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MEETING OF THE CITY COUNCIL
1 Drqff City Council Minutes
I Monday, March l9'20l2
3 Regular Meeting
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G MONDAY, MARCH 19.2012
7 CLOSED SESSION —5:3D P.M.
9 CALL TO ORDER ' CLOSED SESSION
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11 A. Roll Call
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13 Present: Chris Albertson; Teresa 8omr|t David Glass; Mike Harris; Mike Healy;
14 Gabe Kearney; Tiffany Ren6e
15 Absent: None
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17 CLOSED SESSION
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lS ° CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
20 Agency Designated Representatives: John Brown, Scott Brodhun, Larry Anderson, and Pamala
21 Stephens. Employee Organizations: AF3CMEUnit l Confidential, Unit 2 Maintenance, Unit 3
22 Clerical/Technical, Petaluma Professional & Mid -Manager Association Unit Professional, Unit Mid -
23 Managers, and Unit ll Confidential, Peace Officers' Association ofPetaluma Unit 6 Police,
24 International Association uf Firefighters Local, l4l5Unit 7 Fire and Petaluma Public Safety Mid -
2S Management Association Unit l0 -Public Safety Mid-Monogen.
26 ° CONFERENCE WITH LEGAL COUNSEL ' EXISTING LITIGATION: Subdivision (o) ofCalifornia Government
27 Code Section 54YJ6.Y:City ofPetaluma, o Municipal corporation v.Syao Properties 1, LP, o California
28 limited partnership, etoLSonoma County Superior Court No. SCY24Y7Ol. CONFERENCE WITH LEGAL
29 COUNSEL EXISTING LITIGATION: Subdivision (u) of California Government Code Section 549369: City of
30 Petaluma, o Municipal corporation v.Syao Properties |' LP, o California limited partnership, et al.,
31 Sonoma County Superior Court No. 3CY24Y70l.
32 ° CONFERENCE WITH LEGAL COUNSEL ' EXISTING LITIGATION: Subdivision (o) of California Government
33 Code Section 54956.9: City of Petaluma, a Municipal corporation v. The Novak Property, LLC, a
34 California limited liability company, et al., Sonoma County Superior Court No. SCV 248972.
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36 PUBLIC COMMENT ON CLOSED SESSION |TE885
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]O None.
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40 ADJOURN TO CLOSED SESSION
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Vol. 46, Page 2
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March 19, 2012
MONDAY, MARCH 19, 2012
EVENING SESSION - 7:00 P.M.
Con, Ila Z�777CM1111494kill i![%4*ML*Q
A. Roll Call
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
Gabe Kearney; Tiffany Ren6e
Absent: None
B. Pledge of Allegiance
C. Moment of Silence
Council Member Albertson asked that the meeting be adjourned in memory of Colonel
James B. Morehead.
AGENDA CHANGES AND DELETIONS (To current agenda only)
Mayor Glass announced that he would like to move Item 5.13 to follow Item 2.13, and Council
agreed.
REPORT OUT OF CLOSED SESSION (Actions Taken)
None.
GENERAL PUBLIC COMMENT
Valerie Fausone, Petaluma, expressed her concern over potential cuts to animal services.
Julie Colt, Petaluma, expressed her concern over potential cuts to animal services.
Jennifer Husting, Petaluma, spoke about her experiences with animal services officers.
Sheryl Nadeau, Petaluma, expressed her concern over potential cuts to animal services.
Susan Simons, Coordinator, Spay/Neuter Clinics at Petaluma Animal Shelter, expressed her
concern over potential cuts to animal services.
Richard Brawn, Petaluma, spoke about the City's values.
Tim May, Petaluma Library Commission, gave an update on the library's status.
Katherine Bobrowski, Petaluma, spoke about problems at the mobile home park in which she
lives.
Ed Maas, Petaluma, thanked the Council for the previous town hall meeting and expressed his
concern with the meeting.
Alex Cody -Prentice, Petaluma, spoke about the plastic bag ban.
