HomeMy WebLinkAboutAgenda Bill 05/07/2001 (10) DRAFT DRAFT DRAFT • .
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MY City'of•Petaluma, California'
Draft Minutes of a Regular
3 City Council Meeting
4
5
6 Monday, April 2, 2001
7 Council Chambers
8
9 The Petaluma City Council met•on this date in the Council Chambers at 3:00 P.M.
10 •
11 ROLL CALL
12
't3 PRESENT: Council Members Healy, Maguire (4:2Q P.M,), Moynihan, O'Brien, Torliatt;
1'4 Vice Mayor Cader-Thompson; Mayor Thompson
15
1.6 ABSENT: None
17 ,
18 PUBLIC COMMENT
19
20 Persons wishing to speak regarding items not on the agenda may do so under public
21 comment.
doJo Ann Ritko Pozzi, 1.310:Sunset Drive, spoke`irroppos'ition to tree planting in front of
' 24 her business on WashingtoriStreet.
25 .
26 Geoff Cartwright, 56 Rocca.Drive,.spoke regarding water issues.
27
28 SPECIAL ORDERS OF THE°'DAY' •
29
30 PRESENTATION:
31
32 Employee Service,Awards- Mayor Clark Thompson recognized the following .
33 employees of the Cityand'presented'service awards to thoselpresent.
34 .
35 Thirty Years: '
36 Bob Gloeckner - Fire Department
37
38 Twenty Years:
39 Joe Edwards= Police Department
40 David Kahl - Police Department .
41 '
42 Fifteen Years: .. .4 43 Terry Campbell`-'Police Department
Michael Cook'-Police Department
Ronnie Gossner- Public Facilities and Services
City;of Petaluma„California
Draft Minutes of a Regular
• • City.Council Meeting
Monday,April.2,2001
Page 1
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1 Catherine Robbins - Police Department •
2 RobereTheen - WaterResources and Conservation
3
4 Ten 'Years:
5 Robert Mullins - Water'Resources and Conservation
6
7 Five Years;
8 Michael Ban,- Water Resources,and Conservation
9 David Cormier - Police,Department
10 Richard:Cox - Police Department
11 Donnie,Frank -Parks and Recreation Department -
12 Brian Morgan--F ire'Department
13 Lois P,lummer - Police,Department,
14 Joel Stemmer - Police Department -
15
16 PROCLAMATION':,
17
18 National Volunteer Week - Mayor Clark Thompson read the,proclamation and,presented
19 it to Sally Soufer, the Volunteer Coordinator of the Petaluma branch of the Volunteer
20 Center of'Sonoma County.
21
22 MINUTES
23 •24 October 25, 1999; January 2, 16, 22, 27, February 5; 20, March 5, 12, 19, 2001;
25 -
26 October 25 1999:
27
28 MOTION: Council Member Torliatt moved, seconded by'Mayor Thomas, to-approve •
29 thetminutes of October 25, 1999, without changes. •
30 MOTION
31 PASSED` 5/0/2, (Council Members.Moynihan and O'Brien abstaining)
32
33 January, 2,;2001,:
34
35 MOTION: Council Member Torliatt moved; seconded by Moynihan, to approve the
36 minutes of January 2,2001, Without changes.
37
38 MOTION
39 PASSED: 770/0
40 • •
41 January 16;,2001:
42
43 Council Member Moynihan noted that on page'6, line 15, "Council Member Moynihan
44 preferred to discuss should read, "Mr- Thoma s preferred to discuss."
45
pity �•J
Draft{Minutes of a Regular
city Meeting -- ' - =-�
Monday,:April'2,2001
Page 2
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•
in MOTION`: Council Member Torliatt moved, seconded by'Maguire, to,approve the
Minutes'of January°16,•2001, as corrected.
3
4 MOTION
5 PASSED: 7/0/0
6
7 January-22, 2001:
8
9 Council Member Healystated that;on page 10,,line 4, "natural" assets should be
10 changed to "generating" assets.
