HomeMy WebLinkAboutCity Council/PCDC Minutes 02/07/2011 February 7, 2011 Vol. 45, Page 463
4 4 City of Petaluma, California
a apt y MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
185e
1 City Council /PCDC Minutes
2 Monday, February 7, 2011
3 Regular Meeting
4
5
6 MONDAY, FEBRUARY 7, 2011
7 CLOSED SESSION - 6:00 P.M.
8
9
10 CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
11
12 A. Roll CaII
13
14 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
15 Tiffany Renee
16 Absent: Mike Harris
17
18 CLOSED SESSION
19
20 • CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code section
21 §54956.8.
22 Property: 101 Monroe Street, Petaluma, CA 94954; APN 149 090 - 004
23 Agency Negotiator: Larry Zimmer
24 Negotiating Party: Consolidated Industries, Inc.
25 Under Negotiation: Price and terms of payment
26 • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
27 Code §54956.9: City of Petaluma et al., vs. County of Sonoma, et al., Sonoma Superior Court No. SCV
28 248948. - Added with Revision No. 1 - Thursday, February 3, 2011.
29
30 PUBLIC COMMENT ON CLOSED SESSION ITEMS
31
32 None.
33
34 ADJOURN TO CLOSED SESSION
35
36
37 MONDAY, FEBRUARY 7, 2011
38 EVENING SESSION - 7:00 P.M.
39
40 CALL TO ORDER - EVENING SESSION - 7:00 P.M.
41
42 A. Roll CaII
43
44 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
45 Tiffany Renee
Vol. 45, Page 464 February 7, 2011
1 Absent: Mike Harris
2
3 B. Pledge of Allegiance
4
5 Eric Danly, City Attorney
6
7 C. Moment of Silence
8
9 PROCLAMATION
10
11 ® First Airmail Flight Day - February 17, 2011: Fred J. Wiseman Centennial Celebration
12
13 Mayor Glass
14
15 Mike Glose, Petaluma, former Airport Manager
16
17 Bill Hammerman, Petaluma
18
19 Mayor Glass
20
21 AGENDA CHANGES AND DELETIONS - Changes to current agenda only.
22
23 APPOINTMENTS was moved to the end of meeting. Item 5.A was moved to follow the CONSENT
24 CALENDAR.
25
26 REPORT OUT OF CLOSED SESSION - Actions taken.
27
28 None.
29
30 PUBLIC COMMENT
31
32 Rick Parker, Petaluma, spoke regarding school district consolidation, saying that school district
33 focus is on student learning and achievement. He said there is no unique size of school district
34 that has been shown to be effective, no single solution to the problem.
35
36 Katherine Bobrowski, Petaluma, spoke of individuals parking in the fire lanes in the mobile home
37 park where she lives. She added that some mobile homes have 20 -30 residents.
38
39 COUNCIL COMMENT
40
41 Vice Mayor Healy
42
43 CITY MANAGER COMMENT
44
45 None.
46
47 1. APPROVAL OF MINUTES
48
49 A. Approval of Minutes of Regular City Council /PCDC Meeting of Monday, January
50 24, 2010.
51
52 Council Member Barrett
February 7, 2011 Vol. 45, Page 465
1
2 Motion: Approve A. Minutes of Regular City Council /PCDC Meeting of Monday,
3 January 24, 2010, as corrected - page 2, line 8 and page 13, line 27 - change
4 "Kingman" to "Kingston."
5
6 Moved by Teresa Barrett, seconded by Tiffany Renee.
7
8 Vote: Motion carried 5 -0.
9
10 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
11 Tiffany Renee
12 No: None
13 Abstain: None
14 Absent: Mike Harris
15
16 B. Approval of Minutes of Special PCDC /City Council Meeting of Monday, January
17 31, 2011.
