HomeMy WebLinkAboutStaff Report 1.B 12/04/20171
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• • • Tim
awe -L City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Draft City Council /PCDSA Minutes
Monday, November 20, 2017
Regular Meeting
MONDAY NOVEMBER 20 2017
CLOSED SESSION — 5:45 P.M.
CALL TO ORDER
A. ROLL CALL
Present:. Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Dave King;
Kathy Miller
Absent: Gabe Kearney
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
Mayor Glass opened Public Comment on CLOSED SESSION items,
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on CLOSED SESSION
items.
ADJOURN TO CLOSED SESSION
Vol. XX, Page 2
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CALL TO ORDER
A. ROLL CALL
November 20, 2017
MONDAY, NOVEMBER 20, 2017
EVENING SESSION - 6:45 P.M.
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: None
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
None.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
GENERAL PUBLIC COMMENT
Mayor Glass opened GENERAL PUBLIC COMMENT,
Zen Destiny, Sebastopol, spoke on a variety of political topics.
Rabbi Ted Feldman, Petaluma Community Relations Council, supports controlling rent increases.
Annie Dobbs - Kramer, North Bay Organizing Project, urged the Council to support controlling rent
increases.
Zahyra Garcia, Indivisible Petaluma, urged the Council to support controlling rent increases.
Candace Stump, Petaluma, urged the Council to support controlling rent increases.
Cynthia Clarkson, North Bay Organizing Project, would like Council to support a zero percent
increase in rent post fires and submitted a draft ordinance,
Shale Butler, Petaluma, as a landlord he supports zero rent increases.
Esmeralda Soriano, Petaluma, urged the Council to support controlling rent increases.
Carmen Herrera, Petaluma, urged the Council to support controlling rent increases.
Gabriella Orantes, Petaluma, urged the Council to support controlling rent increases.
Beatriz Pacheco, Petaluma, urged the Council to support controlling rent increases.
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November 20, 2017
Vol. XX, Page 3
Fasih Hameed, Petaluma -Health Center, urged the Council to support controlling rent increases
and spoke of the rising housing costs affecting health.
Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
Mayor Glass
City Attorney Danly -
Council Member Albertson
City Attorney Danly
Council Member Albertson
Council Member Healy
City Attorney Danly
Council Member Healy
City Attorney Danly
Council Member Healy
Mayor Glass
1. APPROVAL OF MINUTES
A. Approval of Revised Minutes of Regular City Council /PCDSA Meeting of Monday,
November 6, 2017. - Revision No. 1 - Thursday, November 16, 2017.
The Revised Minutes of Regular City Council /PCDSA Meeting of Monday,
November 6, 2017 were approved as submitted.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular'City Council /PCDSA Meeting of Monday,
December 4, 2017,
Motion: Approve A. Agenda for Regular City Council /PCDSA Meeting of Monday,
December 4, 2017, as submitted.
Motion by Gabe Kearney, seconded by Kathy Miller,
Vote: Motion carried 7 -0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent;
None
Vol. XX, Page 4 November 20, 2017
3. CONSENT CALENDAR
A. Resolution 2017 -171 N.C.S. Urging the United States Congress to Enact a Revenue -
Neutral Carbon Fee and Dividend Program. (Duiven)
Mayor Glass
Mayor Glass opened Public Comment on the CONSENT CALENDAR.
Zen Destiny, Sebastopol, does not support the resolution and encouraged
Council to review the documentation he submitted
Andy Ferguson, Citizen's Climate Lobby, Petaluma, spoke in support of the
resolution and reported the successes of the organization.
Bruce Hagen, Citizen's Climate Lobby, Petaluma, spoke in support of the
resolution.
Lisa Jenkins, Citizen's Climate Lobby, Petaluma, spoke in support of the resolution.
Sacha Ferguson, Petaluma, spoke in support of the resolution.
Surabhi Konkar, Citizen's Climate Lobby, Petaluma, spoke in support of the
resolution.
Connie Madden, Citizen's Climate Lobby, Petaluma, spoke in support of the
resolution.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on the CONSENT CALENDAR,
Council Member Kearney
Council Member King
Motion: Approve A. Resolution 2017 -171 N.C.S. Urging the United States Congress
to Enact a Revenue - Neutral Carbon Fee and Dividend Program.
Motion by Dave King, seconded by Kathy Miller.
Vote: Motion carried 7 -0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
November 20, 2017
Vol. XX, Page 5
1 4. NEW BUSINESS
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3 A. Resolution 2017 -172 N.C.S. Authorizing Award of Contract for the LED Streetlight
4 Retrofit Phase 2 Project to D.C. Electric Group, Inc. (St. John /Zimmer)
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6 Diane Ramirez, Project Manager, Public Works and Utilities Department
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8 Mayor Glass opened Public Comment on Item 4.A.
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10 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
11 4.A.
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13 Council Member King
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15 Ms, Ramirez
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17 Motion: Approve A. Resolution 2017 -172 N.C.S. Authorizing Award of Contract for
18 the LED Streetlight Retrofit Phase 2 Project to D.C. Electric Group, Inc.
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20 Motion by Gabe Kearney, seconded by Mike Healy.
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22 Vote: Motion carried 7 -0
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24 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
25 Gabe Kearney; Dave King; Kathy Miller
26 No: None
27 Abstain: None
28 Absent: None
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30 COUNCIL COMMENT
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32 Vice Mayor Barrett
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34 Council Member King
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36 Council Member Kearney
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38 Council Member Miller
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40 Council Member Albertson
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42 Council Member Healy
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44 City Attorney Danly
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46 Council Member Healy
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48 City Attorney Danly
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50 Mayor Glass
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Vol. XX, Page 6
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CITY MANAGER COMMENT
None.
ADJOURN
November 20, 2017
The meeting was adjourned at 7:50 p.m.
ATTEST:
Claire Cooper, City Clerk
David Glass, Mayor