CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
(PCDSA)
MAYOR
Teresa Barrett
COUNCIL MEMBERS
Brian Barnacle
D'Lynda Fischer
Mike Healy
Dave King
Kevin McDonnell
Dennis Pocekay
CITY MANAGER
Peggy Flynn
CITY CLERK
Kendall Rose
CITY ATTORNEY
Eric W. Danly
COUNCIL MEETINGS
1st & 3rd Mondays of each
month
City Hall Council Chambers
11 English Street
Petaluma, CA 94952
CONTACT INFORMATION
Phone (707) 778-4360
Fax (707) 778-4554
[email protected]
cityofpetaluma.org
AGENDA
Monday, February 7, 2022
6:30 P.M.
Closed Session 5:30 p.m. Regular Session 6:30 p.m.
COVID-19 ADVISORY NOTICE Consistent with orders from the State of California and the Sonoma County Health Official the City of Petaluma City Council meeting will not be physically open to the public and all City Council Members will be teleconferencing into the meeting via Zoom.
How to Observe and/or Speak Live at a Meeting: Web:
https://us06web.zoom.us/j/83881962421 (use raise hand feature to speak) Telephone: 1- 720-707-2699, meeting ID: 838 8196 2421# (dial *9 to raise hand to speak) TV: Comcast channel 28, U-Verse channel 099
How to Submit Public Comment: Email: [email protected] Comments that are received before 4:00 p.m. on February 7, 2022 will be distributed to City Council and placed on the agenda on the City’s website as part of the public record for the meeting, otherwise the comments will be distributed and posted online following the meeting.
Tips for Attending a Virtual Meeting: https://cityofpetaluma.org/tips-for-attending-a-virtual- meeting/
CLOSED SESSION – 5:30 p.m.
CALL TO ORDER
CLOSED SESSION
* CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Giomi v. City of Petaluma, Workers Compensation Appeals Board, Case Number: ADJ13946642, pursuant to California Government Code section 54956.9(a) * CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9: Norine T. Hamilton; Adrian Barajas v. City of Petaluma and Does 1 through 100, Sonoma County Superior Court, Case No. SCV265770
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to three minutes on items to be addressed in Closed Session.
Prior to adjournment into Closed Session, the public may speak up to three minutes on items to be addressed in Closed Session.
ADJOURN TO CLOSED SESSION
REGULAR SESSION – 6:30 p.m.
CALL TO ORDER
* ROLL CALL
* PLEDGE OF ALLEGIANCE
* MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
REPORT OUT OF CLOSED SESSION
PROCLAMATIONS
Petaluma HeartSafe Community Re-Designation 2022 FINAL
Black History Month 2022
GENERAL PUBLIC COMMENT
During General Public Comment, the public is invited to make comments on items of public interest that are within the City Council’s subject matter jurisdiction and that are not listed on the current agenda. Public comments are limited up to three minutes per person. Depending on the number of persons wishing to address the Council, time will be allocated in equal shares totaling no more than twenty minutes, subject to the Council’s discretion (Cal. Gov’t. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, III).
General Public Comment - Lisa Pereira
General Public Comment - Laurie Landau
General Public Comment - Matt Maguire
General Public Comment - Ellen Bicheler
COUNCIL COMMENT
CITY MANAGER COMMENT
1. APPROVAL OF MINUTES
A. Approval of the Minutes of the City Council/PCDSA Meeting of January 24, 2022 1A - 01-24 Draft Minutes
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agendas for the City Council/PCDSA Workshop of February 14, 2022, and the Regular City Council/PCDSA Meeting of February 28, 2022 2A February 14, 2022 and February 28, 2022 Draft Tentative Agendas
3. CONSENT CALENDAR
A. Resolution Authorizing the City Manager to Implement Teleconferenced Public Meetings for All City Committees, Commissions, and Boards, Pursuant to Assembly Bill 361 (Brady)
3.A Continued Teleconference Meetings
B. Resolution approving claims and bills for October- December 2021 (Garberolio) 3 B Claims and Bills Report
3 B Attachment 1 - 10-2021
3 B Attachment 2 - 11-2021
3 B Attachment 3 -12-2021
C. Resolution to receive and file the City Treasurer’s Report for the period ending 9/30/21(Garberolio)
3 C Quarterly Treasurers Report
3 C Attachment 2 Quarterly Investment Report
D. Second Reading (Adoption) Ordinance 2801 Authorizing the City Manager to enter into a Lease Agreement with Basin Street Properties for 1,015 sq feet of additional office space for Fire department administrative offices at 151 2nd Street (Cochran/Schach
3 D FD Office Space Lease 2nd Reading final - Report NumberUpdated 3 D Attachments 1-2-3
4. NEW BUSINESS
A. Petaluma Valley Groundwater Sustainability Agency (PV GSA) Rate Options and Direction to PV GSA Liaison (Thompson/Petnic)
4 A GSA Rate Options_FINAL_Updated 2-4-22 revised FINAL 2.7.22 at 10_55 AM 4 A Attachment 1 GSA Presentation_02-07-2022_v3
ADJOURN
In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code.
In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the City Council that are provided to a majority of the members less than 72 hours before the meeting will be made available at the City Clerk's Office, 11 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be made available for public inspection at the meeting if prepared by the City or a member of its legislative/advisory body, or the next business day after the meeting if prepared by some other person.
For accessible meeting information, please call (707) 778-4360 or TDD (707) 778-4480.
Agendas and supporting documents can be found at: http://cityofpetaluma.org/meetings.