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HomeMy WebLinkAboutCity Council Meeting Recap 09/11/2017CALL TO ORDER A. ROLL CALL - All present. CLOSED SESSION City of Petaluma, California CITY COUNCIL/PCDSA MEETING RECAP Monday, September 11, 2017 - 6:15 P.M. MONDAY, SEPTEMBER 11, 2017 CLOSED SESSION - 6:15 P.M. • 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, Executive Director, Petaluma Ecumenical Properties; Linda Mandolini, Executive Director, Eden Housing; and, Justin Soloman, Director of Acquisitions, Impact Development Group, LLC. Under negotiation: Price and terms of payment. - ADDED WITH AGENDA REVISION NO. 1 - THURSDAY, SEPTEMBER 7, 2017. PUBLIC COMMENT ON CLOSED SESSION ITEMS - None. ADJOURN TO CLOSED SESSION MONDAY, SEPTEMBER 11, 2017 EVENING SESSION - 6:45 P.M. CALL TO ORDER A. ROLL CALL - All present. B. PLEDGE OF ALLEGIANCE -John Maher, aka "Petaluma Pete" C. MOMENT OF SILENCE AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - None. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None. PROCLAMATIONS • Pain Awareness Month - September 2017 • Petaluma Pete Day - September 15, 2017 GENERAL PUBLIC COMMENT - See video/minutes. 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, March 20, 2017. - Deemed approved as presented. Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, September 11, 2017 B. Approval of Revised Minutes of Regular City Council/PCDSA Meeting of Monday, June 19, 2017. - Revision No. 1 - Thursday, September 7, 2017. - Deemed approved as presented. C. Approval of Minutes of City Council/PCDSA Workshop Meeting of Monday, June 26, 2017. - Deemed approved as presented. D. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, July 17, 2017. - Deemed approved as presented. E. Approval of Minutes of City Council/PCDSA Workshop Meeting of Monday, July 24, 2017. - Deemed approved as presented. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, September 18, 2017. - Approved with addition of Letter Opposing HR 597 (Denham). Vote: 7/0 3. CONSENT CALENDAR A. Resolution 2017-128 N.C.S. Accepting Claims and Bills for July 2017. (Mushallo) Vote: 7/0 B. Resolution 2017-129 N.C.S. to Receive and File the City Treasurer's Quarterly Report Dated June 30, 2017. (Mushallo) Vote: 7/0 C. Resolution 2017-130 N.C.S. Approving Response Letter to the Sonoma County Grand Jury's Final Report for Fiscal Year 2016/17. (Brown) Vote: 7/0 D. Resolution 2017-131 N.C.S. Authorizing the City Manager to Enter Into a Revocable License Agreement with Sonoma Marin Area Rail Transit (SMART) for the Petaluma Transit Bus Stop Shelter on East D Street near Lakeville Street. (St. John/Zimmer) Vote: 7/0 E. Resolution 2017-132 N.C.S. Authorizing the City Manager to Execute the North Bay Water Reuse Authority Fourth Amended Memorandum of Understanding. (St. John/Walker) Vote: 7/0 F. Resolution 2017-133 N.C.S. Accepting Completion of the D'Arcy & Harty Construction Inc. Contract for the Sewer Main Replacement 2016-2017 Project. (St. John/Zimmer) Vote: 7/0 4. NEW BUSINESS A. Introduction (First Reading) of Ordinance 2624 N.C.S. Authorizing the City Manager to Approve an Easement Grant Deed to Pacific Gas and Electric Company for the Purposes of Installing, Operating and Maintaining Public Utilities within City of Petaluma Corporation Yard Property Identified as APN: 007-171-016, Petaluma, CA. (St. John/Bates) Vote: 7/0 B. Resolution 2017-134 N.C.S. Approving the Fifth Amendment to the Employment Agreement with the City Manager. (Brown) Vote: 7/0 Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, September 11, 2017 C. Ad -Hoc Outreach and Education Sub -Committee. (Brown) - Subcommittee will be made up of Vice Mayor Barrett, Council Member King, and Council Member Miller. Vote: 7/0 5. PUBLIC HEARING A. Resolution 2017-135 N.C.S. to Amend the Park Central Planned Community District to Allow "Maintenance/Repair Service - Client Site Services" as a Permitted Use. (Hines/Colin) Vote: 7/0 COUNCIL COMMENT - See video/minutes. CITY MANAGER COMMENT - See video/minutes. ADJOURN - 8:55 p.m. Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, September 11, 2017