HomeMy WebLinkAboutStaff Report 1.B 11/18/20193
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Agenda Item # LB
City of Petaluma, California
i MEETING OF THE PETALUMA CITY COUNCIL/PETALUMA COMMUNITY
DEVELOPMENT SUCCESSOR AGENCY
Y85a
Draff City Council/PCDSA
Monday, October 21, 2019
Regular Meeting
MONDAY, OCTOBER 21, 2019
EVENING SESSION - 6:45 P.M.
CALL TO ORDER - EVENING SESSION - 6:45 P.M.
A. ROLL CALL
Present: Teresa Barrett; D'Lynda Fischer; Mike Healy; Gabe Kearney; Dave King;
Kevin McDonnell; Kathy Miller
Absent: None
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
None.
PROCLAMATIONS
Red Ribbon Week - October 23-31, 2019
Mayor Barrett
Richard Inman, McDowell Drug Task Force
• Extra Mile Day - November 1, 2019
Mayor Barrett
Chief Savano
• Yousef Baig, Argus -Courier
Mayor Barrett
Yousef Baig
Vol. XX, Page 2
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GENERAL PUBLIC COMMENT
October 21, 2019
Mayor Barrett opened GENERAL PUBLIC COMMENT.
Peter Tscherneff, Petaluma, spoke on a variety of political topics.
Patty Paula, Petaluma, one of the appellants of the A Fine Balance public art project, spoke
about historic preservation in Petaluma and encouraged Council to reconsider the placement
of the art.
Katherine Bobrowski, Littlewoods Mobile Home Villas, Petaluma, spoke of problems at the mobile
home park where she lives.
Sheila Baker, Petaluma, spoke about "Motherload" an event on October 27, 2019 at Luchessi
Park at 1:00 pm regarding cycling.
Seeing no other persons wishing to speak, Mayor Barrett closed GENERAL PUBLIC COMMENT.
1. APPROVAL OF MINUTES
A. Approval of Minutes of City Council/PCDSA Workshop of Thursday, September 19,
2019.
B. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, October
7, 2019.
C. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, October
14, 2019.
A. Minutes of City Council/PCDSA Workshop of Thursday, September 19, 2019; B. Minutes
of Regular City Council/PCDSA Meeting of Monday, October 7, 2019; and, C. Minutes of
Regular City Council/PCDSA Meeting of Monday, October 14, 2019, were deemed
approved as submitted.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council/PCDSA Meeting of Monday,
November 4, 2019. - Revision No. 1 - Monday, October 21, 2019.
Motion: Approve A. Revised Agenda for Regular City Council/PCDSA Meeting of
Monday, November 4, 2019. - Revision No. 1 - Monday, October 21, 2019, as
submitted.
Motion by Gabe Kearney, seconded by Kathy Miller.
Vote: Motion carried 7-0
Yes: Teresa Barrett; D'Lynda Fischer; Mike Healy; Gabe Kearney;
Dave King; Kevin McDonnell; Kathy Miller
No: None
Abstain: None
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October 21, 2019
Absent: None
3. CONSENT CALENDAR
Vol. XX, Page 3
A. Resolution Approving the Application for Prop 68 Per Capita Grant Funds. (St.
John/Gittings)
Mayor Barrett
Assistant City Manager Cochran explained that staff was waiting for further
information from the State regarding how much the City might be awarded. This
necessitates removing this item, to return at a date to be determined.
Mayor Barrett
B. Resolution Rejecting All Bids for the Community Center Gutter Replacement and
Modification Project. (St. John/Ramirez)
Motion: Approve B. Resolution 2019-168 N.C.S. Rejecting All Bids for the
Community Center Gutter Replacement and Modification Project.
Motion by Gabe Kearney, seconded by Kathy Miller.
Vote: Motion carried 7-0
Yes:
Teresa Barrett; D'Lynda Fischer; Mike Healy; Gabe Kearney;
Dave King; Kevin McDonnell; Kathy Miller
No:
None
Abstain:
None
Absent:
None
4. NEW BUSINESS
A. Resolution Appointing Individuals to City Commissions and Committees. (Cooper)
Mayor Barrett
Motion: Approve A. Resolution 2019-169A N.C.S. Appointing Mary Kate DeLucco
to the Recreation, Music, and Parks Commission to Complete an Unexpired Four -
Year Term Expiring June 30, 2023; Appointing Kevin Larson and Carla Denner to
the Youth Commission (Adult Members) to Serve Two -Year Terms Expiring June
30, 2021; and Ratifying the Appointment of Jaret Bosarge, Emma Brown, Adrian
Lopez, lliana Nordenso, and Aleydis Reyes the Youth Commission (Youth
Members), to Serve Two -Year Terms Expiring June 30, 2021.
