HomeMy WebLinkAboutStaff Report 1.D 11/05/2018L City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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1 Draft City Council/PCDSA Minutes
2 Monday, October 15, 2018
3 Regular Meeting
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7 MONDAY OCTOBER 15 2018
8 CLOSED SESSION - 5:30 P.M.
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10 CALL TO ORDER
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12 A. ROLL CALL
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14 Present: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Dave King;
15 Kathy Miller
16 Absent: David Glass
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18 CLOSED SESSION
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• 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 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.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS; PtJFSIJGRt tG GGIif0FRiG GoVeFRFneRt Cede SeG
fit: - Removed with Agenda Revision No. I - 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. I -Thursday, October 11, 2018.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Vice Mayor Healy opened Public Comment on CLOSED SESSION items.
Vol. XX, Page 2
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October 15, 2018
Seeing no persons wishing to speak, Vice Mayor Healy closed Public Comment on CLOSED
SESSION items.
ADJOURN TO CLOSED SESSION
MONDAY, OCTOBER 15, 2018
EVENING SESSION — 6:45 P.M.
CALL TO ORDER
A. ROLL CALL
Present: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Dave King;
Kathy Miller
Absent: David Glass
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
Vice Mayor Healy announced that Item 5.13 would be heard following the CONSENT CALENDAR.
PRESENTATION
• Red Ribbon Week (Dick Sharke)
Vice Mayor Healy
Greg Hutchins, McDowell Drug Task Force, Petaluma
Council Member Albertson
Council Member Kearney
PROCLAMATIONS
• North Bay Science Discovery Day - October 27
Vice Mayor Healy
Carole Bennett, Chair, Core Team Committee, North Bay Science Discovery Day
• Celebrate EI Dia de Los Muertos Petaluma - October 1 - November 2, 2018
Vice Mayor Healy
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October 15, 2018
Abraham Solar, Co -Chair, EI Dia de los Muertos Petaluma
Gloria McAllister, Co -Chair, EI Dia de los Muertos Petaluma
• Small Business Saturday - November 24, 2018
Vice Mayor Healy
Marie McCusker, Executive Director, Petaluma Downtown Association
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None,
GENERAL PUBLIC COMMENT
Vice Mayor Healy opened GENERAL PUBLIC COMMENT,
Peter Tscherneff, Petaluma, spoke on a variety of topics.
Vol. XX, Page 3
Katherine Bobrowski, Little Woods Mobile Home Villas, Petaluma, spoke of problems at the
mobile home park where she lives.
Robert Conklin, Petaluma, spoke of the lack of affordable housing in Petaluma and the need for
rent control. He encouraged Council to extend the 10% limit imposed by the State.
Robert Hansen, Petaluma, spoke about the problems within the State family court system and a
personal story about his family's struggles.
Amber Szoboszlai, North Bay Organizing Project, Petaluma, spoke of high rents in Petaluma and
lack of protection for renters.
Erin Chmielewski, North Bay Organizing Project, Petaluma, encouraged Council to place the
housing crisis on an upcoming agenda and problem -solve with other organizations.
Terri Agbodike, North Bay Organizing Project, Petaluma, encouraged Council to include renters,
and other members of the community in the City's decision-making process regarding
addressing housing by creating a Renter's Commission.
Vice Mayor Healy
City Attorney Danly
Council Member Kearney
Vice Mayor Healy
Seeing no other persons wishing to speak, Vice Mayor Healy closed GENERAL PUBLIC COMMENT,
1. APPROVAL OF MINUTES
None.
Vol. XX, Page 4
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2.
3.
October 15, 2018
APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday,
November 5, 2018. - Agenda Revision No. 1 Thursday, October 11, 2018.
Motion: Approve A. Agenda for Regular City Council/PCDSA Meeting of Monday,
November 5, 2018, as presented.
Motion by Teresa Barrett, seconded by Gabe Kearney,
Vote: Motion carried 6-0
Yes: Chris Albertson; Teresa Barrett; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: David Glass
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)
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)
Vice Mayor Healy opened Public Comment on CONSENT CALENDAR items.
