HomeMy WebLinkAboutStaff Report 1.A 09/10/2018A • - • •'
City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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1 Draft City Council/PCDSA Minutes
2 Monday, December 18, 2017
3 Regular Meeting
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MONDAY DECEMBER 18 2017
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CLOSED SESSION - 5:45 P.M.
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CALL TO ORDER
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A. ROLL CALL
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Present:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney
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(arrived at 6:24p.m.); Dave King; Kathy Miller
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Absent:
None
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20 CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Agency Designated Representatives: Scott Brodhun and Amy Reeve. Petaluma Professional & Mid -
Managers Association, Unit 4 - Professional, Unit 9 - Mid -Managers; and Unit 1 1 - Confidential.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: Friends of Lafferty Park, Bill Kortum, Larry Modell, Bruce Hagen, Matt
Maguire, David Keller and Mary Fuller McChesney v. Pikachu II, LLC, Kimberly Pfendler, as Trustee of the
Kimberly Pfendler Marital Trust, Richard Rochat Tavernetti and William E. Tavernetti, as Trustees of the
Richard Rochat Tavernetti Irrevocable Trust, and Does 1 through 100, Sonoma County Superior Court
action number SCV-253148.
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section
54956.8: Property: Assessor's Parcel Numbers 007-031-004 and 007-031-005 (Fairgrounds property)
Agency negotiator: John Brown and Ingrid Alverde. Negotiating parties: Erin Post and James Burleson.
Under negotiation: Instruction to negotiators concerning price, terms, and terms of payment.
38 City Attorney Danly requested that Council add an item to CLOSED SESSION under Section
39 54954.2(b) (2) of the Brown Act, which permits under the determination of a vote of 2/3 of the
40 members of the legislative body present at the meeting, adding an item if there is a need to
41 take immediate action on that item, and the need for that action came to the attention of the
42 City subsequent to the agenda being posted. The item is CONFERENCE WITH LEGAL COUNSEL -
43 EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section
44 54956.9: Walter Spiller and Garrett Glaviano, on behalf of themselves and all similarly situated
45 individuals, v. City of Petaluma, United States District Court, Northern District of California Case
Vol. XX, Page 2
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December 18, 2017
No. 3:16-cv-04717. The issue we need to discuss is potential waiver of attorney-client privilege for
purposes of discovery in that case.
Motion: Approve addition of the following item to CLOSED SESSION: CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government
Code Section 54956.9: Walter Spiller and Garrett Glaviano, on behalf of themselves and all
similarly situated individuals, v. City of Petaluma, United States District Court, Northern District of
California Case No. 3:16-cv-04717.
Motion by David Glass, seconded by Kathy Miller.
Vote: Motion carried 6-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Dave King; Kathy Miller
No: None
Abstain: None
Absent: Gabe Kearney
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: Walter Spiller and Garrett Glaviano, on behalf of themselves and
all similarly situated individuals, v. City of Petaluma, United States District Court, Northern District of
California Case No. 3:16-cv-04717.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Mayor Glass opened Public Comment on CLOSED SESSION.
Erin Post, CEO Sonoma -Marin Fairgrounds, encouraged Council to continue to support
the Fairgrounds.
James Burleson, Sonoma -Marin Fair, encouraged Council to continue to support the
Fairgrounds.
Ralph Satori, Petaluma, encouraged Council to continue to support the Fairgrounds.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on CLOSED
SESSION.
ADJOURN TO CLOSED SESSION
December 18, 2017
Vol. XX, Page 3
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2 MONDAY, DECEMBER 18, 2017
3 EVENING SESSION - 6:45 P.M.
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5 CALL TO ORDER
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7 A. ROLL CALL
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9 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
10 Dave King; Kathy Miller
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13 B. PLEDGE OF ALLEGIANCE
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15 C. MOMENT OF SILENCE
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17 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
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19 Mayor Glass announced that Item 4.A would be moved to the end of the agenda.
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21 PRESENTATION
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23 Reducing PERS Liability. (John Bartel, Bartel and Associates)
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25 Mayor Glass
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27 John Bartel, Bartel and Associates, San Mateo
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29 Council Member Albertson
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31 Mr. Bartel
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33 Council Member Albertson
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35 Mr. Bartel
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37 Council Member Albertson
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39 Mr, Bartel
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41 Council Member Albertson
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43 Council Member Healy
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45 Mr. Bartel
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47 Council Member Healy
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49 Mr. Bartel
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51 Council Member Healy
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Vol. XX, Page 4
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December 18, 2017
Mr. Bartel
Council Member King
Mr. Bartel
Council Member King
Mr. Bartel
Council Member King
Mr. Bartel
Council Member King
Mr. Bartel
Council Member King
Mr. Bartel
Council Member Kearney
City Manager Brown
Finance Director Bill Mushallo
Mayor Glass
Vice Mayor Barrett
Director Mushallo
Mayor Glass
Council Member Healy
Director Mushallo
Mayor Glass
City Manager Brown
Mayor Glass
Council Member Kearney
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
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December 18, 2017
Vol. XX, Page 5
GENERAL PUBLIC COMMENT
Mayor Glass opened GENERAL PUBLIC COMMENT.
Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
Mayor Glass
City Manager Brown
Peter Tscherneff, Petaluma, spoke on a variety of political topics.
Dennis Pocekay, Petaluma, expressed concern about the lack of housing and about rent
gouging in the community.
Gabriella Orantes, Petaluma, is concerned about Little Woods Mobile Home Villa raising the rent
and about safety issues at the park.
Catalina Bamegare, Petaluma, thanked Council for their support concerning rent control at Little
Woods Mobile Home Villa,
Terri Agbodike, Petaluma, is concerned about housing including evictions without just cause and
price gouging.
Zahyra Garcia, Petaluma, asked Council to address the issue of affordable housing within the
community, specifically the Latino community.
Candace Stump, Petaluma, is concerned about property managers mistreating tenants during
this housing crisis.
Zen Destiny, Sebastopol, spoke on a variety of political topics.
Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
City Manager Brown
Mayor Glass
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday,
December 4, 2017.
The Minutes of Regular City Council/PCDSA Meeting of Monday, December 4,
2017 were deemed approved as submitted.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday,
January 8, 2018.
Council Member Healy
Vol. XX, Page 6
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December 18, 2017
City Attorney Danly
Council Member Healy
Motion: Approve A. Agenda for Regular City Council/PCDSA Meeting of Monday,
January 8, 2018, as submitted.
Motion by Mike Healy, 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
Council Member Kearney
3. CONSENT CALENDAR
A. Resolution 2017-174 N.C.S. to Receive and File the City Treasurer's Quarterly
Report Dated September 30, 2017. (Mushallo
B. Resolution 2017-175 N.C.S. Authorizing the Filing of an Application for Federal
Transit Administration (FTA) Section 5307 Funding for Two Replacement Paratransit
Vans, One Support Vehicle, Transit Yard and Facility Improvements, Paratransit
Operations, One Remanufactured Fixed Route Bus, and Automated Vehicle
Location System (AVL) Equipment, and Committing the Necessary Local Match
and Stating Assurance to Complete the Projects. (St. John/Betts)
C. Resolution 2017-176 N.C.S. Accepting Completion of the American Asphalt Repair
and Resurfacing Company Inc. Contract for the Various Streets 16/17 Project. (St.
John/Stutsman)
D. Resolution 2017-177 N.C.S. Ratifying the Tentative Agreement Reached by the
Duly Authorized Representatives of the City of Petaluma and the American
Federation of State, County and Municipal Employees, Units 1, 2 and 3 and
Approving the Side Letter Agreement. (Reeve)
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, 3.6, 3.C, and 3.D.
Motion by Kathy Miller, seconded by Teresa Barrett.
Vote: Motion carried 7-0
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December 18, 2017
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
4. NEW BUSINESS
Item 4.A had been moved to the end of the agenda. Item 4.13 was heard next:
Vol. XX, Page 7
B. Resolution 2017-178A N.C.S. - Resolution 2017 -178D N.C.S. Appointing Members
to City Committees. (Cooper)
Motion: Approve B. Resolution 2017-178A N.C.S. Appointing Bill Rinehart to the
Historic and Cultural Preservation Committee to Complete a Three -Year Term
Expiring June 30, 2020.
Motion by David Glass, seconded by Teresa Barrett.
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.
Mayor Glass
City Clerk Cooper collected the ballots for the Senior Advisory Committee and
read the results as follows:
Council Member Albertson: Bonnie Koagedal, Marvin Weinbaum
Vice Mayor Teresa Barrett: Bonnie Koagedal, Marvin Weinbaum
Mayor Glass: Bonnie Koagedal, Talia Winch
Council Member Healy: Bonnie Koagedal, Marvin Weinbaum
Council Member Kearney: Bonnie Koagedal, Marvin Weinbaum
Council Member King: Bonnie Koagedal, Talia Winch
Council Member Miller:, Bonnie Koagedal, Marvin Weinbaum
City Attorney Danly tallied the votes and announced that Bonnie Koagedal and
Marvin Weinbaum were the two highest vote getters. (Resolution 2017-178B N.C.S.
