HomeMy WebLinkAboutStaff Report 1.A 01/07/20191
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• • •
r
aw�p'L City of Petaluma, California
MEETING OF THE CITY COUNCIL/
�- PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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Draft City Council/PCDSA Minutes
Monday, November 19, 2018
MONDAY, NOVEMBER 19, 2018
CLOSED SESSION — 4:30 P.M.
CALL TO ORDER
A. ROLL CALL
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: None
CLOSED SESSION
• 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
Mayor Glass opened Public Comment on CLOSED SESSION items.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on CLOSED SESSION
items.
ADJOURN TO CLOSED SESSION
Vol. XX, Page 2
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CALL TO ORDER
A. ROLL CALL
November 19, 2018
MONDAY NOVEMBER 19 2018
EVENING SESSION — 6:45 P.M.
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: None
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
Items 4.A and 4.13 were moved from UNFINISHED BUSINESS to the CONSENT CALENDAR.
PROCLAMATION
• Proclamation and Presentation for Retiring City Manager John Brown.
Mayor Glass
Sonoma County Supervisor David Rabbitt
Mayor Glass
Daniel E. Keen, Mendocino, International City/County Management Association (ICMA-CM)
Mayor Glass
Mayor Glass read remarks entered into Congressional record by Congressman Jared
Huffman on Friday, November 16, 2018.
Steven Gortler, Independent Municipal Advisor
City Manager Brown
Mayor Glass
GENERAL PUBLIC COMMENT
Mayor Glass opened GENERAL PUBLIC COMMENT.
Sue Davy, North Bay Animal Services, Petaluma, thanked City Manager Brown for his service and
suggested he consider volunteer and adoption opportunities at the shelter.
Peter Tscherneff, Petaluma, invited City Manager Brown to become a "Sabbatical Radical."
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November 19, 2018
Vol. XX, Page 3
Katherine Bobrowski, Littlewoods Mobile Villa, Petaluma, spoke of problems at the mobile home
park where she lives.
Robert J. Hansen, Petaluma, spoke of problems with the California Family Court system.
JoAnn McEachin, Petaluma, No Gas Here, read a letter by Rebecca Carpenter to the editor of
the Argus -Courier, published on Thursday, November 15, 2018.
Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
APPROVAL OF MINUTES
None.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None,
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday,
December 3, 2018.
Motion: Approve A. Agenda for Regular City Council/PCDSA Meeting of Monday,
December 3,2018, as presented.
Motion by Mike Healy, seconded by Kathy Miller.
Vote: Motion carried 7 - 0.
Yes:
Chris Albertson, Teresa Barrett, David Glass, Mike Healy, Gabe Kearney, Dave
King, and Kathy Miller.
3. CONSENT CALENDAR
3.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)
3.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)
3.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)
Items 4.A and 4.13 were moved from UNFINISHED BUSINESS and considered as part of the
CONSENT CALENDAR.
Vol. XX, Page 4
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November 19, 2018
4.A. Adoption (Second Reading)of Ordinance 2668 N.C.S. (General Plan); 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); and, Ordinance 2673 N.C.S. (Capital Projects and Debt Funds)
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)
4.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)
Mayor Glass
Mayor Glass opened Public Comment on the CONSENT CALENDAR.
Peter Tscherneff, Petaluma, thinks clearly labeling the contents of food products is very
appropriate.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on the
CONSENT CALENDAR.
Council Member Albertson asked to pull Items 3.A and 3.0 for discussion.
Motion: Approve CONSENT CALENDAR Items 3.13, 4.A, and 4.B.
Motion by Kathy Miller, seconded by Dave King.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
Council Member Kearney
Vice Mayor Healy
Council Member Albertson
Mayor Glass
Council Member Barrett
Mayor Glass
City Manager Brown
Council Member Barrett
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4.
5.
November 19, 2018
Council Member Kearney
Vice Mayor Healy
Vol. XX, Page 5
Motion: Approve 3.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.
Motion by David Glass, seconded by Teresa Barrett.
Vote: Motion carried 5-2
Yes:
Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King
No:
Chris Albertson; Kathy Miller,
Abstain:
None
Absent:
None
Council Member Albertson
Assistant Fire Chief Jeff Schach
Council Member Albertson
Assistant Fire Chief Schach
Council Member Kearney
Assistant Fire Chief Schach
Motion: Approve 3.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.
Motion by Gabe Kearney, seconded by Kathy Miller.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No:
None
Abstain:
None
Absent:
None
UNFINISHED BUSINESS
Items 4.A and 4.13 were considered as part of the CONSENT CALENDAR.
PUBLIC HEARINGS
A. Resolution 2018-169 N.C.S. Approving a Non -Substantive Amendment to the City
of Petaluma General Plan 2025. (Hines)
Vol. XX, Page 6
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November 19, 2018
Milan Nevajda, Senior Planner, M -Group
Mayor Glass
Mayor Glass opened the PUBLIC HEARING on Item S.A.
Mayor Glass opened Public Comment on Item S.A.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
S.A.
Mayor Glass closed the PUBLIC HEARING on Item S.A.
Vice Mayor Healy
Planning Manager Heather Hines, M -Group
Vice Mayor Healy
Motion: Approve A. Resolution 2018-169 N.C.S. Approving a Non -Substantive
Amendment to the City of Petaluma General Plan 2025.
Motion by Mike Healy, seconded by Kathy Miller.
Vote: Motion carried 7-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: None
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)
Housing Administrator Sue Castellucci
Mayor Glass
Mayor Glass opened the PUBLIC HEARING on Item 5.B.
Mayor Glass opened Public Comment on Item 5.B.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
5.B.
Mayor Glass closed the PUBLIC HEARING on Item S.B.
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November 19, 2018
Vol. XX, Page 7
Motion: Approve 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.
Motion by Dave King, seconded by Teresa Barrett.
Vote: Motion carried 7-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: None
Abstain: None
Absent: None
COUNCIL COMMENT.
Council Member Barrett
Vice Mayor Healy
Council Member Albertson
Council Member Kearney
Council Member Miller
Council Member King
Mayor Glass
City Attorney Danly
CITY MANAGER COMMENT
City Manager Brown
ADJOURN
The meeting was adjourned at 8:07 p.m.
ATTEST:
Claire Cooper, CMC, City Clerk
David Glass, Mayor