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Home My WebLink AboutCity Council/PCDSA Agenda 07/02/2018CITY OF PETALUMA, CALIFORNIA REGULAR MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA) MAYOR David Glass COUNCIL MEMBERS 'A L Chris Albertson Teresa Barrett Mike Healy, Vice Mayor Gabe Kearney Dave King Z8 Kathy Miller 5 a CITY MANAGER John C. Brown CITY CLERK Claire Cooper, CMC CITY ATTORNEY Eric W. Danly AGENDA Monday, July 2,2018 CLOSED SESSION - 6:30 P.M. CALL TO ORDER A. ROLL CALL CLOSED SESSION COUNCIL MEETINGS 1 sl and 3rd Mondays of each month City Hall Council Chambers I I English Street Petaluma, CA 94952 CONTACT INFORMATION Phone (707) 778-4360 Fax (707) 778-4554 cityclerk@ci.petaluma.ca.us cityofpetalumo.net • 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 Alvercle. Negotiating party: Michael H. Turner. Under negotiation: Instruction to negotiators concerning price, terms, and terms of payment. PUBLIC COMMENT ON CLOSED SESSION ITEMS Prior to adjournment into Closed Session, the public may speak up to three minutes on items to be addressed in Closed Session. ADJOURN TO CLOSED SESSION EVENING SESSION — 6:45 P.M. CALL TO ORDER A. ROLL CALL B. PLEDGE OF ALLEGIANCE C. MOMENT OF SILENCE AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) PRESENTATION Tim May, Library Commissioner REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) GENERAL PUBLIC COMMENT 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. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, May 21, 2018. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, July 16, 2018. 3. CONSENT CALENDAR A. Resolution Accepting Claims and Bills for May 2018. (Garberolio) Resolution to Receive and File the City Treasurer's Quarterly Report Dated March 31, 2018. (Garberolio) C. Resolution 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) 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 Resolution Increasing the Commercial Development Housing Linkage Fees Pursuant |oPetaluma Municipal Code section 19.36.040(C) and Replacing the Commercial Linkage Fees Set byResolution No. 2Ull-U7l N.C.S. (Caste||ucci)—Continued from the June 18, 2018 Regular City CouncilIPCDSA Meeting 5. NEW BUSINESS A. Public Meeting toHear Testimony Regarding the Annual Assessments for the Landscape Assessment Districts; Adopt Resolution Describing Improvements and Directing Preparation ofEngineer's Report for Fiscal Year 2Ul8-2UlYAnnual Assessment for Landscape Assessment Districts; Resolution Providing Preliminary Approval of Engineer's Report for Landscape Assessment Districts, Fiscal Year 2Ol8-2Ol9;and Resolution Setting oPublic Hearing foOrder the Levy and Collection ofAssessments Pursuant tothe Landscaping and Lighting Act ofl972for Landscape Assessment Districts, Fiscal Year 2Ol8-20l9. (Sf.John/Corothem) B. Resolution Authorizing the City Manager to Execute o Professional Services Agreement with the Metropolitan Planning Group (88 Group) for Planning Services. (Brown) COUNCIL COMMENT CRY MANAGER COMMENT 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 o1(7U7) 778-4360(woice)u,(707) 778-4480(TDD). Translators, American Sign Language interpreters, and/or osshhvelistening devices for individuals with hearing disabilities will be available upon request. xminimum nf40hours i,needed hnensure the availability oY translation services. mconsideration nythose 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 inaccordance 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 toomajority ofthe members less than 72hours before the meeting will bemade available otthe City Clerk's Office, l) English Street, during nonno| business hours. moteho|s of public record that are distributed during the meeting shall be mode 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 ifprepared bysome other person. For accessible meeting information, please call (r0r)7r0-4360orToo(r0r)rr0-4480. 151^gendnsondsvppo�ngd000mento�onconbefovndoth�p://ci�ofp*hz|umnoot/oc|e�/orchivos.htmi TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. REGULAR CITY COUNCIL/PCDSA MEETING MONDAY, JULY 16, 2018 - EVENING - 6:45 P.M. CONSENT CALENDAR Resolution Authorizing the City Manager to Execute an Agreement for Intergovernmental Transfer with Partnership HealthPlan of California. (Thompson) 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's Transit System for FY 18/19. (St. John/Hall) 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) NEW BUSINESS Resolution Updating Chapter 14.44 of the Petaluma Municipal Code to Add a Definition Regarding Small Cell Towers. (Tannenbaum) Public Art Discussion. (Brown/Hines) 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) Discussion and Possible Direction Regarding Creation of a Tourism Improvement District for the City of Petaluma. (Brown) PUBLIC HEARING Public Hearing to Receive Comment, Amend the Engineer's Report if Necessary, 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) Page 4