HomeMy WebLinkAboutStaff Report 1.B 08/06/20181
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City of Petaluma, California
M, MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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Draft City Council/PCDSA Minutes
Monday, July 2, 2018
Regular Meeting
MONDAY JULY 2 2018
CLOSED SESSION — 6:30 P.M.
CALL TO ORDER
A. ROLL CALL
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: None
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
Mayor Glass opened Public Comment on CLOSED SESSION items.
Peter Tscherneff, Petaluma, spoke on a variety of topics.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on CLOSED
SESSION items.
ADJOURN TO CLOSED SESSION
Vol. XX, Page 2
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CALL TO ORDER
A. ROLL CALL
Present:
Absent
July 2, 2018
MONDAY JULY 2 2018
EVENING SESSION — 6:45 P.M.
Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
None
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
Mayor Glass announced that Item 5.A would follow the CONSENT CALENDAR.
PRESENTATION
Tim May, Library Commissioner
Tim May, library Commissioner
Mayor Glass
Council Member Kearney
Council Member Barrett
Mayor Glass.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
GENERAL PUBLIC COMMENT
Mayor Glass opened GENERAL PUBLIC COMMENT.
Roy Martinez, Petaluma, spoke about red flag days and fireworks.
Katherine Bobrowski, Little Woods Mobile Home Villa, Petaluma, spoke of problems at the mobile
home park where she lives.
Peter Tscherneff, Petaluma, spoke of political corruption.
Mayor Glass
Council Member Barrett
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July 2, 2018
Vol. XX, Page 3
Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
2.
3.
APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, May 21,
2018.
The Minutes of Regular City Council/PCDSA Meeting of Monday, May 21, 2018
were deemed approved as submitted.
APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, July 16,
2018.
Motion: Approve A. Agenda for Regular City Council/PCDSA Meeting of Monday,
July 16, 2018, as presented.
Motion by Gabe Kearney, seconded by Kathy Miller.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
CONSENT CALENDAR
A. Resolution 2018-111 N.C.S. Accepting Claims and Bills for May 2018. (Garberolio)
B. Resolution 2018-112 N.C.S. to Receive and File the City Treasurer's Quarterly
Report Dated March 31, 2018. (Garberolio)
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)
Mayor Glass opened Public Comment on the CONSENT CALENDAR.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on the
CONSENT CALENDAR.
Motion: Approve CONSENT CALENDAR Items 3.A, 3.B., and 3.C.
Motion by Kathy Miller, seconded by Teresa Barrett.
Vote: Motion carried 7-0
Vol. XX, Page 4
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Yes:
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3
No:
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Abstain:
5
Absent:
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July 2, 2018
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
None
None
None
Council Member Albertson
City Attorney Danly
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)
Kent Carothers, Operations Manager, Public Works and Utilities Department
Mayor Glass opened Public Comment on Item 5.A.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
5.A.
Council Member Albertson recused himself and left the dais, as he owns property
within 500 feet of one or more of the landscape assessment districts.
Motion: Approve A. Resolution 2018-114A 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. Providing Preliminary Approval of Engineer's Report for Landscape
Assessment Districts, Fiscal Year 2018-2019; and Resolution 2018-116A 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, for the Country Club Estates and Riverview
Landscape Assessment Districts.
Motion by Mike Healy, seconded by Gabe Kearney.
Vote: Motion carried 6-0
Yes: Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
July 2, 2018 Vol. XX, Page 5
Abstain: Chris Albertson
Absent: None
Council Member Albertson returned to the dais. Council Member Miller recused
herself and left the dais, as she owns property within 500 feet of one or more of
the landscape assessment districts.
Motion: Approve A. Resolution 2018-114B N.C.S. Describing Improvements and
Directing Preparation of Engineer's Report for Fiscal Year 2018-2019 Annual
Assessment for Landscape Assessment Districts; Resolution 2018-115B
N.C.S. Providing Preliminary Approval of Engineer's Report for Landscape
Assessment Districts, Fiscal Year 2018-2019; and Resolution 2018-116B 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, for the Village East, Shelter Hills, and Cross Creek I
and II Landscape Assessment Districts.
Motion by David Glass, seconded by Gabe Kearney.
Vote: Motion carried 6-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King
No: None
Abstain: Kathy Miller
Absent: None
Council Member Miller returned to the dais.
