HomeMy WebLinkAboutCity Council Minutes 04/16/2012 April 16, 2012 Vol. 46, Page 371
4cfr City of Petaluma, California
9 MEETING OF THE CITY COUNCIL
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1 City Council Minutes
2 Monday, April 16, 2012
3 Regular Meeting
4
5 MONDAY, APRIL 16, 2012
6 CLOSED SESSION - 1:00 P.M.
7
8 CALL TO ORDER - CLOSED SESSION
9
10 A. Roll Call
11
12 Present: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
13 Gabe Kearney; Tiffany Renee
14 Absent: David Glass
15
16 CLOSED SESSION
17
18 • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government.Code Section 54957.6.
19 Agency Designated Representatives: John Brown, Scott Brodhun, and Pamala Stephens. Employee
20 Organizations: AFSCME Unit 1 - Confidential, Unit 2.-Maintenance, Unit 3-Clerical/Technical, Petaluma
21 Professional & Mid-Manager Association Unit 4-Professional, Unit 9 -Mid-Managers, and Unit I I -
22 Confidential, Peace Officers' Association of Petaluma Unit 6- Police, International Association of
23 Firefighters Local, 1415 Unit 7 - Fire, Unit 8-Department Directors, Unrepresented and Petaluma Public
24 Safety Mid-Management Association Unit 10-Public Safety Mid-Managers.
25 • CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION:Subdivision (a) of California Government
26 Code Section 54956.9: Baywood, LLC, vs. City of Petaluma, et al., Sonoma County Superior Court No.
27 SCV 243426.
28
29 PUBLIC COMMENT ON CLOSED SESSION ITEMS
30
31 None.
32
33 ADJOURN TO CLOSED SESSION
34
35 MONDAY, APRIL 16, 2012
36 EVENING SESSION -7:00 P.M.
37
38
39 CALL TO ORDER - EVENING SESSION
40
41 A. Roll Call
42
43 Present: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
44 Gabe Kearney; Tiffany Renee
45 Absent: David Glass
Vol. 46, Page 372 April 16, 2012
1
2 B. Pledge of Allegiance
3
4 Carol Eber, Petaluma
5
6 AGENDA CHANGES AND DELETIONS (To current agenda only)
7
8 Discussion Regarding Possible Addition of this Item to the Current Agenda:
9 • Discussion and Possible Approval of a Letter to North Bay Legislative Delegation Regarding
10 Ratification of Governor Brown's Gaming Compact with the Federated Indians of Groton
11 Rancheria for a 3,000 Slot Machine Casino Near Rohnert Park. (Brown)
12
13 Vice Mayor Renee
14
15 Council Member Healy
16
17 City Manager Brown
18
19 Motion: Approve Addition of the item to the current agenda as Item 4.D.
20
21 Moved by Mike Healy, seconded by Chris Albertson.
22
23 Council Member Barrett
24
25 Council Member Healy
26
27 Council Member Barrett
28
29 Vice Mayor Renee
30
31 Council Member Harris
32
33 Vice Mayor Renee
34
35 Vote: Motion carried 4-2
36
37 Yes: Chris Albertson; Mike Harris; Mike Healy;
38 Gabe Kearney
39 No: Teresa Barrett; Tiffany Renee
40 Abstain: None
41 Absent: David Glass
42
43 Vice Mayor Renee
44
45 PROCLAMATIONS
46
47 • The Week of the Young Child - April 22-28, 2012
48
49 Vice Mayor Renee
50
51 Linda Dusek, 4Cs Petaluma Child Development Center
52
April 16, 2012 Vol. 46, Page_373
1 Teri Clark, North Bay Children's Center Regional Director, Sonoma County
2
3 Vice Mayor Renee
4
5 • Petaluma River Cleanup and Watershed Fair Day - May 5, 2012.
6
7 Vice Mayor Renee
8
9 Gisele Rue, Co-Chair, Petaluma River Clean-up Committee
10
11 Vice Mayor Renee
12
13 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
14
15 None.
16
17 GENERAL PUBLIC COMMENT
18
19 Peter Tscherneff, Petaluma, spoke about politics.
20
21 Chip Worthington, Petaluma, spoke in support of the Council sending the proposed letter
22 regarding the gaming compact for Federated Indians of Graton Rancheria Rohnert Park Casino.
23
24 Richard Brawn, Petaluma, spoke regarding the proposed new taxes that will be on November's
25 ballot.
