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HomeMy WebLinkAboutStaff Report 1.A 9/10/20121 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 R L U City of Petaluma, California MEETING OF THE CITY COUNCIL Y85a Draff City Council Minutes Monday, August 6, 2012 Regular Meeting MONDAY, AUGUST 6, 2012 CLOSED SESSION - 6:00 P.M. A. Roll Call i Present: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Tiffany Ren6e Absent: David Glass; Mike Harris CLOSED SESSION • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency Designated Representatives: John Brown, David Glass. Unrepresented Employee: City Attorney. PUBLIC COMMENT ON CLOSED SESSION ITEMS None. ADJOURN TO CLOSED SESSION MONDAY. AUGUST 6, 2012 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION A. Roll Call Present: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Tiffany Ren6e Absent: David Glass; Mike Harris Vol. XX, Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 August 6, 2012 B. Pledge of Allegiance Jeff Charter, Petaluma Animal Services Foundation C. Moment of Silence GENERAL PUBLIC COMMENT Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives. COUNCIL COMMENT Council Member Barrett asked that the meeting be adjourned in memory of Shelley Jakobsen Trumbo. Council Member Albertson Council Member Healy Vice Mayor Ren6e CITY MANAGER COMMENT None. REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) None. 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council Meeting of Monday, July 2, 2012. B. Approval of Minutes of Regular City Council Meeting of Monday, July 16, 2012. C. Approval of Minutes of Special City Council Meeting of Thursday, July 19, 2012. Motion: Approve APPROVAL OF MINUTES Items 1.A, 1.13, and 1.C, a4-preseed/. Moved by Mike Healy, seconded by Gabe Kearney. Vote: Motion carried 5-0. Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Tiffany Ren6e No: None Absent: David Glass; Mike Harris Abstain: None 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 2. 3. August 6, 2012 Vol. XX, Page 3 APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council Meeting of Monday, September 10, 2012. Motion: Approve A. Proposed Agenda for Regular City Council Meeting of Monday, September 10, 2012, as-prewntecL Moved by Gabe Kearney, seconded by Mike Healy. Vote: Motion carried 5-0. Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Tiffany Ren6e No: None Absent: David Glass; Mike Harris Abstain: None Vice Mayor Ren6e City Manager Brown CONSENT CALENDAR A. Resolution 2012-115 N.C.S. Approving Claims and Bills for June 2012. (Mushallo) B. Resolution 2012-116 N.C.S. Amending the Classification and Compensation Plan by Abolishing the Classification of Director of General Plan Administration. (Brown/Stephens) Council Member Albertson City Manager Brown Council Member Albertson City Manager Brown Council Member Albertson City Attorney Danly Motion: Approve A. Resolution 2012-115 N.C.S. Approving Claims and Bills for June 2012. Moved by Chris Albertson, seconded by Gabe Kearney. Vote: Motion carried 5-0. Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Tiffany Ren6e No: None Absent: David Glass; Mike Harris Abstain: None Vol. XX, Page 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 4. August 6, 2012 Council Member Kearney Council Member Healy City Manager Brown Council Member Healy Motion: Approve B. Resolution 2012-116 N.C.S. Amending the Classification and Compensation Plan by Abolishing the Classification of Director of General Plan Administration. (Brown/Stephens) Moved by Mike Healy, seconded by Teresa Barrett. Vote: Motion carried 5-0. Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Tiffany Ren6e No: None Absent: David Glass; Mike Harris Abstain: None UNFINISHED BUSINESS A. Introduction (First Reading) of Ordinance 2433 N.C.S. to Establish Radar Enforceable Speed Limits on Certain Streets within the City of Petaluma. (St. John/Bates) - Cawtt ntAz L firavwtheju.ly 16, 2012 2equ.hw City C&tuix L Meetw- .g - Vice Mayor Ren6e recused herself for the item and left the dais. Council Member Healy City Manager Brown Council Member Healy City Engineer Curt Bates Motion: Approve A. Introduction (First Reading) of Ordinance 2433 N.C.S. to Establish Radar Enforceable Speed Limits on Certain Streets within the City of Petaluma. Moved by Teresa Barrett, seconded by Gabe Kearney. Vote: Motion carried 4-0. Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney No: None Absent: David Glass; Mike Harris Abstain: Tiffany Ren6e 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 August 6, 2012 Vol. XX, Page 5 Vice Mayor Ren6e returned to the dais. 5. NEW BUSINESS A. Resolution 2012-117 N.C.S. Establishing the Compensation Plan for Employees in Unit 8 (Department Directors). (Stephens) Human Resources Manager Pamala Stephens Council Member Albertson Motion: Approve A. Resolution 2012-117 N.C.S. Establishing the Compensation Plan for Employees in Unit 8 (Department Directors). Moved by Chris Albertson, seconded by Gabe Kearney. Vote: Motion carried 5-0. Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Tiffany Ren6e No: None Absent: David Glass; Mike Harris Abstain: None B. Resolution 2012-118 N.C.S. Establishing the Petaluma Community Development Successor Agency (PCDSA) as the Successor Agency to the Former Petaluma Community Development Commission of the City of Petaluma and Providing for its Governance; PCDSA Resolution 2012-01 Establishing the Petaluma Community Development Successor Agency, Designating Officers, and Adopting Administrative, Governance, and Operating Rules for the Successor Agency; and, PCDSA Resolution 2012-02 Adopting a January 1, 2013 through June 30, 2013 Recognized Obligation Payment Schedule ("ROPS#3") Pursuant to Health and Safety Code Section 34177 (1).(Brown/Alverde) Economic Development Manager Ingrid Alverde Vice Mayor Ren6e City Manager Brown Council Member Albertson Council Member Healy City Manager Brown Vice Mayor Ren6e Council Member Albertson City Attorney Danly Vol. XX, Page 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 0 August 6, 2012 Vice Mayor Renee City Attorney Danly Vice Mayor Renee Council Member Kearney Council Member Barrett Council Member Albertson Council Member Healy Motion: Approve B. Resolution 2012-118 N.C.S. Establishing the Petaluma Community Development Successor Agency (PCDSA) as the Successor Agency to the Former Petaluma Community Development Commission of the City of Petaluma and Providing for its Governance; PCDSA Resolution 2012-01 Establishing the Petaluma Community Development Successor Agency, Designating Officers, and Adopting Administrative, Governance, and Operating Rules for the Successor Agevwy wi tkItevw 7 a+ne+wCe&tcr re+noveltlel wo rd4- "a,n& give, cU re,ctb'o vv to- the/ Ex e cu tbve 17 i re ctonr" a4,t& to- cha v ge'thPi ph v at "u* wcder d i -ectum of the/ chaff v petrsa-rC' to "u.ndR r d i4-ec wtv of th.eiPetatamarCo-vnvvw n&y DevdopmentSacc�A y"; and, PCDSA Resolution 2012-02 Adopting a January 1, 2013 through June 30, 2013 Recognized Obligation Payment Schedule ("ROPS#3") Pursuant to Health and Safety Code Section 34177 (1). Moved by Gabe Kearney, seconded by Mike Healy. Vote: Motion carried 5-0. Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Tiffany Ren6e No: None Absent: David Glass; Mike Harris Abstain: None City Attorney Danly PUBLIC HEARING A. Resolution 2012-119 N.C.S. Approving the Issuance of Multifamily Housing Revenue Bonds for the Purpose of Financing the Acquisition and Rehabilitation of Round Walk Village Apartments; and, Resolution 2012-120 N.C.S. Approving an Amendment to Home Loan Documents, an Assignment and Assumption Agreement, and a Subordination Agreement in Connection with the 1995 City Home Loan from Burbank Housing Communities Corporation to Round Walk Village 2 Partners, L.P. (Brown/Gaebler) Housing Program Specialist Sue Castellucci 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 August 6, 2012 Vol. XX, Page 7 Vice Mayor Ren6e opened the PUBLIC HEARING. Seeing no persons wishing to speak, Vice Mayor Ren6e closed the PUBLIC HEARING. Vice Mayor Ren6e Motion: Approve A. Resolution 2012-119 N.C.S. Approving the Issuance of Multifamily Housing Revenue Bonds for the Purpose of Financing the Acquisition and Rehabilitation of Round Walk Village Apartments; and, Resolution 2012-120 N.C.S. Approving an Amendment to Home Loan Documents, an Assignment and Assumption Agreement, and a Subordination Agreement in Connection with the 1995 City Home Loan from Burbank Housing Communities Corporation to Round Walk Village 2 Partners, L.P. Moved by Gabe Kearney, seconded by Mike Healy. Vote: Motion carried 5-0. Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Tiffany Ren6e No: None Absent: David Glass; Mike Harris Abstain: None Motion: Approve adjournment of the meeting, in memory of Shelley Jakobsen Trumbo. Moved by Mike Healy, seconded by Teresa Barrett. Vote: Motion carried 5-0. Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Tiffany Ren6e No: None Absent: David Glass; Mike Harris Abstain: None The meeting was adjourned at 7:35 p.m. At the request of Council Member Barrett, the meeting was adjourned in memory of Shelley Jakobsen Trumbo. ATTEST: Tiffany Ren6e, Vice Mayor Vol. XX, Page 8 1 2 3 4 5 Claire Cooper, CMC, City Clerk 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 August 6, 2012