HomeMy WebLinkAboutStaff Report 1.E 09/06/20193
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Agenda Item # LE
City of Petaluma, California
i MEETING OF THE PETALUMA CITY COUNCIL/PETALUMA COMMUNITY
DEVELOPMENT SUCCESSOR AGENCY
Y85a
Draff City Council/PCDSA
Monday, July 1, 2019
Regular Meeting
MONDAY, JULY 1, 2019
EVENING SESSION - 6:45 P.M.
CALL TO ORDER - EVENING SESSION - 6:45 P.M.
A. ROLL CALL
Present: Teresa Barrett; D'Lynda Fischer; Mike Healy; Gabe Kearney; Dave King;
Kevin McDonnell; Kathy Miller
Absent: None
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
Mayor Barrett announced that COUNCIL COMMENT would be heard next.
COUNCIL COMMENT
Council Member Fischer
Council Member Healy
Vice Mayor McDonnell
Mayor Barrett
CITY MANAGER COMMENT
City Manager Flynn
GENERAL PUBLIC COMMENT
Mayor Barrett opened GENERAL PUBLIC COMMENT.
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July 1, 2019
Kathy Myers, Petaluma, suggested the Council find a compromise for A Fine Balance by
relocating the art work.
Linda Buffo, Petaluma, said A Fine Balance needs to be relocated and read the names of
citizens opposed to the chosen location.
Ben Peters, Petaluma, believes a paid parking program would benefit Petaluma and
encouraged Council and City staff to look at Mill Valley's and Santa Rosa's programs.
Barbara Pollack, Petaluma, continued reading Linda Buffo's list of those opposed to A Fine
Balance.
Katherine Bobrowski, Littlewoods Mobile Home Villas, Petaluma, spoke of problems at the mobile
home park where she lives.
Peter Tscherneff, Petaluma, spoke on a variety of political topics.
Zen Destiny, Sebastopol, is opposed to fireworks and spoke on a variety of political topics.
Seeing no other persons wishing to speak, Mayor Barrett closed GENERAL PUBLIC COMMENT.
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Special City Council/PCDSA Workshop Meeting of
Monday, July 8, 2019.
Motion: Approve A. Agenda for Special City Council/PCDSA Workshop Meeting of
Monday, July 8, 2019, as presented.
Motion by Gabe Kearney, seconded by Dave King.
Vote: Motion carried 7-0
Yes:
Teresa Barrett; D'Lynda Fischer, Mike Healy; Gabe Kearney;
Dave King; Kevin McDonnell; Kathy Miller
No:
None
Abstain:
None
Absent:
None
3. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for May 2019. (Garberolio)
B. Resolution Authorizing the City Manager to Execute an Agreement for
Intergovernmental Transfer with Partnership HealthPlan of California. (Thompson)
C. Resolution Authorizing the Position Allocation of One Parks Maintenance Lead
Worker and Eliminating the Position Allocation of One Park Maintenance Worker
July 1, 2019
Vol. XX, Page 3
1 Il. (Kasten)
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3 D. Resolution Approving Fixed and Observed Holidays for Fiscal Year 2019/2020.
4 (Kasten)
6 E. Resolution Setting the City of Petaluma Living Wage Rate at $16.17 Per Hour with
7 an Employer Contribution Toward Medical Benefits and $18.12 Per Hour Without
8 an Employer Contribution Toward Medical Benefits for Fiscal Year 2019-2020.
9 (Kasten)
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11 F. Resolution Amending the Pay Rates for Part -Time Positions Benchmarked to Living
12 Wage Positions. (Kasten)
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14 G. Resolution Authorizing the Execution and Delivery of a First Supplemental
15 Indenture of Trust Relating to the City's $11,500,000 Original Principal Amount
16 Multifamily Housing Revenue Bonds (Downtown River Apartments) Series 2003A
17 and Its $1,300,000 Original Principal Amount Taxable Multifamily Housing Revenue
18 Bonds (Downtown River Apartments) Series 2003A -T and Approving Other Actions
19 and Matters Relating Thereto. (Castellucci)
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21 H. Resolution Approving Phase One and Authorizing Commencement of Phase Two
22 of the Professional Services Agreement with David Best for a Public Art
23 Commission on the Lynch Creek Trail. (Hines)
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25 Council Member Healy pulled Item 3.11) for discussion.
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27 Mayor Barrett noted she had received speaker cards for Items 3.E and 3.G, so those
28 would be pulled as well.
