HomeMy WebLinkAboutStaff Report 1.A 03/19/20121
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City of Petaluma, California
MEETING OF THE CITY COUNCIL
Y85a
Draft City Council Minutes
Monday, February 27, 2012
Regular Meeting
i
MONDAY, FEBRUARY 27, 2012
AFTERNOON SESSION - 2:30 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
Gabe Kearney; Tiffany Renee
Absent: None
PRESENTATION
• Sonoma County Water Agency FY 12-13 Water Transmission Budget
Remleh Scherzinger, Water Resources and Conservation Engineering Manager
Spencer Bader, CFO, Sonoma County Water Agency (SCWA)
Council Member Albertson
Mr. Bader
Vice Mayor Renee
Mr. Bader
Vice Mayor Renee
Mr. Bader
Vice Mayor Renee
Mr. Bader
Public Comment on Presentation
Richard Brawn, Petaluma, spoke about SCWA's funding, budget and oversight.
Vol. XX, Page 2
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February 27, 2012
Bryant Moynihan, Petaluma, spoke about his concerns with the mid -year budget.
Mayor Glass
Chris DeGabriele, General Manager, North Marin Water District, Novato
Mayor Glass
Council Member Healy
Mayor Glass
GENERAL PUBLIC COMMENT
None.
1. NEW BUSINESS
A. Fiscal 2011-12 Mid -Year Budget Adjustments. (Mushallo)
Bill Mushallo, Finance Director
Mayor Glass
Council Member Harris
Director Mushallo
Council Member Harris
Director Mushallo
Mayor Glass
Council Member Harris
Director Mushallo
Public Comment on Item 1.A
Bryant Moynihan, Petaluma, spoke on the various City budget problems facing
the community.
Mayor Glass
Director Mushallo
Council consensus to table this item while Item 1.13 was heard.
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February 27, 2012
B. Presentation of an Updated Five -Year General Fund Forecast. (Mushallo)
Director Mushallo
Mayor Glass
Director Mushallo
Mayor Glass
Director Mushallo
Mayor Glass
Director Mushallo
Council Member Healy
Director Mushallo
Council Member Healy
City Manager Brown
Council Member Healy
City Manager Brown
Council Member Healy
City Manager Brown
Council Member Healy
Director Mushallo
Mayor Glass
Council Member Barrett
Director Mushallo
Council Member Barrett
Director Mushallo
Council Member Healy
Mayor Glass
Director Mushallo
Vol. XX, Page 3
Vol. XX, Page 4 February 27, 2012
Mayor Glass
Director Mushallo
Vice Mayor Renee
Director Mushallo
Vice Mayor Renee
Mayor Glass
Director Mushallo
Mayor Glass
Director Mushallo
Mayor Glass
Vice Mayor Renee
Director Mushallo
Mayor Glass
Director Mushallo
Council Member Albertson
Director Mushallo
City Manager Brown
Council Member Albertson
Council Member Harris
Director Mushallo
Council Member Harris
Director Mushallo
Mayor Glass
Council Member Harris
Director Mushallo
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February 27, 2012 Vol. XX, Page 5
Public Comment on Item 1.B
Richard Brawn, Petaluma, spoke on the mid -year budget presentation and
concerns over maintenance.
Bryant Moynihan, Petaluma, followed up on his concerns on the mid -year
budget.
Mayor Glass
Council Member Barrett
Director Mushallo
Council Member Healy
Director Mushallo
Council Member Healy
Director Mushallo
Council Member Healy
Director Mushallo
Council then returned to Item I.A.
Motion: Approve A. Introduction (First Reading) of Ordinance 2423 N.C.S.
