HomeMy WebLinkAboutCity Council/PCDSA Minutes 05/01/20171
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May 1, 2017
City of Petaluma, California
MEETING OF THE CITY COUNCIL/
3 PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
City Council /PCDSA Minutes
Monday, May 1, 2017
Regular Meeting
MONDAY, MAY 1, 2017
EVENING SESSION — 6:45 P.M.
CALL TO ORDER
A. ROLL CALL
Vol. 48, Page 467
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Dave King; Kathy
Miller
Absent: Gabe Kearney
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
PROCLAMATIONS
• Health Care District Month - May 2017
Mayor Glass
Ramona Faith, CEO, Petaluma Health Care District
• Global Love Day - May 1, 2017
Mayor Glass
Municipal Clerks Week -May 8-13,2017
Mayor Glass
PRESENTATION
Draft FY 2017/2018 Budget. (Mushallo)
Mayor Glass
City Manager Brown
Vol. 48, Page 468
May 1, 2017
2 1. APPROVAL OF MINUTES
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4 A. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, February
5 27, 2017.
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7 B. Approval of Minutes of Special City Council /PCDSA Workshop Meeting of
8 Monday, April 10, 2017.
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10 C. Approval of Corrected Minutes of Regular City Council /PCDSA Meeting of
11 Monday, April 17, 2017. - Correction to Roll Call to show all were present -
12 Monday, May 1, 2017.
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14 A. Minutes of Regular City Council /PCDSA Meeting of Monday, February 27, 2017; B.
15 Minutes of Special City Council /PCDSA Workshop Meeting of Monday, April 10, 2017;
16 and, C. Corrected Minutes of Regular City Council /PCDSA Meeting of Monday, April 17,
17 2017, were deemed approved as presented.
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19 GENERAL PUBLIC COMMENT
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21 Mayor Glass opened GENERAL PUBLIC COMMENT.
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23 Zen Destiny, Sebastopol, spoke on a variety of political topics.
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25 Mike Johnson, CEO, Committee on the Shelterless (COTS), spoke about their many
26 accomplishments, and encouraged the Council to continue their valued support of their
27 organization with a long -term funding solution.
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29 Margorie Helm, Petaluma Human Relations Council, thanked Council for passing the "It Won't
30 Happen Here" resolution and invited Council to the Petaluma Community Engagement Fair on
31 May 7, 2017.
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33 Bill White, Basin Street Properties, Petaluma, spoke in support of funding for COTS.
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35 Shirley Williams, Petaluma, read a letter from Former Police Chief Pat Williams, in support of
36 funding COTS at the full amount requested.
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38 Debra Dalton, Mentor Me, Petaluma, spoke in support of funding for COTS.
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40 Greg Colvin, Director Kelly Creek Protection Project, Petaluma, spoke about the possibility of
41 Sonoma Land Trust purchasing the Davidon property. He also encouraged Council to allow
42 involvement of other agencies in the EIR and to move the Davidon agenda item from May 15th
43 to June 19th.
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45 Susan, Jaderstrom, Petalumans for Responsible Planning, requested the Davidon agenda item
46 on the May 151h meeting move to June 19th meeting to give time for additional agencies to
47 participate in the EIR.
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49 Maggie Hohle, Petaluma, spoke in support of funding for COTS.
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51 Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
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May 1, 2017
Mayor Glass
Vol. 48, Page 469
Mayor Glass recused himself for Item 2.A and left the dais, because the Davidon /Scott Ranch
project is on the tentative agenda and he lives within 500' of the project.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday, May
15, 2017.
Vice Mayor Barrett
Council Member Healy
City Attorney Danly
Council Member Healy
City Attorney Danly
Council Member Healy
City Manager Brown
Council Member King
Vice Mayor Barrett
Council Member Miller
Council Member Albertson
Vice Mayor Barrett
Council Member Healy
City Attorney Danly
Council Member Healy
Motion: Approve A. Agenda for Regular City Council /PCDSA Meeting of Monday,
May 15, 2017, as amended to continue the item "Public Hearing and Discussion
of Draft Environmental Impact Report for the Proposed Davidon /Scoff Ranch
Residential Subdivision Project, located at Windsor Drive and D Street" to the
Monday, June 19, 2017 Regular City Council /PCDSA Meeting.
Motion by Mike Healy, seconded by Kathy Miller.
Vote: Motion carried 5 -0
Yes: Chris Albertson; Teresa Barrett; Mike Healy;
Dave King; Kathy Miller
Vol. 48, Page 470
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May 1, 2017
No: None
Abstain: David Glass
Absent: Gabe Kearney
Mayor Glass returned to the dais.
