HomeMy WebLinkAboutCity Council/PCDSA Agenda 12/02/2019CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
MAYOR
Teresa Barrett
COUNCIL MEMBERS
D'Lynda Fischer
Mike Healy
Gabe Kearney
Dave King
Kevin McDonnell
Kathy Miller
CITY MANAGER
Peggy Flynn
CITY CLERK
Claire Cooper, CMC
CITY ATTORNEY
Eric W. Danly
AGENDA
Monday, December 2, 2019
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PRESENTATION
COUNCIL MEETINGS
15' and 3rd Mondays of each month
City Hall Council Chambers
1 1 English Street
Petaluma, CA 94952
CONTACT INFORMATION
Phone (707) 778-4360
Fax (707) 778-4554
cityclerk@cityofpetaluma.org
cityofpetaluma.net
• Fire Services Ballot Measure for Sonoma County - Presented by Supervisor David Rabbitt and
Sonoma County Fire Chief Mark Heine.
N4LI14714211111[SX401Ti►i&I4,21
During General Public Comment, the public is invited to make comments on items of public interest that are
within the City Council's subject matter jurisdiction and that are not listed on the current agenda. Public
comments are limited to three minutes per person. Depending on the number of persons wishing to address
the Council, time will be allocated in equal shares totaling no more than twenty minutes. Please fill out a
speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. Speaker cards
for General Public Comment will not be accepted after the meeting begins. The Mayor will call on individuals
whose names appear on the speaker cards. If more than three persons wish to address Council on the same
topic, they are encouraged to select a spokesperson. Please be ready to step forward to the microphone
as soon as the previous speaker has concluded his/her comments. (Cal. Gov't. Code §54954.3(a), Petaluma
City Council Rules, Policies and Procedures, ///(A)).
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for City Council/PCDSA Workshop Meeting of Monday,
December 9, 2019.
Approval of Agenda for Regular City Council/PCDSA Meeting of Monday,
December 16, 2019.
3. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for October 2019. (Garberolio)
Adoption (Second Reading) of Ordinances to Change Certain
Appropriations for the Operations of the City of Petaluma from July 1, 2019
to June 30, 2020. (Garberolio)
4. NEW BUSINESS
A. Process Introduction and Workplan for City Fiscal and Organizational
Sustainability. (Cochran/Garberolio)
5. PUBLIC HEARING
A. Resolution of the City Council of the City of Petaluma Approving the Issuance of
Revenue Bonds by the California Municipal Finance Authority in an Aggregate
Principal Amount not to Exceed $25,000,000 for the Purpose of Financing the
Acquisition and Construction of River City Senior Apartments, and Certain Other
Matters Relating Thereto. (Castellucci)
COUNCIL COMMENT
CITY MANAGER COMMENT
ADJOURN
In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the
City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening
devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of
translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain
from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of
the Government Code.
In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the City
Council that are provided to a majority of the members less than 72 hours before the meeting will be made available at the City Clerk's
Office, 11 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be made
available for public inspection at the meeting if prepared by the City or a member of its legislative/advisory body, or the next business day
after the meeting if prepared by some other person.
For accessible meeting information, please call (707) 778-4360 or TDD (707) 778-4480. Agendas and supporting documentation can be found
at: http://cityofpetaluma.net/cclerk/archives.html. 19
'�
TENTATIVE AGENDAS
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
CITY COUNCIL/PCDSA WORKSHOP MEETING
MONDAY, DECEMBER 9,2019 - EVENING - 6:00 P.M.
Fiscal Sustainability: Departmental and Revenue Reviews
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, DECEMBER 16,2019
CLOSED SESSION - 6:15 P.M.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION - TITLE: CITY ATTORNEY: California Government Code
Section 54957
EVENING SESSION - 6:45 P.M.
PRESENTATION
Banning Vaping - Presented by City of Petaluma's Youth Commission
CONSENT CALENDAR
Resolution Approving the Purchase of Replacement Generators from All Star Rents in the
Amount of $289,931.50 through Sourcewell Cooperative Purchasing Program and
Authorizing the City Manager to Execute all Documents Necessary to Complete the
Purchase. (Beatty/Carothers)
Resolution Approving Award of a Purchase Order to Henry Curtis Ford of Petaluma,
California for Two Trucks with 2-Yard Dumps, and Two Trucks with 5-Yard Dumps for the
Public Works & Utilities Department and Authorizing the City Manager to Execute all
Documents Necessary to Complete the Purchase. (Carothers)
UNFINISHED BUSINESS
Resolution Approving an RFP for Renewable Energy. (Ramirez/Carter)
NEW BUSINESS
Resolution Supporting Age -Friendly City Designation. (Halter/Krauss)
Pavement Management Plan Update. (Beatty/Stutsman)
Discussion and Direction Regarding Amending Municipal Code Parking Ordinances to Include
Recreational Vehicles. (Savano/Miller)
Page 3
Introduction (First Reading) of an Ordinance Authorizing the City Manager to Execute all
Documents Relating tothe Twenty-five Affordable Units in the Brody Ranch Subdivision Including
a Grant Deed Transferring Land to Housing Land Trust of Sonoma County and the Sale of the
Improvements tooQualified Buyer Subject toAffordability Restrictions, anAffordable Housing
Agreement with Option toPurchase and oPerformance Deed ofTrust with the Housing Land
Trust to Maintain the Properties in Pota|umo's First Time HomebuyerProgn/m. (CostoUucci)
Introduction (First Reading) ofonOrdinance Revising Water System Regulations Contained hn
Sections l5.08.l5.09.and |5]2ofthe Petaluma Municipal Code 1uComply with Current
Requirements for Cross -Connections and Backflow Control in the California Code of Regulations
Title 17 and Current Standards. (Carothers)
Corona Station Residential Appeal. (Fkmn/Hined
PUBLIC HEARING
Introduction and Adoption of Urgency Ordinances forTrhannwm| Adoption of CA Tithe 24 Building