HomeMy WebLinkAboutCity Council/PCDC Minutes 06/21/20101
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June 21, 2010
R L U City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
Y85a
City Council/PCDC Minutes
Monday, June 21, 2010
Regular Meeting
MONDAY, JUNE 21, 2010
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
A. Roll Call
Present: Teresa Barrett; Mike Harris; David Rabbitt;
Tiffany Ren6e; Pamela Torliatt
Absent: David Glass; Mike Healy
CLOSED SESSION
Vol. 45, Page 245
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
Code §54956.9: James Webster v. City of Petaluma, City of Petaluma Parks & Recreation Department,
Petaluma Senior Center, et al. Sonoma County Superior Court No. SCV-245798.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
Code §54956.9: BCC Property Holdings, Inc. v. City of Petaluma, Sonoma Superior Court No. SCV
246196.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
Code §54956.9: Regency Centers Corporation v. City of Petaluma, Sonoma Superior Court No. SCV
246634.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
Code §54956.9: Petaluma Community Coalition v. City of Petaluma et al., Sonoma Superior Court No.
SCV 246998.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
None.
ADJOURN TO CLOSED SESSION
Vol. 45, Page 246
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June 21, 2010
MONDAY, JUNE 21, 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; David Rabbitt;
Tiffany Ren6e; Pamela Torliatt
Absent: Mike Healy
B. Pledge of Allegiance
Pamala Stephens, Human Resources Manager
C. Moment of Silence
AGENDA CHANGES AND DELETIONS - Changes to current agenda only.
Items 5.1) and 5.H were moved to follow Item 5.A.
PRESENTATION
• Presentation by the Park Rangers Association of California to Mr. Chris Peck and Mr. Steve
Mejia, Parks Division employees, for their actions on February 26, 2010 in assisting an injured
citizen on the Lynch Creek Trail.
Mayor Torliatt
Ken Wong, Region 1 Director, Park Rangers Association of California
Mayor Torliatt
Chris Peck, Parks Department
Steve Mejia, Parks Department
REPORT OUT OF CLOSED SESSION - Actions Taken
None.
PUBLIC COMMENT
Peter Tscherneff, Petaluma, read a poem about the environment, the current economic times
and various other topics.
Bryant Moynihan, Petaluma, said he has not received the copy of the rate analysis study by the
Reed Group that he believes has been completed.
Zen Destiny, Petaluma, called for the State of California to create a state-owned bank modeled
after North Dakota's state-owned bank. He said, "We can non-violently take this country back
by reclaiming our economic sovereignty."
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June 21, 2010
COUNCIL COMMENT
City Attorney Danly
Mayor Torliatt
City Manager Brown
Mayor Torliatt
CITY MANAGER COMMENT
None.
1. APPROVAL OF MINUTES
Vol. 45, Page 247
A. Approval of Minutes of Special City Council/PCDC Meeting of Thursday, May 27,
2010.
B. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, June 7,
2010.
Motion: Approve A. Minutes of Special City Council/PCDC Meeting of Thursday, May 27,
2010; and, B. Minutes of Regular City Council/PCDC Meeting of Monday, June 7, 2010, as
presented.
Moved by Teresa Barrett, seconded by Tiffany Renee.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; David Glass; Mike Harris;
David Rabbitt; Tiffany Renee; Pamela Torliatt
No: None
Abstain: None
Absent: Mike Healy
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Proposed Agenda for Special City Council/PCDC Meeting of
Thursday, July 8, 2010.
B. Approval of Revised Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, July 12, 2010. - Revision No. 1 - Thursday, June 17, 2010.
Motion: Approve A. Proposed Agenda for Special City Council/PCDC Meeting of
Thursday, July 8, 2010; and, B. Revised Proposed Agenda for Regular City Council/PCDC
Meeting of Monday, July 12, 2010, as presented.
Moved by Teresa Barrett, seconded by Tiffany Renee.
Vote: Motion carried 6-0.
Vol. 45, Page 248
June 21, 2010
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Yes:
Teresa Barrett; David Glass; Mike Harris;
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David Rabbitt; Tiffany Renee; Pamela Torliatt
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No:
None
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Abstain: None
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Absent: Mike Healy
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7 3.
CONSENT CALENDAR
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A.
Resolution 2010-091 N.C.S. Setting the Gann Appropriations Limit for FY 2010-2011.
