HomeMy WebLinkAboutCity Council/PCDSA Minutes 03/19/20181
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March 19, 2018
L U City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
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City Council/PCDSA Minutes
Monday, March 19, 2018
Regular Meeting
MONDAY, MARCH 19, 2018
CLOSED SESSION — 6:00 P.M.
CALL TO ORDER
A. ROLL CALL
Vol. 49, Page 255
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
Absent: None
CLOSED SESSION
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section
54956.8: Property: Assessor's Parcel Number 150-020-036 (Industrial Drive between Corona Road and
Auto Center Drive, Petaluma, California 94952). Agency negotiators: John Brown and Ingrid Alverde.
Negotiating party: Niels von Doepp. Under negotiation: Instruction to negotiators concerning price,
terms, and terms of payment.
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. 49, Page 256
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CALL TO ORDER
A. ROLL CALL
Present:
Absent:
March 19, 2018
MONDAY, MARCH 19, 2018
EVENING SESSION — 6:45 P.M.
Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Gabe Kearney;
Dave King; Kathy Miller
None
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
None.
PROCLAMATIONS
• National Surveyor's Week - March 18-24, 2018
Mayor Glass
John FitzGerald, FitzGerald and Associates, Petaluma
• National Walking Day -April 4, 2018
Mayor Glass
Elece Hempel, President, Petaluma Health Care District
Mayor Glass
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
GENERAL PUBLIC COMMENT
Mayor Glass opened GENERAL PUBLIC COMMENT,
Will Pier, North Bay Rowing Club, is concerned that the Petaluma River has not been dredged in
over 12 years, greatly affecting not only recreational activities, but also local businesses. He
asked Council to prioritize this issue.
Zen Destiny, Sebastopol, opposes the use of license plate readers used by the Police
Department.
Peter Tscherneff, Petaluma, spoke on a variety of political and local topics.
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March 19, 2018
Vol. 49, Page 257
Katherine Bobrowski, Littlewoods Mobile Home Villa, Petaluma, spoke of problems at the mobile
home park where she lives.
Paul McGavin, Scientists for Wired Technology, Petaluma, urged Council to prepare for Verizon
and the initiative to install small cell towers throughout the city.
Seeing no other persons wishing to speak, Mayor Glass closed GENERAL PUBLIC COMMENT.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA/PPFA/PPFC Meeting of
Monday, March 5, 2018.
The Minutes of Regular City Council/PCDSA/PPFA/PPFC Meeting of Monday,
March 5, 2018 were deemed approved as presented.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, April 2,
2018.
Motion: Approve A. Agenda for Regular City Council/PCDSA Meeting of Monday,
April 2, 2018, as presented.
Motion by Teresa Barrett, 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
3. CONSENT CALENDAR
A. Resolution 2018-034 N.C.S. Supporting Proposition 68 - California Drought, Water,
Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018.
(Brown)
B. Resolution 2018-035 N.C.S. Supporting a Ban on Offshore Drilling, Exploration, and
Fracking. (Brown)
C. Adoption (Second Reading) Ordinance 2644 N.C.S. Approving a Commercial
Lease Agreement Between Mangon Aircraft, Inc., and the City of Petaluma for
Hangar 18B Located at the Petaluma Airport for Operation of a Flight School and
Related Aircraft Storage; Approving Amendment 1 to the Lease Agreement
Between Petaluma Pilot Training Center, Inc. and the City to Hangar 18B to
Terminate that Lease Agreement; and Approving Amendment 3 to the Ground
Lease Agreement Between Mangon Aircraft Inc. and the City of Petaluma to
Delete Flight School Operations as a Permitted Use Under that Lease. (St.
Vol. 49, Page 258
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March 19, 2018
John/Patterson)
D. Resolution 2018-036 N.C.S. Supporting Proposition 69 and Opposing the Repeal of
Senate Bill 1, Road Maintenance and Rehabilitation Account Funds. (St.
John/Stutsman)
E. Resolution 2018-037 N.C.S. Accepting Completion of Coastside Concrete and
Construction Inc., Contract for the Deer Creek Improvements Project. (St.
John/Stutsman)
F. Resolution 2018-038 N.C.S. Accepting Completion of the Traffic Signal
Replacement Project. (St. John/Stutsman)
Mayor Glass opened Public Comment on the CONSENT CALENDAR.
Zen Destiny, Sebastopol, spoke on a variety of political topics and offered his perspective
on Items 3.A, 3.13, 3.D, and 3.E.:
Zen Destiny, Sebastopol, on Item 3.A
Zen Destiny, Sebastopol, on Item 3.13
Zen Destiny, Sebastopol, on Item 3.1)
Zen Destiny, Sebastopol, on Item 3.E
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on the
CONSENT CALENDAR.