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March 19, 2012
CITY MANAGER COMMENT
City Manager Brown
Mayor Glass
COUNCIL COMMENT
Vice Mayor Renee
Council Member Barrett
Vice Mayor Renee
Council Member Barrett
Council Member Albertson
Mayor Glass
Council Member Kearney
Mayor Glass
Vol. XX, Page 3
1. APPROVAL OF MINUTES
A. Approval of Minutes of for Regular City Council Meeting of Monday, February 27,
2012.
Motion: Approve A. Minutes of for Regular City Council Meeting of Monday,
February 27, 2012, as presented.
Moved by Gabe Kearney, 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
B. Approval of Minutes of for Regular City Council Meeting of Monday, March 5,
2012.
Motion: Approve B. Approval of Minutes of for Regular City Council Meeting of
Monday, March 5, 2012, as presented.
Moved by Gabe Kearney, seconded by Tiffany Renee.
Vote: Motion carried 7-0
Vol. 46, Page 4
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2.
March 19, 2012
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
No:
None
Abstain:
None
Absent:
None
APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council Meeting of Monday, April
2, 2012.
Mayor Glass
Motion: Approve A. Approval of Proposed Agenda for Regular City Council
Meeting of Monday, April 2, 2012, noting that CLOSED SESSION will be at 1:00 p.m.
Moved by David Glass, seconded by Mike Healy.
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
Item 5.B was heard next.
5. NEW BUSINESS
B. Appointments to Fill Vacancies on the Animal Services Advisory Committee,
Historic and Cultural Preservation Committee, Technology Advisory Committee,
and Tree Advisory Committee. (Cooper)
Mayor Glass
Motion: Approve B. Resolution 2012-029A N.C.S. Appointing Joe Noriel to the
Historic and Cultural Preservation Committee (Petaluma Museum Association
Representative) to Complete a One -Year Term Expiring June 30, 2012; Appointing
Stephanie M. Glenn to the Technology Advisory Committee to Complete a Two -
Year Term Expiring June 30, 2013; and, Appointing Peter Ehrlich to the Tree
Advisory Committee to Complete a Two -Year Term Expiring June 30, 2012.
(Cooper)
Moved by David Glass, seconded by Mike Healy.
Vote: Motion carried 7-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
No: None
March 19, 2012
Vol. XX, Page 5
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Abstain: None
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Absent: None
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City Clerk Cooper collected the ballots for the Animal Services Advisory
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Committee and read the results as follows:
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Council Member Albertson: ftleevvYaltar.%
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Council Member Barrett: OwltwLalSlagev
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Mayor Glass: Ch r&Xs bnalSla�
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Council Member Harris: Ch4,-0 "wt1Slaqer
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Council Member Healy: C1v0X&vv vSlage4,
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Council Member Kearney: Eaee YaUofk
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Vice Mayor Renee: EURewHaUock
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Assistant City Attorney Thomsen announced that Christina Slager had been
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appointed to the Animal Services Advisory Committee to complete a three-year
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term expiring June 30, 2013 (Resolution 2012-029B N.C.S.).
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18 3.
CONSENT
CALENDAR
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A.
Adoption (Second Reading) of Ordinance 2428 N.C.S. Approving Purchase and
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Sale Agreement Between Dale H. Vesterfelt and Alice M. Vesterfelt, Trustees,
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Dianna Mae Corralejo, Trustee, and the City of Petaluma Regarding Real Property
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Commonly Known as 431 Paula Lane (APN 019-080-009 & 010); and Adoption
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(Second Reading) of Ordinance 2429 N.C.S. Approving Deed and Agreement
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Between the City of Petaluma and Sonoma County Agricultural Preservation and
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Open Space District Conveying a Conservation Easement Regarding Real
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Property Commonly Known as 431 Paula Lane (APN 019-080-009 & 010).
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(Brodhun)
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B.
Adoption (Second Reading) of Ordinance 2431 N.C.S. Repealing Chapter 11.52 of
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the City of Petaluma Municipal Code Entitled "Restricted Use of Certain Streets"
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and Adopting a New Chapter 11.52 Entitled "Commercial Vehicles and Truck
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Routes." (Fish)
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C.
Resolution 2012-030 N.C.S. Declaring Weeds Growing Upon Parcels of Public and
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Private Property are a Public Nuisance and Setting Public Hearing for Objections.
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(Fergus)
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D.
