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HomeMy WebLinkAboutCity Council/PCDC Minutes 05/27/20101 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 May 27, 2010 City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION Y85a City Council/PCDC Minutes Thursday, May 27, 2010 Budget Workshop/Special Meeting CALL TO ORDER - EVENING SESSION - 6:00 P.M. A. Roll Call Present: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Renee; Pamela Torliatt Absent: None B. Pledge of Allegiance John Siragusa C. Moment of Silence PUBLIC COMMENT Vol. 45, Page 211 Zen Destiny, Petaluma, said that he has been a sign language interpreter at the collegiate level for 25 years. He did not claim to be an expert, but he knew that the deaf community does not want anyone to speak for them. He then proceeded to sign the remainder his comments. Kathleen McCormick, Petaluma, talked Lyme disease. She stated that May is Lyme disease awareness month and that Lyme disease has been a problem in Sonoma County in the last year. There are currently four support groups in the County. Richard Brawn, Petaluma, said that the City serves an important function as it coordinates all things that are absolutely necessary to the general public, like utilities, etc. He further stated that what the City does is central to urban living as without City government there would be no City. Keith Kay, Petaluma, discussed the $200 fee for the $100 ticket. He said, "if you had paid attention a year ago maybe you wouldn't have to deal with it now." Justin (Last Name Not Provided), Petaluma, said he understood that the burden of proof is on the court system to prove innocence or guilt. He further said that the idea of paying a $200 administrative fee for a $100 citation seems absurd. Rob (Last Name Not Provided), Petaluma, talked about paying $300 just to get a chance in court. He provided his own example of when he received a ticket for being in the park after hours. Vol. 45, Page 212 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 May 27, 2010 Bryant Moynihan, Petaluma, said that he has been following budget process for 20 years and the current one before the Council is the worst he has ever seen as it lacks integrity. He believed it was irresponsible if the Council adopted it as presented. COUNCIL COMMENT Council Member Renee Council Member Healy Council Member Rabbitt Council Member Harris Vice Mayor Glass Council Member Renee Mayor Torliatt CITY MANAGER COMMENT City Manager Brown City Attorney Danly AGENDA CHANGES AND DELETIONS (Changes to current agenda only) None 1. NEW BUSINESS A. Discussion of Draft Fiscal Year 2010-11 City of Petaluma Budget. City Manager Brown Council Member Rabbitt City Attorney Brown Council Member Rabbitt City Manager Brown Chris Jones, Administrative Technician, Finance Department City Manager Brown Council Member Rabbitt City Manager Brown May 27, 2010 Council Member Barrett City Manager Brown Council Member Ren6e City Manager Brown Council Member Harris City Manager Brown Council Member Harris Deborah Padovan, Deputy City Clerk Council Member Barrett City Manager Brown Council Member Barrett City Manager Brown Mayor Torliatt Council Member Barrett Council Member Healy City Manager Brown Council Member Barrett City Manager Brown Mayor Torliatt Council Member Harris Mayor Torliatt Council Member Harris Mayor Torliatt Council Member Harris Vice Mayor Glass Council Member Healy Vol. 45, Page 213 Vol. 45, Page 214 May 27, 2010 Council Member Rabbitt City Manager Brown Sandra Sato, Interim Finance Director City Manager Brown Interim Director Sato Mayor Torliatt City Manager Brown Mayor Torliatt Council Member Ren6e City Manager Brown Mayor Torliatt Council Member Rabbitt City Manager Brown Mayor Torliatt City Manager Brown Mayor Torliatt Council Member Rabbitt City Manager