HomeMy WebLinkAboutStaff Report 1.D 04/17/20171
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Agenda Item # LD
A City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Draft City Council /PCDSA Minutes
Monday, April 3, 2017
Regular Meeting
MONDAY, APRIL 3, 2017
CLOSED SESSION — 5:45 P.M.
CALL TO ORDER
A. ROLL CALL
Present: Chris Albertson; Mike Healy; Gabe Kearney; Dave King; Kathy Miller
Absent: Teresa Barrett; David Glass
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
Council Member Healy opened Public Comment on CLOSED SESSION ITEMS.
Seeing no persons wishing to speak, Council Member Healy closed Public Comment on CLOSED
SESSION ITEMS.
ADJOURN TO CLOSED SESSION
MONDAY, APRIL 3, 2017
EVENING SESSION — 6:45 P.M.
CALL TO ORDER
A. ROLL CALL
Present: Chris Albertson; Mike Healy; Gabe Kearney; Dave King; Kathy Miller
Absent: Teresa Barrett; David Glass
Vol. XX, Page 2
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B. PLEDGE OF ALLEGIANCE
April 3, 2017
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
None.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None. City Manager Brown noted that he would like to add Approval of the Compensation Plan
for Unit 8 to the tentative agenda for the Monday, April 17, 2017 Regular City Council /PCDSA
Meeting.
GENERAL PUBLIC COMMENT
Council Member Healy opened GENERAL PUBLIC COMMENT.
Seeing no persons wishing to speak, Council Member Healy closed GENERAL PUBLIC COMMENT.
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. - Revision No. 1 - Thursday, March 30, 2017.
Motion: Approve A. Revised Agenda for Regular City Council /PCDSA Meeting of
Monday, April 17, 2017, as amended to add Approval of the Compensation Plan
for Unit 8.
Motion by Gabe Kearney, seconded by Kathy Miller.
Vote: Motion carried 5 -0
Yes: Chris Albertson; Mike Healy; Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: Teresa Barrett; David Glass
3. CONSENT CALENDAR
A. Resolution 2017 -048 N.C.S. Accepting Claims and Bills for February 2017.
(Mushallo)
B. Resolution 2017 -049 N.C.S. Authorizing Program Administration Fees for the Mobile
Home Park Space Rent Stabilization Program for 2017. (Castellucci)
April 3, 2017
Vol. XX, Page 3
1 C. Resolution 2017 -050 N.C.S. Approving the 2016 Petaluma Sewer System
2 Management Plan in Accordance with the Requirements of the State Water
3 Resources Control Board and the Regional Water Quality Control Board. (St.
4 John /Carothers)
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6 Council Member Healy opened Public Comment on the CONSENT CALENDAR,
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8 Seeing no persons wishing to speak, Council Member Healy closed Public Comment on
9 the CONSENT CALENDAR.
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11 Motion: Approve CONSENT CALENDAR items 3.A, 3.B, and 3.C.
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13 Motion by Gabe Kearney, seconded by Kathy Miller.
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15 Vote: Motion carried 5 -0
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17 Yes: Chris Albertson; Mike Healy; Gabe Kearney; Dave King; Kathy Miller
18 No: None
19 Abstain: None
20 Absent: Teresa Barrett; David Glass
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22 4. UNFINISHED BUSINESS
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24 A. Consideration GRGI Possible IntroduGtion (First Reading) ef GR Ordinance
25 Transferring Title te Lot 6 ef Parcel Map 247,
26 Declaration of Easements, Covenants GRd RestriGtIons GRd Reciprocal Easement
27 feF Petaluma Marina Project, Approving G Contribution Agreement fer Lot 6, GRGI