11 -
12 MOTION: Council Member Healy moved, seconded by Torliatt, to approve°the
13 minutes of,January 22;:2001, as corrected:_
14
15 MOTION • •
16 PASSED: 7/0/0 •
17
18 January 27,-2001:
19 •
20 MOTION: Council Member Torliatt'moved, seconded by;Healy, to approve the
21 minutes of January 27, 2001, without changes:
40 MOTION
PASSED: 7/0/0
25
26 February 5, 2001:
27 •
28 MOTION: Council Member Moynihan moved, seconded by Healy, to approve the
29 minutes of February 5, 2001, without changes:
30
31 MOTION
32 PASSED: 7/0/0 ' -
33
34 February 20, 2001:
35
36 Council Member Moynihan referred to page4, line 28 and discussion about his
37 possible conflict of interest. He thought he had stated that he would abstain from the
38 vote, not because he had a conflict,but to avoid-the'perception that he had a conflict
39 On page 9,line 4, he indicated that hevoted "no-" The vote should read 6/1/0. •
40
41 Council Member'Healy corrected the vote on page 7, line 6, from 7/1/0 to 6/1/0.
42
43 MOTION: Council Member Torliatt moved, seconded by Mayor Thomas to approve
44 theminutes of February 20; 2001 with•Council Member Moynihan and
•
Council Member Healy's corrections on the votes, and with Council
City of Petaluma,California
Draft!Minutes of.a'Regular
City Council Meeting
Monday,April 2, 2001
Page 3
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1 Member Moynihan's clarification of his'comments, if the CityClerk •
2 determined, upon listening to the audiotape, that his recollection of his
3 statement was accurate.
4
5 MOTION
6 PASSED: 7/0/0
7
8 March 5, 2001:
9 •-
10 Council,Member"Moynihan' noted.that on;page 3,he acknowledged "Boy Scout Troop
11 3," not "Girl 'Scout Troop 3" for their assistance with tree planting, and added,thatLhe
12 had discussed the Pavement Management,Study results•and challengedCouncilto
13 budget $5 million for street maintenance this°year:
14
15 Council.Member Healystated that on page 3, the SCTA subcommittees first meeting,
16 Supervisor'Smith wasn't there, and "John"Wright..to "Sharon"Wright of Santa Rosa. On
17 page 10, the votes should be changed from 4/0/3 and 3/0/4 to 4'13/0 and;3/4/0. .
1.8
19 Council Member O'Brien explained that on page 3, the last line of his.comments; he
20 acknowledge the "Petaluma Chapter of the American Cancer Society."
21
22 MOTION: Council Member Healy moved, seconded,by Moynihan, to approve the
23 minutes of March 5, 2001, as corrected:
24
25
26 MOTION
27 PASSED: 7/0/0
28 •
29
30 March 12, 2001:
31
32 Council Member Healy pointed out that on page 6; the Campaign Finance:Ordinance
33 item, the vote should read 4/1/2, and on page 6, the vote reflected 8 people voting'..
34
35 MOTION: Council Member Moynihan moved, seconded by Healy,to approve the
36 minutes of March.12, 2001, as corrected. _
37 -
38 MOTION
39 PASSED: 7/0/0 •
40 •
41 March 19,2001
42
43 Council Member Healy asked that his comments on page 12, lines 16-17,rbe corrected
44 to delete the words following the semi-colon. 7
45: City of,Petalurna„California •”
DraitMinutes of a Regular
- --.City Codftpilpeeting •
• Monday,.April 2, 2001.
Page 4
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lip MOTION: Council Member Healy moved; seconded by Maguire, to approve the
minutes of March 19,:2001, as corrected,
3
4 MOTION
5 PASSED: 7/0/0
6
7
8 CONSENT CALENDAR,
9
10 All items were removed from consent, discussed and enacted by separate motions as
11 follows
12
13 1. Adopt Resolution 2001-075 N.C.S._in Support of.thesSubmission of a
14 Department of Water Resources — Urban Streams,,Restoration Grant by the
15 Trust for Public Lands'on Behalfof the City of Petaluma for the Purpose of
16 Purchasing the Grangeu,Property,`Located on,Industrial Avenue North of Corona
17 Road, in Compliance with the Adopted River Access and Enhancement Plan,
18 with Said Property Being Substantially Affected by Floodway Designation and
19 Zoning. (Tuft)
20
21 MOTION: Council Member Torliatt moved, seconded by Vice Mayor Cader-
Thompson, to Adopt Resolution 2001-075.N.C.S. In Support Of An.
