HomeMy WebLinkAboutStaff Report 1.B 01/23/20121
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A genda/ Ibwz/ # 1. B
L City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
Draff City Council/PCDC Minutes
Monday, January 9, 2012
Regular Meeting
MONDAY, JANUARY 9.2012
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
Gabe Kearney; Tiffany Ren6e
Absent: None
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957
- Title: City Manager.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957
- Title: City Attorney.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
Code Section 54956.9: City of Petaluma, et a/., v. County of Sonoma, et a/., Sonoma County Superior
Court No. SCV 248948.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Mayor Glass
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Paul Curran, Petaluma, co-owner Pavement Engineering, Petaluma, spoke in support of the
Dutra project and in opposition to an appeal.
Don Smith, Petaluma, spoke in support of the Dutra project and in opposition to an appeal.
Jerry Price, Petaluma, spoke in opposition to the Dutra project and in support of an appeal.
Joan Cooper, Petaluma, spoke in opposition to the Dutra project and in support of an appeal.
Sheri Chlebowski, Petaluma, spoke in opposition to the Dutra project and in support of an
appeal.
Vol. XX, Page 2
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January 9'20l2
Ms. Cooper
Mayor Glass
Jack Miller, neurologist, Petaluma, spoke inopposition tothe Dutra project nndinsuppnrtofon
appeal.
Brian Perry, Petaluma, spoke insupport ofthe Dutra project ondinoppositiontoonoppeo|.
Bud Deakin, Heritage Salvage, Petaluma, spoke inopposition tothe Dutra project andinsuppod
ofonappeal.
Gary Sheldon, Petaluma, spoke insupport ofthe Dutra project ondinoppositiontoonoppeai
Cynthia Murray, North Bay Leadership Council, spoke insupport ofthe Dutra project ondin
opposition ioonappeal.
Connie Madden, Petaluma, spoke inopposition 10the Dutra project ondinuuppodofon
appeal.
Mike Orton, Petaluma, spoke inopposition 10the Dutra project and in support of an appeal.
Michelle Bnmndu-Gieseo'Petaluma, spoke inopposition tothe Dutra project andinsuppodofon
appeal.
Jude ANon'Petaluma, spoke inopposition tothe Dutra project nndinsuppodofnnoppeoi
Jenny Christiansen, Petaluma, spoke inopposition tothe Dutra project ondinsupportofon
appeal.
David Keller, Petaluma, spoke inopposition tothe Dutra project andinsupportofanoppeoi
Cat Canto, Petaluma, and her daughter CeeCee, spoke in opposition to the Dutra projectond
insupport ofonappeal.
Jason Davies, Petaluma, spoke inopposition fothe Dutra project andinsupportofonoppeai
Chester porher, Petaluma, spoke insupport ofthe Dutra project ondinoppositinntoonoppeoi
Mayor Glass
Heidi Oberman, Petaluma, spoke in opposition to the [)u1ro project and in support ofon appeal.
Lindsay &Nckjes,Penn@nove,spoke inopposition tothe Dutra project ondinsuppodofon
appeal.
Monty Chipman, Petaluma, spoke insupport ofthe Dutra project and in opposition toan
appeal.
AUenpend1ey, Petaluma, spoke inopposition tothe Dutra project ondinsupportofonoppeo|.
Dale Axelrod, Petaluma, spoke in opposition to the [)otro project and in support ofon appeal.
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January 9, 2012
Vol. XX, Page 3
Mayor Glass
Robert Hernandez, spoke in support of the Dutra project and in opposition to an appeal.
Melissa Bushley, Petaluma, spoke in opposition to the Dutra project and in support of an appeal.
Don Gallieti, operating engineers, spoke in support of the Dutra project and in opposition to an
appeal.
Leah Davies, spoke in opposition to the Dutra project and in support of an appeal.
Bob Dyer, Docent, Shollenberger Park, spoke in opposition to the Dutra project and in support of
an appeal.
