HomeMy WebLinkAboutCity Council/PCDC Minutes 11/07/2011 November 7, 2011 Vol. 46, Page 223
( S fs ' L U City of Petaluma, California
* MEETING OF THE CITY COUNCIL/
Cr PETALUMA COMMUNITY DEVELOPMENT COMMISSION
-rase
1 City Council /PCDC Minutes
2 Monday, November 7, 2011
3 Regular Meeting
4
5
6 MONDAY, NOVEMBER 7, 2011
7 CLOSED SESSION - 6:00 P.M.
8
9 CALL TO ORDER - CLOSED SESSION
10
11 A. Roll CaII
12
13 Present: Teresa Barrett; David Glass; Mike Harris; Mike Healy;
14 Gabe Kearney; Tiffany Renee
15 Absent: Chris Albertson
16
17 CLOSED SESSION
18
19 • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
20 Agency Designated Representatives: John Brown, Scott Brodhun, Bill Mushallo, and Pamala Stephens.
21 Employee Organizations: AFSCME Unit 1 - Confidential, Unit 2 - Maintenance, Unit 3 - Clerical /Technical,
22 Petaluma Professional & Mid- Manager Association Unit 4 - Professional, Unit 9 - Mid - Managers, and Unit
23 1 1 - Confidential, Peace Officers' Association of Petaluma Unit 6- Police, International Association of
24 Firefighters Local, 1415 Unit 7 - Fire and Petaluma Public Safety Mid - Management Association Unit 10 -
25 Public Safety Mid - Managers.
26 • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation
27 pursuant to subdivision (b) of Section 54956.9: 1 potential case.
28
29 PUBLIC COMMENT ON CLOSED SESSION ITEMS
30
31 None.
32
33 ADJOURN TO CLOSED SESSION
34
35
36 MONDAY, NOVEMBER 7, 2011
37 EVENING SESSION - 7:00 P.M.
38
39 CALL TO ORDER - EVENING SESSION
40
41 A. Roll CaII
42
43 Present: Teresa Barrett; David Glass; Mike Harris; Mike Healy;
44 Gabe Kearney; Tiffany Renee
45 Absent: Chris Albertson
Vol. 46, Page 224 November 7, 2011
1
2 B. Pledge of Allegiance
3
4 Jerry Price, Petaluma
5
6 C. Moment of Silence
7
8 AGENDA CHANGES AND DELETIONS (To current agenda only)
9
10 None.
11
12 GENERAL PUBLIC COMMENT
13
14 Peter Tscherneff, Petaluma, spoke about diabetes and pancreatic cancer being created by our
15 military defense program. He also spoke of animal rights and Thanksgiving.
16
17 Robert Nasser, Petaluma, thanked the Council for their support of Occupy Petaluma.
18
19 Katherine Bobrowski, Petaluma, stated that there is not a responsible onsite manager at the
20 Littlewoods Mobile Home Park and she would like Council's support in obtaining one.
21
22 Tim Nonn, Petaluma, spoke about the Occupy movement's desire to put in place a
23 holiday moratorium on home foreclosures. He asked for Council's support in establishing such a
24 moratorium in Petaluma.
25
26 Joe Maisel, Petaluma, thanked the Council for their support and creation of an environment of
27 collaboration in the Occupy Petaluma movement.
28
29 John Cheney, Petaluma, spoke about his experience with Occupy Petaluma, and support of
30 veterans. He asked for community members to walk in the Veterans Day Parade on Saturday
31 from 12:00 noon to 2:00 p.m.
32
33 David Swaney, Petaluma, discussed the United States Postal Service's feasibility study and
34 decision to close the McDowell Post Office location. He asked the public to attend the meeting
35 on November 16, 2011 from 6:00 to 7:30 p.m. at the Petaluma Community Center and give input
36 and express any concerns they may have.
37
38 Lee Pierce, Santa Rosa, spoke in support of the World Diabetes Day proclamation as someone
39 living with diabetes.
40
41 Jerry Price, Petaluma, spoke in support of the Occupy Wall Street movement.
42
43 PROCLAMATIONS
44
45 • World Diabetes Day - November 14, 2011
46
47 Genevieve Foster, Family Nurse Practitioner and Certified Diabetes Educator
48
49 • Pancreatic Cancer Awareness Month - November 2011
50
51 Silvana Brindisi, Petaluma, Bay Area Affiliate Advocacy Coordinator for the Pancreatic
52 Cancer Action Network
November 7, 2011 Vol. 46, Page 225
1 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
2
3 None.
4
5 COUNCIL COMMENT
6
7 Council Member Renee
8
9 Mayor Glass
10
11 City Attorney Danly
12
13 Mayor Glass
14
15 Council Member Renee
16
17 Mayor Glass
18
19 Council Member Kearney
20
21 Mayor Glass
22
23 Council Member Kearney
24
25 Mayor Glass
26
27 Vice Mayor Healy
28
29 Mayor Glass
30
31 Council Member Harris
32
33 Council Member Renee
34
35 Council Member Barrett
36
37 Mayor Glass
38
39 CITY MANAGER COMMENT
40
41 City Manager Brown
42
43 1. APPROVAL OF MINUTES
44
45 A. Approval of Minutes of Regular City Council /PCDC Meeting of Monday, October
46 17, 2011.
