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HomeMy WebLinkAboutCity Council/PCDSA Minutes 03/20/20171 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 March 20, 2017 City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY zs5a 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 Vol. 48, Page 431 • 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. 48, Page 432 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. 48, Page 433 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. 48, Page 434 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) None. 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. 48, Page 435 Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT. 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 2. 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. 3. 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 (112) 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. 48, Page 436 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 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, 3.6, 3.C, 3.D, 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 March 20, 2017 4. NEW BUSINESS Vol. 48, Page 437 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. (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 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. (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. 48, Page 438 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 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. 48, Page 439 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. (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. 48, Page 440 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 11 March 20, 2017 22.030 — Regulation ref Non_Cnnforming Uses rend Q+r,-nf iree (Hines/G944 _ 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. 48, Page 441 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. 48, Page 442 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 Council Member Miller Mayor Glass Council Member Healy Mayor Glass CITY MANAGER COMMENT None. ADJOURN The meeting was adjourned at 8:53 p.m. ATTEST: Ai4tL- Samantha Pascoe, City Clerk Pro Tem March 20, 2017 ©avid Glass, Mayer