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Home My WebLink AboutCity Council/PCDSA Agenda 03/02/2020CITY 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 CALL TO ORDER A. ROLL CALL "q 5 AGENDA Monday, March 2, 2020 CLOSED SESSION - 6:00 P.M. COUNCIL MEETINGS 15' and 31d Mondays of each month City Hall Council Chambers I I English Street Petaluma, CA 94952 CONTACT INFORMATION Phone (707) 778-4360 Fax (707) 778-4554 cityclerk@cityofpetaluma.org cityofpetalumo.org • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California Government Code Section 54957. Title: City Manager PUBLIC COMMENT ON CLOSED SESSION ITEMS Prior to adjournment into Closed Session, the public may speak up to three minutes on items to be addressed in Closed Session. ADJOURN TO CLOSED SESSION 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) COUNCIL COMMENT CITY MANAGER COMMENT PROCLAMATIONS & RECONGNTIONS • Petaluma Wetlands • #PetalumaProud - A regularly -occurring recognition of extraordinary Petalumans: Matt Pierce PRESENTATIONS • Quarterly Staff Introductions and Promotions (Castillo) GENERAL PUBLIC COMMENT 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, III(A)). 1. APPROVAL OF MINUTES A. None. 2. APPROVAL OF PROPOSED AGENDAS A. Approval of Agenda for City Council/PCDSA Workshop Meeting of Saturday, March 7, 2020. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, March 16, 2020. 3. CONSENT CALENDAR A. Resolution Accepting Claims and Bills for January 2020. (Garberolio) Resolution Declaring Weeds Growing Upon Parcels of Public and Private Property, Referred to and Described in this Resolution, Constitute and are a Public Nuisance Requiring Abatement, and Setting Public Hearings at Which Objections May Be Heard. (Thompson/Power) C. Resolution Authorizing the Submission of an Application for the Low Carbon Transit Operations Program and the Execution of the Certifications and Assurances and Authorized Agent Forms for the following project: Purchase One Replacement Zero -Emission Bus. (Hall) D. Resolution Authorizing the Purchase of Two Replacement Paratransit Vehicles and Authorizing the City Manager to Execute all Necessary Documentation to Complete the Purchase. (Hall) 4. NEW BUSINESS A. City Council Appointment to the Technical Advisory Committee for the City's Development of Thresholds to Transition to Vehicle Miles Traveled Consistent with Senate Bill 743. (Ervin/Hines) Presentation of a 5 -year Master Plan for Information Technology Programs and Infrastructure. (Alverde/Williamsen) 5. PUBLIC HEARINGS A. An Ordinance (First Reading) to Ban the Sale and Use of Consumer Fireworks and Adopt a Fireworks Host Ordinance. (Thompson/Power/Cochran) 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 Page 3 TENTATIVE AGENDAS All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. WORKSHOP CITY COUNCIL/PCDSA WORKSHOP MEETING SATURDAY, MARCH 7, 2020 - 9A.M. -1 P.M. WORKSHOP Fiscal & Organizational Sustainability: City Infrastructure. (Cochran/Beatty) REGULAR CITY COUNCIL/PCDSA MEETING MONDAY, MARCH 16, 2020 PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California Government Code Section 54957. Title: City Attorney EVENING SESSION - 6:45 P.M. PRESENTATION Sonoma Water Presentation on Water Transmission System Budget FY 20/21. APPROVAL OF PROPOSED AGENDA Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, April 6, 2020. CONSENT CALENDAR Resolution to Approve the Proposed Project List for Fiscal Year 20/21, per the Requirements of Senate Bill 1 to Obtain Road Maintenance and Rehabilitation Account Funds. (Stutsman) Resolution Approving a Request to the Metropolitan Transportation Commission for the Allocation of Fiscal Year 2020-2021 Transportation Development Act Article 3 Pedestrian/Bicycle Project Funding. (Eichstaedt) Resolution Approving the Final Map for the Phase III Northbank Subdivision Project Located at 0 Hopper Street, APN: 136-690-009. (Beatty/Petnic) Agreement with Zero Waste Sonoma - Recycling Centers. (Carter) Resolution Approving Contribution to Mayor and Councilmembers' Association Administrative Support. (Cochran) UNFINISHED BUSINESS Page 4 An Ordinance (Second Reading) to Ban the Sale and Use of Consumer Fireworks and Adopt a Fireworks Host Ordinance. (Thom pson/C oc hra n/Power) Adoption (Second Reading) nfOrdinances for the Corona Station Residential Project, including oMitigated Negative Declaration, Appeal ofoZoning Text Amendment, Development Agreement, Density Bonus, and Tentative Subdivision Map. (Hines) NEW BUSINESS Resolution Acknowledging Receipt ofoReport Made bythe Fire Chief ofthe Petaluma Fire Department Regarding the Inspection ofCertain Occupancies Required toPerform Annual Inspections in Such Occupancies Pursuant to Sections 13146.2 and 13146.3 of the California Health and Safety Code. (Power) Accept the Housing Element Annual Progress Report for the 2Ol9Calendar Year and Direct Staff to Submit the Report to the State of California Department of Housing and Community Development and with the 2019 Housing Successor Agency Report Send the Reports tothe State Office ofPlanning and Research. /Hines/Comey> Introduction (First Reading) of an Ordinance to Establish Radar Enforceable Speed Limits on Certain Streets within the City of Petaluma. (Sava no/Stutsma n) Discussion and Direction onSpecific Elements ofAll-Electric Reach Codes. PUBLIC HEARINGS Extension ofMoratorium ofNew Gas Station Uses. (Don|y/Hined