HomeMy WebLinkAboutCity Council Meeting Recap 04/15/2019City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, April 15, 2019
MONDAY, APRIL 15, 2019
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: (Paragraph (1) of subdivision (d) of California
Government Code Section 54956.9). Minick v. City of Petaluma, Sonoma County Superior Court, Case no. SCV-
251915.
• CONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIM: Paragraph (a) of California Government Code Section
54956.95: Pat Dirrane v. City of Petaluma.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California
Government Code Section 54956.9: Baywood LLC. v. City of Petaluma, Sonoma County Superior Court, Case
No. SCV-260568.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
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) - None.
PROCLAMATION
• Children's Memorial Flag Day - April 26, 2019
1. APPROVAL OF MINUTES
None.
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, April 15, 2019
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, May 6, 2019.
- Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR (listen for the motion/second as you were talking to someone)
A. Resolution 2019-046 N.C.S. Accepting Completion of the LED Streetlight Retrofit Phase 2
Project. (St. John/Beatty)
Vote: 7/0
B. Resolution 2019-047 N.C.S. Authorizing the City Manager to Execute an Agreement with
the Lew Edwards Group to Provide Planning, Communication, and Engagement Services
in an Amount Not -to -Exceed $117,500. (Flynn)
Vote: 7/0
4. UNFINISHED BUSINESS
A. Resolution 2019-048 N.C.S. to Approve the Proposed Project List for Fiscal Year 2019-20,
Per the Requirements of Senate Bill 1 to Obtain Road Maintenance and Rehabilitation
Account Funds. - Continued from March 18, 2019. (St. John/Stutsman)
Vote: 7/0
5. NEW BUSINESS
A. Resolution 2019-049 N.C.S. Approving the Purchase and Installation of a Truck Mounted
"Vactor" Vacuum Unit from Pres Tech Equipment Company in the Amount of $148,384.46
and Authorizing the City Manager to Execute all Documents Necessary to Complete the
Purchase. (St. John/Carothers)
Vote: 7/0
B. Resolution 2019-050 N.C.S. Approving a Request to the Metropolitan Transportation
Commission for the Allocation of Fiscal Year 2019-2020 Transportation Development Act
Article 3 Pedestrian/Bicycle Project Funding. (St. John/Stutsman)
Vote: 7/0
C. Discussion and Direction on Urgency Ordinance No. 2645 N.C.S. (Hines) - Direction to
bring back an ordinance for codification, minus the RV portion.
6. PUBLIC HEARING
A. Public Hearing and Discussion of the Fiscal and Economic Impact Assessment
Completed for the Proposed Home 2Suites Hotel Project Located at 1205 Redwood Way,
Pursuant to City Council Resolution 2008-189 N.C.S., "Establishing a Policy and Procedure
for the Preparation, Review and Use of Fiscal and Economic Impact Assessments for
Specified Development Projects in the City of Petaluma." (Hines)
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
ADJOURN - 9:00 p.m.
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, April 15, 2019