HomeMy WebLinkAboutCity Council/PCDSA Agenda 11/06/2017CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
MAYOR
David Glass
COUNCIL MEMBERS
Chris Albertson
Teresa Barrett, Vice Mayor
Mike Healy
Gabe Kearney
Dave King
Kathy Miller
CITY MANAGER
John C. Brown
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COUNCIL MEETINGS
1st and 3,d Mondays of each month
City Hall Council Chambers
1 1 English Street
Petaluma, CA 94952
CITY CLERK
CONTACT INFORMATION
Claire Cooper, CMC
Phone (707) 778 -4360
Fax (707) 778 -4554
CITY ATTORNEY
cityclerk @ci.petaluma,ca.us
Eric W. Danly
cityofpetaluma.net
AGENDA
Monday, November 6, 2017
CLOSED SESSION - 5:45 P.M.
CALL TO ORDER
A. ROLL CALL
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957,6.
Agency Designated Representatives: Scott Brodhun and Amy Reeve. AFSCME Unit 1 - Confidential, Unit
2 - Maintenance, Unit 3 - Clerical /Technical; Peace Officers' Association of Petaluma, Unit 6 - Police;
International Association of Firefighters Local, 1415 Unit 7 - Fire; and, Petaluma Professional & Mid -
Managers Association, Unit 4 - Professional, Unit 9 - Mid - Managers; and Unit 1 1 - Confidential.
• CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION: (Paragraph (1) of subdivision (d) of Section
54956.9). Name of case: Petaluma Professional and Mid Managers Association v. City of Petaluma,
Charge No. SF CE 1518 M.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to three minutes on items to be
addressed in Closed Session.
ADJOURN TO CLOSED SESSION
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EVENING SESSION - 6 :45 P.M.
CALL TO ORDER
A. ROLL CALL
B., PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PROCLAMATION
Small Business Saturday - November 25, 2017
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
GENERAL PUBLIC COMMENT
During General Public Comment, the public is invited to make comments on items of public interest that are
within the City Council's subject matter jurisdiction and that are not listed on the current agenda, Public
comments are limited to three minutes per person. Depending on the number of persons wishing to address
the Council, time will be allocated in equal shares totaling no more than twenty minutes, Please fill out a
speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. Speaker cards
for General Public Comment will not be accepted after the meeting begins. The Mayor will call on,
whose names appear on the speaker cards, If more than three persons wish to address Council on the same
topic, they are encouraged to select a spokesperson. Please be ready to step forward to the microphone
as soon as the previous speaker has concluded his /her comments. (Cal. Gov't. Code §54954.3(a), Petaluma
City Council Rules, Policies and Procedures, III(A)).
1. APPROVAL OF MINUTES
A. Approval of Minutes of Special City Council /PCDSA Workshop Meeting of
Monday, September 25, 2017.
Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, October
2, 2017.
C. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, October
1 b, 2017.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday,
November 20, 2017.
3. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for September 2017. (Mushallo)
Resolution and Letter Opposing HR 597 (Denham). (Brown)
4. UNFINISHED BUSINESS
A. Introduction (First Reading) of an Ordinance of the City Council of the City of
Petaluma Repealing and Replacing Chapter 10. 15, "Medical Marijuana," of the
City of Petaluma Municipal Code, Retitling the Chapter "Cannabis," and
Extending the City's Cannabis Regulations to Medical and Non - Medical
Cannabis Uses in The City. (Brown)
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NEW BUSINESS
A. Adoption of Urgency Ordinances to Change Certain Appropriations for the
Operations of the City of Petaluma from July 1, 2017 to June 30, 2018 and
Declaring the Urgency Thereof, to Take Effect Immediately, Resolution
Committing Reserve Funds for Specific Uses and Resolution Updating the
Authorized and Funded Permanent Position Schedule. (Mushallo)
COUNCIL COMMENT
CITY MANAGER COMMENT
ADJOURN
In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the
City Clerk's Office at (707) 778 -4360 (voice) or (707) 778 -4480 (TDD). Translators, American Sign language interpreters, and /or assistive listening
devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of
translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain
from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of
the Government Code.
In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the City
Council that are provided to a majority of the members less than 72 hours before the meeting will be made available at the City Clerk's
Office, 11 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be made
available for public inspection at the meeting if prepared by the City or a member of its legislative /advisory body, or the next business day
after the meeting if prepared by some other person. L
For accessible meeting information, please call (707) 778 -4360 or TDD (707) 778 -4480.
Agendas and supporting documentation can be found at: http: / /cityofpetaluma .net /ccIerk /arc hives.html,
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TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m, unless otherwise stated.
REGULAR CITY COUNCIL /PCDSA MEETING
MONDAY, November 20, 2017 -EVENING - 6:45 PM
CONSENT CALENDAR
Resolution Urging the United States Congress to Enact a Revenue - Neutral Carbon Fee and
Dividend Program. (Duiven)
UNFINISHED BUSINESS
Adoption (Second Reading) of an Ordinance of the City Council of the City of Petaluma
Repealing and Replacing Chapter 10. 15, "Medical Marijuana," of the City of Petaluma
Municipal Code, Retitling the Chapter "Cannabis," and Extending the City's Cannabis
Regulations to Medical and Non - Medical Cannabis Uses in The City. (Brown)
NEW BUSINESS
Resolution Authorizing Award of Contract for the LED Streetlight Retrofit Phase 2 Project to
. (St. John /Zimmer)
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