Appointing Bonnie Koagedal to the Senior Advisory Committee to Complete a
Two -Year Term Expiring June 30, 2019; and, Resolution 2017-178C N.C.S.
Appointing Marvin Weinbaum to the Senior Advisory Committee to Complete a
One -Year Term Expiring June 30, 2018.)
City Clerk Cooper collected the ballots for the Transit Advisory Committee and
read the results as follows:
Council Member Albertson: Jerry Wilkinson
Vice Mayor Teresa Barrett: Jerry Wilkinson
Vol. XX, Page 8 December 18, 2017
1 Mayor Glass: Jerry Wilkinson
2 Council Member Healy: Talia Winch
3 Council Member Kearney: Jerry Wilkinson
4 Council Member King: Jerry Wilkinson
5 Council Member Miller: Jerry Wilkinson
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7 Mayor Glass announced that Council had appointed Jerry Wilkinson to the
8 Transit Advisory Committee to Complete a Two -Year Term Expiring June 30, 2019.
9 (Resolution 2017-178D N.C.S.).
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11 C. Resolution 2017-179 N.C.S. of Intention to Approve an Amendment to the
12 Contract Between the Board of Administration of the California Public Employees'
13 Retirement System and the City Council of the City of Petaluma; and, Introduction
14 (First Reading) of Ordinance 2635 N.C.S. Authorizing an Amendment to the
15 Contract for Employees of Units 8, 10 and Unrepresented Executive Management
16 Employees Between the City Council of Petaluma and the Board of
17 Administration of the California Employees' Retirement System. (Reeve)
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19 Human Resources Director Amy Reeve
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21 Mayor Glass opened Public Comment on Item 4.C.
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23 Zen Destiny, Sebastopol, spoke about the resolution before Council.
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25 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
26 on Item 4.C.
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28 Motion: Approve C. Resolution 2017-179 N.C.S. of Intention to Approve an
29 Amendment to the Contract Between the Board of Administration of the
30 California Public Employees' Retirement System and the City Council of the City
31 of Petaluma; and, Introduction (First Reading) of Ordinance 2635 N.C.S.
32 Authorizing an Amendment to the Contract for Employees of Units 8, 10 and
33 Unrepresented Executive Management Employees Between the City Council of
34 Petaluma and the Board of Administration of the California Employees'
35 Retirement System.
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37 Motion by Gabe Kearney, seconded by Kathy Miller.
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39 Vote: Motion carried 7-0
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41 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
42 Gabe Kearney; Dave King; Kathy Miller
43 No: None
44 Abstain: None
45 Absent: None
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47 D. Resolution 2017-180 N.C.S. to Approve the 2018 Downtown Petaluma Business
48 Improvement District Annual Report and Related Budget; Declaring the Intention
49 to Levy the 2018 Annual Assessment; and Setting a Public Hearing on the
50 Proposed 2018 Annual Assessment. (Mushallo)
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December 18, 2017
Vol. XX, Page 9
Council Members King and Healy recused themselves and left the dais, noting
that their businesses are in the Downtown Petaluma Business Improvement District
and they pay the assessment.
Finance Director Bill Mushallo
Mayor Glass opened Public Comment on Item 4.D.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.D.
Motion: Approve D. Resolution 2017-180 N.C.S. to Approve the 2018 Downtown
Petaluma Business Improvement District Annual Report and Related Budget;
Declaring the Intention to levy the 2018 Annual Assessment; and Setting a Public
Hearing on the Proposed 2018 Annual Assessment.
Motion by Chris Albertson, seconded by Teresa Barrett.
Vote: Motion carried 5-0
Yes: Chris Albertson; Teresa Barrett; David Glass;
Gabe Kearney; Kathy Miller
No: None
Abstain: Mike Healy; Dave King
Absent: None
Council Members King and Healy returned to the dais.
E. Resolution 2017-181 N.C.S. Authorizing Award of Contract for the Biomass to
Biofuel Project. (St. John/Zimmer)
Senior Engineer Jason Beatty
Mayor Glass opened Public Comment on Item 4.E.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.E.
Council Member Healy
Mr. Beatty
Motion: Approve E. Resolution 2017-181 N.C.S. Authorizing Award of Contract for
the Biomass to Biofuel Project.
Motion by Mike Healy, seconded by Dave King.
