HomeMy WebLinkAboutCity Council Minutes 02/27/2012 February 27, 2012 Vol. 46, Page 317
4CA.." City of Petaluma, California
a u k 9 MEETING OF THE CITY COUNCIL
1858
1
2 City Council Minutes
3 Monday, February 27, 2012
4 Regular Meeting
5
6
7 MONDAY, FEBRUARY 27, 2012
8 AFTERNOON SESSION -2:30 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 PRESENTATION
19
20 • Sonoma County Water Agency FY 12-13 Water Transmission Budget
21
22 Remleh Scherzinger, Water Resources and Conservation Engineering Manager
23
24 Spencer Bader, CFO, Sonoma County Water Agency (SCWA)
25
26 Council Member Albertson
27
28 Mr. Bader
29
30 Vice Mayor Renee
31
32 Mr. Bader
33
34 Vice Mayor Renee
35
36 Mr. Bader
37
38 Vice Mayor Renee
39
40 Mr. Bader
41
42 Public Comment on Presentation
43
44 Richard Brawn, Petaluma, spoke about SCWA's funding, budget and oversight.
Vol. 46, Page 318 February 27, 2012
1
2 Bryant Moynihan, Petaluma, spoke about his concerns with the mid-year budget.
3
4 Mayor Glass
5
6 Chris DeGabriele, General Manager, North Marin Water District, Novato
7
8 Mayor Glass
9
10 Council Member Healy
11
12 Mayor Glass
13
14 GENERAL PUBLIC COMMENT
15
16 None.
17
18 1. NEW BUSINESS
19
20 A. Fiscal 2011-12 Mid-Year Budget Adjustments. (Mushallo)
21
22 Bill Mushallo, Finance Director
23
24 Mayor Glass
25
26 Council Member Harris
27
28 Director Mushallo
29
30 Council Member Harris
31
32 Director Mushallo
33
34 Mayor Glass
35
36 Council Member Harris
37
38 Director Mushallo
39
40 Public Comment on Item 1.A
41
42 Bryant Moynihan, Petaluma, spoke on the various City budget problems facing
43 the community.
44
45 Mayor Glass
46
47 Director Mushallo
48
49 Council consensus to table this item while Item 1.B was heard.
50
51
52
February 27, 2012 Vol. 46, Page 319
1
2 B. Presentation of an Updated Five-Year General Fund Forecast. (Mushallo)
3
4 Director Mushallo
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6 Mayor Glass
7
8 Director Mushallo
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10 Mayor Glass
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12 Director Mushallo
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14 Mayor Glass
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16 Director Mushallo
17
18 Council Member Healy
19
20 Director Mushallo
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22 Council Member Healy
23
24 City Manager Brown
25
26 Council Member Healy
27
28 City Manager Brown
29
30 Council Member Healy
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32 City Manager Brown
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34 Council Member Healy
35
36 Director Mushallo
37
38 Mayor Glass
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40 Council Member Barrett
41
42 Director Mushallo
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44 Council Member Barrett
45
46 Director Mushallo
47
48 Council Member Healy
49
50 Mayor Glass
51
52 Director Mushallo
Vol. 46, Page 320 February 27, 2012
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2 Mayor Glass
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4 Director Mushallo
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6 Vice Mayor Renee
7
8 Director Mushallo
9
10 Vice Mayor Renee
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12 Mayor Glass
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14 Director Mushallo
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16 Mayor Glass
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18 Director Mushallo
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20 Mayor Glass
21
22 Vice Mayor Renee
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24 Director Mushallo
25
26 Mayor Glass
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28 Director Mushallo
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30 Council Member Albertson
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32 Director Mushallo
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34 City Manager Brown
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36 Council Member Albertson
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38 Council Member Harris
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40 Director Mushallo
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42 Council Member Harris
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44 Director Mushallo
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46 Mayor Glass
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48 Council Member Harris
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50 Director Mushallo
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52
February 27, 2012 Vol. 46, Page 321
1 Public Comment on Item 1.8
2
3 Richard Brawn, Petaluma, spoke on the mid-year budget presentation and
4 concerns over maintenance.
5
6 Bryant Moynihan, Petaluma, followed up on his concerns on the mid-year
7 budget.
8
9 Mayor Glass
10
11 Council Member Barrett
12
13 Director Mushallo
14
15 Council Member Healy
16
17 Director Mushallo
18
19 Council Member Healy
20
21 Director Mushallo
22
23 Council Member Healy
24
25 Director Mushallo
26
27 Council then returned to Item 1.A.
28
29 Motion: Approve A. Introduction (First Reading) of Ordinance 2423 N.C.S.
30 (General Fund), Ordinance 2424 N.C.S. (Special Revenue Fund), Ordinance 2425
31 N.C.S. (Enterprise Funds), Ordinance 2426 N.C.S. (Internal Service Fund), and
32 Ordinance 2427 N.C.S.(CIP and Debt Service Fund) to Change Certain
33 Appropriations for the Operation of the City from July 1, 2011 to June 30, 2012;
34 and Resolution 2012-020 N.C.S. of the City Council of the City of Petaluma, Acting
35 As Successor Agency to the Former Petaluma Community Development
36 Commission Pursuant to Health and Safety Code Section 34171(1), Approving
37 Adjustments to the Former Petaluma Community Development Commission FY
38 2011-12 Budget and the Establishment of New Successor Agency Funds.
