HomeMy WebLinkAboutCity Council Minutes 08/06/2012 August 6, 2012 Vol. 46, Page 91
4c&''&4 City of Petaluma, California
MEETING OF THE CITY COUNCIL
time,
1 City Council Minutes
2 Monday, August 6, 2012
3 Regular Meeting
4
5
6
7 MONDAY, AUGUST 6, 2012
8 CLOSED SESSION -6:00 P.M.
9
10
11 CALL TO ORDER - CLOSED SESSION
12
13 A. Roll Call
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15 Present: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Tiffany Renee
16 Absent: David Glass; Mike Harris
17
18 CLOSED SESSION
19
20 • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
21 Agency Designated Representatives: John Brown, David Glass. Unrepresented Employee: City
22 Attorney.
23
24 PUBLIC COMMENT ON CLOSED SESSION ITEMS
25
26 None.
27
28 ADJOURN TO CLOSED SESSION
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33 MONDAY, AUGUST 6, 2012
34 EVENING SESSION -7:00 P.M.
35
36
37 CALL TO ORDER - EVENING SESSION
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39 A. Roll Call
40
41 Present: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney;Tiffany Renee
42 Absent: David Glass; Mike Harris
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44
Vol. 46, Page 92 August 6, 2012
1
2 B. Pledge of Allegiance
3
4 Jeff Charter, Petaluma Animal Services Foundation
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6 C. Moment of Silence
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8 GENERAL PUBLIC COMMENT
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10 Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
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12 COUNCIL COMMENT
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14 Council Member Barrett asked that the meeting be adjourned in memory of Shelley Jakobsen
15 Trumbo.
16
17 Council Member Albertson
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19 Council Member Healy
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21 Vice Mayor Renee
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23 CITY MANAGER COMMENT
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25 None.
26
27 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
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29 None.
30
31 1. APPROVAL OF MINUTES
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33 A. Approval of Minutes of Regular City Council Meeting of Monday, July 2, 2012.
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35 B. Approval of Minutes of Regular City Council Meeting of Monday, July 16, 2012.
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37 C. Approval of Minutes of Special City Council Meeting of Thursday, July 19, 2012.
38
39 Motion: Approve APPROVAL OF MINUTES Items 1.A, 1.B, and 1.C, a/spre4ented..
40
41 Moved by Mike Healy, seconded by Gabe Kearney.
42
43 Vote: Motion carried 5-0.
44
45 Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Tiffany Renee
46 No: None
47 Absent: David Glass; Mike Harris
48 Abstain: None
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50
51
52
August 6, 2012 Vol. 46, Page 93
1 2. APPROVAL OF PROPOSED AGENDA
2
3 A. Approval of Proposed Agenda for Regular City Council Meeting of Monday,
4 September 10, 2012.
5
6 Motion: Approve A. Proposed Agenda for Regular City Council Meeting of
7 Monday, September 10, 2012, c4-prated:
8
9 Moved by Gabe Kearney, seconded by Mike Healy.
10
11 Vote: Motion carried 5-0.
12
13 Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney;
14 Tiffany Renee
15 No: None
16 Absent: David Glass; Mike Harris
17 Abstain: None
18
19 Vice Mayor Renee
20
21 City Manager Brown
22
23 3. CONSENT CALENDAR
24
25 A. Resolution 2012-115 N.C.S. Approving Claims and Bills for June 2012. (Mushallo)
26
27 B. Resolution 2012-116 N.C.S. Amending the Classification and Compensation Plan
28 by Abolishing the Classification of Director of General Plan Administration.
29 (Brown/Siephens)
30
31 Council Member Albertson
32
33 City Manager Brown
34
35 Council Member Albertson
36
37 City Manager Brown
38
39 Council Member Albertson
40
41 City Attorney Danly
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43 Motion: Approve A. Resolution 2012-115 N.C.S. Approving Claims and Bills for June 2012.
