HomeMy WebLinkAboutCity Council Minutes 02/06/2012 February 6, 2012 Vol. 46, Page 303
v(C AS'"Az City of Petaluma, California
t MEETING OF THE CITY COUNCIL
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1
2 City Council Minutes
3 Monday, February 6, 2012
4 Regular Meeting
5
6
7 MONDAY, FEBRUARY 6, 2012
8 CLOSED SESSION -6:00 P.M.
9
10 CALL TO ORDER - CLOSED SESSION
11
12 A. Roll Call
13
14 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
15 Gabe Kearney;Tiffany Renee
16 Absent: None
17
18 CLOSED SESSION
19
20 • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957
21 -Title: City Attorney.)
22
23 PUBLIC COMMENT ON CLOSED SESSION ITEMS
24
25 None.
26
27 ADJOURN TO CLOSED SESSION
28
29 MONDAY, FEBRUARY 6, 2012
30 EVENING SESSION -7:00 P.M
31
32
33 CALL TO ORDER - EVENING SESSION
34
35 A. Roll Call
36
37 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
38 Gabe Kearney; Tiffany Renee
39 Absent: None
40
41 B. Pledge of Allegiance
42
43 Eric Danly, Santa Rosa
44
Vol. 46, Page 304 February 6, 2012
1 C. Moment of Silence
2
3 AGENDA CHANGES AND DELETIONS (To current meeting only)
4
5 None.
6
7 PROCLAMATIONS
8
9 • National Teen Dating Violence Awareness & Prevention Month - February 2012
10
11 Mayor Glass
12
13 Trisha Almond, Petaluma, President, Guided to Safety
14
15 • "Love Your Park Day" - Petaluma Adobe State Historic Park - February 14, 2012
16
17 Mayor Glass
18
19 Mary Ann Maslowski, President, Sonoma/Petaluma State Historic Association
20
21 Mayor Glass
22
23 Ms. Maslowski
24
25 Philip Sales, Member, Board of Directors, Sonoma/Petaluma State Historic Association
26
27 • "Big Read, Sonoma County Month" - March 2012
28
29 Mayor Glass
30
31 Cheryl Scholar, Community Engagement Director, KRCB Radio
32
33 PRESENTATION
34
35 Presentation of Trestle Rehabilitation Project. (Zimmer/Ramirez)
36
37 Capital Improvements Engineering Manager Larry Zimmer
38
39 Craig Lewis, SE, Project Manager, GHD, Santa Rosa
40
41 Mayor Glass
42
43 Vice Mayor Renee
44
45 Mr. Lewis
46
47 Vice Mayor Renee
48
49 Mr. Lewis
50
51 Mark Hulbert, Historic Preservation Architect, Preservation Architecture, Oakland
52
February 6, 2012 Vol.46, Page 305
1 Mayor Glass
2
3 Mr. Hulbert
4
5 Council Member Barrett
6
7 Mr. Hulbert
8
9 Mayor Glass
10
11 Mr. Zimmer
12
13 Mayor Glass
14
15 Public Comment on Presentation
16
17 Chris Stevick, Petaluma, spoke on the trestle project and alternative approaches.
18
19 Mayor Glass
20
21 John FitzGerald, Petaluma, speaking for P-RAP (Petaluma River Access Partners), read a letter
22 from Susan Starbird, another P-RAP member, who was unable to attend the meeting.
23
24 Paul Ski, Retired Fish Biologist and Ocean Policy Consultant, spoke on the trestle and
25 funding sources.
26
27 Kevin Kelly, Petaluma, spoke about the trestle boundary.
28
29 Council Member Kearney
30
31 Mr. Zimmer
32
33 Council Member Healy
34
35 Mr. Zimmer
36
37 Council Member Healy
38
39 Council Member Barrett
40
41 Mayor Glass
42
43 Marie McCusker, Petaluma Downtown Association, spoke about the safety and visual issues
44 associated with the trestle project.