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(Sato)
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B.
Resolution 2010-097 N.C.S. Review and File the City's Treasurer's Report Ending 9-
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30-09. (Sato) - Removed for discussion.
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C.
Resolution 2010-092 N.C.S. Electing to Receive Tax Increment Pass Through
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Payments and Tax Revenue Increases Within the PCD Project Area Due to Levies
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Imposed for the Benefit of the City of Petaluma. (Gaebler)
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D.
Resolution 2010-093 N.C.S. Accepting Bids and Awarding Contracts to the Lowest
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Responsible Bidders for Furnishing Chemicals for Wastewater Treatment for Fiscal
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Year 2010/11 and Authorizing the City Manager to Sign the Contracts on Behalf of
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the City. (Tuft/Orr)
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E.
Sunny D Project. (Bradley/Borba) - Continued from the May 17, 2010 City Council
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Meeting:
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Resolution 2010-098 N.C.S. Adopting a Mitigated Negative Declaration and
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Mitigation Monitoring and Reporting Program; Resolution 2010-099 N.C.S.
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Approving a Modification to the Sunnyslope Planned Unit District Development
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Standards Relating to the Sunny D Project; and, Resolution 2010-100 N.C.S.
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Approving a Tentative Parcel Map for the Sunny D Project Located at 216
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Sunnyslope Avenue and 1311 'D' Street, APNs 019-130-011 and 019-130-011. -
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Removed for discussion.
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34 F. PCDC Resolution 2010-11 Approving the Project Budget and Authorizing the
35 Executive Director to Execute a Professional Services Agreement for the
36 Brownfields Cleanup Revolving Loan Fund Qualified Environmental Professional
37 ECON, Inc. (Marengo/Zimmer)
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39 G. PCDC Resolution 2010-12 Approving the Project Budget and Authorizing the
40 Executive Director to Execute a Professional Services Agreement for the
41 Brownfields Hazardous Materials Assessment Grant and the Brownfields Petroleum
42 Hydrocarbon Assessment Grant with Environmental Consultant ECON, Inc.
43 (Marengo/Zimmer)
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45 H. Resolution 2010-094 N.C.S. Accepting Completion of the Construction Contract
46 for the McDowell Boulevard North Rehabilitation Project. (Marengo/Zimmer)
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48 I. Resolution 2010-095 N.C.S. Authorizing the Filing of an Application for Federal
49 Surface Transportation Program (STP) Funding and Committing the Necessary
50 Non -Federal Match and Stating the Assurance to Complete the Sonoma
51 Mountain Parkway Rehabilitation Project. (Marengo/Zimmer)
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June 21, 2010
Vol. 45, Page 249
J. Resolution 2010-096 N.C.S. Approving a Revised Sixth Amendment to the
Agreement between the City of Petaluma and the Sonoma County Waste
Management Agency to Provide Petaluma Citizens Continued Use of the
County's Central Disposal Site for Household Hazardous Waste Disposal and Other
AB 939 Required Services. (Marengo)
K. Resolution 2010-097 N.C.S. Approving the Application for Nature Education
Facility Program Funds as Part of the Safe Drinking Water, Water Quality and
Supply, Flood Control, River and Coastal Protection Bond Act of 2006 for River
Heritage Center Improvements at Steamer Landing on McNear Peninsula, and
Authorizing City Manager to Accept Funding and Execute All Grant -Related
Documents. (Marengo/DeNicola) - Removed for discussion.
Mayor Torliatt removed Items 3.8, 3.E, and 3.K for discussion.
Motion: Approve CONSENT CALENDAR Items 3.A, 3.C, 3.11), 3.F, 3.G, 3.H, 3.1, and 3.J
Moved by Tiffany Renee, seconded by Teresa Barrett.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; David Glass; Mike Harris;
David Rabbitt; Tiffany Renee; Pamela Torliatt
No: None
Abstain: None
Absent: Mike Healy
Public Comment on Item 3.13
Bryant Moynihan, Petaluma, said he was surprised to find out that Council has not had a
quarterly treasurer's report since October 2008. He said that the last report
had information on the interfund loan, but the current report does not have that
information. He said there is no interfund loan accountability.
Zen Destiny, Petaluma, asked that the Council consider divesting from Bank of America,
Citigroup, J.P. Morgan Chase and Wells Fargo for their role in the collapse of the
economy through derivative speculation.