18
19 Motion: Approve B. Minutes of Special PCDC /City Council Meeting of Monday,
20 January 31, 2011, as presented.
21
22 Moved by David Glass, seconded by Teresa Barrett.
23
24 Vote: Motion carried 5 -0.
25
26 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
27 Tiffany Renee
28 No: None
29 Abstain: None
30 Absent: Mike Harris
31
32 2. APPROVAL OF PROPOSED AGENDA
33
34 A. Approval of Revised Proposed Agenda for Regular City Council /PCDC Meeting of
35 Monday, February 28, 2011. - Revision No. 2 - Monday, February 7, 2011
36
37 Motion: Approve A. Revised Proposed Agenda for Regular City Council /PCDC
38 Meeting of Monday, February 28, 2011, as presented.
39
40 Moved by Teresa Barrett, seconded by Tiffany Renee.
41
42 Vote: Motion carried 5 -0.
43
44 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
45 Tiffany Renee
46 No: None
47 Abstain: None
48 Absent: Mike Harris
49
50
51
52
Vol. 45, Page 466 February 7, 2011
1 3. CONSENT CALENDAR
2
3 A. Resolution 2011 -017 N.C.S. to Accept Claims and Bills for December, 2010.
4 (Mahoney)
5
6 B. Resolution 2011 -018 N.C.S. to Review and File the City Treasurer's Report for the
7 Period Ending September 30, 2010. (Mahoney)
8
9 C. Resolution 2011 -019 N.C.S. Amending the Classification and Compensation Plan
10 by Establishing the Revised Classification of Building Inspector I /II. (Stephens)
11
12 D. Joint City Council /PCDC Resolution 2011 -020 N.C.S. to Enter into the Record
13 Disclosures of Financial Interests in Property Located within the Petaluma
14 Community Development Commission Project Area(s). (Danly)
15
16 Motion: Approve CONSENT CALENDAR Items 3.A, 3.B, 3.C, and 3.D.
17
18 Moved by Mike Healy, seconded by Teresa Barrett.
19
20 Vote: Motion carried 5 -0.
21
22 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
23 Tiffany Renee
24 No: None
25 Abstain: None
26 Absent: Mike Harris
27
28 Item 5.A was heard next:
29
30 5. NEW BUSINESS
31
32 A. Resolution 2011 -021 N.C.S. Authorizing the Issuance and Sale of Wastewater
33 Revenue Refinancing Bonds to Refinance Outstanding Wastewater Debt
34 Obligations of the City, and Approving Official Statement and Related
35 Agreements and Actions. (Brown) - Added with Revision No. 1 - Thursday,
36 February 3, 2011.
37
38 City Manager Brown
39
40 Mayor Glass
41
42 Steven Gortler, Vice President, Public Finance Investment Banking, Piper Jaffray
43 and Company, San Francisco
44
45 Mayor Glass
46
47 City Manager Brown
48
49 Mayor Glass
50
51 Mr. Gortler
52
February 7, 2011 Vol. 45, Page 467
1 Mayor Glass
2
3 Vice Mayor Healy
4
5 Mayor Glass
6
7 Motion: Approve A. Resolution 2011 -021 N.C.S. Authorizing the Issuance and Sale
8 of Wastewater Revenue Refinancing Bonds to Refinance Outstanding Wastewater
9 Debt Obligations of the City, and Approving Official Statement and Related
10 Agreements and Actions.
11
12 Moved by Mike Healy, seconded by Teresa Barrett.
13
14 Vote: Motion carried 5 -0.
15
16 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
17 Tiffany Renee
18 No: None
19 Abstain: None
20 Absent: Mike Harris
21
22 4. PUBLIC HEARINGS
23
24 A. Resolution 2011 -022 N.C.S. Approving Termination of Memorandum of
25 Understanding with Petaluma Ecumenical Properties (PEP) Housing Regarding the
26 Property at 951 Petaluma Boulevard South and Authorizing the Execution of the
27 Documents and Further Action in Connection Therewith; and, Petaluma
28 Community Development Commission (PCDC) Resolution 2011 -03 Approving a
29 Purchase and Sale Agreement and a Commercial Lease Agreement By and
30 Between the Petaluma Community Development Commission and PEP Housing
31 for the Purchase and Leaseback of Real Property Located at 951 Petaluma
32 Boulevard South and Authorizing the Execution of Documents and Further Actions
33 in Connection Therewith. (Gaebler)
