services Agreement Between the City of Petaluma and Rancho Adobe Fire Protection
District. (Thompson)
Vote: 7/0
C. Resolution 2017-021 N.C.S. to Dispense with Formal Bid per Public Contract Code Section
3400, and Petaluma Municipal Code Section 4.05.050 for Acquisition of Bio-methane
Processing Equipment and to make a Sole Source Finding for the Equipment Acquisition
in Conjunction with the Biomass-to-Biofuel Project at Ellis Creek Water Recycling Facility.
(St. John/Zimmer)
Vote: 7/0
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, February 6, 2017
COUNCIL COMMENT – See video/minutes.
CITY MANAGER COMMENT – See video/minutes.
ADJOURN – 10:00 p.m.