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HomeMy WebLinkAboutCity Council/PCDC Minutes 04/19/20101 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 April 19, 2010 L City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION City Council/PCDC Minutes Monday, April 19, 2010 Regular Meeting MONDAY, APRIL 19, 2010 CLOSED SESSION - 6:00 P.M. CALL TO ORDER - CLOSED SESSION - 6:00 P.M. A. Roll Call Vol. 45, Page 177 Present: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Ren6e; Pamela Torliatt Absent: None CLOSED SESSION ■ CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code §54956.8: Property: APN 068-010-031. Agency Negotiators: Remleh Scherzinger, Geoff Hornsby. Negotiating Parties: Loretta M. Silacci, or Her Successors in Interest, as Trustee of the Silacci Family Trust - Descendant's Trust. Under Negotiation: Price and Terms of Payment. PUBLIC COMMENT ON CLOSED SESSION ITEMS None. ADJOURN TO CLOSED SESSION MONDAY, APRIL 19, 2010 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION - 7:00 P.M. A. Roll Call Present: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Ren6e; Pamela Torliatt Absent: None Vol. 45, Page 178 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 B. Pledge of Allegiance April 19, 2010 Bonne Gaebler, Housing Administrator C. Moment of Silence AGENDA CHANGES AND DELETIONS - Changes to current agenda only. None. PROCLAMATIONS Arbor Day - April 22, 2010 Mayor Torliatt Rod Scaccalosi, Chair, Petaluma Tree Advisory Committee Mayor Torliatt Mr. Scaccalosi • Children's Memorial Day in Petaluma -April 23, 2010 Mayor Torliatt Steve Berry, MOVES (Minimize Occurrences of Violence in Everyday Society) • West Nile Virus and Mosquito and Vector Control Awareness Week, April 26-30, 2010 Mayor Torliatt Nizza Sequeira, Public Relations Director, Marin/Sonoma Mosquito and Vector Control District, Cotati Mayor Torliatt Ms. Sequeira REPORT OUT OF CLOSED SESSION - Actions Taken None. PUBLIC COMMENT Thom Butler, SpeakLo Media, Petaluma, spoke about the agreement made with CGI Communications in New York to stream video. He believed the agreement was "problematic." John Maher, Petaluma, said that as "Petaluma Pete" he makes a lot of videos for kids in Petaluma and has the ability to do all the things that CGI has been contracted to do, but in a very Petaluma -specific way. He did not believe it was fair to the citizens of this town to be represented in a way that is not reflective of Petaluma and boring. April 19, 2010 Vol. 45, Page 179 2 Ed Maas, Petaluma, spoke about COTS and lawsuits against him. He said that the lawsuits 3 have been settled and COTS "got nothing" out of the lawsuit. He did agree to stay away from all 4 COTS workers. 6 Katherine Bobrowski, Petaluma, asked that the City send out police to her mobile home park 7 because of juveniles threatening to vandalize her property. She has taken more photos of 8 vehicles parked in the fire lanes. She also spoke about illegal fireworks being detonated by 9 individuals in her park, and says the police told her they could not help her. She also wants City 10 Attorney Danly to instruct the park owners to hire an on-site manager. 11 12 Zen Destiny, Petaluma, called for a boycott of all online social networks as the government is 13 illegally spying on us and it is imperative that we resist. 14 15 Jeff Mayne, Petaluma, Petaluma Downtown Association, Petaluma, said that Petaluma History 16 Week kicked off at museum last weekend. The Buffer and Eggs Day Parade happens this 17 coming Saturday with the Antique Faire on Sunday. 18 19 Mayor Torliatt 20 21 Mr. Mayne 22 23 Diane Reilly Torres, Petaluma, asked if the City has a position on PG&E installing SMART meters at 24 homes without permission. She also weighed in on those who came to complain about CGI 25 Communications and said that they should have done this at the Technology and 26 Telecommunications Advisory Committee Meeting. Further, she read from letter from City 27 Attorney Eric Danly regarding her public records request for the appeal of the City's sign 28 regulations by those running for supervisor. 29 30 Ryan Williams, Petaluma, Member, Technology and Telecommunications Advisory Committee, 31 representing committee, said there have been no comments at the committee's meetings or e- 32 comments received, regarding the CGI Communications agreement. 33 34 John Hanania, Petaluma, said he managed to get his water bill down to 6 units for two months. 