HomeMy WebLinkAboutCity Council Meeting Recap 01/07/2019City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, January 7, 2019
MONDAY, JANUARY 7, 2019
RECEPTION - 4:30 - 6:30 P.M.
RECEPTION
Reception in City Hall Foyer for Newly Elected/Reelected Mayor and Council Members,
SWEARING-IN CEREMONY - 6:30 P.M.
SWEARING-IN CEREMONY
City Clerk Claire Cooper swore in Mayor Teresa Barrett, Council Member D'Lynda Fischer, Council
Member Dave King, and Council Member Kevin McDonnell.
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) -None.
GENERAL PUBLIC COMMENT -See video/minutes.
1. APPROVAL OF MINUTES
2.
3.
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, November 19,
2018. - Deemed approved as presented.
APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, January 28,
2019, as presented.
Vote: 710
.CONSENT CALENDAR
A. Resolution 2019-001 N.C.S. Ratifying Three Memoranda of Understanding, Effective
January 1, 2019 - June 30, 2020, Executed by the Duly Authorized Representatives of the
City of Petaluma and the Petaluma Professional and Mid -Managers Association for Units
4, 9, and 11. (Reeve)
Vote: 7/0
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, January 7, 2019
Resolution 2019-002 N.C.S. Accepting Claims and Bills for November 2018. (Garberolio)
Vote: 7/0
C. Resolution 2019-003 N.C.S. to Adopt a Mitigated Negative Declaration for the Denman
Reach Phase 4 Project and Approve the Project with the Incorporation of Mitigation
Measures. (St. John/Beatty)
Vote: 7/0
D. Resolution 2019-005 N.C.S. Accepting Completion of the Pavement Restoration 17/18
Project to American Asphalt Repair and Resurfacing Company, Inc. (St. John/Moresco)
Vote: 7/0
E. Resolution 2019-004 N.C.S. Approving Award of a Bid to Advanced Water Treatment
Technologies for Tertiary Pond Modular Floating Cover in the Amount of $66,644.50. (St.
John/Walker)
Vote: 7/0
F. PCDSA Resolution 2019-01 Adopting a July 1, 2019 - June 30, 2020 Recognized Obligation
Payment Schedule (ROPS 19-20) and Administrative Budget Pursuant to Health and
Safety Code Section 34177(1). (Alverde/Castellucci)
Vote: 7/0
4. NEW BUSINESS
A. Resolution 2019-006 N.C.S. Appointing Council Member Kevin McDonnell as Vice Mayor
for 2019. (Cooper)
Vote: 7/0
B. Resolution 2019-007 N.C.S. Approving City Council Liaison Appointments for 2019.
(Brodhun)
Vote: 7/0
Monday, January 7, 2019
2019 Representative
Airport Commission
Council Liaison
Gabe Kearney
Planning Commission
Council Liaison
Kevin McDonnell
Recreation, Music & Parks Commission
Council Liaison
D'Lynda Fischer
Youth Commission
Council Liaison
Kathy Miller
Animal Services Advisory Committee
Council Liaison
Gabe Kearney
Disaster Council
Mayor (by Charter)
Teresa Barrett
Pedestrian & Bicycle Advisory Committee
Council Liaison
D'Lynda Fischer
Technology Advisory Committee
Council Liaison
Gabe Kearney
Transit Advisory Committee
Council Liaison
Dave King
Transient Occupancy Tax Subcommittee (TOT)
Council Subcommittee
Kearney, Barrett,
Fischer
Health Action Council
Council Representative
Kevin McDonnell
North Bay Watershed Association
Council Liaison
Alternate
Mike Heal
Kevin McDonnell
Sonoma County Library Advisory Board
Council Liaison
Teresa Barrett
Petaluma Citv Council/PCDSA
Meetina Recap Paae 2
Monday, January 7, 2019
C. Resolution 2019-008 N.C.S. Authorizing the Purchase of One Demonstration
("Demo") Emergency Type I Ambulance from Braun Northwest Inc., Chehalis, WA
in the Amount of $209,816.57. (Thompson)
Vote: 7/0
5. PUBLIC HEARING
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2019 for the Downtown
Petaluma Business Improvement District and Resolution 2019-009 N.C.S. Establishing the
Levy for the 2019 Annual Assessment for the Downtown Petaluma Business Improvement
District. (Garberolio)
Vote: 5/0 (Healy, King recused)
COUNCIL COMMENT -See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
CLOSED SESSION
• PUBLIC EMPLOYEE APPOINTMENT: Pursuant to Paragraph (1) of Subdivision (b) of California Government Code
Section 54957, Title: City Manager.