45
46 Mayor Glass
47
48 Council Member Healy
49
50 Mr. Zimmer
51
52 Mayor Glass
Vol. 46, Page 306 February 6, 2012
1
2 Mr. Zimmer
3
4 Mayor Glass
5
6 Mr. Zimmer
7
8 Mayor Glass
9
10 Council Member Albertson
11
12 Mr. Zimmer
13
14 Council Member Albertson
15
16 Mr. Zimmer
17
18 Mr. Lewis
19
20 Council Member Albertson
21
22 Mr. Lewis
23
24 Mr. Zimmer
25
26 Council Member Albertson
27
28 Mr. Zimmer
29
30 Vice Mayor Renee
31
32 Mr. Zimmer
33
34 Vice Mayor Renee
35
36 Mr. Zimmer
37
38 Vice Mayor Renee
39
40 Mr. Zimmer
41
42 Council Member Healy
43
44 City Manager Brown
45
46 Mayor Glass
47
48 Council Member Barrett
49
50 Mr. Zimmer
51
52 Mayor Glass
February 6, 2012 Vol. 46, Page 307
1
2 Mr. Zimmer
3
4 Mayor Glass
5
6 GENERAL PUBLIC COMMENT
7
8 Katherine Bobrowski, Petaluma, spoke regarding problems at the mobile home park where she
9 lives.
10
11 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
12
13 None.
14
15 COUNCIL COMMENT
16
17 Council Member Harris
18
19 Council Member Barrett
20
21 Council Member Healy
22
23 Mayor Glass
24
25 City Manager Brown
26
27 Mayor Glass
28
29 Vice Mayor Renee
30
31 Council Member Healy
32
33 Mayor Glass
34
35 Vice Mayor Renee
36
37 Council Member Kearney
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, January
46 23, 2012.
47
48 Motion: Approve A. Minutes of Regular City Council/PCDC Meeting of Monday,
49 January 23, 2012, as presented.
50
51 Moved by Gabe Kearney, seconded by Mike Harris.
52
Vol. 46, Page 308 February 6. 2012
1 Vote: Motion carded 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 B. Approval of Minutes of Special City Council/PCDC Meeting of Monday, January
10 30, 2012.
11
12 Motion: Approve B. Minutes of Special City Council/PCDC Meeting of Monday,
13 January 30, 2012, as presented.
14
15 Moved by Teresa Barrett, seconded by Gabe Kearney.
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 2. APPROVAL OF PROPOSED AGENDA
26
27 A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
28 Monday, February 27, 2012.
29
30 Motion: Approve A. Proposed Agenda for Regular City Council/PCDC Meeting of
31 Monday, February 27, 2012, as amended to move the start time for the afternoon
3-2 session to 2:30 p.m. for a budget presentation by the Sonoma County Water
33 Agency (SCWA).
34
35 Moved by Mike Healy, seconded by Teresa Barrett.
36
37 Vote: Motion carried 7-0
38
39 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
40 Mike Healy; Gabe Kearney; Tiffany Renee
41 No: None
42 Abstain: None
43 Absent: None
44
45 3. CONSENT CALENDAR
46
47 A. Resolution 2012-013 N.C.S. Approving Claims and Bills for December 2011.
48 (Mushallo)
49
50 B. Resolution-Approving-the-Issuance e - - - . - - - . - -•e. e
51 e-Ac-quisitlon.end-Gonskactien-ot Ke lgren_Senior
52 Apartm° + r)-- This item was moved from the CONSENT CALENDAR (was
February 6, 2012 Vol. 46, Page 309
1 Item 3.8) to PUBLIC HEARINGS and renumbered Item 5.A with Agenda Revision
2 No. 1, Thursday, February 2, 2012.
3
4 C. Resolution 2012-014 N.C.S. Authorizing the City Manager to Execute a Professional
5 Services Agreement for Construction Management Services for the East
6 Washington Street 18" Water Main Replacement(Hwy 101 to Edith Street) Project.
7 (Scherzinger/Gothard)
8
9 Motion: Approve Resolution 2012-013 N.C.S. Approving Claims and Bills for December
10 2011; and, C. Resolution 2012-014 N.C.S. Authorizing the City Manager to Execute a
11 Professional Services Agreement for Construction Management Services for the East
12 Washington Street 18" Water Main Replacement(Hwy 101 to Edith Street) Project.
13 Moved by Mike Healy, seconded by Teresa Barrett.
14
15 Vice Mayor Renee
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 4. NEW BUSINESS
26
27 A. Resolution Establishing City Policy Governing the Use of Electronic Devices by City
28 Legislative Bodies Subject to the Brown Act During Public Meetings. (Williamsen)
29
30 Tim Williamsen, Information Technology Manager
31
32 Council Member Barrett
33
34 Mr. Williamsen
35
36 Council Member Barrett
37
38 Mr. Williamsen
39
40 Council Member Barrett
41
42 Mayor Glass
43
44 Council Member Kearney
45
46 Mayor Glass
47
48 City Attorney Danly
49
50 Council Member Barrett
51
52 Council Member Albertson
Vol. 46, Page 310 February 6, 2012
1
2 City Attorney Danly
3
4 Mayor Glass
5
6 Public Comment on Item 4,A
7
8 Bill Phillips, Petaluma, said Lori Carter's article in the Press Democrat on electronic
9 devices has raised some interesting questions.