35 He also said he has been dealing with Police Captain Dave Sears and it has been a very good 36 experience. He also spoke about Assembly Bill 2097 regarding the double standard issue of city 37 and state employees getting a "free ride" while citizens are cited and fined for violations of 38 vehicle codes. 39 40 CITY MANAGER COMMENT 41 42 City Manager Brown 43 44 Bonne Gaebler, Housing Administrator 45 46 Mayor Torliatt 47 48 COUNCIL COMMENT 49 50 Mayor Torliatt 51 52 Council Member Harris Vol. 45, Page 180 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 Council Member Barrett City Manager Brown Council Member Ren6e Vice Mayor Glass Council Member Ren6e Mayor Torliatt April 19, 2010 City Manager Brown 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, April 5, 2010. Motion: Approve A. Minutes of Regular City Council/PCDC Meeting of Monday, April 5, 2010, as presented. Moved by Teresa Barrett, seconded by David Glass. Vote: Motion carried 6-0. Yes: Teresa Barrett; David Glass; Mike Healy; David Rabbitt; Tiffany Renee; Pamela Torliatt No: None Abstain: Mike Harris Absent: None 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday, May 3, 2010. Motion: Approve A. Proposed Agenda for Regular City Council/PCDC Meeting of Monday, May 3, 2010, as presented. Moved by David Glass, seconded by Teresa Barrett. Council Member Harris Vote: Motion carried 7-0. Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Renee; Pamela Torliatt No: None Abstain: None Absent: None 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 April 19, 2010 3. CONSENT CALENDAR Vol. 45, Page 181 A. Resolution 2010-056 N.C.S. Opposing Proposition 16, Known as the "New Two - Thirds Vote Requirement for Local Public Electricity Providers." (Torliatt/Renee) - Removed for discussion and/or public comment. B. Resolution 2010-054 N.C.S. Approving Amendment No. 1 to the Cooperative Funding Agreement Between the Sonoma County Transportation Authority and the City of Petaluma for the East Washington Interchange Project RDA100280. (Marengo/Lackie) C. Resolution 2010-055 N.C.S. Awarding Two -Year Weed Abatement Contract to Remove Weeds Within the City and Authorizing City Manager to Execute a Contract for Such Abatement Program. (Anderson/Fergus) Mayor Torliatt removed Item 3.A for discussion and/or public comment. Motion: Approve B. Approving Amendment No. 1 to the Cooperative Funding Agreement Between the Sonoma County Transportation Authority and the City of Petaluma for the East Washington Interchange Project RDA100280; and, C. Resolution 2010-055 N.C.S. Awarding Two -Year Weed Abatement Contract to Remove Weeds Within the City and Authorizing City Manager to Execute a Contract for Such Abatement Program. Moved by David Glass, seconded by Mike Healy. IraM1111.i • I •r*C-TiW,at) Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Renee; Pamela Torliatt No: None Abstain: None Absent: None Public Comment on 3.A Zen Destiny, Petaluma, stated that he supports the energy decentralization motives behind community choice aggregation and the provider principal the resolution defends. Richard Brawn, Petaluma, said that this proposal opens up a needed discussion and that is the degree to which government can insert itself into right of the people to direct and alter their own government. Mayor Torliatt City Attorney Danly Motion: Approve A. Resolution 2010-056 N.C.S. Opposing Proposition 16, Known as the "New Two -Thirds Vote Requirement for Local Public Electricity Providers." Moved by Tiffany Ren6e, seconded by David Glass. Vol. 45, Page 182 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 4. Council Member Healy Vice Mayor Glass Council Member Rabbitt Council Member Harris Mayor Torliatt Council Member Renee Mayor Torliatt Vote: Motion carried 4-3. April 19, 2010 Yes: Teresa Barrett; David Glass; Tiffany Renee; Pamela Torliatt No: Mike Harris; Mike Healy; David Rabbitt Abstain: None Absent: None UNFINISHED BUSINESS A. Resolution 2010-057 N.C.S. Setting the City of Petaluma Living Wage Rate at $12.46 Per Hour with Employer Contribution Toward Medical Benefits and $13.99 Per Hour without Employer Contribution Toward Medical Benefits. (Brown/Stephens) Council Member Rabbitt recused himself for Items 4.A and 5.A and left dais. Mayor Torliatt City Attorney Danly Mayor Torliatt Council Member Harris Council Member Healy Vice Mayor Glass Motion: Approve A. Resolution 2010-057 N.C.S. Setting the City of Petaluma Living Wage Rate at $12.46 Per Hour with Employer Contribution Toward Medical Benefits and $13.99 Per Hour without Employer Contribution Toward Medical Benefits. Moved by Teresa Barrett, seconded by Tiffany Renee. Vote: Motion carried 4-2. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 5. Yes: No: Abstain Absent: NEW BUSINESS April 19, 2010 Teresa Barrett; David Glass; Tiffany Renee; Pamela Torliatt Mike Harris; Mike Healy David Rabbitt None Vol. 45, Page 183 A. Resolution 2010-058 N.C.S. Amending the Pay Rates for Part -Time Positions. (Brown/Stephens) Motion: Approve A. Amending the Pay Rates for Part -Time Positions. Moved by Teresa Barrett, seconded by Tiffany Renee. Vote: Motion carried 4-2. Yes: Teresa Barrett; David Glass; Tiffany Renee; Pamela Torliatt No: Mike Harris; Mike Healy Abstain: David Rabbitt Absent: None Council Member Rabbitt returned to the dais. B. Resolution 2010-059 N.C.S. Approving the Sale of #5 Wren Court by Petaluma Ecumenical Properties (PEP). (Brown/Gaebler) Mayor Torliatt Motion: Approve B. Resolution 2010-059 N.C.S. Approving the Sale of #5 Wren Court by Petaluma Ecumenical Properties (PEP). Moved by Teresa Barrett, seconded by Tiffany Renee. Vote: Motion carried 7-0. Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Renee; Pamela Torliatt No: None Abstain: None Absent: None C. Discussion and Resolution 2010-060 N.C.S. Authorizing Program Administration Fees for Mobile Home Park Space Rent Stabilization Program for 2010. (Gaebler) Public Comment on 5.0 Bill Donahue, Petaluma, asked that the City "back the resolution." Rent stabilization programs have proved to have a positive impact on mobile home owners as it prevents the gouging of rents. Vol. 45, Page 184 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 April 19, 2010 Motion: Approve C. Resolution 2010-060 N.C.S. Authorizing Program Administration Fees for Mobile Home Park Space Rent Stabilization Program for 2010. Moved by Teresa Barrett, seconded by David Rabbitt. Vote: Motion carried 7-0. Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Renee; Pamela Torliatt No: None Abstain: None Absent: None D. Discussion and Possible Direction to Prepare to Place a Charter Amendment Before the Voters, Specifically to Modify Section 51 of the Petaluma City Charter to read as follows: "Sec. 51 Ordinances Granting Franchises. No ordinance for the grant of any franchise shall be put upon its final passage within thirty days after its introduction. No franchise shall be renewed before one year prior to its expiration, except that a franchise may be extended up to five years if it is set to expire within the next six years, but only if the extension includes a reduction in rates charged to customers." (Harris/Healy) Council Member Healy Council Member Harris Council Member Barrett Council Member Renee Council Member Healy Council Member Renee Vice Mayor Glass Council Member Rabbitt City Manager Brown Council Member Rabbitt City Manager Brown Council Member Rabbitt Mayor Torliatt Council Member Healy 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 April 19, 2010 Vol. 45, Page 185 Motion: Direction to Staff to Prepare to Place a Charter Amendment Before the Voters, Specifically to Modify Section 51 of the Petaluma City Charter to read as follows: "Sec. 51 Ordinances Granting Franchises. No ordinance for the grant of any franchise shall be put upon its final passage within thirty days after its introduction. No franchise shall be renewed before one year prior to its expiration, except that a franchise may be extended up to five years if it is set to expire within the next six years, but only if the extension includes a reduction in rates charged to customers." Moved by Mike Healy, seconded by Mike Harris. Motion: Table the matter indefinitely. Moved by David Glass. The motion to table the matter indefinitely did not receive a second and was lost. Council then voted on the original motion (Direction to Staff to Prepare to Place a Charter Amendment Before the Voters, Specifically to Modify Section 51 of the Petaluma City Charter, etc.): Vote: Motion failed 3-4. Yes: Mike Harris; Mike Healy; David Rabbitt No: Teresa Barrett; David Glass; Tiffany Renee; Pamela Torliatt Abstain: None Absent: None ADJOURN Motion: Adjourn the meeting. Moved by David Glass, seconded by Tiffany Renee. Vote: Motion carried 7-0. Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Renee; Pamela Torliatt No: None Abstain: None Absent: None The meeting was adjourned at 8:40 p.m. /S/ Pamela Torliatt, Mayor Vol. 45, Page 186 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 ATTEST: /S/ Claire Cooper, CMC, City Clerk April 19, 2010