HomeMy WebLinkAboutCity Council/PCDSA Minutes 09/10/2012 September 10, 2012 Vol. 46, Page 115
" ° City of Petaluma, California
'u g MEETING OF THE CITY COUNCIL/
";® PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
285e
1 City Council/PCDSA Minutes
2 Monday, September 10, 2012
3 Regular Meeting
4
5
6
7 MONDAY, SEPTEMBER 10, 2012
8 CLOSED SESSION -5:00 P.M.
9
10
11 CALL TO ORDER - CLOSED 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 CLOSED SESSION
20
21 RUBL IC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957
22 Title: City Clerk-- 76uyitem.way not heard.and.wab return,ata date,to-lye,deter min.ed
23 CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
24 Agency Designated Representatives: John Brown, Scott Brodhun, and Female Stephens. Employee
25 Organizations: AFSCME Unit 1 -Confidential, Unit 2-Maintenance, Unit 3- Clerical/Technical.
26 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code
27 Section 54956.9: Baywood, LLC,vs. City of Petaluma, et al.,Sonoma County Superior Court No.SCV 243426.
28 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Hollyn D'Lil and Richard Skaff v. City of
29 Petaluma, et al., United States District Court, Northern District of California, No. 3:11-CV-02088-JCS.
30 CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: Pursuant to subdivision (c) of Section
31 54956.9: 1 potential case.
32
33 PUBLIC COMMENT ON CLOSED SESSION ITEMS
34
35 None.
36
37 ADJOURN TO CLOSED SESSION
38
39
40
41
42
43
44
45
Vol. 46, Page 116 September 10, 2012
1
2
3 MONDAY, SEPTEMBER 10, 2012
4 EVENING SESSION - 7:00 P.M.
5
6
7 CALL TO ORDER - EVENING SESSION
8
9 A. Roll Call
10
11 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
12 Gabe Kearney; Tiffany Renee
13 Absent: None
14
15 B. Pledge of Allegiance
16
17 Council Member Albertson
18
19 C. Moment of Silence
20
21 Mayor Glass
22
23 Council Member Albertson asked that the meeting be adjourned in memory of those
24 who lost their lives in the 9/11 tragedy.
25
26 AGENDA CHANGES AND DELETIONS (To Current Agenda Only)
27
28 None.
29
30 PROCLAMATION
31
32 • 2012 Russian River Clean-up
33
34 Mayor Glass
35
36 GENERAL PUBLIC COMMENT
37
38 Peter Tscherneff, Petaluma, stated that the 9/11 tragedy was orchestrated by the Bush
39 Administration and Intel Corporation.
40
41 Mayor Glass
42
43 Don King, Petaluma, discussed his experiences with the City's parking permit enforcement in his
44 neighborhood.
45
46 Katherine Bobrowski, Petaluma, spoke of problems in the mobile home park where she lives.
47
48 Heidi Rhymes, Petaluma, representing Moms for Clean Air, presented a $2,500.00 check to the
49 City toward the costs of the Dutra Asphalt litigation.
50
51 Council Member Albertson
52
September 10, 2012 Vol. 46, Page 117
1 Marty Bennett, representing employees of the Sheraton Petaluma Hotel who are members of
2 UNITE HERE, local 240, discussed how workers have been working without a contract for
3 almost two years. He explained that the major priority of the union is to negotiate successor
4 language so that when hotels are sold, the employees and their contracts go with the sale.
5 There is a bargaining impasse at the Sheraton.
6
7 COUNCIL COMMENT
8
9 Council Member Harris
10
11 Council Member Albertson
12
13 Mayor Glass
14
15 Vice Mayor Renee
16
17 Mayor Glass
18
19 Council Member Barrett
20
21 Council Member Kearney
22
23 Mayor Glass
24
25 CITY MANAGER COMMENT
26
27 City Manager Brown
28
29 REPORT OUT OF CLOSED SESSION (Actions Taken)
30
31 City Attorney Danly announced that Council had given direction, in accordance with California
32 Government Code Section 54957.1, to initiate an action and the action, the defendants, and
33 the other particulars shall, once formally commenced, be disclosed to any person upon inquiry,
34 unless to do so would jeopardize the agency's ability to effectuate service of process on one or
35 more unserved parties, or that to do so would jeopardize its ability to conclude existing
36 settlement negotiations to its advantage.