Council Member Albertson
Mr. Beatty
Mayor Glass
Vol. XX, Page 10
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F
December 18, 2017
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
Resolution 2017-182 N.C.S. Adopting Cannabis Regulations Pursuant to Chapter
10.15 of the Petaluma Municipal Code. (Brown/Alverde)
Mayor Glass
Economic Development Manager Ingrid Alverde
Mayor Glass
Ms. Alverde
Council Member Kearney
Police Chief Ken Savano
Council Member Kearney
Ms. Alverde
Council Member Miller
Ms. Alverde
Vice Mayor Barrett
Ms. Alverde
Mayor Glass
Ms. Alverde
Vice Mayor Barrett
Council Member King
Ms. Alverde
Council Member King
City Attorney Danly
Ms. Alverde
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December 18, 2017
City Attorney Danly
Council Member Albertson
City Manager Brown
Council Member Albertson
City Manager Brown
City Attorney Danly
Council Member Albertson
Mayor Glass
Ms. Alverde
Council Member King
Ms. Alverde
Council Member King
Ms. Alverde
Council Member King
Vice Mayor Barrett
Ms. Alverde
City Attorney Danly
Vice Mayor Barrett
City Attorney Danly
Mayor Glass
Council Member Kearney
Ms. Alverde
Council Member Kearney
Ms. Alverde
Council Member Kearney
Council Member Healy
Vol. XX, Page 1 1
Vol. XX, Page 12 December 18, 2017
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Mayor Glass
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Ms. Alverde
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Mayor Glass opened Public Comment on Item 4.F.
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Zen Destiny, Sebastopol, believes the ordinance is too limiting.
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James Clark, Petaluma, is seeking clarity on the ordinance's security requirements.
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Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
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on Item 4.F,
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Ms. Alverde
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Council Member Kearney
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Ms. Alverde
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Council Member Kearney
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Mayor Glass
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Ms. Alverde
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Council Member King
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City Attorney Danly
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Council Member King
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City Attorney Danly
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Council Member King
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City Attorney Danly
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Ms. Alverde
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Council Member King
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City Attorney Danly
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Mayor Glass
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Council Member King
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Mayor Glass
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December 18, 2017
Vol. XX, Page 13
Motion: Approve F. Resolution 2017-182 N.C.S. Adopting Cannabis Regulations
Pursuant to Chapter 10.15 of the Petaluma Municipal Code, as amended to allow
subcontractors to be permittees.
Motion by Mike Healy, seconded by Teresa Barrett.
Vice Mayor Barrett
Council Member Healy
City Attorney Danly
Mayor Glass
City Attorney Danly
Council Member Kearney
Ms. Alverde
Council Member Kearney
Mayor Glass
Council Member Miller
City Attorney Danly
Vote: Motion carried 6-1
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King
No: Kathy Miller
Abstain: None
Absent: None
NOTE: At the February 26, 2018 Regular City Council/PCDSA Meeting, during
discussion of this item, the City Attorney advised Council that with respect to the
Council's direction to accommodate contractors of cannabis permittees under
Council's cannabis regulations that although staff had hoped such changes
could be accomplished easily, on further review, staff had concluded that such
changes would require more extensive Council discussion and direction and
possible revision to the City's cannabis ordinance as well as the implementing
regulations. Council received that information and gave no direction to staff
regarding further changes to the City's cannabis regulations. Because of this,
Resolution 2017-182 N.C.S. was finalized with no changes.
Mayor Glass announced that Council would take a short break.
Mayor Glass announced that Council had returned from break, the time was 9:44 p.m., and all
members were present.
Vol. XX, Page 14
December 18, 2017
G. Discussion and Introduction (First Reading) of Ordinance 2636 N.C.S. Conditionally
Approving Assignment of the Franchise Agreement Between the City of Petaluma
and Petaluma Refuse and Recycling, (PR&R) Incorporated, an Affiliate of The
Ratto Group of Companies, Inc., for Solid Waste, Recyclable Materials and Yard
Trimmings Services to Recology Sonoma Marin (Recology), a Subsidiary of
Recology Incorporated, and Authorizing the City Manager to Execute an
Amendment to the Franchise Agreement upon Satisfaction of the Conditions
Precedent Contained in the Ordinance. (St. John)
Director of Public Works and Utilities Dan St. John
Mayor Glass
Council Member Kearney
Director St. John
Council Member Kearney
Director St. John
Fred Stemmler, General Manager, Recology Sonoma Marin
Council Member Healy
Director St. John
Council Member Healy
Director St. John
Council Member Healy
Director St. John
Council Member Healy
Vice Mayor Barrett
Mr. Stemmler
Mayor Glass
Mr. Stemmler
Mayor Glass
Mr. Stemmler
Mayor Glass
Mr. Stemmler
December 18, 2017
Mayor Glass
Mr. Stemmler
Council Member Albertson
Mr. Stemmler
Vice Mayor Barrett
Mr. Stemmler
Vice Mayor Barrett
Mr. Stemmler
Vol. XX, Page 15
Motion: Approve G. Introduction (First Reading) of Ordinance 2636 N.C.S.
