City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY

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1 Agenda Item #.A City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY 0 Draft City Council/PCDSA Minutes Monday, February, 0 Regular Meeting MONDAY, FEBRUARY, 0 CLOSED SESSION : P.M. CALL TO ORDER A. ROLL CALL Present: Dave King Absent: Gabe Kearney; Kathy Miller (arrived about : p.m.) CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph () of Subdivision (d) of California Government Code Section.: Walter Spiller and Garrett Glaviano, on behalf of themselves and all similarly situated individuals, v. City of Petaluma, United States District Court, Northern District of California Case No. :-cv-0. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section.: Property: Assessor s Parcel Numbers and (Fairgrounds property) Agency negotiator: John Brown and Ingrid Alverde. Negotiating parties: Erin Post and James Burleson. Under negotiation: Instruction to negotiators concerning price, terms, and terms of payment. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph () of Subdivision (d) of California Government Code Section.. Name of case: Petaluma Professional and Mid Managers Association v. City of Petaluma, Charge No. SF CE M. - This item was added with Agenda Revision No. - Thursday, February, 0. PUBLIC COMMENT ON CLOSED SESSION ITEMS opened Public Comment on CLOSED SESSION items. Seeing no persons wishing to speak, closed Public Comment on CLOSED SESSION items. ADJOURN TO CLOSED SESSION

2 Vol. XX, Page February, MONDAY, FEBRUARY, 0 EVENING SESSION : P.M. CALL TO ORDER A. ROLL CALL Present: Gabe Kearney; Dave King; Kathy Miller B. PLEDGE OF ALLEGIANCE Kristina Schmuhl, Miss Sonoma County 0 C. MOMENT OF SILENCE announced that the meeting would be adjourned in memory of Terence M. Garvey, Sr. AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY). REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN). GENERAL PUBLIC COMMENT opened GENERAL PUBLIC COMMENT. Tony Giraldi, General Operations Manager, Sonoma County Airport Express, Santa Rosa, main sponsor of the Miss Sonoma County Pageant Scholarship Program, invited Council and staff to this year s pageant. Kristina Schmuhl, Miss Sonoma County 0, spoke of her experiences as Miss Sonoma County. John FitzGerald, Petaluma, advocated for making the Petaluma River a priority., Katherine Bobrowski, Littlewoods Mobile Home Villa, Petaluma, spoke of problems at the mobile home park where she lives. Peter Tscherneff, Petaluma, spoke on a variety of political issues. Paul Alexander, Petaluma, opposes the proposed placing of Verizon cell towers. Andrea Anderson, Petaluma, opposes the proposed placing of Verizon cell towers.

3 February, 0 Vol. XX, Page 0 0 Lendi Purcell, Founder of Families for Chemical and Toxics Safety, Petaluma, opposes the proposed placing of Verizon cell towers, and doesn't believe there are gaps in coverage. Raye Lynn Thomas, Petaluma, opposes the proposed placing of Verizon cell towers for esthetic reasons. Debra Baretta, Petaluma, opposes the proposed placing of Verizon cell towers. Julie Royes, Petaluma, opposes the proposed placing of Verizon cell towers. Lisa Monroe, Petaluma, opposes the proposed placing of Verizon cell towers. Melody Caspari, Petaluma, opposes the proposed placing of Verizon cell towers. Helen Grieco, Petaluma, opposes the proposed placing of Verizon cell towers. Council Member Barrett Seeing no other persons wishing to speak, closed GENERAL PUBLIC COMMENT.. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, January, 0. The Minutes of Regular City Council/PCDSA Meeting of Monday, January, 0 were deemed approved as submitted.. APPROVAL OF PROPOSED AGENDA A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, February, 0. Agenda for Regular City Council/PCDSA Meeting of Monday, February, 0, as submitted. Motion by Teresa Barrett, seconded by David Glass. Vote: Motion carried -0

4 Vol. XX, Page February, Abstain: Council Member Albertson Council Member Albertson. CONSENT CALENDAR A. Resolution 0-0 N.C.S. Accepting Claims and Bills for December 0. (Garberolio) B. Resolution 0-0 N.C.S. Appointing Council Member Dave King to Replace Vice Mayor Mike Healy as City Council Representative to the Sonoma County Water Advisory Committee, and as Alternate Council Representative to the North Bay Water Reuse Authority Board of Directors, for the Remainder of Calendar Year 0. (Cooper) C. Resolution 0-0 N.C.S. Ratifying the Tentative Agreement Reached by the Duly Authorized Representatives of the City of Petaluma and the Petaluma Professional & Mid-Managers Association Units, and, and Approval of the Side Letter Agreement. (Reeve) D. Resolution 0-0 N.C.S. Supporting Application for the Certified Local Government Historic Preservation Program and Authorizing the City Manager to Execute Related Certification Agreements. (Hines) opened Public Comment on the CONSENT CALENDAR. Seeing no persons wishing to speak, closed Public Comment on the CONSENT CALENDAR. Motion: Approve CONSENT CALENDAR items.a,.b,.c, and.d. Motion by Teresa Barrett, seconded by Kathy Miller. Council Member Albertson Vote: Motion carried -0

5 February, 0 Vol. XX, Page 0 0 Abstain: Council Member Barrett Council Member Miller. NEW BUSINESS A. Resolution 0-0 N.C.S. Accepting the Fiscal Year 0 Development Impact Fee Report. (Garberolio) Acting Finance Director Corey Garberolio opened Public Comment on Item.A. Seeing no persons wishing to speak, closed Public Comment on Item.A. Motion: Approve A. Resolution 0-0 N.C.S. Accepting the Fiscal Year 0 Development Impact Fee Report. Motion by Gabe Kearney, seconded by Mike Healy. Vote: Motion carried -0 Abstain: B. Resolution 0-0 N.C.S. Authorizing Interfund Loans from the Wastewater Utility, Water Utility and Risk Internal Service Funds, in an Aggregate Amount Not to Exceed $,0,, to Pay Down a Portion of the City s CalPERS Unfunded Liability. (Garberolio) Acting Finance Director Corey Garberolio City Attorney Danly noted that item. of the promissory note should be revised to read: Interest shall accrue annually, compounding monthly, beginning March, 0, on the principal sum at the rate of.% per annum; that, in no event, shall the rate of interest be less than the Local Agency Investment Fund rate, calculated annually at the time the City s budget is prepared.