Mayor Glass
City Attorney Danly
ADJOURN TO CLOSED SESSION
MONDAY, JANUARY 9, 2012
EVENING SESSION - 7:89 7:49 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
Gabe Kearney; Tiffany Ren6e
Absent: None
B. Pledge of Allegiance
Val Richman, Petaluma
C. Moment of Silence
REPORT OUT OF CLOSED SESSION (Actions Taken)
City Attorney Danly reported that Council has unanimously directed him to carefully review the
decision in the City of Petaluma, et al. v. County of Sonoma, et al. case for possible error and
report at next meeting the possibility for appeal.
AGENDA CHANGES AND DELETIONS (To Current Agenda Only)
The order in which items under NEW BUSINESS would be heard was changed to 4.A, 4.13, 4.E, 4.11),
4.C.
Vol. XX, Page 4
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January 9, 2012
PROCLAMATION
• National Mentoring Month - January 2012
Mayor Glass
Val Richman, Executive Director, Mentor Me Petaluma
Mayor Glass
Ms. Richman
Mayor Glass
Dennis Pocekay, Chair, Board of Directors, Mentor Me Petaluma
Kit Lofroos, Member, Board of Directors, Mentor Me Petaluma
GENERAL PUBLIC COMMENT
Jeff Mayne, Petaluma, spoke regarding the Petaluma Museum Association and a fund-raising
party to be held at Lagunitas on January 23 from 6:30-9pm. The $20 cover fee will benefit the
Museum Association.
Council Member Albertson
Mr. Mayne
Katherine Bobrowski, Petaluma, wanted to know if the pictures she had turned in at the last
Council Meeting had been viewed by Council and spoke about Lieutenant David Sears.
Jerry Price, Petaluma, thanked Council for their service.
Wayne Clark, Petaluma, spoke about the Dutra Company.
COUNCIL COMMENT
Council Member Ren6e
Council Member Kearney
Mayor Glass
CITY MANAGER COMMENT
None.
1. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, January 23, 2012. - Revision No. 1 - Thursday, January 5, 2012.
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January 9, 2012
Mayor Glass
Council Member Renee
Mayor Glass
Council Member Barrett
Council Member Renee
Council Member Barrett
Mayor Glass
City Manager Brown
Mayor Glass
City Manager Brown
Council Member Barrett
Mayor Glass
City Attorney Danly
Mayor Glass
Vol. XX, Page 5
Motion: Approve A. Revised Proposed Agenda for Regular City Council/PCDC
Meeting of Monday, January 23, 2012, as presented.
Moved by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 7-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
No: None
Abstain: None
Absent: None
2. CONSENT CALENDAR
A. Resolution 2012-001 N.C.S. Approving Claims and Bills for November 2011.
(Mushallo)
B. Resolution 2012-004 N.C.S. Approving the 2012 Downtown Petaluma Business
Improvement District Annual Report and Related Budget, Declaring the Intention
to Levy the 2012 Annual Assessment, and Setting a Public Hearing on the
Proposed 2012 Annual Assessment. (Mushallo)
Vol. XX, Page 6
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January 9, 2012
C. Resolution 2012-002 N.C.S. Acknowledging the Submittal of the 2011 State
Controller's Office (SCO) Redevelopment Financial Report and PCDC Resolution
2012-01 Acknowledging the Submittal of the 2011 State Controller's Office (SCO)
Redevelopment Financial Report. (Brown/Gaebler)
D. Resolution 2012-003 N.C.S. Updating as "Authorized Persons" the City Manager,
Finance Director, and Commercial Services Manager, for the City of Petaluma's
Local Agency Investment Fund Account. (Mushallo)
E. PCDC Resolution 2012-02 Updating as "Authorized Persons" Executive Director,
Treasurer, and Commercial Services Manager, for the Petaluma Community
Development Commission Local Agency Investment Fund Account. (Mushallo)
Mayor Glass opened Public Comment on the CONSENT CALENDAR.
Seeing no persons wishing to comment, Mayor Glass closed Public Comment on the
CONSENT CALENDAR.
Council Member Albertson
City Manager Brown
Finance Director Bill Mushallo
Council Member Albertson
Finance Director Mushallo
Council Member Albertson
Finance Director Mushallo
Council Member Albertson
Finance Director Mushallo
Council Member Albertson
City Manager Brown
Council Member Albertson
City Manager Brown
Council Member Albertson
Motion: Approve CONSENT CALENDAR Items 2.A, 2.C, 2.11), and 2.E.
