HomeMy WebLinkAboutCity Council/PCDC Minutes 09/12/2011 September 12, 2011 Vol. 46, Page 161
4c. U City of Petaluma, California
MEETING OF THE CITY COUNCIL/
®r PETALUMA COMMUNITY DEVELOPMENT COMMISSION
1858
1 City Council /PCDC Minutes
2 Monday, September 12, 2011
3 Regular Meeting
4
5
6 MONDAY, SEPTEMBER 12, 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 • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation
28 pursuant to subdivision (b) of §54956.9: One potential case.
29
30 • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
31 Code §54956.9: Baywood, LLC, vs. City of Petaluma, et al., Sonoma County Superior Court No. SCV
32 243426 - Added with Revision No. 1 - Thursday, September 8, 2011.
33
34 PUBLIC COMMENT ON CLOSED SESSION ITEMS
35
36 None.
37
38 ADJOURN TO CLOSED SESSION
39
40
41
42
43
44
45
Vol. 46, Page 162 September 12, 2011
1 MONDAY, SEPTEMBER 12, 2011
2 EVENING SESSION - 7:00 P.M.
3
4 CALL TO ORDER - EVENING SESSION
5
6 A. Roll Call
7
8 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
9 Gabe Kearney; Tiffany Renee
10 Absent: None
11
12 B. Pledge of Allegiance
13
14 Terence Garvey, Petaluma
15
16 C. Moment of Silence
17
18 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA)
19
20 Mayor Glass asked that Item 6.A be heard next, as it was to be continued to a date certain.
21
22 City Attorney Danly
23
24 Mayor Glass
25
26 6. PUBLIC HEARING
27
28 A. Public Hearing to Adopt Resolution Ordering the Vacation and Abandonment of
29 a Portion of Cherry Street Adjacent to St. Vincent High School. (Bates) - Continued
30 from the August 1, 2011 City Council Meeting.
31
32 Mayor Glass
33
34 Motion: Approve Continue the item to the October 17, 2011 City Council /PCDC
35 Meeting.
36
37 Moved by Mike Harris, seconded by Chris Albertson.
38
39 Vote: Motion carried 7 -0.
40
41 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
42 Mike Healy; Gabe Kearney; Tiffany Renee
43 No: None
44 Abstain: None
45 Absent: None
46
47 PROCLAMATION
48
49 ® Petaluma Education Foundation Week - September 10 -17, 2011
50
51 Mayor Glass
52
September 12, 2011 Vol. 46, Page 163
1 PRESENTATION
2
3 o Sonoma County Library (Tim May)
4
5 Tim May, Sonoma County Library Commission
6
7 Vice Mayor Healy
8
9 Mr. May
10
11 Vice Mayor Healy
12
13 Mr. May
14
15 Vice Mayor Healy
16
17 Council Member Kearney
18
19 Mr. May
20
21 Council Member Renee
22
23 Mr. May
24
25 Council Member Renee
26
27 Mr. May
28
29 Council Member Renee
30
31 Mr. May
32
33 Council Member Renee
34
35 Mr. May
36
37 Council Member Renee
38
39 PUBLIC COMMENT
40
41 Zen Destiny, Petaluma, spoke about Planning Commission.
42
43 Steven Alcorta, Petaluma, spoke about the Petaluma Library budget, including cuts and
44 expenditures.
45
46 Tom Popenuck, Sonoma County Library Facilities Department, spoke about Library Commission
47 and public input on library matters.
48
49 Karen Guma, Petaluma, Sonoma County Library Employee, spoke about staffing levels and the
50 groups that will suffer from staffing cuts.
51
52 Peter Tscherneff, Petaluma, spoke about water and PG&E bills.
Vol. 46, Page 164 September 12, 2011
1
2 Katherine Bobrowski, Petaluma, spoke about bottle rockets being used at Little Woods Mobile
3 Home Park, and about graffiti on 'D' Street Bridge.
4
5 Bryant Moynihan, Petaluma, spoke in opposition to the elimination of Police Captain's position.
6
7 Jim Fitzgerald, Petaluma, spoke in opposition to the elimination of Police Captain's position.
8
9 Don Smith, Petaluma, spoke in opposition to the elimination of Police Captain's position.
10
11 Terence Garvey, Petaluma, spoke in opposition to the elimination of Police Captain's position.
12
13 John Wertz, Petaluma, spoke in opposition to the elimination of Police Captain's position.
14
15 John Barella, Petaluma, spoke about lack of growth and development within the City.
16
17 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
18
19 None.
20
21 COUNCIL COMMENT
22
23 Mayor Glass
24
25 Council Member Harris
26
27 Council Member Renee
28
29 Council Member Kearney
30
31 Council Member Barrett
32
33 Council Member Albertson
34
35 Mayor Glass
36
37 CITY MANAGER COMMENT
38
39 City Manager Brown
40
41. 1. APPROVAL OF MINUTES
42
43 A. Approval of Minutes of Regular City Council /PCDC Meeting of Monday, August 1,
44 2011.