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30 Motion: Approve CONSENT CALENDAR items 3.A Resolution 2019-096 N.C.S. Accepting
31 Claims and Bills for May 2019, B. Resolution 2019-097 N.C.S. Authorizing the City Manager
32 to Execute an Agreement for Intergovernmental Transfer with Partnership HealthPlan of
33 California, C. Resolution 2019-098 N.C.S. Authorizing the Position Allocation of One Parks
34 Maintenance Lead Worker and Eliminating the Position Allocation of One Park
35 Maintenance Worker II, F. Resolution 2019-099 N.C.S. Amending the Pay Rates for Part -
36 Time Positions Benchmarked to Living Wage Positions; and, H. Resolution 2019-100
37 N.C.S. Approving Phase One and Authorizing Commencement of Phase Two of the
38 Professional Services Agreement with David Best for a Public Art Commission on the
39 Lynch Creek Trail.
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41 Motion by Dave King, seconded by Kathy Miller.
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43 Vote: Motion carried 7-0
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45 Yes: Teresa Barrett; D'Lynda Fischer, Mike Healy; Gabe Kearney;
46 Dave King; Kevin McDonnell; Kathy Miller
47 No: None
48 Abstain: None
49 Absent: None
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51 Council Member Healy
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July 1, 2019
Motion: Approve D. Resolution 2019-101 N.C.S. Approving Fixed and Observed Holidays
for Fiscal Year 2019/2020.
Motion by Dave King, seconded by D'Lynda Fischer.
Vote: Motion carried 6-1
Yes: Teresa Barrett; D'Lynda Fischer, Gabe Kearney;
Dave King; Kevin McDonnell; Kathy Miller
No: Mike Healy
Abstain: None
Absent: None
Public Comment on Item 3.E.
Zen Destiny, Sebastopol, spoke about banks abusing the housing market.
Peter Tscherneff, Petaluma, spoke about the bar association, bankers, and minimum
wage.
Motion: Approve E. Resolution 2019-102 N.C.S. Setting the City of Petaluma Living Wage
Rate at $16.17 Per Hour with an Employer Contribution Toward Medical Benefits and
$18.12 Per Hour Without an Employer Contribution Toward Medical Benefits for Fiscal Year
2019-2020.
Motion by Gabe Kearney, seconded by Kathy Miller.
Vote: Motion carried 7-0
Yes:
Teresa Barrett; D'Lynda Fischer, Mike Healy; Gabe Kearney;
Dave King; Kevin McDonnell; Kathy Miller
No:
None
Abstain:
None
Absent:
None
Public Comment on Item 3.G.
Zen Destiny, Sebastopol, spoke about banking.
Motion: Approve G. Resolution 2019-103 N.C.S. Authorizing the Execution and Delivery of
a First Supplemental Indenture of Trust Relating to the City's $11,500,000 Original Principal
Amount Multifamily Housing Revenue Bonds (Downtown River Apartments) Series 2003A
and Its $1,300,000 Original Principal Amount Taxable Multifamily Housing Revenue Bonds
(Downtown River Apartments) Series 2003A -T and Approving Other Actions and Matters
Relating Thereto.
Motion by Gabe Kearney, seconded by Kathy Miller.
Vote: Motion carried 7-0
Yes: Teresa Barrett; D'Lynda Fischer, Mike Healy; Gabe Kearney;
Dave King; Kevin McDonnell; Kathy Miller
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July 1, 2019
No: None
Abstain: None
Absent: None
4. NEW BUSINESS
Vol. XX, Page 5
A. Resolution Authorizing Award of Contract for Petaluma River Flood Management
Denman Reach Phase 4. (Beatty/Eichstaedt)
Mayor Barrett
Deputy Director of Public Works and Utilities Jason Beatty
Council Member Miller
Mayor Barrett opened Public Comment on Item 4.A.
Joe Moreira, Team Ghilotti representative, challenged the City's decision to
contract with Coastside Concrete on the Denman Reach project.
Deputy Director Beatty
City Attorney Danly
Seeing no other persons wishing to speak, Mayor Barrett closed Public Comment
on Item 4.A.
Council Member Kearney
City Attorney Danly
Council Member Kearney
City Attorney Danly
Council Member Healy
City Attorney Danly
Council Member Healy
City Attorney Danly
Council Member Healy
Motion: Approve A. Resolution 2019-104 N.C.S. Authorizing Award of Contract for
Petaluma River Flood Management Denman Reach Phase 4.
