HomeMy WebLinkAboutCity Council/PCDSA Agenda 04/20/2020 Rev. 1CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
/PETALUMA PUBLIC FINANCING AUTHORITY/PETALUMA PUBLIC FINANCING
CORPORATION
MAYOR
COUNCIL MEETINGS
Teresa Barrett
15' and 31d Mondays of each month
City Hall Council Chambers
COUNCIL MEMBERS
A L
1 1 English Street
D'Lynda Fischer
Petaluma, CA 94952
Mike Healy
Gabe Kearney
Dave King
Kevin McDonnell
Kathy Miller
'1 5 16
CITY MANAGER
Peggy Flynn
CITY CLERK
CONTACT INFORMATION
Claire Cooper, CMC
Phone (707) 778-4360
Fax (707) 778-4554
CITY ATTORNEY
cityclerk@cityofpetaluma.org
Eric W. Danly
cityofpetaluma.org
Monday, April 20, 2020
CORONAVIRUS (COVID-19) ADVISORY NOTICE
Consistent with Executive Order No. N-29-20 from the Executive Department of the State of
California and the Sonoma County Health Official Orders No. C19-03 and C19-05 the City of
Petaluma City Council meeting will not be physically open to the public and all City
Councilmembers will be teleconferencing into the meeting via Zoom.
How to Observe and/or Participate:
To maximize public safety while still maintaining transparency and public access, members of
the public can observe and/or participate in the meeting by visiting
https://zoom.us/j/227571626.
How to Submit Public Comment
Members of public may provide written public comment by emailing comments to the City Clerk
at cityclerk@cityofpetaluma.org. two hours prior to the meeting start (April 20, 2020 at 4:45 p.m.).
Comments will then be read into the record, with a maximum allowance of 3 minutes per
individual comment, subject to the Mayor's discretion. All comments should be a maximum of
350 words, which corresponds to approximately 3 minutes of speaking time.
How to Speak Live at a Meeting
Members of the public may address City Council during the teleconference meeting only. To
address City Council during the live meeting, please use this link to join the teleconference
meeting: https://zoom.us/j/227571626.
Tips for Attending a Virtual Meeting: https://cityofpetaluma.org/tips-for-attending-a-virtual-
meeting/
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d)
of California Government Code Section 54956.9: Peters v. City of Petaluma, Sonoma County
Superior Court, Case No. SCV-266001. (Danly)
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code
Section 54956.8: Property: Assessor's Parcel Number 150-020-036 (Industrial Drive) Agency
negotiator: Peggy Flynn and Ingrid Alverde. Negotiating parties: Yanni Limited L.L.C. and/or
Syd Hyder. Under negotiation: Instruction to negotiators concerning price, terms, and terms
of payment. (Alverde)
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
GENERAL PUBLIC COMMENT
During Genera► 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
2••-
comments are limited to three minutes per person. (Cal. Gov't. Code §54954.3(a), Petaluma City Council
Rules, Policies and Procedures, ///(A)).
1. APPROVAL OF MINUTES
A. None.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, May 4,
2020.
3. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for February 2020. (Garberolio)
Petaluma Public Financing Corporation Status Report and Audited Financials for
Fiscal year 2018-19. (Garberolio)
C. Petaluma Public Financing Authority Status Report and Audited Financials for
Fiscal Year 2018-19. (Garberolio)
D. Resolution Authorizing Submittal of an Application for Local Early Action Planning
(LEAP) Grants Program Funds. (Paul)
Resolution Authorizing Award of Contract for the Transit Center Parking & ADA
Improvements Project to Coastside Concrete & Construction, Inc. (Beatty)
Adoption (Second Reading) of an Ordinance to Update Radar Enforceable
Speed Limits on Certain Streets within the City of Petaluma. (Beatty/Stutsman)
G. Resolution Authorizing Award of Contract for the Recycled Water Main Extension
C66501834 and Pavement Restoration 19/20 C 16102037 to Argonaut Constructors.
(Beatty/Stutsman)
H. Resolution Authorizing the Filing of an Application for Federal Transit
Administration FY 20 Section 5307 Funding and Committing the Necessary Local
Match and Stating Assurance to Complete the Projects. (Hall)
4. UNFINISHED BUSINESS
A. A Resolution of the City Council of the City of Petaluma Approving an Agreement
Between the City of Petaluma and the Sonoma Marin Area Rail Transit District for
the Construction of Corona Station Improvements. (Danly/Flynn) - This item has
moved to the May 4, 2020 City Council meeting.
Corona Station Residential Project Final Map. (Petnic/Hines) - This item has moved
to the May 4, 2020 City Council meeting.
5. NEW BUSINESS
A. Resolution of Intention to Approve an Amendment to the Contract Between the
Board of Administration of the California Public Employees' Retirement System and
the City Council of the City of Petaluma; and Introduction (First Reading) of An
Ordinance Authorizing an Amendment to the Contract Between the City Council
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of Petaluma and the Board of Administration of the California Employees'
Retirement System. (Castillo/Kaur)
6. PUBLIC HEARINGS
A. Regarding COVID-19 Funds, Public Hearing to Receive Comments on the 2019-
2020 Proposed Amendment of the Action Plan and Adoption of a Resolution
Approving the Community Development Block Grant Amended Action Plan and
Authorizing the City Manager to Sign All Documents Required by the Department
of Housing and Urban Development. (Carney)- This item will be continued to the
May 4, 2020 City Council meeting.
Public Hearing on the Engineer's Report Dated January 27, 2020 for Proposed
Benefit Assessment District 2020-1, Oak Street and Water Street Public
Improvements, Canvassing of Ballots of Owners of Property within the Boundaries
of the Proposed District, and Consideration and Possible Adoption of Resolutions
Forming the Benefit Assessment District and Approving Reimbursement
Agreements between the City and North River Apartments LLC and Water Street
Properties LLC. (Danly/Petnic) - This item is continued from the March 23, 2020 City
Council meeting and will be made available Thursday, April 16, 2020.
Note: Mayor Barrett and Council Member Healy will recuse themselves from this
item due to a conflict of interest.
C. Appeal for Planning Commission's Denial of Conditional Use Permit for Corona
Station. (Hines)- This item will be continued to the May 4, 2020 City Council meeting.
ADJOURN
American with Disabilities Act Accommodations
Any member of the public who needs accommodations should email the City Clerk at
cityclerk@cityofpetaluma.org or by calling 707-778-4367. The City Clerk will use their best efforts N.
to provide reasonable accommodations to provide as much accessibility as possible while also
maintaining public safety in accordance with the City procedure for resolving reasonable
accommodation requests.
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