47
48 Motion: Approve A. Minutes of Regular City Council /PCDC Meeting of Monday,
49 October 17, 2011, as presented.
50
51 Moved by Tiffany Renee, seconded by Teresa Barrett.
52
Vol. 46, Page 226 November 7, 2011
1 Vote: Motion carried 6 -0.
2
3 Yes: Teresa Barrett; David Glass; Mike Harris;
4 Mike Healy; Gabe Kearney; Tiffany Renee
5 No: None
6 Abstain: None
7 Absent: Chris Albertson
8
9 2. APPROVAL OF PROPOSED AGENDA
10
11 A. Approval of Proposed Agenda for Regular City Council /PCDC Meeting of
12 Monday, November 21, 2011.
13
14 Motion: Approve A. Proposed Agenda for Regular City Council /PCDC Meeting of
15 Monday, November 21, 2011, as amended to reverse the order of CONSENT
16 CALENDAR Items 3.A and 3.B and to add an item regarding the Occupy
17 movement's request for a moratorium on foreclosures during the holiday season.
18
19 Moved by Mike Healy, seconded by Mike Harris.
20
21 Vote: Motion carried 6 -0.
22
23 Yes: Teresa Barrett; David Glass; Mike Harris;
24 Mike Healy; Gabe Kearney; Tiffany Renee
25 No: None
26 Abstain: None
27 Absent: Chris Albertson
28
29 3. CONSENT CALENDAR
30
31 A. Resolution 2011 -152 N.C.S. Approving Claims and Bills for October 2011.
32 (Mushallo)
33
34 B. Resolution 2011 - 153 N.C.S. Accepting Completion of the Ellis Creek Water
35 Recycling Facility Site Access Improvements. (Scherzinger /Carothers)
36
37 C. Resolution 2011 -154 N.C.S. in Support of the Gulf of the Farallones and Cordell
38 Bank National Marine Sanctuaries Boundary Modification and Protection Act.
39 (Brown)
40
41 D. Resolution 2011 -155 N.C.S. in Support of California Emerging Technology Fund's
42 "Get Connected" Initiative. (Brown /Williamsen)
43
44 E. Resolution 2011 -156 N.C.S. Terminating the 401(a) Employer Discretionary
45 Retirement Plan Administered by the Hartford Life Insurance Company and
46 Removing Reliance Trust Company as Trustee of the Trust for the City of Petaluma
47 401(a) Employer Discretionary Retirement Plan and Naming City Manager John C.
48 Brown as Successor Plan Termination Fiduciary for the Plan. (Stephens /Brown)
49
50 F. Resolution 2011 -157 N.C.S. Authorizing the Position Allocation of Chief Building
51 Official in the Community Development Department. (Brown)
52
November 7, 2011 Vol. 46, Page 227
1 Motion: Approve CONSENT CALENDAR Items 3.A - 3.F.
2
3 Moved by Mike Healy, seconded by Teresa Barrett.
4
5 Vote: Motion carried 6 -0.
6
7 Yes: Teresa Barrett; David Glass; Mike Harris;
8 Mike Healy; Gabe Kearney; Tiffany Renee
9 No: None
10 Abstain: None
11 Absent: Chris Albertson
12
13 4. NEW BUSINESS
14
15 A. Introduction (First Reading) of Ordinance 2421 N.C.S. Amending Petaluma
16 Municipal Code Chapter 8.16 Governing Garbage and Rubbish Disposal:
17 Amending Section 8.16.060, Temporary Contracts; Adding Section 8.16.065,
18 Award of Franchises without Competitive Bidding; Amending Section 8.16.070,
19 Award of Franchises with Competitive Bidding; and Amending Section 8.16.080,
20 Renewal of Competitively Bid Contracts. (Brown)
21
22 City Manager Brown
23
24 Mayor Glass
25
26 Public Comment on Item 4.A
27
28 David Keller, Petaluma, spoke against the ordinance amending the municipal
29 code.