45
46 Motion: Approve A:Minutes of Regular City Council /PCDC Meeting of Monday,
47 August 1, 2011, as presented.
48
49 Moved by Mike Healy, seconded by Gabe Kearney.
50
51 Vote: Motion carried 7 -0.
52
September 12, 2011 Vol. 46, Page 165
1 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
2 Mike Healy; Gabe Kearney; Tiffany Renee
3 No: None
4 Abstain: None
5 Absent: None
6
7 B. Approval of Minutes of Special City Council /PC DC Meeting of Wednesday,
8 August 24, 2011.
9
10 Motion: Approve A. Minutes of Special City Council /PCDC Meeting
11 of Wednesday, August 24, 2011, as corrected to indicate that 5 members of
12 Council were present for each item voted upon.
13
14 Moved by Gabe Kearney, seconded by Mike Healy.
15
16 Vote: Motion carried 5 -0.
17
18 Yes: Teresa Barrett; David Glass; Mike Healy;
19 Gabe Kearney; Tiffany Renee
20 No: None
21 Abstain: Chris Albertson; Mike Harris
22 Absent: None
23
24 2. APPROVAL OF PROPOSED AGENDAS
25
26 A. Approval of Proposed Agenda for Regular City Council /PCDC Meeting
27 of Monday, September 19, 2011.
28
29 Public Comment on Item 2.A
30
31 Zen Destiny, Petaluma, spoke about procedural problems with the Council
32 Meetings.
33
34 Mayor Glass
35
36 Council Member Barrett
37
38 Motion: Approve A. Proposed Agenda for Regular City Council /PCDC Meeting
39 of Monday, September 19, 2011, as amended to place General Public Comment,
40 Council Comment, and City Manager Comment at the end of the meeting.
41
42 Moved by Teresa Barrett, seconded by Mike Healy.
43
44 Vote: Motion carried 7 -0.
45
46 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
47 Mike Healy; Gabe Kearney; Tiffany Renee
48 No: None
49 Abstain: None
50 Absent: None
51
52
Vol. 46, Page 166 September 12, 2011
1. 3. CONSENT CALENDAR
2
3 A. Resolution 2011 -126 N.C.S. Approving Claims and Bills for July 2011. (Mushallo)
4
5 B. Resolution 2011 -127 N.C.S. Authorizing the Petaluma Police Department to Apply
6 for and Accept Edward Byrne Memorial Justice Assistance Grant (JAG) Program
7 FY 2011 Local Solicitation Funds for the Purchase of Mobile Enforcement Devices
8 for the Parking Enforcement Program. (Fish /Christensen)
9
10 C. Resolution 2011 -128 N.C.S. Approving the Professional Services Agreement with
11 Mead & Hunt for the Aircraft Parking Apron Phase I and the Southwest Taxiway
12 Pavement Rehabilitation Design. (Patterson)
13
14 D. Resolution 2011 -129 N.C.S. Authorizing the City Manager to Execute Amendment
15 No. 1 to the Cooperative Funding Agreement between the Sonoma County
16 Transportation Authority (SCTA) and the City of Petaluma for the Old Redwood
17 Highway Interchange Project C00501304 Project. (Zimmer)
18
19 E. Adoption (Second Reading) of Ordinance 2415 N.C.S. (General Fund), Ordinance
20 2416 N.C.S. (Enterprise Funds), Ordinance 2417 N.C.S. (Internal Service Funds),
21 Ordinance 2418 N.C.S. (Special Revenues and Trust Funds), and Ordinance 2419
22 N.C.S. (Capital Projects and Debt Funds) Appropriating Funds for the Operation of
23 the City of Petaluma from July 1, 2011 through June 30, 2012. ( Mushallo) - Added
24 with Revision No. 1 - Thursday, September 8, 2011.
