HomeMy WebLinkAboutCity Council/PCDC Minutes 09/06/2011 September 6, 2011 Vol. 46, Page 149 c 9. w''�'a City of Petaluma, California
a ' 17 MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
185$
1 City Council /PCDC Minutes
2 Tuesday, September 6, 2011
3 Special Meeting
4
5
6 TUESDAY, SEPTEMBER 6, 2011
7 CLOSED SESSION - 6:00 P.M.
8
9 CALL TO ORDER - CLOSED SESSION
10
11 A. Roll CaII
12
13 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
14 Gabe Kearney; Tiffany Renee
15 Absent: None
16
17
18 CLOSED SESSION
19
20 • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation
21 pursuant subdivision (b) of §54956.9 (California Government Code): one potential case. Existing facts
22 and circumstances that support that a significant exposure to litigation exists are reflected in requests
23 for additional compensation submitted by Kiewit Pacific Company to the City concerning the Ellis
24 Creek Water Recycling Facility project. Compensation requests will be made available for public
25 inspection on request.
26
27 PUBLIC COMMENT ON CLOSED SESSION ITEMS
28
29 None.
30
31 ADJOURN TO CLOSED SESSION
32
33 TUESDAY, SEPTEMBER 6, 2011
34 EVENING SESSION - 7:00 P.M.
35
36 CALL TO ORDER - EVENING SESSION
37
38 A. Roll CaII
39
40 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
41 Gabe Kearney; Tiffany Renee
42 Absent: None
43
44
45
Vol. 46, Page 150 September 6, 2011
1 B. Pledge of Allegiance
2
3 Jeff Mayne, Petaluma
4
5 C. Moment of Silence
6
7 Mayor Glass asked that the meeting be adjourned in memory of David Yearsley and
8 Danny Cox.
9
10 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA)
11
12 None.
13
14 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
15
16 None.
17
18 PUBLIC COMMENT
19
20 Jeff Mayne, Petaluma, spoke regarding the proposed Petaluma Boulevard South road diet, and
21 survey of the affected citizens.
22
23 Zen Destiny, Petaluma, said he was in favor of "signless" elections, and in favor of banning
24 fireworks.
