HomeMy WebLinkAboutCouncil Meeting Recap 09/10/2018City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, September 10, 2018 - 6:15 P.M.
MONDAY, SEPTEMBER 10, 2018
CLOSED SESSION - 6:15 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Threat of litigation pursuant to Paragraph (4) of
Subdivision (D) of Section 54956.9: One potential case.
• 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.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL -A// present.
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Item 6.A to follow CONSENT
CALENDAR; Item 5.A and Item 5.6 to follow Item 5.E.
PROCLAMATIONS
• Pain Awareness Month - September 2018
• National Patriotism Week - September 10-16, 2018
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
GENERAL PUBLIC COMMENT -See video/minutes.
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, September 10, 2018
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, December 18,
2017.
- Approved as submitted.
Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, April 2, 2018.
- Approved as corrected.
C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, July 16, 2018.
- Approved as submitted.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, September 17,
2018. - Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2018-136 N.C.S. Accepting Claims and Bilis for July 2018. (Garberolio)
Vote: 7/0
B. Resolution 2018-137 N.C.S. to Receive and File the City Treasurer's Quarterly
Report Dated June 30, 201.8. (Garberolio)
Vote: 7/0
C. Resolution 2018-138 N.C.S. Accepting Completion of the Downtown Accessibility
Improvements Project, CIP Project No. C16501602. (St. John/Moresco)
Vote: 7/0
D. Resolution 2018-139 N.C.S. Accepting Completion of the Construction Contract for the
Community Center Parking Lot Rehabilitation Project. (St. John/Stutsman)
Vote: 7/0
E. Resolution 2018-140 N.C.S. Endorsing the "Diesel Free By'33" Statement of Purpose and
Authorizing the Mayor to Sign the Pledge on Behalf of the City of Petaluma. (Brown)
Vote: 7/0
Adoption (Second Reading) of Ordinance 2662 N.C.S. Amending the City of Petaluma
Municipal Code and Implementing Zoning Ordinance Regulating Small Cell Facilities.
(Alverde/Tennenbaum) - Staff Report Revised with Agenda Revision No. 1 - Thursday,
September 6, 2018.
Vote: 6/0 (Glass recused)
Item 6.A was heard next:
6. PUBLIC HEARING
A. Resolution 2018-141 N.C.S. Authorizing the Allocation of FY 2018-19 Supplemental Law
Enforcement Service Funds for the Computer Aided Dispatch/Records Management
System. (Garberolio)
Vote: 7/0
4. UNFINISHED BUSINESS
A. Resolution 2018-142 N.C.S. Increasing Inclusionary Housing In -lieu Fees Payable
as Required by Program 4.3 in the City of Petaluma's General Plan 2025, 2015-
2023 Housing Element as Adopted by Resolution No. 2014-190 N.C.S. and
Replacing the Housing In -lieu Fees Set by Resolution No. 2003-241 N.C.S; and
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, September 10, 2018
Introduction (First Reading) of an Ordinance 2663 N.C.S. Amending the Text of
Chapter 3 Entitled "Development and Land Use Approval Requirements" of the
Implementing Zoning Ordinance, Ordinance 2300 N.C.S., to Add Inclusionary
Housing Requirements. (Castellucci) - Staff Report Revised with Agenda Revision
No. 1 - Thursday, September 6, 2018.
Vote: 7/0
5. NEW BUSINESS
Items 5.0 and 5.1) were heard before Items 5.A and 5.13:
C. Resolution 2018-143 N.C.S. Approving the Purchase and Installation of Emergency
Communication Equipment in an Amount Not to Exceed $65,001.00 and Authorizing the
City Manager to Execute All Documents Necessary to Complete the Purchase. (Savano)
Vote: 7/0
D. Resolution 2018-144 N.C.S. Authorizing Award of Contract for the FY 18/19 Water Services
Project and Wilson -Webster Street Water Main Replacement Project to Team Ghilotti, Inc.
(St. John/Stutsman)
Vote: 7/0
A. Introduction (First Reading) of Ordinance 2664 N.C.S. Ratifying Lease with North Bay
Animal Services. (Danly)
Vote: 7/0
B. Introduction (First Reading) of an Ordinance 2665 N.C.S. Approving an Airport
Hangar Ground Lease with Golden State Lumber. (Danly)- Agenda Title Changed
and Staff Report Provided with Agenda Revision No. 1 -Thursday, September 6,
2018.
Vote: 7/0
Award of a Contract to W. Brown Creative Partners for City Manager Recruitment Services
and Selection of Councilmembers to Serve on a Subcommittee to Represent the City
Council Through the Recruitment Process. (Brown) -Agenda Title Changed and Staff
Report Provided with Agenda Revision No. I - Thursday, September 6,2018.
- Glass, Healy, and Miller were selected to form the subcommittee.
COUNCIL COMMENT -See video/minutes.
CITY MANAGER COMMENT - None.
ADJOURN - 8:19 p.m. in memory of all those who lost their lives on 9/11.
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, September 10, 2018