City Manager Brown
Sandra Sato, Interim Finance Director
Council Member Rabbitt
Interim Director Sato
Council Member Rabbitt
Interim Director Sato
Mayor Torliatt
Vol. 45, Page 250 June 21, 2010
Interim Director Sato
Motion: Approve B. Resolution 2010-097 N.C.S. Review and File the City's Treasurer's
Report Ending 9-30-09.
Moved by David Rabbitt, seconded by Teresa Barrett.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; David Glass; Mike Harris;
David Rabbitt; Tiffany Ren6e; Pamela Torliatt
No: None
Abstain: None
Absent: Mike Healy
Mayor Torliatt
Council Member Barrett
Curt Bates, City Engineer, Public Works Department
Council Member Barrett
Mr. Bates
Council Member Barrett
Mayor Torliatt
Mr. Bates
Mayor Torliatt
Mr. Bates
Council Member Rabbitt
Council Member Barrett
Council Member Ren6e
Mr. Bates
Council Member Ren6e
Mr. Bates
Mayor Torliatt
Council Member Barrett
Mr. Bates
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June 21, 2010
Council Member Ren6e
Mayor Torliatt
Mr. Bates
City Attorney Danly
Mr. Bates
City Attorney Danly
Mr. Bates
City Attorney Danly
Mayor Torliatt
Council Member Barrett
Mayor Torliatt
Vol. 45, Page 251
Motion: Approve Resolution 2010-098 N.C.S. Adopting a Mitigated Negative Declaration
and Mitigation Monitoring and Reporting Program; Resolution 2010-099 N.C.S. Approving
a Modification to the Sunnyslope Planned Unit District Development Standards Relating to
the Sunny D Project; and, Resolution 2010-100 N.C.S. Approving a Tentative Parcel Map
for the Sunny D Project Located at 216 Sunnyslope Avenue and 1311 'D' Street, APNs 019-
130-011 and 019-130-011, with amendments to the Conditions of Approval (Exhibit A to
Resolution 2010-100 N.C.S.) as follows: Condition # 12: "Any future subdivision of the
remainder parcel shall be reviewed by the Planning Commission and approved
considered for approval by the City Council." Condition #27, 4th bullet point: "At such
time as Sunny D LLC no longer owns an interest in any of the properties, the remaining
owners will be required to appoint on a yearly basis, by a majority vote of the parcels,
one vote per parcel, one of the property owners to be responsible for the operational
duties that Sunny D LLC previously managed. The result of each year's vote on
responsibility for the operational duties for that year shall be reported in the annual report
to the City Engineer."
Moved by Teresa Barrett, seconded by Tiffany Ren6e.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; David Glass; Mike Harris;
David Rabbitt; Tiffany Ren6e; Pamela Torliatt
No: None
Abstain: None
Absent: Mike Healy
Motion: Approve K. Resolution 2010-097 N.C.S. Approving the Application for Nature
Education Facility Program Funds as Part of the Safe Drinking Water, Water Quality and
Supply, Flood Control, River and Coastal Protection Bond Act of 2006 for River Heritage
Vol. 45, Page 252
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4.
June 21, 2010
Center Improvements at Steamer Landing on McNear Peninsula, and Authorizing City
Manager to Accept Funding and Execute All Grant -Related Documents.
(Marengo/De Nicola)
Moved by Teresa Barrett, seconded by Tiffany Renee.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; David Glass; Mike Harris;
David Rabbitt; Tiffany Renee; Pamela Torliatt
No: None
Abstain: None
Absent: Mike Healy
UNFINISHED BUSINESS
A. Resolutions 2010-102 N.C.S. - 2010-106 N.C.S. Adopting FY 2010-2011 City of
Petaluma Budget; Adoption (Second Reading) of Ordinances 2371 N.C.S. - 2375
N.C.S. Appropriations Ordinances for FY 2010-2011. (Sato)
Public Comment on 4.A
Bryant Moynihan, Petaluma, said that this budget is irresponsible and is the worst
budget he's ever seen. He further said, "This is not prudent, this is not responsible."
Mayor Torliatt
City Manager Brown
Mayor Torliatt
Vice Mayor Glass
Motion: Approve A. Resolutions 2010-102 N.C.S. - 2010-106 N.C.S. Adopting FY
2010-2011 City of Petaluma Budget; Adoption (Second Reading) of Ordinances
2371 N.C.S. - 2375 N.C.S. Appropriations Ordinances for FY 2010-2011.
Moved by David Glass, seconded by Teresa Barrett.
