HomeMy WebLinkAboutCouncil Meeting Recap 04/20/2020City of Petaluma, California
CITY COUNCIL/PCDSA MEETING SUMMARY
Monday, April 20,2020
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL - Kearney absent.
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 Alvercle. 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 - None.
ADJOURN TO CLOSED SESSION
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
REPORT OUT OF CLOSED SESSION - None.
GENERAL PUBLIC COMMENT - See video/minutes.
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
1. APPROVAL OF MINUTES
A. None.
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Monday, April 20, 2020
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, May 4, 2020. -
Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2020-042 N.C.S. Accepting Claims and Bills for February 2020. (Garberolio)
Vote: 7/0
B. Petaluma Public Financing Corporation Status Report and Audited Financials for Fiscal
year 2018-19. (Garberolio)
Vote: 7/0
C. Petaluma Public Financing Authority Status Report and Audited Financials for Fiscal Year
2018-19. (Garberolio)
Vote: 7/0
D. Resolution 2020-043 N.C.S. Authorizing Submittal of an Application for Local Early Action
Planning (LEAP) Grants Program Funds. (Paul)
Vote: 7/0
E. Resolution 2020-044 N.C.S. Authorizing Award of Contract for the Transit Center Parking &
ADA Improvements Project to Coastside Concrete & Construction, Inc. (Beatty)
Vote: 7/0
F. Adoption (Second Reading) of Ordinance 2725 N.C.S. to Update Radar Enforceable
Speed Limits on Certain Streets within the City of Petaluma. (Beatty/Stutsman)
Vote: 7/0
G. Resolution 2020-045 N.C.S. Authorizing Award of Contract for the Recycled Water Main
Extension C66501834 and Pavement Restoration 19/20 C 16102037 to Argonaut
Constructors. (Beatty/Stutsman)
Vote: 7/0
H. Resolution 2020-046 N.C.S. 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)
Vote: 7/0
4. UNFINISHED BUSINESS
A. •- the City Ceupr---il ef the City Gf •- AppFeViRg GRAgFeeMept ReWle
the City of Petaluma and the Sonoma Marin Area Rail Transit District for the GGRStFUG
of Corona Station improvements. ■- - This item has moved to the May 4, 2020
City Council meeting.
B. Corona Station Residential Project Final Map. (PetRiG/HiReS) - This item has moved to the
May 4, 2020 City Council meeting.
5. NEW BUSINESS
A. Resolution 2020-047 N.C.S. 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
Ordinance 2726 N.C.S. Authorizing an Amendment to the Contract Between the City
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Monday, April 20, 2020
Council of Petaluma and the Board of Administration of the California Employees'
Retirement System. (Castillo/Kaur)
Vote: 7/0
6. PUBLIC HEARINGS
■- ■- -.
■_ - __ - _ &,g -This item was• -• to the May1 1 Council City -- •
B. 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 Adoption of Resolution 2020-048 N.C.S. Forming the Benefit Assessment
District and Resolution 2020-049 N.C.S. Approving Reimbursement Agreements between
the City and North River Apartments LLC and Water Street Properties LLC. (Danly/Petnic)
Vote: 5/0 (Barrett, Healy recused)
Vote: 5/0 (Barrett, Healy recused)
C.
(Hines) - This item was continued to the May 4, 2020 City Council meeting.
ADJOURN - 7:50 p.m.
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Monday, April 20, 2020