HomeMy WebLinkAboutCity Council/PCDSA Minutes 11/05/2012 November 5, 2012 Vol. 46, Page 169
„,,cfr".4, City of Petaluma, California
Q Ult. g MEETING OF THE CITY COUNCIL/
fl -. PETALUMA COMMUNITY DEVELOPMENT SUCCESSORAGENCY
1868
1 City Council/PCDSA Minutes
2 Monday, November 5, 2012
3 Regular Meeting
4
5
6
7 MONDAY, NOVEMBER 5, 2012
8 CLOSED SESSION -5:30 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 Healy; •
16 Gabe Kearney; Tiffany Renee
17 Absent: Mike Harris
18
19 CLOSED SESSION
20
21 • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to.California Government Code Section 54957.6.
22 Agency Designated Representatives: John Brown, Scott Brodhun, and Pamala Stephens. Employee
23 Organizations: AFSCME Unit 1 - Confidential, Unit 2 -Maintenance, Unit 3-Clerical/Technical.
24 • CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION:Subdivision (c) of California
25 Government Code Section 54956.9: One potential case.
26 • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
27 Code Section 54956.9:.Bryant Moynihan vs. City of Petaluma, et al., Sonoma.County Superior Court No.
28 SCV 250959.
29 • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
30 Code Section 54956.9: Moises Cruz Valasquez vs. City of Petaluma, et al.,Sonoma County Superior
31 Court No. SCV 250404.
32
33 PUBLIC COMMENT ON CLOSED SESSION ITEMS
34
35 None.
36
37 ADJOURN TO CLOSED SESSION
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40
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42
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Vol. 46, Page 170 November 5, 2012
1 MONDAY, NOVEMBER 5, 2012
2 EVENING SESSION - 7:00 P.M.
3
4
5 CALL TO ORDER - EVENING SESSION
6
7 A. Roll Call
8
9 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
10 Gabe Kearney; Tiffany Renee
11 Absent: None
12
13 B. Pledge of Allegiance
14
15 City Attorney Eric Danly
16
17 C. Moment of Silence
18
19 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
20
21 Mayor Glass noted for the audience that Item 4.B(Franchise Agreement with Petaluma Refuse
22 and Recycling, Inc.) and Item LB (Approving Form of Non-Exclusive Franchise Agreement
23 Required for Drop Box Collection and Disposal of Construction Debris and Commercial
24 Recyclable Materials) had been removed from this agenda and moved to the agenda for the
25 November 19, 2012 Regular City Council/PCDSA Meeting with Agenda Revision No. 1 on
26 Thursday, November 1, 2012.
27
28 PROCLAMATIONS
29
30 • Adobe House - Celebrating Service to Community
31
32 Mayor Glass
33
34 Susan Forbes, Executive Director, Adobe House of Petaluma
35
36 Jamie Gralund
37
38 • Pancreatic Cancer Awareness Month - November 2012
39
40 Mayor Glass
41
42 Patrick Veeninga, Petaluma
43
44 • Small Business Saturday- November 24, 2012
45
46 Mayor Glass
47
48 Marie McCusker, Petaluma Downtown Association
49
50 Onita Pellegrini, Petaluma Area Chamber of Commerce
51
52 • United Nations Day- October 24, 2012
November 5, 2012 Vol. 46, Page 171
1
2 Mayor Glass
3
4 PRESENTATION
5
6 • Cruisin' the Boulevard - Public Safety Donation
7
8 John Puffer, CEO, Cruisin' the Boulevard, Inc.
9
10 Mayor Glass
11
12 Council Member Albertson
13
14 Council Member Kearney
15
16 Mayor Glass
17
18 GENERAL PUBLIC COMMENT
19
20 Gloria Maldonado, Citizenship Class at McDowell School, discussed her citizenship class and her
21 hopes of voting in next year's election.