10
11 Council Member Harris
12
13 Mayor Glass
14
15 Council Member Harris
16
17 Council Member Healy
18
19 City Manager Brown
20
21 Council Member Barrett
22
23 Council Member Healy
24
25 Council Member Barrett
26
27 City Attorney Danly
28
29 Mayor Glass
30
31 Vice Mayor Renee
32
33 City Attorney Danly
34
35 Vice Mayor Renee
36
37 City Attorney Danly
38
39 Vice Mayor Renee
40
41 City Attorney Danly
42
43 Vice Mayor Renee
44
45 Mayor Glass
46
47 Vice Mayor Renee
48
49 Council Member Barrett
50
51 Council Member Harris
52
February 6, 2012 Vol. 46, Page 311
1 Mayor Glass
2
3 Council Member Healy
4
5 Vice Mayor Renee
6
7 Council Member Kearney
8
9 Mayor Glass
10
11 Council Member Kearney
12
13 Mayor Glass
14
15 Council Member Kearney
16
17 Council Member Barrett
18
19 Mayor Glass
20
21 Council Member Healy
22
23 City Attorney Danly
24
25 Council Member Barrett
26
27 City Attorney Danly
28
'29 Vice Mayor Renee
30
31. Mayor Glass
32
33 City Attorney Danly
34
35 Mayor Glass
36
37 Vice Mayor Renee
38
39 Mayor Glass confirmed that there was Council consensus to direct the City
40 Attorney to return to Council at the March 5, 2012 City Council Meeting as
41 amended at tonight's meeting.
42.
43 City Manager Brown
44
45 City Attorney Danly
46
47 B. Resolution 2012-015 N.C.S. Approving the Purchase from Downtown Ford Sales in
48 Sacramento of Four 2011 Ford Crown Victoria Police Vehicles in the Amount of
49 $108,206.04 and One 2012 Ford F-250 Animal Control Vehicle in the Amount of
50 $39,796.67 and Authorizing the City Manager to Include the Purchases and
51 Vehicle Equipment Installation Costs in Mid-Year Budget Adjustments.
52 (Mushallo/Fish)
Vol. 46, Page 312 February 6, 2012
1
2 Police Chief Dan Fish
3
4 Mayor Glass opened Public Comment on Item 4.B.
5
6 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
7 4.B.