34
35 Bonne Gaebler, Housing Administrator
36
37 Mayor Glass
38
39 Vice Mayor Healy
40
41 Ms. Gaebler
42
43 Vice Mayor Healy
44
45 Ms. Gaebler
46
47 Council Member Albertson
48
49 Ms. Gaebler
50
51 Mayor Glass opened the PUBLIC HEARING.
52
Vol. 45, Page 468 February 7, 2011
1 Seeing no one wishing to speak, Mayor Glass closed the PUBLIC HEARING.
2
3 Council Member Barrett
4
5 Motion: Approve A. Resolution 2011 -022 N.C.S. Approving Termination of
6 Memorandum of Understanding with Petaluma Ecumenical Properties (PEP)
7 Housing Regarding the Property at 951 Petaluma Boulevard South and Authorizing
8 the Execution of the Documents and Further Action in Connection Therewith; and,
9 Petaluma Community Development Commission (PCDC) Resolution 2011 -03
10 Approving a Purchase and Sale Agreement and a Commercial Lease Agreement
11 By and Between the Petaluma Community Development Commission and PEP
12 Housing for the Purchase and Leaseback of Real Property Located at 951
13 Petaluma Boulevard South and Authorizing the Execution of Documents and
14 Further Actions in Connection Therewith.
15
16 Moved by Teresa Barrett, seconded by Mike Healy.
17
18 Vote: Motion carried 5 -0.
19
20 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
21 Tiffany Renee
22 No: None
23 Abstain: None
24 Absent: Mike Harris
25
26 B. Resolution 2011 -023 N.C.S. to Adopt a Mitigated Negative Declaration and
27 Mitigation Monitoring Reporting Program; Introduction (First Reading)
28 of Ordinance 2395 N.C.S. to Approve a Rezoning of Two Properties Located at 855
29 Wood Sorrel from Planned Community District (PCD) and Planned Unit District
30 (PUD) to R -5 (APN: 137 -170 -037 & 137- 061 -023) to Allow for Construction for a New
31 50 -Unit Low Income Senior Housing Development; Petaluma Ecumenical Project
32 (PEP) Housing, File 10 -ZOA -0322. (Bradley /Borba)
