HomeMy WebLinkAboutCity Council/PCDSA/PPFA/PPFC Agenda 03/05/2018CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)/
MAYOR
David Glass
COUNCIL MEMBERS
Chris Albertson
Teresa Barrett
Mike Healy, Vice Mayor
Gabe Kearney
Dave King
Kathy Miller
CITY MANAGER
John C. Brown
CITY CLERK
Claire Cooper, CMC
CITY ATTORNEY
Eric W. Danly
CALL TO ORDER
A. ROLL CALL
CLOSED SESSION
PETALUMA PUBLIC FINANCING AUTHORITY/
PETALUMA PUBLIC FINANCING CORPORATION
AGENDA
Monday, March 5, 2018
CLOSED SESSION — 6:00 P.M.
COUNCIL MEETINGS
10 and 3rd Mondays of each month
City Hall Council Chambers
11 English Street
Petaluma, CA 94952
CONTACT INFORMATION
Phone (707) 778-4360
Fax (707) 778-4554
cityclerk@ci.petaluma.ca.us
cityofpetaluma.net
• 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.
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
PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PRESENTATIONS
• GFOA Certificate of Achievement for Excellence in Financial Reporting.
• Sonoma County Water Agency Presentation on Copeland Creek.
• Sonoma County Water Agency Presentation on SCWA Budget.
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(a), Petaluma
City Council Rules, Policies and Procedures, III (A)).
1. APPROVAL OF MINUTES
A. None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, March
19, 2018.
3. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for January 2018. (Garberolio)
B. Petaluma Public Financing Corporation Status Report and Audited Financials for
Fiscal Year 2016-17. (Garberolio)
C. Petaluma Public Financing Authority Status Report and Audited Financials for
Fiscal Year 2016-17. (Garberolio)
D. Resolution Opposing Senate Bill 827 (Wiener) - Transit -Rich Housing. (Castellucci)
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4. NEW BUSINESS
A. Resolution Amending the Classification and Compensation Plan by Revising the
Classification Specification Characteristics, Essential Duties, Skills, and Demands of
the Position, and FLSA Status of the Human Resources Analyst III Classification
Specification. (Reeve)
B. Resolution Authorizing Submittal of a Low Carbon Transit Operations Program
(LCTOP) Grant Application for $87,195 for Transit Service Enhancements and
Designating the City Manager.as the Authorized Agent to Submit and Accept
Grant Funding on Behalf of the City of Petaluma. (St. John/Hall)
C. Introduction of an Ordinance (First Reading) Approving a Commercial Lease
Agreement Between Mangon Aircraft, Inc., and the City of Petaluma for Hangar
18D Located at the Petaluma Airport for Operation of a Flight School and Related
Aircraft Storage; Approving Amendment 1 to the Lease Agreement Between
Petaluma Pilot Training Center, Inc. and the City to Hangar 18B to Terminate that
Lease Agreement; and Approving Amendment 3 to the Ground Lease
Agreement Between Mangon Aircraft Inc. and the City of Petaluma to Delete
Flight School Operations As a Permitted Use Under that Lease. (St. John/Patterson)
D. Discussion and Direction Regarding Revisions to Petaluma's Inclusionary Policy;
and Increases in In -lieu and Commercial Linkage Fees (Castellucci)
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/or assistive 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. 0%
Agendas and supporting documentation can be found at: http://cityofpetaluma.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 CITY COUNCIL/PCDSA MEETING
MONDAY, MARCH 19, 2018 - EVENING - 6:45 PM
PROCLAMATIONS
National Surveyor's Week - March 18-24, 2018
National Walking Day - April 4, 2018
CONSENT CALENDAR
Resolution Supporting Proposition 68 - California Drought, Water, Parks, Climate, Coastal
Protection, and Outdoor Access for All Act of 2018. (Brown)
Resolution Accepting Completion of the Traffic Signal Infrastructure Capital Replacement
Program and Authorizing Transfer of Funds. (St. John/Ramirez)
Resolution Accepting Completion of Coastside Concrete and Construction Inc., Contract for the
Deer Creek Improvements Project. (St. John/Stutsman)
UNFINISHED BUSINESS
Adoption (Second Reading) of an Ordinance Approving Text Amendments to the City of
Petaluma Implementing Zoning Ordinance, Ordinance 2300 N.C.S., Chapter 4: Zone Districts and
Allowable Land Uses, and Chapter 28: Glossary to Accommodate Commercial Cannabis
Businesses in Business Park and Industrial Zones. (Brown/Alverde)
Adoption (Second 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)
NEW BUSINESS
Introduction (First Reading) of an Ordinance to Provide Temporary Housing Options Within the
City of Petaluma for Those Impacted by the Sonoma Complex Fire of October 2017 and
Approving a Related CEQA Exemption. (Castellucci)
Resolution Amending the Classification and Compensation Plan by Establishing the Classification
and Pay Range of Assistant Fire Chief and Authorizing the Position Allocation of Assistant Fire
Chief. (Reeve)
Discussion and Direction Regarding Setting Citywide Maximum Refuse and Recycling Rates.
(St. John/Earl)
Resolution Authorizing Award of Contract for the Community Center Rehabilitation Project to
XXXXXXXX and Approve the Project Budget. (St. John/Stutsman)
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