Motion by Mike Healy, seconded by Kathy Miller.
Vote: Motion carried 6-1
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July 1, 2019
Yes: Teresa Barrett; D'Lynda Fischer, Mike Healy;
Dave King; Kevin McDonnell; Kathy Miller
No: Gabe Kearney
Abstain: None
Absent: None
Resolution Authorizing Award of Contract for the Runway Electrical Improvements
Project. (Beatty/Eichstaedt)
Deputy Director of Public Works and Utilities Jason Beatty
Vice Mayor McDonnell
Deputy Director Beatty
Vice Mayor McDonnell
Deputy Director Beatty
Council Member Miller
Deputy Director Beatty
Airport Manager Joshua McKeighan
Council Member Miller
Mr. McKeighan
Council Member Kearney
Deputy Director Beatty
Mayor Barrett opened Public Comment on Item 4.B.
Ben Peters, Petaluma, stressed that the cost savings of using LED lights should be
included in the staff report.
Seeing no other persons wishing to speak, Mayor Barrett closed Public Comment
on Item 4.B.
Mayor Barrett
Council Member Healy
Motion: Approve B. Resolution 2019-105 N.C.S. Authorizing Award of Contract for
the Runway Electrical Improvements Project.
Motion by Mike Healy, seconded by Kathy Miller.
Vote: Motion carried 7-0
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July 1, 2019 Vol. XX, Page 7
Yes: Teresa Barrett; D'Lynda Fischer, Mike Healy; Gabe Kearney;
Dave King; Kevin McDonnell; Kathy Miller
No: None
Abstain: None
Absent: None
Resolution Authorizing the Purchase of One Demonstration Model Emergency
Type 1 Ambulance from Braun Northwest Inc., Chehalis, WA and all Associated
Equipment in the Amount of $375,000. (Thompson)
Assistant Fire Chief Jeff Schach
Council Member Kearney
Assistant Chief Schoch
Mayor Barrett opened Public Comment on Item 4.C.
Seeing no persons wishing to speak, Mayor Barrett closed Public Comment on
Item 4.C.
Motion: Approve C. Resolution 2019-106 N.C.S. Authorizing the Purchase of One
Demonstration Model Emergency Type I Ambulance from Braun Northwest Inc.,
Chehalis, WA and all Associated Equipment in the Amount of $375,000.
Motion by Kathy Miller, seconded by Gabe Kearney.
Vote: Motion carried 7-0
Yes:
Teresa Barrett; D'Lynda Fischer, Mike Healy; Gabe Kearney;
Dave King; Kevin McDonnell; Kathy Miller
No:
None
Abstain:
None
Absent:
None
Resolution Approving the Proposed FY 19-21 City Goals and Priorities.
(Flynn/Alverde)
City Manager Flynn
Economic Development Manager Ingrid Alverde
Mayor Barrett opened Public Comment on Item 4.D.
John Richards, Petaluma, expressed concern about the City's ability to fund the
proposed objectives.
Zen Destiny, Sebastopol, spoke about license plate readers, police cameras and
the fairgrounds property.
Duane Bellinger, Petaluma, is concerned about climate change and disaster.
Vol. XX, Page 8 July 1, 2019
Seeing no other persons wishing to speak, Mayor Barrett closed Public Comment
on Item 4.11).
Ms. Alverde
Council Member Kearney
Council Member Healy
City Manager Flynn
Mayor Barrett
Council Member Fischer
Mayor Barrett
Council Member Fischer
Vice Mayor McDonnell
Mayor Barrett
Vice Mayor McDonnell
Council Member Healy
Vice Mayor McDonnell
Council Member Healy
Mayor Barrett
Council Member Fischer
Council Member King
Vice Mayor McDonnell
Mayor Barrett
Council Member Fischer
Council Member Kearney
Mayor Barrett
Council Member Kearney
Ms. Alverde
Vice Mayor McDonnell
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July 1, 2019
Council Member Kearney
Assistant Fire Chief Jeff Schach
Mayor Barrett
Council Member Fischer
Council Member Kearney
Mayor Barrett
Council Member Fischer
Council Member Healy
Mayor Barrett
Council Member Fischer
Council Member Kearney
Council Member Healy
Council Member King
Vice Mayor McDonnell
Mayor Barrett
Council Member Fischer
Council Member Healy
Mayor Barrett
Council Member Kearney
Mayor Barrett
Vice Mayor McDonnell
Council Member Fischer
Council Member Miller
Council Member Fischer
Council Member Healy
Vice Mayor McDonnell
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July 1, 2019
Mayor Barrett
Council Member Fischer
Council Member Kearney
Council Member Fischer
Council Member Healy
Mayor Barrett
Vice Mayor McDonnell
Council Member Kearney
Planning Manager Heather Hines, M -Group
Mayor Barrett
Ms. Alverde
City Manager Flynn
Ms. Alverde
City Attorney Danly
Motion: Approve D. Resolution 2019-107 N.C.S. Approving the Proposed FY 19-21
City Goals and Priorities.
