HomeMy WebLinkAboutCity Council Meeting Recap 02/05/2018jCity of Petaluma, California
CITY COUNCIL /PCDSA MEETING RECAP
Monday, February 5, 2018 - 5:30 P.M.
MONDAY, FEBRUARY 5, 2018
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER
A. ROLL CALL - Kearney, Miller absent.
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: Walter Spiller and Garrett Glaviano, on behalf of themselves and all
similarly situated individuals, v. City of Petaluma, United States District Court, Northern District of California Case
No. 3:16 -cv- 04717.
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section 54956.8:
Property: Assessor's Parcel Numbers 007 -031 -004 and 007 - 031 -005 (Fairgrounds property) Agency negotiator:
John Brown and Ingrid Alverde. Negotiating parties: Erin Post and James Burleson. Under negotiation: Instruction
to negotiators concerning price, terms, and terms of payment.
• CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION: (Paragraph (1) of subdivision (d) of Section 54956.9).
Name of case: Petaluma Professional and Mid Managers Association v. City of Petaluma, Charge No. SF CE
1518 M.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
MONDAY, FEBRUARY 5, 2018
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE - In memory of Terence M. Garvey, Sr.
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - None.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
GENERAL PUBLIC COMMENT -See video /minutes.
APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, January 22,
2018.
- Deemed approved as submitted.
Petaluma City Council /PCDSA Meeting Recap Page 1
Monday, February 5, 2018
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday, February 26,
2018. - Approved as submitted.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2018 -014 N.C.S. Accepting Claims and Bills for December 2017. (Garberolio)
Vote: 7/0
B. Resolution 2018 -015 N.C.S. Appointing Council Member Dave King to Replace Vice
Mayor Mike Healy as City Council Representative to the Sonoma County Water Advisory
Committee, and as Alternate Council Representative to the North Bay Water Reuse
Authority Board of Directors, for the Remainder of Calendar Year 2018. (Cooper)
Vote: 7/0
C. Resolution 2018 -016 N.C.S. Ratifying the Tentative Agreement Reached by the Duly
Authorized Representatives of the City of Petaluma and the Petaluma Professional & Mid -
Managers Association Units 4, 9 and 11, and Approval of the Side Letter Agreement.
(Reeve)
Vote: 7/0
D. Resolution 2018 -017 N.C.S. of the Petaluma City Council Supporting Application for the
Certified Local Government Historic Preservation Program and Authorizing the City
Manager to Execute Related Certification Agreements. (Hines)
Vote: 7/0
4. NEW BUSINESS
A. Resolution 2018 -018 N.C.S. Accepting the Fiscal Year 2017 Development Impact Fee
Report. (Garberolio)
Vote: 7/0
Resolution 2018 -019 N.C.S. Authorizing Interfund Loans from the Wastewater Utility, Water
Utility and Risk Internal Service Funds, in an Aggregate Amount Not to Exceed $6,750,
330, to Pay Down a Portion of the City's CalPERS Unfunded Liability. (Garberolio)
- Approved as amended to revise language in item 3. of the resolution to read: "Interest
shall be charged at the rate of 1.75% per annum, and shall accrue annually, except that
in no event shall the rate of interest be less than the Local Agency Investment Fund rate;
calculated annually at the time the City's budget is prepared. "; and, item 2. of the
promissory note to read, "Interest shall accrue annually, compounding monthly,
beginning March 1, 2018, on the principal sum at the rate of 1.75% per annum; that, in no
event, shall the rate of interest be less than the Local Agency Investment Fund rate,
calculated annually at the time the City's budget is prepared."
Vote: 7/0
Item 4.0 was moved to the end of the agenda. Item 4.D was heard next:
D. Resolution 2018 -020 N.C.S. to Assign the Professional Services Agreement for Hauling and
Beneficial Reuse or Disposal of City Biosolids from Total Waste Systems to Recology
Sonoma Marin. (St. John /Walker)
Vote: 7/0
E. Resolution 2018 -021 N.C.S. Authorizing the City Manager to Sign a Three -Year Shared
Services Agreement Between the City of Petaluma and Rancho Adobe Fire Protection
District. (Thompson)
Vote: 7/0
Petaluma City Council /PCDSA Meeting Recap Page 2
Monday, February 5, 2018
Resolution 2018022 N.C.S. Approving the Final Subdivision Map for the Brody Ranch
Subdivision Project Located at 360 Corona Road, APN: 137 - 061 -042. (St. John /Bates)
Vote: 7/0
C. Resolution 2018 -023 N.C.S. Recommending Appointment to the Mayors' &
Councilmembers' Association of Mark Milan, Windsor to Fill the Vacancy on the North
Bay Division League of California Cities Executive Board and Pam Stafford, Rohnert Park
to Fill the Vacancy on the Remote Access Network (RAN) Board. (Brown)
Vote: 7/0
COUNCIL COMMENT -See video /minutes.
CITY MANAGER COMMENT -See video /minutes.
ADJOURN - 8:26 p.m. in memory of Terence M. Garvey, Sr.
Petaluma City Council /PCDSA Meeting Recap Page 3
Monday, February 5, 2018