Urban Streams Restoration Grant For The Purchase Of The
4 Grange Property, Industrial Avenue, Petaluma, California.
25
26 MOTION
27 PASSED: 4/1/1/1 (Council Member Moynihan voting "No," Council Member
28 O'Brien'abstaining due to the possibility of a conflict of interest
29 based on the location of the property in proximity to his place of
30 employment, and Council Member Maguire absent)
31
32 2. Resolution 2001-076 N.C.S. Approving Amendment to Contract with Richard R.
33 Rudnansky, City Attorney.
34
35 MOTION: Council Member Moynihanmoved, seconded by.Healy to adopt
36 Resolution 2001'-076 N.C.S. Approving Contract with Richard
37 Rudnansky.
38
39 MOTION . • •
40 PASSED: 5/1/1 (Vice Mayor Ceder-Thompson voting "No," and Council
41 ;Member Maguire absent)
42
43
4 3. Adoption of Ordinance;;2110 N.C.S. (Second Reading) Approving Ground Lease
for Private Hangar at Petaluma Airport. '(Beatty)
Citypf:Petaluma, California
Draft Minutes of'a'Regular
City Council Meeting
Monday,April'2,2001
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1
2 MOTION: Vice..Mayor Cader-Thompson,moved, seconded by,Healy, to adopt •
3 Ordinance 2110 N.C.S.Approving Ground Lease for Private
4 Hangar at Petaluma.Airport:
5
6 MOTION
7 PASSED: 4/1/2 (Council Member Torliatt-voting "No," Council Member
t.
8 Maguire absent>and'O'Bnen not present)
9
10 3A. Approval of Proposed Agenda;for>.Council's Regular Meeting of,April 16, 2001,.
11 (No items°will".be;added to the agenda after this approval, although some items
12 may be removed at the request of one of the parties necessary to theTdiscussion •
13 and approval of the agenda item.),
14
15 MOTION: , Vice Mayor Cader-Thompson moved, seconded by„Heal'y, to
16 approve the proposed agenda for Council's regular,meeting'of April
17 16, 2001,with the followingrmodifications:
18 1. Move the Russian River Gravel Mining`iternto.a future
19 agenda.
20 2: Add Council'discussion, and possible action and:or direction
21 regarding water rate increases.
22
23 MOTION •,
•
24 PASSED: 6/1 (Council Member Maguire absent)
25
26 PUBLIC HEARINGS
27”
28 4. Conduct a Public;Hearing to Receive Comments on the 2001-2002 Proposed
29 Community Development Block Grant Action Plan and Adopt Resolution
30 2001-077 N.C.S. Approving the Block Grant Projects and Authorizing the City
31 Manager to Sign•All Documents Required,by. HUD. (Gaebler)
32 •
•33 No members of the public asked to be heard regarding the matter.
34
35 MOTION: Vice Mayor Cader-Thompson moved, seconded by Moynihan to
36 Adopt Resolution 2001-077'N.C.S. Approving the Block,Grant
37 Projects and Authorizing the City Manager to Sign All Documents
38 Required by HUD.
39
40 •MOTION
41. PASSED: 6/1 (Council Member Maguire absent)
42
43 Clerk's Note: Council Member Maguire arrived- 4:20 P.M.
44 •
45 • 5. Resolution 2001-078 N.C.S. Ordering Abatement of Nuisance Consisting of.
a
co,of Petaluma, California
Draft Minutes of al Regular
Gait Council
Monday;April 2,-2001
Page+.6
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Weeds Growing Upon Public and Private Property in-the City of Petaluma and
Ordering the Fire;Chief;to Remove Said Weeds by Contract or His Own Forces.
3 (Ginn/Krout)
4
5 No members of the public asked to be heard.;regarding the matter.
6
7 MOTION: Council Member Moynihan moved,seconded by O'Brien to Adopt
8 Resolution 2001-078 N.C.S. Ordering Abatement of Nuisance
9 Consisting of Weeds Growing Upon;Public and Private Property in
10 the City of'Pet'aluma and Ordering the.Fire Chief to Remove Said
11 Weeds by Contract or His Own Forces'.
12.
13 MOTION
14 PASSED: 7/0
15
16 UNFINISHED BUSINESS
17
18 6. Report Regarding Status of Payran Project and Discussion and Possible
19 Direction Regarding Payran Flood Management Project Financing and Budget.
20 (Hargis/Stouder/Merangella)
21
No Action Taken.