Conditionally Approving Assignment of the Franchise Agreement Between the
City of Petaluma and Petaluma Refuse and Recycling, (PR&R) Incorporated, an
Affiliate of The Ratio Group of Companies, Inc., for Solid Waste, Recyclable
Materials and Yard Trimmings Services to Recology Sonoma Marin (Recology), a
Subsidiary of Recology Incorporated, and Authorizing the City Manager to
Execute an Amendment to the Franchise Agreement upon Satisfaction of the
Conditions Precedent Contained in the Ordinance.
Motion by Gabe Kearney, seconded by Kathy Miller.
City Attorney Danly
Mayor Glass opened Public Comment on Item 4.G.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
4.G.
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
Item 4.A was heard next:
A. Resolution 2017-183 N.C.S. Approving City Council Liaison Appointments for 2018.
(Brown)
Mayor Glass
Mayor Glass opened Public Comment on Item 4.A.
Vol. XX, Page 16
December 18, 2017
1 Seeing no persons wishing to speak, Mayor. Glass closed Public Comment on Item
2 4.A.
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4 Council Member Healy
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6 Motion: Approve A. Resolution 2017-183 N.C.S. Approving City Council Liaison
7 Appointments for 2018, as follows:
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Airport Commission
Council Liaison
Chris Albertson
Planning Commission
Council Liaison
Mike Healy
Recreation, Music, and Parks Commission
Council Liaison
Kathy Miller
Youth Commission
Council Liaison
Teresa Barrett
Animal Services Advisory Committee
Council Liaison
Gabe Kearney
Disaster Council
Mayor (by Charter)
David Glass
Pedestrian & Bicycle Advisory Committee
Council Liaison
Kathy Miller
Technology Advisory Committee
Council Liaison
Gabe Kearney
Transit Advisory Committee
Council Liaison
Dave King
Transient Occupancy Tax Subcommittee (TOT)
Council Subcommittee
Albertson, Barrett,
Glass
Health Action Council
Council Representation
David Glass
North Bay Watershed Association
Council Liaison
Mike Healy
North Bay Watershed Association - Alternate
Council Liaison
Teresa Barrett
Sonoma County library Advisory Board
Council Liaison
Teresa Barrett
Visitors' Program Advisory Committee
Council Liaison
Chris Albertson
- Meets as part of the Petaluma Downtown Assn.
Legislative Committee
Subcommittee to Mayors' &
Mike Healy
Councilmembers Assoc.
Legislative Committee - Alternate
Subcommittee to Mayors' &
Councilmembers Assoc.
Gabe Kearney
North Bay Water Reuse Authority Board of
Council Representation
David Glass
Directors
North Bay Water Reuse Authority Board of
Council Representation
Directors
(Alternate)
Gabe Kearney
- Alternate
Sonoma Clean Power Authority (SCPA) Board of
Council Representation
Gabe Kearney
Directors
Sonoma Clean Power Authority (SCPA) Board of
Council Representation
Dave King
Directors - Alternate
(Alternate)
Sonoma County Transportation Authority
/Regional Climate Protection Authority
Council Representation
Kathy Miller
(SCTA/RCPA)
Sonoma County Transportation Authority
Council Representation
/Regional Climate Protection Authority
(Alternate)
Chris Albertson
(SCTA/RCPA) - Alternate
Sonoma County Water Advisory Committee
Council Representation
Mike Healy
(WAC)
Sonoma County Water Advisory Committee
Council Representation
Kathy Miller
(WAC) - Alternate
(Alternate)
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December 18, 2017
Vol. XX, Page 17
Sonoma County Water Agency Sustainability
Council Representation
Mike Healy
Agency
No:
None
Sonoma County Water Agency Sustainability
Council Representation
Dan St. John
Agency - Alternate
(Alternate)
Sonoma County Water Agency Zone 2A Advisory
Council Representation
Teresa Barrett
Committee
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
COUNCIL COMMENT
Council Member Healy
Council Member Albertson
Council Member Miller
Vice Mayor Barrett
Council Member Kearney
Council Member King
Vice Mayor Barrett
Mayor Glass
CITY MANAGER COMMENT
None.
ADJOURN
The meeting was adjourned at 10:29 p.m.
ATTEST:
Claire Cooper, CMC, City Clerk
David Glass, Mayor