22
23 Ed Maas, Petaluma, spoke of his negative experiences with the Petaluma Police Department.
24 Mayor Glass
25
26 Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
27
28 COUNCIL COMMENT
29
30 Council Member Harris
31
32 Council Member Albertson
33
34 Mayor Glass
35
36 Council Member Healy
37
38 Vice Mayor Renee
39
40 Council Member Barrett
41
42 Council Member Kearney
43
44 Mayor Glass
45
46 CITY MANAGER COMMENT
47
48 City Manager Brown
49
50 Mayor Glass
51
52 City Manager Brown
Vol. 46, Page 172 November 5, 2012
1
2 Fire Chief Larry Anderson
3
4 Mayor Glass
5
6 City Manager Brown
7
8 Vice Mayor Renee
9
10 Mayor Glass
11
12 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
13
14 None.
15
16 1. APPROVAL OF MINUTES
17
18 A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, October
19 15, 2012.
20
21 Motion: Approve A. Minutes of Regular City Council/PCDSA Meeting of Monday,
22 October 15, 2012, a-presen.tecL.
23
24 Moved by Mike Healy, seconded by Teresa Barrett.
25
26 Vote: Motion carried 7-0
27
28 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
29 Mike Healy; Gabe Kearney; Tiffany Renee
30 No: None
31 Abstain: None
32 Absent: None
33
34 2. APPROVAL OF PROPOSED AGENDA
35
36 A. Approval of Revised Proposed Agenda for Regular City Council/PCDSA Meeting
37 of Monday, November 19, 2012. - RevigowNo: 1 - T1uucsday, Novennber 1,
38 2012.
39
40 Mayor Glass
41
42 City Manager Brown
43
44 Motion: Approve A. Revised Proposed Agenda for Regular City Council/PCDSA
45 Meeting of Monday, November 19, 2012, ow n-vnsnded.to-Lncl idea
46 preyeAtatLon ovva.OneBayArea.Grant
47
48 Moved by Mike Healy, seconded by Gabe Kearney.
49
50 Vote: Motion carried 7-0
51
52 Yes: Chris Albertson; Teresa Barrett: David Glass; Mike Harris;
November 5, 2012 Vol. 46, Page 173
1 Mike Healy; Gabe Kearney; Tiffany Renee
2 No: None
3 Abstain: None
4 Absent: None
5
6 3. CONSENT CALENDAR
7
8 A. Resolution 2012-153 N.C.S. Approving Claims and Bills for September 2012.
9 (Mushallo)
10
11 B. Resolution 2012-154 N.C.S. Authorizing the City Manager to Sign a Freeway
12 Maintenance Agreement for the Old Redwood Highway Interchange
13 Improvement Project and Authorizing the City Manager to Execute the
14 Agreement. (St. John/Zimmer)
15
16 C. Resolution 2012-155 N.C.S. Authorizing Award of a Professional Services -
17 Agreement for the Ellis Creek Water Recycling Facility Pond Vegetation
18 Maintenance Services. (St. John/Scherzinger)
19
20 Mayor Glass
21
22 Council Member Albertson
23
24 Finance Director Bill Mushallo
25
26 Council Member Albertson
27
28 Vice Mayor Renee
29
30 Larry Zimmer, Capital Improvements Engineering Manager, Public Works and Utilities
31 Department
32
33 Vice Mayor Renee
34
35 Mr. Zimmer
36
37 Vice Mayor Renee
38
39 Mayor Glass
40
41 Mayor Glass opened Public Comment on CONSENT CALENDAR items.
42
43 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on CONSENT
44 CALENDAR items.
45
46 Motion: Approve CONSENT CALENDAR Items 3.A, 3.B, and 3.C.
47
48 Moved by Mike Healy, seconded by Gabe Kearney.
49
50 Vote: Motion carried 7-0
51
52 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Vol. 46, Page 174 November 5, 2012
1 Mike Healy; Gabe Kearney;Tiffany Renee
2 No: None
3 Abstain: None
4 Absent: None
5
6 4. UNFINISHED BUSINESS
7
8 A. Resolution 2012-156 N.C.S. Appointing Rd>ertColrle'.to the Technology Advisory
9 Committee to Complete a Two-Year Term Expiring June 30, 2013; and, Resolution
10 2012-157 N.C:S. Appointing Maikk Schadler and Barbara/Welch.to the
11 Youth Commission to Complete Two-Year Terms (Adult Members) Expiring June
12 30, 2014. (Cooper)
13
14 Mayor Glass
15
16 Motion: Approve A. Resolution 2012-156 N.C.S. Appointing RolhertCable'to the
17 Technology Advisory Committee to Complete a Two-Year Term Expiring June 30,
18 2013.