37
38 Council Member Healy
39
40 City Attorney Danly
41
42 1. APPROVAL OF MINUTES
43
44 A. Approval of Minutes of Regular City Council Meeting of August 6, 2012.
45
46 Motion: Approve A. Minutes of Regular City Council Meeting of August 6, 2012,
47 at pre/sent-ea:
48
49 Moved by Gabe Kearney, seconded by Tiffany Renee.
50
51 Vote: Motion carried 7-0
52
•
Vol. 46, Page 118 September 10, 2012
1 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
2 Mike Healy; Gabe Kearney; Tiffany Renee
3 No: None
4 Abstain: None
5 Absent: None
6
7 B. Approval of Minutes of Special City Council Meeting of Monday, August 27,2012.
8
9 Motion: Approve B. Minutes of Special City Council Meeting of Monday, August
10 27, 2012, a4-pre4 vttecb..
11
12 Moved by Gabe Kearney, seconded by Tiffany Renee.
13
14 Vote: Motion carried 7-0
15
16 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
17 Mike Healy; Gabe Kearney; Tiffany Renee
18 No: None
19 Abstain: None
20 Absent: None
21
22 2. APPROVAL OF PROPOSED AGENDA
23
24 A. Approval of Proposed Agenda for Regular City Council Meeting of Monday,
25 September 24, 2012.
26
27 Mayor Glass
28
29 Council Member Barrett
30
31 Council Member Healy
32
33 Mayor Glass
34
35 Council Member Healy
36
37 City Attorney Danly
38
39 Council Member Healy
40
41 Council Member Kearney
42
43 City Manager Brown
44
45 Mayor Glass
46
47 Council Member Kearney
48
49 Mayor Glass
50
51 Council Member Healy
52
September 10, 2012 Vol. 46, Page 119
1 Mayor Glass
2
3 Motion: Approve A. Proposed Agenda for Regular City Council Meeting of
4 Monday, September 24, 2012, as,amendedto-schedule,CLOSED SESSION to-
5 begin at 5:00 p.m. (EVENING SESSION wtabeginwat6:45 p.m.) an d'to-
6 tncl Udei cLL4c kssion retarding,the Sheraton -t oteV h-current
7 negottatLon4'with.employees,who-are,members,of UNITE HERE, Local
8 240, anud the,unio&kpre/po .to-with saccessor dau4e to-their
9 contract so-that if the hotel Ls,bold, the employees-anth their contracts,
10 go-wail/itto-thenew owners; and/the/pontbiUty of send/in *a letter
11 regsurdtng-thee/matter fromi one or more of the Council. The City
12 Attorney wLU.review the.CouncilbRu.lee; Policies; and.procedn,r.reyto-
13 determine the-number of Council Members,reg aired/to-place.a ry item
14 on the draft agenda'at the time tt Ls,approved/by Council If three
15 Council Members,are requ.L red, the item/to al,be added/to-the
16 September 24 agenda/. If four Council Members-are'regal/red, it will
17 not b ,pla.ced on the agenda<
18
19 Moved by Teresa Barrett, seconded by Tiffany Renee.
20
21 City Attorney Danly
22
23 Mayor Glass asked that this item be tabled until after the CONSENT CALENDAR to
24 allow the City Attorney time to review the rules regarding adding items to a draft
25 agenda.