Motion: Approve CONSENT CALENDAR items 3.A, 3.6, 3.C, 3.1), 3.E, and 3.F.
Motion by Gabe Kearney, seconded by Chris Albertson.
Vice Mayor Healy
Director of Public Works and Utilities Dan St. John
Vice Mayor Healy
Director St. John
Vice Mayor Healy
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
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4.
S.
March 19, 2018
UNFINISHED BUSINESS
Vol. 49, Page 259
A. Adoption (Second Reading) of Ordinance 2643 N.C.S. Amending the Text of the
Implementing Zoning Ordinance to Accommodate Commercial Cannabis
Businesses in Business Park and Industrial Zones. (Brown/Alverde)
Mayor Glass recused himself for the item and left the dais, as he was not present
for the first reading of the ordinance.
Vice Mayor Healy
Economic Development Manager Ingrid Alverde
Vice Mayor Healy opened Public Comment on Item 4.A.
Zen Destiny, Sebastopol, is concerned funds from the growing cannabis business
will be misappropriated by multiple levels of government.
Seeing no other persons wishing to speak, Vice Mayor Healy closed Public
Comment on Item 4.A.
Council Member Kearney
Motion: Approve A. Adoption (Second Reading) of Ordinance 2643 N.C.S.
Amending the Text of the Implementing Zoning Ordinance to Accommodate
Commercial Cannabis Businesses in Business Park and Industrial Zones.
Motion by Gabe Kearney, seconded by Teresa Barrett.
Vote: Motion carried 5-1
Yes: Chris Albertson; Teresa Barrett; Mike Healy;
Gabe Kearney; Dave King
No: Kathy Miller
Abstain: David Glass
Absent: None
Mayor Glass returned to the dais.
NEW BUSINESS
A. Resolution 2018-039 N.C.S. Amending the Classification and Compensation Plan
by Establishing the Classification and Pay Range of Assistant Fire Chief,
Authorizing the Position Allocation of Assistant Fire Chief, and Eliminating Fire
Battalion Chief - Fire Administration. (Reeve)
Human Resources Director Amy Reeve
Fire Chief Len Thompson
Mayor Glass opened Public Comment on Item S.A.
Vol. 49, Page 260 March 19, 2018
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Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
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S.A.
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Council Member Albertson
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Council Member Barrett
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Chief Thompson
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Council Member Barrett
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Chief Thompson
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Council Member Barrett
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Chief Thompson
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Council Member Barrett
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Chief Thompson
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Council Member Barrett
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Chief Thompson
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Council Member Barrett
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Vice Mayor Healy
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Chief Thompson
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Vice Mayor Healy
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Chief Thompson
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Council Member Kearney
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Chief Thompson
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Council Member Kearney
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Chief Thompson
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Council Member Kearney
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Chief Thompson
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Mayor Glass
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Chief Thompson
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Mayor Glass
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March 19, 2018
Director Reeve
Vol. 49, Page 261
Motion: Approve A. Resolution 2018-039 N.C.S. Amending the Classification and
Compensation Plan by Establishing the Classification and Pay Range of Assistant
Fire Chief, Authorizing the Position Allocation of Assistant Fire Chief, and
Eliminating Fire Battalion Chief - Fire Administration.
Motion by Mike Healy, seconded by Kathy Miller.
Vote: Motion carried 5-2
Yes: David Glass; Mike Healy;
Gabe Kearney; Dave King; Kathy Miller
No: Chris Albertson; Teresa Barrett
Abstain: None
Absent: None
B. Report Regarding Setting Citywide Maximum Refuse and Recycling Rates. (St.
John/Earl)
Director of Public Works and Utilities Dan St. John
Mayor Glass opened Public Comment on Item S.B.
Katherine Bobrowski, Littlewoods Mobile Home Villa, Petaluma, spoke of problems
at the mobile home park where she lives.
Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
on Item S.B.
Mayor Glass confirmed that there was Council consensus to accept the report as
presented.
COUNCIL COMMENT
Vice Mayor Healy
Council Member Albertson
Council Member Miller
Council Member Kearney
Council Member King
Council Member Barrett
Mayor Glass
Vol. 49, Page 262
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MANAGER COMMENT
None,
An ICIIIR N
The meeting was adjourned at 8:09 p.m.
ATTEST:
Claire Cooper, CMC, City Clerk
March 19, 2018
David Glass, Mayor