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HomeMy WebLinkAboutCity Council Meeting Recap 09/21/2015 Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, September 21, 2015 City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP Monday, September 21, 2015 – 5:30 P.M. MONDAY, SEPTEMBER 21, 2015 CLOSED SESSION – 5:30 P.M. CALL TO ORDER A. ROLL CALL – Albertson absent. CLOSED SESSION • CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9: William Case, et al. v. Jill Ravitch, et al., Sonoma County Superior Court Case No. SCV 256628. • 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. • CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: One potential case. • 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 and Ingrid Alverde. 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. International Association of Firefighters Local, 1415 Unit 7 – Fire; Petaluma Professional & Mid-Manager Association, Unit 4 - Professional, Unit 9 - Mid- Managers, and Unit 11 – Confidential. • 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 – Albertson absent. B. PLEDGE OF ALLEGIANCE – Fire Chief Leonard Thompson C. MOMENT OF SILENCE AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – None. City Manager introduced Fire Chief Leonard Thompson. Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, September 21, 2015 PROCLAMATION • Sonoma County Airport Express 35th Anniversary GENERAL PUBLIC COMMENT – See video/minutes. 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, October 5, 2015. – Approved as presented. Vote: 6/0 (Albertson absent) 3. CONSENT CALENDAR A. Adoption (Second Reading) of Ordinance 2550 N.C.S. to Repeal Ordinance No. 2512 N.C.S., which Authorizes the Purchase and Leaseback of a Portion of Real Property APN 007-380-027, owned by MGP VIII Properties, LLC, and Located next to Deer Creek Shopping Plaza, Commonly Referred to as the Dog Park. (Brown) Vote: 6/0 (Albertson absent) B. Resolution 2015-149 N.C.S. Ratifying the Side Letter of Agreement 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) Regarding Establishment of a Retiree Health Savings Account. (Dinsmore) Vote: 6/0 (Albertson absent) C. Resolution 2015-150 N.C.S. Authorizing Award of Contract for the Transit Signal Priority Pilot Corridor Project. (St. John/Rye) Vote: 6/0 (Albertson absent) D. Resolution 2015-151 N.C.S. Accepting Completion of the Safe Routes to School Non- Infrastructure Project. (St. John/Zimmer) Vote: 6/0 (Albertson absent) 4. UNFINISHED BUSINESS A. Resolution 2015-152A N.C.S. - Resolution 2015-152A N.C.S. Appointing Individuals to City Commissions and Committees. (Cooper)  Resolution 2015-152A N.C.S. Appointing Roger Leventhal to the Recreation, Music, and Parks Commission to Serve a Four-Year Term Expiring June 30, 2019. Vote: 6/0 (Albertson absent)  Resolution 2015-152B N.C.S. Appointing Patricia Badenhop and Andrea Pierotti to the Senior Advisory Committee to Serve Two-Year Terms Expiring June 30, 2017. Vote: 6/0 (Albertson absent)  Resolution 2015-152C N.C.S. Appointing Kathleen Fiebiger to the Senior Advisory Committee to Serve a Two-Year Term Expiring June 30, 2017. Vote: 5/1 (Glass “no”; Albertson absent) Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, September 21, 2015  Resolution 2015-152D N.C.S. Appointing Wayne Wilson to the Senior Advisory Committee to Serve a Two-Year Term Expiring June 30, 2017. Vote: 5/1 (Kearney “no”; Albertson absent)  Resolution 2015-152E N.C.S. Appointing Judith Hillery to the Senior Advisory Committee to Serve a One-Year (Half) Term Expiring June 30, 2016. Vote: 4/2 (Barrett, Glass “no”; Albertson absent)  Resolution 2015-152F N.C.S. Appointing Matt Gaser and Dylan Lloyd to the Technology Advisory Committee to Serve Two-Year Terms Expiring June 30, 2017. Vote: 6/0 (Albertson absent)  Resolution 2015-152G N.C.S. Appointing John Shribbs to the Tree Advisory Committee to Serve a Two-Year Term Expiring June 30, 2017. Vote: 4/2 (Glass, King “no”; Albertson absent)  Resolution 2015-152H N.C.S. Appointing Loren Carnevale to the Tree Advisory Committee to Complete a Two-Year Term Expiring June 30, 2016. Vote: 4/2 (Glass, King “no”; Albertson absent)  Resolution 2015-152I N.C.S. Appointing Chris McCarthy to the Transit Advisory Committee and Appointing Moira Nobles to the Youth Commission to Serve Two-Year Terms Expiring June 30, 2017. Vote: 6/0 (Albertson absent) 5. NEW BUSINESS A. Resolution 2015-153 N.C.S. Approving the 2015 Floodplain Management Plan Update. (St. John/Bates) Vote: 6/0 (Albertson absent) 6. PUBLIC HEARINGS A. Introduction (First Reading) of Ordinance 2551 N.C.S. – Ordinance 2554 N.C.S. Amending the Text of the Following Sections of the Implementing Zoning Ordinance and Petaluma SmartCode:  Ordinance 2551 N.C.S. Amending the Text of the Implementing Zoning Ordinance, Ordinance No. 2300 N.C.S. Chapter 7, Section 7.050 – Home Occupation Permit to Implement California Assembly Bill 1616 Regarding the Cottage Food Act.  Ordinance 2552 N.C.S. Amending the Implementing Zoning Ordinance, Ordinance No. 2300 N.C.S. Chapter 4, Section 4.030 – Allowable Land Uses and Permit Requirements and Chapter 28 – Glossary and Amending the Smartcode, Ordinance No. 2470 N.C.S. Section 3.10.030 – Permit Requirements for Allowable Uses and Section 9 – Glossary to Address Consistency with the Religious Land Use and Institutionalized Persons Act (RLUIPA).  Ordinance 2553 N.C.S. Amending the Implementing Zoning Ordinance, Ordinance No. 2300 N.C.S. Chapter 10, Section 10.020 – Definitions to Address Consistency with Assembly Bill 1147 The Massage Therapy Act. Petaluma City Council/PCDSA Meeting Recap Page 4 Monday, September 21, 2015  Ordinance 2554 N.C.S. Amending the Implementing Zoning Ordinance, Ordinance No. 2300 N.C.S. Chapter 11, Section 11.030 – Off-Street Parking – General Regulations to Clarify Exceptions Where an Existing Single Family Dwelling is Proposed to be Enlarged In Excess of Ten Percent. (Duiven) Vote: 6/0 (Albertson absent) B. Introduction (First Reading) of Ordinance 2555 N.C.S. Amending the Implementing Zoning Ordinance, Ordinance No. 2300 N.C.S., Section 4.020(L) Pertaining to the Intent of the MU1A Zone and Approving a Zoning Map Amendment to Rezone the Property Located at 307 Bodega Avenue from Mixed Use 1C (MU1C) to Mixed Use 1A (MU1A). (Hines/Colin) Vote: 6/0 (Albertson absent) COUNCIL COMMENT – See video/minutes. CITY MANAGER COMMENT – See video/minutes. ADJOURN – 8:10 p.m.