26
27 3. CONSENT CALENDAR
28
29 A. PCDSA Resolution 2012-03 Ratification of Successor Agency Resolutions 2012-
30 01 and 2012-02 Establishing the Petaluma Community Development
31 Successor Agency Board, Operating Rules, and Budget. (Brown/Alverde)
32
33 B. Adoption (Second Reading) of Ordinance 2444 N.C.S. Amending Petaluma
34 Municipal Code Sections 20.34.090, 15.08.010, and 15.72.020; Repealing Sections
35 17.35.010 through 17.35.080, Sections 11.80.010 through 11.80.140, Sections
36 17.12.010 through 17.12.050, and Sections 17.14.010 through 17.14.090; and
37 Adding New Title 19, Entitled "Development Fees," New Chapter 19.04 Entitled
38 "City Facilities Development Impact Fee," New Chapter 19.08 Entitled "Open
39 Space Land Acquisition Fee," Chapter 19.12 Entitled "Park Land Acquisition Fee
40 (Non-Quimby Act)," New Chapter 19.16 Entitled "Park Land Development Impact
41 Fee," New Chapter 19.20 Entitled "Reserved," New Chapter 19.24 Entitled "Traffic
42 Development Impact Fee," New Chapter 19.28 Entitled "Water Capacity Fee,"
43 New Chapter 19.32 Entitled "Wastewater Capacity Fee," and New Chapter 19.36
44 Entitled "Commercial Development Housing Linkage Fee" in and to the City of
45 Petaluma Municipal Code. (Brown/Duiven) - Removed for
46
47 C. Resolution 2012-133 N.C.S. Approving Claims and Bills for July 2012. (Mushallo) -
48 Removed for
49
Vol. 46, Page 120 September 10, 2012
1 D. Resolution 2012-128 N.C.S. to Receive and File the City Treasurer's Reports for the
2 Periods Ending March 31, 2012 and June 30, 2012. (Mushallo)
3
4 E. Adoption (Second Reading) of CorrecteblOrdinance 2443 N.C.S. to Establish
5 Radar Enforceable Speed Limits on Certain Streets within the City of Petaluma. (St.
6 John/Bates) - the packet for the,m.eet'wug-Lin.clu.dec'the versitovvof thi,k
7 orc in.a.n.cecU scumed by Council at the July 2, 2012 m,eetw In4teca.d,
8 Lts hou.lcl have.i ncluct ec.the,rev ised version/from the,Auscat6, 2012
9 meet'uug: A copy of the.correct(August 6) version/was'placed.on the
10. dais - Removed/for Council Member reca,csal.
11
12 F. Resolution 2012-129 N.C.S. Accepting the Cycle 10 State Safe Routes to School
13 Grant for the East Washington at Edith Street Lighted Crosswalk Project, Approving
14 the Proposed Project Budget, and Authorizing City Manager to Sign the Grant-
15 Related Documents. (St. John/Ahmann Smithies)
16
17 G. Resolution 2012-130 N.C.S. Authorizing the City Manager to Execute a Professional
18 Services Agreement for Custodial Services in City Facilities. (St. John/DeNicola)
19
20 H. Resolution 2012-131 N.C.S. Authorizing Award of Contract for the Community
21 Center Roof Overlay. (St. John/DeNicola)
22
23 I. Resolution 2012-132 N.C.S. Approving the Purchase of Badger Water Meters and
24 Registers for the Automatic Meter Read Replacement Project. (St. John/Simmons)
25
26 Council Member Barrett asked to remove Item 3.B for discussion.
27
28 Vice Mayor Renee announced that she would recuse herself for Item 3.E.
29
30 Council Member Albertson asked to remove Item 3.0 for discussion.
31
32 Mayor Glass opened Public Comment on CONSENT CALENDAR items.
33
34 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on CONSENT
35 CALENDAR items.
36
37 Motion: Approve CONSENT CALENDAR Items 3.A, 3.D, 3.F, 3.G, 3.H, and 3.1.
38
39 Moved by Gabe Kearney, seconded by Teresa Barrett.
40
41 Vote: Motion carried 7-0
42
43 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
44 Mike Healy; Gabe Kearney; Tiffany Renee
45 No: None
46 Abstain: None
47 Absent: None
48
49 Council Member Barrett
50
51 Mayor Glass
52
September 10, 2012 Vol. 46, Page 121
1 Mayor Glass announced that a speaker card for an individual who wished to speak on
2 Item 3.G. had been overlooked, and invited that person to speak.
3
4 Public Comment on Item 3.G
5
6 Ted Chamberlain, Universal Building Services, asked for clarification on and the status of
7 his inquiry on his company's previous bid for janitorial services.
8
9 Mayor Glass
10
11 Mr. Chamberlain
12
13 City Attorney Danly
14
15 Mayor Glass
16
17 City Attorney Danly
18
19 Mayor Glass
20
21 City Attorney Danly
22
23 City Manager Brown
24
25 Parks and Landscape Manager Ron De Nicola
26
27 Mayor Glass
28
29 City Attorney Danly
30
31 City Manager Brown
32
33 Mayor Glass
34
35 Council Member Albertson
36
37 City Attorney Danly
38
39 Council Member Albertson
40
41 Council Member Healy
42
43 Motion: Approve B. Adoption (Second Reading) of Ordinance 2444 N.C.S. Amending
44 Petaluma Municipal Code Sections 20.34.090, 15.08.010, and 15.72.020; Repealing
45 Sections 17.35.010 through 17.35.080, Sections 11.80.010 through 11.80.140, Sections
46 17.12.010 through 17.12.050, and Sections 17.14.010 through 17.14.090; and Adding New
47 Title 19, Entitled "Development Fees," New Chapter 19.04 Entitled "City Facilities
48 Development Impact Fee," New Chapter 19.08 Entitled "Open Space Land Acquisition
49 Fee," Chapter 19.12 Entitled "Park Land Acquisition Fee (Non-Quimby Act)," New
50 Chapter 19.16 Entitled "Park Land Development Impact Fee," New Chapter 19.20 Entitled
51 "Reserved," New Chapter 19.24 Entitled "Traffic Development Impact Fee," New Chapter
52 19.28 Entitled "Water Capacity Fee," New Chapter 19.32 Entitled "Wastewater Capacity
Vol. 46, Page 122 September 10, 2012
1 Fee," and New Chapter 19.36 Entitled "Commercial Development Housing Linkage Fee"
2 in and to the City of Petaluma Municipal Code.
