HomeMy WebLinkAboutCity Council Meeting Recap 03/19/2018City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, March 19, 2018 - 6:00 P.M.
MONDAY, MARCH 19, 2018
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
CLOSED SESSION
• 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 - None.
ADJOURN TO CLOSED SESSION
MONDAY MARCH 19 2018
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) -None,
PROCLAMATIONS
• National Surveyor's Week - March 18-24, 2018
• National Walking Day- April 4, 2018
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
GENERAL PUBLIC COMMENT -See video/minutes.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA/PPFA/PPFC Meeting of Monday,
March 5, 2018.
- Deemed approved as presented.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, April 2, 2018.
- Approved as presented.
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, March 19, 2018
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2018-034 N.C.S. Supporting Proposition 68 - California Drought, Water, Parks,
Climate, Coastal Protection, and Outdoor Access for All Act of 2018. (Brown)
Vote: 7/0
B. Resolution 2018-035 N.C.S. Supporting a Ban on Offshore Drilling, Exploration, and
Fracking. (Brown)
Vote: 7/0
C. Adoption (Second Reading) 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. Resolution 2018-036 N.C.S. Supporting Proposition 69 and Opposing the Repeal of Senate
Bill 1, Road Maintenance and Rehabilitation Account Funds. (St. John/Stutsman)
Vote: 7/0
E. Resolution 2018-037 N.C.S. Accepting Completion of Coastside Concrete and
Construction Inc., Contract for the Deer Creek Improvements Project. (St. John/Stutsman)
Vote: 7/0
Resolution 2018-038 N.C.S. Accepting Completion of the Traffic Signal Replacement
Project. (St. John/Stutsman)
Vote: 7/0
4. UNFINISHED BUSINESS
A. Adoption (Second Reading) of Ordinance 2643 N.C.S. Amending the Text of the
Implementing Zoning Ordinance to Accommodate Commercial Cannabis Businesses in
Business Park and Industrial Zones. (Brown/Alverde)
Vote: 5/1 (Miller "no"; Glass abstain)
5. NEW BUSINESS
A. Resolution 2018-039 N.C.S. 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)
Vote: 5/2 (Albertson, Barrett "no")
Report Regarding Setting Citywide Maximum Refuse and Recycling Rates. (St. John/Earl)
- Council consensus to accept the report.
COUNCIL COMMENT -See video/minutes.
CITY MANAGER COMMENT - None.
ADJOURN - 8:09 p.m.
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, March 19, 2018