HomeMy WebLinkAboutCouncil Meeting Recap 01/06/2020City of Petaluma, California
CITY COUNCIL/PCDSA MEETING SUMMARY
Monday, January 6, 2020
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL - A// present.
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - None.
PROCLAMATION
• Celebrating the Centennial of the Ratification of the 19th Amendment to the US Constitution.
GENERAL PUBLIC COMMENT - See video/minutes.
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, November 18,
2019. - Deemed approved as submitted.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for City Council/PCDSA Workshop Meeting of Monday, January 13,
2020. - Approved as presented
Vote: 7/0
B. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, January 27,
2020. - Approved as presented
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2020-001 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement for Amended Engineering and Design Services for the Tertiary
Process Upgrades at Ellis Creek Water Recycling Facility. (Cameli)
Vote: 7/0
B. Resolution 2020-002 N.C.S. to Receive and File the City Treasurer's Quarterly Report Dated
September 30, 2019. (Garberolio)
Vote: 7/0
C. Resolution 2020-003 N.C.S. Accepting Claims and Bills for November 2019. (Garberolio)
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Vote: 7/0
D. Resolution 2020-004 N.C.S. Authorizing the Position Allocation of an Additional Parks
Maintenance Worker 1/II. (Beatty)
Vote: 7/0
E. PCDSA Resolution 2020-01 Adopting a July 1, 2020 - June 30, 2021 Recognized Obligation
Payment Schedule and Administrative Budget Pursuant to Health and Safety Code
Section 34177 (1). (Alverde)
Vote: 7/0
Adoption (Second Reading) of Ordinance 2703 N.C.S. Authorizing the City Manager to
Execute all City Documents Relating to the Twenty-five Affordable Units in the Brody
Ranch Subdivision Including Grant Deeds Transferring Land to the Housing Land Trust of
Sonoma County and, Affordable Housing Agreements with Option to Purchase with the
Housing Land Trust to Maintain the Properties in Petaluma's First Time Homebuyer
Program. (Carney)
Vote: 7/0
G. Adoption (Second Reading) of an Ordinance 2704 N.C.S. Amending the Term and Rent
Provisions of the Lease Between the City of Petaluma and Petaluma Ecumenical
Properties Inc., Regarding the Property at 951 Petaluma Blvd. South. (Carney)
Vote: 7/0
H. Adoption (Second Reading) of Ordinance 2708 N.C.S. - Ordinance 2710 N.C.S. of the City
of Petaluma Adopting the 2019 Edition of the California Building Standards Code,
California Code of Regulations Title 24, Parts 1, 2, 2.5, 3, 4, 5, 6, 8, 9, 10, 11, 12,
Amendments Thereto Based on Local Climatic, Geological and Topographic Conditions
and 2018 International Property Maintenance Code. (Hughes/Power)
Vote: 7/0
Consideration of a Letter to the California Public Utilities Commission Regarding Customer
Ownership of PG&E. (Carter)
Vote: 6/1 (Healy "no")
4. UNFINISHED BUSINESS
A. Direction to Staff for Renewable Energy Projects on City Facilities. (Carter) - Direction to
staff to proceed with the Forefront proposal on the four identified sites, to perform an
assessment of other city facilities for energy efficiency and renewable energy
production, and conduct additional research on the switch to Sonoma Clean Power's
EverGreen program, and alternatives.
5. NEW BUSINESS
A. Resolution 2020-005 N.C.S. Appointing Council Member D'Lynda Fischer as Vice Mayor
for 2020. (Cooper)
Vote: 7/0
B. Resolution 2020-006 N.C.S. Approving City Council Liaison Appointments for 2020. (Flynn)
Vote: 7/0
C. Resolution 2020-007 N.C.S. to Approve the 2020 Petaluma Downtown Business
Improvement District Annual Report and Related Budget; Declaring the Intention to Levy
the 2020 Annual Assessment; and Setting a Public Hearing on the Proposed 2020 Annual
Assessment. (Garberolio)
Vote: 5/0 (Healy, King recused)
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Monday, January 6, 2020
D. Pavement Management Plan Update. (Beatty/Stutsman)
E. Resolution 2020-008 N.C.S. Approving Application to Metropolitan Transportation
Commission and Association of Bay Area Governments to Establish a New Priority
Development Area Surrounding the Future Corona Road SMART Station and Expand the
Existing Downtown SMART Station Priority Development Area. (Paul)
Vote: 7/0
6. PUBLIC HEARINGS
A. Introduction and Adoption of Ordinance 2711 N.C.S. (Urgency) and Introduction (First
Reading) of Ordinance 2712 N.C.S. Amending Implementing Zoning Ordinance Chapter
4 (Zone Districts and Allowable Land Uses), Section 7.030 (Accessory Dwelling Units),
Section 7.035 (Junior Accessory Dwelling Units), Table 11.1 (Parking Spaces Required),
Chapter 22 (Non -conforming Structures), and Chapter 28 (Glossary), and Resolution
2020-009 N.C.S. Amending Resolutions 2014-036 N.C.S (City Facilities Impact Fee), -037
(Park Land Development Impact Fee), -038 (Park Land Acquisition Fee), -039 (Open
Space Land Acquisition Fee), -186 (Waste Water Capacity Fee) and Resolution 2016-076
N.C.S (Traffic Development Impact Fee) to Comply with Changes in California State
Legislation Associated with Accessory Dwelling Units and Junior Accessory Dwelling
Units. (Bendix) - The urgency and regular ordinances were amended to set the maximum
unit size for ADUs at 1,000 square feet, regardless of the number of bedrooms. Minor
administrative changes were made to the resolution that clarified fee calculations and
corrected a typo in the resolution's title.
Vote: 7/0
A. Corona Station Residential Project. - This item has been moved to the January 27, 2020
Regular City Council/PCDSA Meeting. (Flynn/Hines)
ADJOURN -11:09 p.m.
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