Resolution 2012-031 N.C.S. Approving Application to the Federal Aviation
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Administration (FAA) for the Airport Improvement Program AIP 23 FY 12/13 Grant
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Funding and to the California Department of Transportation Caltrans Division of
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Aeronautics for a 2.5% Grant Match and Authorizing City Manager to Accept
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Grant Funding from Both Agencies and Execute All Grant -Related Documents. (St.
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John/Patterson)
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E.
Resolution 2012-032 N.C.S. Support for Lifeline Transportation Program Cycle 3
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Funding Application - Bus Stop Improvements. (St. John/Rye)
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F.
Resolution 2012-034 N.C.S. Authorizing the City Manager to Execute a Professional
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Services Agreement with Daily Acts for Ongoing Water Conservation Education
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Program. (St. John) - 2ewu&ved fog Co-wvu,GLMe*i.Ue- veru aV
Vol. 46, Page 6
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4.
March 19, 2012
G. Resolution 2012-033 N.C.S. Approving the Purchase of Four New 2012 Dodge
Charger Police Patrol Vehicles in the Amount of $119,257.24 from McPeek's
Dodge of Anaheim, Approving the Purchase of Two New 2012 Harley-Davidson
FLHTP Police Electra Glide Motorcycles in the Amount of $46,492.30 from Harley-
Davidson of Ukiah, Approving the Purchase of One Used 2011 GMC Yukon in the
Amount of $34,029.60 from McConnell Chevrolet of Healdsburg, and Authorizing
the City Manager to Include these Purchases in the 3rd Quarter Budget
Adjustments. (Fish/Christensen)
Mayor Glass opened Public Comment on the CONSENT CALENDAR items.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on the
CONSENT CALENDAR items.
Motion: Approve CONSENT CALENDAR Items 3.A, 3.13, 3.C, 3.D, 3.E, and 3.G.
Moved by Teresa Barrett, seconded by Gabe Kearney.
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
Vice Mayor Ren6e recused herself for Item 3.F and left the dais.
Director of Public Works and Utilities Dan St. John
Motion: Approve F. Resolution 2012-034 N.C.S. Authorizing the City Manager to
Execute a Professional Services Agreement with Daily Acts for Ongoing Water
Conservation Education Program.
Moved by Mike Healy, seconded by Teresa Barrett.
Vote: Motion carried 6-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney
No: None
Abstain: Tiffany Ren6e
Absent: None
Vice Mayor Ren6e returned to the dais.
UNFINISHED BUSINESS
A. Discussion Regarding Revisions to the City of Petaluma Application with the
California Public Utilities CPUC for Re -Authorization of the Caulfield Lane Railroad
March 19, 2012
Vol. XX, Page 7
Crossing Project. (Danly) - Adde WU-TvAgem '1ZevW&Yt1Na: 1 - 7lukrSday,
Ma4-d v 15, 2012.
Assistant City Attorney Thomsen
Mayor Glass
Public Comment on Item 4.A
David Schonbrunn, TRANSDEF, explained his reasons for the denial of the Caulfield
Crossing Application.
Mayor Glass
Assistant City Attorney Thomsen
Mayor Glass
Assistant City Attorney Thomsen
Mayor Glass
Assistant City Attorney Thomsen
Council Member Healy
Mayor Glass
Council Member Healy
Mayor Glass
Council Member Barrett
Mayor Glass
Council Member Barrett
Mayor Glass
Vice Mayor Renee
Mayor Glass
Council Member Albertson
Mayor Glass
Council Member Albertson
Council Member Healy
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5.
March 19, 2012
Assistant City Attorney Thomsen
Council Member Healy
Mayor Glass
Council Member Barrett
Assistant City Attorney Thomsen
Vice Mayor Renee
Assistant City Attorney Thomsen
Mayor Glass
Council Member Albertson
Assistant City Attorney Thomsen
Mayor Glass
Council Member Barrett
Assistant City Attorney Thomsen
Council Member Healy
Council Member Harris
Vice Mayor Renee
Council Member Albertson
Council Member Kearney
Assistant City Attorney Thomsen
Cct w ,d i-act'wiwto-staff to-svd n& the/ revwe&app1icatw-wto&t3e1
CaUfbrni,al t a,U c, Utl aft ew C (CPUC) wa-k mivto-r be xX
reA/4i ~.