(General Fund), Ordinance 2424 N.C.S. (Special Revenue Fund), Ordinance 2425
N.C.S. (Enterprise Funds), Ordinance 2426 N.C.S. (Internal Service Fund), and
Ordinance 2427 N.C.S. (CIP and Debt Service Fund) to Change Certain
Appropriations for the Operation of the City from July 1, 2011 to June 30, 2012;
and Resolution 2012-020 N.C.S. of the City Council of the City of Petaluma, Acting
As Successor Agency to the Former Petaluma Community Development
Commission Pursuant to Health and Safety Code Section 34171(J), Approving
Adjustments to the Former Petaluma Community Development Commission FY
2011-12 Budget and the Establishment of New Successor Agency Funds.
Moved by Mike Healy, seconded by Teresa Barrett.
City Manager Brown
Mayor Glass
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
No:
None
Abstain:
None
Absent:
None
Vol. XX, Page 6
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CLOSED SESSION
Council Member Healy
Mayor Glass
Council Member Healy
City Manager Brown
°
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Agency Designated Representatives: John Brown, Scott Brodhun, Larry Anderson, and Pamala
Stephens. Employee Organizations: AFSCK4EUnit l Confidential, Unit 2 Maintenance, Unit 3
Clerical/Technical, Petaluma Professional & Mid -Manager Association Unit 4 Professional, Unit 9 Mid -
Managers, and Unit 11
id'Monogers.ondUni1ll Confidential, Peace Officers' Association ufPetaluma Unit 6 Police,
International Association uf Firefighters Local, l4l5Unit 7 Fire and Petaluma Public Safety Mid -
Management AssuciotionUni|lO'Pub|ioSofufyMid'Manog*n.
City Attorney Danly
Council consensus torecess otthis time foattend the funeral of Dorothy 8ertwcc[and fo
reconvene inOPEN SESSION ot8:0Qp.88.'once again announce the CLOSED SESSION item, and
otthat time adjourn 1nCLOSED SESSION.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
None.
Council recessed.
Council reconvened at 6:00 p.m.
CLOSED SESSION
°
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Agency Designated Representatives: John Brown, Scott Brodhun, Larry Anderson, and Pamala
Stephens. Employee Organizations: /\F3CMEUnit l Confidential, Unit 2 Maintenance, Unit 3
C|ehoo|/Technico|, Petaluma Professional & Mid -Manager Association Unit Professional, Unit Mid-
Monugem.and Unit ll Confidential, Peace Officers' Association ofPetaluma Unit 6 Police,
International Association ofFirefighters Local, l4l5Unit 7 Fire and Petaluma Public Safety Mid -
Management Association Unit 10 -Public Safety Mid -Managers.
Mayor Glass
City Attorney Danly
Mayor Glass
City AMorney0an|y
Mayor Glass
City Attorney Don|y
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City Manager Brown
Vice Mayor Renee
City Attorney Danly
Mayor Glass
City Attorney Danly
Council Member Albertson
City Attorney Danly
City Manager Brown
Council Member Albertson
City Attorney Danly
Mayor Glass
Council Member Albertson
City Attorney Danly
Council Member Albertson
Council Member Harris
Mayor Glass
Council Member Healy
Mayor Glass
City Attorney Danly
Council Member Harris
Mayor Glass
City Manager Brown
Mayor Glass
City Attorney Danly
City Manager Brown
City Attorney Danly
February 27, 2012
Vol. XX, Page 7
Vol. XX, Page 8
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Mayor Glass
February 27, 2012
MONDAY, FEBRUARY 27, 2012
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
Gabe Kearney; Tiffany Ren6e
Absent: None
B. Pledge of Allegiance
Jerry Thompson, Petaluma
C. Moment of Silence
Mayor Glass announced that the meeting would be adjourned in memory of Dorothy Bertucci.
AGENDA CHANGES AND DELETIONS (To Current Agenda Only)
City Attorney Danly
Mayor Glass
City Attorney Danly
City Manager Brown
Mayor Glass
Council Member Harris
Mayor Glass
Motion: Approve removal of Item 4.A, Final Environmental Impact Report for the Proposed Deer
Creek Village Project, from tonight's agenda and direction to staff that the item be re -noticed
for the April 2, 2012 Regular City Council Meeting at 6:00 p.m. at the request of the applicant.