25
26 Jamie Hansen, Petaluma, introduced herself as the new reporter for the Petaluma Argus- Courier.
27
28 Doug Millar, Petaluma, spoke about child abduction.
29
30 Peter Tscherneff, Petaluma, feels everyone should cease paying mortgages and rents, because,
31 Who will it hurt but the bankers ?"
32
33 COUNCIL COMMENT
34
35 Council Member Albertson
36
37 Motion: Revisit the decision to abolish the Police Captain position at a future meeting.
38
39 Moved by Chris Albertson, seconded by Tiffany Renee.
40
41 Mayor Glass
42
43 City Manager Brown
44
45 Mayor Glass
46
47 City Manager Brown
48
49 Mayor Glass
50
51 City Attorney Danly
52
•
September 6, 2011 Vol. 46, Page 151
1 Mayor Glass
2
3 Council Member Albertson
4
5 Mayor Glass
6
7 Council Member Albertson
8
9 Council Member Harris
10
11 City Manager Brown
12
13 Vice Mayor Healy
14
15 City Attorney Danly
16
17 Vice Mayor Healy
18
19 Mayor Glass
20
21 City Attorney Danly
22
23 Council Member Albertson
24
25 Council Member Renee
26
27 Vote: Motion failed 3 - 4.
28
29 Yes: Chris Albertson; Mike Harris; Tiffany Renee
30 No: Teresa Barrett; David Glass; Mike Healy; Gabe Kearney
31 Abstain: None
32 Absent: None
33
34 Mayor Glass
35
36 Council Member Barrett
37
38 Council Member Harris
39
40 City Manager Brown
41
42 Mayor Glass
43
44 Council Member Harris
45
46 City Manager Brown
47
48 Mayor Glass
49
50
51
52
Vol. 46, Page 152 September 6, 201 1
1 1. NEW BUSINESS
2
3 A. FY 2011 -2012 City of Petaluma and Petaluma Community Development
4 Commission (PCDC) Budgets:
5
6 1) Presentation of Preliminary FY 2011 -2012 City of Petaluma and Petaluma
7 Community Development Commission Budgets; and,
8
9 2) Resolution 2011 -121 N.C.S. (General Fund), Resolution 2011 -122
10 N.C.S. (Enterprise Funds), Resolution 2011 -123 N.C.S. (Internal Service Funds),
11 Resolution 2011 -124 N.C.S. (Special Revenue and Trust Funds), and Resolution
12 2011 -125 N.C.S. (Capital Projects and Debt Funds) Adopting the Fiscal
13 Year 2011 -12 City Budget; Ordinance 2410 N.C.S. (General Fund), Ordinance
14 2411 N.C.S. (Enterprise Funds), Ordinance 2412 N.C.S. (Internal Service
15 Funds), Ordinance 2413 N.C.S. (Special Revenues and Trust Funds), and
• 16 Ordinance 2414 N.C.S. (Capital Projects and Debt Funds) Appropriating Funds
17 for the Operation of the City of Petaluma from July 1, 2011 through June 30,
18 2012 and Declaring the Urgency Thereof, To Take Effect Immediately; and,
19
20 3) Introduction (First Reading) of Ordinance 2415 N.C.S. (General
21 Fund), Ordinance 2416 N.C.S. (Enterprise Funds), Ordinance 2417 N.C.S.
22 (Internal Service Funds), Ordinance 2418 N.C.S. (Special Revenues and Trust
23 Funds), and Ordinance 2419 N.C.S. (Capital Projects and Debt Funds)
24 Appropriating Funds for th Operation of the City of Petaluma from July 1,
25 2011 through June 30, 2012; and,
26
27 4) PCDC Resolution 2011 -13 Adopting the Fiscal Year 2011 -2012 Petaluma
28 Community Development Commission (PCDC) Budget.
29
30 City Manager Brown
31
32 Mayor Glass
33
34 Public Comment on Item 1.A
35
36 Victor Chechanover, Petaluma, thanked the Council for all their hard work. He
37 asked for clarification on various items in the Police Department budget.
38
39 Zen Destiny, Petaluma, spoke about the Captain's position in the Police
40 Department.
41
42 Mayor Glass
43
44 City Manager Brown
45
46 Mayor Glass
47
48 Council Member Barrett
49
50 City Manager Brown
51
52 Mayor Glass
September 6, 2011 Vol. 46, Page 153
1
2 Council Member Renee
3
4 City Manager Brown
5
6 Council Member Harris
7
8 Mayor Glass
9
10 Council Member Harris
11
12 City Attorney Danly
13
14 Council Member Harris
15
16 City Manager Brown
17
18 Council Member Harris
19
20 City Manager Brown
21
22 Council Member Harris
23
24 Mayor Glass
25
26 Council Member Harris
27
28 City Attorney Danly
29
30 City Manager Brown
31
32 Council Member Harris
33
34 Mayor Glass
35
36 Vice Mayor Healy
37
38 City Attorney Danly
39
40 Mayor Glass
41
42 Council Member Harris
43
44 Council Member Barrett
45
46 City Manager Brown
47
48 Council Member Barrett
49
50 City Manager Brown
51
52 Council Member Kearney
Vol. 46, Page 154 September 6, 2011
1
2 Mayor Glass
3
4 Council Member Kearney
5
6 Mayor Glass
7
8 Vice Mayor Healy
9
10 City Manager Brown
11
12 Mayor Glass
13
14 Council Member Renee
15
16 Council Member Kearney
17
18 Mayor Glass
19
20 Council Member Harris
21
22 City Manager Brown
23
24 Mayor Glass
25
26 City Manager Brown
27
28 Finance Director Bill Mushallo
29
30 Council Member Barrett
31
32 Mayor Glass
33
34 Council Member Renee
35
36 Mayor Glass
37
38 Council Member Harris
39
40 Vice Mayor Healy
41
42 Mayor Glass
43
44 Council Member Albertson
45
46 City Manager Brown
47
48 Mayor Glass
49
50 Council Member Harris
51
52 City Manager Brown
September 6, 2011 Vol. 46, Page 155
1
2 Vice Mayor Healy
3
4 Mayor Glass
5
6 Council Member Harris
7
8 Rem Scherzinger, Interim Director, Water Resources and Conservation
9
10 Council Member Barrett
11
12 Mayor Glass
13
14 Director Mushallo
15
16 Mayor Glass
17
18 Vice Mayor Healy
19
20 Interim Police Chief Dan Fish
21
22 Mayor Glass
23
24 City Manager Brown