NEW BUSINESS, continued
A. Resolution 2012-035A N.C.S. Appointing Scott Duiven to the Oversight Board for
the Successor Agency of the Former Petaluma Community Development
Commission and Resolution 2012-035B N.C.S. Appointing Council Member Mike
Healy to the Oversight Board for the Successor Agency of the Former Petaluma
Community Development Commission. (Brown)
Mayor Glass
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March 19, 2012
Vol. XX, Page 9
Council Member Healy
Mayor Glass
Motion: Approve A. Resolution 2012-035A N.C.S. Appointing Scott Duiven to the
Oversight Board for the Successor Agency of the Former Petaluma Community
Development Commission.
Moved by David Glass, seconded by Mike Healy.
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
Mayor Glass
Council Member Healy
City Manager Brown
City Clerk Cooper distributed slips of paper to Council, Council completed the
ballots, and City Clerk Cooper collected the ballots and read the results as
follows:
Council Member Albertson: MaceiHea. y
Council Member Barrett: DaW&Glam-
Mayor Glass: DaW& (. lao%
Council Member Harris: Wce Kealy
Council Member Healy: Ma e�Hea. y
Council Member Kearney: MacelHeay
Vice Mayor Renee: DaA/ d& (�La.--
Mayor Glass confirmed that Council Member Healy had been appointed to the
Oversight Board for the Successor Agency of the Former Petaluma Community
Development Commission (Resolution 2012-035B N.C.S.).
Council Member Healy
Vice Mayor Renee
City Manager Brown
Mayor Glass
City Manager Brown
Mayor Glass
Vol. 46, Page 10
March 19, 2012
Council Member Healy
Assistant City Attorney Thomsen
C. Resolution 2012-036 N.C.S. Approving an Electric Vehicle Charging Station Pilot
Program and Authorizing the City Manager to Execute All Related Agreements.
(St. John/Ramirez)
Diane Ramirez, Project Manager, Capital Improvements, Public Works and Utilities
Department
Dave Head, Fleet Manager, County of Sonoma and Project Manager for the
County's Electric Vehicle Projects.
Council Member Healy
Mr. Head
Mayor Glass
Ms. Ramirez
Mayor Glass
Ms. Ramirez
Mr. Head
Mayor Glass
Council Member Albertson
Ms. Ramirez
Council Member Albertson
Ms. Ramirez
Council Member Albertson
Ms. Ramirez
Council Member Albertson
Council Member Kearney
Mr. Head
Council Member Kearney
Mr. Head
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March 19, 2012
Council Member Kearney
Mayor Glass
Council Member Barrett
Mayor Glass
Vol. XX, Page 11
Motion: Approve C. Resolution 2012-036 N.C.S. Approving an Electric Vehicle
Charging Station Pilot Program and Authorizing the City Manager to Execute All
Related Agreements. (St. John/Ramirez)
Moved by Tiffany Ren6e, seconded by Teresa Barrett.
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
Resolution 2012-037 N.C.S. Approving the ABAG Report "Taming Natural Disasters"
as the City of Petaluma 2010 Local Hazard Mitigation Plan. (Zimmer/Nguyen)
Larry Zimmer, Public Works Capital Improvements Engineering Manager
Vice Mayor Ren6e
Mr. Zimmer
Vice Mayor Ren6e
Council Member Barrett
Mr. Zimmer
Council Member Barrett
Mr. Zimmer
Council Member Kearney
Mr. Zimmer
Motion: Approve D. Resolution 2012-037 N.C.S. Approving the ABAG Report
"Taming Natural Disasters" as the City of Petaluma 2010 Local Hazard Mitigation
Plan.
Moved by Teresa Barrett, seconded by Gabe Kearney.
Vote: Motion carried 7-0
Vol. 46, Page 12
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ADJOURN
March 19, 2012
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Ren6e
No:
None
Abstain:
None
Absent:
None
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 9:40 p.m. in memory of Colonel James B. Morehead.
ATTEST:
Claire Cooper, CMC, City Clerk
David Glass, Mayor