HomeMy WebLinkAboutCity Council Meeting Recap 07/01/2019City of Petaluma, California
CITY COUNCIL/PCDSA/PLANNING COMMISSION MEETING RECAP
Monday, July 1, 2019
MONDAY, JULY 1, 2019
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
CLOSED SESSION
•
. - Removed with Agenda
Revision No. 1 -Thursday, June 27, 2019.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
ADJOURN TO CLOSED SESSION
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) - COUNCIL COMMENT moved to be
heard next.
GENERAL PUBLIC COMMENT - See video/minutes.
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for Special City Council/PCDSA Workshop Meeting of Monday, July
8, 2019.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2019-096 N.C.S. Accepting Claims and Bills for May 2019. (Garberolio)
Vote: 7/0
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Monday, July 1, 2019
B. Resolution 2019-097 N.C.S. Authorizing the City Manager to Execute an Agreement for
Intergovernmental Transfer with Partnership HealthPlan of California. (Thompson)
Vote: 7/0
C. Resolution 2019-098 N.C.S. Authorizing the Position Allocation of One Parks Maintenance
Lead Worker and Eliminating the Position Allocation of One Park Maintenance Worker 11.
(Kasten)
Vote: 7/0
D. Resolution 2019-101 N.C.S. Approving Fixed and Observed Holidays for Fiscal Year
2019/2020. (Kasten)
Vote: 6/1 (Healy "no")
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. (Kasten)
Vote: 7/0
F. Resolution 2019-099 N.C.S. Amending the Pay Rates for Part -Time Positions Benchmarked
to Living Wage Positions. (Kasten)
Vote: 7/0
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.
(Castellucci)
Vote: 7/0
H. Resolution 2019-100 N.C.S. Approving Phase One and Authorizing Commencement of
Phase Two of the Professional Services Agreement with David Best for a Public Art
Commission on the Lynch Creek Trail. (Hines)
Vote: 7/0
4. NEW BUSINESS
At the end of 4.1), the joint meeting of the City Council and Planning Commission takes place at
8:00 P.M. (Time is approximate)
A. Resolution 2019-104 N.C.S. Authorizing Award of Contract for Petaluma River Flood
Management Denman Reach Phase 4. (Beatty/Eichstaedt)
Vote: 6/1 (Kearney "no")
B. Resolution 2019-105 N.C.S. Authorizing Award of Contract for the Runway Electrical
Improvements Project. (Beatty/Eichstaedt)
Vote: 7/0
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. (Thompson)
Vote: 7/0
D. Resolution 2019-107 N.C.S. Approving the Proposed FY 19-21 City Goals and Priorities.
(Flynn/Alverde)
Vote: 7/0
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Monday, July 1, 2019
E. 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. (Hines)
ADJOURN - 10:39 p.m.
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Monday, July 1, 2019