Motion by Gabe Kearney, seconded by Kathy Miller.
Vote: Motion carried 7-0
Yes: Teresa Barrett; D'Lynda Fischer; Mike Healy; Gabe Kearney;
Dave King; Kevin McDonnell; Kathy Miller
No: None
Vol. XX, Page 4 October 21, 2019
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Abstain: None
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Absent: None.
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Mayor Barrett opened Public Comment on Item 4.A.
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Barry Lawrence, Airport Commission member, Petaluma, is currently completing
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an unexpired 4 -year term on the Airport Commission which expires June 30, 2021,
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and would like to be appointed instead to the unexpired 4 -year term expiring
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June 30, 2023.
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Assistant City Attorney Lisa Tennenbaum
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Mayor Barrett
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Council Member Healy
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Assistant City Attorney Tennenbaum
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Seeing no other persons wishing to speak, Mayor Barrett closed Public
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Comment on Item 4.A.
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Deputy City Clerk Samantha Pascoe collected the ballots for the Airport
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Commission and read the results as follows:
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Teresa Barrett: Rick Duste, Marcus Margand
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D'Lynda Fischer: Jeff Domich, Marcus Margand
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Mike Healy: Rick Duste, Kevin Larson
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Gabe Kearney: Jeff Domich, Kevin Larson
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Dave King: Jeff Domich, Rick Duste
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Kevin McDonnell: Jeff Domich, Rick Duste
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Kathy Miller: Jeff Domich, Rick Duste
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Assistant City Attorney Tennenbaum tallied the vote and announced that Jeff
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Domich and Rick Duste had each received 5 votes.
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Mayor Barrett
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Motion: Approve Appointment of Jeff Domich to the Airport Commission to
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Complete an Unexpired Four -Year Term Expiring June 30, 2023; and Appointment
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of Rick Duste to the Airport Commission to Complete an Unexpired Four -Year
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Term Expiring June 30, 2021. (Resolution 2019-169B N.C.S.)
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Motion by Gabe Kearney, seconded by D'Lynda Fischer.
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Vote: Motion carried 6-1
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Yes: Teresa Barrett; D'Lynda Fischer; Gabe Kearney;
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Dave King; Kevin McDonnell; Kathy Miller
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No: Mike Healy
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Abstain: None
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Absent: None
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0
October 21, 2019
Council Member Fischer
Mayor Barrett
Vol. XX, Page 5
Deputy City Clerk Samantha Pascoe collected the ballots for the Senior Advisory
Committee and read the results as follows:
Teresa Barrett: Railey Album
D'Lynda Fischer: Railey Album
Mike Healy: Railey Album
Gabe Kearney: Railey Album
Dave King: Railey Album
Kevin McDonnell: Railey Album
Kathy Miller: Railey Album
Mayor Barrett confirmed that the City Council had unanimously voted to Appoint
Railey Album to the Senior Advisory Committee to Complete an Unexpired Two -
Year Term Expiring June 30, 2020. (Resolution 2019-163C N.C.S.)
Mayor Barrett
Deputy City Clerk Samantha Pascoe collected the ballots for the Tree Advisory
Committee and read the results as follows:
Teresa Barrett: John Shribbs, Scott Sullender
D'Lynda Fischer: David Baldwin, Scott Sullender
Mike Healy: David Baldwin, John Shribbs
Gabe Kearney: David Baldwin, John Shribbs
Dave King: David Baldwin, John Shribbs
Kevin McDonnell: John Shribbs, Scott Sullender
Kathy Miller: David Baldwin, John Shribbs
Assistant City Attorney Tennenbaum tallied the votes and announced that John
Shribbs had received 6 votes; David Baldwin had received 5 votes, and Scott
Sullender had received 3 votes.
Mayor Barrett confirmed that David Baldwin and John Shribbs had been
Appointed to the Tree Advisory Committee to Complete Unexpired Two -Year
Terms Expiring June 30, 2020. (Resolution 2019-169D N.C.S. - Resolution 2019-169E
N.C.S.)
Introduction (First Reading) of an Ordinance Prohibiting Use and Sale of Specified
Disposable Food Service Ware and Other Non -Reusable Products Containing
Polystyrene Foam. (Alverde/Carter)
Senior Management Analyst Patrick Carter
Council Member Kearney
Mr. Carter
Council Member Kearney
Vol. XX, Page 6 October 21, 2019
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Mr. Carter
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Council Member Kearney
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Mr. Carter
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Mayor Barrett opened Public Comment on Item 4.B.
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Heidi Doughty, Petaluma, with fifth grade students from Miwok Valley Charter
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School, spoke in support of the ban.
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Mayor Barrett
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Kiri Bailey, Petaluma, spoke in support of the ban.