25
26 Vice Mayor Healy
27
28 Larry Zimmer, Public Works Engineering Manager
29
30 Mayor Glass
31
32 Council Member Albertson
33
34 Bob Patterson, Petaluma Airport Manager
35
36 Council Member Albertson
37
38 City Manager Brown
39
40 Council Member Albertson
41
42 Public Comment on CONSENT CALENDAR
43
44 Bryant Moynihan, Petaluma, spoke about mistakes in the budget.
45
46 Zen Destiny, Petaluma, spoke about elimination of Police Captain's position, and golden
47 handshakes.
48
49 Motion: Approve CONSENT CALENDAR Items 3.A. 3.B, 3.C, 3.D and 3.E.
50
51 Moved by Gabe Kearney, seconded by Mike Healy.
52
September 12, 2011 Vol. 46, Page 167
1 Vote: Motion carried 7 -0.
2
3 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
4 Mike Healy; Gabe Kearney; Tiffany Renee
5 No: None
6 Abstain: None
7 Absent: None
8
9 4. UNFINISHED BUSINESS
10
11 A. FY 2011 2012 City of Petaluma and Pc
12 __ ...
13
14 ` - - - _ . . • e e - - - -
15
16 2) Adoption of City Budget Resolutions and FY 2011 12 FY 2011 12 City
17 • - --- - e ■ A- - - e -- * ■ - ;e,
18 3) First (or Second) Reading of FY 2011 2012 City Appropriations Ordinances;
19 aid
20 1) Adoption of PCDC Budget Resolution for FY 2011 2012; and, • 21 • eee - e - - - - = -- • ee -- - - - • - - _
22 Current Department Expenses Until the Annual Appropriation is In Force.
23
24 - Because the Fiscal Year 2011 -2012 Petaluma City Council /PCDC Budget
25 was approved by the City Council at the Tuesday, September 6, 2011 Special
26 Meeting, this item was not necessary. The Adoption (Second Reading) of the
27 Non - Urgency Appropriations Ordinances was added as CONSENT CALENDAR
28 Item 3.E above.
29
30 5. NEW BUSINESS
31
32 A. Resolution 2011 -130 N.C.S. Naming the Historic Livery Stable on McNear Peninsula
33 the "David Yearsley River Heritage Center" and Presentation of Proclamation.
34 (Glass)
35
36 Mayor Glass
37
38 Public Comment on Item 5.A
39
40 Zen Destiny, Petaluma, spoke about lack of recognition of cultural diversity in
41 naming the Heritage Center.
42
43 Mayor Glass
44
45 John Barella, Petaluma, spoke about the River Heritage Center being the location
46 of his first office.
47
48 Mayor Glass
49
50 Motion: Approve A. Resolution 2011 -130 N.C.S. Naming the Historic Livery Stable
51 on McNear Peninsula the "David Yearsley River Heritage Center."
52
Vol. 46, Page 168 September 12, 201 'I
1 Moved by Tiffany Renee, seconded by Chris Albertson.
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 Mayor Glass
12
13 B. Adoption of PCDC Resolution 2011 -14 Determining the Necessity of Expending
14 Funds for Planning and Administration of FY 2011 -2012 Low and Moderate Income
15 Housing Projects; Adoption of Joint City Council /PCDC Resolution 2011 -131
16 N.C.S. Adopting Findings for Use of Low and Moderate Income Housing Funds
17 Outside the Merged Project Area; Adoption of PCDC Resolution 2011 -15 Adopting
18 Findings and Authorizing the Expenditure of $5,310,000 in Tax Increment Funds in
19 the Merged Project Area; Adoption of Resolution 2011 -132 N.C.S. Adopting
20 Findings and Consenting to the Expenditure of $5,310,000 in Tax Increment Funds
21 in the Merged Project Area. (Castellucci /Brown)
22
23 Housing Administrator Bonne Gaebler
24
25 Mayor Glass
26
27 Ms. Gaebler
28
29 Mayor Glass
30
31 Vice Mayor Healy
32
33 City Attorney Danly
34
35 Vice Mayor Healy
36
37 Motion: Approve B. Adoption of PCDC Resolution 2011 -14 Determining the
38 Necessity of Expending Funds for Planning and Administration of FY 2011 -2012
39 Low and Moderate Income Housing Projects; Adoption of Joint City
40 Council /PCDC Resolution 2011 -131 N.C.S. Adopting Findings for Use of Low and
41 Moderate Income Housing Funds Outside the Merged Project Area; Adoption of
42 PCDC Resolution 2011 -15 Adopting Findings and Authorizing the Expenditure of
43 $5,310,000 in Tax Increment Funds in the Merged Project Area; Adoption of
44 Resolution 2011 -132 N.C.S. Adopting Findings and Consenting to the Expenditure
45 of $5,310,000 in Tax Increment Funds in the Merged Project Area.
