HomeMy WebLinkAboutStaff Report 1.B 12/02/20131
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R L U City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Y85a
Draft City Council/PCDSA Minutes
Monday, November 4, 2013
Regular Meeting
MONDAY, NOVEMBER 4, 2013
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
Absent: None
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation
pursuant to subdivision (b) of Section 54956.9: One potential case.
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section
5496.8: Property: City of Petaluma APN: 005-060-062. Agency negotiators: Dan St. John, Director of
Public Works and Utilities. Negotiating parties: Sonoma Marin Area Rail Transit (SMART). Under
negotiation: Price and terms of payment.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
None.
ADJOURN TO CLOSED SESSION
MONDAY, NOVEMBER 4, 2013
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
Absent: None
Vol. XX, Page 2
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November 4, 2013
B. Pledge of Allegiance
Fran Frazier, Petaluma Adult School Instructor
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
Mayor Glass
Motion: Approve the addition of Item 4.11 - Discussion and Possible Adoption of Resolution in
Support of the Postal Protection Act of 2013. (Healy/Harris) - to tonight's agenda.
Moved by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No:
None
Abstain:
None
Absent:
None
PROCLAMATIONS
• 45th Anniversary of Eden Housing
Mayor Glass
Linda Mandolini, President, Eden Housing
• Pancreatic Cancer Awareness Month - November 2013
Pancreatic Cancer
Mayor Glass
Silvana Brindisi, Petaluma, Pancreatic Cancer Awareness Action Network
• Small Business Saturday - November 30, 2013
Small Business Saturday
Mayor Glass
PRESENTATION
• Updates Regarding Sonoma County (Supervisor David Rabbitt)
Sonoma County Supervisor David Rabbitt
Mayor Glass
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November 4, 2013
Council Member Healy
Supervisor Rabbitt
GENERAL PUBLIC COMMENT
Vol. XX, Page 3
Mesium Kirisansuk, Petaluma Adult School Citizenship Class, Petaluma, presented her citizenship
class and gave her reasons for becoming a citizen.
Mary Abascal- Hildebrand, Petaluma, Little Oaks Montessori Preschool, discussed a plastic bag
ban in Petaluma.
Joe Durney, Petaluma, spoke regarding the Casino lawsuit, labor negotiations and thanked the
Council for their courage and integrity regarding a park on Sonoma Mountain.
Vincent Chechanover, Petaluma, discussed his experience with Wiseman Park.
Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
Jim Fitzgerald, Petaluma, representing Petaluma Christmas Cheer, discussed the organization's
need for space, and requested use of the old fire station on Payran.
Mayor Glass
City Manager Brown
Jim Fitzgerald
Mayor Glass
Jim Fitzgerald
COUNCIL COMMENT
Council Member Miller
Council Member Healy
Vice Mayor Albertson
Council Member Harris
Council Member Kearney
Council Member Barrett
Mayor Glass
CITY MANAGER COMMENT
City Manager Brown
Vol. XX, Page 4
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November 4, 2013
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
3.
APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, October
7, 2013.
Mayor Glass noted that on page 4 line 47, the word "he" should be changed to
"she."
The Minutes of Regular City Council/PCDSA Meeting of Monday, October 7, 2013,
were deemed approved as corrected (Vice Mayor Albertson recused).
APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of
Monday, November 18, 2013.
Motion: Approve A. Proposed Agenda for Regular City Council/PCDSA Meeting
of Monday, November 18, 2013, as submitted.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No:
None
Abstain:
None
Absent:
None
CONSENT CALENDAR
A. Resolution 2013-148 N.C.S. Approving Claims and Bills for September 2013.
(Mushallo)
Mayor Glass opened Public Comment on Item 3.A.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on
Item 3.A.
Vice Mayor Albertson
Finance Director Bill Mushallo
Vice Mayor Albertson
City Manager Brown
Vice Mayor Albertson
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4.
November 4, 2013
Vol. XX, Page 5
City Manager Brown
Vice Mayor Albertson
City Manager Brown
Vice Mayor Albertson
City Attorney Danly
Vice Mayor Albertson
City Attorney Danly
Vice Mayor Albertson
Mayor Glass
City Attorney Danly
Motion: Approve A. Resolution 2013-148 N.C.S. Approving Claims and Bills for
September 2013.
Moved by Gabe Kearney, seconded by Teresa Barrett.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No:
None
Abstain:
None
Absent:
None
NEW BUSINESS
A. First Quarter Budget Update and Introduction (First Reading) of Ordinance 2476
N.C.S. (General Fund), Ordinance 2477 N.C.S. (Special Revenue Funds),
Ordinance 2478 N.C.S. (Capital Project Funds), Ordinance 2479 N.C.S. (Enterprise
Funds), and Ordinance 2480 N.C.S. (Internal Service Funds), Amending
Ordinances 2457, 2458, 2459, 2460, and 2461 N.C.S. to Change Certain
Appropriations for the Operations for the City of Petaluma from July 1, 2013 to
June 30, 2014. (Mushallo)
Finance Director Bill Mushallo
Mayor Glass
Mayor Glass opened Public Comment on Item 4.A.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.A.
Vol. XX, Page 6 November 4, 2013
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Council Member Harris
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Director Mushallo
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Council Member Harris
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Director Mushallo
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Vice Mayor Albertson
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Director Mushallo
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Council Member Healy
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Director Mushallo
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Council Member Healy
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City Manager Brown
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Council Member Healy
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City Manager Brown
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Vice Mayor Albertson
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Director Mushallo
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Mayor Glass
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Director Mushallo
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Mayor Glass
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Council Member Kearney
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Motion: Approve A. Introduction (First Reading) of Ordinance 2476 N.C.S.
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(General Fund), Ordinance 2477 N.C.S. (Special Revenue Funds), Ordinance 2478
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N.C.S. (Capital Project Funds), Ordinance 2479 N.C.S. (Enterprise Funds), and
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Ordinance 2480 N.C.S. (internal Service Funds), Amending Ordinances 2457,
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2458, 2459, 2460, and 2461 N.C.S. to Change Certain Appropriations for the
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Operations for the City of Petaluma from July 1, 2013 to June 30, 2014.
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Moved by Gabe Kearney, seconded by Kathy Miller.
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Vote: Motion carried 7-0
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Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
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Mike Healy; Gabe Kearney; Kathy Miller
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No: None
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Abstain: None
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Absent: None
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November 4, 2013
Mayor Glass
Vol. XX, Page 7
B. Discussion and Adoption of Resolution 2013-149 N.C.S. in Support of the Postal
Protection Act of 2013. (Healy/Harris)
Mayor Glass opened Public Comment on Item 4.13.
Jeff Parr, Santa Rosa, National Association of Letter Carriers, spoke in support of
the Postal Protection Act of 2013.
Clay Cook, Petaluma, National Association of Letter Carriers, spoke in support of
the Postal Protection Act of 2013.
Victor Chechanover, Petaluma, spoke in support of the Postal Protection Act of
2013.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 4.13.
Council Member Healy
Motion: Approve B. Resolution 2013-149 N.C.S. in Support of the Postal Protection
Act of 2013.
Moved by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 7-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No: None
Abstain: None
Absent: None
ADJOURN
Motion: Adjourn the meeting.
Moved by Mike Healy, seconded by David Glass
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Kathy Miller
No:
None
Abstain:
None
Absent:
None
The meeting was adjourned at 8:40 p.m.
Vol. XX, Page 8
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ATTEST:
Claire Cooper, CMC, City Clerk
November 4, 2013
David Glass, Mayor