Seeing no persons wishing to speak, Vice Mayor Healy closed Public Comment on
CONSENT CALENDAR items.
Motion: Approve CONSENT CALENDAR items 3.A and 3.6.
Motion by Kathy Miller, seconded by Chris Albertson.
Vote: Motion carried 6-0
Yes: Chris Albertson; Teresa Barrett; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: David Glass
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October 15, 2018
Item 5.13 was heard next:
5. PUBLIC HEARINGS
Vol. XX, Page 5
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.
Contract Planning Manager Heather Hines
Vice Mayor Healy opened Public Comment on Item 5.B.
Seeing no persons wishing to speak, Vice Mayor Healy closed Public Comment
on Item 5.13.
Motion: Approve B. Continuance of the Safeway Appeal to a Date Certain of
December 3, 2018.
Motion by Gabe Kearney, seconded by Teresa Barrett.
Vote: Motion carried 6-0
Yes: Chris Albertson; Teresa Barrett; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: David Glass
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 (APN 150-020-07) and Authorizing the City Manager to Execute all
Documents Necessary to Complete the Sale. (Alverde)
Economic Development Manager Ingrid Alverde
Vice Mayor Healy
Ms. Alverde
Vice Mayor Healy opened Public Comment on Item 4.A.
Seeing no persons wishing to speak, Vice Mayor Healy closed Public Comment
on Item 4.A,
Motion: Approve 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 (APN 150-020-07) and Authorizing the City
Manager to Execute all Documents Necessary to Complete the Sale.
Vol. XX, Page 6
October 15, 2018
Motion by Gabe Kearney, seconded by Dave King,
Vote: Motion carried 6-0
Yes: Chris Albertson; Teresa Barrett; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: David Glass
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)
City Manager Brown
Council Member Barrett
City Manager Brown
Council Member Barrett
City Manager Brown
Council Member Kearney
City Manager Brown
Council Member Kearney
Vice Mayor Healy opened Public Comment on Item 4.B.
Kirk Lok, Petaluma, thanked Council for collaborating on the Petaluma Tourism
Improvement District project.
Vice Mayor Healy
Marie McCusker, Executive Director, Petaluma Downtown Association, thanked
Council for their support of the program and reported 100% support from
Petaluma lodging owners.
Council Member Albertson
Ms. McCusker
Council Member Albertson
Ms. McCusker
Council Member King
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October 15, 2018
City Manager Brown
Vol. XX, Page 7
Pauline, Owner, Petaluma KOA Campground, decided to participate in the
program due to fair representation of the various tourism related businesses in
Petaluma.
Council Member Albertson
Pauline
Seeing no other persons wishing to speak, Vice Mayor Healy closed Public
Comment on Item 4.8.
Council Member Barrett
City Manager Brown
Council Member Barrett
Vice Mayor Healy
Motion: Approve 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.
Motion by Kathy Miller, seconded by Dave King.
Vote: Motion carried 6-0
Yes: Chris Albertson; Teresa Barrett; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: David Glass
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 Bilis to the
County Assessor's Office for Collection as Assessments. (Power)
Fire Marshal Jessica Power
Vice Mayor Healy opened Public Comment on Item 5.A.
Robert Hansen, Petaluma, spoke in support of banning the use of Roundup on
school grounds and in parks.
Seeing no other persons wishing to speak, Vice Mayor Healy closed Public
Comment on Item 5.A.
Vol. XX, Page 8
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October 15, 2018
Motion: Approve A. 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.
Motion by Gabe Kearney, seconded by Chris Albertson.
Vote: Motion carried 6-0
Yes: Chris Albertson; Teresa Barrett; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: David Glass
COUNCIL COMMENT
Council Member Albertson
Council Member Miller
Council Member Kearney
Council Member King
Council Member Barrett
Vice Mayor Healy
CITY MANAGER COMMENT
None.
ADJOURN
The meeting was adjourned at 8:03 p.m.
ATTEST:
Claire Cooper, CMC, City Clerk
Mike Healy, Vice Mayor