Brown Council Member Rabbitt Interim Director Sato Council Member Rabbitt Mayor Torliatt Council Member Ren6e City Manager Brown Council Member Ren6e City Manager Brown May 27, 2010 Council Member Renee Dan Fish, Police Chief Council Member Renee Mayor Torliatt Chief Fish Vice Mayor Glass Chief Fish Vice Mayor Glass Chief Fish Council Member Healy Chief Fish Council Member Healy Chief Fish Council Member Rabbitt Council Member Renee Chief Fish Mayor Torliatt Council Member Rabbitt City Manager Brown Mayor Torliatt Council Member Healy Mayor Torliatt Council Member Renee Scott Brodhun, Assistant City Manager Council Member Renee Assistant City Manager Brodhun Vol. 45, Page 215 Vol. 45, Page 216 May 27, 2010 Council Member Ren6e Assistant City Manager Brodhun Council Member Ren6e Assistant City Manager Brodhun Council Member Ren6e Assistant City Manager Brodhun Council Member Ren6e Mayor Torliatt Council Member Rabbitt City Manager Brown Interim Director Sato Mayor Torliatt Council Member Rabbitt Interim Director Sato Mayor Torliatt Interim Director Sato Mayor Torliatt Council Member Rabbitt Mayor Torliatt Council Member Healy Interim Director Sato Mayor Torliatt City Manager Brown Pamela Tuft, Interim Director of Water Resources and Conservation Council Member Healy Interim Director Tuft 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 May 27, 2010 Council Member Healy Interim Director Tuft City Manager Brown Interim Director Sato Vice Mayor Glass Interim Director Sato Mayor Torliatt Interim Director Sato Mayor Torliatt Interim Director Sato Mayor Torliatt Interim Director Sato Mayor Torliatt Vince Marengo, Director of Public Works Council Member Healy Mayor Torliatt Director Marengo Mayor Torliatt Director Marengo Mayor Torliatt Director Marengo Vice Mayor Glass Director Marengo Larry Zimmer, Public Works Engineering Manager Vice Mayor Glass Mayor Torliatt Vol. 45, Page 217 Vol. 45, Page 218 May 27, 2010 Mr. Zimmer Mayor Torliatt City Manager Brown Bonne Gaebler, Housing Administrator Mayor Torliatt Ms. Gaebler Mayor Torliatt Ms. Gaebler Mayor Torliatt Ms. Gaebler Vice Mayor Glass Ms. Gaebler Vice Mayor Glass Ms. Gaebler Vice Mayor Glass Ms. Gaebler Council Member Rabbitt Ms. Gaebler Council Member Rabbitt Ms. Gaebler Council Member Rabbitt Council Member Renee Ms. Gaebler Mayor Torliatt Ms. Gaebler Council Member Barrett May 27, 2010 Ms. Gaebler Mayor Torliatt Ms. Gaebler Mayor Torliatt City Manager Brown Mayor Torliatt City Manager Brown Council Member Barrett Vol. 45, Page 219 Remleh Scherzinger, Water Resources and Conservation Engineering Manager Council Member Barrett Mr. Scherzinger Council Member Barrett Mayor Torliatt Council Member Barrett Mr. Scherzinger Council Member Barrett Mayor Torliatt Mr. Scherzinger Mayor Torliatt Mr. Scherzinger Mayor Torliatt Council Member Renee Mr. Scherzinger Council Member Renee Vice Mayor Glass Mr. Scherzinger Vol. 45, Page 220 May 27, 2010 Mayor Torliatt Mr. Scherzinger Mayor Torliatt Council Member Barrett Mayor Torliatt Interim Director Tuft Mayor Torliatt Mr. Scherzinger Mayor Torliatt Mr. Zimmer Mayor Torliatt City Manager Brown Mayor Torliatt Sue Castellucci, Housing Program Specialist Council Member Barrett Ms. Castellucci Council Member Barrett Ms. Castellucci City Manager Brown Vice Mayor Glass Ms. Castellucci Vice Mayor Glass Ms. Castellucci Mayor Torliatt City Manager Brown Mayor Torliatt 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 May 27, 2010 City Manager Brown Mayor Torliatt City Manager Brown Council Member Ren6e City Manager Brown Mayor Torliatt Council Member Barrett City Manager Brown Council Member Ren6e Mayor Torliatt City Manager Brown Mayor Torliatt Council Member Healy Mayor Torliatt Public Comment Vol. 45, Page 221 Zen Destiny, Petaluma, spoke about this country being in grave