HomeMy WebLinkAboutStaff Report 1.C 09/10/20181
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City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Ig5�
Draft City Council/PCDSA Minutes
Monday, July 16, 2018
Regular Meeting
MONDAY JULY 16 2018
EVENING SESSION - 6:45 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
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; Item 4.1) would
follow Item 5.A.
GENERAL PUBLIC COMMENT
Mayor Glass opened GENERAL PUBLIC COMMENT.
Zen Destiny, Sebastopol, spoke about police surveillance via automatic license readers and the
sharing of information.
Katherine Bobrowski, Little Woods Mobile Home Villa, Petaluma, spoke of problems at the mobile
home park where she lives.
Peter Tscherneff, Petaluma, spoke on a variety of political topics.,
John Richards, Petaluma, invited Council to the Global Leadership Summit August 9 and 10.
Paul McGavin, My Street My Choice, spoke on the importance of privacy.
Vol. XX, Page 2
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July 16, 2018
Janice Cader-Thompson, Petaluma, stressed the importance of ADA standards for City Hall and
the. Rainier Cross.
Lulabell Seitz, Petaluma, spoke about sexual assault in the community, including at
Petaluma and Casa Grande High Schools.
Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
1. APPROVAL OF MINUTES
A. None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of Monday,
August 6, 2018. - Revision No. I - Monday, July 16, 2018.
Council Member Barrett
Motion: Approve A. Revised Agenda for Regular City Council/PCDSA Meeting of
Monday, August 6, 2018, as amended to include a letter of support for "Diesel
Free by '33. "
Made by Teresa Barrett, 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
Council Member Albertson
3. CONSENT CALENDAR
A. Resolution 2018-118 N.C.S. 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)
B. Resolution 2018-119 N.C.S. Authorizing the City Manager to Execute an
Agreement for Intergovernmental Transfer with Partnership HealthPlan of
California. (Thompson)
C. Resolution 2018-120 N.C.S. 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)
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July 16, 2018
D. Resolution 2018-121 N.C.S. Rejecting All Bids for the Lakeville Highway
Channelization Project. (St. John/Ramirez)
E. Resolution 2018-122 N.C.S. Appointing a Voting Delegate for the League of
California Cities 2018 Annual Conference. (Brown)
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, 3.13, 3.C, 3.1), and 3.E.
Made 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
Item 5.A was heard next:
5. PUBLIC HEARING
Vol. XX, Page 3
A. Public Hearing to Receive Public Comment, Amend the Engineer's Report as
Appropriate, and Adopt Resolution 2018-123A N.C.S. - Resolution 2018-123C
N.C.S. Ordering the Improvements and Confirming the Diagrams and Annual
Assessments for Landscape Assessment Districts Fiscal Year 2018-2019. (St.
John/Gittings)
Mayor Glass
Parks and Landscape Manager Jeff Gittings
Mayor Glass opened Public Comment on Item S.A.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
S.A.
Mayor Glass opened the PUBLIC HEARING,
Council Member Albertson recused himself and left the dais, as he owns property
within 500' of one or more of the landscape assessment districts.
Motion: Approve A. Resolution 2018-123A N.C.S. Ordering the Improvements and
Confirming the Diagrams and Annual Assessments for Landscape Assessment
Districts Fiscal Year 2018-2019, for the Country Club Estates and Riverview
Landscape Assessment Districts.
Vol. XX, Page 4 July 16, 2018
Made by Kathy Miller, seconded by Gabe Kearney.
Vote: Motion carried 6-0
Yes: Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: Chris Albertson
Absent: None
Council Member Albertson returned the dais. Council Member Miller recused
herself and left the dais, as she owns property within 500' of one or more of the
landscape assessment districts.
Motion: Approve A. Resolution 2018-1238 N.C.S. Ordering the Improvements and
Confirming the Diagrams and Annual Assessments for Landscape Assessment
Districts Fiscal Year 2018-2019, for the Village East, Shelter Hills, and Cross Creek I
and 11 Landscape Assessment Districts.
Made 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 2018-123C N.C.S. Ordering the Improvements and
Confirming the Diagrams and Annual Assessments 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
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Fairway Meadows
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Willow Glen
15
Sonoma Glen North
38
Stoneridge
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July 16, 2018
Vol. XX, Page 5
Made 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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Mountain Valley
None
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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
Made 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
4. NEW BUSINESS
Item 4.D was heard first:
D. Resolution 2018-124 N.C.S. 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)
Environmental Services Manager Leah Walker
Mayor Glass opened Public Comment on Item 4.D.
Zen Destiny
Peter Tscherneff
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 4.D.
Vice Mayor Healy
Ms. Walker
Vice Mayor Healy
Ms. Walker
Vol. XX, Page 6
July 16, 2018
Motion: Approve D. Resolution 2018-124 N.C.S. 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.
Made by Mike Healy, seconded by Dave King.
