HomeMy WebLinkAboutCity Council Meeting Recap 04/02/2018City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
�$ Monday, April 2, 2018 - 6:00 P.M.
MONDAY, APRIL 2, 2018
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL - Healy absent.
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California
Government Code Section 54957. Title: City Manager.
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: John Brown. Department Directors, Unit 8.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
MONDAY, APRIL 2, 2018
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL -.Healy absent.
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) -None.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
PROCLAMATIONS
Sexual Assault Awareness Month - April 2018
GENERAL PUBLIC COMMENT -See video/minutes.
1. APPROVAL OF MINUTES
A. None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, April 16, 2018.
- Approved as presented.
Vote: 6/0 (Healy absent)
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, April 2,.2018
3. CONSENT CALENDAR
A. Resolution 2018-040 N.C.S. Accepting Claims and Bills for February 2018. (Garberolio)
Vote: 6/0 (Healy absent)
B. Resolution 2018-044 N.C.S. to Receive and File the City Treasurer's Quarterly Report Dated
December 31, 2017. (Garberolio)
Vote: 6/0 (Healy absent)
C. Resolution 2018-041 N.C.S. Authorizing Program Administration Fees for the Mobile Home
Park Space Rent Stabilization Program for 2018. (Castellucci)
Vote: 6/0 (Healy absent)
D. Resolution 2018-042 N.C.S. Authorizing Execution of a Surrendered and Abandoned
Vessel -Exchange Grant Application for $8,600 for the Petaluma Marina and Designating
the City Manager as the Authorized Agent to Execute and Accept Grant Funding on
Behalf of the City of Petaluma. (St. John/Earl)
Vote: 6/0 (Healy absent)
Resolution 2018-043 N.C.S. Approving the Proposed Project List for Fiscal Year 2018-19,
Per the Requirements of Senate Bill 1 to Obtain Road Maintenance and Rehabilitation
Account Funds. (St. John/Stutsman)
Vote: 6/0 (Healy absent)
4. NEW BUSINESS
A. Resolution 2018-045A N.C.S. Recommending the Mayors' & Councilmembers'
Association Appoint Pam Stafford (Rohnert Park) to the Local Agency Formation
Commission and Resolution 2018-045B N.C.S. Recommending the Mayors' &
Councilmembers' Association Appoint Chris Rogers (Santa Rosa) to the Newly Created
Countywide Oversight Board for Successor Agencies.
Vote: 6/0 (Healy absent)
Vote: 4/2 (King, Miller "no"; Healy absent)
Introduction (First Reading) of Ordinance 2646 N.C.S. Approving Purchase and Sale
Agreement Regarding Real Property Commonly Known as Lot 33 Industrial Avenue and
Authorizing the City Manager to Execute the Agreement and All Other Documents
Necessary to Complete the Purchase and Sale. (St. John/Beatty)
Vote: 6/0 (Healy absent)
C. Resolution 2018-046 N.C.S. Approving an Agreement with Keenan and Associates for
Workers' Compensation Claims Administration Services and Authorizing the City
Manager to Execute the Agreement. (Reeve)
Vote: 6/0 (Healy absent)
D. Resolution 2018-046A N.C.S. Amending the Classification and Compensation Plan by
Establishing the Classification and Pay Range of Assistant Public Works and Utilities
Director, Authorizing the Position Allocation of Assistant Public Works and Utilities Director,
and Eliminating the Classification Specification for Deputy Director of Public Works and
Utilities. (Reeve)
Vote: 6/0 (Healy absent)
E. Introduction and Adoption of Urgency Ordinance 2645 N.C.S. to Facilitate the Provision of
Temporary Housing Options Within the City of Petaluma for Those Impacted by the
Sonoma Complex Fires of October 2017. (Castellucci)
Vote: 6/0 (Healy absent)
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, April 2, 2018
COUNCIL COMMENT -See video/minutes.
CITY MANAGER COMMENT - None.
ADJOURN - 8:00 P.M.
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, April 2, 2018