HomeMy WebLinkAboutStaff Report 1.A 09/11/20171
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
Agenda Item # LA
L UCity of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Draft City Council/PCDSA Minutes
Monday, March 20, 2017
Regular Meeting
MONDAY, MARCH 20, 2017
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
A. ROLL CALL
Present: Chris Albertson; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: Teresa Barrett
CLOSED SESSION
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section
54956.8. Property: 951 Petaluma Blvd. South; Assessor's Parcel Number 800-530-007-000. Agency
Negotiator: John C. Brown. Negotiating party: Mary Stompe. Under negotiation: Price and terms of
payment.
City Attorney Eric Danly
Mayor David Glass
Council Member Mike Healy
Mr. Danly
Council Member Healy
Council Member Kathy Miller
Council Member Gabe Kearney
Mayor Glass
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Mayor Glass opened Public Comment on CLOSED SESSION items.
Vol. XX, Page 2
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
March 20, 2017
Mary Stompe, Executive Director of Petaluma Ecumenical Properties (PEP), spoke in support of
the proposed affordable senior housing project.
Kathleen Gross, Petaluma Ecumenical Properties (PEP), spoke in support of the proposed
affordable senior housing project.
Nina Sable Lavery, Petaluma, spoke in opposition to the proposed affordable senior housing
project.
Allan Lavery, Petaluma, spoke in opposition to the proposed affordable senior housing project.
Sheila Baker, Petaluma, Petaluma Ecumenical Properties (PEP) Resident, spoke in support of the
proposed affordable senior housing project.
Phylis Christiano, Petaluma, spoke in opposition to the proposed affordable senior housing
project.
Angus Meclir, Petaluma, spoke in opposition to the proposed affordable senior housing project
as presented; suggested a smaller scale.
Carol Porter, Petaluma, spoke in opposition to the proposed affordable senior housing project as
presented.
Name Not Given, Petaluma, spoke in support of a scaled-down version of the proposed
affordable senior housing project.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on CLOSED
SESSION items.
ADJOURN TO CLOSED SESSION
MONDAY, MARCH 20, 2017
EVENING SESSION — 6:45 P.M.
CALL TO ORDER - EVENING SESSION - 6:45 P.M.
A. ROLL CALL
Present: Chris Albertson; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: Teresa Barrett
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
Mayor Glass announced that Item 4.E would be removed from the agenda.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
March 20, 2017
Vol. XX, Page 3
Motion: Approve Removal of Item 4.E: Introduction (First Reading) of an Ordinance Amending
the Text of the Implementing Zoning Ordinance, Ordinance 2300 N.C.S., Chapter 7, Section
22.030 - Regulation of Non -Conforming Uses and Structures from the agenda, to be continued
to a date uncertain.
Motion by David Glass, seconded by Gabe Kearney.
Mayor Glass opened Public Comment on Item 4.E.
Council Member Kearney
Mayor Glass
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item 4.E.
Vote: Motion carried 6-0
Yes:
Chris Albertson; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
Teresa Barrett
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
PROCLAMATION
National Surveyor's Week - March 19-25, 2017
Mayor Glass
PRESENTATIONS
• Age Friendly Sonoma County, presented by Renee Tolliver, Age Friendly Community
Coordinator.
Renee Tolliver, Age Friendly Community Coordinator, Age Friendly Sonoma County
Council Member Kearney
Mayor Glass
• Sonoma County Water Agency's Annual Budget. (Carothers)
Lynn Rosselli, Finance and Accounting Manager, Sonoma County Water Agency
Mayor Glass
Council Member Albertson
Vol. XX, Page 4
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
Ms. Rosselli
Council Member Albertson
Council Member Healy
Mayor Glass
March 20, 2017
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
a.�-
GENERAL PUBLIC COMMENT
Mayor Glass opened GENERAL PUBLIC COMMENT.
Peter Tscherneff, Petaluma, spoke on a variety of political topics.
Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
Colton Irving, Founder, 360 Church, asked Council to amend their decision to work with Mr. Irving
on developing the property for 360 Church.
Mayor Glass
John O'Connor, Attorney representing Rob and Martha Domont, Owners, Petaluma Valley
Athletic Club (PVAC), supports the 360 Church's desire to purchase PVAC's property.
Martha Domont, Owner, Petaluma Valley Athletic Club (PVAC), apologized for her demeanor at
last meeting and expressed disappointment at Council Member King, who allegedly asked for
opposition from PVAC's members.
Andrea Pozzi, Petaluma, CFO, Petaluma Valley Athletic Club (PVAC), spoke in support of the 360
Church moving onto the PVAC property.
