HomeMy WebLinkAboutCity Council/PCDC Minutes 02/01/20101
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R L U City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
Y85a
City Council/PCDC Minutes
Monday, February 1, 2010
Regular Meeting
MONDAY, FEBRUARY 1, 2010
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
A. Roll Call
Present: Teresa Barrett; David Glass; Mike Healy; David Rabbitt;
Tiffany Ren6e; Pamela Torliatt
Absent: Mike Harris
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
Code §54956.9: Regency Centers Corporation v. City of Petaluma, Sonoma County Superior Court No.
SCV 246634.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
Code §54956.9: John W. Rittenhouse, III, Kathleen C. Miller, and Spence F. Burton v. Petaluma City
Council, City of Petaluma and Does 1 through 100, inclusive, Sonoma County Superior Court No. SCV
245604.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
Code §54956.9: Baywood LLC v. City of Petaluma, Sonoma Superior Court No. SCV 243426.
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to
subdivision (c) of California Government Code §54956.9: 1 potential case.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
None.
ADJOURN TO CLOSED SESSION
MONDAY, FEBRUARY 1, 2010
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION - 7-t00 7:10 P.M.
A. Roll Call
Present: Teresa Barrett; David Glass; Mike Nealy; David Rabbitt;
Tiffany Ren6e; Pamela Torliatt
Absent: Mike Harris
Vol. 45 Page 92
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B. Pledge of Allegiance
Phillip Riley, Argus -Courier
C. Moment of Silence
February 1, 2010
Mayor Torliatt asked that the meeting be adjourned in memory of Peter John Candage,
Petaluma.
AGENDA CHANGES AND DELETIONS - Changes to current agenda only.
The presentation by the Matrix Consulting Group was cancelled and will be rescheduled.
PRESENTATIONS
Presentation by Nicole Kissarn ef the MGtFIX Consulting Group eR the Overhead Cos
Allocation Plan, CIP OveFhead Rate Study, Calculation ef Overhead HOUFIY Rates GRd Use
FeT�Tudf - This presentation was cancelled and will be rescheduled.
Introduction to Operation Lifesaver (Railroad Safety)
Mike Pechner, Advisory Council, Metropolitan Transportation Commission, Oakland
Mayor Torliatt
Mr. Pechner
Council Member Healy
Mr. Pechner
REPORT OUT OF CLOSED SESSION - Actions Taken
City Attorney Danly announced that Council, by unanimous vote of those present (5/0), gave
direction to the City Manager to execute a settlement agreement in the matter of John W.
Rittenhouse, et at., which disposes of the litigation, requires that it be dismissed with prejudice,
and provides for payment of attorney's fees by the City in the amount of $3,000.
PUBLIC COMMENT
Keith Kay, Petaluma, stated that he is not in support of a Target store in Petaluma.
Zen Destiny, Petaluma, quoted a poem by Emma Lazarus, which in inscribed on the Statue of
Liberty, called "The New Colossus."
Wayne Clark, Petaluma, stated that he was very busy the past week at the Board of Supervisor's
meeting speaking about "Dutra and their propaganda."
Katherine Bobrowski, Petaluma, said that she called the police and stayed on the phone for
over four hours and the police never showed up.
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Andrew Packard, on behalf of Petaluma Tomorrow, Petaluma, spoke about the City's campaign
finance ordinance and brought forth their review of the Council's compliance with the law.
They further alleged that violations were incurred by Council Member Rabbitt.
PROCLAMATION
Eating Disorders Awareness Week - February 1 - 6
Mayor Torliatt
Michelle E. Minero, MFT, Petaluma
Mayor Torliatt
Ms. Minero
COUNCIL COMMENT
Council Member Renee
Council Member Healy
Mayor Torliatt
City Attorney Danly
Council Member Healy
Mayor Torliatt
City Attorney Danly
Mayor Torliatt
Council Member Healy
Council Member Rabbitt
Vice Mayor Glass
CITY MANAGER COMMENT
None.
APPOINTMENTS
• Recommendation to the Mayors' & Councilmembers' Association on Appointments to the
Sonoma County Child Care Planning Council Committee and the Executive Board of the
North Bay Division of the League of California Cities. (Brown)
Motion: Approve Resolution 2010-017 N.C.S. Recommending Appointments to the Mayors' and
Councilmembers' Association to Fill the Vacancies on the Board of Directors for the Sonoma
County Child Care Planning Council Committee and the Executive Board of the North Bay
Vol. 45 Page 94
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February 1, 2010
Division of League of California Cities, to Recommend Appointment of Kathleen Shaffer, Council
Member from Sebastopol, to the Executive Board of the North Bay Division of League of
California Cities.