46
47 Moved by Mike Healy, seconded by Gabe Kearney.
48
49 Vote: Motion carried 7 -0.
50
51 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
52 Mike Healy; Gabe Kearney: Tiffany Renee
September 12, 2011 Vol. 46, Page 169
1 No: None
2 Abstain: None
3 Absent: None
4
5 C. Resolution 2011 -133 N.C.S. Approving a Rate Adjustment for the Four Executive
6 Hangars at the Petaluma Municipal Airport. (Patterson)
7
8 Mayor Glass
9
10 Bob Patterson, Petaluma Airport Manager
11
12 Mayor Glass
13
14 Mr. Patterson
15
16 Mayor Glass
17
18 Motion: Approve C. Resolution 2011 -133 N.C.S. Approving a Rate Adjustment for
19 the Four Executive Hangars at the Petaluma Municipal Airport.
20
21 Moved by David Glass, seconded by Gabe Kearney.
22
23 Vote: Motion carried 7 -0.
24
25 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
26 Mike Healy; Gabe Kearney; Tiffany Renee
27 No: None
28 Abstain: None
29 Absent: None
30
31 D. Resolution 2011 -134 N.C.S. Approving Response Letter to Sonoma County Grand
32 Jury's Final Report for FY 2010/11. (Brown)
33
34 Mayor Glass
35
36 City Manager Brown
37
38 Mayor Glass
39
40 Vice Mayor Healy
41
42 Mayor Glass
43
44 Council Member Barrett
45
46 Mayor Glass
47
48 Council Member Barrett
49
50 City Manager Brown
51
52 Council Member Barrett
Vol. 46, Page 170 September 12, 2011
1
2 City Manager Brown
3
4 Council Member Barrett
5
6 Mayor Glass
7
8 Council Member Barrett
9
10 Council Member Albertson
11
12 Mayor Glass
13
14 Council Member Renee
15
16 Mayor Glass
17
18 Public Comment on Item 5.D
19
20 Zen Destiny, Petaluma, spoke about potholes and cost of the war to the County.
21
22 Mayor Glass
23
24 Council Member Kearney
25
26 Motion: Approve D. Resolution 2011 -134 N.C.S. Approving Response Letter to
27 Sonoma County Grand Jury's Final Report for FY 2010/11, with amendments
28 suggested by Vice Mayor Healy.