Moved by David Glass, seconded by Mike Healy.
Vote: Motion carried 6-1
Yes: Chris Albertson; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Ren6e
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February 27, 2012
No: Teresa Barrett
Abstain: None
Absent: None
Council Member Barrett
REPORT OUT OF CLOSED SESSION (Actions Taken)
None.
GENERAL PUBLIC COMMENT
Vol. XX, Page 9
Peter Tscherneff, Petaluma, spoke about government.
Katherine Bobrowski, Petaluma, spoke about problems in the mobile home park where she lives.
John Cheney, Petaluma, spoke about flooding and FEMA mapping.
Janice Cader-Thompson, Petaluma, on behalf of Park Place Neighborhood, spoke of the
neighborhood's desire to meet with City staff and developers of the Deer Creek Project.
William Brotman, Petaluma, spoke of his disappointment with the obstructions to the Rainer
Overpass.
COUNCIL COMMENT
Council Member Harris
Council Member Barrett
Council Member Healy
Vice Mayor Ren6e
Council Member Albertson
Council Member Kearney
Mayor Glass
City Attorney Danly
CITY MANAGER COMMENT
City Manager Brown
2. APPROVAL OF MINUTES
A. Approval of Minutes of Special City Council Goal Setting Workshop Meeting of
Saturday, February 4, 2012.
Vol. XX, Page 10
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L:'
February 27, 2012
Motion: Approve A. Minutes of Special City Council Goal Setting Workshop
Meeting of Saturday, February 4, 2012, aka*,eyw e&bo-of
Pa - n (Cravujer's- na v4,el
Moved by Teresa Barrett, seconded by Mike Harris.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
No:
None
Abstain:
None
Absent:
None
Approval of Minutes of Regular City Council/PCDC Meeting of Monday, February
6, 2012.
Motion: Approve B. Minutes of Regular City Council Meeting of Monday, February
6, 2012, a%p;-ownted.
Moved by Chris Albertson, seconded by Tiffany Renee.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
No:
None
Abstain:
None
Absent:
None
GENERAL PUBLIC COMMENT, co�tuw&
Bill Phillips, Petaluma, on behalf of Petaluma Tomorrow about Peter Byrne's article mentioning
Council Member Albertson.
Council Member Albertson
City Attorney Danly
Mayor Glass
City Attorney Danly
Council Member Albertson
City Attorney Danly
Council Member Albertson
City Attorney Danly
Mayor Glass
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February 27, 2012 Vol. XX, Page I I
3. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council Meeting of Monday,
March 5, 2012.
City Manager Brown
Mayor Glass
Council Member Healy
City Manager Brown
Motion: Approve A. Proposed Agenda for Regular City Council Meeting of
Monday, March 5, 2012, wali/the/additLo-n/of azIopttovilof City C&u*wA
C&ais- Jbr 2012 a4,t& 2 013.
Moved by Mike Healy, seconded by Tiffany Ren6e.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Ren6e
No:
None
Abstain:
None
Absent:
None
4. PUBLIC HEARING
0.
or the Propose -s A !PLWI age
leGeted et Nnrih AA1 qpci Rcyinip- AvPnup- A�
....... Ns 007-
GRd 007 380 027. (BFGd# 7 /Hines) - Th&k tte+m wa4, re+noved1fr&nvthe,
ag,e*�a,n&c&rLt-"uA,e&tc-dw,Apr6V2, 2012 -lZeg"icw City C&u4,vc�
Meet-"wgk.
Motion: Adjourn the meeting in memory of Dorothy Bertucci.
Moved by Tiffany Renee, seconded by David Glass.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Ren6e
No:
None
Abstain:
None
Absent:
None
The meeting was adjourned at 7:40 p.m. in memory of Dorothy Bertucci.
Vol. XX, Page 12
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ATTEST:
Claire Cooper, CMC, City Clerk
February 27, 2012
David Glass, Mayor