HomeMy WebLinkAboutCity Council Meeting Recap 10/19/2015 Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, October 19, 2015
City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, October 19, 2015 – 5:00 P.M.
MONDAY, OCTOBER 19, 2015
CLOSED SESSION – 5:00 P.M.
CALL TO ORDER
A. ROLL CALL – All present.
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; 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; and, Petaluma Public Safety Mid-Management Association Unit 10 - Public Safety Mid-Managers.
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 – Dick Sharke, McDowell Drug Task Force
C. MOMENT OF SILENCE – In memory of Selma Cader
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) –
PROCLAMATIONS
• Red Ribbon Week, October 23-31, 2015
• Massage Therapy Awareness Week, October 25-31, 2015
PRESENTATIONS
• Supervisor David Rabbitt
• Countywide Drug Take Back Ordinance – Mark Landman
GENERAL PUBLIC COMMENT – See video/minutes.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) – None.
1. APPROVAL OF MINUTES
None.
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, October 19, 2015
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, November 2,
2015. – Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2015-161 N.C.S. Approving the Amended Metropolitan Transportation
Commission (MTC) Clipper® Card Memorandum of Understanding (MOU) Modifying
Business Rules and Governance Structure of the Clipper® Fare Card Program.
(St. John/Rye)
Vote: 7/0
B. Resolution 2015-162 N.C.S. Authorizing the Filing of an Application for FTA Section
5307 and 5339 Funding for Replacement of Two Fixed Route Buses, Three Paratransit Vans,
Radios, Clipper® Equipment, and Automated Vehicle Location/Computer Aided
Dispatch (AVL/CAD) Hardware, Transit Facility Rehabilitation, and the Purchase of One
Maintenance Truck; Committing the Necessary Local Match and Stating Assurance to
Complete the Projects. (St. John/Rye)
Vote: 7/0
C. Resolution 2015-164 N.C.S. Authorizing the Filing of an Application for Transit
Performance Incentive Funds, Committing the Local Matching Funds and Stating the
Assurance to Complete the Transit Signal Priority Phase 11 Project. (St. John/Rye)
Vote: 6/1 (Healy “no”)
D. Resolution 2015-163 N.C.S. to Accept Fiscal Year 2014-15 and Future Annual
Transportation for Clean Air (TFCA) Funding from the Sonoma County Transportation
Authority (SCTA) for Petaluma Transit Marketing Projects and Authorizing the City
Manager to Execute the Grant Agreements. (St. John/Rye)
Vote: 7/0
4. NEW BUSINESS
A. Discussion and Direction to Update and Revise the Sidewalk Program.
(St. John/Zimmer)
COUNCIL COMMENT – See video/minutes.
ASSISTANT CITY MANAGER COMMENT – See video/minutes.
ADJOURN – 9:04 p.m.