HomeMy WebLinkAboutCity Council/PCDSA Agenda 10/01/2018 Rev 1CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
MAYOR COUNCIL MEETINGS
David Glass 15' and 31d Mondays of each month
City Hall Council Chambers
COUNCIL MEMBERS E L I I English Street
Chris Albertson Petaluma, CA 94952
Teresa Barrett
Mike Healy, Vice Mayor
Gabe Kearney
Dave King
Kathy Miller 18 5
CITY MANAGER
John C. Brown
CITY CLERK
CONTACT INFORMATION
Claire Cooper, CMC
Phone (707) 778-4360
Fax (707) 778-4554
CITY ATTORNEY
cityclerk@ci.petaluma.ca.us
Eric W. Danly
cityofpetalumo.net
Monday, October 1, 2018
Revised Agenda: Revision No. I - Thursday, September 27, 2018
CLOSED SESSION - 6:15 P.M.
CALL TO ORDER
A. ROLL CALL
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Agency Designated Representatives: Scott Brodhun and Amy Reeve. Peace Officers' Association of
Petaluma, Unit 6 - Police. - Added with Agenda Revision No. I - Thursday, September 27, 2018.
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
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AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Added with Agenda Revision No. 1 -
Thursday, September 27, 2018.
PROCLAMATIONS
• Domestic Violence Awareness Month - October 2018
• Fire Prevention Week Oct 7-13, 2018
• Children's Environmental Health Day - October 11, 2018
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
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday,
October 15, 2018.
3. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for August 2018. (Garberolio)
Resolution Opposing Proposition 6: Voter Approval for Future Gas and Vehicle
Taxes and 2017 Tax Repeal Initiative. (Brown)
C. Resolution Authorizing Submittal of a Transportation for Clean Air Grant
Application to the Bay Area Air Quality Management District for Route 24
Commuter Shuttle Service. (St. John/Hall)
D. An Ordinance (Second Reading) Authorizing the City Manager to Execute all
Documents Relating to the Assignment and/or Exercise of Option Agreement for
Properties in Petaluma's First Time Homebuyer Program; the Transfer of Land to
the Housing Land Trust of Sonoma County and Sale of the Improvements to a
Qualified Buyer Subject to Affordability Restrictions; and an Affordability
Agreement with the Housing Land Trust to Maintain the Property in Petaluma's
First Time Homebuyer Program. (Castellucci)
4. NEW BUSINESS
A. Resolution Authorizing Award of Contract for the Fire Station 2 & 3 Restroom
Renovation Project to Kevin Mack Construction, Inc. (St. John/Ramirez)
Discussion and Possible Direction on a Ban on the Sales and Use of Fireworks in
Petaluma. (Brown)
COUNCIL COMMENT
CITY MANAGER COMMENT
ADJOURN
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 at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening
devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of
translation services. In consideration of those 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 in accordance 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 to a majority of the members less than 72 hours before the meeting will be made available at the City Clerk's
Office, 11 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be made
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 if prepared by some other person.
For accessible meeting information, please call (707) 778-4360 or TDD (707) 778-4480. (�,�,
Agendas and supporting documentation can be found at: http://cityofpetaluma.net/cclerk/archives.html.
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All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, OCTOBER 15, 2018 - EVENING - 6:45 P.M.
PRESENTATION
Red Ribbon Week (Dick Sharke)
PROCLAMATION
North Bay Science Discovery Day - October 27
CONSENT CALENDAR
Ratification of PPMMA Memorandum of Understanding. (Reeve)
Resolution Accepting Completion of Work by the City's Weed Abatement Contractor and
Authorizing the City Clerk to File a Notice of Completion with the Sonoma County Recorder's
Office and Authorizing City Staff to Release the 10% Retention Fee for Services Performed by the
City's Weed Abatement Contractor. (Power)
Resolution Repealing the City of Petaluma's Conflict of Interest Code (Resolution No. 2016-194
N.C.S.) and any Conflicting Resolutions and Adopting by Reference the Model Conflict of
Interest Code Set Forth in Title 2, Section 18730 of the California Code of Regulations and Taking
Related Actions. (Cooper)
Resolution Authorizing the Submission of a "Cal -Recycle Grant Application." (St. John)
NEW BUSINESS
Resolution Approving Sale of Petaluma Community Development Successor Agency Owned
Property Located at Industrial Drive between Auto Center Drive and Old Corona Road, Assessor
Parcel Number 150-020-07. (Alverde)
Resolution of the City Council of the City of Petaluma Declaring the City Council's Intention to
Form the Petaluma Tourism Improvement District and Giving Notice of the Time and Place of a
Public Meeting and a Public Hearing on the Establishment of the District and the Levy of
Assessments. (Brown)
PUBLIC HEARINGS
Public Hearing and Action to Adopt Resolution Confirming the Cost of Abatement of Weeds and
Confirming Approving of the Forwarding of Unpaid Bills to the County Assessor's Office for
Collection as Assessments. (Power)
Resolution Denying the Appeal and Upholding the Planning Commission's Approval of Site Plan
and Architectural Review for the Safeway Fuel Center Project. (Hines) - Continued from the
September 17, 2018 Regular City Council/PCDSA Meeting.
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