29
30 Moved by Gabe Kearney, seconded by Tiffany Renee.
31
32 Vote: Motion carried 7 - 0.
33
34 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
35 Mike Healy; Gabe Kearney; Tiffany Renee
36 No: None
37 Abstain: None
38 Absent: None
39
40 E. Development Impact Fee Review. (Brown /Duiven)
41
42 Mayor Glass
43
44 Scott Duiven, Senior Planner
45
46 City Manager Brown
47
48 Mayor Glass
49
50 City Attorney Danly
51
52 Mr. Duiven
September 12, 2011 Vol. 46, Page 171
1
2 Mayor Glass
3
4 Mr. Duiven
5
6 Mayor Glass
7
8 Mr. Duiven
9
10 Mayor Glass
11
12 Council Member Albertson
13
14 Mr. Duiven
15
16 Council Member Albertson
17
18 Mr. Duiven
19
20 Council Member Harris
21
22 Mr. Duiven
23
24 Council Member Harris
25
26 Mr. Duiven
27
28 Council Member Barrett
29
30 Council Member Harris
31
32 Council Member Renee
33
34 Mayor Glass
35
36 Mr. Duiven
37
38 Public Comment on Item 5.E
39
40 James Manley, Petaluma, spoke in support of lowering development impact fees.
41
42 Zen Destiny, Petaluma, spoke about tourism and taxation.
43
44 Mayor Glass
45
46 Steve von Raesfeld, Petaluma, spoke about the development impact fee matrix.
47
48 Mayor Glass
49
50 Larry Jonas, Petaluma, spoke in support of lowering development impact fees.
51
52 Mayor Glass
Vol. 46, Page 172 September 12, 2011
1
2 John Barella, Petaluma, spoke in support of lowering development impact fees.
3
4 Mayor Glass
5
6 Mr. Duiven
7
8 Mayor Glass
9
10 Council Member Harris
11
12 Mayor Glass
13
14 City Manager Brown
15
16 Mayor Glass
17
18 Mr. Duiven
19
20 Mayor Glass
21
22 Council Member Barrett
23
24 Mr. Duiven
25
26 Council Member Barrett
27
28 Vice Mayor Healy
29
30 Mr. Duiven
31
32 Mayor Glass
33
34 Mr. Duiven
35
36 Mayor Glass
37
38 Vice Mayor Healy
39
40 Mayor Glass
41
42 Mr. Duiven
43
44 Mayor Glass
45
46 Mr. Duiven
47
48 Mayor Glass
49
50 Mr. Duiven
51
52 Mayor Glass
September 12, 2011 Vol. 46, Page 173
1
2 Mr. Duiven
3
4 Mayor Glass
5
6 Council Member Barrett
7
8 Mr. Duiven
9
10 Council Member Barrett
11
12 Council Member Harris
13
14 Mr. Duiven
15
16 Mayor Glass
17
18 Vice Mayor Healy
19
20 Mr. Duiven
21
22 Vice Mayor Healy
23
24 Council Member Kearney
25
26 Mayor Glass
27
28 Vice Mayor Healy
29
30 Mayor Glass
31
32 Council Member Albertson
33
34 Mr. Duiven
35
36 Council Member Albertson
37
38 Mr. Duiven
39
40 City Attorney Danly
41
42 Vice Mayor Healy
43
44 Mayor Glass
45
46 Council Member Barrett
47
48 Mayor Glass
49
50 Mr. Duiven
51
52 Mayor Glass
Vol. 46, Page 174 September 12, 2011
1
2 Mr. Duiven
3
4 Mayor Glass
5
6 Council Member Barrett
7
8 Council Member Harris
9
10 Council Member Renee
11
12 Mayor Glass
13
14 Vice Mayor Healy
15
16 Mayor Glass
17
18 Mr. Duiven
19
20 Mayor Glass
21
22 Council Member Harris
23
24 City Manager Brown
25
26 Mayor Glass
27
28 Mr. Duiven
29
30 Vice Mayor Healy
31
32 Council Member Barrett
33
34 Mayor Glass
35
36 City Manager Brown
37
38 Mayor Glass
39
40 Council Member Albertson
41
42 Mayor Glass
43
44 Council Member Barrett
45
46 Council Member Albertson
47
48 Mayor Glass
49
50 Vice Mayor Healy
51
52 Mayor Glass
September 12, 2011 Vol. 46, Page 175
1
2 Mr. Duiven
3
4 Remleh Scherzinger, Water Resources and Conservation Engineering Manager
5
6 Council Member Barrett
7
8 Mr. Scherzinger
9
10 Council Member Barrett
11
12 Mr. Scherzinger
13
14 Council Member Barrett
15
16 Mr. Scherzinger
17
18 Council Member Barrett
19
20 Mayor Glass
21
22 Mr. Scherzinger
23
24 Mayor Glass
25
26 Mr. Scherzinger
27
28 Mayor Glass
29
30 Mr. Scherzinger
31
32 Mayor Glass
33
34 Mr. Scherzinger
35
36 Mayor Glass
37
38 Mr. Scherzinger
39
40 Mayor Glass
41
42 Vice Mayor Healy
43
44 Mayor Glass
45
46 Mr. Scherzinger
47
48 Mayor Glass
49
50 Vice Mayor Healy
51
52 Mayor Glass
Vol. 46, Page 176 September 12, 2011
1
2 Mr. Duiven
3
4 Council Member Harris
5
6 Mr. Duiven
7
8 Council Member Kearney
9
10 Council Member Albertson
11
12 Mayor Glass
13
14 Council Member Barrett
15
16 Pamela Tuft, Special Projects Manager, Water Resources and Conservation
17
18 Council direction to staff to move forward on what can be done to incentivize
19 development by reducing impact fees without creating General Plan
20 complications.
21
22 ADJOURN
23
24 Motion: Adjourn the meeting.
25
26 Moved by Tiffany Renee, seconded by David Glass.
27
28 Vote: Motion carried 7 -0.
29
30 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
31 Mike Healy; Gabe Kearney; Tiffany Renee
32 No: None
33 Abstain: None
34 Absent: None
35
36 The meeting was adjourned at 10:56 p.m.
37
38
39
40
41
42
43
44 Davit Glass, Mayor
45
46 ATTEST:
47
48
49 I '
50
51. Claire Cooper, CMC, City Clerk
52