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 Miller
Ms. Walker
Council Member Miller
Ms. Walker
A. Introduction (First Reading) of Ordinance 2662 N.C.S. Making Amendments to the
City of Petaluma Municipal Code and Implementing Zoning Ordinance
Regulating Small Cell Facilities. (Alverde/Tennenbaum)
Mayor Glass recused himself and left the dais, explaining that Item 4.A. concerns
communications companies, and he owns stock in AT&T and in Verizon, and that
disqualifies him from participating.
Vice Mayor Healy
Economic Development Manager Ingrid Alverde
Assistant City Attorney Lisa Tennenbaum
Council Member Kearney
Assistant City Attorney Tennenbaum
Vice Mayor Healy
City Manager Brown
City Attorney Danly
Vice Mayor Healy
Ms. Alverde
July 16, 2018
Vice Mayor Healy
Ms. Alverde
Assistant City Attorney Tennenbaum
Council Member Barrett
City Attorney Danly
Council Member Barrett
Assistant City Attorney Tennenbaum
Ms. Alverde
Vice Mayor Healy
Ms. Alverde
Vice Mayor Healy opened Public Comment on Item 4.A.
Mimi Pallas, Petaluma, spoke in opposition to small cell towers.
Vol. XX, Page 7
Paul McGavin, Scientists for Wired Technology, spoke in opposition to small cell
towers.
Helen Grieco, My Street My Choice, Petaluma, spoke in opposition to small cell
towers.
Jolie Andvitzakis, My Street My Choice, Forestville, spoke in opposition to small
cell towers.
Barbara Pollack, Petaluma, spoke in opposition to small cell towers.
Zen Destiny, Sebastopol, spoke in opposition to small cell towers.
Beverly Alexander, Petaluma, spoke in opposition to small cell towers.
Paul Alexander, Petaluma, spoke in opposition to small cell towers.
Peter Tscherneff, Petaluma, spoke in opposition to small cell towers.
Lucinda Ayoob, Petaluma, spoke in opposition to small cell towers.
Mark Marthaler, My Street My Choice, Sonoma, spoke in opposition to small cell
towers.
Brian Powell, Petaluma, spoke in opposition to small cell towers.
Scott Andrews, Petaluma, spoke about the science behind cell towers.
Vol. XX, Page 8
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July 16, 2018
Katherine Bobrowski, Petaluma, spoke in opposition to small cell towers.
Seeing no other persons wishing to speak, Vice Mayor Healy closed Public
Comment on Item 4.A.
Vice Mayor Healy
Council Member Albertson
Assistant City Attorney Tennenbaum
Council Member Albertson
Assistant City Attorney Tennenbaum
Council Member Albertson
Assistant City Attorney Tennenbaum
Council Member Albertson
City Attorney Danly
Council Member Albertson
Council Member Barrett
City Attorney Danly
Assistant City Attorney Tennenbaum
City Attorney Danly
Council Member Barrett
Assistant City Attorney Tennenbaum
Council Member Barrett
Assistant City Attorney Tennenbaum
City Attorney Danly
Council Member Barrett
Assistant City Attorney Tennenbaum
Council Member King
City Attorney Danly
Council Member King
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July 16, 2018
Council Member Kearney
Ms. Alverde
City Attorney Danly
Council Member Barrett
Vol. XX, Page 9
Motion: Approve A. Introduction (First Reading) of Ordinance 2662 N.C.S. Making
Amendments to the City of Petaluma Municipal Code and Implementing Zoning
Ordinance Regulating Small Cell Facilities, as amended to change the wording
of 14.44.095, Item F. from "Each Small Cell must be at least 200 feet away from
any residence" to "Each Small Cell must be at least 500 feet away from any
residence."
Made by Chris Albertson, seconded by Kathy Miller.
Vote: Motion carried 6-0
Yes: Chris Albertson; Teresa Barrett; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: David Glass
Absent: None
Mayor Glass returned to the dais and announced that there would be a 5 -minute break.
Mayor Glass announced that Council had returned from break and all members were present.
B. Discussion Regarding the Professional Services Agreement for the Water Street
Public Art Project. (Brown/Hines)
Mayor Glass
Council Member Kearney
City Manager Brown
Council Member Barrett
City Manager Brown
Mayor Glass
City Manager Brown
Mayor Glass
Vice Mayor Healy
City Manager Brown
Vol. XX, Page 10 July 16, 2018
City Attorney Danly
Mayor Glass
City Attorney Danly
Contract Planning Manager Heather Hines
Mayor Glass
Council Member Kearney
City Manager Brown
Council Member Kearney
Mayor Glass
Mayor Glass opened Public Comment on Item 4.B.
Retired Congresswoman Lynn Woolsey, Petaluma, spoke in support of the Pubic
Art Committee's process and unanimous decision.
Beth Coleman, Petaluma, spoke in opposition to the project.
