HomeMy WebLinkAboutCouncil Meeting Recap 08/03/2020City of Petaluma, California
CITY COUNCIL/PCDSA MEETING SUMMARY
Monday, August 3, 2020
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL - A// present
PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - None.
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
PROCLAMATIONS & RECOGNITIONS
0 Honoring the Retirement of City Clerk Claire Cooper
• Women's Equality Day, August 23, 2020
GENERAL PUBLIC COMMENT - See video/minutes.
APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, May 18, 2020.
- Deemed approved as submitted.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, September 14,
2020. -Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2020-125 N.C.S. Authorizing the Filing of an Application for Federal Transit
Administration FY 20 Section 5307 and 5339 Funding and Committing the Necessary
Local Match and Stating Assurance to Complete the Projects. (Hall)
Vote: 7/0
B. Resolution 2020-126 N.C.S. Authorizing the Filing of an Application for Federal Transit
Administration FY 19/20 Section 5307 CARES Funding. (Hall)
Vote: 710
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Monday, August 3, 2020
C. Resolution 2020-127 N.C.S. to Adopt the Revised 2020 Petaluma Transit Riders' Code of
Conduct. (Hall)
Vote: 7/0
D. Resolution 2020-128 N.C.S. Authorizing Award of Contract for the Water Services
Replacement 19/20 Project to Team Ghilotti, Inc. (Herrera/ Beatty)
Vote: 7/0
E. Adoption (Second 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: 7/0
4. UNFINISHED BUSINESS
A. Consideration and Possible Adoption (Second Reading) of an Ordinance 2728 N.C.S.
Approving an Amendment to the Lease Agreement Between SMART and the City for the
Depot Property, APN 007-131-004, to Provide for Shared Use of Parking on the Depot
Property and Access, Signage and Striping Improvements on the Depot Property.
(Flynn/Danly) - Continued from the July 6, 2020 agenda.
Vote: 5/2 (Barrett, Fischer "no")
B. Resolution 2020-129 N.C.S. Appointing Jennifer Laporte to the Senior Advisory Committee
to Serve a Two -Year Term Expiring June 30, 2022. (Cooper)
Vote: 7/0
5. NEW BUSINESS
A. Resolution 2020-130 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement with Woodard & Curran for the PIPS Parallel Force Main Pipeline
Project Permitting, Design, and Construction Services and Approve a Revised Project
Budget. (Herrera/Beatty)
Vote: 7/0
B. Urgency Ordinance 2743 N.C.S. Placement of a one -cent General Purpose Transactions
and Use Tax (Sales Tax) on the November 3, 2020 Ballot; Requesting that the County of
Sonoma Consolidate the Election with the November 3, 2020 Statewide General Election;
and Providing for Submission of Ballot Arguments and Rebuttals. (Flynn/Cochran/Danly)
Vote: 7/0
C. Resolution 2020-131 N.C.S. Appointing Mike Healy as Voting Delegate and Teresa Barrett
as Alternate for the League of California Cities 2020 Annual Conference. (Flynn)
Vote: 7/0
ADJOURN - 8:45 p.m.
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