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Government Code.
City of Petaluma, California
PETALUMA CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT
SUCCESSOR AGENCY MEETING
Monday, February 25, 2013
Council Chambers, City Hall, 11 English Street, Petaluma, California 94952
Regular Meeting Agenda
City Manager’s Office: Phone 707•778•4345 Fax 707•778•4419 E-mail: citymgr@ci.petaluma.ca.us
City Clerk’s Office: Phone 707•778•4360 Fax 707•778•4554 E-mail: cityclerk@ci.petaluma.ca.us
City Website: cityofpetaluma.net
Revised Agenda: Revision No. 1 – Thursday, February 21, 2013
MONDAY, FEBRUARY 25, 2013
CLOSED SESSION – 6:00 P.M.
CALL TO ORDER – CLOSED SESSION
A. Roll Call
Vice Mayor Albertson; Council Members Barrett, Harris, Healy,
Kearney, Miller; Mayor Glass
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL – Initiation of litigation pursuant to subdivision (c) of California
Government Code Section 54956.9: One potential case.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957
- Title: City Manager.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in
Closed Session.
ADJOURN TO CLOSED SESSION
MONDAY, FEBRUARY 25, 2013
EVENING SESSION – 7:00 P.M.
CALL TO ORDER – EVENING SESSION
A. Roll Call
Vice Mayor Albertson; Council Members Barrett, Harris, Healy,
Kearney, Miller; Mayor Glass
Petaluma City Council/PCDSA Meeting Agenda Page 2
February 25, 2013
B. Pledge of Allegiance
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PROCLAMATION
• “Big Read, Sonoma County” – March 2013
PRESENTATION
• “CopLogic” – Petaluma Police Chief Patrick Williams
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 3 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 20 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 (USUALLY 7:00
P.M.) 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))
COUNCIL COMMENT
CITY MANAGER COMMENT
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, January
28, 2013.
B. Approval of Minutes of Special City Council/PCDSA Goal-Setting
Workshop/Meeting of Saturday, February 2, 2013.
C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, February
4, 2013.
D. Approval of Minutes of Special City Council/PCDSA Meeting of Monday, February
11, 2013.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Proposed Agenda for Regular City Council/PCDSA Meeting
of Monday, March 4, 2013. – Revision No. 1 – Thursday, February 21, 2013.
3. CONSENT CALENDAR
A. Resolution Adopting the San Francisco Bay Area Integrated Regional Water
Management Plan (2006); Resolution Supporting Submittal of a Grant Application
for Proposition 84 Funds in the Amount of $825,000 through the Bay Area
Integrated Regional Water Management Program (BAIRWMP) for the Capri
Petaluma City Council/PCDSA Meeting Agenda Page 3
February 25, 2013
Creek Flood Reduction/Environmental Enhancement Project, and Authorizing the
City Manager to Execute Appropriate Agreements to Accept the Grant. (St.
John)
B. Resolution Accepting Completion of the Construction Contract for the Sonoma
Mountain Parkway Rehabilitation Project. (St. John/Zimmer)
C. Approval of Letters of Support for Senate Constitutional Amendments 4 and 8
(SCA 4 and SCA 8). (Brown)
D. Resolution Authorizing Award of Contract for the HSIP Lighted Crosswalks Project.
(St. John/Zimmer)
4. NEW BUSINESS
A. Resolution Authorizing the City Manager to Sign an Agreement with the
Sonoma County Water Agency for Proposition 84 Grant Funding for Water
Conservation Programs. (St. John)
B. Resolution Recommending Appointments to the Mayors’ & Councilmembers’
Association to Fill Vacancies on the Airport Land Use Commission; Bay Area Air
Quality Management District Board; Golden Gate Bridge, Highway &
Transportation District; Local Agency Formation Commission; Remote Access
Network Board; Association of Bay Area Governments (Executive Board,
Hazardous Waste Management Facility Allocation, and Regional Planning
Committee); Sonoma County Agricultural Preservation and Open Space District
Citizens Advisory Committee; Sonoma County Child Care Planning Council;
North Bay Division of League of California Cities; North Coast Railroad Authority
Board of Directors; and Sonoma Marin Area Rail Transit Commission (SMART).
C. Resolution Appointing the City of Petaluma’s Representative on the
Marin/Sonoma Mosquito & Vector Control District’s Board of Trustees. (Cooper)
ADJOURN
Petaluma City Council/PCDSA Meeting Agenda Page 4
February 25, 2013
REVISED TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
Revision No. 1 – Thursday, February 21, 2013
MONDAY, MARCH 4, 2013 – EVENING – 7:00 PM
Regular Meeting
PROCLAMATION
National Youth Arts Month – March 2013
PRESENTATION
Sonoma County Water Agency Proposed Wholesale Rate Increase – Added with Agenda
Revision No. 1 – Thursday, February 21, 2013
CONSENT CALENDAR
Resolution Approving Claims and Bills for January 2013. (Mushallo)
NEW BUSINESS
Resolution Approving the Budget and Authorizing Award of Contract for Glendon Way, Halsey
Avenue and ‘G’ Street Water and Sewer Replacement Project. (St. John/Zimmer)
Resolution Authorizing the City Manager to Execute a Professional Services Agreement for
Geotechnical and Material Testing Services During Construction for the Glendon Way, Halsey
Ave., and G Street Water and Sewer Replacement Project (St. John/Zimmer)
Resolution Confirming Council Goals & Objectives for 2013 – 2014. (Brown)