Council Member Harris
City Attorney Danly
Council Member Rabbitt
Mayor Torliatt
City Manager Brown
Vice Mayor Glass
Mayor Torliatt
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June 21, 2010
Vol. 45, Page 253
City Attorney Danly
Vice Mayor Glass
City Attorney Danly
Vice Mayor Glass withdrew his motion and Council Member Barrett withdrew her
second.
Motion: Approve A. Resolution 2010-102 N.C.S. Adopting the City of Petaluma
Enterprise Fund Budget for FY 2010-11; Resolution 2010-103 N.C.S. Adopting the
City of Petaluma Internal Service Fund Budget for FY 2010-11; Resolution 2010-104
N.C.S. Adopting the City of Petaluma Special Revenue and Trust Funds Budget for
FY 2010-11; Resolution 2010-105 N.C.S. Adopting the City of Petaluma Capital
Projects and Debt Funds Budget for FY 2010-11; Ordinance 2372 N.C.S.
Appropriating Funds for the Operation of the City of Petaluma Enterprise Fund
from July 1, 2010 - June 30, 2011; Ordinance 2373 N.C.S. Appropriating Funds for
the Operation of the City of Petaluma Internal Service Fund from July 1, 2010 -
June 30, 2011; Ordinance 2374 N.C.S. Appropriating Funds for the Operation of
the City of Petaluma Special Revenue and Trust Funds from July 1, 2010 - June 30,
2011; and Ordinance 2375 N.C.S. Appropriating Funds for the Operation of the
City of Petaluma Capital Projects and Debt Funds from July 1, 2010 - June 30,
2011.
Moved by David Glass, seconded by Teresa Barrett.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; David Glass; Mike Harris;
David Rabbitt; Tiffany Renee; Pamela Torliatt
No: None
Abstain: None
Absent: Mike Healy
Motion: Approve A. Resolution 2010-106 N.C.S. Adopting the City of Petaluma
General Fund Budget for FY 2010-11; and Ordinance 2371 N.C.S. Appropriating
Funds for the Operation of the City of Petaluma General Fund from July 1, 2010 -
June 30, 2011.
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; David Rabbitt
Abstain: None
Absent: Mike Healy
Vol. 45, Page 254
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June 21, 2010
B. City Council Consideration and Direction to Staff Regarding Submission of a Ballot
Argument Against and a Rebuttal Argument in Response to the Proposed Voter
Initiative to Reduce City of Petaluma Wastewater Service Rates to Rates in Effect
on January 1, 2006, To Be Submitted to the Voters at the November 2, 2010,
Statewide Election. (Danly)
Council Member Renee
Public Comment on 4.13
Bryant Moynihan, Petaluma, spoke in support of the initiative. He said when
drafting an argument, for or against the initiative, it is important to include all the
facts.
Zen Destiny, Petaluma, said he opposes the initiative. He asked that Mr. Moynihan
consider not introducing another one of these initiatives after this one due to
hardship it has created on us.
Council Member Ren6e
Council Member Barrett
City Attorney Danly
Council Member Ren6e
City Attorney Danly
Mayor Torliatt
Motion: Ask Petalumans for Clean Water and Fiscal Responsibility (PCWFR) to
author the argument against the wastewater rate initiative and the rebuttal to
the argument in favor.
Moved by Tiffany Ren6e, seconded by Teresa Barrett.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; David Glass; Mike Harris;
David Rabbitt; Tiffany Renee; Pamela Torliatt
No: None
Abstain: None
Absent: Mike Healy
C. City Council Consideration and Direction to Staff Regarding Submission of a Ballot
Argument For and a Rebuttal Argument in Response to a Ballot Measure
Extending the Urban Growth Boundary (UGB) Expiration from December 31, 2018,
to December 31, 2025, To Be Submitted to the Voters at the November 2, 2010,
Statewide Election. (Danly)
Mayor Torliatt
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June 21, 2010
Council Member Harris
City Attorney Danly
Council Member Harris
City Attorney Danly
Council Member Rabbitt
Vice Mayor Glass
City Attorney Danly
Vol. 45, Page 255
Motion: Approve formation of a subcommittee of Council comprised of Mayor
Torliatt and Council Members Harris and Rabbitt to author the argument in favor
of the UGB expiration date change measure and the rebuttal to the argument
against the measure, should one be filed. The draft argument in favor will be
presented to Council for approval and signatures at the July 19, 2010 City Council
Meeting. Since all seven members would like to sign the argument and rebuttal,
but only five names can appear in the sample ballot, the order of signatures will
be changed on the rebuttal, so that all seven names will appear in the sample
ballot.
