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City of Petaluma, California
CITY COUNCIL /PCDSA MEETING RECAP
Monday, November 6, 2017 - 5:45 P.M.
MONDAY, NOVEMBER 6, 2017
CLOSED SESSION - 5:45 P.M.
CALL TO ORDER
A. ROLL CALL -All present.
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 11 - 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 - None.
ADJOURN TO CLOSED SESSION
MONDAY, NOVEMBER 6, 2017
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
A. PLEDGE OF ALLEGIANCE
B. MOMENT OF SILENCE - In memory of Larry Tencer, Former Petaluma City Council Member.
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) -Move Item 4.A to the end of the
agenda.
PROCLAMATION
• Small Business Saturday - November 25, 2017
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
GENERAL PUBLIC COMMENT -See video /minutes.
Petaluma City Council /PCDSA Meeting Recap Page 1
Monday, November 6, 2017
1. APPROVAL OF MINUTES
A. Approval of Minutes of Special City Council /PCDSA Workshop Meeting of Monday,
September 25, 2017. - Approved as amended.
Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, October 2,
2017. - Deemed approved as submitted.
C. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, October 16,
2017. - Deemed approved as submitted, Glass abstained.
Council Member Healy asked that the summary of direction to staff on page 8 of Item 1.A
(Approval of Minutes of Special City Council Workshop Meeting of Monday, September 25,
2017) be amended to reflect the Council's consensus not to apply changes to in -lieu fees for
projects deemed complete prior to July 1, 2018.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday, November 20,
2017. - Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2017 -166 N.C.S. Accepting Claims and Bills September 2017. for (Mushallo)
Vote: 7/0
Resolution 2017 -167 N.C.S. Authorizing a Letter Offering Amended Language, and
Indicating Continuing Opposition to HR 597 (Denham). (Brown) - As amended to remove
two paragraphs.
Vote: 7/0
Item 5.A was heard next:
S. NEW BUSINESS
A. Adoption of Urgency Ordinance 2628 N.C.S. (General Fund); Ordinance 2629 N.C.S.
(Enterprise Funds); Ordinance 2630 N.C.S. (Special Revenue and Trust Funds); Ordinance
2631 N.C.S. (Capital Project Funds); Ordinance 2632 N.C.S. (Utilities Funds); and,
Ordinance 2633 N.C.S. (Internal Service Funds) 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 2017 -168 N.C.S. Committing
Reserve Funds for Specific Uses and Resolution 2017 -169 N.C.S. Updating the Authorized
and Funded Permanent Position Schedule. (Mushallo)
Vote: 7/0
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) - Council
direction to staff to revise draft ordinance and return to the Monday, November 13, 2017
Special City Council /PCDSA Meeting and Workshop.
Petaluma City Council /PCDSA Meeting Recap Page 2
Monday, November 6, 2017
Resolution 2017 -170 N.C.S. Reviewing and Preserving in Effect the Emergency
Proclamation of the Acting Director of Emergency Services Dated Effective October 9,
2017 and Ratified by the City Council October 16, 2017. (Danly)
Vote: 7/0
COUNCIL COMMENT -See video /minutes.
CITY MANAGER COMMENT - See video /minutes.
ADJOURN - 9:30 p.m.
Petaluma City Council /PCDSA Meeting Recap Page 3
Monday, November 6, 2017