39
40 Moved by Mike Healy, seconded by Teresa Barrett.
41
42 City Manager Brown
43
44 Mayor Glass
45
46 Vote: Motion carried 7-0
47
48 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
49 Mike Healy; Gabe Kearney; Tiffany Renee
50 No: None
51 Abstain: None
52 Absent: None
Vol. 46, Page 322 February 27, 2012
1
2 CLOSED SESSION
3
4 Council Member Healy
5
6 Mayor Glass
7
8 Council Member Healy
9
10 City Manager Brown
11
12 • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
13 Agency Designated Representatives: John Brown, Scott Brodhun, Larry Anderson, and Pamala
14 Stephens. Employee Organizations: AFSCME Unit 1 -Confidential, Unit 2-Maintenance, Unit 3-
15 Clerical/Technical, Petaluma Professional & Mid-Manager Association Unit 4 - Professional, Unit 9 -Mid-
16 Managers, and Unit 11 -Confidential, Peace Officers' Association of Petaluma Unit 6- Police,
17 International Association of Firefighters Local, 1415 Unit 7 - Fire and Petaluma Public Safety Mid-
18 Management Association Unit 10-Public Safety Mid-Managers.
19
20 City Attorney Danly
21
22 Council consensus to recess at this time to attend the funeral of Dorothy Berfucci, and to
23 reconvene in OPEN SESSION at 6:00 P.M., once again announce the CLOSED SESSION item, and
24 at that time adjourn to CLOSED SESSION.
25
26 PUBLIC COMMENT ON CLOSED SESSION ITEMS
27
28 None.
29
30 Council recessed.
31
32 Council reconvened at 6:00 p.m.
33
34 CLOSED SESSION
35
36 • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
37 Agency Designated Representatives: John Brown,Scott Brodhun, Larry Anderson, and Pamala
38 Stephens. Employee Organizations: AFSCME Unit 1 -Confidential, Unit 2-Maintenance, Unit 3-
39 Clerical/Technical, Petaluma Professional & Mid-Manager Association Unit 4-Professional, Unit 9 -Mid-
40 Managers, and Unit 11 -Confidential, Peace Officers' Association of Petaluma Unit 6- Police,
41 International Association of Firefighters Local, 1415 Unit 7- Fire and Petaluma Public Safety Mid-
42 Management Association Unit 10-Public Safety Mid-Managers.
43
44 Mayor Glass
45
46 City Attorney Danly
47
48 Mayor Glass
49
50 City Attorney Danly
51
52 Mayor Glass
53
54 City Attorney Danly
February 27, 2012 Vol. 46, Page 323
1
2 City Manager Brown
3
4 Vice Mayor Renee
5
6 City Attorney Danly
7
8 Mayor Glass
9
10 City Attorney Danly
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12 Council Member Albertson
13
14 City Attorney Danly
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16 City Manager Brown
17
18 Council Member Albertson
19
20 City Attorney Danly
21
22 Mayor Glass
23
24 Council Member Albertson
25
26 City Attorney Danly
27
28 Council Member Albertson
29
30 Council Member Harris
31
32 Mayor Glass
33
34 Council Member Healy
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36 Mayor Glass
37
38 City Attorney Danly
39
40 Council Member Harris
41
42 Mayor Glass
43
44 City Manager Brown
45
46 Mayor Glass
47
48 City Attorney Danly
49
50 City Manager Brown
51
52 City Attorney Danly
Vol. 46, Page 324 February 27, 2012
1
2 Mayor Glass
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6
7 MONDAY, FEBRUARY 27, 2012
8 EVENING SESSION -7:00 P.M.
9
10
11 CALL TO ORDER - EVENING SESSION
12
13 A. Roll Call
14
15 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
16 Gabe Kearney; Tiffany Renee
17 Absent: None
18
19 B. Pledge of Allegiance
20
21 Jerry Thompson, Petaluma
22
23 C. Moment of Silence
24
25 Mayor Glass announced that the meeting would be adjourned in memory of Dorothy
26 Bertucci.
27
28 AGENDA CHANGES AND DELETIONS (To Current Agenda Only)
29
30 City Attorney Danly
31
32 Mayor Glass
33
34 City Attorney Danly
35
36 City Manager Brown
37
38 Mayor Glass
39
40 Council Member Harris
41
42 Mayor Glass
43
44 Motion: Approve removal of Item 4.A, Final Environmental Impact Report for the Proposed Deer
45 Creek Village Project, from tonight's agenda and direction to staff that the item be re-noticed
46 for the April 2, 2012 Regular City Council Meeting at 6:00 p.m. at the request of the applicant.