Moved by Teresa Barrett, seconded by Tiffany Renee.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; David Glass; Mike Harris;
David Rabbitt; Tiffany Renee; Pamela Torliatt
No: None
Abstain: None
Absent: Mike Healy
D. Resolution 2010-107 N.C.S. Approving a Commercial Lease Agreement with
Timothy Rogers, dba Calibro Avionics, at the Petaluma Municipal Airport and
Authorizing the City Manager to Execute the Agreement on Behalf of the City of
Petaluma. (Marengo/Patterson)
Motion: Approve D. Resolution 2010-107 N.C.S. Approving a Commercial Lease
Agreement with Timothy Rogers, dba Calibro Avionics, at the Petaluma Municipal
Airport and Authorizing the City Manager to Execute the Agreement on Behalf of
the City of Petaluma.
Moved by Teresa Barrett, seconded by David Rabbitt.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; David Glass; Mike Harris;
David Rabbitt; Tiffany Renee; Pamela Torliatt
No: None
Abstain: None
Vol. 45, Page 256 June 21, 2010
1 Absent: Mike Healy
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3 E. Discussion and Possible Direction to Prepare for Submission to the Voters of a
4 Ballot Measure Relating to an Updated City Transient Occupancy Tax. (Brown)
Council Member Healy participated in Item 4.E from Wyoming via
teleconference.
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City Manager Brown
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Mayor Torliatt
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Public Comment on Item 4.E
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Tom Birdsall, Sheraton Hotel, Petaluma, stated that the Sheraton is the largest
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hotel is the largest in Petaluma generates a very large percentage of the TOT
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taxes for the City. He stated that he submitted a letter in opposition to increase
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the TOT on May 27, 2010. He stated, "Raising the TOT rate would be
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counterproductive."
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Council Member Ren6e
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David Scott, General Manager of the Sheraton Hotel, Petaluma, suggested that if
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the tax increase goes into effect and the number of visitors to the hotel drops,
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they will have to "sharpen their pencils" in terms of staffing. That would mean less
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discretionary spending in the community. He strongly urged the Council not to
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adopt the new tax.
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Pauline Wood, Owner of KOA, Petaluma, spoke in opposition to placing a TOT
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measure on the ballot. She said it would affect local residents as many Petaluma
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families rent space for celebrations. They need to remain competitive and an
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increase in the tax would put them at a disadvantage.
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Richard DeCarli, Petaluma Inn, Petaluma, spoke in opposition to increasing the
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TOT. He stated that the TOT will increase as more rooms are filled. He
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encouraged the City to "color outside the box" and have events that increase
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tourism.
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Tom Cahill, Best Western Petaluma Inn, Petaluma, said he takes exception to
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the phrase "low -hanging fruit." He further spoke in opposition to the proposed
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increase.
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Linda Postenreider, Pelican Art Gallery, Petaluma, said she thinks things are on the
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rise and we will see a positive change. She recommended working together to
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increase TOT through aggressive marketing of events like the Pleasures of
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Petaluma at the Horse Park on August 5th.
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Mayor Torliatt
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Council Member Healy
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Council Member Rabbitt
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5.
June 21, 2010
Council Member Harris
Council Member Barrett
Council Member Rabbitt
Council Member Renee
Vice Mayor Glass
Vol. 45, Page 257
Mayor Torliatt confirmed that a measure will not be placed on the November 2,
2010 ballot.
Council Member Healy discontinued his participation via teleconference.
NEW BUSINESS
A. Resolutions 2010-108 N.C.S. - 2010-113 N.C.S. Appointing Individuals to City
Boards, Commissions, and Committees. (Cooper)
Motion: Approve A. Resolution 2010-108 N.C.S. Appointing Dee Brillhart and Bob
Dyer to the Animal Services Advisory Committee to Serve Three -Year Terms
Expiring June 30, 2013.