3
4 Moved by Mike Healy, seconded by Mike Harris.
5
6 Vote: Motion carried 6-1
7
8 Yes: Chris Albertson; David Glass; Mike Harris; Mike Healy;
9 Gabe Kearney; Tiffany Renee
10 No: Teresa Barrett
11 Abstain: None
12 Absent: None
13
14 Council Member Albertson
15
16 Motion: Approve C. Resolution 2012-133 N.C.S. Approving Claims and Bills for July 2012.
17
18 Moved by Chris Albertson, seconded by Gabe Kearney.
19
20 Council Member Healy
21
22 Finance Director Bill Mushallo
23
24 Council Member Healy
25
26 Director Mushallo
27
28 Council Member Healy
29
30 Director Mushallo
31
32 Vote: Motion carried 7-0
33
34 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris:
35 Mike Healy; Gabe Kearney; Tiffany Renee
36 No: None
37 Abstain: None
38 Absent: None
39
40 Vice Mayor Renee recused herself for Item 3.E and left the dais.
41
42 Mayor Glass
43
44 Council Member Barrett
45
46 Mayor Glass
47
48 Motion: Approve E. Adoption (Second Reading) of Corrected/Ordinance 2443 N.C.S. to
49 Establish Radar Enforceable Speed Limits on Certain Streets within the City of Petaluma.
50
51 Moved by Teresa Barrett, seconded by Gabe Kearney.
52
September 10, 2012 Vol. 46, Page 123
1 Council Member Healy
2
3 Public Works and Utilities Director Dan St. John
4
5 Vote: Motion carried 6-0
6
7 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
8 Mike Healy; Gabe Kearney
9 No: None
10 Abstain: Tiffany Renee
11 Absent: None
12
13 Vice Mayor Renee returned to the dais.
14
15 Council then returned to the discussion of Item 2.A, Proposed Agenda for September 24, 2012.
16
17 2. APPROVAL OF PROPOSED AGENDA,continued
18
19 A. Approval of Proposed Agenda for Regular City Council Meeting of Monday;
20 September 24, 2012.
21
22 Mayor Glass
23
24 City Attorney Danly announced that Council's Rules, Policies and Procedures
25 required that a majority vote of the Council present at a meeting was required to
26 add an item to the draft agenda.
27
28 Council Member Harris
29
30 City Attorney Danly
31
32 Mayor Glass
33
34 Council Member Kearney stated that he would be in favor of adding discussion
35 of a letter to the owners of the Sheraton Hotel Petaluma to the September 24,
36 2012.
37
38 Mayor Glass
39
40 City Attorney Danly
41
42 Mayor Glass
43
44 City Attorney Danly
45
46 Council Member Healy
47
48 City Attorney Danly
49
50 Motion: Approve A. Proposed Agenda for Regular City Council/PCDSA Meeting
51 of Monday, September 24, 2012, ay amended to-schedtide.CLOSED SESSION
52 to-beg-int at 5:00 p.nv. (EVENING SESSION wa,Lbeg-Ln,at6:45 p.pm) and.
Vol. 46, Page 124 September 10, 2012
1 to-Lnclude cUscws.ian re-gar-dinuj'they Sheraton/H otalk current
2 negotiations/so wWietnpLcyee who-are'vn.esnben of UNIITE HERE, Local
3 240, a.ndi the/anion;s'proposal to-add/a succescsor dot-Luxe/to-their
4 contract, anul/the,poss,thdity of sending a Letter regarding/the.matter
5 from/one,or more of the'Council.
