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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 !E 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 Page 1 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) Page 2 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, Page 3 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) Page 4