Moved by Teresa Barrett, seconded by Tiffany Renee.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; David Glass; Mike Harris;
David Rabbitt; Tiffany Renee; Pamela Torliatt
No: None
Abstain: None
Absent: Mike Healy
City Clerk Claire Cooper collected the ballots for the Airport Commission, and
read the results as follows:
Council Member Barrett: Kristin Winter (PAPA Rep) for One -Year Term Expiring
June 30, 201 1 ; Ronald Mangon for Four -Year Term Expiring June 30, 2014.
Vice Mayor Glass: Kristin Winter (PAPA Rep) for One -Year Term Expiring June 30,
201 1 ; Fred Frost for Pour -Year Term Expiring June 30, 2014.
Council Member Harris: Kristin Winter (PAPA Rep) for One -Year Term Expiring June
30, 201 1 ; Fred Frost for Four -Year Term Expiring June 30, 2014.
Council Member Healy: Absent
Council Member Rabbitt: Kristin Winter (PAPA Rep) for One -Year Term Expiring
June 30, 201 1 ; Fred Frost for Four -Year Term Expiring June 30, 2014.
Council Member Renee: Kristin Winter (PAPA Rep) for One -Year Term Expiring
June 30, 201 1 ; Ronald Mangon for Four -Year Term Expiring June 30, 2014.
Mayor Torliatt: Kristin Winter (PAPA Rep) for One -Year Term Expiring June 30,
201 1 ; Fred Frost for Four -Year Term Expiring June 30, 2014.
Vol. 45, Page 258
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June 21, 2010
City Attorney Danly tallied the votes and announced that Council had appointed
Kristin Winter as the PAPA Representative to the Airport Commission for a one-
year term expiring June 30, 2011; and Fred Frost to the Airport Commission for a
four-year term expiring June 30, 2014. (Resolution 2010-110 N.C.S.)
Public Comment on Item 5.A
Rob Hranac, Petaluma, spoke in support of his application to serve on the
Planning Commission,
Mayor Torliatt
Council Member Barrett
City Clerk Claire Cooper collected the ballots for the Planning Commission, and
read the results as follows:
Council Member Barrett: Alicia Kae Herrie5
Vice Mayor Glass: Alicia Kae Herrie5
Council Member Harris: Jack Rittenhouse
Council Member Healy: Absent
Council Member Rabbitt: Jack Pittenhou5e
Council Member Renee: Alicia Kae Herrie5
Mayor Torliatt: Alicia Kae Herrie5
City Attorney Danly tallied the results and announced that Council had
appointed Alicia Kae Herries to the Planning Commission for a four-year term
expiring June 30, 2014. (Resolution 2010-112 N.C.S.)
Council Member Barrett
Council Member Renee
Mayor Torliatt
Motion: Approve A. Resolution 2010-113 N.C.S. Appointing Bruce Blinn, Jason
Davies, and Eric Thoreson to the Technology and Telecommunications Advisory
Committee for Two -Year Terms Expiring June 30, 2012.
Moved by Teresa Barrett, seconded by Mike Harris.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; David Glass; Mike Harris;
David Rabbitt; Tiffany Renee; Pamela Torliatt
No: None
Abstain: None
Absent: Mike Healy
Item 5.1) was heard next:
D. Introduction and Adoption of Ordinances 2376 N.C.S. - 2380 N.C.S. Amending
Ordinances 2366, 2367, 2368, 2369, 2370 N.C.S. to Change Certain Appropriations
June 21, 2010
Vol. 45, Page 259
1 for the Operations for the City of Petaluma from July 1, 2009 to June 30, 2010, and
2 Declaring the Urgency Thereof; PCDC Resolution 2010-13 Approving Adjustments
3 to the Petaluma Community Development Commission FY 2009-2010
4 Budget; Resolution 2010-114 N.C.S. to Establish a Reserve Policy for the
5 Wastewater Enterprise Fund. (Sato)
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Motion: Approve D. Introduction and Adoption of Ordinances 2376 N.C.S. - 2380
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N.C.S. Amending Ordinances 2366, 2367, 2368, 2369, 2370 N.C.S. to Change
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Certain Appropriations for the Operations for the City of Petaluma from July 1,
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2009 to June 30, 2010, and Declaring the Urgency Thereof; PCDC Resolution 2010-
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13 Approving Adjustments to the Petaluma Community Development
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Commission FY 2009-2010 Budget; Resolution 2010-114 N.C.S. to Establish a
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Reserve Policy for the Wastewater Enterprise Fund.
