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City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, October 15, 2018 - 5:30 P.M.
MONDAY, OCTOBER 15, 2018
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER
A. ROLL CALL - Glass absent
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.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: Peace Officers' Association of Petaluma v. City of Petaluma, Sonoma
County Superior Court action number SCV-263236.
• 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 Il, 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 REA L PROPERTY NEGG TI ATQRS- P11rq11GRt fA CQlifeFRiG GGV8FRFAeRt QGEie S1QGfiAA 5495A
Brown f`IegefiGt'n r -,rt"• 196 QnnGbGF LLQ. Q _I Rder no n+iG ien: Primo n_n. d terms of r,r,,, eRt. - Removed with
Agenda Revision No. 1 - Thursday, October 11, 2018.
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to
Paragraph (2) of subdivision (D) of Section 54956.9: One potential case. -Added with Agenda Revision No. 1 -
Thursday, October 11, 2018.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
CALL TO ORDER
A. ROLL CALL - Glass absent.
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
MONDAY, OCTOBER 15, 2018
EVENING SESSION - 6:45 P.M.
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, October 15, 2018
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Item 5.B was moved to follow the
CONSENT CALENDAR.
PRESENTATION
• Red Ribbon Week (Dick Sharke)
PROCLAMATIONS
• North Bay Science Discovery Day - October27
• Small Business Saturday - November 24, 2018
• Celebrate EI Dia de Los Muertos Petaluma - October 1 - November 2, 2018
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
GENERAL PUBLIC COMMENT -See video/minutes -
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, November 4, 5,
2018. - Revised and date corrected with Agenda Revision No. 1 -Thursday, October 11,
2018. -Approved as presented.
Vote: 6/0 (Glass absent)
3. CONSENT CALENDAR
A. Resolution 2018-158 N.C.S. 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)
Vote: 6/0 (Glass absent)
B. Resolution 2018-159 N.C.S. 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)
Vote: 6/0 (Glass absent)
Item 5.13 was heard next:
5. PUBLIC HEARINGS
B. Continuance of the Safeway Appeal to a Date Certain of December 3, 2018. (Hines) -
Continued from the September 17, 2018 Regular City Council/PCDSA Meeting. -Title
revised and staff report provided with Agenda Revision No. 1 -Thursday, October 11,
2018.
Vote: 6/0 (Glass absent)
4. NEW BUSINESS
A. Introduction (First Reading) of an Ordinance 2667 N.C.S. Approving a Land Purchase
Agreement Between Foothill Family Motors Group LLC and the City of Petaluma
Regarding Real Property Commonly Known as Industrial Drive and Auto Center Drive
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, October 15, 2018
(APN 150-020-07) and Authorizing the City Manager to Execute all Documents Necessary
to Complete the Sale. (Alverde)
Vote: 6/0 (Glass absent)
B. Resolution 2018-160 N.C.S. 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)
Vote: 6/0 (Glass absent)
5. PUBLIC HEARINGS, continued
A. Public Hearing and Resolution 2018-161 N.C.S. Confirming the Cost of Abatement of
Weeds and Confirming Approval of the Forwarding of Unpaid Bills to the County
Assessor's Office for Collection as Assessments. (Power)
Vote: 6/0 (Glass absent)
COUNCIL COMMENT -See video/minutes
CITY MANAGER COMMENT - None.
ADJOURN - 8:03 p.m.
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, October 15, 2018