Loading...
HomeMy WebLinkAboutCity Council Meeting Recap 11/07/2016 Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, November 7, 2016 City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP Monday, November 7, 2016 – 6:00 P.M. MONDAY, NOVEMBER 7, 2016 CLOSED SESSION – 6:00 P.M. CALL TO ORDER A. ROLL CALL – All present. CLOSED SESSION • 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. PUBLIC COMMENT ON CLOSED SESSION ITEMS – None. ADJOURN TO CLOSED SESSION EVENING SESSION – 7:00 P.M. CALL TO ORDER A. ROLL CALL – All present. B. PLEDGE OF ALLEGIANCE – Angel Valdezpino, Petaluma Adult School Citizenship Class C. MOMENT OF SILENCE – In memory of Steve Simmons, former City employee. AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – CONSENT CALENDAR items to be taken one at a time, Item 6.A to follow the CONSENT CALENDAR. GENERAL PUBLIC COMMENT – See video/minutes. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) – None. 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, September 12, 2016. – Approved as corrected. B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, September 19, 2016. – Approved as corrected. C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, October 3, 2016. – Approved as presented. D. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, October 17, 2016. – Approved as presented. Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, November 7, 2016 2. APPROVAL OF PROPOSED AGENDA A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, November 21, 2016. – Approved as presented. Vote: 7/0 3. CONSENT CALENDAR A. Resolution 2016-170 N.C.S. Approving Claims and Bills for September 2016. (Mushallo) Vote: 7/0 B. Consideration and Approval of Resolution 2016-171 N.C.S. Supporting Measure Y, a Countywide Quarter Cent Sales Tax Measure for the Sonoma County Library. (Brown) Vote: 7/0 C. Resolution 2016-172 N.C.S. Ratifying the Tentative Agreement Reached by the Duly Authorized Representatives of the City of Petaluma and the Petaluma Public Safety Mid- Management Association – Unit 10. (Brodhun) Vote: 7/0 Item 6.A was heard next: 6. PUBLIC HEARING A. Resolution 2016-173 N.C.S. to Modify the Lakeville Business Park Planned Community District to Add “Fitness/Health Facility” as a Minor Conditional Use on All Lots Throughout the Lakeville PCD and Adopt Technical Edits to the Zoning District Regulations. (Hines) - Approved as amended. Vote: 6/1 (Albertson “no”) 4. UNFINISHED BUSINESS A. Adoption (Second Reading) of Ordinance 2586 N.C.S. Repealing and Replacing Sections 17.20.010, 17.20.040, 17.20.050, and 17.20.060 of the Petaluma Municipal Code to Adopt the 2016 California Fire Code, California Building Standards Code, Title 24, Part 9, Based on the 2015 Edition of the International Fire Code. (Thompson/Dueweke) Vote: 7/0 5. NEW BUSINESS A. Resolution 2016-174 N.C.S. Authorizing Award of Contract for the City Hall West Wing and Fire Station 3 Roof Overlay to Cornerstone Roofing, Inc. (St. John/Zimmer) Vote: 7/0 B. Resolution 2016-175 N.C.S. Authorizing the City Manager to Execute a Cooperative Agreement with Caltrans to Complete a Water Quality Mitigation Project Along Old Corona Road. (St. John/Zimmer) Vote: 7/0 C. Discussion and Direction Regarding Regional Issues of Significance for the Mayors’ and Councilmembers’ Association of Sonoma County. (Brown) D. Consideration and Adoption of Urgency Ordinance 2587 N.C.S. of the City of Petaluma Making Findings and Establishing a Temporary Moratorium on Nonmedical Marijuana Uses in the City, to Become Effective Immediately Pursuant to California Government Code Section 65858. (Danly) - Continued to the December 5, 2016 meeting. COUNCIL COMMENT – See video/minutes. Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, November 7, 2016 CITY MANAGER COMMENT – See video/minutes. ADJOURN – 9:34 p.m. in memory of Steve Simmons.