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Moved by Teresa Barrett, seconded by Mike Harris.
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Council Member Ren6e
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Vote: Motion carried 6-0.
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Yes: Teresa Barrett; David Glass; Mike Harris;
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David Rabbitt; Tiffany Renee; Pamela Torliatt
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No: None
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Abstain: None
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Absent: Mike Healy
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29 H. Resolution 2010-115 N.C.S. Approving a Planned Use to Expend the 2008-09
30 Allocation of Proposition 1 B Local Streets and Roads Funds, Amending the 2010-
31 11 Budget to Include the 2010-11 Pavement Sealcoat Project, and Authorizing the
32 Transfer of Funds. (Marengo/Zimmer)
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34 Motion: Approve H. Resolution 2010-115 N.C.S. Approving a Planned Use to
35 Expend the 2008-09
36 Allocation of Proposition 1 B Local Streets and Roads Funds, Amending the 2010-
37 11 Budget to Include the 2010-11 Pavement Sealcoat Project, and Authorizing the
38 Transfer of Funds.
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40 Moved by David Glass, seconded by Tiffany Ren6e.
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42 Vote: Motion carried 6-0.
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44 Yes: Teresa Barrett; David Glass; Mike Harris;
45 David Rabbitt; Tiffany Renee; Pamela Torliatt
46 No: None
47 Abstain: None
48 Absent: Mike Healy
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50 Vice Mayor Glass left the meeting at 9:52 p.m.
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Vol. 45, Page 260
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June 21, 2010
B. Resolution 2010-116 N.C.S. Authorizing the Execution and Delivery of First
Amendments to Revolving Credit Agreements with BNP Paribas and Zions First
National Bank; and Directing and Authorizing Certain other Actions in Connection
Therewith. (Sato)
Interim Finance Director Sandra Sato
Public Comment on Item 5.1)
Bryant Moynihan, Petaluma, said that the City should pay off these lines of credits.
Mayor Torliatt
City Attorney Danly
Mayor Torliatt
City Manager Brown
Interim Director Sato
Mayor Torliatt
Motion: Approve B. Resolution 2010-116 N.C.S. Authorizing the Execution and
Delivery of First Amendments to Revolving Credit Agreements with BNP Paribas
and Zions First National Bank; and Directing and Authorizing Certain other Actions
in Connection Therewith.
Moved by Tiffany Renee, seconded by Teresa Barrett.
Vote: Motion carried 5-0.
Yes: Teresa Barrett; Mike Harris; David Rabbitt;
Tiffany Ren6e; Pamela Torliatt
No: None
Abstain: None
Absent: David Glass; Mike Healy
C. Public Meeting to Hear Testimony Regarding the Annual Assessments for the
Landscape Assessment Districts and Resolutions 2010-117A N.C.S. and 2010-117B
N.C.S. Describing Improvements and Directing Preparation of Engineer's Report
for Fiscal Year 2010-2011 Annual Assessment for Landscape Assessment Districts;
Resolutions 2010-118A N.C.S. and 2010-118B N.C.S. Preliminary Approval of
Engineer's Report for Landscape Assessment Districts; Resolutions 2010-119A
N.C.S. and 2010-1198 N.C.S. Setting of a Public Hearing to Order the Levy and
Collection of Assessments Pursuant to the Landscape and Lighting Act of 1972 for
Landscape Assessment Districts Fiscal Year 2010-2011. (Marengo/DeNicola)
Mayor Torliatt opened the PUBLIC HEARING.
Seeing no one wishing to speak, Mayor Torliatt closed the PUBLIC HEARING.
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June 21, 2010 Vol. 45, Page 261
Mayor Torliatt recused herself and left the dais.
Motion: Approve A. Resolution 2010-117A N.C.S. Describing Improvements and
Directing Preparation of Engineer's Report for Fiscal Year 2010-2011 Annual
Assessment for Landscape Assessment Districts; Resolution 2010-118A N.C.S.
Preliminary Approval of Engineer's Report for Landscape Assessment Districts;
Resolutions 2010-119A N.C.S. Setting of a Public Hearing to Order the Levy and
Collection of Assessments Pursuant to the Landscape and Lighting Act of 1972 for
Landscape Assessment Districts Fiscal Year 2010-2011, for the Corona Ranch,
Graystone Creek, Kingsfield, Sonoma Glen North, and Wisteria LADs.
