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HomeMy WebLinkAboutCity Council Meeting Recap 12/19/2016 Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, December 19, 2016 City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP Monday, December 19, 2016 – 6:30 P.M. MONDAY, DECEMBER 19, 2016 CLOSED SESSION – 6:00 P.M. CALL TO ORDER A. ROLL CALL – Kearney absent CLOSED SESSION • 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 EVENING SESSION – 7:00 P.M. CALL TO ORDER A. ROLL CALL – Kearney absent B. PLEDGE OF ALLEGIANCE C. MOMENT OF SILENCE AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – Item 4.B to be moved to the end of the agenda. Item 5.C to follow Item 4.C, followed by Item 5.A. GENERAL PUBLIC COMMENT – See video/minutes. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) – None. 1. APPROVAL OF MINUTES None. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, January 9, 2017. – Approved as presented. Vote: 6/0 (Kearney absent) 3. CONSENT CALENDAR A. Resolution 2016-189 N.C.S. Accepting Completion of the Recycled Water Main Extension – Oakmead Business Park- Phase 1 Project. (St. John/Zimmer) Vote: 6/0 (Kearney absent) Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, December 19, 2016 B. Resolution 2016-190 N.C.S. Accepting Completion of the Transit Facility Rehabilitation Project Phase II, City Project No. C65201606. (St. John/Zimmer) Vote: 6/0 (Kearney absent) C. Resolution 2016-191 N.C.S. Declaring Canvass of Returns and Results of the Regular Municipal Election Held November 8, 2016, in Consolidation with the Statewide General Election. (Cooper) Vote: 6/0 (Kearney absent) 4. UNFINISHED BUSINESS A. Adoption (Second Reading) of Ordinance 2593 N.C.S. of the City of Petaluma Amending Chapters 17.04 and 17.24 of the Petaluma Municipal Code to Adopt by Reference the 2016 Edition of the California Building Standards Code, California Code of Regulations Title 24, Parts 1, 2, 2.5, 3, 4, 5, 6, 8,10, 11, 12, and Amendments Thereto Based on Local Climatic, Geological and Topographic Conditions and the 2015 International Property Maintenance Code, Including: Part 1, 2016 California Administrative code; Part 2, 2016 California Building code; Part 2.5, California Residential Code; Part 3, 2016 California Electrical code; Part 4, 2016 2016 California Mechanical Code; Part 5, 2016 California Plumbing Code; Part 6, California Energy Code; Part 8, 2016 California Historical Building Code; Part 10, 2016 California Existing Building Code; Part 11, 2016 California Green Building Standards Code; Part 12, 2016 California Reference Standards Code; and Local Amendments to Specified Provisions of the California Building Standards Code and the 2015 International Property Maintenance Code. (Brown/Hughes) Vote: 5/0 (Kearney absent; Glass recuse) C. Resolution 2016-192 N.C.S. Authorizing Grading for the Residences at Riverfront Subdivision (Phase I) Prior to Final Map Approval. (St. John/Bates) Vote: 6/0 (Kearney absent) 5. NEW BUSINESS Item 5.C was heard first: C. Resolution 2016-193 N.C.S. Approving Miracle League of North Bay to Fund, Install and Use a Miracle League Baseball Field, Play Area, Restrooms and Other Amenities at Lucchesi Park and Authorizing the City Manager to Execute all Agreements Necessary to Implement the Project. (Brodhun) Vote: 6/0 (Kearney absent) A. Resolution 2016-194 N.C.S. Repealing the City of Petaluma’s Conflict of Interest Code (Resolution No. 2014-178 N.C.S.) and any Conflicting Resolutions and Adopting by Reference the Model Conflict of Interest Code Set Forth in Title 2, Section 18730 of the California Code of Regulations and Taking Related Actions. (Cooper) Vote: 6/0 (Kearney absent) B. Resolution 2016-195 N.C.S. Authorizing the Filing of an Application for Funding Assigned to the Metropolitan Transit Commission and Committing Any Necessary Matching Funds and Stating Assurance to Complete the Road Diet Extension Petaluma Boulevard South Project; Resolution 2016-196 N.C.S. Authorizing the Filing of an Application for Funding Assigned to the Metropolitan Transit Commission and Committing Any Necessary Matching Funds and Stating Assurance to Complete the Lakeville Street Paving Project; and, Resolution 2016- 197 N.C.S. Authorizing the Filing of an Application for Funding Assigned to the Metropolitan Transit Commission and Committing Any Necessary Matching Funds and Stating Assurance to Complete the Payran Caulfield Lane Street Paving Project. (St. John/Zimmer) Vote: 6/0 (Kearney absent) Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, December 19, 2016 4. UNFINISHED BUSINESS, continued B. Discussion and Direction Regarding the Formation of a Groundwater Sustainability Agency (GSA) for the Petaluma Valley Groundwater Basin. (St. John/Walker) – Work towards one agency. COUNCIL COMMENT – See video/minutes. CITY MANAGER COMMENT – See video/minutes. ADJOURN – 10:58 p.m.