HomeMy WebLinkAboutCity Council Meeting Recap 05/06/2019City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, May 6, 2019
MONDAY, MAY 6, 2019
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL - A// present.
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: Scott Brodhun and Cyndi Kasten. International Association of Firefighters Local,
1415 Unit 7- Fire.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
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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
• 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) - None.
GENERAL PUBLIC COMMENT - See video/minutes.
1. APPROVAL OF MINUTES
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Monday, May 6, 2019
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, February 25,
2019. - Approved as corrected to note that Council Members Kearney and Miller had
recused themselves for the Item 4.A.
B. Approval of Minutes of Special City Council/PCDSA Meeting of Monday, March 11, 2019.
- Approved as presented.
C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, March 18, 2019.
- Approved as presented.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for Special City Council/PCDSA Budget Workshop of Monday, May
13, 2019. -Approved as presented.
Vote: 7/0
B. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, May 20, 2019.
- Revision No. 1 - Wednesday, May 1, 2019. - Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2019-051 N.C.S. Accepting Claims and Bills for March 2019. (Garberolio)
Vote: 7/0
B. Resolution 2019-053 N.C.S. 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)
Vote: 7/0
C. Resolution 2019-052 N.C.S. 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)
Vote: 7/0
4. NEW BUSINESS
A. Resolution 2019-054 N.C.S. 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)
Vote: 7/0
B. Adoption of an Urgency Ordinance 2681 N.C.S. 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)
Vote: 7/0
C. Petaluma Climate Goals and Resolution 2019-055 N.C.S. Declaring a Climate Emergency.
(Flynn)
Vote: 7/0
D. Consideration and Possible Adoption of Resolution Urging Enactment of H.R. 763,
the Energy innovation and Carbon Dividend Act of 2019. (F1yRR/DGRly) Removed
with Revision No. 1 - Wednesday, May 1, 2019 - This item has been removed at
the request of community member proponents for possible inclusion in a later City
Council Agenda.
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Monday, May 6, 2019
E. Nomination to the Coastal Commission by the Mayors' & Councilmembers' Association
City Selection Committee. (Cooper) - Deborah Fudge (Windsor) was nominated.
5. PUBLIC HEARINGS
A. Public Hearing to Receive Comments on the 2019-2020 Proposed Action Plan and
Adoption of Resolution 2019-056 N.C.S. Approving the Community Development Block
Grant Action Plan and Authorizing the City Manager to Sign All Documents Required by
the Department of Housing and Urban Development. (Castellucci)
Vote: 7/0
B. Resolution 2019-058 N.C.S. Adopting a Mitigated Negative Declaration and Resolution
2019-057 N.C.S. Approving a Density Bonus Housing Agreement n for the DeCristo Multi -
Family Residential Project at 109 Ellis Street; APN: 007-361-003; File No. PLSR-18-0030.
(Hines)
Vote: 7/0
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
ADJOURN - 10:15 p.m.
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Monday, May 6, 2019