HomeMy WebLinkAboutStaff Report 1.A 9/10/20121
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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
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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
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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
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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
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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
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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
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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
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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
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5 Claire Cooper, CMC, City Clerk
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August 6, 2012