HomeMy WebLinkAboutCity Council/PCDSA Minutes 02/27/20171
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February 27, 2017
City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
I85a
City Council/PCDSA Minutes
Monday, February 27, 2017
Regular Meeting
MONDAY, FEBRUARY 27, 2017
EVENING SESSION - 6:45 P.M.
CALL TO ORDER - EVENING SESSION - 6:45 P.M.
A. ROLL CALL
Vol. 48, Page 407
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: None
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
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GENERAL PUBLIC COMMENT
Mayor Glass opened GENERAL PUBLIC COMMENT.
Tim May, Sonoma County Library Commission/Petaluma Library Advisory Board, updated the
Council on the Sonoma County Library Commission meeting regarding hours of operation.
Peter Tscherneff, Petaluma, spoke of a variety of political topics.
Zen Destiny, Sebastopol, expressed disapproval of the new automobile license plate reading
technology the Police Department is utilizing.
Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
Vol. 48, Page 408
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3.
APPROVAL OF MINUTES
February 27, 2017
A. Approval of Corrected Minutes of Regular City Council/PCDSA Meeting of
Monday, December 19, 2016.
B. Approval of Corrected Minutes of Regular City Council/PCDSA Meeting of
Monday, January 9, 2017.
A. Corrected Minutes of Regular City Council/PCDSA Meeting of Monday, December 19,
2016; and, B., Corrected Minutes of Regular City Council/PCDSA Meeting of Monday,
January 9, 2017, were deemed approved as presented.
APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, March
6, 2017.
Council Member Healy noted that another item would be added to Closed
Session via signature of Council Members.
Motion: Approve A. Agenda for Regular City Council/PCDSA Meeting of Monday,
March 6, 2017, as presented.
Motion by Mike Healy, seconded by Kathy Miller.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
CONSENT CALENDAR
A. Resolution 2017-023 N.C.S. Accepting Completion of the Petaluma Community
Center Roof Overlay and HVAC Replacement Project and Authorizing the Transfer
of Funds. (St. John/Zimmer)
B. Resolution 2017-024 N.C.S. Approving Application to the Federal Aviation
Administration for the Airport Improvement Program AIP-27 FY 17/18 Grant
Funding to the Runway Edge Lighting and Airfield Guidance Signage and to the
California Department of Transportation Caltrans Division of Aeronautics for a 5%
Grant Match, and Authorizing the City Manager to Accept Grant Funding from
both Agencies and Execute all Grant Related Documents. (St. John/Zimmer)
C. Resolution 2017-025 N.C.S. Approving a New At -Will Employment Agreement for
the City Clerk. (Brown)
Council Member King recused himself from voting on Item 3.A because the contractor is
his former client. He noted he has recused himself from voting on this project in the past,
and will continue to do so.
February 27, 2017
Mayor Glass
Vol. 48, Page 409
4 City Attorney Danly
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6 Mayor Glass opened Public Comment the CONSENT CALENDAR.
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8 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on the
9 CONSENT CALENDAR.
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11 Motion: Approve A. Resolution 2017-023 N.C.S. Accepting Completion of the Petaluma
12 Community Center Roof Overlay and HVAC Replacement Project and Authorizing the
13 Transfer of Funds.
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15 Motion by Gabe Kearney, seconded by David Glass.
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17 Vote: Motion carried 6-0
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19 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
20 Gabe Kearney; Kathy Miller
21 No: None
22 Abstain: Dave King
23 Absent: None
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25 Motion: Approve B. Resolution 2017-024 N.C.S. Approving Application to the Federal
26 Aviation Administration for the Airport Improvement Program AIP-27 FY 17/18 Grant
27 Funding to the Runway Edge Lighting and Airfield Guidance Signage and to the
28 California Department of Transportation Caltrans Division of Aeronautics for a 5% Grant
29 Match, and Authorizing the City Manager to Accept Grant Funding from both Agencies
30 and Execute all Grant Related Documents; and, C. Resolution 2017-025 N.C.S. Approving
31 a New At -Will Employment Agreement for the City Clerk.
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33 Motion by Gabe Kearney, seconded by Kathy Miller.
