HomeMy WebLinkAboutCity Council/PCDSA Agenda 05/01/2017CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
MAYOR
CONTACT INFORMATION
COUNCIL MEETINGS
David Glass
10 and 3,d Mondays of each month
CITY ATTORNEY
cityclerk @ci.petaluma.ca.us
City Hall Council Chambers
COUNCIL MEMBERS
1'S L
11 English Street
Chris Albertson
�' �L�
Petaluma, CA 94952
Teresa Barrett, Vice Mayor!
Mike Healy
Gabe Kearney
Dave King
Kathy Miller
18 5 S
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
AGENDA
Monday, May 1, 2017
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PROCLAMATIONS
• Health Care District Month — May 2017
• Global Love Day — May 1, 2017
• Municipal Clerks Week— May 8-13,2017
PRESENTATION
Draft FY 2017/2018 Budget. (Mushallo)
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
A. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, February
27, 2017.
Approval of Minutes of Special City Council /PCDSA Workshop Meeting of
Monday, April 10, 2017.
C. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, April 17,
2017.
APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday, May
15, 2017.
3. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for March 2017. (Mushallo)
4. UNFINISHED BUSINESS
A. Resolution Authorizing the Award of an Amendment for a One -Year Extension to
the Existing Professional Services Agreement for Petaluma Transit Maintenance
and Operations Contract to MV Public Transportation, Inc. (St. John /Rye)
5. NEW BUSINESS
A. Resolution to Approve Joint Exercise of Powers Agreement Creating the Petaluma
Valley Groundwater Sustainability Agency and Appoint a Primary Director and
Alternate Director to Groundwater Sustainability Agency Board. (St. John /Walker)
6. PUBLIC HEARING
A. Public Hearing to Receive Comments on the 2017 -2018 Proposed Action Plan and
Adoption of a Resolution Approving the Community Development Block Grant
Action Plan and Authorizing the City Manager to Sign All Documents Required by
the Department of Housing and Urban Development. (Castellucci)
COUNCIL COMMENT
CITY MANAGER COMMENT
ADJOURN
Page 2
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: / /cityofpetaIuma .net /cclerk /arc hives. htm1.
Page 3
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL /PCDSA MEETING
MONDAY, MAY 15, 2017 - EVENING - 6:45 PM
PROCLAMATIONS
75th Anniversary of Garden Club
Community Resilience Challenge Month - May 2017
CONSENT CALENDAR
Resolution Authorizing the City Manager to Execute an Agreement for Intergovernmental
Transfer with Partnership HealthPlan of California. (Thompson)
Adoption (Second 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)
UNFINISHED BUSINESS
Extend Agreement with Total Waste Systems for Biosolids Hauling. (St. John /Walker)
NEW BUSINESS
Resolution Recommending Appointments to the Mayors' & Councilmembers' Association to Fill
Vacancies on the ABAG Executive Board and Sonoma County Agricultural Preservation & Open
Space District Citizens Advisory Committee (Brown)
FY 2017 -2018 City of Petaluma Budget: (Mushallo)
1) Consideration of Preliminary FY 2017 -2018 City of Petaluma Budget; and,
2) Adoption of FY 2017 -2018 City Budget Resolution; and,
3) Introduction (First Reading) of FY 2017 -2018 City Appropriations Ordinances
Refunding of the 2007 and 2011 Tax Allocation Bonds. (Mushallo)
Refunding of the 2011 Wastewater Revenue Bonds. (Mushallo)
PUBLIC HEARING
Resolution Ordering Abatement of Nuisances Consisting of Weeds Growing Upon Public and
Private Property in the City of Petaluma and Ordering the Fire Department to Abate Said Weeds
by Contract if Property Owners Fail To Do So. (Thompson /Kahn)
Public Hearing on Water and Wastewater Services Charges; and A) Resolution Adopting a New
Rate Schedule for Water Service Superseding Resolution No. 2011 -165 N.C.S.; and B) Resolution
Adopting a New Rate Schedule for Wastewater Service Superseding Resolution No. 2011 -166
N.C.S. (St. John)
Public Hearing and Discussion of Draft Environmental Impact Report for the Proposed
Davidon /Scott Ranch Residential Subdivision Project, located at Windsor Drive and D Street.
(Hines /Giudice)
Page 4