Rob Domont, Owner, Petaluma Valley Athletic Club (PVAC), spoke about his sadness about the
club's closure at the end of March and encouraged the Council to reconsider their stance on
the 360 Church moving onto the property.
Council Member King
Mayor Glass
City Attorney Danly
Mayor Glass
City Attorney Danly
Mayor Glass allowed Mr. O'Conner to speak regarding Council Member King's comments.
Mr. O'Connor
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
March 20, 2017
Vol. XX, Page 5
Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
2.
3.
APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, April 3,
2017.
Motion: Approve A. Agenda for Regular City Council/PCDSA Meeting of Monday,
April 3, 2017, as presented.
Motion by Dave King, seconded by Gabe Kearney.
Vote: Motion carried 6-0
Yes:
Chris Albertson; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
Teresa Barrett
APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, February
6, 2017.
The Minutes of Regular City Council/PCDSA Meeting of Monday, February 6, 2017
were approved as submitted.
CONSENT CALENDAR
A. Resolution 2017-040 N.C.S. Declaring Weeds Growing Upon Parcels of Public and
Private Property, Referred to and Described in this Resolution, Constitute and Are
a Public Nuisance Requiring Abatement, and Setting Public Hearings at Which
Objections May Be Heard. (Thompson/Kahn)
B. Resolution 2017-041 N.C.S. Accepting Completion of the Denman Reach Phase 3
Improvement Project C00500208. (St. John/Zimmer)
C. Resolution 2017-042 N.C.S. Accepting Completion of East Washington Street Water
Main Replacement (McDowell Boulevard to Sutter Street) Project C67401003. (St.
John/Zimmer)
D. Adoption (Second Reading) of Ordinance 2603 N.C.S. Amending the Zoning Map
Contained in the Implementing Zoning Ordinance No. 2300 N.C.S to Change the
Zoning of One Parcel Located at 998 Bodega Avenue (To Be Subdivided Into Eight
Lots and One Common Parcel) from Residential 2 (R2) to Planned Unit District
(PUD) for the Holly Heights PUD APN: 019-070-044 File No: PLMA-16-0008. (Hines)
E. Adoption (Second Reading) of Ordinance 2604 N.C.S. Amending the Zoning Map
Contained in the Implementing Zoning Ordinance No. 2300 N.C.S to Change the
Zoning of the Property Located at 4986 Petaluma Boulevard North (APN 007-412-
Vol. XX, Page 6
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
March 20, 2017
023). (Hines)
F. Resolution 2017-043 N.C.S. Approving a New At -Will Employment Agreement for
the City Attorney. (Brown)
Mayor Glass opened Public Comment on the CONSENT CALENDAR.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on the
CONSENT CALENDAR.
City Attorney Danly
Mayor Glass removed Item 3.F for separate discussion.
Motion: Approve CONSENT CALENDAR Items 3.A, 3.13, 3.C, 3.11), and 3.E.
Motion by Kathy Miller, seconded by Gabe Kearney.
Vote: Motion carried 6-0
Yes:
Chris Albertson; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
Teresa Barrett
City Manager Brown
Mayor Glass
Council Member Albertson
Motion: Approve F. Resolution 2017-043 N.C.S. Approving a New At -Will Employment
Agreement for the City Attorney.
Motion by David Glass, seconded by Mike Healy.
Mayor Glass opened Public Comment on Item 3.F.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item 3.F.
Vote: Motion carried 5-1
Yes: David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: Chris Albertson
Abstain: None
Absent: Teresa Barrett
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
4. NEW BUSINESS
I1
2
March 20, 2017
Vol. XX, Page 7
Resolution 2017-044 N.C.S. Supporting Letter of Support for Senate Bill SB -1 (Beall)
and Assembly Bill AB -1 (Frazier) Regarding Statewide Proposals on Transportation
Funding. (Brown)
Mayor Glass
City Manager Brown
Mayor Glass opened Public Comment on Item 4.A.
Katherine Bobrowski, Petaluma, asked how much it was going to cost the city.
Council Member Healy
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 4.A.
Motion: Approve A. Resolution 2017-044 N.C.S. Supporting Letter of Support for
Senate Bill SB -1 (Beall) and Assembly Bill AB -1 (Frazier) Regarding Statewide
Proposals on Transportation Funding.
Motion by Mike Healy, seconded by Kathy Miller.
