HomeMy WebLinkAboutCity Council/PCDSA Agenda 03/19/2018CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA
MAYOR
David Glass
COUNCIL MEMBERS
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Chris Albertson
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Teresa Barrett
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Mike Healy, Vice Mayor
Gabe Kearney
Dave King
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Kathy Miller
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CITY MANAGER
John C. Brown
CITY CLERK
Claire Cooper, CMC
CITY ATTORNEY
Eric W. Danly
Monday, March 19, 2018
CLOSED SESSION — 6:00 P.M.
CALL TO ORDER
A. ROLL CALL
CLOSED SESSION
COUNCIL MEETINGS
Is' and 3m 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 REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section
54956.8: Property: Assessor's Parcel Number 150-020-036 (Industrial Drive between Corona Road and
Auto Center Drive, Petaluma, California 94952). Agency negotiators: John Brown and Ingrid Alverde.
Negotiating party: Niels von Doepp. Under negotiation: Instruction to negotiators concerning price,
terms, and terms of payment.
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)
PROCLAMATIONS
• National Surveyor's Week -March 18-24, 2018
• National Walking Day- April 4, 2018
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 some 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. Approval of Minutes of Regular City Council/PCDSA/PPFA/PPFC Meeting of
Monday, March 5, 2018.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, April 2,
2018.
3. CONSENT CALENDAR
A. Resolution Supporting Proposition 68 - California Drought, Water, Parks, Climate,
Coastal Protection, and Outdoor Access for All Act of 2018. (Brown)
Resolution Supporting a Ban on Offshore Drilling, Exploration, and Fracking.
(Brown)
C. Adoption (Second Reading) of an Ordinance 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
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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. Resolution Supporting Proposition 69 and Opposing the Repeal of Senate Bill 1,
Road Maintenance and Rehabilitation Account Funds. (St. John/Stutsman)
Resolution Accepting Completion of Coastside Concrete and Construction Inc.,
Contract for the Deer Creek Improvements Project. (St. John/Stutsman)
Resolution Accepting Completion of the Traffic Signal Replacement Project. (St.
John/Stutsman)
4. UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance Amending the Text of the
Implementing Zoning Ordinance to Accommodate Commercial Cannabis
Businesses in Business Park and Industrial Zones. (Brown/Alverde)
5. NEW BUSINESS
A. Resolution Amending the Classification and Compensation Plan by Establishing
the Classification and Pay Range of Assistant Fire Chief, Authorizing the Position
Allocation of Assistant Fire Chief, and Eliminating Fire Battalion Chief - Fire
Administration. (Reeve)
B. Report Regarding Setting Citywide Maximum Refuse and Recycling Rates. (St.
John/Earl)
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.
Agendas and supporting documentation can be found at: http://cityofpetaluma.net/ccierk/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, APRIL 2, 2018 - EVENING - 6:45 PM
PROCLAMATION
Sexual Assault Awareness Month - April 2018
CONSENT CALENDAR
Resolution Accepting Claims and Bills for February 2018. (Garberolio)
Resolution to Receive and File the City Treasurer's Quarterly Report Dated December 31, 2017.
(Garberolio)
Resolution Authorizing Program Administration Fees for the Mobile Home Park Space Rent
Stabilization Program for 2018. (Castellucci)
Resolution Authorizing Execution of a Surrendered and Abandoned Vessel Exchange (SAVE)
Grant Application for $8,600 for the Petaluma Marina and Designating the City Manager as the
Authorized Agent to Execute and Accept Grant Funding on Behalf of the City of Petaluma. (St.
John/Earl)
NEW BUSINESS
Resolution Recommending Appointments to the Mayors' & Councilmembers' Association to Fill
Vacancies on the Local Agency Formation Commission and the Newly Created Countywide
Oversight Board for Successor Agencies. (Brown)
Introduction (First Reading) of an Ordinance Authorizing the City Manager to Complete All
Necessary Transactions for the Purchase of Lot 33 Industrial Avenue (AP# 007-412-033) Owned by
William R. Nelson, Darrel S. Nelson, William E. Nelson, Martha Sue Davis, Robert L. Nelson, and the
Silen Family Trust Pursuant to Direction from City Council Regarding the Execution of Grant
Agreement Set Forth in Resolution 2017-126 N.C.S. Adopted August 7, 2017. (St. John/Beatty)
Resolution Approving and Authorizing Execution of Professional Services Agreement with Keenan
Innovative Solutions for Workers' Compensation Claims Administration Services. (Reeve)
Resolution Amending the Classification and Compensation Plan by Revising the Classification,
Specification, and Pay Range of Assistant Director of Public Works and Utilities. (Reeve)
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)
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