HomeMy WebLinkAboutStaff Report 1.B 10/07/20193
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Agenda Item # LB
L UCity of Petaluma, California
MEETING OF THE PETALUMA CITY COUNCIL/PETALUMA COMMUNITY
DEVELOPMENT SUCCESSOR AGENCY
Draff City Council/PCDSA
Monday, September 16, 2019
Regular Meeting
MONDAY, SEPTEMBER 16, 2019
CLOSED SESSION — 5:45 P.M.
CALL TO ORDER - CLOSED SESSION - 5:45 P.M.
A. ROLL CALL
Present: Teresa Barrett; D'Lynda Fischer; Mike Healy; Gabe Kearney; Dave King;
Kevin McDonnell; Kathy Miller
Absent: None
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Agency Designated Representatives: Charles Castillo, Human Resources Director, City of Petaluma,
and Bruce Heid, Labor Negotiator, IEDA. International Association of Firefighters Local 1415, Unit 7 - Fire
and Petaluma Public Safety Mid -Management Association, Unit 10 - Public Safety Mid -Managers.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Mayor Barrett opened PUBLIC COMMENT ON CLOSED SESSION ITEMS.
Seeing no persons wishing to speak, Mayor Barrett closed PUBLIC COMMENT ON CLOSED SESSION
ITEMS.
ADJOURN TO CLOSED SESSION
MONDAY, SEPTEMBER 16, 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
Vol. XX, Page 2
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B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
September 16, 2019
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
None.
PROCLAMATION
• Clean Air Day, October 2, 2019
Mayor Barrett read and accepted the proclamation on behalf of the City of Petaluma.
GENERAL PUBLIC COMMENT
Mayor Barrett opened GENERAL PUBLIC COMMENT.
Peter Tscherneff, Petaluma, spoke on a variety of political topics.
Stephanie Adams, Petaluma, Creekview Commons Homeowners Association, spoke of the
HOA's efforts to halt further erosion of Lynn Creek and restore the native habitat
Seeing no other persons wishing to speak, Mayor Barrett closed GENERAL PUBLIC COMMENT.
1. APPROVAL OF MINUTES
A. None.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for Special City Council/PCDSA Meeting of Thursday,
September 19, 2019: Climate Action Commission Interviews.
B. Approval of Agenda for Workshop City Council/PCDSA Meeting of Monday,
September 23, 2019: Crosstown Connectors.
C. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of Monday,
October 7, 2019. - Revision No. 1 - Wednesday, September 11, 2019.
Motion to Approve A. Agenda for Special City Council/PCDSA Meeting of Thursday,
September 19, 2019: Climate Action Commission Interviews; B. Agenda for Workshop City
Council/PCDSA Meeting of Monday, September 23, 2019: Crosstown Connectors; and, C.
Revised Agenda for Regular City Council/PCDSA Meeting of Monday, October 7, 2019, as
submitted.
made 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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3.
4.
September 16, 2019
No: None
Abstain: None
Absent: None
CONSENT CALENDAR
Vol. XX, Page 3
A. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with Nick Barbieri Trucking LLC dba North Bay Petroleum for Fuel
Trailer Hauling Services for the Biomass -to -Biofuel Project. (St. John/Walker)
Resolution Accepting Completion of the Sewer Main Replacement 2017-2018 by
Coastside Concrete and Construction Inc. (St. John/Stutsman)
C. Resolution Authorizing the Submittal of an Application for Federal Funding Under
the Federal Transit Act (FTA) Section 5310 with the California Department of
Transportation for Transit Travel Training and Shuttle Services. (St. John/Hall)
Motion to Approve A. Resolution 2019-150 N.C.S. Authorizing the City Manager to
Execute a Professional Services Agreement with Nick Barbieri Trucking LLC dba North Bay
Petroleum for Fuel Trailer Hauling Services for the Biomass -to -Biofuel Project; B. Resolution
2019-151 N.C.S. Accepting Completion of the Sewer Main Replacement 2017-2018 by
Coastside Concrete and Construction Inc.; and, C. Resolution 2019-152
N.C.S. Authorizing the Submittal of an Application for Federal Funding Under the Federal
Transit Act (FTA) Section 5310 with the California Department of Transportation for Transit
Travel Training and Shuttle Services.
made by Kevin McDonnell, 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
NEW BUSINESS
A. R
Fvfencinn Nnrfh UInfer Street to ho Aececeed to Renefi#inn Properties by
CrPeflinn At q Renefit AQ1;Pgr% Genf Dicdrirf in Arrnrelnnre With fho rnnrlifinnc ref
Approval fAr fho North Diver Apartments Project (DGR1y/PGtRiG) - This item was
moved to the October 7, 2019 Regular City Council/PCDSA Meeting with Agenda
Revision No. 1 - Wednesday, September 11, 2019.
