HomeMy WebLinkAboutCouncil Meeting Recap 12/03/2018City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
asa Monday, December 3, 2018 - 6:00 P.M.
MONDAY, DECEMBER 3, 2018
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL - Glass absent.
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNCIL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to
Paragraph (2) of subdivision (d) of Section 54956.9: One potential case.
• 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.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
MONDAY, DECEMBER 3, 2018
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL - Glass absent.
B. PLEDGE OF ALLEGIANCE - Petaluma Adult School Citizenship Class
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) -None.
PRESENTATION
• Safety Committee 2018 Report
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, December 17,
2018. - Approved as presented.
Vote: 6/0 (Glass absent)
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Monday, December 3, 2018
3. CONSENT CALENDAR
A. Resolution 2018-171 N.C.S. Accepting Claims and Bills for October 2018. (Garberolio)
Vote: 6/0 (Glass absent)
B. Resolution 2018-172 N.C.S. to Receive and File the City Treasurer's Quarterly Report Dated
September 30, 2018. (Gaberolio)
Vote: 6/0 (Glass absent)
C. Resolution 2018-173 N.C.S. Declaring Canvass of Returns and Results of the Regular
Municipal Election Held November 6, 2018 in Consolidation with the Statewide General
Election. (Cooper)
Vote: 6/0 (Glass absent)
D. Resolution 2018-174 N.C.S. Accepting Completion of the Fire Station 1 Roof Replacement
Project. (St. John/Ramirez)
Vote: 6/0 (Glass absent)
Resolution 2018-175 N.C.S. Accepting Completion of the Petaluma Community Center
Concrete Floor Slab Moisture Vapor Control Contract. (St. John/Ramirez)
Vote: 6/0 (Glass absent)
4. NEW BUSINESS
A. Resolution 2018-176 N.C.S. to Approve the 2019 Downtown Petaluma Business
Improvement District Annual Report and Related Budget; Declaring the Intention
to Levy the 2019 Annual Assessment; and Setting a Public Hearing on the
Proposed 2019 Annual Assessment. (Garberolio)
Vote: 4/0 (Glass absent; Healy and King recused)
Resolution 2018-177 N.C.S. Authorizing the City Manager to Execute a Freeway
Maintenance and a Utility Agreement between the Department of Transportation
and the City of Petaluma. (St. John/Stutsman)
Vote: 6/0 (Glass absent)
C. Resolution 2018-178 N.C.S. Amending Resolution No. 2018-144 N.C.S. Authorizing
Award of Contract for the FY 18/19 Water Services Project and Wilson -Webster
Water Main Replacement Project to Team Ghilotti, Inc. (St. John/Stutsman)
Vote: 6/0 (Glass absent)
5. PUBLIC HEARINGS
A. Resolution 2018-179 N.C.S. Declaring the Results of Majority Protest Proceedings
and Authorizing Formation of the Petaluma Tourism Improvement District and the
Levy of Assessments In Accordance with California Streets and Highways Code
Section 36600 et. seq. and Authorizing the City Manager to Execute on Behalf of
the City a Contract with the Petaluma Lodging Association Conditioned on the
Petaluma Lodging Association Incorporating as a Legal Entity and Entering a
Contract with the City to Administer the District. (Brodhun)
Vote: 6/0 (Glass absent)
B. Resolution 2018-180 N.C.S. Upholding the Appeal Filed by Joann McEachin as to
the Mitigated Negative Declaration Approved by the Petaluma Planning
Commission on June 26, 2018 by Resolution No. 2018-21 A, Ordering the
Preparation of an Environmental Impact Report In Accordance with Section
15064, Subdivisions (C) and (G) of the California Environmental Quality Act
Guidelines, and Staying the Planning Commission's Approval of Site Plan and
Architectural Review Pursuant to Resolution No. 2018-21 Adopted June 26, 2018
for the Safeway Fuel Center Project Located at 335 South McDowell Boulevard,
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Monday, December 3, 2018
Assessor's Parcel No. 007-820-046, File No. PLSR 13-0012, Pending Certification of
the EIR and City Council Review of the Project Site Plan and Architectural Review
Approval. (Hines)
Vote: 6/0 (Glass absent)
COUNCIL COMMENT -None.
CITY MANAGER COMMENT - None.
ADJOURN - 10:12 p.m.
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Monday, December 3, 2018