Motion: Approve A. 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 2018-115C
N.C.S. Providing Preliminary Approval of Engineer's Report for Landscape
Assessment Districts, Fiscal Year 2018-2019; and 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, for the balance of the Landscape Assessment
Districts:
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Casa Del Oro
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Graystone Creek
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Sycamore Heights
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Americana
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Village Meadows
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Liberty Farms
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Meadow Park
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Wisteria
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Anna's Meadows
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Kingsfield
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St. James Estates
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Woodside Village
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Park Place 5
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Magnolia Terrace
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Glenbrook
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Westview Estates
Vol. XX, Page 6
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4.
July 2, 2018
Motion by David Glass, seconded by Gabe Kearney.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
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Fairway Meadows
None
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Willow Glen
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Sonoma Glen North
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Stoneridge
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Mountain Valley
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Lansdowne
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Kingsmill
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Twin Creeks
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Cader Farms
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McNear Landing
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Cader Highlands
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Turnbridge
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Corona Ranch
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Washington Creek Village
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Crane Glen
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Stratford Village
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Westridge Knolls
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Southgate
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Tatum
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Hillview Oaks
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Judith Court
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Avila Ranch
Motion by David Glass, seconded by Gabe Kearney.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
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 from the June 18, 2018 Regular City Council/PCDSA Meeting
Housing Administrator Sue Castellucci
Council Member Barrett
Ms. Castellucci
City Manager Brown
City Attorney Danly
Council Member Barrett
City Attorney Danly
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Vice Mayor Healy
Ms. Castellucci
Vice Mayor Healy
Ms. Castellucci
Vice Mayor Healy
Mayor Glass
Council Member King
Ms. Castellucci
Council Member King
City Attorney Danly
Council Member King
Ms. Castellucci
Mayor Glass
Ms. Castellucci
Mayor Glass
Council Member Albertson
Ms. Castellucci
Council Member Albertson
Ms. Castellucci
Council Member Albertson
Ms. Castellucci
Mayor Glass
Vice Mayor Healy
Council Member Miller
Mayor Glass
Council Member Miller
July 2, 2018
Vol. XX, Page 7
Vol. XX, Page 8
July 2, 2018
Mayor Glass opened Public Comment on Item 4.A.
Richard Coombs, Baywood LLC, said Petaluma may have the most daunting
statutory requirements for development he has ever seen, and as his company
has spent years and hundreds of thousands of dollars meeting those
requirements, he requests that their projects that are very close to being deemed
complete be "grandfathered in" at the current rates.
Matthew Gray, land -use attorney representing Merlone Geier Partners, said the
changes being contemplated by Council will exacerbate the already critical
housing shortage here in Petaluma.
Council Member Barrett
Mr. Gray
Council Member Barrett
Mr. Gray
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 4.A.
Mayor Glass
Ms. Castellucci
Council Member Barrett
Council Member King
Vice Mayor Healy
Ms. Castellucci
Vice Mayor Healy
Ms. Castellucci
Mayor Glass
Vice Mayor Healy
Mayor Glass
Vice Mayor Healy
Council Member Kearney
Ms. Castellucci
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5.
July 2, 2018
Council Member King
Ms. Castellucci
City Attorney Danly
City Manager Brown
Mayor Glass
City Manager Brown
Motion: Continue this item to the Monday, August 6, 2018 Regular City
Council/PCDSA Meeting.
Motion by David Glass, seconded by Kathy Miller.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
NEW BUSINESS, continued
B. 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)
Mayor Glass opened Public Comment on Item 5.B.
Vol. XX, Page 9
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
5.B.
Council Member Miller
City Manager Brown
Council Member Miller
Motion: Approve B. 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.
Motion by Gabe Kearney, seconded by Mike Healy.
Vote: Motion carried 7-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
Vol. XX, Page 10
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No: None
Abstain: None
Absent: None
Council Member Barrett
COUNCIL COMMENT
Mayor Glass
Council Member Barrett.
Council Member King
Council Member Kearney
Council Member Miller
Council Member Albertson
Council Member King
Vice Mayor Healy
CITY MANAGER COMMENT
City Manager Brown
ADJOURN
The meeting was adjourned at 8:55 p.m.
ATTEST:
Claire Cooper, CMC, City Clerk
July 2, 2018
David Glass, Mayor