Moved by Teresa Barrett, seconded by Mike Harris.
Vote: Motion carried 7-0
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3.
January 9, 2012
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
No:
None
Abstain:
None
Absent:
None
Council Member Ren6e recused herself for Item 2.13 and left the dais.
Vice Mayor Healy recused himself for Item 2.13 and left the dais.
Mayor Glass
Vol. XX, Page 7
Motion: Approve B. Resolution 2012-004 N.C.S. Approving the 2012 Downtown Petaluma
Business Improvement District Annual Report and Related Budget, Declaring the Intention
to Levy the 2012 Annual Assessment, and Setting a Public Hearing on the Proposed 2012
Annual Assessment.
Moved by Teresa Barrett, seconded by Mike Harris.
Vote: Motion carried 5-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Gabe Kearney
No: None
Abstain: Mike Healy; Tiffany Renee
Absent: None
Council Member Ren6e returned to the dais.
Vice Mayor Healy returned to the dais.
NEW BUSINESS
A. Resolution 2012-005 N.C.S. Appointing Tiffany Ren6e Vice Mayor for Calendar
Year 2012. (Cooper)
Motion: Approve A. Resolution 2012-005 N.C.S. Appointing Tiffany Ren6e Vice
Mayor for Calendar Year 2012.
Moved by David Glass, seconded by Teresa Barrett.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
No:
None
Abstain:
None
Absent:
None
B. Resolution 2012-006 N.C.S. Confirming Council Liaison Appointments. (Cooper)
Mayor Glass
Vol. XX, Page 8 January 9, 2012
1
2 Motion: Approve B. Resolution 2012-006 N.C.S. Confirming Council Liaison
3 Appointments as follows:
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2012 Representative
Airport Commission
Council Liaison
Mace, Hc+.+ -r► k
Planning Commission
Council Liaison
Crab lKecwney
Recreation, Music, and Parks
Council Liaison
Tevcv3
e�awrett
Commission
Association
Youth Commission
Council Liaison
Macp,Recly
Animal Services Advisory Committee Council Liaison Uwe k lU Atw-w
Disaster Council Mayor (by Charter) DaVL&C�la
Pedestrian & Bicycle Advisory
Committee Council Liaison Mikei�-fa,v�v'i�
Technology Advisory Committee Council Liaison DavtcLC�la
Transit Advisory Committee Council Liaison Coal lKa"rLey
Te-e6,al3"reti;
Transient Occupancy Tax Subcommittee Council MLkelHealy,
(TOT) Subcommittee
Health Action Council (meets 1st Friday Council (�atv/Kevwny
of every month, 8-10 AM, in Santa Rosa) Representative
Sonoma County Library Commission Council Liaison rerosa.3arrext
Visitors' Program Advisory Committee -
Meets as part of PDA Council Liaison Chvi� �tU�,,vtyaw
Subcommittee to
Legislative Committee
Mayors' &
Ch4-i kAUrevtsovv
Councilmembers'
Association
Sonoma County Solid Waste Advisory
Council
r� 2eviee�
Group (SWAG)
Representation
Sonoma County Solid Waste Advisory
Council
Representation
GabrelKecwney
Group (SWAG) - Alternate
(Alternate)
Sonoma County Transportation Authority
Council
/Regional Climate Protection Authority
rw�, ZOn4eei
(SCTA/RCPA)
Representation
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January 9, 2012
Sonoma County Transportation Authority
/Regional Climate Protection Authority
(SCTA/RCPA) - Alternate
Sonoma County Water Advisory
Committee (WAC)
Sonoma County Water Advisory
Committee (WAC) - Alternate
Sonoma County Water Agency Zone 2A
Advisory Committee
Council
Representation
(Alternate)
Council
Representation
Council
Representation
(Alternate)
Council
Representation
Moved by David Glass, seconded by Chris Albertson.