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: Scott Brodhun, and Amy Reeve. Unrepresented employee (City Manager).
• 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 -ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to
paragraph (2) of Subdivision (d) of Government Code Section 54956.9: 1 potential case. Pursuant to
paragraph (3) of Subdivision (e) of Section 54956.9, the existing facts and circumstances that might result in
litigation against the City are reflected in written communication received from a potential plaintiff, which
communication is available for public inspection in the Office of the City Clerk pursuant to Government Code
Section 54957.5. - Added with Agenda Revision No. 1 - Thursday, January 3, 2019.
PUBLIC COMMENT ON CLOSED SESSION ITEMS -None.
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, January 7, 2019
2019 Representative
Visitors' Program Advisory Committee - Meets as part of
Petaluma Downtown Association
Council Liaison
Dave King
Legislative Committee (Subcommittee to Mayors' &
Councilmembers' Association)
Council Liaison
Alternate
Mike Healy
Kathy Miller
North Bay Water Reuse Authority Board of Directors
Council Liaison
Alternate
Kevin McDonnell
Dave King
Sonoma Clean Power Authority (SCPA) Board of
Directors Representative
Council Liaison
Alternate
Dave King
Mike Healy
Sonoma County Transportation Authority /Regional
Climate Protection (SCTA/RCPA)
Council Liaison
Alternate
Kathy Miller
D'Lynda Fischer
Sonoma County Homeless System of Care Leadership
Council
Council Representative
(2 -year term)
Gabe Kearney
(Appointed 9/18)
Sonoma County Water Advisory Committee (WAC)
Council Liaison
Dave KingAlternate
Kathy Miller
Petaluma Valley Groundwater Sustainability Agency
Council Liaison
Alternate
Mike Heal
Dan St. John
Sonoma County Water Agency Zone 2A Advisory
Committee
Council Representative
I
Teresa Barrett
C. Resolution 2019-008 N.C.S. Authorizing the Purchase of One Demonstration
("Demo") Emergency Type I Ambulance from Braun Northwest Inc., Chehalis, WA
in the Amount of $209,816.57. (Thompson)
Vote: 7/0
5. PUBLIC HEARING
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2019 for the Downtown
Petaluma Business Improvement District and Resolution 2019-009 N.C.S. Establishing the
Levy for the 2019 Annual Assessment for the Downtown Petaluma Business Improvement
District. (Garberolio)
Vote: 5/0 (Healy, King recused)
COUNCIL COMMENT -See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
CLOSED SESSION
• PUBLIC EMPLOYEE APPOINTMENT: Pursuant to Paragraph (1) of Subdivision (b) of California Government Code
Section 54957, Title: City Manager.
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: Scott Brodhun, and Amy Reeve. Unrepresented employee (City Manager).
• 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 -ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to
paragraph (2) of Subdivision (d) of Government Code Section 54956.9: 1 potential case. Pursuant to
paragraph (3) of Subdivision (e) of Section 54956.9, the existing facts and circumstances that might result in
litigation against the City are reflected in written communication received from a potential plaintiff, which
communication is available for public inspection in the Office of the City Clerk pursuant to Government Code
Section 54957.5. - Added with Agenda Revision No. 1 - Thursday, January 3, 2019.
PUBLIC COMMENT ON CLOSED SESSION ITEMS -None.
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Monday, January 7, 2019
ADJOURN TO CLOSED SESSION
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
ADJOURN - 9:06 p.m.
Petaluma City Council/PCDSA Meeting Recap Page 4
Monday, January 7, 2019