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35 Vote: Motion carried 7-0
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37 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
38 Gabe Kearney; Dave King; Kathy Miller
39 No: None
40 Abstain: None
41 Absent: None
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43 4. PUBLIC HEARING
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45 A. Hold a Public Hearing and Take Testimony on Proposed Community Facilities
46 District No. 2016-01, Riverfront Mixed Use Project; Resolution 2017-026 N.C.S. to
47 Form a Community Facilities District: City of Petaluma Community Facilities District
48 No. 2016-01 (Petaluma Riverfront); Resolution 2017-026 N.C.S. Calling a Special
49 Election of the Qualified Electors of the Territory to be Included in the Formation of
50 Community Facilities District 2016-01, Petaluma Riverfront; Conduct a Special
51 Election on the Community Facilities District Formation During Which the
52 Canvassing Board Opens the Ballots, Tallies the Vote, and Announces the Results
Vol. 48, Page 410
February 27, 2017
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of the Special Election; Resolution 2017-026 N.C.S. Declaring Results of Special Tax
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Election, Determining Validity of Prior Proceedings, and Directing Recording of
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Notice of Special Tax Lien: City of Petaluma Community Facilities District No.
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2016-01 (Petaluma Riverfront). (St. John/Bates)
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City Engineer Curt Bates
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Mayor Glass
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Mayor Glass opened Public Comment on Item 4.A.
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Seeing no persons wishing to speak, Mayor Glass closed the Public Comment on
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Item 4.A.
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City Clerk Pro Tem Samantha Pascoe announced the results of the special tax
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election as follows: There were two qualified landowner ballots, two landowner
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ballots were cast. There are thirty-eight landowner votes, and a total of thirty -
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eight votes were cast. Yes votes are thirty-eight and no votes are zero.
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City Attorney Danly
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Motion: Approve A. Resolution 2017-026 N.C.S. to Form a Community Facilities
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District: City of Petaluma Community Facilities District No. 2016-01 (Petaluma
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Riverfront); Resolution 2017-026 N.C.S. Calling a Special Election of the Qualified
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Electors of the Territory to be Included in the Formation of Community Facilities
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District 2016-01, Petaluma Riverfront; Conduct a Special Election on the
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Community Facilities District Formation During Which the Canvassing Board Opens
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the Ballots, Tallies the Vote, and Announces the Results of the Special Election;
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Resolution 2017-026 N.C.S. Declaring Results of Special Tax Election, Determining
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Validity of Prior Proceedings, and Directing Recording of Notice of Special Tax
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Lien: City of Petaluma Community Facilities District No. 2016-01 (Petaluma
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Riverfront).
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Motion by Kathy Miller, seconded by David Glass.
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Vote: Motion carried 7-0
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Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
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Gabe Kearney; Dave King; Kathy Miller
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No: None
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Abstain: None
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Absent: None
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44 5. NEW BUSINESS
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46 A. Resolution 2017-029 N.C.S. to Approve Draft Amended and Restated Joint
47 Exercise of Powers Agreement for the Sonoma County Waste Management
48 Agency. (St. John/Earl)
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50 Director of Public Works and Utilities Dan St. John
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52 Mayor Glass
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February 27, 2017
Director St. John
Mayor Glass
Vol. 48, Page 411
Patrick Carter, Executive Director, Sonoma County Waste Management Agency
Mayor Glass
Council Member Albertson
Director St. John
Mr. Carter
Mayor Glass
Mayor Glass opened Public Comment on Item S.A.
Zen Destiny, Sebastopol, spoke of the importance of compost.
Kerry Fugett, Executive Director, Sonoma County Conservation Action,
encouraged the Council to continue their support for the organization.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
S.A.
Motion: Approve A. Resolution 2017-029 N.C.S. to Approve Draft Amended and
Restated Joint Exercise of Powers Agreement for the Sonoma County Waste
Management Agency.
Motion by Mike Healy, seconded by Chris Albertson.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
B. Resolution 2017-030 N.C.S. Authorizing Award of Contract for the Traffic Signal
infrastructure Capital Replacement Program to D.C. Electric Group, Inc. (St.
John/Zimmer)
Director of Public Works and Utilities Dan St. John
Council Member Barrett
Director St. John
Council Member Barrett
Vol. 48, Page 412
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C.
February 27, 2017
Director St. John
Council Member Miller
Director St. John
Council Member Miller
Director St. John
Council Member Miller
Mayor Glass opened Public Comment on Item S.B.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
5.B.
Motion: Approve B. Resolution 2017-030 N.C.S. Authorizing Award of Contract for
the Traffic Signal infrastructure Capital Replacement Program to D.C. Electric
Group, Inc.
Motion by Teresa Barrett, seconded by Gabe Kearney.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
Resolution 2017-031 N.C.S. Supporting Senate Bill SB 2 (Atkins), the Building Homes
and Jobs Act, and Senate Bill SB 3 (Beall), the Affordable Housing Bond Act of
2018. (Brown)
Mayor Glass
City Manager Brown
Council Member Healy
Mayor Glass opened Public Comment on Item 5.C.
