The URL can be used to link to this page

Home My WebLink AboutCity Council Meeting Recap 08/03/2015 Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, August 3 , 2015 City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP Monday, August 3, 2015 – 6:00 P.M. MONDAY, AUGUST 3, 2015 CLOSED SESSION – 6:00 P.M. CALL TO ORDER A. ROLL CALL – Kearney absent. CLOSED SESSION • 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 – Kearney absent. B. PLEDGE OF ALLEGIANCE – Jerry Price C. MOMENT OF SILENCE AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – Move 5.A to be heard next: 5. PUBLIC HEARINGS A. Public Hearing to Receive Public Comment, Amend the Engineer’s Report If Necessary, and Adopt Resolution 2015-119A N.C.S. - Resolution 2015-119C N.C.S. Ordering the Improvements and Confirming the Diagrams and Annual Assessments for Landscape Assessment Districts Fiscal Year 2015-2016. (St. John/DeNicola)  Resolution 2015-119A N.C.S Vote: 5/0 (Kearney absent; Albertson recused)  Resolution 2015-119B N.C.S Vote: 5/0 (Kearney absent; Miller recused)  Resolution 2015-119C N.C.S. Vote: 6/0 (Kearney absent) GENERAL PUBLIC COMMENT – See video/minutes. Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, August 3 , 2015 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) – None. 1. APPROVAL OF MINUTES None. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, September 14, 2015. – Approved as submitted. Vote: 6/0 (Kearney absent) 3. CONSENT CALENDAR A. Resolution 2015-121 N.C.S. Accepting Claims and Bills for June 2015. (Mushallo) Vote: 6/0 B. Resolution 2015-122 N.C.S. Setting 2015-2016 Annual Assessment District Administrative Rates. (Mushallo) Vote: 6/0 (Kearney absent) C. Resolution 2015-123 N.C.S. Authorizing the Petaluma Police Department to Apply for and Accept Edward Byrne Memorial Justice Assistance Grant Program FY 2015 Local Solicitation Funds in the Amount of $11,974 for the Purchase of Portable Radios to Replace Equipment No Longer Supported by Motorola, and Authorizing the City Manager to Execute All Grant and Purchase Related Documents. (Williams) Vote: 6/0 (Kearney absent) D. Resolution 2015-120 N.C.S. Authorizing Award of Contract for the Petaluma Police Department Roof Overlay Project to Henris Roofing Company and Authorizing a Budget Adjustment. (St. John/Zimmer) Vote: 5/0 (Kearney absent; King recused) E. Resolution 2015-124 N.C.S. Urging the State of California to Provide New Sustainable Funding for State and Local Transportation Infrastructure. (Brown) Vote: 6/0 (Kearney absent) 4. NEW BUSINESS A. Resolution 2015-125 N.C.S. Resolution mending the Classification and Compensation Plan by Establishing the Classification Series and Pay Range of Management Analyst I/II/Senior. (Dinsmore) Vote: 6/0 (Kearney absent) Discovered later staff report actually did not include ordinance so this will come back to Council at 9/14/2015 meeting. B. Introduction (First Reading) of Ordinance 2548 N.C.S. Repealing Chapter 2.70 of the Petaluma Municipal Code, Which had Reestablished a Senior Advisory Committee Pursuant to Ordinance No. 2660 N.C.S., Adopted February 26, 2007, and Adoption of Resolution 2015-126 N.C.S. Establishing a Reconstituted Senior Advisory Committee to Take Effect upon the Repeal of Chapter 2.70. (Brown) – Amended to change the wording of Item 2 Composition, last sentence to read, “Members of the Committee shall be residents of the City of Petaluma, or shall reside at a residence with a Petaluma mailing address.” Vote: 6/0 (Kearney absent) Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, August 3 , 2015 C. Resolution 2015-127 N.C.S. to Approve an Updated and Amended Form City of Petaluma Police Department Tow Service Franchise Agreement. (Williams) Vote: 6/0 (Kearney absent) D. Resolution 2015-128 N.C.S. Authorizing the Purchase from VieVu, LLC, of Forty Body Worn Cameras and Two Charging Stations in the Amount of $35,554.43. (Williams) Vote: 6/0 (Kearney absent) E. Introduction (First Reading) of Ordinance 2549 N.C.S. to Add Chapter 17.10 Entitled “Expedited Permitting Procedures for Small Residential Rooftop Solar Systems” to the City of Petaluma Municipal Code in Accordance with the Requirements of California Government Code Section 65850.5 (AB 2188). (Hughes) Vote: 6/0 (Kearney absent) 5. PUBLIC HEARINGS, continued B. Resolution 2015-129 N.C.S. Authorizing the City Manager to Execute Loan Documents with Pacific Gas & Electric for the On-Bill Financing Loan Agreement Program for LED Streetlight Retrofits. (St. John/Zimmer) Vote: 6/0 (Kearney absent) Council Member Kearney arrived at this time. C. Resolution 2015-130 N.C.S. Certifying the Final Environmental Impact Report, and Resolution 2015-131 N.C.S. Approving the Mitigation Monitoring and Reporting Program, Adopting Statements of Overriding Considerations for Cumulative Impacts from the Rainier Crosstown Connector Project. (Hines) Vote: 5/2 (Barrett, Glass “no”) COUNCIL COMMENT – See video/minutes. CITY MANAGER COMMENT – See video/minutes. ADJOURN – 10:10 p.m.