HomeMy WebLinkAboutCity Council Meeting Recap 04/03/2017 Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, April 3 , 2017
City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, April 3, 2017 – 5:45 P.M.
CLOSED SESSION – 5:45 P.M.
CALL TO ORDER
A. ROLL CALL – Barrett, Glass absent
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 – None.
ADJOURN TO CLOSED SESSION
EVENING SESSION – 6:45 P.M.
CALL TO ORDER
A. ROLL CALL – Barrett, Glass absent
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – None.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) – None.
GENERAL PUBLIC COMMENT – None.
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. – As amended to add Approval
of Unit 8 Compensation Plan.
Vote: 5/0 (Barrett, Glass absent)
3. CONSENT CALENDAR
A. Resolution 2017-048 N.C.S. Accepting Claims and Bills for February 2017. (Mushallo)
Vote: 5/0 (Barrett, Glass absent)
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, April 3 , 2017
B. Resolution 2017-049 N.C.S. Authorizing Program Administration Fees for the Mobile Home
Park Space Rent Stabilization Program for 2017. (Castellucci)
Vote: 5/0 (Barrett, Glass absent)
C. Resolution 2017-050 N.C.S. 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)
Vote: 5/0 (Barrett, Glass absent)
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 2017-051 N.C.S. Recommending Appointment to the Mayors’ &
Councilmembers’ Association of Vice Mayor Teresa Barrett, Petaluma, to Fill Vacancy on
the Local Agency Formation Commission. (Brown)
Vote: 5/0 (Barrett, Glass absent)
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)
Vote: 5/0 (Barrett, Glass absent)
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)
Vote: 5/0 (Barrett, Glass absent)
6. PUBLIC HEARING
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)
Vote: 5/0 (Barrett, Glass absent)
COUNCIL COMMENT – See video/minutes.
CITY MANAGER COMMENT – See video/minutes.
ADJOURN – 7:14 p.m.