6
7 Moved by Gabe Kearney, seconded by Teresa Barrett.
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 4. UNFINISHED BUSINESS
18
19 A. Resolution 2012-134 N.C.S. to Approve the Updated City of Petaluma Investment
20 Policy. (Mushallo)
21
22 Finance Director Bill Mushallo
23
24 Motion: Approve A. Resolution 2012-134 N.C.S. to Approve the Updated City of
25 Petaluma Investment Policy.
26
27 Moved by Tiffany Renee, seconded by Teresa Barrett.
28
29 Mayor Glass
30
31 Council Member Barrett withdrew her second.
32
33 Council Member Healy announced he would provide a second, with direction to
34 staff to craft a more descriptive description of "national settlement" on page 3 of
35 the policy, under "Social Responsible Investing."
36
37 Motion: Approve A. Resolution 2012-134 N.C.S. to Approve the Updated City at
38 Petaluma Investment Policy.
39
40 Moved by Tiffany Renee, seconded by Mike Healy.
41
42 Vice Mayor Renee suggested the phrase "national settlement" be changed to
43 read "national foreclosure settlement" and amended her motion to do so.
44
45 Motion: Amend the previous motion to: Approve A. Resolution 2012-134 N.C.S. to
46 Approve the Updated City of Petaluma Investment Policy, as/aL mended.to-
47 change the,ter m."vu4,tLovia.L settlement" on/page/3 of the,policy u-nder-
48 "Soctatly Re/span/A&I mvvestdng%' to-read/"nat Ona.L foreclosure
49 settlement"
50
51 Vote: Motion.carried 4-3
September 10, 2012 Vol. 46, Page 125
1
2 Yes: Mike Harris; Mike Healy; Gabe Kearney; Tiffany Renee
3 No: Chris Albertson; Teresa Barrett; David Glass;
4 Abstain: None
5 Absent: None
6
7 5. NEW BUSINESS
8
9 A. Resolution 2012-135 N.C.S. Appointing Tere4a.3cwrettas Representative and
10 Scott3rodhunas Alternate to an Ad-Hoc Committee to Review the Sonoma
11 County Library Joint Powers Agreement. (Brown)
12
13 City Manager Brown
14
15 Mayor Glass
16
17 Vice Mayor Renee
18
19 Mayor Glass
20
21 Vice Mayor Renee
22
23 Mayor Glass
24
25 City Manager Brown
26
27 Mayor Glass
28
29 Council Member Healy
30
31 City Manager Brown
32
33 Council Member Healy
34
35 Mayor Glass
36
37 City Manager Brown
38
39 Mayor Glass
40
41 City Manager Brown
42
43 Motion: Approve A. Resolution 2012-135 N.C.S. Appointing Tere4w3arrettas
44 Representative and Scott3rodhu,vvas Alternate to an Ad-Hoc Committee to
45 Review the Sonoma County Library Joint Powers Agreement.
46
47 Moved by David Glass, seconded by Mike Healy.
48
49 Vote: Motion carried 7-0
50
51 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
52 Mike Healy; Gabe Kearney; Tiffany Renee
Vol. 46, Page 126 September 10, 2012
1 No: None
2 Abstain: None
3 Absent: None
4
5 B. Resolution 2012-136 N.C.S. Ratifying Memorandums of Understanding
6 Executed by the Duly Authorized Representatives of the City and the
7 Petaluma Professional and Mid-Managers Association for Employees of
8 Unit 4 (Professional), Unit 9 (Mid-Managers), and Unit 11 (Confidential).
9 (Brown/Stephens)
10
11 Human Resources Manager Pamala Stephens
12
13 Mayor Glass
14
15 Council Member Albertson
16
17 Motion: Approve B. Resolution 2012-136 N.C.S. Ratifying Memorandums of
18 Understanding Executed by the Duly Authorized Representatives of the City and
19 the Petaluma Professional and Mid-Managers Association for Employees of Unit 4
20 (Professional), Unit 9 (Mid-Managers), and Unit 11 (Confidential).
21
22 Moved by Mike Healy, seconded by Teresa Barrett.
23
24 Mayor Glass opened Public Comment on Item 5.B.
25
26 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
27 5.B.