25
26 Mayor Glass
27
28 Interim Chief Fish
29
30 City Manager Brown
31
32 Mayor Glass
33
34 Council Member Kearney
35
36 Interim Chief Fish
37
38 Council Member Kearney
39
40 Interim Chief Fish
41
42 Council Member Harris
43
44 City Manager Brown
45
46 Council Member Kearney
47
48 Interim Chief Fish
49
50 Council Member Kearney
51
52 Council Member Albertson
Vol. 46, Page 156 September 6, 2011
1
2 Interim Chief Fish
3
4 Council Member Albertson
5
6 Interim Chief Fish
7
8 Mayor Glass
9
10 Council Member Renee
11
12 Interim Chief Fish
13
14 Council Member Renee
15
16 Interim Chief Fish
17
18 Council Member Harris
19
20 Mayor Glass
21
22 Council Member Albertson
23
24 Fire Chief Larry Anderson
25
26 Council Member Albertson
27
2 Chief Anderson
29
30 Council Member Albertson
31
32 City Manager Brown
33
34 Council Member Albertson
35
36 Chief Anderson
37
38 Director Mushallo
39
40 Council Member Kearney
41
42 Chief Anderson
43
44 Council Member Kearney
45
46 Chief Anderson
47
48 Mayor Glass
49
50 Vice Mayor Healy
51
52 Assistant City Manager Scott Brodhun
September 6, 2011 Vol. 46, Page 157
1
2 Vice Mayor Healy
3
4 Assistant Manager Brodhun
5
6 Vice Mayor Healy
7
8 Council Member Renee
9
10 City Manager Brown
11
12 Mayor Glass
13
14 Council Member Renee
15
16 City Manager Brown
17
18 Council Member Renee
19
20 City Manager Brown
21
22 Vice Mayor Healy
23
24 Mayor Glass
25
26 Council Member Harris
27
28 Mayor Glass
29
30 Council Member Renee
31
32 Mayor Glass
33
34 City Manager Brown
35
36 Housing Administrator Bonne Gaebler
37
38 Mayor Glass
39
40 Council Member Albertson
41
42 Council Member Renee
43
44 Ms. Gaebler
45
46 City Manager Brown
47
48 Council Member Kearney
49
50 Mayor Glass
51
52 Larry Zimmer, Capital Improvements Engineering Manager, Public Works
Vol. 46, Page 158 September 6, 2011
1
2 Council Member Albertson
3
4 Mr. Zimmer
5
6 Mayor Glass
7
8 Mr. Zimmer
9
10 Mayor Glass
11
12 Mr. Zimmer
13
14 Council Member Renee
15
16 Mayor Glass
17
18 Mr. Zimmer
19
20 Vice Mayor Healy
21
22 Mr. Zimmer
23
24 Interim Director Scherzinger
25
26 Vice Mayor Healy
27
28 Interim Director Scherzinger
29
30 Council Member Barrett
31
32 Interim Director Scherzinger
33
34 Mayor Glass
35
36 Interim Director Scherzinger
37
38 Vice Mayor Healy
39
40 Mayor Glass
41
42 Council Member Albertson
43
44 Interim Director Scherzinger
45
46 Council Member Albertson
47
48 Council Member Renee
49
50 Interim Director Scherzinger
51
52 Council Member Renee
September 6, 2011 Vol. 46, Page 159
1
2 Mayor Glass
3
4 City Attorney Danly
5
6 Mayor Glass
7
8 City Attorney Danly
9
•
10 Mayor Glass
11
12 Vice Mayor Healy
13
14 Council Member Renee
15
16 Council Member Harris
17
18 Council Member Kearney
19
20 Council Member Barrett
21
22 Council Member Albertson
23
24 City Manager Brown
25
26 Director Mushallo
27
28 Council Member Albertson
29
30 Mayor Glass
31
32 Motion: Approve Resolution 2011 -121 N.C.S. (General Fund), Resolution 2011 -122
33 N.C.S. (Enterprise Funds), Resolution 2011 -123 N.C.S. (Internal Service Funds),
34 Resolution 2011 -124 N.C.S. (Special Revenue and Trust Funds), and Resolution
35 2011 -125 N.C.S. (Capital Projects and Debt Funds) Adopting the Fiscal Year 2011-
36 12 City Budget; Ordinance 2410 N.C.S. (General Fund), Ordinance 2411 N.C.S.
37 (Enterprise Funds), Ordinance 2412 N.C.S. (Internal Service Funds), Ordinance
38 2413 N.C.S. (Special Revenues and Trust Funds), and Ordinance 2414 N.C.S.
39 (Capital Projects and Debt Funds) Appropriating Funds for the Operation of the
40 City of Petaluma from July 1, 2011 through June 30, 2012 and Declaring the
41 Urgency Thereof, To Take Effect Immediately; and, Introduction (First Reading)
42 of Ordinance 2415 N.C.S. (General Fund), Ordinance 2416 N.C.S. (Enterprise
43 Funds), Ordinance 2417 N.C.S. (Internal Service Funds), Ordinance 2418 N.C.S.
44 (Special Revenues and Trust Funds), and Ordinance 2419 N.C.S. (Capital Projects
45 and Debt Funds) Appropriating Funds for the Operation of the City of Petaluma
46 from July T, 2011 through June 30, 2012, as amended to include language
47 specifying that each ordinance, on the date it becomes effective, repeals the
48 urgency ordinance adopted for the same fund; and, PCDC Resolution 2011 -13
49 Adopting the Fiscal Year 2011 -2012 Petaluma Community Development
50 Commission (PCDC) Budget.
51
52
Vol. 46, Page 160 September 6, 2011
1 Moved by Mike Healy, seconded by Gabe Kearney.
2
3 Vote: Motion carried 7 -0.
4
5 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
6 Mike Healy; Gabe Kearney; Tiffany Renee
7 No: None
8 Abstain: None
9 Absent: None
10
11 ADJOURN
12
13 Motion: Adjourn the meeting.
14
15 Moved by Tiffany Renee, seconded by Teresa Barrett.
16
17 Vote: Motion carried 7 -0.
18
19 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
20 Mike Healy; Gabe Kearney; Tiffany Renee
21 No: None
22 Abstain: None
23 Absent: None
24
25 The meeting was adjourned at 10:36 p.m. in memory of David Yearsley and Danny Cox.
26
27
28
29
30
31 ATTEST:
32
33
34
35
36
37
38 David Glass, Mayor
39
40 ATTEST:
41
42
43 •
44 _
45 Claire Cooper, CMC, City Clerk
46
47
48
49
50
51
52