19
20 Moved by Teresa Barrett, seconded by Tiffany Renee.
21
.22 Vote: Motion carried 7-0
23
24 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
25 Mike Healy; Gabe Kearney; Tiffany Renee
26 No: None
27 Abstain: None
28 Absent:. None
29
30 Mayor Glass opened Public Comment on Item 4.A.
31
32 Melissa Schadler, Petaluma, spoke in support of her application to serve on the
33 Youth Commission.
34
35 There being no other persons wishing to speak, Mayor Glass closed Public
36 Comment on Item 4.A.
37
38 City Clerk Cooper
39
40 City Attorney Danly
41
42 Vice Mayor Renee
43
44 Mayor Glass
45
46 Council Member Healy
47
48 Motion: Approve A. Resolution 2012-157 N.C.S. Appointing Mel<%',a'Schadler
49 and Barlxwav Welch4o the Youth Commission to Complete Two-Year Terms
50 (Adult Members) Expiring June 30, 2014; and, give direction to staff to return to
51 Council with new enabling legislation for the Youth Commission to increase the
52 number of adult members from 7 to 8.
November 5, 2012 Vol. 46, Page 175
1
2 Moved by Mike Healy, seconded by David Glass.
3
4 Vote: Motion carried 7-0
5
6 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
7 Mike Healy; Gabe Kearney; Tiffany Renee
8 No: None
9 Abstain: None
10 Absent: None
11
12 Council Member Barrett
13
14 B Inntrod Readings of Ordi e Appr v , New 1 c_veac Franchise
15 Agreement-Between-the City of Petaluma and Petalume-Refuse-and-Reeyc-ling,
16 - - - - - - e • - * e • e. - - , s - a ' panics, Inc., for Solid Waste,
17 Reey la - " a - _ _ _ a a mine Seryi. r ....
-,-i ctree+rSwee es;
18 and-Authorizing City Manager to Executeucranch•s ngreeme;t-u on
19 i in-the Ordinance. (St.
20 "%c} - Thies item wad removed/from,the.ctg.enclw ci.n.d.
21 kVA;hedulzd.for the,Monday, Novewlber 19, 2012 Reg4,aar City
22 Counctl/?CDSA Meet-1.4v:
23
24 5. NEW BUSINESS
25
26 A. Introduction (First Reading) of Ordinance 2446 N.C.S. (Special Revenue Funds)
27 and Ordinance 2447 N.C.S. (Enterprise Funds) Amending Ordinances 2434 and
28 2436 N.C.S. to Change Certain Appropriations for the Operations for the City of
29 Petaluma from July 1, 2012 to June 30, 2013. (Mushallo)
30
31 Finance Director Bill Mushallo
32
33 Mayor Glass opened Public Comment on Item S.A.
34
35 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
36 S.A.
37
38 Motion: Approve A. Introduction (First Reading) of Ordinance 2446 N.C.S. (Special
39 Revenue Funds) and Ordinance 2447 N.C.S. (Enterprise Funds) Amending
40 Ordinances 2434 and 2436 N.C.S. to Change Certain Appropriations for the
41 Operations for the City of Petaluma from July 1, 2012 to June 30, 2013.
42
43 Moved by Gabe Kearney, seconded by Tiffany Renee.
44
45 Vote: Motion carried 7-0
46
47 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
48 Mike Healy; Gabe Kearney; Tiffany Renee
49 No: None
50 Abstain: None
51 Absent: None
52
Vol. 46, Page 176 November 5, 2012
1 Mayor Glass
2
3 B. Resela#ton--Appre - •4 Collection and Dispe e e • . '_ • 0 - e • *as _ - •. - •e •ec-yc4able
5 Materials. (St. Jehn/der-zinger) - Th:eitevw re movecLfro n/the,a.c-en.da,
6 and/reschzdaLecL for the,Monday, November 19, 2012 Regular City
7 Cown.ca/?CDSA MeetiNuj<
8 ADJOURN
9
10 Motion: Adjourn the meeting.
11
12 Moved by Tiffany Renee, seconded by Teresa Barrett.
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 The meeting was adjourned at 8:19 p.m.
23
24
25
26
27 /ate stems.
28 David Glass, Mayor
29
30
31
32
33 ATTEST:
34
35
36 e rlv b
37
38 Claire Cooper, CMC, City C k
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