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HomeMy WebLinkAboutCity Council Meeting Recap 01/05/2015 Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, January 5, 2015 City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP Monday, January 5, 2015 – 7:00 P.M. MONDAY, JANUARY 5, 2015 RECEPTION - 4:00 - 6:00 P.M. RECEPTION Reception in City Hall Foyer for Newly Elected Mayor and Council Members. SWEARING-IN CEREMONY – 7:00 P.M. SWEARING-IN CEREMONY The City Clerk swore in Council Member Chris Albertson, Council Member Teresa Barrett, and Council Member Dave King. Mayor David Glass was sworn in by his daughter, Kelsey Glass. EVENING SESSION – 7:15 P.M. CALL TO ORDER A. ROLL CALL – All present. B. PLEDGE OF ALLEGIANCE – Mike Harris, Petaluma C. MOMENT OF SILENCE – In memory of Bill Kortum. AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – Hear 5.A next. 5. NEW BUSINESS A. Resolution 2015-001 N.C.S. Appointing Kathy Miller as Vice Mayor for Calendar Year 2015. (Cooper) Vote: 7/0 PROCLAMATION  Human Trafficking Awareness Month – January 2015 PRESENTATION  Recognition of Employee Longevity GENERAL PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – See video/minutes. Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, January 5, 2015 CITY MANAGER COMMENT – See video/minutes. 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, December 1, 2014. – Minutes to come back at next meeting as amendments to Housing Element made at meeting were not included in the motion to approve Resolution 2014-190 N.C.S. B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, December 15, 2014. – Deemed approved as presented, with Glass and King recused. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, January 26, 2015. – Approved as presented. Vote: 7/0 3. CONSENT CALENDAR A. Resolution 2015-002 N.C.S. Approving Claims and Bills for November 2014. (Mushallo) Vote: 7/0 B. Resolution 2015-003 N.C.S. Accepting Completion of the Construction Project for the Petaluma Municipal Airport Runway 11-29 Pavement Improvements Project. (St. John/Zimmer) Vote: 7/0 C. Resolution 2015-004 N.C.S. Accepting Completion of the Construction Contract for the Various Rock Slope Protection Project. (St. John/Zimmer) Vote: 7/0 D. Resolution 2015-005 N.C.S. Accepting Completion of the 2014 Various Streets Maintenance Project. (St. John/Zimmer) Vote: 7/0 E. Introduction (First Reading) of Ordinance 2524 N.C.S. Authorizing the City Manager to Sign Two Easement Deeds Transferring Easement Rights from the City of Petaluma to PG&E Related to the East Washington Interchange Project. (St. John/Zimmer) Vote: 7/0 4. UNFINISHED BUSINESS A. Adoption (Second Reading) of Ordinance 2525 N.C.S. Authorizing the Implementation of a Community Choice Aggregation Program. (Duiven) Vote: 7/0 5. NEW BUSINESS B. Resolution 2015-006 N.C.S. Approving Council Liaison Appointments. (Brown) Vote: 7/0 Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, January 5, 2015 2015 Representative Airport Commission Council Liaison Chris Albertson Planning Commission Council Liaison Teresa Barrett Recreation, Music, and Parks Commission Council Liaison Dave King Youth Commission Council Liaison Kathy Miller Animal Services Advisory Committee Council Liaison Gabe Kearney Disaster Council Mayor (by Charter) David Glass Pedestrian & Bicycle Advisory Committee Council Liaison Dave King Technology Advisory Committee Council Liaison David Glass Transit Advisory Committee Council Liaison Gabe Kearney Transient Occupancy Tax Subcommittee (TOT) Council Subcommittee Chris Albertson, Teresa Barrett, Gabe Kearney Health Action Council Council Representation Gabe Kearney Sonoma County Library Advisory Board Council Liaison Teresa Barrett Visitors’ Program Advisory Committee Council Liaison Chris Albertson Legislative Committee Subcommittee to Mayors’ & Councilmembers’ Association Chris Albertson North Bay Water Reuse Authority Board of Directors Council Representation Mike Healy North Bay Water Reuse Authority Board of Directors - Alternate Council Representation (Alternate) Teresa Barrett Sonoma Clean Power Authority (SCPA) Board of Directors Council Representation Dave King Sonoma Clean Power Authority (SCPA) Board of Directors - Alternate Council Representation (Alternate) Mike Healy Sonoma County Transportation Authority /Regional Climate Protection Authority (SCTA/RCPA) Council Representation Kathy Miller Sonoma County Transportation Authority /Regional Climate Protection Authority (SCTA/RCPA) - Alternate Council Representation (Alternate) David Glass Sonoma County Water Advisory Committee (WAC) Council Representation Mike Healy Sonoma County Water Advisory Committee (WAC) - Alternate Council Representation (Alternate) Kathy Miller Sonoma County Water Agency Zone 2A Advisory Committee Council Representation Teresa Barrett C. Introduction (First Reading) of Ordinance 2526 N.C.S. Authorizing Lease of Real Property located at 951 Petaluma Boulevard South, Petaluma, CA (APN: 019-210-012) with Petaluma Ecumenical Properties, Inc. (PEP) and Authorizing the City Manager to Execute the Lease and Related Documents. (Castellucci) Vote: 7/0 Petaluma City Council/PCDSA Meeting Recap Page 4 Monday, January 5, 2015 D. Introduction (First Reading) of Ordinance 2527 N.C.S. Authorizing Lease of Real Property located at 3 Rocca Drive, Petaluma, CA (APN: 006-423-033) with Veterans Resource Centers of America and Authorizing the City Manager to Execute the Lease and Related Documents. (Castellucci) Vote: 7/0 E. Resolution 2015-007 N.C.S. Authorizing the City Manager to Execute the Cooperative Agreement for Funding of Petaluma Flood Capacity and Habitat Enhancement Projects, Including Partial Funding of the Capri Creek Project with the Sonoma County Water Agency. (St. John/Zimmer) Vote: 7/0 6. PUBLIC HEARING A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2015 for the Downtown Petaluma Business Improvement District and Resolution 2015-008 N.C.S. Establishing the Levy for the 2015 Annual Assessment for the Downtown Petaluma Business Improvement District. (Mushallo) Vote: 5/0 (Healy/King recused) CLOSED SESSION – FOLLOWING EVENING SESSION CALL TO ORDER A. ROLL CALL – All present. CLOSED SESSION  CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency Designated Representatives: Scott Brodhun, and Dianne Dinsmore. Employee Organizations: Petaluma Professional and Mid-Managers Association Unit 4 - Professional, Unit 9 - Mid-Managers, and Unit 11 – Confidential; Peace Officers’ Association of Petaluma Unit 6 – Police.  CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to Paragraph (3) of Subdivision (d) of Section 54956.9: One potential case.  CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: Pursuant to paragraph (1) of subdivision (d) of California Government Code Section 54956.9: Sandra Howard v. City of Petaluma and Does 1-50, Sonoma County Superior Court Case SCV-256506.  CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: Pursuant to paragraph (1) of subdivision (d) of California Government Code Section 54956.9: AFSCME Council 57 v. City of Petaluma, Unfair Practice Charge No. SF-CE-1157-M.  PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California Government Code Section 54957. Title: City Clerk.  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 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) – None. ADJOURN – 11:30 p.m.