Moved by Teresa Barrett, seconded by Tiffany Ren6e.
Vote: Motion carried 4-0.
Yes: Teresa Barrett; Mike Harris; David Rabbitt; Tiffany Ren6e
No: None
Abstain: Pamela Torliatt
Absent: David Glass; Mike Healy
Mayor Torliatt returned to the dais.
Motion: Approve A. Resolution 2010-117B N.C.S. Describing Improvements and
Directing Preparation of Engineer's Report for Fiscal Year 2010-2011 Annual
Assessment for Landscape Assessment Districts; Resolution 2010-118B N.C.S.
Preliminary Approval of Engineer's Report for Landscape Assessment Districts;
Resolutions 2010-119B N.C.S. Setting of a Public Hearing to Order the Levy and
Collection of Assessments Pursuant to the Landscape and Lighting Act of 1972 for
Landscape Assessment Districts Fiscal Year 2010-2011, for the balance of LADs in
the City of Petaluma.
Moved by Teresa Barrett, seconded by Tiffany Ren6e.
Vote: Motion carried 5-0.
Yes:
Teresa Barrett; Mike Harris;
David Rabbitt; Tiffany Renee; Pamela Torliatt
No:
None
Abstain:
None
Absent:
David Glass; Mike Healy
Resolution 2010-120 N.C.S. Accepting the 2010 Sonoma County Solar
Implementation Plan. (Marengo/Zimmer)
Diane Ramirez, Capital Improvements Project Manager, Public Works
Mayor Torliatt
Chris Cone, Solar Sonoma County Solar Implementation Plan Coordinator
Mayor Torliatt
Vol. 45, Page 262
June 21, 2010
Council Member Renee
Council Member Rabbitt
Public Comment on Item 5.E
Zen Destiny, Petaluma, does not believe the mass subsidization of renewable
energies is economically feasible.
Motion: Approve E. Resolution 2010-120 N.C.S. Accepting the 2010 Sonoma
County Solar Implementation Plan.
Moved by Tiffany Renee, seconded by Teresa Barrett.
Vote: Motion carried 5-0.
Yes: Teresa Barrett; Mike Harris;
David Rabbitt; Tiffany Ren6e; Pamela Torliatt
No: None
Abstain: None
Absent: David Glass; Mike Healy
Council Member Barrett
F. Review and Comment on Sonoma County Water Agency - Water Supply Strategy
Action Plan, May 2010 Draft. (Tuft)
Remleh Scherzinger, Water Resources and Conservation Engineering Manager
Grant Davis, Interim General Manager, Sonoma County Water Agency (SCWA)
Mayor Torliatt
Council Member Barrett
Mr. Davis
Mayor Torliatt
Council Member Renee
Mayor Torliatt
Council Member Renee
Council Member Rabbitt
Council Member Barrett
Council Member Renee
Mayor Torliatt
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Vol. 45, Page 263
G. Resolution 2010-121 N.C.S. Authorizing the City Manager to Execute an
Agreement for the Preparation of the City's Urban Water Management Plan. (Tuft)
Mayor Torliatt
Interim Director of Water Resources and Conservation Pamela Tuft
Mayor Torliatt
Interim Director Tuft
Council Member Barrett
Motion: Approve G. Resolution 2010-121 N.C.S. Authorizing the City Manager to
Execute an Agreement for the Preparation of the City's Urban Water
Management Plan.
Moved by Teresa Barrett, seconded by Tiffany Ren6e.
Vote: Motion carried 5-0.
Yes: Teresa Barrett; Mike Harris; David Rabbitt;
Tiffany Ren6e; Pamela Torliatt
No: None
Abstain: None
Absent: David Glass; Mike Healy
ADJOURN
Motion: Adjourn the meeting.
Moved by Tiffany Ren6e, seconded by David Rabbitt.
Vote: Motion carried 5-0.
Yes: Teresa Barrett; Mike Harris; David Rabbitt;
Tiffany Ren6e; Pamela Torliatt
No: None
Abstain: None
Absent: David Glass; Mike Healy
The meeting was adjourned at 11:00 p.m.
/S/
Pamela Torliatt, Mayor
Vol. 45, Page 264
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ATTEST:
Claire Cooper, CMC, City Clerk
June 2|'20l0