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HomeMy WebLinkAboutCity Council Meeting Recap 04/20/2015 Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, April 20, 2015 City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP Monday, April 20, 2015 – 6:00 P.M. MONDAY, APRIL 20, 2015 CLOSED SESSION - 6:00 P.M. CALL TO ORDER A. Roll Call – Glass absent. CLOSED SESSION • CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: Pursuant to paragraph (1) of subdivision (d) of California Government Code Section 54956.9: Hollyn D’Lil and Richard Skaff v. City of Petaluma, et al., United States District Court, Northern District of California, No. 3:11-CV-02088-JCS. • CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to Paragraph (3) of Subdivision (d) of Section 54956.9: One potential case. PUBLIC COMMENT ON CLOSED SESSION ITEMS - None. ADJOURN TO CLOSED SESSION EVENING SESSION – 7:00 P.M. CALL TO ORDER A. ROLL CALL – Glass absent. B. PLEDGE OF ALLEGIANCE – Diana Gomez, Chief Deputy District Attorney, Sonoma County C. MOMENT OF SILENCE AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – The Junior Police Camp Recognition item was cancelled and will be rescheduled; Item 4.a was moved to follow Presentations junior police camp item will be rescheduled PROCLAMATION • National Crime Victims’ Rights Week PRESENTATIONS • Junior Police Camp Recognition – Cancelled; will be rescheduled. • Presentation on 2015 Successor Agency Refunding Bonds. (Steven Gortler) Item 4.A was heard next: 4. PUBLIC HEARING Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, April 20, 2015 A. Resolutions to Adopt a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Corona Road Subdivision and Annexation Project, 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 Ordinances to Approve Pre-Zoning and to Designate the Farmhouse at 498 Corona Road a Local Historic Landmark. (Hines/Robbe) – Continued from the March 16, 2015 Regular City Council/PCDSA Meeting. – This item was continued to a date uncertain. GENERAL PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – See video/minutes. 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, March 2, 2015. - Deemed approved as presented. B. Approval of Minutes of Special City Council/PCDSA Meeting of Monday, March 9, 2015. - Deemed approved as corrected to indicate that Vice Mayor Miller ran the meeting. C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, March 16, 2015. - Deemed approved as presented. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, May 4, 2015. – Approved as presented. Vote: 6/0 (Glass absent) 3. CONSENT CALENDAR A. Resolution 2015-043 N.C.S. Accepting the Fiscal Year 2014 Development Impact Fee Report Pursuant to AB-1600 (Government Code Section 66000 et seq. (Mushallo) Vote: 6/0 (Glass absent) B. Resolution 2015-044 N.C.S. - Resolution 2015-046 N.C.S. Confirming the Detachment of Certain Properties No Longer Owned by the City of Petaluma as Described Herein. (Duiven/Brown) • Resolution 2015-044 N.C.S. (APN: 017-090-006) Vote: 6/0 (Glass absent) • Resolution 2015-045 N.C.S. (APN: 017-090-007) Vote: 6/0 (Glass absent) • Resolution 2015-046 N.C.S. (APN: 017-090-008) Vote: 6/0 (Glass absent) ADJOURN 8:09