24 PUBLIC 'COMMENT •
25
26 None
27
28 CLOSED SESSION •
29
30 Mayor Thompson adjourned the meeting to Closed Session in the City,Manager's
31 Conference Room at'4.°45 P.M. for Council consideration of the following items, as read
32 by City Attorney Rich Rud'narisky:
33
34 CONFERENCE WITH LEGAL COUNSEL, Existing Litigation, Government:Code §
35 54956.9, Mock vs. City of Petaluma. Sacramento Superior Court'Case No 97AS00848..
36
' 37 CONFERENCE WITH LEGAL COUNSEL, Anticipated Litigation, Significant Exposure
38 to Litigation Pursuant`.to subdivision (b) of Government Code § 54956.9'(One Potential
39 Case).
40 •
41 CONFERENCE WITH LABOR NEGOTIATOR, Government Code § 54957, Public
42 Employee Performance, Evaluation. Title: City Clerk,
43
•
City of Petaluma; California • . •
Draft"Minutes.of a Regular
City.Council Meeting
Monday;April 2,2001
Page 7
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1 ADJOURN • •
2
3 Closed Session adjourned at 5:50 P.M.
4
5 RECESS = 550;P'.M.
6
7 . < . . . ,t * * ,
8 RECONVENE
9
10 The Petaluma City Council reconvened its regufarmeeting on this day at 7:00 P.M. in
11 the Council'Charribers.
12
13 ROLL CALL
14
15 . PRESENT: Council Members Healy, Maguire, Moynihan, O'Brien, Torliatt;Vice Mayor
16 Cader-Thompson; Mayor Thompson
17
118 ABSENT: None
19
20 REPORT OUT OF CLOSED SESSION
21 •
22 Mayor-Thompson reported that no adtion[was taken on matters addressed in'Closed
23 Session.
24
25 PLEDGE OF ALLEGIANCE
26
27 At the request of Mayor Thompson, Bob Foster led the Pledge of Allegiance.
28
29 MOMENT OF
30
31 At,;the request of Mayor T hompson,.a Moment of Silence observed.
32
33 PUBLICCOMMENT
34
35 Persons,wishing to speak regarding items not on the agenda may, do so-under public
36 comment
37 •
38 Terence"Garvey, 83 Maria Drive, spoke regarding the lack of civility during Council
39 meetings among1h e Council Members.
40
41 Beth Meredith, 104 Fifth Street, spoke,in support of public participation,and open
42 dialogue with deáision.makers in matters that.affect,the'community.
43
44 Geoff Cartwright, 56 Rocca Drive, spoke regarding the use of pesticides and spraying.,
45 City of Petaluma,.California •
Draft,Minutes of a Regular
• City council Meeting _.