47
48 Moved by David Glass, seconded by Mike Healy.
49
50 Vote: Motion carried 6-1
51
52 Yes: Chris Albertson; David Glass; Mike Harris;
February 27, 2012 Vol. 46, Page 325
1 Mike Healy; Gabe Kearney; Tiffany Renee
2 No'. Teresa Barrett
3 Abstain: None
4 Absent: None
5
6 Council Member Barrett
7
8 REPORT OUT OF CLOSED SESSION (Actions Taken)
9
10 None.
11
12 GENERAL PUBLIC COMMENT
13
14 Peter Tscherneff, Petaluma, spoke about government.
15
16 Katherine Bobrowski, Petaluma, spoke about problems in the mobile home park where she lives.
17
18 John Cheney, Petaluma, spoke about flooding and FEMA mapping.
19
20 Janice Cader-Thompson, Petaluma, on behalf of Park Place Neighborhood, spoke of the
21 neighborhood's desire to meet with City staff and developers of the Deer Creek Project.
22
23 William Brotman, Petaluma, spoke of his disappointment with the obstructions to the Rainer
24 Overpass.
25
26 COUNCIL COMMENT
27
28 Council Member Harris
29
30 Council Member Barrett
31
32 Council Member Healy
33
34 Vice Mayor Renee
35
36 Council Member Albertson
37
38 Council Member Kearney
39
40 Mayor Glass
41
42 City Attorney Danly
43
44 CITY MANAGER COMMENT
45
46 City Manager Brown
47
48 2. APPROVAL OF MINUTES
49
50 A. Approval of Minutes of Special City Council Goal Setting Workshop Meeting of
51 Saturday, February 4, 2012.
52
Vol. 46, Page 326 February 27, 2012
1 Motion: Approve A. Minutes of Special City Council Goal Setting Workshop
2 Meeting of Saturday, February 4, 2012, aba,m,ende.th to-correct speUi,n*of
3 Pam/ ranger's-name
4
5 Moved by Teresa Barrett, seconded by Mike Harris.
6
7 Vote: Motion carried 7-0
8
9 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
10 Mike Healy; Gabe Kearney; Tiffany Renee
11 No: None
12 Abstain: None
13 Absent: None
14
15 B. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, February
16 6, 2012.
17
18 Motion: Approve B. Minutes of Regular City Council Meeting of Monday, February
19 6, 2012, awe pre4,entoth.
20
21 Moved by Chris Albertson, seconded by Tiffany Renee.
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 GENERAL PUBLIC COMMENT, co-ntwurzct
32
33 Bill Phillips, Petaluma, on behalf of Petaluma Tomorrow about Peter Byrne's article mentioning
34 Council Member Albertson.
35
36 Council Member Albertson
37
38 City Attorney Danly
39
40 Mayor Glass
41
42 City Attorney Danly
43
44 Council Member Albertson
45
46 City Attorney Danly
47
48 Council Member Albertson
49
50 City Attorney Danly
51
52 Mayor Glass
February 27, 2012 Vol. 46, Page 327
1
2 3. APPROVAL OF PROPOSED AGENDA
3
4 A. Approval of Proposed Agenda for Regular City Council Meeting of Monday,
5 March 5, 2012.
6
7 City Manager Brown
8
9 Mayor Glass
10
11 Council Member Healy
12
13 City Manager Brown
14
15 Motion: Approve A. Proposed Agenda for Regular City Council Meeting of
16 Monday, March 5, 2012, with/the,a.dditiio-w of adoptonof City Cownc/1
17 Qo& for 2012 a.n.d 2013.
18
19 Moved by Mike Healy, seconded by Tiffany Renee.
20
21 Vote: Motion carried 7-0
22
23 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
24 Mike Healy; Gabe Kearney; Tiffany Renee
25 No: None
26 Abstain: None
27 Absent: None
28
29 4. PUBLIC HEARING
30
31 A.
32 ••• • - •• - - • - a t-Report for the Proposed Deer Creek Village
33 . . .�
34 . : r •e- _•s to -: r r . tee - •- Theist Ltevwwaist removed/fronvthe,
35 agertdwa nd canfl,n.ued.to-the,Apra.2, 2012 Reffu,la-r City Counori
36 Meet/mg:
37
38 ADJOURN
39
40 Motion: Adjourn the meeting in memory of Dorothy Bertucci.
41
42 Moved by Tiffany Renee, seconded by David Glass.
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 The meeting was adjourned at 7:40 p.m. in memory of Dorothy Bertucci.
Vol. 46, Page 328 February 27, 2012
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S David Glass, Mayor
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12 Claire Cooper, CMC, City Cler
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