33
34 Irene Borba, Contract Planner
35
36 Mayor Glass
37
38 Council Member Albertson
39
40 Ms. Borba
41
42 Council Member Albertson
43
44 Vice Mayor Healy
45
46 Ms. Borba
47
48 Vice Mayor Healy
49
50 Ms. Borba
51
52 Randy Figueiredo, Tierney / Figueiredo Architects, Santa Rosa
February 7, 2011 Vol. 45, Page 469
1
2 Mary Stompe, Petaluma Ecumenical Properties (PEP), Petaluma
3
4 Mayor Glass
5
6 Ms. Stompe
7
8 Mayor Glass
9
10 Ms. Stompe
11
12 Council Member Renee
13
14 Ms. Borba
15
16 Mayor Glass opened the PUBLIC HEARING.
17
18 Seeing no one wishing to speak, Mayor Glass closed the PUBLIC HEARING.
19
20 Council Member Barrett
21
22 Motion: Approve B. Resolution 2011 -023 N.C.S. to Adopt a Mitigated Negative
23 Declaration and Mitigation Monitoring Reporting Program; Introduction (First
24 Reading) of Ordinance 2395 N.C.S. to Approve a Rezoning of Two Properties
25 Located at 855 Wood Sorrel from Planned Community District (PCD) and Planned
26 Unit District (PUD) to R -5 (APN: 137 - 170 -037 & 137 - 061 -023) to Allow for
27 Construction for a New 50 -Unit Low Income Senior Housing Development;
28 Petaluma Ecumenical Project (PEP) Housing, File 10 -ZOA -0322.
29
30 Moved by Teresa Barrett, seconded by Mike Healy.
31
32 Vote: Motion carried 5 -0.
33
34 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
35 Tiffany Renee
36 No: None
37 Abstain: None
38 Absent: Mike Harris
39
40 APPOINTMENTS
41
42 Resolution 2011 -024 N.C.S. and Resolution 2011 -025 N.C.S.: Recommendations to the Mayors' &
43 Councilmembers' Association on the following appointments:
44
45 Board of Directors:
46 • ABAG Executive Board
47 • ABAG Regional Planning Committee
48 • County Human Services Commission
49 • North Bay Division, League of California Cities, Executive Board
50 • North Coast Railroad Authority Board of Directors
51 • Sonoma -Marin Area Rail Transit (SMART) Commission
52
Vol, 45, Page 470 February 7, 2011
1
2 City Select Committee:
3 e Airport Land Use Commission
4 • Bay Area Air Quality Management Board
5 • Golden Gate Bridge, Highway & Transportation District
6 • Metropolitan Transportation Commission
7 • Remote Access Network (RAN) Board
8
9 Mayor Glass
10
11 Motion: Recommend appointment of Susan Gorin, Santa Rosa, to the Bay Area Air Quality
12 Management District (BAAQMD) Board.
13
14 Moved by Tiffany Renee, seconded by David Glass.
15
16 Vote: Motion carried 5 -0.
17
18 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy;
19 Tiffany Renee
20 No: None
21 Abstain: None
22 Absent: Mike Harris
23
24 Motion: Recommend appointment of Tiffany Renee, Petaluma, to the Golden Gate Bridge,
25 Highway & Transportation District.
26
27 Moved by David Glass, seconded by Teresa Barrett.
28
29 Council Member Barrett
30
31 Vice Mayor Healy
32
33 Mayor Glass
34
35 Vice Mayor Healy
36
37 Vote: Motion carried 4 -1.
38
39 Yes: Chris Albertson; Teresa Barrett; David Glass; Tiffany Renee
40 No: Mike Healy
41 Abstain: None
42 Absent: Mike Harris
43
44 Mayor Glass
45
46 Motion: Recommend appointment of Jake Mackenzie, Rohnert Park, to the Metropolitan
47 Transportation Commission.
48
49 Moved by David Glass, seconded by Mike Healy.
50
51 Vote: Motion carried 5 -0.
52
February 7, 2011 Vol. 45, Page 471
1 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Tiffany Renee
2 No: None
3 Abstain: None
4 Absent: Mike Harris
5
6 Motion: Recommend appointment of David Glass, Petaluma, to the Remote Access Network
7 (RAN) Board.
8
9 Moved by David Glass, seconded by Teresa Barrett.
10
11 Vote: Motion carried 5 -0.
12
13 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Tiffany Renee
14 No: None
15 Abstain: None
16 Absent: Mike Harris
17
18 Motion: Recommend appointment of Tiffany Renee, Petaluma, to the ABAG Executive Board.
19
20 Moved by David Glass, seconded by Teresa Barrett.
21
22 Council Member Albertson
23
24 Council Member Renee
25
26 Council Member Albertson
27
28 Mayor Glass
29
30 Vote: Motion carried 5 -0.
31
32 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Tiffany Renee
33 No: None
34 Abstain: None
35 Absent: Mike Harris
36
37 Vice Mayor Healy
38
39 Motion: Recommend appointment of Mark Landman, Cotati, to the ABAG Regional Planning
40 Committee.
41
42 Moved by David Glass, seconded by Chris Albertson.
43
44 Vote: Motion carried 5 -0.
45
46 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Tiffany Renee
47 No: None
48 Abstain: None
49 Absent: Mike Harris
50
51 Mayor Glass
52
Vol. 45, Page 472 February 7, 2011
1 Council Member Barrett
2
3 Motion: Recommend appointment of Teresa Barrett, Petaluma, to the County Human Services
4 Commission.
5
6 Moved by Tiffany Renee, seconded by David Glass.
7
8 Vote: Motion carried 5 -0.
9
10 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Tiffany Renee
11 No: None
12 Abstain: None
13 Absent: Mike Harris
14
15 Mayor Glass
16
17 Motion: Recommend appointment of Kathleen Shaffer, Sebastopol, to the North Bay Division,
18 League of California Cities, Executive Board.
19
20 Moved by David Glass, seconded by Teresa Barrett.
21
22 Vice Mayor Healy
23
24 Council Member Barrett
25
26 Vote: Motion carried 5 -0.
27
28 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Tiffany Renee
29 No: None
30 Abstain: None
31 Absent: Mike Harris
32
33 Mayor Glass
34
35 Council consensus to recommend appointment of Gus Wolter, Cloverdale, to the North Coast
36 Railroad Authority Board of Directors.
37
38 Mayor Glass
39
40 Vice Mayor Healy
41
42 Motion: Recommend appointment of Carol Russell, Cloverdale and Jack Mackenzie, Rohnert
43 Park to the Sonoma -Marin Rail Transit (SMART) Commission Board of Directors.
44
45 Moved by Mike Healy, seconded by Tiffany Renee.
46
47 Vote: Motion carried 5 -0.
48
49 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Tiffany Renee
50 No: None
51 Abstain: None
52 Absent: Mike Harris
February 7, 2011 Vol. 45, Page 473
1 Mayor Glass
2
3 ADJOURN
4
5 Motion: Adjourn the meeting.
6
7 Moved by Tiffany Renee, seconded by Teresa Barrett.
8
9 Vote: Motion carried 5 -0.
10
11 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Healy; Tiffany Renee
12 No: None
13 Abstain: None
14 Absent: Mike Harris
15
16 The meeting was adjourned at 8:25 p.m.
17
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23 , Aly
24 David Glass, ayor
25
26 ATTEST:
27
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29 fto t... p c - t)
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31 Claire Cooper, CMC, City Cle
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