44
45 Moved by Chris Albertson, seconded by Gabe Kearney.
46
47 Vote: Motion carried 5-0.
48
49 Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Tiffany Renee
50 No: None
51 Absent: David Glass; Mike Harris
52 Abstain: None
Vol. 46, Page 94 August 6, 2012
1
2 Council Member Kearney
3
4 Council Member Healy
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6 City Manager Brown
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8 Council Member Healy
9
10 Motion: Approve B. Resolution 2012-116 N.C.S. Amending the Classification and
11 Compensation Plan by Abolishing the Classification of Director of General Plan
12 Administration. (Brown/Stephens)
13
14 Moved by Mike Healy, seconded by Teresa Barrett.
15
16 Vote: Motion carried 5-0.
17
18 Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Tiffany Renee
19 No: None
20 Absent: David Glass; Mike Harris
21 Abstain: None
22
23 4. UNFINISHED BUSINESS
24
25 A. Introduction (First Reading) of.Ordinance 2433 N.C.S. to Establish Radar
26 Enforceable Speed Limits on Certain Streets within the City of Petaluma. (St.
27 John/Bates) - Contwun.edv fronvthe'July 2, 2012 Regular City Council
28 Meettvua-
29
30 Vice Mayor Renee recused herself tor the item and left the dais.
31
32 Council Member Healy
33
34 City Manager Brown
35
36 Council Member Healy
37
38 City Engineer Curt Bates
39
40 Motion: Approve A. Introduction (First Reading) of Ordinance 2433 N.C.S. to
41 Establish Radar Enforceable Speed Limits on Certain Streets within the City of
42 Petaluma.
43
44 Moved by Teresa Barrett, seconded by Gabe Kearney.
45
46 Vote: Motion carried 4-0.
47
48 Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney
49 No: None
50 Absent: David Glass; Mike Harris
51 Abstain: Tiffany Renee
52
August 6, 2012 Vol. 46, Page 95
1 Vice Mayor Renee returned to the dais.
2
3 5. NEW BUSINESS
4
5 A. Resolution 2012-117 N.C.S. Establishing the Compensation Plan for Employees in
6 Unit 8 (Department Directors). (Stephens)
7
8 Human Resources Manager Pamala Stephens
9
10 Council Member Albertson
11
12 Motion: Approve A. Resolution 2012-117 N.C.S. Establishing the Compensation
13 Plan for Employees in Unit 8 (Department Directors).
14
15 Moved by Chris Albertson, seconded by Gabe Kearney.
16
17 Vote: Motion carried 5-0.
18
19 Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney;
20 Tiffany Renee
21 No: None
22 Absent: David Glass; Mike Harris
23 Abstain: None
24
25 B. Resolution 2012-118 N.C.S. Establishing the Petaluma Community Development
26 Successor Agency(PCDSA) as the Successor Agency to the Former Petaluma
27 Community Development.Commission of the City of Petaluma and Providing for
28 its Governance; PCDSA Resolution 2012-01 Establishing the Petaluma Community
29 Development Successor Agency, Designating Officers, and Adopting
30 Administrative, Governance, and Operating Rules for the Successor Agency;
31 and, PCDSA Resolution 2012-02 Adopting a January 1, 2013 through June 30, 2013
32 Recognized Obligation Payment Schedule ("ROPS#3") Pursuant to Health and
33 Safety Code Section 34177 (I).(Brown/Alverde)
34
35 Economic Development Manager Ingrid Alverde
36
37 Vice Mayor Renee
38
39 City Manager Brown
40
41 Council Member Albertson
42
43 Council Member Healy
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45 City Manager Brown
46
47 Vice Mayor Renee
48
49 Council Member Albertson
50
51 City Attorney Danly
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Vol. 46, Page 96 August 6, 2012
