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HomeMy WebLinkAboutCouncil Meeting Recap 01/27/2020City of Petaluma, California CITY COUNCIL/PCDSA MEETING SUMMARY Monday, January 27, 2020 EVENING SESSION - 6:45 P.M. CALL TO ORDER A. ROLL CALL - All present. B. PLEDGE OF ALLEGIANCE - Girl Scout Troup 10977. C. MOMENT OF SILENCE - In memory of Kathleen Weber. AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) PROCLAMATION • Petaluma Proud —recognizing extraordinary Petalumans - Ed Cerar ("Graffiti Ed") and Girl Scout Troup 10977. PRESENTATIONS • Annual Safety Update. (Quiambao/Castillo) • FY 19 Comprehensive Annual Financial Report. (Garberolio) 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, January 6, 2020. -Approved as corrected on page 15, line 50, to remove the figure "1,200." 2. APPROVAL OF PROPOSED AGENDAS A. Approval of Agenda for Joint Workshop of the City Council Ad -Hoc Committee and 4th District Agricultural Association Ad -Hoc Committee of Friday, January 31, 2020. - Approved as presented Vote: 7/0 B. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, February 3, 2020. - Approved as presented Vote: 7/0 3. CONSENT CALENDAR A. Resolution 2020-010 N.C.S. Authorizing the Award of Contract for the Traffic Signal Video Detection Replacement - Petaluma Boulevard South to DC Electric Group, Inc. (Stutsman) Vote: 7/0 Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, January 27, 2020 B. Resolution 2020-011 N.C.S. Ratifying the Side Letter Agreement Executed by the Duly Authorized Representatives of the City of Petaluma and the International Association of Fire Fighters, Unit 7. (Castillo/Kaur) Vote: 7/0 C. Adoption (Ster--n-ned Riecading) Gf GR Ordinance Adopting G Zoning Text Amendment te Modify the implementing Zoning Ordinance fer Consistency NA/ith Reactant tote Legisla Changes Regarding Accessory Dwelling Units GRdl _Iun1nr.A.r=r=essory Dwelling Units. (Hines BeRd�Y4 - Removed from the agenda so staff can further research. 4. NEW BUSINESS A. Letter of Opposition to SB 50 (Weiner) Planning and Zoning. (Carter) Vote: 7/0 B. Resolution 2020-012 N.C.S. Authorizing the City Manager to Execute a Professional Services Agreement for a Cloud -Based Permit Management System, and Professional Consulting Services with Tyler Technologies. (Alverde/T. Cooper) Vote: 6/1 (Healy "no") C. Resolution 2020-013 N.C.S. Approving of the Second Amendment to the Cooperative Agreement with the County of Sonoma to Implement the Sonoma County Energy Independence Program. (Carter/Hughes) Vote: 7/0 D. Resolution 2020-014 N.C.S. Authorizing the City Manager to Approve Agreements with Downtown Streets Team and Committee on the Shelterless. (Flynn/Cochran) Vote: 7/0 E. Discussion and Direction on Dredging of the Petaluma River, Marina, and Turning Basin and Budget Adjustment for Dredging, e14502024. (Beatty/Sanglerat) 5. PUBLIC HEARINGS A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2020 for the Downtown Petaluma Business Improvement District and Resolution 2020-015 N.C.S. Establishing the Levy for the 2020 Annual Assessment for the Downtown Petaluma Business Improvement District. (Garberolio) Vote: 5/0 (Healy, King recused) B. Consideration of Resolutions and Introduction (First Reading) of Ordinances for the Corona Station Residential Project, including a Mitigated Negative Declaration, Appeal of a Zoning Text Amendment, Development Agreement, Density Bonus, and Tentative Subdivision Map. (Hines) - This item was continued to Monday, February 10, 2020. ADJOURN -1:42 a.m. Tuesday, January 28, 2020 Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, January 27, 2020