HomeMy WebLinkAboutCity Council/PCDSA Agenda 07/16/2018CITY 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
AL�
1858
AGENDA
Monday, July 16,2018
EVENING SESSION — 6:45 P.M.
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
GENERAL PUBLIC COMMENT
COUNCIL MEETINGS
10 and 3,d 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
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. None.
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2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, August
6, 2018.
3. CONSENT CALENDAR
A. Resolution Authorizing the Purchase of One 2018 Ford Interceptor from
Folsom Lake Ford in the Amount of $33,207.83, Plus an Estimated $8,000.00
for the Purchase of Standard Accessory Equipment, and Authorizing the
City Manager to Execute All Documents Necessary to Complete the
Purchase. (Savano)
Resolution Authorizing the City Manager to Execute an Agreement for
Intergovernmental Transfer with Partnership HealthPlan of California.
(Thompson)
C. Resolution Authorizing the Filing of an Application with the Metropolitan
Transportation Commission for Allocation of Transportation Development
Act/State Transit Assistance Funds for the City of Petaluma Transit Services
for FY 18/19. (St. John/Hall)
D. Resolution Rejecting All Bids for the Lakeville Highway Channelization
Project. (St. John/Ramirez)
Resolution Appointing a Voting Delegate for the League of California
Cities 2018 Annual Conference. (Brown)
4. NEW BUSINESS
A. Introduction (First Reading) of an Ordinance Making Amendments to the
City of Petaluma Municipal Code and Implementing Zoning Ordinance
Regulating Small Cell Facilities. (Alverde/Tennenbaum)
B. Discussion Regarding the Professional Services Agreement for the Water
Street Public Art Project. (Brown/Hines)
C. Discussion and Possible Direction Regarding Creation of a Tourism
Improvement District for the City of Petaluma. (Brown)
D. Resolution Authorizing the City Manager to File an Application for Modification of
the California Department of Water Resources Bulletin 118 Defined Petaluma
Valley Groundwater Basin Boundary Based on Jurisdiction of the City of
Petaluma. (Walker/Thompson)
5. PUBLIC HEARING
A. Public Hearing to Receive Public Comment, Amend the Engineer's Report
as Appropriate, and Adopt a Resolution Ordering the Improvements and
Confirming the Diagrams and Annual Assessments for Landscape
Assessment Districts Fiscal Year 2018-2019. (St. John/Carothers)
COUNCIL COMMENT
CITY MANAGER COMMENT
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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. 19Agendas and supporting documentation can be found at: http://cityofpetaluma.net/cclerk/archives.htmi,
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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, AUGUST 6, 2018 - EVENING - 6:45 P.M.
CONSENT CALENDAR
Resolution Accepting Claims and Bills for June 2018. (Garberolio)
Resolution Setting the FY 18-19 Annual Assessment District Administrative Rates. (Garberolio)
Resolution Authorizing the. City Manager to Execute a Professional Services Agreement with
Ralph Andersen & Associates for a Classification and Compensation Study. (Reeve)
Resolution Accepting Completion of the Airport Preventive Maintenance, Ramp Crack Seal, FY
16-17 City Project No. C61501705. (St. John/Mishra)
UNFINISHED BUSINESS
Resolution Appointing Individuals to the Technology Advisory Committee and Tree Advisory
Committee. (Cooper)
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 from
the July 2, 2018 Regular City Council/PCDSA Meeting.
NEW BUSINESS
Resolution Approving Purchases of Three Utility Trucks from Henry Curtis Ford, Hansel Auto Group
Based on Cooperative State Pricing Totaling $129,637.55 and Authorizing the City Manager to
Execute all Documents Necessary to Complete the Purchase. (St. John/Carothers)
Resolution Authorizing the Purchase of a Transit Division Pool Vehicle Through the California
Department of General Service Cooperative -Procurement Agreement. (St. John/Hall)
Resolution Authorizing Award of Contract for the Petaluma Community Center Concrete Floor
Slab Moisture Vapor Control Project to . (St. John/Ramirez)
Resolution Authorizing Award of Contract for the Public Works & Utilities Department Roof
Overlay Project to . (St. John/Ramirez)
Resolution Authorizing Award of Contract for the Lakeville Highway Channelization Project to
. (St. John/Ramirez)
Resolution Granting a Permanent Drainage Easement and Temporary Construction Easement
over City -Owned Land to Caltrans for the Construction of the HOV Lane -Widening Project in
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Petaluma and Authorizing City Manager to Execute All Required Documents. (St.
John/Stutsman)
Resolution Authorizing the City Manager to Execute a Professional Services Agreement with Blue
Source LLC for Fuel Credit Services for the Biomass to Biofuels Project. (St, John/Walker)
PUBLIC HEARING
Introduction (First Reading) of an Ordinance Amending the Text of Chapter 3 entitled
"Development and Land Use Approval Requirements" of the Implementing Zoning Ordinance,
Ordinance 2300 N.C.S., to Add Inclusionary Housing Requirements. (Castellucci) - Continued
from the June 18, 2018 Regular City Council/PCDSA Meeting
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