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Marie Kneemeyer, Petaluma, urged Council to include all single -use plastics in the
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ordinance.
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Naomi Crawford, Petaluma, encouraged Council to take the lead in fighting
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climate change and ban all single -use plastics.
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Annie Stewart, Petaluma, spoke in support of the ban.
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Leslie Lukas, Executive Director, Zero Waste Sonoma (formerly known as Sonoma
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County Waste Management Agency), told Council that her agency prepared the
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model ordinance to ban all single -use plastics and noted the Sonoma County
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cities that have either passed the ordinance or are in the process of doing so. She
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passed out information regarding their campaign.
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Adrian Saslow, Petaluma, Families Advocating for Chemical and Toxic Safety
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(FACTS), asked Council to ban all single -use plastics.
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Portia Sinnott, Zero Waste Action Sonoma County, supports the model ordinance,
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rather than the City's.
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Beverly Alexander, Petaluma, spoke in support of the ban and focused on re -use
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rather than recycle.
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Thora Collard, Petaluma, spoke in support of the ban and the model ordinance.
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Karla Bravo, Petaluma, spoke in support of the ban.
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Matthew Edwards, Petaluma, spoke in support of including banning all single -use
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plastics.
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Seeing no other persons wishing to speak, Mayor Barrett closed Public
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Comment on Item 4.B.
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Mayor Barrett
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Mr. Carter
October 21, 2019
Ms. Lukas
Council Member Fischer
Mr. Carter
Council Member Fischer
Mr. Carter
Assistant City Manager Cochran
Assistant City Attorney Tennenbaum
Council Member Fischer
Council Member Healy
Assistant City Attorney Tennenbaum
Council Member Healy
Council Member Kearney
Vice Mayor McDonnell
Mayor Barrett
Council Member Miller
Council Member King
Mayor Barrett
Council Member Fischer
Vol. XX, Page 7
Mayor Barrett
Assistant City Manager Cochran
Motion: Approve B. Introduction (First Reading) of an Ordinance 2695 N.C.S.
Prohibiting Use and Sale of Specified Disposable Food Service Ware and Other
Non -Reusable Products Containing Polystyrene Foam.
Motion by Gabe Kearney, seconded by D'Lynda Fischer.
Vote: Motion carried 7-0
Yes: Teresa Barrett; D'Lynda Fischer; Mike Healy; Gabe Kearney;
Dave King; Kevin McDonnell; Kathy Miller
No: None
Vol. XX, Page 8
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October 21, 2019
Abstain: None
Absent: None
Report -n Ordering t149
-- the Mdrict Fnrmntinn --- Setting - ' the Report
Fnrrnntinn Af the District (4nr--i Directing the City Clerk t(D Givp AAniltad Noticta Af the
Hearing and Provide Ballots es Required by Low. -•ly) - Continued to •
date uncertain.
Mayor Barrett and Council Member Healy recused themselves from the dais for
the vote to continue this item to another date.
Motion: Continue C. Consideration and Adoption of a Resolution Initiating
Proceedings for Formation of the Oak and Water Street Benefit Assessment District
and Ordering the Preparation of a Report on the District Formation, and a
Resolution Accepting the Report on the District Formation and Setting a Public
Hearing on the Report and Formation of the District and Directing the City Clerk to
Give Mailed Notice of the Hearing and Provide Ballots as Required by Law to a
date uncertain.
Motion by D'Lynda Fischer, seconded by Dave King.
Vote: Motion carried 5-0
Yes: D'Lynda Fischer; Gabe Kearney;
Dave King; Kevin McDonnell; Kathy Miller
No: None
Abstain: None
Absent: Teresa Barrett; Mike Healy
D. Presentation Regarding a Power Purchase Agreement for Renewable Energy
Production on City Facilities. (St. John/Carter)
Senior Management Analyst Patrick Carter
Sam Zantzinger, Forefront Power, LLC, San Francisco and Kevin Flanigan, SPURR,
Concord
Mr. Carter
Council Member Kearney
Council Member Fischer
Council Member Miller
Mr. Carter
Council Member Miller
October 21, 2019
Mr. Zantzinger
Council Member Miller
Mr. Zantzinger
Council Member King
Council Member Healy
Vice Mayor McDonnell
Mr. Carter
Vice Mayor McDonnell
Mayor Barrett
Mr. Carter
Mayor Barrett
Council Member Healy
Mayor Barrett opened Public Comment on Item 4.D.
Vol. XX, Page 9
Ben Peters, Petaluma, supports the power purchase agreement through an RFP
process to get competitive pricing.
Seeing no other persons wishing to speak, Mayor Barrett closed Public
Comment on Item 4.D.