8
9 Council Member Harris
10
11 Chief Fish
12
13 Council Member Harris
14
15 Chief Fish
16
17 Council Member Healy
18
19 Chief Fish
20
21 Motion: Approve B. Resolution 2012-015 N.C.S. Approving the Purchase from
22 Downtown Ford Sales in Sacramento of Four 2011 Ford Crown Victoria Police
23 Vehicles in the Amount of $108,206.04 and One 2012 Ford F-250 Animal Control
24 Vehicle in the Amount of $39,796.67 and Authorizing the City Manager to Include
25 the Purchases and Vehicle Equipment Installation Costs in Mid-Year Budget
26 Adjustments.
27
28 Moved by Mike Healy, seconded by Gabe Kearney.
29
30 Vote: Motion carried 7-0
31
32 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
33 Mike Healy; Gabe Kearney; Tiffany Renee
34 No: None
35 Abstain: None
36 Absent: None
37
38 Vice Mayor Renee
39
40 Chief Fish
41
42 Vice Mayor Renee
43
44 Chief Fish
45
46 C. Resolution 2012-016 N.C.S. Recommending Appointments to the Mayors' &
47 Councilmembers' Association to Fill Vacancies on the Remote Access Network
48 Board and the Association of Bay Area Governments (ABAG) / San Francisco Bay
49 Conservation and Development Commission. (Brown)
50
51 Mayor Glass
52
February 6, 2012 Vol. 46, Page 313
1 Motion: Approve Resolution 2012-016 N.C.S. Recommending Appointments to the
2 Mayors' & Councilmembers' Association to Fill Vacancies on the Remote Access
3 Network Board (Jake Mackenzie, Rohnert Park) and the Association of Bay Area
4 Governments (ABAG) / San Francisco Bay Conservation and Development
5 Commission (Teresa Barrett, Petaluma).
6
7 Moved by Tiffany Renee, seconded by Mike Harris.
8
9 Vote: Motion carried 7-0
10
11 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
12 Mike Healy; Gabe Kearney; Tiffany Renee
13 No: None
14 Abstain: None
15 Absent: None
16
17 D. Resolution 2012-017 N.C.S. Accepting the Recommendation of the Public Art
18 Committee to Approve the Purchase of the Cherry Soda Sculpture in the Amount
19 of $25,000 and Authorizing the City Manager to Execute Any Necessary
20 Transactional Documents. (Brown)
21
22 City Manager Brown
23
24 Mayor Glass
25
26 Vice Mayor Renee
27
28 Council Member Albertson
29
30 City Manager Brown
31
32 Council Member Albertson
33
34 Council Member Healy
35
36 Motion: Approve D. Resolution 2012-017 N.C.S. Accepting the Recommendation
37 of the Public Art Committee to Approve the Purchase of the Cherry Soda
38 Sculpture in the Amount of $25,000 and Authorizing the City Manager to Execute
39 Any Necessary Transactional Documents.
40
41 Moved by Mike Healy, seconded by Teresa Barrett.
42
43 Vote: Motion carried 6-1
44
45 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
46 Mike Healy; Gabe Kearney
47 No: Tiffany Renee
48 Abstain: None
49 Absent: None
50
51 E. Resolution 2012-018 N.C.S. of the City Council Acting as Successor Agency to the
52 Former Petaluma Community Development Commission Adopting An Amended
Vol. 46, Page 314 February 6, 2012
1 Enforceable Obligation Payment Schedule Pursuant to Health and Safety Code
2 Section 34177(a)(1). (Castellucci)
3
4 Housing Program Specialist Sue Castellucci
5
6 Mayor Glass
7
8 Mayor Glass opened Public Comment on Item 4.E.
9
10 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
11 4.B.
12
13 Motion: Approve E. Resolution 2012-018 N.C.S. of the City Council Acting as
14 Successor Agency to the Former Petaluma Community Development Commission
15 Adopting An Amended Enforceable Obligation Payment Schedule Pursuant to
16 Health and Safety Code Section 34177(a)(1).
17
18 Moved by Gabe Kearney, seconded by Tiffany Renee.
19
20 Vote: Motion carried 7-0
21
22 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
23 Mike Healy; Gabe Kearney; Tiffany Renee
24 No: None
25 Abstain: None
26 Absent: None
27
28 5. PUBLIC HEARING
29
30 A. Resolution 2012-019 N.C.S. Approving the Issuance of Multifamily Housing
31 Revenue Bonds for the Purpose of Financing the Acquisition and Construction of
32 Kellgren Senior Apartments. (Gaebler) - This item was moved from the CONSENT
33 CALENDAR (was Item 3.8) to PUBLIC HEARINGS and renumbered Item S.A with
34 Agenda Revision No. 1, Thursday, February 2, 2012.
35
36 Housing Administrator Bonne Gaebler
37
38 Mayor Glass opened the PUBLIC HEARING.
39
40 Seeing no persons wishing to speak, Mayor Glass closed the PUBLIC HEARING.
41
42 Motion: Approve A. Resolution 2012-019 N.C.S. Approving the Issuance of
43 Multifamily Housing Revenue Bonds for the Purpose of Financing the Acquisition
44 and Construction of Kellgren Senior Apartments.
45
46 Moved by Teresa Barrett, seconded by Gabe Kearney.
47
48 Vote: Motion carried 7-0
49
50 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
51 Mike Healy; Gabe Kearney; Tiffany Renee
52 No: None
February 6, 2012 Vol. 46, Page 315
1 Abstain: None
2 Absent: None
3
4 ADJOURN
5
6 Motion: Adjourn the meeting.
7
8 Moved by Tiffany Renee, seconded by Teresa Barrett.
9
10 Vote: Motion carried 7-0
11
12 Yes: Chris Albertson; Teresa Barrett: David Glass; Mike Harris;
13 Mike Healy; Gabe Kearney: Tiffany Renee
14 No: None
15 Abstain: None
16 Absent: None
17
18 The meeting was adjourned at 10:24 p.m.
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23 ( ezit ►al 444
24 David Glass, ayor
25
26 ATTEST:
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29 Uicklia
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31 Claire Cooper, CMC, City C k
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