3.
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CONSENT CALENDAR
A. Resolution 2017 -059 N.C.S. Accepting Claims and Bills for March 2017. (Mushallo)
Mayor Glass opened Public Comment on Item 3.A.
Zen Destiny, Sebastopol, spoke about money.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 3.A.
Motion: Approve A. Resolution 2017 -059 N.C.S. Accepting Claims and Bills for
March 2017.
Motion by Chris Albertson, seconded by Teresa Barrett.
Vote: Motion carried 6 -0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Dave King; Kathy Miller
No: None
Abstain: None
Absent: Gabe Kearney
UNFINISHED BUSINESS
A. Resolution 2017 -060 N.C.S. 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)
Transit Manager Joe Rye
Mayor Glass
Mr. Rye
Council Member Healy
Motion: Approve A. Resolution 2017 -060 N.C.S. 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.
Motion by Mike Healy, seconded by Teresa Barrett.
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May 1, 2017
Council Member Albertson
Mr. Rye
Vol. 48, Page 471
Mayor Glass opened Public Comment on Item 4.A.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.A.
Vote: Motion carried 6 -0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Dave King; Kathy Miller
No: None
Abstain: None
Absent: Gabe Kearney
5. NEW BUSINESS
A. Resolution 2017 -061 N.C.S. to Approve Joint Exercise of Powers Agreement
Creating the Petaluma Valley Groundwater Sustainability Agency and Appointing
a Primary Director and Alternate Director to the Groundwater Sustainability
Agency Board. (St. John /Walker)
Environmental Services Director Leah Walker
Vice Mayor Barrett
Ms. Walker
City Attorney Danly
Ms. Walker
Vice Mayor Barrett
Ms. Walker
Vice Mayor Barrett
Ms. Walker
City Attorney Danly
Vice Mayor Barrett
City Attorney Danly
Ms. Walker
Vice Mayor Barrett
Vol. 48, Page 472 May 1, 2017
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Ms. Walker
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Council Member Albertson
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Ms. Walker
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Council Member Albertson
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Ms. Walker
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Mayor Glass
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Ms. Walker
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Director of Public Works and Utilities Dan St. John
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Mayor Glass
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Ms. Walker
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Mayor Glass
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Council Member King
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City Attorney Danly
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Council Member King
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Ms. Walker
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Mayor Glass opened Public Comment on Item S.A.
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Zen Destiny, Sebastopol, spoke about water and money.
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Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
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on Item S.A.
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Mayor Glass
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Council Member Healy
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Motion: Approve A. Resolution 2017 -061 N.C.S. to Approve Joint Exercise of
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Powers Agreement Creating the Petaluma Valley Groundwater Sustainability
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Agency and Appointing a Primary Director and Alternate Director to the
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Groundwater Sustainability Agency Board.
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Motion by Kathy Miller, seconded by Teresa Barrett.
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Vote: Motion carried 6 -0
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Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
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Dave King; Kathy Miller
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6.
No:
Abstain:
Absent:
Mayor Glass
May 1, 2017
None
None
Gabe Kearney
Council Member Healy
Vice Mayor Barrett
Council Member Healy
Mayor Glass
Council Member Healy
Mayor Glass
Vol. 48, Page 473
Motion: Approve Appointing Mike Healy as Primary Director and Director of Public
Works and Utilities Dan St. John as Alternate Director to the Groundwater
Sustainability Agency Board through December 2017.
Motion by Dave King, seconded by Kathy Miller.
Vote: Motion carried 6 -0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Dave King; Kathy Miller
No: None
Abstain: None
Absent: Gabe Kearney
PUBLIC HEARING
A. Public Hearing to Receive Comments on the 2017 -2018 Proposed Action Plan and
Adoption of Resolution 2017 -062 N.C.S. 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)
Housing Administrator Sue Castellucci
Mayor Glass opened Public Comment on the Item 6.A.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
6.A.
Council Member Albertson
Motion: Approve A. Resolution 2017 -062 N.C.S. 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.
Vol. 48, Page 474
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May 1, 2017
Motion by Kathy Miller, seconded by Dave King.
Ms. Castellucci
Vote: Motion carried 6 -0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Dave King; Kathy Miller
No: None
Abstain: None
Absent: Gabe Kearney
COUNCIL COMMENT
Vice Mayor Barrett
Council Member King
Council Member Miller
Council Member Albertson
Council Member Healy
Mayor Glass
CITY MANAGER COMMENT
City Manager Brown
Council Member Albertson
ADJOURN
The meeting was adjourned at 8:28 p.m.
ATTEST:
Claire Cooper, City Clerk
-David Glass, Mayor