Vote: Motion carried 6-0
Yes:
Chris Albertson; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
Teresa Barrett
Resolution 2017-045 N.C.S. Authorizing the Purchase of One Ladder Truck and
One Fire Engine from Sutphen Corporation in the Amount of $1,865,242.50.
(Thompson)
Mayor Glass
Fire Chief Leonard Thompson
Mayor Glass opened Public Comment on Item 4.B.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.B.
Council Member Albertson
Chief Thompson
Council Member Albertson
Vol. XX, Page 8
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
C
March 20, 2017
Chief Thompson
Council Member Albertson
Chief Thompson
Council Member Albertson
Chief Thompson
Council Member Kearney
Chief Thompson
Mayor Glass
Motion: Approve B. Resolution 2017-045 N.C.S. Authorizing the Purchase of One
Ladder Truck and One Fire Engine from Sutphen Corporation in the Amount of
$1,865,242.50.
Motion by Chris Albertson, seconded by Gabe Kearney.
Vote: Motion carried 6-0
Yes:
Chris Albertson; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
Teresa Barrett
Council Member Healy
Resolution 2017-046 N.C.S. Authorizing Award of Contract for the Park Place Drive
Water Service Replacement Project. (St. John/Carothers)
Kent Carothers, Operations Manager, Public Works and Utilities Department
Mayor Glass opened Public Comment on Item 4.C.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.C.
Council Member Healy
Mr. Carothers
Council Member Healy
Mr. Carothers
Motion: Approve C. Resolution 2017-046 N.C.S. Authorizing Award of Contract for
the Park Place Drive Water Service Replacement Project.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
C
A
March 20, 2017
Motion by Mike Healy, seconded by Dave King.
Vote: Motion carried 6-0
Yes: Chris Albertson; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: Teresa Barrett
Vol. XX, Page 9
Resolution 2017-047 N.C.S. Authorizing Award of Contract for the Sewer Main
Replacement 2016-2017 Project to D'Arcy & Harty Construction, Inc. (St.
John/Carothers)
Kent Carothers, Operations Manager, Public Works and Utilities Department
Mayor Glass opened Public Comment on Item 4.D.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.D.
Council Member Miller
Mr. Carothers
Council Member Albertson
Mr. Carothers
Council Member Albertson
Mr. Carothers
Mayor Glass
Motion: Approve D. Resolution 2017-047 N.C.S. Authorizing Award of Contract for
the Sewer Main Replacement 2016-2017 Project to D'Arcy & Harty Construction,
Inc.
Motion by Kathy Miller, seconded by Dave King.
Vote: Motion carried 6-0
Yes:
Chris Albertson; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
Teresa Barrett
Vol. XX, Page 10
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
F
March 20, 2017
22.030 - Regulation of Non -Conforming Uses and Structures. (Hines/Ce4n+ - At the
applicant's request, this item was removed from the agenda and continued to
date uncertain.
Discussion and Direction Regarding the 2017 Water and Sewer Utilities Rate Study.
(St. John)
Director of Public Works and Utilities Dan St. John
Mayor Glass
Council Member Healy
Council Member King
Mayor Glass
Council Member Healy
Director St. John
Alex Handlers, Principal, Bartle Wells Associates, Berkeley
Council Member Healy
Director St. John
Council Member Healy
Director St. John
Council Member Healy
Council Member King
Mr. Handlers
Council Member King
Council Member Albertson
Director St. John
Mr. Handlers
Council Member Kearney
Director St. John
Council Member Kearney
Director St. John
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
March 20, 2017
Council Member Kearney
Mr. Handlers
Mayor Glass
Council Member Albertson
Mr. Handlers
Council Member Albertson
Director St. John
Mayor Glass
Director St. John
Mayor Glass
Vol. XX, Page I I
Mayor Glass confirmed that there was Council consensus to direct staff to select
Option 2 from the staff report.
Director St. John
Council Member Albertson
Director St. John
Council Member Healy
Director St. John
Council Member Healy
Director St. John
Mayor Glass opened Public Comment on Item 4.F.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.F.
COUNCIL COMMENT
Council Member King
Council Member Kearney
Mayor Glass
Council Member Kearney
Vol. XX, Page 12
March 20, 2017
1
2 Council Member Miller
3
4 Mayor Glass
5
6 Council Member Healy
7
8 Mayor Glass
9
10 CITY MANAGER COMMENT
11
12 None.
13
14 ADJOURN
15
16 The meeting was adjourned at 8:53 p.m.
17
18
19
20
21
22
23
24
25 David Glass, Mayor
26
27
28
29
30 ATTEST:
31
32
33
34 Samantha Pascoe, City Clerk Pro Tem
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52