The URL can be used to link to this page

Home My WebLink AboutCouncil Meeting Recap 06/15/2020City of Petaluma, California CITY COUNCIL/PCDSA MEETING SUMMARY Monday, June 15,2020 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) - Items 3.E and 4.B were moved to the July 6, 2020 City Council Meeting. COUNCIL COMMENT - See video/minutes. CITY MANAGER COMMENT - See video/minutes. PROCLAMATIONS & RECOGNITIONS 0 Honoring the Retirement of Leah Walker, Environmental Services Manager GENERAL PUBLIC COMMENT - See video/minutes. 1. APPROVAL OF MINUTES •g- 2. APPROVAL OF PROPOSED AGENDAS A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, July 6, 2020. - Approved with the addition of Items 31 and 4.B from tonight's agenda. Vote: 7/0 3. CONSENT CALENDAR A. Resolution 2020-086 N.C.S. Approving the City of Petaluma Investment Policy and Delegating Investment Authority to the City Treasurer for Fiscal Year 2020-2021. (Garberolio) Vote: 710 B. Resolution 2020-087 N.C.S. to Receive and File the City Treasurer's Quarterly Report Dated March 31, 2020. (Garberolio/Tedrow) Vote: 7/0 C. Resolution 2020-088 N.C.S. Adopting the Appropriations Limit for Fiscal Year 2020-2021 and Making the Annual Election for Adjustment Factors. (Garberolio) Vote: 710 D. Resolution 2020-089 N.C.S. Accepting Claims and Bills for April 2020. (Garberolio) Vote: 710 Petaluma City Council/PCDSA Meeting Recap Page 1 Monday, June 15,2020 E. ,vith Dally Art, P IG StO F.M. MONK PFGgF MS. (C. ThGMASGR� - Rescheduled for the July 6, 2020 meeting. r- Resolution 2020-097 N.C.S. Confirming the Terms and Conditions of CalOES for Petaluma Fire Department Response Personnel When Away From Their Official Duty Station and Assigned to a State Emergency Incident. (L. Thompson) Vote: 6/0 (Kearney recused) G. Resolution 2020-098 N.C.S. Approving the Purchase of Three Replacement Fire Prevention Vehicles from Victory Chevrolet in Petaluma and QRe Fire Chief's VehiGle from Henry Curtis Ford in Petaluma as Identified in a Formal Bid Process and Authorizing the City Manager to Execute all Documents Necessary to Complete the Purchase. (L. Thompson) - Approved with removal of Fire Chief's Vehicle Vote: 5/1 (Fischer "no"; King recused) H. Resolution 2020-090 N.C.S. Accepting Bids and Awarding Contracts to the Lowest Responsible Bidders for Furnishing Chemicals for Wastewater Treatment for Fiscal Year 20/21 and Authorizing the City Manager to Execute the Necessary Agreements or Purchase Orders. (Pierce) Vote: 7/0 Resolution 2020-091 N.C.S. Accepting Completion of the Sidewalk Repair Program Project, (e16101718). (Beatty/Eichstaedt) Vote: 7/0 Resolution 2020-092 N.C.S. Approving a Master Equity Lease Agreement and Vehicle Maintenance Agreement between the City of Petaluma and Enterprise Fleet Management, Inc. and Authorizing the City Manager to Execute the Master Equity Lease and Vehicle Maintenance Agreements and any Amendments between the City of Petaluma and Enterprise Fleet Management, Inc. (Carothers/Zavala) Vote: 7/0 K. Resolution 2020-093 N.C.S. Approving Fixed and Observed Holidays for Fiscal Year 2020/2021. (Castillo/Kaur) Vote: 7/0 L. Resolution 2020-094 N.C.S. Setting the City of Petaluma Living Wage Rate at $16.57 Per Hour with an Employer Contribution Toward Medical Benefits and $18.57 Per Hour Without an Employer Contribution Toward Medical Benefits for Fiscal Year 2020-2021. (Castillo/Kaur) Vote: 7/0 M. Resolution 2020-095 N.C.S. Amending the Pay Rates for Part -Time Positions Benchmarked to Living Wage Positions. (Castillo/Kaur) Vote: 710 N. Adoption (Second Reading) of Ordinance 2738 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) to Comply with Changes in California State legislation associated with Accessory Dwelling Units and Junior Accessory Dwelling Units. (Bendix) Vote: 710 Petaluma City Council/PCDSA Meeting Recap Page 2 Monday, June 15,2020 O. Adoption (Second Reading) of Ordinance 2737 