Mayor Barrett
E. Resolution Approving a Residential Density Bonus Housing Agreement for the East
Washington Commons Project located at 817, 821, and 825 East Washington
Street. (Hines)
Planning Manager Heather Hines, M -Group
Council Member Kearney
f TMINI -
Council Member Healy
Vice Mayor McDonnell
Council Member Healy
Mayor Barrett
Vol. XX, Page 10 October 21, 2019
Ms. Hines
Council Member Miller
Ms. Hines
Applicant Jerry Kier
Mayor Barrett
Mr. Kier
Council Member Healy
Mr. Kier
Council Member Kearney
Mr. Kier
Mayor Barrett opened Public Comment on Item 4.E.
Chris Burkhart, Petaluma, does not support the project.
Seeing no persons wishing to speak, Mayor Barrett closed Public Comment on
Item 4.E.
Vice Mayor McDonnell
Mayor Barrett
Ms. Hines
Vice Mayor McDonnell
Council Member Healy
Council Member Miller
Ms. Hines
Assistant City Attorney Tennenbaum
Ms. Hines
Motion to E. Resolution 2019-170 N.C.S. Approving a Residential Density Bonus
Housing Agreement for the East Washington Commons Project located at 817,
821, and 825 East Washington Street.
Motion by Mike Healy, seconded by Kathy Miller.
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October 21, 2019
Vote: Motion carried 7-0
Vol. XX, Page 1 1
Yes:
Teresa Barrett; D'Lynda Fischer; Mike Healy; Gabe Kearney;
Dave King; Kevin McDonnell; Kathy Miller
No:
None
Abstain:
None
Absent:
None
Resolution Approving Alternative Compliance with Inclusionary Housing
Requirements Pursuant to Implementing Zoning Ordinance Section 3.040 for the
Haystack Pacifica Project. (Hines/Robbe)
Senior Planner Tiffany Robbe, M -Group
Council Member Miller
Ms. Robbe
Council Member Miller
Mayor Barrett
Ms. Robbe
Abbie Hawkins, Pacifica Companies, San Diego
Council Member Kearney
Council Member Healy
Council Member Fischer
Mayor Barrett
Vice Mayor McDonnell
Housing Administrator Sue Castellucci
Assistant City Manager Cochran
Ms. Hines
Ms. Robbe
Council Member King
Mayor Barrett
Motion: Approve F. Resolution 2019-171 N.C.S. Approving Alternative Compliance
with Inclusionary Housing Requirements Pursuant to Implementing Zoning
Ordinance Section 3.040 for the Haystack Pacifica Project, as amended, in item
Vol. XX, Page 12
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October 21, 2019
#8, first sentence, to remove the words "development impact fees" and change
"infrastructure requirements" to "additional infrastructure requirements."
Motion by Dave King, seconded by D'Lynda Fischer.
Vote: Motion carried 7-0
Yes:
Teresa Barrett; D'Lynda Fischer; Mike Healy; Gabe Kearney;
Dave King; Kevin McDonnell; Kathy Miller
No:
None
Abstain:
None
Absent:
None
5. PUBLIC HEARING
A. Introduction of an Ordinance Amending Implementing Zoning Ordinance,
Ordinance 2300 N.C.S., Section 27.090 (Density Bonus Housing Agreement).
(Hines)
Planning Manager Heather Hines, M -Group
Mayor Barrett opened the PUBLIC HEARING on Item S.A.
Seeing no persons wishing to speak, Mayor Barrett closed the PUBLIC HEARING on
Item S.A.
Mayor Barrett
Ms. Hines
Mayor Barrett
Ms. Hines
Mayor Barrett
Council Member Kearney
Mayor Barrett
Ms. Hines
Motion: Approve A. Introduction of Ordinance 2696 N.C.S. Amending
Implementing Zoning Ordinance, Ordinance 2300 N.C.S., Section 27.090 (Density
Bonus Housing Agreement).
Motion by D'Lynda Fischer, seconded by Mike Healy.
Vote: Motion carried 7-0
Yes: Teresa Barrett; D'Lynda Fischer; Mike Healy; Gabe Kearney;
Dave King; Kevin McDonnell; Kathy Miller
October 21, 2019
1 No: None
2 Abstain: None
3 Absent: None
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6 COUNCIL COMMENT
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8 Council Member King
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10 Council Member Miller
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12 Council Member King
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14 Council Member Miller
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16 Council Member Kearney
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18 Council Member Healy
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20 Council Member Fischer
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22 Mayor Barrett
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24 CITY MANAGER COMMENT
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26 Assistant City Manager Cochran
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28 ADJOURN
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30 The meeting was adjourned at 10:20 p.m.
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37 Teresa Barrett, Mayor
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40 ATTEST:
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45 Samantha Pascoe, CMC, Deputy City Clerk
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Vol. XX, Page 13