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HomeMy WebLinkAboutCouncil Meeting Recap 02/03/2020City of Petaluma, California CITY COUNCIL/PCDSA MEETING SUMMARY Monday, February 3, 2020 EVENING SESSION - 6:45 P.M. CALL TO ORDER A. ROLL CALL - All present. B. PLEDGE OF ALLEGIANCE C. MOMENT OF SILENCE AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - None. PROCLAMATION • Fair Wage February GENERAL PUBLIC COMMENT - See video/minutes. COUNCIL COMMENT - See video/minutes. CITY MANAGER COMMENT - See video/minutes. 1. APPROVAL OF MINUTES A. None. 2. APPROVAL OF PROPOSED AGENDAS A. Approval of Agenda City Council/PCDSA Special Meeting of Monday, February 10, 2020. - Approved as submitted. Vote: 7/0 B. Approval of Agenda City Council/PCDSA Workshop Meeting of Saturday, February 22, 2020. - Approved as submitted. Vote: 7/0 3. CONSENT CALENDAR A. Resolution 2020-016 N.C.S. Accepting Claims and Bills for December 2019. (Garberolio) Vote: 7/0 4. NEW BUSINESS A. Recommend Appointments to the Mayors' & Councilmembers' Association to Fill Vacancies on the Remote Access Network (RAN) Board and the Child Care Planning Council of Sonoma County. (Pascoe/Cooper) - Council unanimously recommended the appointment of Victoria Fleming, Santa Rosa. Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, February 3, 2020 B. Introduction (First Reading) of Ordinance 2713 N.C.S. Revising Water System Regulations Contained in Sections 15.08, 15.09, and 15.12 of the Petaluma Municipal Code to Comply with Requirements for Cross -Connections and Backflow Control in the California Code of Regulations Title 17 and Current Standards. (Carothers/lelmorini) Vote: 7/0 C. Introduction (First Reading) of Ordinance 2714 N.C.S. (General Fund); Ordinance 2715 N.C.S. (Enterprise Funds); Ordinance 2716 N.C.S. (Utilities Funds); Ordinance 2717 N.C.S. (Internal Service Funds); Ordinance 2718 N.C.S. (Special Revenue and Trust Funds); and, Ordinance 2719 N.C.S. (Capital Projects and Debt Funds) to Change Certain Appropriations for the Operations of the City of Petaluma from July 1, 2019 to June 30, 2020; and, Resolution 2020-017 N.C.S. Releasing General Fund Reserve Funds for Specific Uses. (Garberolio/Craft) Vote: 7/0 D. Resolution 2020-018 N.C.S. Authorizing the Position Allocation of One (1.0 FTE) Deputy Director of Parks and Recreation Position. (Flynn/Cochran) Vote: 7/0 5. PUBLIC HEARINGS A. Resolution 2020-019 N.C.S. Initiating Proceedings for Formation of the Oak and Water Street Benefit Assessment District and Ordering the Preparation of a Report on the District Formation, and Resolution 2020-020 N.C.S. Accepting the Report on the District Formation and Setting a Public Hearing on the Report and Formation of the District and Directing the City Clerk to Give Mailed Notice of the Hearing and Provide Ballots as Required by Law. (Danly/Petnic) Vote: 5/0 (Barrett; Healy recused) B. Resolution Certifying the Final Impact Report and Introducing an Ordinance to Uphold the Applicant's Appeal, Overturn the Planning Commission's Denial, and Approve the Zoning Map Amendment and Planned Unit Development Modification for the Sid Commons Apartment Project. (Robbe/Ervin) ■ Resolution 2020-021 N.C.S. Certifying an Environmental Impact Report, Making Findings of Fact, and Adopting a Mitigation Monitoring and Reporting Program for the Sid Commons Apartment Project, Pursuant to the California Environmental Quality Act. Vote: 4/3 (Barrett, Fischer, McDonnell "no") • Ordinance 2720 N.C.S. Upholding the Appeal Filed by Applicant, Overturning the Planning Commission's Denial, and Amending the Zoning Map Contained in the Implementing Zoning Ordinance No. 2300 N.C.S to Rezone the Property Located at the Northwest Terminus of Graylawn Avenue (APN 019-010-009). Vote: 5/2 (Barrett, Fischer "no") ■ Resolution 2020-022 N.C.S. Upholding the Appeal Filed by Applicant, Overturning the Planning Commission's Denial, and Amending the Oak Creek Apartments Planned Unit Development to Reflect the Rezoning of APN 019-010-009 from the PUD (APN 019-010-007 and 008). Vote: 5/2 (Barrett, Fischer "no") ■ Resolution 2020-023 N.C.S. Approving Use of an Alternative Method to Satisfy Inclusionary Housing Requirements Under the City's Previous Housing Element Program 4.3 for the Sid Commons Project. Vote: 5/2 (Barrett, Fischer "no") ADJOURN - 12:52 a.m., Tuesday, February 4, 2020 Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, February 3, 2020