Motion by Mike Healy, seconded by Kathy Miller.
Vote: Motion carried 7-0
Yes:
Teresa Barrett; D'Lynda Fischer, Mike Healy; Gabe Kearney;
Dave King; Kevin McDonnell; Kathy Miller
No:
None
Abstain:
None
Absent:
None
The Joint Meeting of the Petaluma City Council/PCDSA and Planning Commission began at 9:02
P.M. with Item 4.E.
Roll Call: City Council
Present: Teresa Barrett; D'Lynda Fischer; Mike Healy; Gabe Kearney; Dave King; Kevin
McDonnell; Kathy Miller
Absent: None
Roll Call: Planning Commission
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Present:
Absent:
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July 1, 2019
Vol. XX, Page 1 1
Scott Alonso, Heidi Bauer, Diana Gomez, Richard Marzo, Sandra Potter,
Patrick Streeter
None
Informational Discussion with City Council and Planning Commission About
Reach Codes as a Potential Tool to Meet Local and/or Statewide Energy and
Greenhouse Gas Reduction Goals. (Flynn/Hines/Hughes)
Planning Manager Hines, M -Group
Mayor Barrett
Rachel Kuykendall, Programs Manager, Sonoma Clean Power
Council Member Healy
Ms. Kuykendall
Council Member Healy
Ms. Kuykendall
Council Member Miller
Ms. Kuykendall
Vice Mayor McDonnell
Ms. Kuykendall
Council Member Fischer
Ms. Kuykendall
Mayor Barrett
Ms. Kuykendall
Planning Commissioner Gomez
Ms. Kuykendall
Planning Commissioner Streeter
Ms. Kuykendall
Ms. Hines
Planning Commissioner Marzo
Chief Building Official Doug Hughes
Vol. XX, Page 12 July 1, 2019
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Ms. Kuykendall
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Council Member Healy
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Ms. Hines
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Mr. Hughes
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Council Member Fischer
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Mr. Hughes
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Vice Mayor McDonnell
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Ms. Kuykendall
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Planning Commissioner Gomez
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Mr. Hughes
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Mayor Barrett opened Public Comment on Item 4.E.
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George Beeler, Petaluma, has experience with coordinating energy efficiency
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programs through utilities, and can accomplish a lot with existing buildings.
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Andy Ferguson, Petaluma, spoke in support of the all -electric reach codes and
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moving away from natural gas as quickly as possible.
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Pete Gang, Petaluma, told Council that zero -net energy goals are achievable
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without spending a lot of money.
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Zen Destiny, Petaluma, suggested building pods underground to house people.
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Amy Rider, Petaluma, involved in working with other municipalities on reach
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codes and is in support of Petaluma embracing this.
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Bill Wolpert, Petaluma, declaring a climate crisis should propel the City to adopt
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all -electric reach codes.
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Mayor Barrett
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Mr. Hughes
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Seeing no other persons wishing to speak, Mayor Barrett closed Public Comment
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on Item 4.E.
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Planning Commissioner Potter
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Council Member King
July 1, 2019
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2 Council Member Miller
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4 Planning Commissioner Streeter
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6 Planning Commissioner Alonso
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8 Council Member Fischer
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10 Planning Commissioner Bauer
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12 Council Member Healy
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14 Ms. Kuykendall
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16 Council Member Kearney
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18 Planning Commissioner Gomez
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20 Vice Mayor McDonnell
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22 Planning Commissioner Marzo
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24 Mayor Barrett
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26 ADJOURN
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28 The meeting was adjourned at 10:39 p.m.
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34 Teresa Barrett, Mayor
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37 ATTEST:
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42 Samantha Pascoe, CMC, Deputy City Clerk
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