26
27 Katherine Bobrowski, Petaluma, spoke about problems at the mobile home park where she lives.
28
29 Zen Destiny, Petaluma, spoke on graffiti,jay walking and other topics.
30
31 COUNCIL COMMENT
32
33 Council Member Harris
34
35 Council Member Albertson
36
37 City Manager Brown
38
39 Council Member Albertson
40
41 Vice Mayor Renee
42
43 Council Member Healy
44
45 Vice Mayor Renee
46
47 Council Member Barrett
48
49 Council Member Kearney
50
51 Vice Mayor Renee
52
Vol. 46, Page 374 April 16, 2012
1 CITY MANAGER COMMENT
2
3 None.
4
5 1. APPROVAL OF MINUTES
6
7 A. Approval of Minutes of Regular City Council Meeting of Monday, April 2, 2012.
8
9 Motion: Approve A. Minutes of Regular City Council Meeting of Monday, April 2,
10 2012, appreaen.tecb.
11
12 Moved by Mike Healy, seconded by Mike Harris.
13
14 Vote: Motion carried 6-0
15
16 Yes: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
17 Gabe Kearney; Tiffany Renee
18 No: None
19 Abstain: None
20 Absent: David Glass
21
22 2. APPROVAL OF PROPOSED AGENDAS
23
24 A. Approval of Proposed Agenda for Special City Council Meeting of Monday, April
25 23, 2012.
26
27 Vice Mayor Renee
28
29 Council Member Barrett
30
31 City Manager Brown
32
33 Council Member Barrett
34
35 City Manager Brown
36
37 Council Member Barrett
38
39 City Manager Brown
40
41 Council Member Albertson
42
43 Motion: Approve A. Proposed Agenda for Special City Council Meeting of
44 Monday, April 23, 2012, apprebem.tect.
45
46 Moved by Teresa Barrett, seconded by Mike Healy.
47
48 Vote: Motion carried 6-0
49
50 Yes: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
51 Gabe Kearney;Tiffany Renee
52 No: None
April 16, 2012 Vol. 46, Page 375
1 Abstain: None
2 Absent: David Glass
3
4 B. Approval of Proposed Agenda for Regular City Council Meeting of Monday, May
5 7, 2012.
6
7 Council Member Healy
8
9 City Attorney Danly
10
11 Council Member Healy
12
13 Vice Mayor Renee
14
15 Motion: Approve B. Proposed Agenda for Regular City Council Meeting of
16 Monday, May 7, 2012, w/tiv the,addd'wmof amImpact Report Re ,anrcl;,n.-
17 the,proposed Park a.nc&Recrea ttton,i n i tZativei
18
19 Moved by Mike Healy, seconded by Teresa Barrett.
20
21 Vote: Motion carried 6-0
22
23 Yes: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
24 Gabe Kearney; Tiffany Renee
25 No: None
26 Abstain: None
27 Absent: David Glass
28
29 3. CONSENT CALENDAR
30
31 A. Adoption (Second Reading) of Ordinance 2430 N.C.S. Amending Chapter 11.94 of
32 the Petaluma Municipal Code to Remove the Tow Franchise Agreement and
33 Franchise Fee Amounts from the Municipal Code, and Make Additional
34 Modifications Concerning Award of Tow Franchises. (Fish)
35
36 B. Resolution 2012-042 N.C.S. Awarding Two-Year Weed Abatement Contract to
37 Remove Weeds within the City of Petaluma and Authorizing the City Manager to
38 Execute a Contract for Such Abatement Program. (Fergus)
39
40 C. Resolution 2012-044 N.C.S. to Receive and File the City Treasurer's Reports for the
41 Periods Ending September 30, 2011 and December 31, 2011. (Mushallo) -
42 Removed for pul Uc,cowcmentaryl/or cli:/suckscoru.
43
44 D. Resolution 2012-045 N.C.S. Authorizing Application for the 2012/2013 Bicycle
45 Transportation Account(BTA) Grant for the Wiseman Trail Project, and Authorizing
46 City Manager to Execute All Required Grant Documents. (St. John/Zimmer) -
47 Removed,for pubUci co-vwmewt acrid/or d.is
48
49
50 E. Resolution 2012-043 N.C.S. Accepting Completion of the Sewer Manhole
51 Restoration Project, Various Locations - 2011. (St. John/Gothard)
52
Vol. 46, Page 376 April 16, 2012
1 CONSENT CALENDAR Items 3.0 and 3.D were removed for public comment and/or
2 discussion.