N.C.S. Authorizing the City Manager to Execute all City Documents Relating to the Fifty-three Affordable Units at the Petaluma Ecumenical Properties' (PEP) River City Senior Apartments L.P. located at the City -Owned Property at 951 Petaluma Boulevard South Approving Conveyance of the Property to PEP and/or its Successor in Accordance with the DDLA and the Requirements of Section 46 of the Petaluma Charter. (Carney) Vote: 7/0 P. Resolution 20-96 N.C.S. Authorizing Award of Contract for Emergency Repairs to the D St. Bridge. (Stutsman/Beatty) Vote: 7/0 4. NEW BUSINESS A. Resolution 2020-099A N.C.S. - Resolution 2020-099S N.C.S. Annual Appointments to Commissions and Committees. (Cooper) ■ Resolution 2020-099A N.C.S. Appointing Barry Lawrence, Marcus Margand, and Nancy Sasser to the Airport Commission. ■ Resolution 2020-099B N.C.S. Appointing Amber Balshaw to the Animal Services Advisory Committee. ■ Resolution 2020-099C N.C.S. Appointing John Perlis, Bill Rinehart, and Kit Schlich to the Historic and Cultural Preservation Committee. ■ Resolution 2020-099D N.C.S. Appointing Bjorn Griepenburg to the Pedestrian and Bicycle Advisory Committee. ■ Resolution 2020-099E N.C.S. Appointing Kelly Bond to the Pedestrian and Bicycle Advisory Committee. ■ Resolution 2020-099F N.C.S. Appointing Blake Hooper to the Planning Commission. ■ Resolution 2020-099G N.C.S. Appointing Sara Sass to the Recreation, Music, and Parks Commission. ■ Resolution 2020-099H N.C.S. Appointing Railey Album to the Senior Advisory Committee. ■ Resolution 2020-0991 N.C.S. Appointing Fred Carroll to the Senior Advisory Committee. ■ Resolution 2020-099J N.C.S. Appointing Steve Rangoussis to the Technology Advisory Committee. ■ Resolution 2020-099K N.C.S. Appointing Micah Contreras to the Technology Advisory Committee. ■ Resolution 2020-099L N.C.S. Appointing Josh Simmons to the Technology Advisory Committee. ■ Resolution 2020-099M N.C.S. Appointing Dave Alden, Blake Hooper, and Vanessa Luna Shannon to the Transit Advisory Committee. ■ Resolution 2020-099N N.C.S. Appointing John Shribbs to the Tree Advisory Committee. ■ Resolution 2020-0990 N.C.S. Appointing Elsa Beatty to the Tree Advisory Committee. ■ Resolution 2020-099P N.C.S. Appointing David Baldwin to the Tree Advisory Committee. ■ Resolution 2020-099Q N.C.S. Appointing Iliona Madrigal to the Youth Commission. ■ Resolution 2020-099R N.C.S. Appointing Mira Fielding to the Youth Commission. ■ Resolution 2020-099S N.C.S. Appointing Fred Carroll to the Youth Commission. B. Ad -hoc Council Subcommittee to Review Current Police Department Policies and Dr Rescheduled for the July 6, 2020 meeting. C. on Sonoma County Transportation Authority (SCTA)'s GoSonoma Transportation Sales Tax Measure Proposed for the November 2020 Ballot. (Beatty/Stutsman) Vote: 7/0 Petaluma City Council/PCDSA Meeting Recap Page 3 Monday, June 15, 2020 D. Resolution 2020-100 N.C.S. to Suspend Specified FY 21 Annual Consumer Price Index (CPI) Fee Increases Scheduled for July I st, 2020. (Flynn/Cochran/Garberolio) Vote: 7/0 E. Resolution 2020-101 N.C.S. Authorizing Submittal of an Application to State Housing and Community Development for Use of the City's HOME Program Income Funds and Approving an Allocation of the City's Housing In -Lieu Funds for an Affordable Housing Rental Project at 414 Petaluma Boulevard North, Petaluma, CA., submittal of a letter to the California Debt Limit Committee in support of the Mid -Pen Project and Authorizing the City Manager to Sign Documents for the Financing and Development of the Project. (Cochran/Carney) Vote: 6/1 (Healy "no") 5. PUBLIC HEARINGS A. Resolution 2020-102 N.C.S. Approving a Power Purchase Agreement with Forefront Power for Photovoltaic Systems Installed on Specified City Facilities. (Carter) Vote: 7/0 ADJOURN - 11:30 p.m. 0 -of Ito 1 a r=1 F M ON, 1 1,=,! 0 Petaluma City Council/PCDSA Meeting Recap Page 4 Monday, June 15,2020