HomeMy WebLinkAboutCity Council Meeting Recap 03/05/2018City of Petaluma, California
CITY COUNCIL/PCDSA/PPFA/PPFC MEETING RECAP
8$ Monday, March 5, 2018 - 6:00 P.M.
MONDAY, MARCH 5, 2018
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL -A// present.
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.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
MONDAY, MARCH 5, 2018
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL -All present.
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) -Remove the GFOA Presentation.
PRESENTATIONS
(`�(1 D (`eri iflrr.+o of D �L+i eie vv.en+ fnr EXce"enne in Flnanrlevl Reporting. - This item was removed
from the agenda.
• Sonoma County Water Agency Presentation on Copeland Creek. -Added with Agenda Revision
No. 1 -Thursday, March 1, 2018.
• Sonoma County Water Agency Presentation on SCWA Budget. - Added with Agenda Revision No. 1
-Thursday, March 1, 2018.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
GENERAL PUBLIC COMMENT -See video/minutes.
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, March 5, 2018
1. APPROVAL OF MINUTES
FEZ •RIAM
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of Monday, March
19, 2018. - Revision No. 1 - Thursday, March 1, 2018.
- Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2018-030 N.C.S. Accepting Claims and Bills for January 2018. (Garberolio)
Vote: 7/0
Petaluma Public Financing Corporation Status Report and Audited Financials for Fiscal
Year 2016-17. (Garberolio)
Vote: 7/0
C. Petaluma Public Financing Authority Status Report and Audited Financials for Fiscal Year
2016-17. (Garberolio)
Vote: 7/0
D. Resolution 2018-031 N.C.S. Opposing Senate Bill 827 (Wiener) - Transit -Rich Housing.
(Castellucci) - Council consensus to use Healy's version of the letter.
Vote: 7/0
4. NEW BUSINESS
A. Resolution 2018-032 N.C.S. 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)
Vote: 7/0
B. Resolution 2018-033 N.C.S. 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)
Vote: 7/0
C. Introduction (First Reading) of Ordinance 2644 N.C.S. Approving a Commercial Lease
Agreement Between Mangon Aircraft, Inc., and the City of Petaluma for Hangar 18B
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)
Vote: 7/0
D. Discussion and Direction Regarding Revisions to Petaluma's Inclusionary Policy, and
Increases in In -lieu and Commercial Linkage Fees (Castellucci)
- There was Council consensus to retain the City's inclusionary requirements and in -lieu
fee, keeping the onsite inclusionary requirement at 15% but raising the in -lieu fee to
20%. The City will require that for -sale residential development include onsite units.
Residential rental developments will also be required to produce onsite units, but
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, March 5, 2018
according to AB 1505, the City will need to include alternative methods of fulfilling
inclusionary requirements for residential rental developments. If a project is not
including on-site units, the developer will need City Council approval of any
alternative, such as requesting a smaller percentage of onsite units or donating a
separate parcel of land to build affordable units, or paying an in -lieu fee.
COUNCIL COMMENT -See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
ADJOURN - 8:47 p.m.
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, March 5, 2018