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HomeMy WebLinkAboutCity Council Meeting Recap 02/02/2015 Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, February 2 2015 City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP Monday, February 2, 2015 – 5:00 P.M. MONDAY, FEBRUARY 2, 2015 CLOSED SESSION - 5:00 P.M. CALL TO ORDER A. Roll Call – Barrett absent. CLOSED SESSION • 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. • 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: Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9: Andrea Waters v. City of Petaluma and Does 1-15, Sonoma County Superior Court Case No. SCV-256309. • 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 EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California Government Code Section 54957. Title: City Manager. – Added with Agenda Revision No. 1 – Thursday, January 29, 2015. • CONFERENCE WITH LEGAL COUNSEL –ANTICIPATED LITIGATION: Initiation of litigation pursuant to Paragraph (3) of Subdivision (C) of Section 54956.9: One potential case. – Added with Agenda Revision No. 1 – Thursday, January 29, 2015. • CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: Pursuant to paragraph (1) of subdivision (d) of California Government Code Section 54956.9: Minick v. City of Petaluma, et al., Sonoma County Superior Court Case no. SCV-251915. – Added with Agenda Revision No. 1 – Thursday, January 29, 2015. • CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: Pursuant to paragraph (1) of subdivision (d) of California Government Code Section 54956.9: Thompson v. City of Petaluma, Case No. A137981 in the Court of Appeal of the State of California, First Appellate District, Division 4. – Added with Agenda Revision No. 1 – Thursday, January 29, 2015. • CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: Pursuant to paragraph (1) of subdivision (d) of California Government Code Section 54956.9: Leanna Halvorsen, Harold Christian Halvorsen, IV v. City of Petaluma, Officer Zilverio Rivera, Teresa Maria Kostelnik, Tina M. White-Goldstein, Tammy Lee Branagan, David Adams, Daniel Ackerman, Does 1 to 500, Sonoma County Superior Court Case No. SCV251123. – Added with Agenda Revision No. 1 – Thursday, January 29, 2015. PUBLIC COMMENT ON CLOSED SESSION ITEMS - None. ADJOURN TO CLOSED SESSION Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, February 2 2015 EVENING SESSION – 7:00 P.M. CALL TO ORDER A. ROLL CALL - All present. B. PLEDGE OF ALLEGIANCE – C. MOMENT OF SILENCE PROCLAMATIONS • Black History Month – February 2015 • Teen Dating Violence Awareness and Prevention Month - February 2015 – Added with Agenda Revision No. 1 – Thursday, January 29, 2015. PRESENTATION • Presentation of the 2014 Comprehensive Annual Financial Report. (Mushallo/Garberolio) AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – Council Comment moved to end of meeting; Council will return to Closed Session after that. GENERAL PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – Moved to end of meeting. CITY MANAGER 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, January 5, 2015. – Deemed approved as presented. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of Monday, February 23, 2015. - Revision No. 1 – Thursday, January 29, 2015. – Approved as presented. Vote: 7/0 3. CONSENT CALENDAR A. Resolution 2015-013 N.C.S. Approving Claims and Bills for January 2015. (Mushallo) Vote: 7/0 B. Adoption (Second 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. Adoption (Second 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 Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, February 2 2015 Services Center (PPSC)and Authorizing the City manager to Execute the Lease and Related Documents. (Castellucci) Vote: 7/0 D. Adoption (Second 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 4. NEW BUSINESS A. Resolution 2015-014 N.C.S. Authorizing Application for a Housing-Related Parks Program Grant. (Castellucci) Vote: 7/0 B. Resolution 2015-015 N.C.S. Recommending Appointments to the Mayors’ & Councilmembers’ Association to Fill Vacancies on the Airport Land Use Commission, Bay Area Air Quality Management District Board, Golden Gate Bridge, Highway & Transportation District, Coastal Commission, Local Agency Formation Commission, Metropolitan Transportation Commission, Remote Access Network Board, ABAG Regional Planning Commission, North Bay Division of League of California Cities, and the Sonoma-Marin Area Rail Transit (SMART) Board of Directors. (Brown) Vote: 7/0 C. County Sales Tax Measure and Special Legislation. (Brown) - Direction 8:35 pp.m. COUNCIL COMMENT CLOSED SESSION PUBLIC COMMENT ON CLOSED SESSION ITEMS - None. ADJOURN TO CLOSED SESSION REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None. ADJOURN – 9:00 p.m.