Resolution Appointing Individuals to the Technology Advisory Committee and
Modifying Enabling Legislation. (Williamsen)
Technology Manager Tim Williamsen
Council Member Miller
Vol. XX, Page 4
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5.
September 16, 2019
City Attorney Danly
Mayor Barrett opened Public Comment on Item 4.B.
Seeing no persons wishing to speak, Mayor Barrett closed Public Comment on
Item 4.B.
Mayor Barrett
Council Member Kearney
Motion to Approve B. Resolution 2019-153 N.C.S. Appointing Dylan Lloyd and
Stephen Kirschenmann to the Technology Advisory Committee to Serve Two -Year
Terms Expiring June 30, 2021 and Modifying Enabling Legislation.
made by Dave King, seconded by D'Lynda Fischer.
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 HEARINGS
A. Public Hearing to Receive Comments on the 2018-2019 Proposed Consolidated
Annual Performance Evaluation Plan (CAPER) and Adoption of a
Resolution Approving the Community Development Block Grant 2018-2019
Consolidated Annual Performance and Evaluation Report (CAPER) and
Authorizing the City Manager to Submit the CAPER as Required by the
Department of Housing and Urban Development. (Castellucci)
Housing Administrator Sue Castellucci
Mayor Barrett opened the PUBLIC HEARING on Item S.A.
Seeing no persons wishing to speak, Mayor Barrett closed the PUBLIC HEARING on
Item S.A.
Vice Mayor McDonnell
Council Member Kearney
Council Member Healy
Motion to Approve A. Resolution 2019-154 N.C.S. Approving the Community
Development Block Grant 2018-2019 Consolidated Annual Performance and
Evaluation Report (CAPER) and Authorizing the City Manager to Submit the CAPER
as Required by the Department of Housing and Urban Development.
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September 16, 2019
made by Kathy Miller, seconded by Kevin McDonnell.
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
Vol. XX, Page 5
Consider Appeals of the Petaluma Public Art Committee's Approval of the Final
Site -Specific Design Concept for A Fine Balance Public Art Installation on Water
Street. (Hines)
Mayor Barrett
City Manager Flynn
Planning Manager Heather Hines, M -Group
Council Member Fischer
Ms. Hines
Council Member Fischer
Ms. Hines
Vice Mayor McDonnell
City Attorney Danly
Roger Robels, Save Water Street, spoke on behalf of his organization's appeal as
well as that of Michael and Deborah Shockro.
Cheryl Coldiron, Petaluma, spoke on behalf of Appellant Patty Paula.
Mayor Barrett opened the PUBLIC HEARING on Item 5.B.
Lynn Fazio, Petaluma, spoke in opposition to the project.
Sylvia Ross, Petaluma, spoke in opposition to the project.
Ed Heinz, Petaluma, spoke in opposition to the project.
Peter Tscherneff, Petaluma, spoke in opposition to the project.
Elaine Woodriff, Petaluma, spoke in opposition to the project.
Megan Donner, Petaluma, spoke in support of the project.
Vol. XX, Page 6
September 16, 2019
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Steven Gilford, Petaluma, spoke in opposition to the project.
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Scott Andrews, Save Water Street, Petaluma, spoke in opposition to the project.
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Marvin Weinbaum, Petaluma, spoke in opposition to the project.
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Kit Schlich, Petaluma, spoke in opposition to the project.
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Leslie Greiner, Petaluma, spoke in opposition to the project.
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Amy Critchett, Petaluma, spoke in support of the project.
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Lynn Woosley, Petaluma, spoke in support of the project.
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Brian Whitney, Petaluma, spoke in opposition to the project.
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Pat Spitzig, Petaluma, spoke in opposition to the project.
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Jerry Price, Petaluma, spoke in opposition to the project.
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Cheryl Coldiron, Petaluma, spoke in opposition to the project.
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Libby FitzGerald, Petaluma, spoke in opposition to the project.
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John FitzGerald, Petaluma, spoke in opposition to the project.
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Scott Hess, Petaluma, spoke in support of the project.
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Terry Kosewic, Petaluma, spoke in opposition to the project.
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Suzanne Biaggi, Petaluma, spoke in support of the project.
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Neal Fishman, Petaluma, spoke in support of the project.
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Josh Barlas, Petaluma, spoke in support of the project.
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Dusty Resneck, Petaluma, spoke in support of the project.
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Cindi Maddalena, Petaluma, spoke in opposition to the project.
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Katherine Plank, Member, Public Art Committee, spoke in support of the project.
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Bill Wolpert, Petaluma, spoke in support of the project.
