HomeMy WebLinkAboutCity Council/PCDSA Agenda Rev. 1 04/03/2017CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
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AGENDA
Monday, April 3, 2017
Revised Agenda: Revision No. 1 – Thursday, March 30, 2017
CLOSED SESSION – 5:45 P.M.
CALL TO ORDER
A. ROLL CALL
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Agency Designated Representatives: John Brown. Department Directors, Unit 8.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to three minutes on items to be
addressed in Closed Session.
ADJOURN TO CLOSED SESSION
EVENING SESSION – 6:45 P.M.
CALL TO ORDER
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
MAYOR COUNCIL MEETINGS
David Glass 1st and 3rd Mondays of each month
City Hall Council Chambers
COUNCIL MEMBERS 11 English Street
Chris Albertson Petaluma, CA 94952
Teresa Barrett, Vice Mayor
Mike Healy
Gabe Kearney
Dave King
Kathy Miller
CITY MANAGER
John C. Brown
CITY CLERK CONTACT INFORMATION
Claire Cooper, CMC Phone (707) 778-4360
Fax (707) 778-4554
CITY ATTORNEY cityclerk@ci.petaluma.ca.us
Eric W. Danly cityofpetaluma.net
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C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
GENERAL PUBLIC COMMENT
During General Public Comment, the public is invited to make comments on items of public interest that
are within the City Council’s subject matter jurisdiction and that are not listed on the current agenda.
Public comments are limited to three minutes per person. Depending on the number of persons wishing to
address the Council, time will be allocated in equal shares totaling no more than twenty minutes. Please fill
out a speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. Speaker
cards for General Public Comment will not be accepted after the meeting begins. The Mayor will call on
individuals whose names appear on the speaker cards. If more than three persons wish to address Council
on the same topic, they are encouraged to select a spokesperson. Please be ready to step forward to the
microphone as soon as the previous speaker has concluded his/her comments. (Cal. Gov’t. Code
§54954.3(a), Petaluma City Council Rules, Policies and Procedures, III(A)).
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of
Monday, April 17, 2017. - Agenda Revision No. 1 – Thursday, March 30, 2017.
3. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for February 2017. (Mushallo)
B. Resolution Authorizing Program Administration Fees for the Mobile Home Park
Space Rent Stabilization Program for 2017. (Castellucci)
C. Resolution Approving the 2016 Petaluma Sewer System Management Plan in
Accordance with the Requirements of the State Water Resources Control Board
and the Regional Water Quality Control Board. (St. John/Carothers)
4. UNFINISHED BUSINESS
A. Consideration and Possible Introduction (First Reading) of an Ordinance
Transferring Title to Lot 6 of Parcel Map 247, Approving a Fifth Modification of
Declaration of Easements, Covenants and Restrictions and Reciprocal Easement
for Petaluma Marina Project, Approving a Contribution Agreement for Lot 6, and
Terminating Subdivided Ground Lease for Lot 6. (Danly) – This item was moved to the
Monday, April 17, 2017 Regular City Council/PCDSA/Petaluma Public Financing
Authority/Petaluma Public Financing Corporation Meeting with Agenda Revision No. 1 –
Thursday, March 30, 2017.
5. NEW BUSINESS
A. Resolution Recommending Appointment to the Mayors’ & Councilmembers’
Association to Fill Vacancy on the Local Agency Formation Commission. (Brown)
B. Resolution Approving a Request to the Metropolitan Transportation Commission
for an Allocation of Fiscal Year 2017-2018 Transportation Development Act Article
3 Pedestrian/Bicycle Project Funding. (St. John/Zimmer)
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C. Resolution Authorizing Award of Contract for the Petaluma Blvd South Sewer Trunk
Main Replacement Project C66401314. (St. John/Zimmer)
6. PUBLIC HEARING
A. Resolution Adopting a Mitigated Negative Declaration and Mitigation Monitoring
and Reporting Program for the Citywide Creeks Maintenance Plan. (St.
John/Carothers/Ervin)
COUNCIL COMMENT
CITY MANAGER COMMENT
ADJOURN
In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the
City Clerk’s Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive
listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the
availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested
that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the
requirements of the Government Code.
In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the
City Council that are provided to a majority of the members less than 72 hours before the meeting will be made available at the City
Clerk’s Office, 11 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be
made available for public inspection at the meeting if prepared by the City or a member of its legislative/advisory body, or the next
business day after the meeting if prepared by some other person.
For accessible meeting information, please call (707) 778-4360 or TDD (707) 778-4480.
Agendas and supporting documentation can be found at: http://cityofpetaluma.net/cclerk/archives.html.
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REVISED TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA/PETALUMA PUBLIC FINANCING
AUTHORITY/PETALUMA PUBLIC FINANCING CORPORATION MEETING
MONDAY, APRIL 17, 2017 – EVENING – 6:45 PM
Revised – Revision No. 1 – Thursday, March 30, 2017
PROCLAMATIONS
Sexual Assault Awareness Month – April 2017
Children’s Memorial Flag Day – April 28, 2017
CONSENT CALENDAR
Acceptance of the Petaluma Public Financing Corporation Status Report and Audited Financials
for Fiscal Year 2015-16. (Mushallo)
Acceptance of the Petaluma Public Financing Authority Status Report and Audited Financials for
Fiscal Year 2015-16. (Mushallo)
UNFINISHED BUSINESS
Consideration and Possible Introduction (First Reading) of an Ordinance Transferring Title to Lot 6
of Parcel Map 247, Approving a Fifth Modification of Declaration of Easements, Covenants and
Restrictions and Reciprocal Easement for Petaluma Marina Project, Approving a Contribution
Agreement for Lot 6, and Terminating Subdivided Ground Lease for Lot 6. (Danly) - This item was
moved from the Monday, April 3, 2017 Regular City Council/PCDSA Meeting with Agenda Revision No. 1 –
Thursday, March 30, 2017.
Adoption (Second Reading) of an Ordinance Transferring Title to Lot 6 of Parcel Map 247,
Approving a Fifth Modification of Declaration of Easements, Covenants and Restrictions and
Reciprocal Easement for Petaluma Marina Project, Approving a Contribution Agreement for Lot
6, and Terminating Subdivided Ground Lease for Lot 6. (Danly)
NEW BUSINESS
Resolution Authorizing Award of Contract for the Recycled Water Main Extension – Sonoma
Mountain Alignment Project. (St. John/Zimmer)
Resolution Authorizing Award of Contract for the Various Street Maintenance 2016-2017 Project
to American Asphalt Repair and Resurfacing Company, Inc. (St. John/Zimmer)
Resolution Requesting Authority from the California Public Employees’ Retirement System and
the City Council of the City of Petaluma to Amend the Contract for Members Represented by
the American Federation of State, County and Municipal Employees and Petaluma Professional
and Mid-Managers Association; and, Introduction (First Reading) of An Ordinance of the City
Council of Petaluma Authorizing an Amendment to the Contract Between the City Council of
Petaluma and the Board of Administration of the California Employees’ Retirement System.
(Reeve)