HomeMy WebLinkAboutCity Council Meeting Recap 01/26/2015 Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, January 26, 2015
City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, January 26, 2015 – 5:30 P.M.
MONDAY, JANUARY 26, 2015
CLOSED SESSION - 5:30 P.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 Manager.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California
Government Code Section 54957. Title: City Attorney .
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: Scott Brodhun, and Dianne Dinsmore. AFSCME Unit 1 - Confidential, Unit 2 -
Maintenance, Unit 3 - Clerical/Technical; Petaluma Professional & Mid-Manager Association, Unit 4 -
Professional, Unit 9 - Mid-Managers, and Unit 11 – Confidential; Peace Officers’ Association of Petaluma Unit 6 –
Police; International Association of Firefighters Local, 1415 Unit 7 – Fire; and, Petaluma Public Safety Mid-
Management Association Unit 10 - Public Safety Mid-Managers.
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 – Miss Sonoma County Catherine Liang
C. MOMENT OF SILENCE
PROCLAMATION
• Bill Kortum Day – January 24, 2015
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - None.
GENERAL PUBLIC COMMENT – See video/minutes.
COUNCIL COMMENT – See video/minutes.
CITY MANAGER COMMENT – See video/minutes.
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, January 26, 2015
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, December 1,
2014. – Deemed approved as presented, King abstaining.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, February 2,
2015. – Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Adoption (Second Reading) of Ordinance 2526 N.C.S. Authorizing Lease of Real
Property located at 951 Petaluma Boulevard South, Petaluma, CA (APN 019-210-012) to
Petaluma Ecumenical Properties, Inc. (PEP) and Authorizing the City Manager to Execute
the Lease and Related Documents. (Castellucci)
Vote: 7/0
B. Adoption (Second Reading) of Ordinance 2527 N.C.S. Authorizing Lease of Real
Property located at 3 Rocca Drive, Petaluma, CA (APN 006-423-033) to the Veterans
Resource Center of America and Authorizing the City Manager to Execute the Lease and
Related Documents. (Castellucci)
Vote: 7/0
C. Adoption (Second 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
D. Resolution 2015-011 N.C.S. Authorizing the City Manager to Execute an Agreement
for the Temporary Assignment of Vehicular Equipment Between the California Governor’s
Office of Emergency Services and the City of Petaluma Fire Department for a Type One
Fire Engine. (Anderson)
Vote: 7/0
E. Resolution 2015-009 N.C.S. Authorizing Petaluma to Enter into a Caltrans Standard
Agreement to Receive FTA Section 5339 Funding, and Authorizing the City Manager to
Execute Such Agreements. (St. John/Rye)
Vote: 7/0
F. Resolution 2015-010 N.C.S. Authorizing Award of Contract for the Marina Fueling
System Upgrade Project (C64501401) and Approving Revised Project Budget. (St.
John/Zimmer)
Vote: 7/0
4. NEW BUSINESS
A. Resolution 2015-012 N.C.S. Conditionally Authorizing a Water Connection Outside the
Urban Growth Boundary for the Pacific Gas and Electric Substation Facility Located at
3600 Old Adobe Road, APN: 017-140-010 and Providing for Application to the Sonoma
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, January 26, 2015
County Local Agency Formation Commission for Approval of an Outside Area Service
Agreement. (St. John/Bates)
Vote: 7/0
B. Introduction (First Reading) of Ordinance 2528 N.C.S. Authorizing Lease of Real
Property located at 1500 Petaluma Boulevard South, Petaluma, CA (APN 019-210-012) to
the Petaluma People Services Center (PPSC) and Authorizing the City Manager to
Execute the Lease and Related Documents. (Castellucci)
Vote: 7/0
C. Introduction (First Reading) of Ordinance 2529 N.C.S. Authorizing Lease of Real
Property at 25 Howard Street, Petaluma, CA (APN 008-044-010) to the Petaluma People
Services Center (PPSC) and Authorizing the City manager to Execute the Lease and
Related Documents. (Castellucci)
Vote: 7/0
D. Introduction (First Reading) of Ordinance 2530 N.C.S. Authorizing Lease of Real
Property located at 211 Novak Drive, Petaluma, CA (APN 136-111-022) to the Petaluma
People Services Center (PPSC) and Authorizing the City Manager to Execute the Lease
and Related Documents. (Castellucci)
Vote: 7/0
5. PUBLIC HEARINGS
A. Resolution to Adopt a Mitigated Negative Declaration and Mitigation Monitoring and
Reporting Program for the Corona Road Subdivision and Annexation Project, Resolution
to Support Annexation, to Approve a 31-lot Tentative Subdivision Map, and to Approve
Construction of a Detention Basin within the Urban Separator; Introduction (First Reading)
of an Ordinance to Approve Pre-Zoning and an Ordinance to Designate the Farmhouse
at 498 Corona Road a Local Historic Landmark. (Hines/Robbe) – Continued to the
Monday, March 16, 2015 Regular City Council/PCDSA Meeting.
ADJOURN – 11:15 p.m.