Monday,;April 2, 2001
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PUBLIC HEARINGS •
3 7. Resolution 2001-079 N.C.S. Approving a New Fee Schedule for Permit
4 Inspections Conducted by the Fire Marshal's Office. (Ginn)
5
6 MOTION: Vice'Mayor;Cader-Thompson moved, seconded by O'Brien to
7 adopt Resolution 2001 - 079 N.C.S. Approving,a New Fee
8 Schedule for Permit Inspections Conducted by the Fire Marshal's
9 Office,
10
11 MOTION
12 PASSED: 7/0
13
14 8. Public Hearing to Consider Adoption of Findings of Fact Pursuantto the
15 California Environmental Quality Act (CEQA)"Related to the 11th Amended
16 PpY
Agreement for Water Su l ` Amendment 11) Ratification of City Council's
9 � ) and
17 January 22,2001 Approval of Amendment 11. (Hargis)
18
19 PUBLIC COMMENTS
21 After hearing backgroundinformation,and a summary of the project to date by
City Management; thedfollowing members of the public:came forward to speak as
proponents of Council's adoption of the CEQA findings and ratification of the
4 action taken at the January 22. meeting authorizing the Mayor to sign the 11th
25 Amended Agreement.,(Amendment 11).
26
27 Terence Garvey
28 Jerry Minton
29 Keith Woods
30 Randy Byrd
31 David Elie
32 Carol Fullerton
33 Ed Fullerton , -
34 J. T. Wick -
•
35 Linda Buffo
36 Mike Harris
37 Steve Janee
38 Clayton Engstror
39
40 The following members of the public came forward to speak in.opposition of the
41 Council's adoption of the CEQA,fiindings and ratification of the action taken at the
42 January 22 meeting authorizing the Mayor to sign the 11th Amended Agreement
43 (Amendment 1;1;)
44
Geoff Cartwright
City.of Petaluma,California
Draft of a Regular
. .• . City counciVMeeting
Monday,April 2,2001
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1 Andrew Packard
2 Bill Phillips
3 Beth Grimes
4 Diane Reilly Torres
5 Vince Landof
6 Frank Egger;Mayor, Fairfax Town Council
7 David Keller
8 Elena Belsky
9 Bill Kortum
10 Beth Meredith
11 Kathy Torneau
12 Peter DeCramer
13 Louie'Nguyen
14 Stan Gold
•
15 John Mills - spoke regarding process.
16 .
17 RECESS: 8:45 P.M.
18
19 RECONVENE: 8::50 P.M.
20
21 MOTION:. Council Member moved Moynihan, seconded Healy to adopt
22 'Resolution 2001-080 N.C.S. Authorizing the,Adoption of Findings
23 And Determinations And Statement of Overriding.Considerations,In •
24 Accordance With.The Findings of Fact Pursuant to the California
25 Environmental Quality Act Relating To The Eleventh Amended
26 Agreement for Water Supply (Amendment 1 1).
27
•
28 MOTION
29 PASSED: 5/2 (Vice Mayor, Cader-Thompson and Council MemberTorliatt.
30 voting "No.")
31
32 MOTION: Council Member' O'Brien moved,;seconded by Moynihan to•adopt
33 Resolution 200.1-081 N.0 S. Ratifying Resolution No 2001 - 024
34 N.C.S..And The City Council's January 22, 2001 Approval of the
35 Eleventh Amended Agreement.For Water Supply By and.Between
36 Sonoma County Water A9ency, City of Cotati, Cityrof'Petaluma,
37 City of'Rohnert Park, City of Santa Rosa, Forestville-Water District,
38 North Marin Water District;'Valley of the Moon Water District, City
39 of Sonoma, And.Directing the City Clerk To File A Notice of
40 Determination.
41
42 MOTION
43 PASSED: 6/1 (CounciC MemberTorliatt voting "No")
44
45 RECESS: 10:00 P.M.
City of;Petaluma,.California
Draft Minutes of a Regular
•'City Council Meeting
Monday,.-April 2,2001
Page 10
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l•' RECONVENE: 1.0.1.0 P.M.
3
4 9. Discussionrand Possible,A ction,Adopting Sonoma County Water Agency on Year
5 2000 Draft Urban Water Management Plan (UWMP). This Report is.Required
6 by the State of California Department of Water Resources and Replaces the
7 Existing 1995:UWMP. A Draft Report and Schedule Will Be Presented at the
8 Meeting. (Hargis)' •
9
10 PUBLIC COMMENT
11
12 Terence Garvey, 83 Maria Drive, spoke regarding employing serious
13 conservation methods in Petaluma.
14
15 Diane Reilly Torres, Rainier Avenue,had questions',about conservation,
16 conservation rebates, a nd she advised the Councilrshe_had filed a complaint
17 against P. G. & E.
18
19 Geoff Cartwright, 56 Rocca Drive,-spoke regarding his concerns about the
20 Sonoma County Water Agency (S.C.W.A.).
-21
David Keller, 1327 "I" Street, expressed his concerns and asked the Council to
get clarification before adopting the UWMP.
4 •
25 MOTION: Council•Me-mber Moynihan moved, seconded by Healy to adopt
26 Resolution 2001-082 N.C:S..Adopting'Sonoma County Water
27 Agency Year 2000 Draft.,Urban Water Management Plan
28
29 MOTION
30 PASSED: 7/0.
31
32 ADJOURN
33
34 Mayor Thompson adjourned themeeting at 10:35 P.M.
35
36
37
38 E. Clark Thorripson, Mayor
39
40 ATTEST:,
41
42
43 Beverly J Kline, CityClerk'
44
,City:of Petaluma, California
Draft Minutes of a Regular
City Council Meeting _
Monday,April 2, 2001
Page 11