Zen Destiny, Sebastopol, spoke of a variety of political topics.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 5.C.
Council Member Albertson
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February 27, 2017
Vol. 48, Page 413
Motion: Approve C. Resolution 2017-031 N.C.S. Supporting Senate Bill SB 2 (Atkins),
the Building Homes and Jobs Act, and Senate Bill SB 3 (Beall), the Affordable
Housing Bond Act of 2018.
Motion by Mike Healy, seconded by Teresa Barrett.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
D. Resolution 2017-032 N.C.S. in Support of the Protection of the Human,
Constitutional and Other Rights of Community Members of the City of Petaluma.
(Brown)
Mayor Glass
City Manager Brown
Mayor Glass
Vice Mayor Barrett
Council Member King
Council Member Miller
Mayor Glass
Mayor Glass opened Public Comment on Item S.D.
Claudia de la Pena, Petaluma, spoke in support of the resolution.
Name Not Given, Petaluma, spoke in support of the resolution.
Sandah Mirza, Petaluma, spoke in support of the resolution.
Ramon Ponze, Petaluma, spoke in support of the resolution.
Michele Crncich, La Tercera Elementary School, Petaluma, spoke in support of the
resolution.
John Cheney, Petaluma, spoke in opposition to the resolution.
Rebecca Martina -Chavez, Casa Grande High School, Petaluma, spoke in support
of the resolution.
Lupita (chose not to provide last name), Petaluma, spoke in support of the
resolution.
Vol. 48, Page 414 February 27, 2017
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Zen Destiny, Sebastopol, spoke of immigration issues in the United States.
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Lizbeth (chose not to provide last name), Petaluma, spoke in support of the
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resolution.
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Dave Feene, Petaluma, spoke in opposition to the resolution.
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Cristina Hernandez, Petaluma, spoke in support of the resolution.
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Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park
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where she lives.
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Lizbeth Velasco, Petaluma, spoke in support of the resolution.
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Jessica Moore, Petaluma, spoke in support of the resolution.
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Rachel Galdamez, Petaluma, spoke in support of the resolution.
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Richard Brawn, Petaluma, spoke in opposition to the resolution.
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Name Not Given, Petaluma, spoke in support of the resolution.
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Marilyn Jaffe, Petaluma, spoke in support of the resolution.
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George Ortiz, Sonoma County, spoke in support of the resolution.
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Robert Ramirez, Petaluma, spoke in support of the resolution.
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Dale Axelrod, Sonoma County Democratic Party, spoke in support of the
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resolution.
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Beverly Alexander, Petaluma, spoke in support of the resolution.
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Henry Walter, Petaluma, spoke in support of the resolution.
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Jessica McCoy, Petaluma, spoke in support of the resolution.
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Iffikhar Ahmed, Petaluma, spoke in support of the resolution.
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Name Not Given, Petaluma, spoke in support of the resolution.
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Name Not Given, Student at Casa Grande High School, Petaluma, spoke in
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support of the resolution.
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Mayor Glass
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Name Not Given, Petaluma, spoke in support of the resolution.
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Name Not Given, Petaluma, spoke in support of the resolution.
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Name Not Given, Petaluma, spoke in support of the resolution.
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February 27, 2017
Name Not Given, Petaluma, spoke in support of the resolution.
Vol. 48, Page 415
Rebecca Heffineyer, Petaluma, spoke in support of the resolution.
Name Not Given, Petaluma, spoke in support of the resolution.
Kerry Fugett, Executive Director, Sonoma County Conservation, spoke in support
of the resolution.
Seeing no other persons wishing to speak, Mayor Glass closed Public
Comment on Item S.D.
Vice Mayor Barrett
Council Member Kearney
Council Member Barrett
Council Member King
Council Member Miller
Mayor Glass
City Attorney Danly
Mayor Glass
Council Member Albertson
Council Member Kearney
Council Member Healey
Mayor Glass
Motion: Approve D. Resolution 2017-032 N.C.S. in Support of the Protection of the
Human, Constitutional and Other Rights of Community Members of the City of
Petaluma.
Motion by Teresa Barrett, seconded by Gabe Kearney.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
Mayor Glass
Vol. 48, Page 416
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COUNCIL COMMENT
None.
CITY MANAGER COMMENT
None.
ADJOURN
February 27, 2017
The meeting was adjourned at 9:05 p.m.
ATTEST:
JI?40,1�1
Samantha Pascoe, City Clerk Pro Tem
David Glass, Mayor