HomeMy WebLinkAboutCity Council/PCDSA Agenda 05/06/2019CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
MAYOR
Teresa Barrett
COUNCIL MEMBERS
D'Lynda Fischer
Mike Healy
Gabe Kearney
Dave King
Kevin McDonnell
Kathy Miller
CITY MANAGER
Peggy Flynn
CITY CLERK
Claire Cooper, CMC
CITY ATTORNEY
Eric W. Danly
CALL TO ORDER
A. ROLL CALL
CLOSED SESSION
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AGENDA
Monday, May 6, 2019
CLOSED SESSION — 6:00 P.M.
COUNCIL MEETINGS
15' and 31d Mondays of each month
City Hall Council Chambers
I I English Street
Petaluma, CA 94952
CONTACT INFORMATION
Phone (707) 778-4360
Fax (707) 778-4554
cityclerk@cityofpetaluma.org
cityofpetalumo.net
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Agency Designated Representatives: Scott Broclhun and Cyndi Kasten. International Association of
Firefighters Local, 1415 Unit 7 - Fire.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to three minutes on items to be
addressed in Closed Session.
ADJOURN TO CLOSED SESSION
EVENING SESSION — 6:45 P.M.
CALL TO ORDER
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
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AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PROCLAMATIONS
• Petaluma Health Care District Month
• Building Safety Month
• Memorial Day Recognition and Presentation by City of Petaluma Police Department
PRESENTATION
• Draft FY 19-20 Budget (Garberolio)
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
GENERAL PUBLIC COMMENT
During General Public Comment, the public is invited to make comments on items of public interest that are
within the City Council's subject matter jurisdiction and that are not listed on the current agenda. Public
comments are limited to three minutes per person. Depending on the number of persons wishing to address
the Council, time will be allocated in equal shares totaling no more than twenty minutes. Please fill out a
speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. Speaker cards
for General Public Comment will not be accepted after the meeting begins. The Mayor will call on individuals
whose names appear on the speaker cards. If more than three persons wish to address Council on the some
topic, they are encouraged to select a spokesperson. Please be ready to step forward to the microphone
as soon as the previous speaker has concluded his/her comments. (Cal. Gov't. Code §54954.3(a), Petaluma
City Council Rules, Policies and Procedures, III(A)).
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, February
25, 2019.
Approval of Minutes of Special City Council/PCDSA Meeting of Monday, March
11, 2019.
C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, March
18, 2019.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for Special City Council/PCDSA Budget Workshop of
Monday, May 13, 2019.
Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, May
20, 2019.
3. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for March 2019. (Garberolio)
Resolution Approving the Purchase of One Replacement Type VI Utility Service
Truck from Victory Chevrolet and Authorizing the City Manager to Execute all
Documents Necessary to Complete the Purchase. (Thompson)
C. Resolution Authorizing the Purchase of Seventy -Five (75) Glock 9MM Pistols to
Replace the Existing Glock .40 Caliber Pistols Issued in 2008 in an Amount not to
Exceed $29,327, Plus an Estimated $10,880 for New Holsters and Authorizing the
City Manager to Execute all Documents Necessary to Complete the Purchase.
(Savano)
4. NEW BUSINESS
A. Resolution Declaring a Vehicle Surplus to the City's Needs and Directing the City
Manager to Dispose of the Vehicle in Accordance with Provisions of the
Petaluma Municipal Code. (Thompson)
Adoption of an Urgency Ordinance Imposing a Moratorium on Approval of
Applications for New Gas Station Uses in the City of Petaluma That Are Not
Already Complete as of the Effective Date of the Ordinance Pursuant to
California Government Code Section 65858 and Other Applicable Laws. (Hines)
C. Petaluma Climate Goals and Proposed Resolution Declaring a Climate
Emergency. (Flynn)
D. Consideration and Possible Adoption of Resolution Urging Enactment of H.R. 763,
the Energy Innovation and Carbon Dividend Act of 2019. (Flynn/Danly)
Nomination to the Coastal Commission by the Mayors' & Councilmembers'
Association City Selection Committee. (Cooper)
5. PUBLIC HEARINGS
A. Public Hearing to Receive Comments on the 2019-2020 Proposed Action Plan and
Adoption of a Resolution Approving the Community Development Block Grant
Action Plan and Authoring the City Manager to Sign All Documents Required by
the Department of Housing and Urban Development. (Castellucci)
Resolutions to Adopt a Mitigated Negative Declaration and Approve a
Residential Density Bonus Housing Agreement and Development Concession for
the DeCristo Multi -Family Residential Project at 109 Ellis Street. (Hines)
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In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the
City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening
devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of
translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain
from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of
the Government Code.
