HomeMy WebLinkAboutCity Council Meeting Recap 03/18/2019City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, March 18,2019
MONDAY, MARCH 18, 2019
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL - Kearney absent.
CLOSED SESSION
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 consist of: public comments made by legal counsel for Safeway at the June 26,
2018 Planning Commission meeting pursuant to Section 54956.9(e) (4); correspondence to the City from
Safeway legal counsel dated December I and 2, 2018, demand to cure or correct correspondence submitted
to the City by Safeway legal counsel dated January 2, 2019, and the draft petition for writ of mandate Safeway
legal counsel forwarded to the City Attorney on March 1, 2109, pursuant to Section 54956.9(e)(3). The
correspondence from Safeway legal counsel, including the cure or correct correspondence and draft petition,
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
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - Item 5.A was removed from the
agenda and will return at the April 1, 2019 Regular City CouncilIPCDSA Meeting.
PROCLAMATIONS
• Honoring John Bertucci on Retirement from Petaluma Community Access
• Sonoma Mountain Preservation's 25th Anniversary
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - No reportable action but Council to reconvene
Closed Session at conclusion of tonight's agenda.
GENERAL PUBLIC COMMENT - See video/minutes.
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Monday, March 18,2019
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of Monday, April 1,
2019. - Revision No. 2 - Monday, March 18, 2019.
Vote: 7/0
B. Approval of Agenda for Special City Council/PCDSA Goals and Priorities Workshop
Meeting of Saturday, April 6, 2019.
Vote 7/0
3. CONSENT CALENDAR
A. Resolution 2018-034 N.C.S. Declaring Weeds Growing Upon Parcels of Public and Private
Property, Referred to and Described in this Resolution, Constitute and are a Public
Nuisance Requiring Abatement, and Setting Public Hearings at Which Objections May Be
Heard. (Thompson/Power)
Vote: 7/0
B. Resolution 2018-035 N.C.S. Authorizing the Submission of an Application for the Low
Carbon Transit Operations Program and the Execution of the Certifications and
Assurances and Authorized Agent Forms for the Following Project: Purchase One
Replacement Zero -Emission Bus. (St. John/Hall)
Vote: 7/0
4. UNFINISHED BUSINESS
A. Discussion and Direction Regarding Allocating Additional Housing Funds to PEP Housing's
Affordable Housing Development at 951 Petaluma Boulevard South. (Castellucci) -
Continued from the February 25, 2019 Regular City Council/PCDSA Meeting.
5. NEW BUSINESS
A. Approving G Request to the Metropolitan Transportation Commission for the Allocation of
Fiscal Year 2019-2020 Transportation Development Act Article 3 Pedestrian/Bicycle
Project Funding. (St. iGhR/StUtSMGR� - Item was pulled from agenda and will return at the
April 1, 2019 Regular City Council/PCDSA Meeting.
B. Resolution 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. (St. John/Stutsman) - Continued to the April 15, 2019 Regular City Council/PCDSA
Meeting.
C. Setting Saturday, April 6, 2019 as the Date for the City Council's Annual Goal -Setting
Workshop and Provide Feedback on the Draft Agenda. (Flynn)
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
CLOSED SESSION
• CONFERENCE WIT 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 consist of: public comments made by legal counsel for Safeway at the June 26,
2018 Planning Commission meeting pursuant to Section 54956.9(e) (4); correspondence to the City from
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, March 18, 2019
Safeway legal counsel dated December I and 2, 2018, demand to cure or correct correspondence submitted
to the City by Safeway legal counsel dated January 2, 2019, and the draft petition for writ of mandate Safeway
legal counsel forwarded to the City Attorney on March 1, 2109, pursuant to Section 54956.9 (e) (3), The
correspondence from Safeway legal counsel, including the cure or correct correspondence and draft petition,
is available for public inspection in the Office of the City Clerk in accordance with Section 54957.5.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) — None.
ADJOURN - 9:45 p.m. in memory of Petaluma Joint Union High School District Board Trustee Frank Lynch.
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Monday, March 18,2019