30
31 Lee Pierce, Santa Rosa, expressed his concerns with the ordinance.
32
33 Curtis Michelini, Santa Rosa, spoke against the ordinance.
34
35 Pamela Davis, Santa Rosa, discussed yard debris flow and mulching programs
36 and the effect the waste negotiations could have on them.
37
38 Mayor Glass
39
40 City Manager Brown
41
42 Mayor Glass
43
44 City Manager Brown
45
46 Mayor Glass
47
48 City Manager Brown
49
50 Mayor Glass
51
52 City Attorney Danly
Vol. 46, Page 228 November 7, 2011
1
2 Mayor Glass
3
4 Council Member Barrett
5
6 City Manager Brown
7
8 Mayor Glass
9
10 City Attorney Danly
11
12 City Manager Brown
13
14 Mayor Glass
15
16 Vice Mayor Healy
17
18 City Attorney Danly
19
20 Vice Mayor Healy
21
22 City Attorney Danly
23
24 Mayor Glass
25
26 City Attorney Danly
27
28 Vice Mayor Healy
29
30 City Attorney Danly
31
32 Vice Mayor Healy
33
34 Mayor Glass
35
36 Vice Mayor Healy
37
38 Mayor Glass
39
40 Council Member Renee
41
42 City Attorney Danly
43
44 Mayor Glass
45
46 City Manager Brown
47
48 City Attorney Danly
49
50 Mayor Glass
51
52 Council Member Barrett
November 7, 2011 Vol. 46, Page 229
1
2 Mayor Glass
3
4 City Attorney Danly
5
6 Council Member Barrett
7
8 City Attorney Danly
9
10 Mayor Glass
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12 Council Member Harris
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14 Council Member Kearney
15
16 City Attorney Danly
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18 Council Member Barrett
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20 City Attorney Danly
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22 Council Member Barrett
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24 City Attorney Danly
25
26 Council Member Barrett
27
28 City Attorney Danly
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30 Council Member Barrett
31
32 City Manager Brown
33
34 Council Member Barrett
35
36 City Attorney Danly
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38 Council Member Barrett
39
40 City Attorney Danly
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42 Council Member Barrett
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44 City Attorney Danly
45
46 Council Member Barrett
47
48 City Attorney Danly
49
50 Council Member Barrett
51
52 City Attorney Danly
Vol. 46, Page 230 November 7, 201 1
1
2 Council Member Barrett
3
4 City Attorney Danly
5
6 Council Member Barrett
7
8 City Attorney Danly
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10 Council Member Barrett
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12 City Attorney Danly
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14 Council Member Barrett
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16 City Attorney Danly
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18 Council Member Barrett
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20 City Attorney Danly
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22 Council Member Barrett
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24 City Attorney Danly
25
26 Mayor Glass
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28 Council Member Renee
29
30 City Attorney Danly
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32 Council Member Renee
33
34 City Attorney Danly
35
36 Council Member Renee
37
38 City Attorney Danly
39
40 Council Member Renee
41
42 Vice Mayor Healy
43
44 Council Member Barrett
45
46 Mayor Glass
47
48 Motion: Approve A. Introduction (First Reading) of Ordinance 2421
49 N.C.S. Amending Petaluma Municipal Code Chapter 8.16 Governing Garbage
50 and Rubbish Disposal: Amending Section 8.16.060, Temporary Contracts; Adding
51 Section 8.16.065, Award of Franchises without Competitive Bidding; Amending
November 7, 2011 Vol. 46, Page 231
1 Section 8.16.070, Award of Franchises with Competitive Bidding; and Amending
2 Section 8.16.080, Renewal of Competitively Bid Contracts.
3
4 Moved by Mike Healy, seconded by Tiffany Renee.
5
6 Vote: Motion carried 5 -1.
7
8 Yes: David Glass; Mike Harris;
9 Mike Healy; Gabe Kearney; Tiffany Renee
10 No: Teresa Barrett
11 Abstain: None
12 Absent: Chris Albertson
13
14 B. - • - This item was removed with Agenda Revision
15 No. 1 - Thursday, November 3, 2011.
16
17 ADJOURN
18
19 Motion: Adjourn the meeting.
20
21 Moved by Tiffany Renee, seconded by Gabe Kearney.
22
23 Vote: Motion carried 6 -0.
24
25 Yes: Teresa Barrett; David Glass; Mike Harris;
26 Mike Healy; Gabe Kearney; Tiffany Renee
27 No: None
28 Abstain: None
29 Absent: Chris Albertson
30
31 The meeting was adjourned at 9:02 p.m.
32
33
34
35
36
38 David Glass, Mayor
39
40 ATTEST:
41
42
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44 •■ �� ( �� ��� A g)
45 Allison Mattioli, Deputy City Clerk
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