28 This item was moved to
29 the Monday, April 17, 2017 Regular City Council /PCDSA /Petaluma Public
30 Financing Authority /Petaluma Public Financing Corporation Meeting with Agenda
31 Revision No. I -Thursday, March 30, 2017.
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33 5. NEW BUSINESS
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35 A. Resolution 2017 -051 N.C.S. Recommending Appointment to the Mayors' &
36 Councilmembers' Association of Vice Mayor Teresa Barrett, Petaluma, to Fill
37 Vacancy on the Local Agency Formation Commission. (Brown)
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39 Motion: Approve A. Resolution 2017 -051 N.C.S. Recommending Appointment to
40 the Mayors' & Councilmembers' Association of Vice Mayor Teresa Barrett,
41 Petaluma, to Fill Vacancy on the Local Agency Formation Commission.
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43 Motion by Kathy Miller, seconded by Dave King,
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Vote: Motion carried 5 -0
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Yes:
Chris Albertson; Mike Healy; Gabe Kearney; Dave King; Kathy Miller
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No:
None
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Abstain:
None
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Absent:
Teresa Barrett; David Glass
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Vol. XX, Page 4
April 3, 2017
B. Resolution 2017 -052 N.C.S. 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)
Kent Carothers, Operations Manager, Public Works and Utilities Department
Council Member Healy
Mr. Carothers
Council Member Albertson
Mr. Carothers
Council Member Healy opened Public Comment on Item 5.13.
Seeing no persons wishing to speak, Council Member Healy closed Public
Comment on Item S.B.
Motion: Approve B. Resolution 2017 -052 N.C.S. 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.
Motion by Dave King, seconded by Chris Albertson.
Vote: Motion carried 5 -0
Yes:
Chris Albertson; Mike Healy; Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
Teresa Barrett; David Glass
C. Resolution 2017 -053 N.C.S. Authorizing Award of Contract for the Petaluma Blvd
South Sewer Trunk Main Replacement Project C66401314. (St. John /Zimmer)
Kent Carothers, Operations Manager, Public Works and Utilities Department
Council Member Healy opened Public Comment on Item 5.C.
Seeing no persons wishing to speak, Council Member Healy closed Public
Comment on Item 5.C.
Motion: Approve C. Resolution 2017 -053 N.C.S. Authorizing Award of Contract for
the Petaluma Blvd South Sewer Trunk Main Replacement Project C66401314.
Motion by Kathy Miller, seconded by Gabe Kearney.
Vote: Motion carried 5 -0
Yes: Chris Albertson; Mike Healy; Gabe Kearney; Dave King; Kathy Miller
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No:
Abstain
Absent:
6. PUBLIC HEARING
April 3, 2017
None
None
Teresa Barrett; David Glass
Vol. XX, Page 5
A. Resolution 2017 -054 N.C.S. Adopting a Mitigated Negative Declaration and
Mitigation Monitoring and Reporting Program for the Citywide Creeks
Maintenance Plan. (St. John /Carothers /Ervin)
Kent Carothers, Operations Manager, Public Works and Utilities Department
Council Member Albertson
Mr. Carothers
Council Member Albertson
Mr. Carothers
Council Member Miller
Mr. Carothers
Olivia Ervin, Contract Senior /Environmental Planner
Council Member Healy opened the PUBLIC HEARING on Item 6.A.
Seeing no persons wishing to speak, Council Member Healy closed the PUBLIC
HEARING on Item 6.A.
Motion: Approve A. Resolution 2017 -054 N.C.S. Adopting a Mitigated Negative
Declaration and Mitigation Monitoring and Reporting Program for the Citywide
Creeks Maintenance Plan.
Motion by Kathy Miller, seconded by Gabe Kearney.
Motion by Gabe Kearney, seconded by Teresa Barrett.
Vote: Motion carried 5 -0
Yes: Chris Albertson; Mike Healy; Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: Teresa Barrett; David Glass
COUNCIL COMMENT
Council Member King
Council Member Kearney
Vol. XX, Page 6
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Council Member Miller
Council Member Albertson
Council Member Healy
CITY MANAGER COMMENT
City Manager Brown
Council Member Miller
City Manager Brown
ADJOURN
The meeting was adjourned at 7:14 p.m.
ATTEST:
Claire Cooper, City Clerk
April 3, 2017
Mike Healy, Mayor Pro Tern