In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the City
Council that are provided to a majority of the members less than 72 hours before the meeting will be made available at the City Clerk's
Office, 11 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be made
available for public inspection at the meeting if prepared by the City or a member of its legislative/advisory body, or the next business day
after the meeting if prepared by some other person.
For accessible meeting information, please call (707) 778-4360 or TDD (707) 778-4480. Agendas and supporting documentation can be found
at: http://cityofpetaluma.net/cclerk/archives.html. 19
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TENTATIVE AGENDAS
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
SPECIAL CITY COUNCIL/PCDSA BUDGET WORKSHOP
MONDAY, MAY 13, 2019 - 6:00 P.M.
Budget Workshop to Review the Proposed Fiscal Year 2019-2020 Operating and Capital Budgets.
(Garberolio)
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, MAY 20, 2019 - EVENING - 6:45 P.M.
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54956.6.
Agency Designated Representatives: Scott Brodhun and Cyndi Kasten. Petaluma Public Safety
Mid -Management Association, Unit 10 - Public Safety Mid -Managers.
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54956.6.
Agency Designated Representatives: Peggy Flynn. Department Directors, Unit 8.
PRESENTATION
Annual Presentation by the Youth Commission.
APPROVAL OF PROPOSED AGENDA
Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, June 3, 2019.
CONSENT CALENDAR
Resolution Approving an Eleventh Amendment to the Agreement between the City of
Petaluma and the Sonoma County Waste Management Agency to Provide Petaluma
Citizens Continued Use of the County's Central Disposal Site for Household Hazardous
Waste Disposal and Other AB 939 -Required Services and Authorizing the City Manager to
Execute Said Amendment. (St. John/Carter)
Resolution Authorizing the Filing of an Application for Federal Transit Administration (FTA)
Section 5307 Funding for Automated Vehicle Location System (AVL) Modem Upgrades
and Paratransit Operations and Committing the Necessary Local Match and Stating
Assurance to Complete the Projects. (St. John/Hall)
Resolution Authorizing the Filing of an Application with the Metropolitan Transportation
Commission for Allocation of Transportation Development Act/ State Transit Assistance
Funds for City of Petaluma Transit Services for FY 19/20. (St. John/Hall)
Resolution Ratifying the Side Letter Agreement Executed by the Duly Authorized
Representatives of the City of Petaluma and the International Association of Fire Fighters,
Unit 7. (Flynn)
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NEW BUSINESS
Preliminary FY 2019-2020 City of Petaluma Budget, Adoption of City Budget Resolution
and Introduction (First Reading) of FY 2018-2019 City Appropriations Ordinances.
(Garberolio)
Resolution Authorizing Award of Contracts for Landscape Assessment Districts and City of
Petaluma Right of Way Landscape Areas. (St. John/Gittings)
Resolution Authorizing the Purchase of Three Replacement Paratransit Vehicles and
Authorizing the City Manager to Execute all Necessary Documentation to Complete the
Purchase. (St. John/Hall)
PUBLIC HEARINGS
Resolution Ordering Abatement of Nuisances Consisting of Weeds Growing Upon Public
and Private Property in the City of Petaluma and Ordering the Fire Department to Abate
Said Weeds by Contract if Property Owners Fail to Do So. (Thompson/Power)
Water Street Rezoning and Property Swap. (Hines)
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