HomeMy WebLinkAboutCity Council Meeting Recap 02/25/2019City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, February 25, 2019
MONDAY, FEBRUARY 25, 2019
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL - A// present.
CLOSED SESSION
•CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: (Paragraph (1) of subdivision (d) of Section 54956.9).
Kevin Burris v. City of Petaluma, Northern District, Case no. 4:18-cv-02102-HSG.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to
paragraph (2) of subdivision (d) of Section 54956.9: 1 potential case. The existing facts and circumstances
based on which the City Council on the advice of the City Attorney has concluded there is significant exposure
to litigation against the City based on public comments made by legal counsel for Safeway at the June 26,
2018 Planning Commission meeting subject to Section 54956.9(e) (4), correspondence to the City from Safeway
legal counsel dated December I and 2, 2018, and demand to cure or correct correspondence submitted to
the City by legal counsel for Safeway dated January 2, 2019, subject to Section 54956.9(e) (3). The
correspondence from Safeway legal counsel, including the cure or correct correspondence is available for
public inspection in the Office of the City Clerk in accordance with Section 54957.5.
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.
PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
SWEARING -IN CEREMONY
The City Clerk swore in City Manager Peggy Flynn. (Cooper)
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - None.
PROCLAMATION
• Intellectual and Developmental Disabilities Awareness Month - March 2019
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
GENERAL PUBLIC COMMENT - See video/minutes.
Petaluma City Council/PCDSA Meeting Recap Page I
Monday, February 25, 2019
1. APPROVAL OF MINUTES
A. Approval of Minutes of Special Joint City Council/Planning Commission Workshop
Meeting of Monday, July 9, 2018. - Approved as submitted.
B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, January 7, 2019.
- Approved as submitted.
C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, January 28,
2019. - Approved as submitted.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, March 4, 2019.
- Approved with addition of approval of tentative agenda for City Council Goal -Setting
Session.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2019-025 N.C.S. Accepting the Fiscal Year 2018 Development Impact Fee
Report Pursuant to AB-1600. (Garberolio)
Vote: 7/0
B. Resolution 2019-029 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement for with Wood Environment and Infrastructure Solutions Inc., for
Consulting Services for the Federal Emergency Management Agency's Local Hazard
Mitigation Program Grant. (St. John/Beatty)
Vote: 6/0 (Kearney recused)
C. Resolution 2019-026 N.C.S. Accepting Completion of the Capri Creek Flood Reduction
and Habitat Enhancement Project. (St. John/Moresco)
Vote: 7/0
D. Resolution 2019-027 N.C.S. Accepting Completion of the Public Works and Utilities
Department Field Office Roof Overlay and Replacement Project. (St. John/Ramirez)
Vote: 7/0
E. Resolution 2019-028 N.C.S. Accepting Completion of a Contract for the Airport
Preventative Maintenance Ramp Crack Seal, City Project No. C61501705. (St.
John/Stutsman)
Vote: 7/0
Adoption (Second Reading) of Ordinance 2675 N.C.S. (General Fund), Ordinance 2676
N.C.S. (Enterprise Funds), Ordinance 2677 N.C.S. (Utilities Funds), Ordinance 2678 N.C.S.
(Internal Service Funds), Ordinance 2679 N.C.S. (Special Revenue and Trust Funds), and,
Ordinance 2680 N.C.S. (Capital Projects and Deft Funds) Amending Ordinances 2668,
2669, 2670, 2671, 2672, 2673, N.C.S. to Change Certain Appropriations for the Operations
of the City of Petaluma from July 1, 2018 to June 30, 2019. (Garberolio)
Vote: 7/0
4. UNFINISHED BUSINESS
A. Vote on Motion to Reconsider Adoption on January 28, 2019 of City Council Resolution
No. 2019-015 N.C.S. Entitled "Resolution of the City of Petaluma City Council Rescinding
and Replacing Resolution No. 2018-180 Adopted December 3, 2018 and Upholding the
Appeal Filed by JoAnn McEachin as to the Mitigated Negative Declaration Approved by
the Petaluma Planning Commission on June 26, 2018 by Resolution No. 2018-21A,
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Monday, February 25, 2019
Ordering the Preparation of an Environmental Impact Report in Accordance with Section
15064, Subdivisions (c) and (g) of the California Environmental Quality Act Guidelines
and Staying the Planning Commission's Approval of the Site Plan and Architectural
Review Pursuant to Resolution No. 2018-21 B Adopted June 26, 2018 for the Safeway Fuel
Center Project Located at 335 South McDowell Boulevard, Assessor's Parcel. No. 007-820-
046, File No. PLSR 13-0012, Pending Certification of the EIR and City Council Review of the
Project Site Plan and Architectural Review Approval." (Danly)
Vote: 3/2 (Barrett, Fischer "no"; Healy, Miller recused)
5. NEW BUSINESS
A. Discussion and Direction Regarding Allocating Additional Housing Funds to PEP Housing's
Affordable Housing Development at 951 Petaluma Boulevard South. (Castellucci) -
Direction to
B. Resolution 2019-030 N.C.S. Ratifying the Memorandum of Understanding, Effective
January 1, 2018 - June 30, 2021, Executed by the Duly Authorized Representatives of the
City of Petaluma and the Peace Officers Association of Petaluma, Unit 6. (Reeve)
Vote: 7/0
C. Proposed Settlement of Dispute with the Department of Finance over $8.7 million in
Obligations of the Former Petaluma Redevelopment Agency. (Danly) - Council agreed
to sign Version 4 of the letter.
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
ADJOURN - 8:47 p.m.
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, February 25, 2019