HomeMy WebLinkAboutCouncil Meeting Recap 11/19/2018CALL TO ORDER
A. ROLL CALL - A// present.
CLOSED SESSION
City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, November 19, 2018 - 4:30 P.M.
MONDAY, NOVEMBER 19, 2018
CLOSED SESSION - 4:30 P.M.
• PUBLIC EMPLOYEE APPOINTMENT: Paragraph (1) of subdivision (b) of California Government Code Section
54957. Title: City Manager.
• CONFERENCE WITH LEGAL COUNCIL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to
Paragraph (2) of subdivision (d) of Section 54956.9: One potential case.
PUBLIC COMMENT ON CLOSED SESSION ITEMS — None.
ADJOURN TO CLOSED SESSION
MONDAY, NOVEMBER 19, 2018
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Items 4.A and 4.13 moved to the
CONSENT CALENDAR.
PROCLAMATION
• Proclamation and Presentation for Retiring City Manager John Brown.
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 3
2018.
- Approved as submitted.
Vote: 7/0
Petaluma City Council/PCDSA Meeting Recap Page I
Monday, November 19, 2018
3. CONSENT CALENDAR
A. Resolution 2018-168 N.C.S. Authorizing the City of Petaluma to Accept a U.S. Department
of Homeland Security FY 2017 Assistance to Firefighter's Grant Award for a Regional Tow
Vehicle in the Amount of $77,841.00. (Thompson)
Vote: 7/0
B. Resolution 2018-167 N.C.S. Approving Purchases of Three Utility Trucks from Henry Curtis
Ford, Hansel Auto Group in the Amount of $128,994.21 and Authorizing the City Manager
to Execute all Documents Necessary to Complete the Purchase.
(St. John/Carothers)
Vote: 7/0
C. Letter to the Food and Drug Administration Responding to a Request for Comments
Regarding the Use of the Names of Dairy Foods in the Labeling of Plant -Based Products.
(Alverde)
Vote: 5/2 (Albertson, Miller)
Items 4.A and 4.13 were considered as part of the CONSENT CALENDAR.
4. UNFINISHED BUSINESS
A. Adoption (Second Reading) of Ordinance 2668 N.C.S. - Ordinance 2673 N.C.S Amending
Ordinances 2649, 2650, 2651, 2652, 2653, 2654, N.C.S. to Change Certain Appropriations
for the Operations of the City of Petaluma from July 1, 2018 to June 30, 2019. (Garberolio)
• Ordinance 2668 N.C.S (General Fund)
• Ordinance 2669 N.C.S (Enterprise Funds)
• Ordinance 2670 N.C.S (Utilities Funds)
• Ordinance 2671 N.C.S (internal Service Funds)
• Ordinance 2672 N.C.S (Special Revenue and Trust Funds)
• Ordinance 2673 N.C.S (Capital Projects and Debt Funds)
Vote: 7/0
B. Adoption (Second Reading) of Ordinance 2674 N.C.S. Amending the Text of Section
7.110 (Short -Term Vacation Rentals) of the City's Implementing Zoning Ordinance,
Ordinance 2300 N.C.S. (Alverde)
Vote: 7/0
5. PUBLIC HEARINGS
A. Resolution 2018-169 N.C.S. Approving a Non -Substantive Amendment to the City of
Petaluma General Plan 2025. (Hines)
Vote: 7/0
B. Resolution 2018-170 N.C.S. Amending the Inclusionary Housing Program in the City of
Petaluma's General Plan 2025, 2015-2023 Housing Element as Adopted by Resolution No.
2014-190 N.C.S. (Castellucci)
Vote: 7/0
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
ADJOURN - 8:07 p.m.
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, November 19, 2018