danger and California defaulting on its debt, because California's debt is unsustainable and mathematically inevitable. Richard Brawn, Petaluma, spoke about City finances being like an iceberg and the budget shows really what exists below the waterline. He further talked about deferred maintenance. Mayor Torliatt Vice Mayor Glass Mayor Torliatt 2. CONSENT CALENDAR A. Resolution 2010-078 N.C.S. Accepting Claims and Bills for April 2010. (Sato) B. Resolution 2010-079 N.C.S. Approving the City of Petaluma Investment Policy for Fiscal Years 2010 and 2011. (Sato) Vol. 45, Page 222 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 C [7 r a May 27, 2010 Resolution 2010-074 N.C.S. Approving Fixed Holidays for Fiscal Year 2010-2011. (Brown/Stephens) Resolution 2010-075 N.C.S. Amending the Classification Plan by Revising the Classification Specifications of Park Maintenance Worker Il, Park Maintenance Worker III, and Park Maintenance Lead Worker. (Brown/Stephens) Resolution 2010-076 N.C.S. Amending the Classification Plan by Revising the Classification Specifications of Animal Control Officer and Senior Animal Control Officer. (Brown/Stephens) Resolution 2010-077 N.C.S. Authorizing City Manager to Execute a Second Amendment to the 2007-2009 Agreement with MV Transportation, Inc. to Extend the Contract to June 30, 2011. (Marengo/Rye) Mayor Torliatt removed CONSENT CALENDAR Items 2.A, 2.13 and 2.11) for discussion. Motion: Approve CONSENT CALENDAR Items 2.C, 2.E, and 2.F. 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 Public Comment on 2.A Diane Allen, Petaluma, spoke about receiving a cost recovery charge from the City Attorney for reviewing her subdivision project. She questioned why she could not see the entire bill as the City Attorney's office presented her an invoice with items redacted. Mayor Torliatt Council Member Healy City Attorney Danly Council Member Healy City Attorney Danly Council Member Healy City Attorney Danly Mayor Torliatt Council Member Ren6e May 27, 2010 Vol. 45, Page 223 Motion: Approve A. Resolution 2010-078 N.C.S. Accepting Claims and Bills for April 2010. Moved by David Glass, seconded by Teresa Barrett. 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 Mayor Torliatt Public Comment on Item 2.11 Richard Brawn, Petaluma, said he read the document (City of Petaluma Investment Policy) and saw no delegation of responsibility. Vice Mayor Glass Motion: Approve B. Resolution 2010-079 N.C.S. Approving the City of Petaluma Investment Policy for Fiscal Years 2010 and 2011. Moved by David Glass, seconded by Teresa Barrett. Council Member Healy Interim Director Sato Council Member Healy Interim Director Sato Vice Mayor Glass Mayor Torliatt Vote: Motion carried 6-1. Yes: Teresa Barrett; David Glass; Mike Harris; David Rabbitt; Tiffany Renee; Pamela Torliatt No: Mike Healy Abstain: None Absent: None Council Member Renee Mayor Torliatt City Manager Brown Vol. 45, Page 224 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 Council Member Barrett Council Member Ren6e May 27, 2010 Motion: Approve D. Resolution 2010-075 N.C.S. Amending the Classification Plan by Revising the Classification Specifications of Park Maintenance Worker 11, Park Maintenance Worker 111, and Park Maintenance Lead Worker. Moved by Mike Healy, seconded by David Rabbitt. Vote: Motion carried 6-1. Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Pamela Torliatt No: Tiffany Ren6e Abstain: None Absent: None ADJOURN Motion: to adjourn the meeting. Moved by David Glass, seconded by Tiffany Ren6e. Vote: Motion carried 7-0. Yes: Teresa Barrett; David Glass; Mike Harris; Mike Healy; David Rabbitt; Tiffany Ren6e; Pamela Torliatt No: None Abstain: None Absent: None The meeting was adjourned at 10:28 p.m. ATTEST: /S/ /S/ Pamela Torliatt, Mayor Deborah L. Padovan, CMC, Deputy City Clerk