Moved by Teresa Barrett, seconded by Tiffany Renee.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; Mike Healy; David Glass; Mike Healy; David Rabbitt;
Tiffany Renee; Pamela Torliatt
No: None
Abstain: None
Absent: Mike Harris
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, January
4, 2010.
Motion: Approve A. Minutes of Regular City Council/PCDC Meeting of Monday,
January 4, 2010, as presented.
Moved by David Glass, seconded by Teresa Barrett.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; Mike Healy; David Glass; Mike Healy; David Rabbitt;
Tiffany Renee; Pamela Torliatt
No: None
Abstain: None
Absent: Mike Harris
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Proposed Agenda for Special City Council/PCDC Meeting of
Monday, February 8, 2010.
B. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, February 22, 2010.
Motion: Approve A. Proposed Agenda for Special City Council/PCDC Meeting of
Monday, February 8, 2010; and, B. Proposed Agenda for Regular City Council/PCDC
Meeting of Monday, February 22, 2010, as presented.
Moved by Teresa Barrett, seconded by David Glass.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; Mike Healy; David Glass; Mike Healy; David Rabbitt;
Tiffany Renee; Pamela Torliatt
No: None
Abstain: None
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3.
4.
Absent: Mike Harris
CONSENT CALENDAR
A. Resolution 2010-018 N.C.S. Accepting Claims and Bills for December 2009. (Sato)
B. Resolution 2010-019 N.C.S. Ratifying Memorandum of Understanding Executed By
the Duly Authorized Representatives of the City and the Peace Officers'
Association of Petaluma for Employees of Unit 6 (Police). (Brown/Robbins)
C. Adoption (Second Reading) of Ordinance 2364 N.C.S. for Approval of the
Prezoning/Rezoning and Revised Development Standards for Ellis Creek Water
Recycling Facility a Prezoning of Parcel 019-330-009 to Planned Community
District (PCD) with a Floodplain Overlay Adjacent to 4104 Lakeville Highway.
(Ban/Scherzinger/Tuft)
Motion: Approve CONSENT CALENDAR Items 3.A, 3.11, and 3.C.
Moved by Teresa Barrett, seconded by David Glass.
Council Member Healy
Vote: Motion carried 6-0.
Yes: Teresa Barrett; Mike Healy; David Glass; Mike Healy; David Rabbitt;
Tiffany Renee; Pamela Torliatt
No: None
Abstain: None
Absent: Mike Harris
NEW BUSINESS
A. Resolution 2010-020 N.C.S. Adding a Council Liaison as a Voting Member of the
Petaluma Youth Commission and Repealing and Updating Enabling Legislation
for the Petaluma Youth Commission; and Resolution 2010-021 N.C.S. Appointing
Tiffany Renee as Council Liaison to the Youth Commission for the Calendar Year
2010. (Cooper/Danly)
Motion: Approve A. Resolution 2010-020 N.C.S. Adding a Council Liaison as a
Voting Member of the Petaluma Youth Commission and Repealing and Updating
Enabling Legislation for the Petaluma Youth Commission.
Moved by David Glass, seconded by David Rabbitt.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; Mike Healy; David Glass; Mike Healy; David Rabbitt;
Tiffany Renee; Pamela Torliatt
No: None
Abstain: None
Absent: Mike Harris
Vol. 45 Page 96
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L:'
February 1, 2010
Introduction (First Reading) of Ordinance 2365 N.C.S. Repealing and Replacing
Enabling Legislation for the City of Petaluma Tree Advisory Committee.
(Cooper/Danly)
Council Member Renee
City Attorney Danly
Motion: Approve B. Introduction (First Reading) of Ordinance 2365
N.C.S. Repealing and Replacing Enabling Legislation for the City of Petaluma Tree
Advisory Committee.
Moved by Tiffany Renee, seconded by Teresa Barrett.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; Mike Healy; David Glass; Mike Healy; David Rabbitt;
Tiffany Ren6e; Pamela Torliatt
No: None
Abstain: None
Absent: Mike Harris
Council then returned to Item 4.A to vote on the second resolution in the item:
Motion: Approve A. Resolution 2010-021 N.C.S. Appointing Tiffany Renee as Council
Liaison to the Youth Commission for the Calendar Year 2010.
Moved by David Glass, seconded by Teresa Barrett.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; Mike Healy; David Glass; Mike Healy; David Rabbitt;
Tiffany Ren6e; Pamela Torliatt
No: None
Abstain: None
Absent: Mike Harris
ADJOURN TO CLOSED SESSION
Council re -adjourned to CLOSED SESSION at 8:10 p.m.
REPORT OUT OF CLOSED SESSION - Actions Taken
None.
ADJOURN
CLOSED SESSION was adjourned at 8:28 p.m. in memory of Peter John Candage, Petaluma.
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ATTEST:
/S/
Claire Cooper, CMC, City Clerk
/S/
Pamela Torliatt, Mayor