HomeMy WebLinkAboutCity Council/PCDSA Agenda 02/26/2018 Rev 1CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
MAYOR COUNCIL MEETINGS
David Glass 1st and 3,d Mondays of each month
City Hall Council Chambers
COUNCIL MEMBERS p, L b 1 1 English Street
Chris Albertson �w Petaluma, CA 94952
Teresa Barrett
Mike Healy, Vice Mayor
Gabe Kearney
Dave King
Kathy Miller x8 s $
CITY MANAGER
John C. Brown
CITY CLERK
CONTACT INFORMATION
Claire Cooper, CMC
Phone (707) 778 -4360
Fax (707) 778 -4554
CITY ATTORNEY
cityclerk @ci.petaluma.ca.us
Eric W. Danly
cityofpetaluma.net
AGENDA
Monday, February 26, 2018
CLOSED SESSION - 6:15 P.M.
CALL TO ORDER
A. ROLL CALL
CLOSED SESSION -Added with Agenda Revision No. 1 - 'Thursday, February 22, 2018
CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: 1Paraaraoh f l I of subdivision l
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to three minutes on items to be
addressed in Closed Session.
ADJOURN TO CLOSED SESSION
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EVENING SESSION — 6:45 P.M.
CALL TO ORDER
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
GENERAL PUBLIC COMMENT
During General Public Comment the public is invited to make comments on items of public interest that are
within the City Council's subject matter jurisdiction and that are not listed on the current agenda. Public
comments are limited to three minutes per person. Depending on the number of persons wishing to address
the Council, time will be allocated in equal shares totaling no more than twenty minutes. Please fill out a
speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. Speaker cards
for General Public Comment will not be accepted after the meeting begins. The Mayor will call on individuals
whose names appear on the speaker cards. If more than three persons wish to address Council on the same
topic, they are encouraged to select a spokesperson. Please be ready to step forward to the microphone
as soon as the previous speaker has concluded his /her comments. (Cal. Gov't. Code §54954.3(x), Petaluma
City Council Rules, Policies and Procedures, III(A)).
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, February
5, 2018.
Approval of Minutes of Regular City Council /PCDSA Meeting of Monday, February
12, 2018.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday, March
5, 2018.
3. CONSENT CALENDAR
A. Resolution Approving a Cooperative Purchase with the National Joint Powers
Alliance of a Vactor Truck from Owen Equipment in the Amount of $382,567.58
and Authorizing the City Manager to Execute all Documents Necessary to
Complete the Purchase. (St. John /Carothers)
B. Resolution Authorizing the Execution of the Certifications and Assurances
and Submittal of Project List for the California State of Good Repair
Program. (St. John /Hall)
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C. Resolution Accepting Completion of Petaluma Boulevard South Sewer Trunk Main
Replacement - City Project No. C66401314. (St. John /Mishra)
4. NEW BUSINESS
A. Resolution Authorizing Award of Contract for the Emergency Repairs of the D
Street Bridge to McDonell Electric. (St. John /Carothers)
B. Resolution Approving a Letter of Support for SB1 - Solutions for Congested
Corridors Program Grant Application for Marin- Sonoma Narrows Segment C2.
(Brown)
C. Discussion and Direction on 2018 Revenue Measures. (Brown) - Agenda 'title
changed with Agenda Revision No. 1 - Thursday, February 22, 2018.
5. PUBLIC HEARING
COUNCIL COMMENT
CITY MANAGER COMMENT
ADJOURN
In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the
City Clerk's Office at (707) 778 -4360 (voice) or (707) 778 -4480 (TDD). Translators, American Sign Language interpreters, and /orassistive listening
devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of
translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain
from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of
the Government Code.
In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the City
Council that are provided to a majority of the members less than 72 hours before the meeting will be made available at the City Clerk's
Office, 11 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be made
available for public inspection at the meeting if prepared by the City or a member of its legislative /advisory body, or the next business day
after the meeting if prepared by some other person.
For accessible meeting information, please call (707) 778 -4360 or TDD (707) 778 -4480. E,
Agendas and supporting documentation can be found at: http : / /cifyofpetaluma .net /cclerk /archives.html.
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TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)/
PETALUMA PUBLIC FINANCING AUTHORITY/
PETALUMA PUBLIC FINANCING CORPORATION
MONDAY, MARCH 5, 2018 - EVENING - 6:45 PM
PRESENTATIONS
Presentation of the GFOA Certificate of Achievement for Excellence in Financial Reporting.
SCWA Presentation on Copeland Creek
SCWA Presentation on SCWA Budget
CONSENT CALENDAR
Resolution Accepting Claims and Bills for January 2018. (Garberolio)
Petaluma Public Financing Corporation Status Report and Audited Financials for Fiscal Year
2016 -17. (Garberolio)
Petaluma Public Financing Authority Status Report and Audited Financials for Fiscal Year
2016 -17. (Garberolio)
Resolution Opposing Senate Bill 827 (Wiener) - Transit -Rich Housing Bonus. (Castellucci)
NEW BUSINESS
Resolution Amending the Classification and Compensation Plan by Revising the Classification
Specification and FLSA Status of the Human Resources Analyst III Classification Specification.
(Reeve)
Resolution Authorizing Submittal of an LCTOP Grant Application for $87,195 for Transit Service
Enhancements and Designating the City Manager as the Authorized Agent to Submit and
Accept Funding on Behalf of the City of Petaluma. (St. John /Hall)
Introduction (First Reading) of an Ordinance Approving a Commercial Lease for Executive
Hangar 18D and a Third Amendment to the Lease Agreement dated June 9, 1988 to Mangan
Aircraft Inc. (St. John /Patterson)
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