28
29 Vote: Motion carried 7-0
30
31 Yes: Chris Albertson: Teresa Barrett; David Glass; Mike Harris;
32 Mike Healy; Gabe Kearney; Tiffany Renee
33 No: None
34 Abstain: None
35 Absent: None
36
37 C. Resolution 2012-137 N.C.S. Adopting a Mitigated Negative Declaration for the
38 Downtown Trestle Rehabilitation Project and Selecting the Alternative 1 to
39 Rehabilitate the Trestle Structure. (St. John/Ramirez)
40
41 Larry Zimmer, Capital Improvements Engineering Manager, Public Works and
42 Utilities Department
43
44 Mayor Glass
45
46 Mr. Zimmer
47
48 Council Member Healy
49
50 Mr. Zimmer
51
52 Council Member Healy
September 10, 2012 Vol. 46, Page 127
1
2 Mr. Zimmer
3
4 Vice Mayor Renee
5
6 Mr. Zimmer
7
8 Vice Mayor Renee
9
10 Mr. Zimmer
11
12 Mayor Glass
13
14 Council Member Albertson
15
16 Mr. Zimmer
17
18 Council Member Albertson
19
20 Mr. Zimmer
21
22 Mayor Glass
23
24 Mayor Glass opened Public Comment on Item 5.C.
25
26 Chris Stevick, Petaluma, expressed support for the trestle restoration project.
27
28 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment
29 on Item 5.C.
30
31 Council Member Healy
32
33 Mr. Zimmer
34
35 Mayor Glass
36
37 Council Member Barrett
38
39 Mr. Zimmer
40
41 Council Member Barrett
42
43 Vice Mayor Renee
44
45 Mr. Zimmer
46
47 Vice Mayor Renee
48
49 Mr. Zimmer
50
51 Council Member Albertson
52
Vol. 46, Page 128 September 10, 2012
1 Mr. Zimmer
2
3 Motion: Approve C. Resolution 2012-137 N.C.S. Adopting a Mitigated Negative
4 Declaration for the Downtown Trestle Rehabilitation Project and Selecting the
5 Alternative 1 to Rehabilitate the Trestle Structure.
6
7 Moved by Mike Healy, seconded by Chris Albertson.
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 Council Member Healy
18
19 D. Resolution 2012-138 N.C.S. Adopting a Mitigated Negative Declaration and
20 Approving the Denman Reach Phase 3 Flood Impact Reduction, Restoration and
21 Enhancement Project, located along Industrial Avenue between Corona Road
22 and Petaluma Boulevard North. (St. John)
23
24 Pamela Tuff, Special Projects Manager, Public Works and Utilities Department
25
26 Mayor Glass
27
28 Ms. Tuft
29
30 Mayor Glass
31
32 Ms. Tuft
33
34 Vice Mayor Renee
35
36 Ms. Tuft
37
38 Council Member Healy
39
40 Ms. Tuft
41
42 Council Member Healy
43
44 Ms. Tuff
45
46 Mayor Glass
47
48 Ms. Tuft
49
50 Council Member Barrett
51
52 Ms. Tuft
September 10, 2012 Vol. 46, Page 129
1
2 Council Member Barrett
3
4 Ms. Tuff
5
6 Public Comment on Item 5.D
•
7
8 John Cheney, Petaluma, expressed his lack of support for the Denman Reach
9 Phase 3 Project.
10
11 Mayor Glass
12
13 Ms. Tuff
14
15 Mayor Glass
16
17 Council Member Barrett
18
19 Ms. Tuff
20
21 Motion: Approve D. Resolution 2012-138 N.C.S. Adopting a Mitigated Negative
22 Declaration and Approving the Denman Reach Phase 3 Flood Impact Reduction,
23 Restoration and Enhancement Project, located along Industrial Avenue between
24 Corona Road and Petaluma Boulevard North.
25
26 Moved by Teresa Barrett, seconded by Mike Healy.
27
28 Council Member Healy
29
30 Vice Mayor Renee
31
32 Ms. Tuff
33
34 Vice Mayor Renee
35
36 Vote: Motion carried 7-0
37
38 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
39 Mike Healy; Gabe Kearney; Tiffany Renee
40 No: None
41 Abstain: None
42 Absent: None
43 ADJOURN
44
45 Motion: Adjourn the meeting.
46
47 Moved by Gabe Kearney, seconded by Tiffany Renee.
48
49 Vote: Motion carried 7-0
50
51 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
52 Mike Healy; Gabe Kearney; Tiffany Renee
Vol. 46, Page 130 September 10, 2012
1 No: None
2 Abstain: None
3 Absent: None
4
5 The meeting was adjourned at 9:54 p.m. in memory of those who lost their lives in the 9/1 1
6 tragedy.
7
8
9 c Q2&?
10 David Glass, Mayor
11
12
13
14
15 ATTEST:
16
17
18
19 / 0 \ r
20 Claire Cooper, CMC, City CI'k
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52