6 Vol. XX, Page February, City Attorney Danly concurred that item. of the resolution should be revised to read: Interest shall be charged at the rate of.% per annum, and shall accrue annually; except that, in no event, shall the rate of interest be less than the Local Agency Investment Fund rate, calculated annually at the time the City s budget is prepared. City Attorney Danly Acting Finance Director Garberolio Council Member King Acting Finance Director Garberolio opened Public Comment on Item.B. Seeing no persons wishing to speak, closed Public Comment on Item.B. Motion: Approve B. Resolution 0-0 N.C.S. Authorizing Interfund Loans from the Wastewater Utility, Water Utility and Risk Internal Service Funds, in an Aggregate Amount Not to Exceed $,0,, to Pay Down a Portion of the City s CalPERS Unfunded Liability, as amended to revise language in item. of the resolution to read: Interest shall be charged at the rate of.% per annum, and shall accrue annually; except that, in no event, shall the rate of interest be less than the Local Agency Investment Fund rate, calculated annually at the time the City s budget is prepared. ; and, item. of the promissory note to read, Interest shall accrue annually, compounding monthly, beginning March, 0, on the principal sum at the rate of.% per annum; that, in no event, shall the rate of interest be less than the Local Agency Investment Fund rate, calculated annually at the time the City s budget is prepared. Motion by Gabe Kearney, seconded by Kathy Miller. Vote: Motion carried -0 Abstain: Item.C to was moved to the end of the agenda. Item.D was heard next: D. Resolution 0-00 N.C.S. Assigning the Professional Services Agreement for Hauling and Beneficial Reuse or Disposal of City Biosolids from Total Waste

7 February, 0 Vol. XX, Page 0 0 Systems to Recology Sonoma Marin. (St. John/Walker) Environmental Services Manager Leah Walker opened Public Comment on Item.D. Seeing no persons wishing to speak, closed Public Comment on Item.D. Motion: Approve D. Resolution 0-00 N.C.S. Assigning the Professional Services Agreement for Hauling and Beneficial Reuse or Disposal of City Biosolids from Total Waste Systems to Recology Sonoma Marin. Motion by Teresa Barrett, seconded by Dave King. Vote: Motion carried -0 Abstain: E. Resolution 0-0 N.C.S. Authorizing the City Manager to Sign a Three-Year Shared Services Agreement Between the City of Petaluma and Rancho Adobe Fire Protection District. (Thompson) Fire Chief Len Thompson Chief Thompson Chief Thompson opened Public Comment on Item.E. Seeing no persons wishing to speak, closed Public Comment on Item.E. Motion: Approve E. Resolution 0-0 N.C.S. Authorizing the City Manager to Sign a Three-Year Shared Services Agreement Between the City of Petaluma and Rancho Adobe Fire Protection District. Motion by Kathy Miller, seconded by Gabe Kearney. Vote: Motion carried -0

8 Vol. XX, Page February, Abstain: F. Resolution 0-0 N.C.S. Approving the Final Subdivision Map for the Brody Ranch Subdivision Project Located at 0 Corona Road, APN: (St. John/Bates) Environmental Services Manager Leah Walker Council Member Miller Council Member Miller Motion: Approve F. Resolution 0-0 N.C.S. Approving the Final Subdivision Map for the Brody Ranch Subdivision Project Located at 0 Corona Road, APN: Motion by Kathy Miller, seconded by Dave King. opened Public Comment on Item.F. Trent Samson, Brody Ranch Subdivision Project developer, gave an update and thanked Council. Seeing no other persons wishing to speak, closed Public Comment on Item.F. Vote: Motion carried -0 Abstain: C. Resolution 0-0 N.C.S. Recommending Appointment to the Mayors & Councilmembers Association of Mark Milan, Windsor to Fill the Vacancy on the North Bay Division League of California Cities Executive Board and Pam Stafford, Rohnert Park to Fill the Vacancy on the Remote Access Network (RAN) Board. (Brown) Council Member Barrett Motion: Approve C. Resolution 0-0 N.C.S. Recommending Appointment to the Mayors & Councilmembers Association of Mark Milan, Windsor to Fill the

9 February, 0 Vol. XX, Page 0 0 Vacancy on the North Bay Division League of California Cities Executive Board and Pam Stafford, Rohnert Park to Fill the Vacancy on the Remote Access Network (RAN) Board. Motion by Teresa Barrett, seconded by Kathy Miller. opened Public Comment on Item.C. Seeing no persons wishing to speak, closed Public Comment on Item.C. Vote: Motion carried -0 Abstain: COUNCIL COMMENT Council Member Albertson Council Member Miller Council Member Barrett Council Member Miller Council Member King Council Member Barrett CITY MANAGER COMMENT ADJOURN The meeting was adjourned at : p.m. in memory of Terence M. Garvey, Sr.

10 Vol. XX, Page February, David Glass, Mayor ATTEST: Claire Cooper, CMC, City Clerk