HomeMy WebLinkAboutCouncil Meeting Recap 07/20/2020City of Petaluma, California
CITY COUNCIL/PCDSA MEETING SUMMARY
Monday, July 20, 2020
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL - McDonnell, Miller
PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE - In memory of Jerry Price.
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
PROCLAMATIONS & RECOGNITIONS
Honoring the Retirement of Deputy Police Chief, Tara Salizzoni.
PRESENTATION
Annual Report for the Petaluma Tourism Improvement District presented by Marie McCusker.
GENERAL PUBLIC COMMENT - See video/minutes.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, March 16, 2020.
- Approved as submitted.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for Special City Council/PCDSA Meeting of Monday, July 27, 2020.
- Approved as submitted.
Vote: 5/0 (McDonnell, Miller absent)
B. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, August 3, 2020.
- Approved as submitted.
Vote: 5/0 (McDonnell, Miller absent)
3. CONSENT CALENDAR
A. Resolution 2020-116 N.C.S. and Resolution 2020-117 N.C.S. of the Council of the City of
Petaluma, California Acknowledging Receipt of a Report Made by the Fire Chief of the
Petaluma Fire Department Regarding the Inspection of Certain Occupancies Required
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Monday, July 20, 2020
to Perform Annual Inspections in Such Occupancies Pursuant to Sections 13146.2 and
13146.3 of the California Health and Safety Code. (Thompson/Power)
Vote: 5/0 (McDonnell, Miller absent)
B. Resolution Approving the Purchase Of One (1) Ne' aster 4100 i f
Amount of $73,393.56. (BeGtty/Gh(DrIg� - Continued to a date uncertain.
C. Resolution ApPrEWiRg th(Q R11FG-hG1;(9 Gf QRe (1) lsle�,A,� K-u-botal-47TIR- I R in the 4ppeupt Gf
$62,560.11 fFepip Gn-11delp TFGGtGr, !RG., GfS Q_RtC_-1 Rp--,;G, CA Gnd Ai ther4iRg the City
,%4GRGgeF te EXP-G-1-41-9 A-11 NeGessGp� te Gernplete the Purr--hp-se.
- Continued to a date uncertain.
D. Resolution 2020-118 N.C.S. Amending the Classification and Compensation Plan by
Establishing the Classification and Pay Range of Housing Manager, Authorizing the
Position Allocation of One Housing Manager, and Eliminating the Position Allocation of
One Housing Administrator. (Cochran/Castillo)
Vote: 5/0 (McDonnell, Miller absent)
E. Resolution 2020-119 N.C.S. Approving the Funding Appropriations for the City of
Petaluma's Housing In -Lieu and Commercial Linkage Funds and Authorizing the City
Manager to Execute Any Related Documents Necessary to Implement the Projects and
Programs. (Cochran/Shimizu)
Vote: 5/0 (McDonnell, Miller absent)
F. Adoption (Second Reading) of Ordinance 2739 N.C.S. Authorizing the Lease of the below
listed Real Property and Authorizing the City Manager to Execute the Lease and Related
Documents Authorizing the Lease of Real Property Located at 3 Rocca Drive, Petaluma,
CA (APN: 006-423-033) to the Veterans Resource Centers of America, Authorizing the
Lease of Real Property Located at 25 Howard Street, Petaluma, CA(APN: 008-044-010) to
the Petaluma People Services Center (PPSC), Authorizing Lease of Real Property Located
at 211 Novak Drive, Petaluma, CA (APN 136-111-022) to Petaluma People Services
Center (PPSC), Authorizing Lease of Real Property Located at 1500 Petaluma Blvd., So.,
Petaluma, CA (APN: 0 19-210-012) to Petaluma People Services Center (PPSC),Lease of
Real Property Located at 1500 Petaluma Boulevard South, Petaluma, CA (APN 0 19-210-
0 12) to the Committee on the Shelterless (COTS). (Cochran/Shimizu)
Vote: 5/0 (McDonnell, Miller absent)
G. Adoption (Second Reading) of Ordinance 2740 N.C.S. Authorizing the City Manager to
Approve Easement Grant Deeds to Pacific Gas and Electric Company and Pacific Bell
Telephone Company for the Purposes of Installing, Operating and Maintaining Overhead
and Underground Utilities Over and Across Portions of City of Petaluma -Owned Property
Identified as APNs 006-136-028 and 006-163-051 for the North River Apartments Project.
(Benedetti-Petnic/Danly)
Vote: 3/0 (Barrett, Healy recused; McDonnell, Miller absent)
H. Resolution 2020-120 N.C.S. Authorizing the City Manager to Execute the First Amended
Proposition I E Sub -Grantee Agreement for the Petaluma Flood Management and
Enhancement Project with the Sonoma County Water Agency Extending Partial Funding
of the Petaluma River Flood Management Denman Reach Phase 4 Project. (Beatty/
Eichstaedt) - Added with Agenda Revision No. 1 - Thursday, July 16, 2020.
Vote: 5/0 (McDonnell, Miller absent)
4. NEW BUSINESS
A. Resolution 2020-121 N.C.S. Authorizing the City Manager to Approve an Amendment to
the City's Agreement with North Bay Animal Services; and Introduction (First Reading) of
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Monday, July 20, 2020
Ordinance 2741 N.C.S. Extending the Term of the Lease Agreement with North Bay
Animal Services. (Cochran) - This item made available Thursday, July 16, 2020.
Vote: 5/0 (McDonnell, Miller absent)
B. Slow Streets: Review, Discussion and Direction. (Eichstaedt/Beatty) - Direction to continue
and expand the program.
C. Introduction (First Reading) of Ordinance 2742 N.C.S. Amending the Chapter 2.90
(Climate Action Commission) of the Petaluma Municipal Code to Add Two Commission
Members Representing Youth. (Carter)
Vote: 4/1 (Fischer "no"; McDonnell, Miller absent)
5. PUBLIC HEARINGS
A. Public Hearing to Receive Public Comment, Amend the Engineer's Report as Appropriate,
and Adopt a Resolution Ordering the Improvements and Confirming the Engineer's Report
and Levying Annual Assessments for Landscape Assessment Districts Fiscal Year 2020-
2021. (Beatty/Chong/Zavala)
■ Resolution 2020-122 N.C.S. Resolution Ordering the Improvements, Confirming the
Engineer's Report and Levying Annual Assessments for Landscape Assessment
Districts Zone 'A" "B," and "D" for Fiscal Year 2020/2021.
Vote: 5/0 (McDonnell, Miller absent)
■ Resolution 2020-123 N.C.S. Resolution Ordering the Improvements, Confirming the
Engineer's Report and Levying Annual Assessments for Landscape Assessment District
Zone "C" for Fiscal Year 2020/2021.
Vote: 5/0 (McDonnell, Miller absent)
B. Public Hearing to Receive Comments on the 2019-2020 Proposed Allocation of COVID-19
Funds; Allocation of City Child Care Trust Funds, Adoption of Resolution 2020-124 N.C.S.
Approving the Community Development Block Grant Amended Action Plan and Use of
Child Care Trust Funds; and Authorizing the City Manager to Execute Required
Documents and Subrecipient Agreements. (Cochran/Carney)
Vote: 5/0 (McDonnell, Miller absent)
ADJOURN -10:19 p.m. in memory of Jerry Price
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Monday, July 20, 2020