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Mark Pauline, Petaluma, spoke in support of the project.
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Mary Dooley, Petaluma, spoke in support of the project.
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Chris Lynch, Petaluma, spoke in support of the project.
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Beverly Schor, Petaluma, spoke in support of the project.
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September 16, 2019 Vol. XX, Page 7
Janice Cader-Thompson, Petaluma, spoke in support of the project.
Brian Goggin, San Francisco, Creator of "A Fine Balance," spoke about his
enthusiasm for the project.
David Powers, Petaluma Arts Center, Petaluma, spoke in support of the project.
Colleen Mahoney, Save Water Street, Petaluma, spoke in opposition to the
project.
Jane Hamilton, Petaluma, spoke in opposition to the project.
David Gomez-Rosado, Petaluma, spoke in support of the project.
Deborah DeLaRosa, Petaluma, spoke in support of the project.
Jerrie Patterson, Petaluma, spoke in opposition to the project.
Susan Takami, Petaluma, spoke in opposition to the project.
Lisa Demetrios, Petaluma, spoke in support of the project.
Patricia Tuttle -Brown, Petaluma, spoke in support of the project.
Seeing no other persons wishing to speak, Mayor Barrett closed the PUBLIC
HEARING on Item 5.13.
Vice Mayor McDonnell
Ms. Hines
City Attorney Danly
Council Member Fischer
Ms. Hines
City Attorney Danly
Mayor Barrett
City Attorney Danly
Council Member Fischer
Mayor Barrett
Council Member Healy
City Attorney Danly
Council Member Healy
Vol. XX, Page 8 September 16, 2019
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City Attorney Danly
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Council Member Miller
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Ms. Hines
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Council Member Fischer
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Mayor Barrett
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City Attorney Danly
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Council Member Fischer
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Mayor Barrett
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Council Member Fischer
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Vice Mayor McDonnell
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Council Member King
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Council Member Healy
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Mayor Barrett
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Council Member Kearney
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Council Member Miller
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Motion to Approve B. Resolution 2019-155 N.C.S. Denying the Appeal Filed by
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Dale Axelrod and Upholding the Public Art Committee's Approval of Final Design
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for A Fine Balance Public Art Installation on Water Street. File No.: PLAP-19-0002;
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Resolution 2019-156 N.C.S. Denying the Appeal Filed by Patricia Paula and
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Upholding the Public Art Committee's Approval of Final Design for A Fine Balance
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Public Art Installation on Water Street. File No.: PLAP-19-0002; and Resolution 2019-
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157 N.C.S. Denying the Appeal Filed by Michael and Deborah Shockro and
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Upholding the Public Art Committee's Approval of Final Design for A Fine Balance
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Public Art Installation on Water Street. File No.: PLAP-19-0002.
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made by D'Lynda Fischer, seconded by Kevin McDonnell.
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Vote: Motion carried 6-1
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Yes: Teresa Barrett; D'Lynda Fischer, Gabe Kearney;
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Dave King; Kevin McDonnell; Kathy Miller
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No: Mike Healy
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Abstain: None
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Absent: None
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September 16, 2019
Council Member Fischer
Ms. Hines
City Attorney Danly
Mayor Barrett
Council Member Healy
Vice Mayor McDonnell
Mayor Barrett
Council Member King
Vice Mayor McDonnell
Ms. Hines
Vice Mayor McDonnell
Mayor Barrett
Council Member Kearney
Vol. XX, Page 9
By a straw vote, with Mayor Barrett, Council Member Fischer, Council Member
King, and Vice Mayor McDonnell in favor, and Council Member Healy, Council
Member Kearney, and Council Member Miller opposed, Council decided that "A
Fine Balance" would be installed at its planned location on Water Street for a
period of ten years, after which the location will be revisited. Staff will review
California Environmental Quality Act (CEQA) concerns and will return at a later
Council Meeting with a new contract for the artist, Brian Goggin.
Mayor Barrett
COUNCIL COMMENT
Council Member King
Council Member Miller
Vice Mayor McDonnell
Council Member Kearney
Council Member Healy
Council Member Fischer
Mayor Barrett
Vol. XX, Page 10
September 16, 2019
1 Council Member Kearney
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3 Mayor Barrett
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5 Council Member Kearney
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7 Mayor Barrett
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9 Council Member King
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11 Vice Mayor McDonnell
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13 Mayor Barrett
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15 Council Member Kearney
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17 Mayor Barrett
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19 CITY MANAGER COMMENT
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21 City Manager Flynn
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23 ADJOURN
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25 The meeting was adjourned at 9:55 pm
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32 Teresa Barrett, Mayor
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35 ATTEST:
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40 Samantha Pascoe, CMC, Deputy City Clerk
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