1 Vice Mayor Renee
2
3 City Attorney Danly
4
5 Vice Mayor Renee
6
7 Council Member Kearney
8
9 Council Member Barrett
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11 Council Member Albertson
12
13 Council Member Healy
14
15 Motion: Approve B. Resolution 2012-118 N.C.S. Establishing the Petaluma
16 Community Development Successor Agency(PCDSA) as the Successor Agency
17 to the Former Petaluma Community Development Commission of the City of
18 Petaluma and Providing for its Governance; PCDSA Resolution 2012-01
19 Establishing the Petaluma Community Development Successor Agency,
20 Designating Officers, and Adopting Administrative, Governance, and Operating
21 Rules for the Successor Agency wcth.Iterw 7 amended/to-remove/the/word
22 "a.nd.giNe.di rectwn.to-thee/Exec r.twe D:rector" and.to-cha.n.ge'theme
23 phra4e."u.nder cUrecton of the Cha,i vperson" to-"u-nder di rectw-w of
24 the Petal+,una.Cor ns nan.LtyDevelopmentSu.ccesorAgency"; and, PCDSA
25 Resolution 2012-02 Adopting a January 1, 2013 through June 30, 2013 Recognized
26 Obligation Payment Schedule ("ROPS#3") Pursuant to Health and Safety Code
27 Section 34177 (I).
28
29 Moved by Gabe Kearney, seconded by Mike Healy.
30
31 Vote: Motion carried 5-0.
32
33 Yes: Chris Albertson; Teresa Barrett: Mike Healy; Gabe Kearney;
34 Tiffany Renee
35 No: None
36 Absent: David Glass; Mike Harris
37 Abstain: None
38
39 City Attorney Danly
40
41 6. PUBLIC HEARING
42
43 A. Resolution 2012-119 N.C.S. Approving the Issuance of Multifamily Housing
44 Revenue Bonds for the Purpose of Financing the Acquisition and Rehabilitation of
45 Round Walk Village Apartments; and, Resolution 2012.120 N.C.S. Approving an
46 Amendment to Home Loan Documents, an Assignment and Assumption
47 Agreement, and a Subordination Agreement in Connection with the 1995 City
48 Home Loan from Burbank Housing Communities Corporation to Round Walk
49 Village 2 Partners, L.P. (Brown/Gaebler)
50
51 Housing Program Specialist Sue Castellucci
52
August 6, 2012 Vol. 46, Page 97
1 Vice Mayor Renee opened the PUBLIC HEARING.
2
3 Seeing no persons wishing to speak, Vice Mayor Renee closed the PUBLIC
4 HEARING.
5
6 Vice Mayor Renee
7
8 Motion: Approve A. Resolution 2012-119 N.C.S. Approving the Issuance of
9 Multifamily Housing Revenue Bonds for the Purpose of Financing the Acquisition
10 and Rehabilitation of Round Walk Village Apartments; and, Resolution 2012-120
11 N.C.S. Approving an Amendment to Home Loan Documents, an Assignment and
12 Assumption Agreement, and a Subordination Agreement in Connection with the
13 1995 City Home Loan from Burbank Housing Communities Corporation to Round
14 Walk Village 2 Partners, L.P.
15
16 Moved by Gabe Kearney, seconded by Mike Healy.
17
18 Vote: Motion carried 5-0.
19
20 Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney;
21 Tiffany Renee
22 No: None
23 Absent: David Glass; Mike Harris
24 Abstain: None
25
26 ADJOURN
27
28 Motion: Approve adjournment of the meeting, in memory of Shelley Jakobsen Trumbo.
29
30 Moved by Mike Healy, seconded by Teresa Barrett.
31
32 Vote: Motion carried 5-0.
33
34 Yes: Chris Albertson; Teresa Barrett; Mike Healy; Gabe Kearney; Tiffany Renee
35 No: None
36 Absent: David Gloss; Mike Harris
37 Abstain: None
38
39 The meeting was adjourned at 7:35 p.m. At the request of Council Member Barrett, the meeting
40 was adjourned in memory of Shelley Jakobsen Trumbo.
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45 � / �
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47 Ti any R lA , Vic(yayor
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52 ATTEST:
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Vol. 46, Page 98 August 6, 2012
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5 Claire Cooper, CMC, City Clerk
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