HomeMy WebLinkAboutCity Council/PCDSA Minutes 11/20/20171
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November 20, 2017
City of Petaluma, California
a MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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City Council /PCDSA Minutes
Monday, November 20, 2017
Regular Meeting
CALL TO ORDER
A. ROLL CALL
Present:
Absent:
CLOSED SESSION
MONDAY, NOVEMBER 20, 2017
CLOSED SESSION — 5:45 P.M.
Vol. 49, Page 165
Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Dave King;
Kathy Miller
Gabe Kearney
• 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. 49, Page 166
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November 20, 2017
MONDAY, NOVEMBER 20, 2017
EVENING SESSION — 6:45 P.M.
CALL TO ORDER
A. ROLL CALL
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. 49, Page 167
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. I - 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. 49, Page 168
November 20, 2017
1 3. CONSENT CALENDAR
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3 A. Resolution 2017 -171 N.C.S. Urging the United States Congress to Enact a Revenue -
4 Neutral Carbon Fee and Dividend Program. (Duiven)
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6 Mayor Glass
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8 Mayor Glass opened Public Comment on the CONSENT CALENDAR.
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10 Zen Destiny, Sebastopol, does not support the resolution and encouraged
11 Council to review the documentation he submitted
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13 Andy Ferguson, Citizen's Climate Lobby, Petaluma, spoke in support of the
14 resolution and reported the successes of the organization.
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16 Bruce Hagen, Citizen's Climate Lobby, Petaluma, spoke in support of the
17 resolution.
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19 Lisa Jenkins, Citizen's Climate Lobby, Petaluma, spoke in support of the resolution.
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21 Sacha Ferguson, Petaluma, spoke in support of the resolution.
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23 Surabhi Konkar, Citizen's Climate Lobby, Petaluma, spoke in support of the
24 resolution.
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26 Connie Madden, Citizen's Climate Lobby, Petaluma, spoke in support of the
27 resolution.
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29 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
30 on the CONSENT CALENDAR.
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32 Council Member Kearney
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34 Council Member King
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36 Motion: Approve A. Resolution 2017 -171 N.C.S. Urging the United States Congress
37 to Enact a Revenue - Neutral Carbon Fee and Dividend Program.
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39 Motion by Dave King, seconded by Kathy Miller.
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41 Vote: Motion carried 7 -0
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43 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
44 Gabe Kearney; Dave King; Kathy Miller
45 No: None
46 Abstain: None
47 Absent: None
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November 20, 2017
4. NEW BUSINESS
Vol. 49, Page 169
A. Resolution 2017 -172 N.C.S. Authorizing Award of Contract for the LED Streetlight
Retrofit Phase 2 Project to D.C. Electric Group, Inc. (St. John /Zimmer)
Diane Ramirez, Project Manager, Public Works and Utilities Department
Mayor Glass opened Public Comment on Item 4.A.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.A.
Council Member King
Ms. Ramirez
Motion: Approve A. Resolution 2017 -172 N.C.S. Authorizing Award of Contract for
the LED Streetlight Retrofit Phase 2 Project to D.C. Electric Group, Inc.
Motion by Gabe Kearney, seconded by Mike Healy.
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
COUNCIL COMMENT
Vice Mayor Barrett
Council Member King
Council Member Kearney
Council Member Miller
Council Member Albertson
Council Member Healy
City Attorney Danly
Council Member Healy
City Attorney Danly
Mayor Glass
Vol. 49, Page 170
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CITY MANAGER COMMENT
None.
ADJOURN
November 20, 2017
The meeting was adjourned at 7:50 p.m.
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JOIicl-Glass, Mayor
ATTEST:
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Claire Cooper, City Clerk