HomeMy WebLinkAboutCity Council Meeting Recap 07/06/2015 Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, July 6, 2015
City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, July 6, 2015 – 5:30 P.M.
MONDAY, JULY 6, 2015
CLOSED SESSION – 5:30 P.M.
CALL TO ORDER
A. ROLL CALL – All present.
CLOSED SESSION
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section 54956.8:
Property: Assessor’s Parcel Numbers 007-031-004 and 007-031-005 (Fairgrounds property) Agency negotiator:
John Brown. Negotiating parties: Joe Barkett and Sarah Cummings. Under negotiation: Instruction to
negotiators concerning price, terms, and terms of payment.
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: Scott Brodhun, and Dianne Dinsmore. 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 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 – All present.
B. PLEDGE OF ALLEGIANCE – Mayor Glass
C. MOMENT OF SILENCE – In memory of Coach James Forni
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – Move COUNCIL COMMENT to
end of the meeting.
PRESENTATIONS
• Recognition of Employee Longevity
• Emergency Preparedness Presentation – Fire Department
GENERAL PUBLIC COMMENT – See video/minutes.
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, July 6, 2015
CITY MANAGER COMMENT – None.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) – None.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, April 6, 2015.
- Deemed approved as presented.
B. Approval of Minutes of Special City Council/PCDSA Workshop Meeting of Monday, April
27, 2015.
- Deemed approved as presented.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, July 20, 2015.
– Approved as amended to move the LED Streetlights item to the August 3,
2015 Meeting.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2015-093 N.C.S. Accepting Claims and Bills for May 2015. (Mushallo)
Vote: 7/0
B. Resolution 2015-098 N.C.S. to Receive and File the City Treasurer’s Quarterly Report
Dated March 31, 2015. (Mushallo)
Vote: 7/0
C. Resolution 2015-094 N.C.S. to Approve the City of Petaluma Investment Policy and
Delegate Investment Authority to the City Treasurer for Fiscal Year 2015-2016. (Mushallo)
Vote: 7/0
D. Resolution 2015-095 N.C.S. Authorizing Award of Contract for the Stream and
Precipitation Gauge Installation Project (C00500308). (St. John/Zimmer)
Vote: 7/0
E. Resolution 2015-096 N.C.S. Accepting Completion of the Automatic Meter Read
Replacement Project. (St. John/Zimmer)
Vote: 7/0
F. Resolution 2015-097 N.C.S. Approving the Second Amendment to the Professional
Services Agreement with the Petaluma Animal Services Foundation. (Brown)
Vote: 7/0
4. UNFINISHED BUSINESS
A. Introduction (First Reading) of Ordinance 2546 N.C.S. Amending Water Conservation
and Stormwater Management and Pollution Control Regulations Contained in Sections
15.17.020, 15.17.050, 15.80.040, 15.80.070, 15.80.100, 15.80.140, 15.80.150, 15.80.190,
15.80.200, and 15.80.230 of the Petaluma Municipal Code to Comply with State
Requirements in the City of Petaluma’s Stormwater Permit. (St. John/Walker)
Vote: 7/0
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, July 6, 2015
B. Resolution 2015-099 N.C.S. Correcting the Memoranda of Understanding Between
the City of Petaluma and the Petaluma Professional and Mid-Managers Association for
Employees of Unit 4 (Professional), Unit 9 (Mid-Managers), and Unit 11 (Confidential)
Ratified by the City Council June 15, 2015. (Dinsmore)
Vote: 7/0
5. NEW BUSINESS
A. Resolution 2015-100 N.C.S. Ratifying the Tentative Agreement Executed By the Duly
Authorized Representatives of the City of Petaluma and American Federation of State,
County and Municipal Employees Local 675 for Unit 1 (Confidential), Unit 2
(Maintenance), and Unit 3 (Clerical Technical). (Dinsmore)
Vote: 7/0
B. Resolution 2015-101 N.C.S. Adopting the January 1, 2015 through December 31, 2016
City of Petaluma Equal Opportunity Plan. (Dinsmore)
Vote: 7/0
C. Resolution 2015-102 N.C.S. Authorizing Execution of a Professional Services
Agreement for Design and Engineering Services for the Capri Creek Flood Reduction and
Habitat Enhancement Project. (St. John/Zimmer)
Vote: 7/0
6. PUBLIC HEARING
A. Resolution 2015-103 N.C.S. Denying the Appeal by Shawn Montoya, On
Behalf of Hansel Toyota, and Upholding the Petaluma Public Art Committee’s De-
Facto Denial of the Proposed Onsite Public Art As Part of the Toyota Dealership
Expansion and Remodel Project, Assessor’s Parcel No. 150-020-035, 150-020-034,
150-020-033, File No. PLAP-15-0002. (Hines)
Vote: 5/2 (Albertson, Healy “no”)
B. Resolution 2015-104 N.C.S. Upholding the Planning Commission’s Determination that
a Religious Facility, Village Baptist Church, is a Permitted Use at 3835 Cypress Drive, Suite
107 & 108 and Denying the Appeal Submitted by the Adjacent Tenants. (Hines)
Vote: 7/0
COUNCIL COMMENT – See video/minutes.
ADJOURN – 10:35 p.m. in memory of Coach James Forni