3
4 Motion: Approve CONSENT CALENDAR Items 3.A, 3.B, and 3.E.
5
6 Moved by Mike Healy, seconded by Chris Albertson.
7
8 Vote: Motion carried 6-0
9
10 Yes: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
11 Gabe Kearney; Tiffany Renee
12 No: None
13 Abstain: None.
14 Absent: David Glass
15
16 Council Member Albertson
17
18 Finance Director Bill Mushallo
19
20 Council Member Albertson
21
22 Director Mushallo
23
24 Vice Mayor Renee
25
26 City Manager Brown
27
28 Public Comment on Consent Calendar Items
29
30 Zen Destiny, Petaluma, interpreted information for the deaf community.
31
32 Motion: Approve C. Resolution 2012-044 N.C.S. to Receive and File the City Treasurer's
33 Reports for the Periods Ending September 30, 2011 and December 31, 2011.
34
35 Moved by Teresa Barrett, seconded by Chris Albertson.
36
37 Vote: Motion carried 6-0
38
39 Yes: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
40 Gabe Kearney; Tiffany Renee
41 No: None
42 Abstain: None
43 Absent: David Glass
44
45 Council Member Albertson
46
47 Public Works and Utilities Director Dan St. John
48 Motion: Approve D. Resolution 2012-045 N.C.S. Authorizing Application for the 2012/2013
49 Bicycle Transportation Account(BTA) Grant for the Wiseman Trail Project, and Authorizing
50 City Manager to Execute All Required Grant Documents.
51
52 Moved by Chris Albertson, seconded by Teresa Barrett. •
April 16, 2012 Vol. 46, Page 377
1
2 Vote: Motion carried 6-0
3
4 Yes: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
5 Gabe Kearney; Tiffany Renee
6 No: None
7 Abstain: None
8 Absent: David Glass
9
10 Council Member Healy
11
12 Director St. John
13
14 ADJOURN TO ANNUAL MEETING OF THE PETALUMA PUBLIC FINANCING CORPORATION
15
16 A. Roll Call
17
18 Present: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
19 Gabe Kearney; Tiffany Renee
20 Absent: David Glass
21
22 Annual Meeting of the Petaluma Public Financing Corporation. (Mushallo)
23 * Approval of Minutes of March 7, 2011; and,
24 * Status Report and Audited Financials for Fiscal Year 2010-11
25
26 Vice Mayor Renee
27
28 Council Member Harris
29
30 Vice Mayor Renee
31
32 Council Member Healy
33
34 MOTION: Approve Minutes of Petaluma Public Financing Corporation of March 7, 2011, ak
35 preaenzeth
36
37 Moved by Mike Healy, seconded by Teresa Barrett.
38
39 Vote: Motion carried 5-0
40
41 Yes: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
42 Tiffany Renee
43 No: None
44 Abstain: Gabe Kearney
45 Absent: David Glass
46
47 RECONVENE REGULAR CITY COUNCIL MEETING
48
49 4. NEW BUSINESS
50
51 A. Resolution 2012-046 N.C.S. Authorizing Program Administration Fees for the Mobile
52 Home Space Rent Stabilization Program for 2012. (Brown/Gaebler)
Vol. 46, Page 378 April 16, 2012
1
2 Housing Administrator Bonne Gaebler
3
4 Public Comment on 4.A
5
6 Bill Donahue, Petaluma, spoke about rent control and lack of awareness.
7
8 Council Member Kearney
9
10 Motion: Approve A. Resolution 2012-046 N.C.S. Authorizing Program
11 Administration Fees for the Mobile Home Space Rent Stabilization Program for
12 2012.