Josh Barlas, Petaluma, spoke in support of the project.
Bob Garber, Petaluma, spoke in opposition to the project.
Elaine Maikovska, Petaluma, spoke in opposition to the project.
Jane Hamilton, Petaluma, spoke in opposition to the project.
Linda Buffo, Petaluma, spoke in opposition to the project.
Janice Cader-Thompson, Petaluma, spoke in support of the project.
Scott Fishman, Petaluma, spoke in support of the project.
Robert Fox, Petaluma, spoke in opposition to the project.
Tim Dye, Petaluma, spoke in support of the project.
Barbara Pollack, Petaluma, spoke in opposition to the project.
Cheryl Coldiron, Petaluma, spoke in opposition to the project.
Scott Andrews, Petaluma, spoke in opposition to the project.
Jerrie Patterson, Petaluma, spoke in opposition to the project.
July 16, 2018 Vol. XX, Page 1 1
Dave Alden, Petaluma, spoke in support of the project.
Andy Sewell, Petaluma, spoke of the negative discourse between both sides and
encouraged freedom of speech.
Alison Marks, Petaluma, spoke in support of the project.
John Lonacker, Petaluma, spoke in support of the project.
Suzanne Biaggi, Petaluma, spoke in support of the project and process.
Amy Critehett, Petaluma, spoke in support of the project..
Brian Powell, Petaluma, spoke in opposition to the project.
Dale Axelrod, Petaluma, spoke of what he believes were failures in the process of
selecting the project.
Margaret Geiss-Mooney, Member, Public Art Committee, spoke in support of the
process of selecting the project.
Mimi Pallas, Petaluma, spoke in opposition to the project.
Rebecca Thompson, Petaluma, spoke in opposition to the project.
Zen Destiny, Petaluma, spoke in opposition to the project.
David Keller, Petaluma, spoke in support of the process for selecting the project.
Chris Lynch, Petaluma, spoke in support of the project.
Heather Baker, Petaluma, spoke in opposition to the project.
Neal Fishman, Petaluma, spoke in support of the project.
Dan Weir, Petaluma, spoke in opposition to the project.
Karen Davis, Petaluma, spoke in opposition to the project.
Denise Glasser, Petaluma, spoke in support of the project being relocated.
Paul Praetzel, Petaluma, spoke in support of the project being relocated.
Terry Murphy, Petaluma, wondered why there were only two choices for the
project.
Mark Wallenburg, Petaluma, spoke in opposition to the project as it's presented.
Jerry Thornton, Petaluma, spoke in opposition to the project.
Binky Thorsson, Petaluma, spoke in opposition to the project.
Vol. XX, Page 12
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July 16, 2018
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 4.11.
Mayor Glass
Vice Mayor Healy
Council Member Albertson
Council Member Miller
Council Member Kearney
Council Member King
Mayor Glass
Council Member Barrett
Motion to continuation of the meeting past 11:00 p.m., as required by Council's
Rules, Policies, and Procedures.
Made by Gabe Kearney, seconded by Dave King.
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
Vice Mayor Healy
Mayor Glass
City Attorney Danly
Mayor Glass
Council consensus to allow the project to continue, with direction to staff to
pursue a possible contract amendment that would allow the City to remove the
artwork if necessary.
Mayor Glass announced that there would be a 5 -minute break.
Mayor Glass announced that Council had returned from break and all members were present.
Motion to Approve beginning a new agenda item after 11:00 p.m., as required by Council's
Rules, Policies, and Procedures.
Made by David Glass, seconded by Teresa Barrett.
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July 16, 2018
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
Vol. XX, Page 13
C. Discussion and Possible Direction Regarding Creation of a Tourism Improvement
District for the City of Petaluma. (Brown)
City Manager Brown
Mayor Glass opened Public Comment on Item 4.C.
Kirkman Lok, Petaluma Lodging, spoke in support of a Tourism Improvement
District in Petaluma.
Kathleen Weber, Owner, Della Fattoria, Petaluma, spoke in support of a Tourism
Improvement District in Petaluma.
Marie McCusker, Petaluma Downtown Association, spoke in support of a Tourism
Improvement District in Petaluma.
Zen Destiny, Sebastopol, spoke about tourism.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item 4.C.
Mayor Glass
Vice Mayor Healy
Council Member Barrett
Council Member King
Mayor Glass
Council Member Kearney
Council Member Miller
Council Member Albertson
Council same as Albertson
Mayor Glass
City Manager Brown
Vol. XX, Page 14
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July 16, 2018
Mayor Glass
Vice Mayor Healy
Council direction to staff to move forward with the process of creation a Tourism
Improvement District (TID) for the City of Petaluma.
COUNCIL COMMENT
None.
CITY MANAGER COMMENT
None.
ADJOURN
The meeting was adjourned at 11:41 p.m.
ATTEST:
Claire Cooper, CMC, City Clerk
David Glass, Mayor