HomeMy WebLinkAboutCouncil Meeting Recap 07/02/2018air City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, July 2, 2018 - 6:30 P.M.
MONDAY, JULY 2, 2018
CLOSED SESSION - 6:30 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: Michael H.
Turner. Under negotiation: Instruction to negotiators concerning price, terms, and terms of payment.
PUBLIC COMMENT ON CLOSED SESSION ITEMS -See video/minutes.
ADJOURN TO CLOSED SESSION
MONDAY, JULY 2, 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) -Item 5.A moved to follow CONSENT
CALENDAR.
PRESENTATION
• Tim May, Library Commissioner
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 Meeting of Monday, May 21, 2018.
- Deemed approved as presented.
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, July 2, 2018
APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, July 16, 2018.
- Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2018-111 N.C.S. Accepting Claims and Bills for May 2018. (Garberolio)
Vote: 7/0
Resolution 2018-112 N.C.S. to Receive and File the City Treasurer's Quarterly
Report Dated March 31, 2018. (Garberolio)
Vote: 7/0
C. Resolution 2018-113 N.C.S. Authorizing the Purchase of One 2018 Harley-Davidson
FLHTP Electra Glide Police Motorcycle from Oakland Harley-Davidson in the
Amount of $26,240.34, and Authorizing the City Manager to Execute All
Documents Necessary to Complete the Purchase. (Savano/Lyons)
Vote: 7/0
Item 5.A was heard next:
5. NEW BUSINESS
A. Public Meeting to Hear Testimony Regarding the Annual Assessments for the
Landscape Assessment Districts; Resolution 2018-114A N.C.S. - Resolution 2018-
114C N.C.S. Describing Improvements and Directing Preparation of Engineer's
Report for Fiscal Year 2018-2019 Annual Assessment for Landscape Assessment
Districts; Resolution 2018-115A N.C.S. - Resolution 2018-115C N.C.S. Providing
Preliminary Approval of Engineer's Report for Landscape Assessment Districts,
Fiscal Year 2018-2019; and Resolution 2018-116A N.C.S. - Resolution 2018-116C
N.C.S. Setting a Public Hearing to Order the Levy and Collection of Assessments
Pursuant to the Landscaping and Lighting Act of 1972 for Landscape Assessment
Districts, Fiscal Year 2018-2019. (St. John/Carothers)
Resolution 2018-114A N.C.S. - 2018-116A N.C.S.: Vote - 6/0 (Albertson recused)
Resolution 2018-114B N.C.S. - 2018-116B N.C.S.: Vote - 6/0 (Miller recused)
Resolution 2018-114C N.C.S. - 2018-116C N.C.S.: Vote - 7/0
4. UNFINISHED BUSINESS
A. Adoption of a Resolution Increasing Inclusionary Housing In Lieu Fees Payable As
Required by Program 4.3 in the City of Petaluma's General Plan 2025, 2015-2023
Housing Element As Adopted by Resolution No. 2014-190 N.C.S. and Replacing
the Housing In Lieu Fees Set by Resolution No. 2003-241 N.C.S.; and Adoption of a
Resolution Increasing the Commercial Development Housing Linkage Fees
Pursuant to Petaluma Municipal Code Section 19.36.040(C) and Replacing the
Commercial Linkage Fees Set by Resolution No. 2011-071 N.C.S. (Castellucci) -
Continued to the August 6th meeting.
Vote: 7/0
5. NEW BUSINESS, continued
Resolution 2018-117 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement with the Metropolitan Planning Group (M Group) for Planning
Services. (Brown)
Vote: 7/0
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, July 2, 2018
COUNCIL COMMENT -See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
ADJOURN - 8:55 p.m.
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, July 2, 2018