13
14 Moved by Gabe Kearney, seconded by Mike Healy.
15
16 Vote: Motion carded 6-0
17
18 Yes: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
19 Gabe Kearney; Tiffany Renee
20 No: None
21 Abstain: None
22 Absent: David Glass
23
24 B. Resolution 2012-047 N.C.S. to Renew an Agreement Between the City of Petaluma
25 and the Sonoma County Community Development Commission (CDC) to
26 Administer the Mobile Home Rent Stabilization Program. (Gaebler)
27
28 Housing Administrator Bonne Gaebler
29
30 Vice Mayor Renee
31
32 Motion: Approve B. Resolution 2012-047 N.C.S. to Renew an Agreement Between
33 the City of Petaluma and the Sonoma County Community Development
34 Commission (CDC) to Administer the Mobile Home Rent Stabilization Program.
35
36 Moved by Chris Albertson, seconded by Teresa Barrett.
37
38 Vote: Motion carried 6-0
39
40 Yes: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
41 Gabe Kearney; Tiffany Renee
42 No: None
43 Abstain: None
44 Absent: David Glass
45
46 Vice Mayor Renee
47
48 C. Resolution 2012-048 N.C.S. of the City Council Acting as the Successor Agency to
49 the Former Petaluma Community Development Commission Adopting a
50 Recognized Payment Obligation Schedule Pursuant to Health and Safety Code
51 Section 34177. (Brown/Alverde)
52
April 16, 2012 Vol. 46, Page 379
1 Economic Development Manager Ingrid Alverde
2
3 Vice Mayor Renee
4
5 Council Member Healy
6
7 Ms. Alverde
8
9 Council Member Healy
10
11 Council Member Barrett
12
13 Ms. Alverde
14
15 City Manager Brown
16
17 Council Member Barrett
18
19 Ms. Alverde
20
21 City Manager Brown
22
23 Council Member Barrett
24
25 Ms. Alverde
26
27 Council Member Barrett
28
29 Ms. Alverde
30
31 City Manager Brown
32
33 Motion: Approve C. Resolution 2012-048 N.C.S. of the City Council Acting as the
34 Successor Agency to the Former Petaluma Community Development Commission
35 Adopting a Recognized Payment Obligation Schedule Pursuant to Health and
36 Safety Code Section 34177.
37
38 Moved by Mike Healy, seconded by Gabe Kearney.
39
40 Vote: Motion carried 6-0
41
42 Yes: Chris Albertson:Teresa Barrett; Mike Harris; Mike Healy;
43 Gabe Kearney; Tiffany Renee
44 No: None
45 Abstain: None
46 Absent: David Glass
47
48 D. Discussion and Possible Approval of a Letter to North Bay Legislative Delegation
49 Regarding Ratification of Governor Brown's Gaming Compact with the Federated
50 Indians of Groton Rancheria for a 3,000 Slot Machine Casino Near Rohnert Park.
51 (Brown) - Thiz,Ltewv woo"added/tcrthe,a ffencLw&cnderAGENDACHANGES
52 AND DELETIONS.
Vol, 46, Page 380 April 16, 2012
1
2 Vice Mayor Renee
3
4 Council Member Healy
5
6 Council Member Albertson
7
8 Council Member Healy
9
10 Public Comment on Item 4.D
11
12 Zen Destiny, Petaluma, asked if, at the end of this item, he could summarize the
13 discussion, using American Sign Language.
14
15 Vice Mayor Renee
16
17 Council Member Barrett
18
19 Council Member Healy
20
21 Council Member Kearney
22
23 Council Member Harris
24
25 Vice Mayor Renee
26
27 Council Member Healy
28
29 Council Member Barrett
30
31 Motion: Approve D. Letter to North Bay Legislative Delegation Regarding
32 Ratification of Governor Brown's Gaming Compact with the Federated Indians of
33 Graton Rancheria for a 3,000 Slot Machine Casino Near Rohnert Park.
34
35 Moved by Chris Albertson, seconded by Mike Healy.
36
37 Vote: Motion carried 5-0
38
39 Yes: Chris Albertson; Teresa Barrett; Mike Harris; Mike Healy;
40 Gabe Kearney
41 No: None
42 Abstain: Tiffany Renee
43 Absent: David Glass
44
45 Council Member Healy
46
47 City Attorney Danly
48
49 Council Member Healy
50
April 16, 2012 Vol. 46, Page 381
1 A ccordini,wta Cou nctL'si IZ ale& ?o t e k, and Procedt area an,abitentwvr.
2 for any rea wn other than a'calif/Lot of i nterest sha2Z'be recorded ay a.
3 "yey' vote Therefore thee/final votes for tht<Wen/L by
4
5 Vote: Motion carried 6-0
6
7 Yes: Chris Albertson: Teresa Barrett; Mike Harris; Mike Healy;
8 Gabe Kearney; Tiffany Renee
9 No: None
10 Abstain: None
11 Absent David Glass
12
13 Zen Destiny. Petaluma, summarized the discussion using American Sign Language.
14
15 ADJOURN
16
17 Motion: Adjourn the meeting.
18
19 Moved by Teresa Barrett, seconded by Gabe Kearney.
20
21 Vote: Motion carried 6-0
22
23 Yes: Chris Albertson; Teresa Barrett: Mike Harris; Mike Healy;
24 Gabe Kearney; Tiffany Renee
25 No: None
26 Abstain: None
27 Absent: David Glass
28
29 The meeting was adjourned at 8:58 p.m.
30
31
32
33
•
34
35 jai dtAst4 ■ / I
36 Tiffany ' 'ne- ce Mayor
37
38
39
40
41 ATTEST:
42
43
44 sa
45 Oilh —u • I"
46 Claire Cooper, CMC, City Cler 1
47
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