HomeMy WebLinkAboutCity Council/PCDSA Agenda 11/20/2017CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
MAYOR COUNCIL MEETINGS
David Glass 15' and 3,d Mondays of each month
City Hall Council Chambers
COUNCIL MEMBERS � L 1 1 English Street
Chris Albertson Petaluma, CA 94952
Teresa Barrett, Vice Mayor? p, 'y
Mike Healy
Gabe Kearney
Dave King
Kathy Miller r85 S
CITY MANAGER
John C. Brown
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 20, 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 and Unit 3 - Clerical /Technical.
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section
54956.8. Property: Lot 33 Industrial Avenue, Petaluma, CA, 94952; Assessor's Parcel Number 007 -412-
033, Agency negotiators: Larry Zimmer and Jason Beatty. Negotiating parties: William R. Nelson and
Darrell S, Nelson; William E. Nelson and Martha Sue Davis; Robert L. Nelson; and, Harold Silen and
Helen B. Silen. Under negotiation: Price and terms of payment,
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
PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
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
individuals 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)),
APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday,
November 6, 2017.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday,
December 4, 2017,
3. CONSENT CALENDAR
A. Resolution Urging the United States Congress to Enact a Revenue - Neutral Carbon
Fee and Dividend Program. (Duiven)
4. NEW BUSINESS
A. Resolution Authorizing Award of Contract for the LED Streetlight Retrofit Phase 2
Project to D.C. Electric Group, Inc. (St. John /Zimmer)
COUNCIL COMMENT
CITY MANAGER COMMENT
ADJOURN
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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.
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 /cclerk /archives.htmi,
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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, December 4, 2017 -EVENING - 6:45 PM
CONSENT CALENDAR
Resolution Accepting Claims and Bills for October 2017. (Mushallo)
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 Biomass to Biofuel (1126) Project. (St.
John /Zimmer)
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