HomeMy WebLinkAboutCity Council Meeting Recap 10/21/2019City of Petaluma, California
CITY COUNCIL/PCDSA MEETING SUMMARY
I Monday, October 21, 2019
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.
PROCLAMATIONS
• Red Ribbon Week- October 23-31, 2019
• Extra Mile Day - November 1, 2019
• Yousef Baig, Argus -Courier
GENERAL PUBLIC COMMENT -See video/minutes.
1. APPROVAL OF MINUTES
A. Approval of Minutes of City Council/PCDSA Workshop of Thursday, September 19, 2019. -
Approved as submitted.
B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, October 7,
2019. -Approved as submitted.
C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, October 14,
2019. - Approved as submitted.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, November 4,
2019. - Approved as submitted.
3. CONSENT CALENDAR
A. Resolution Approving the Application for Prop 68 Per Capita Grant Funds. (St.
Approving ^NN M M 1
- Item was continued to a date uncertain.
Vote: 7/0
B. Resolution 2019-168A N.C.S. Rejecting All Bids for the Community Center Gutter
Replacement and Modification Project. (St. John/Ramirez)
Vote: 7/0
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Monday, October 21, 2019
4. NEW BUSINESS
A. Resolution 2019-169A N.C.S. - Resolution 2019-169E N.C.S. Appointing Individuals to City
Commissions and Committees. (Cooper)
Resolution 2019-169A N.C.S. Appointing Mary Kate DeLucco to the Recreation, Music,
and Parks Commission to Complete an Unexpired Four -Year Term Expiring June 30,
2023; Appointing Kevin Larson and Carla Denner to the Youth Commission (Adult
Members) to Serve Two -Year Terms Expiring June 30, 2021; and Ratifying the
Appointment of Jaref Bosarge, Emma Brown, Adrian Lopez, lliana Nordenso, and
Aleydis Reyes the Youth Commission (Youth Members), to Serve Two -Year Terms
Expiring June 30, 2021.
Vote: 7/0
• Resolution 2019-169B N.C.S. Appointment of Jeff Domich to the Airport Commission to
Complete an Unexpired Four -Year Term Expiring June 30, 2023.
Vote: 5/2 (Barrett, Healy "no")
® Resolution 2019-169C N:C.S. Appointment of Rick Dusfe to the Airport Commission to
Complete an Unexpired Four -Year Term Expiring June 30, 2021.
Vote: 5/2 (Fischer, Kearney "no")
• Resolution 2019-163D N.C.S. Appointing Railey Album to the Senior Advisory
Committee to Complete an Unexpired Two -Year Term Expiring June 30, 2020.
Vote: 7/0
• Resolution 2019-163E N.C.S. Appointing David Baldwin to the Tree Advisory
Committee to Complete an Unexpired Two -Year Term Expiring June 30, 2020.
Vote: 5/2 (Barrett, McDonnell "no")
• Resolution 2019-163F N.G.S. Appointing John Shribbs to the Tree Advisory Committee
to Complete an Unexpired Two -Year Term Expiring June 30, 2020.
Vote: 6/1 (Fischer "no")
B. Introduction (First Reading) of an Ordinance 2695 N.C.S. Prohibiting Use and Sale of
Specified Disposable Food Service Ware and Other Non -Reusable Products Containing
Polystyrene Foam. (Alverde/Carter)
Vote: 7/0
C. Consideration and Adoption ef a Resolution Initiating ProGeedings fGF Formation ef the
D'stript and Ordering the Preparation ef a
Report eR - District Formation, GRd G Resolution- - Report en the
Directing the City Clerk fe G- ive AA called N otice of the H earing P-RdA Pre vide Ballots P -S
Required by Law. (PetRiG/DGRI�') - Item was continued to a date uncertain.
Vote: 5/0 (Barreff, Healy recused)
D. Presentation Regarding a Power Purchase Agreement for Renewable Energy Production
on City Facilities. (St. John/Carter)
E. Resolution 2019-170 N.C.S. Approving a Residential Density Bonus Housing Agreement for
the East Washington Commons Project located at 817, 821, and 825 East Washington
Street. (Hines)
Vote: 7/0
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Monday, October 21, 2019
Resolution 2019-171 N.C.S. Approving Alternative Compliance with Inclusionary Housing
Requirements Pursuant to Implementing Zoning Ordinance Section 3.040 for the Haystack
Pacifica Project. (Hines/Robbe) - As amended, in item #8, first sentence, to remove the
words "development impact fees" and change "infrastructure requirements" to
"additional infrastructure requirements."
Vote: 7/0
5. PUBLIC HEARING
A. Introduction of Ordinance 2696 N.C.S. Amending Implementing Zoning Ordinance,
Ordinance 2300 N.C.S., Section 27.090 (Density Bonus Housing Agreement). (Hines)
Vote: 7/0
COUNCIL COMMENT -See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
ADJOURN -10:20 p.m.
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Monday, October 21, 2019