Vote: Motion carried 7-0
Vol. XX, Page 9
2012 Representative
Mace, Ha rrCs-
Rfl`i., - I7R,
t7aA/i&Calk
Teresw 3 a rrett
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
No:
None
Abstain:
None
Absent:
None
E. Resolution 2012-007 N.C.S. Electing to Serve as the Successor Agency to the
Petaluma Community Development Commission (PCDC) Pursuant to Health and
Safety Code Section 34177. (Brown/Gaebler)
City Manager Brown
Mayor Glass
Council Member Barrett
City Manager Brown
Council Member Barrett
City Manager Brown
Mayor Glass
Council Member Healy
Council Member Albertson
City Manager Brown
Council Member Albertson
Vol. XX, Page 10
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January 9, 2012
Mayor Glass
City Manager Brown
Mayor Glass
Council Member Albertson
Mayor Glass
Council Member Healy
Motion: Approve E. Resolution 2012-007 N.C.S. Electing to Serve as the Successor
Agency to the Petaluma Community Development Commission (PCDC) Pursuant
to Health and Safety Code Section 34177.
Moved by Mike Healy, seconded by Gabe Kearney.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
No:
None
Abstain:
None
Absent:
None
Fireworks - Addition of Sales Day Review. (Anderson)
Fire Chief Larry Anderson
Mayor Glass
Public Comment on Item 3.1)
Dennis Revell, on behalf of TNT Fireworks, spoke regarding days of firework sales in
surrounding cities and in favor of an additional day of sales.
Mayor Glass
Mr. Revell
Council Member Harris
Mr. Revell
Dick Sharkey, Petaluma, spoke about fireworks.
Larry Finkel, Assistant Director, McDowell Group Task Force, discussed the
donations the McDowell Drug Task Force has made to City functions and asked
for one more day of sales to continue raising revenue.
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January 9, 2012
Vol. XX, Page 11
Richard Inman, Secretary, McDowell Drug Task Force, spoke in support of the
addition of a fifth day of fireworks sales.
Paul Morris, McDowell Drug Task Force, spoke in support of the addition of a fifth
day of firework sales.
Mayor Glass
Chief Anderson
Fire Marshal Cary Fergus
Mayor Glass
Fire Marshal Fergus
Vice Mayor Renee
Fire Marshal Fergus
Council Member Healy
Mayor Glass
Council Member Barrett
Council Member Harris
Fire Marshal Fergus
Council Member Kearney
Fire Marshal Fergus
Council Member Kearney
Fire Marshal Fergus
Council Member Albertson
Fire Marshal Fergus
Council Member Albertson
Mr. Revell
Mayor Glass
Council Member Healy
Mayor Glass asked the Council if they were in favor of adding a 5th day for the
sale of fireworks and took a "straw vote" as follows:
Vol. XX, Page 12
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January 9, 2012
Council Member Albertson - no
Council Member Barrett - no
Mayor Glass - no
Council Member Harris - yes
Council Member Healy - yes
Council Member Kearney - yes
Vice Mayor Ren6e - no
Resolution 2012-008 N.C.S. Calling for a Constitutional Amendment Regarding
Corporate Personhood to Limit Political Spending by Corporations. (Brown)
Mayor Glass
City Manager Brown
Mayor Glass
Public Comment on Item 3.0
Amy Hanks and Alex Demarco, Occupy Petaluma, spoke in favor of adopting
the resolution.
Victor Chechanover, Petaluma, spoke in favor of adopting the resolution.
Council Member Healy
Motion: Approve C. Resolution 2012-008 N.C.S. Calling for a Constitutional
Amendment Regarding Corporate Personhood to Limit Political Spending by
Corporations.
Moved by Mike Healy, seconded by Gabe Kearney.
Vote: Motion carried 6-1
Yes: Chris Albertson; Teresa Barrett; David Glass;
Mike Healy; Gabe Kearney; Tiffany Renee
No: Mike Harris
Abstain: None
Absent: None
Council Member Albertson
Council Member Harris
Council Member Barrett
Mayor Glass
CLOSED SESSION
City Attorney Danly
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January 9, 2012
Vol. XX, Page 13
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957
- Title: City Manager.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957
- Title: City Attorney.
ADJOURN TO CLOSED SESSION
Council returned to CLOSED SESSION at 9:35 p.m.
REPORT OUT OF CLOSED SESSION (Actions Taken)
None.
ADJOURN
The meeting was adjourned at 9:57 p.m.
ATTEST:
Claire Cooper, CMC, City Clerk
David Glass, Mayor