CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR
AGENCY (PCDSA)
City Hall Council Chambers
11 English Street
Petaluma, CA 94952
MINUTES
Monday, February 7, 2022
CALL TO ORDER- Mayor Barrett called the meeting to order at 5:30 p.m.
* ROLL CALL
PRESENT: Teresa Barrett, Brian Barnacle, Mike Healy, Dave King, Kevin McDonnell, and Dennis Pocekay ABSENT: D’Lynda Fischer
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.
ADJOURN TO CLOSED SESSION
REGULAR SESSION – 6:30 p.m.
CALL TO ORDER – Mayor Barrett called the meeting to order at 6:30 p.m. * PLEDGE OF ALLEGIANCE
* MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – None
REPORT OUT OF CLOSED SESSION
City Attorney Eric Danly announced there was no reportable action taken.
PROCLAMATIONS
• HeartSafe Community – Petaluma Health Care District Chief Executive Officer Ramona Faith received the proclamation
• Black History Month – Faith Ross and Gloria Robinson of Blacks for Community Development received the proclamation.
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - None
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).
Mayor Barrett opened public comment.
Paul G.
John H.
Taryn Obaid
Susan Kirks
Mayor Barrett closed public comment.
COUNCIL COMMENT
Councilmember McDonnell
Councilmember Barnacle
Councilmember Healy
Councilmember King
Vice Mayor, Pocekay
Mayor Barrett
CITY MANAGER COMMENT
1. APPROVAL OF MINUTES
A. Approval of the Minutes of the City Council/PCDSA Regular Meeting of January 24, 2022
1.A Draft Minutes January 24, 2022
Council unanimously accepted the Minutes as submitted.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agendas for the City Council/PCDSA Workshop on February 14, 2022 and Regular meeting on February 28, 2022
2.A Draft Tentative Agenda February 14, 2022 and February 28, 2022
Motion to Approve:
Councilmembers Healy/Pocekay moved/seconded to approve the agendas for t he City Council/PCDSA Regular Meetings of February 14, 2022 and February 28, 2022.
Ayes: Teresa Barrett, Brian Barnacle, Mike Healy, Dave King, Kevin McDonnell, and Dennis Pocekay Noes: None
Absent: D’Lynda Fischer
Motion carried 6-0-1
3. CONSENT CALENDAR
A. Adopted Resolution No. 2022- 020 N.C.S. a uthorizing the City Manager to Implement Teleconferenced Public Meetings for All City Committees, Commissions, and Boards, Pursuant to Assembly Bill 361 (Brady)
B. Adopted Resolution No. 2022- 021 N.C.S. approving claims and bills for October - December 2021 (Garberolio)
C. Adopted Resolution No. 2022-022 N.C.S. receiving the City Treasurer's Report for the period ending 9/30/21(Garberolio)
D. Second reading and Adoption of Ordinance No. 2801N.C.S 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)
Councilmembers Healy/McDonnell moved/seconded to approve consent calendar items A, B, C, and D
Ayes: Teresa Barrett, Brian Barnacle, Mike Healy, Dave King, Kevin McDonnell, and Dennis Pocekay Noes: None
Absent: D’Lynda Fischer
Motion carried 6-0-1
4. NEW BUSINESS
A. Petaluma Valley Groundwater Sustainability Agency (PV GSA) Rate Options and Direction to PV GSA Liaison (Thompson/Petnic)
Mayor Barrett introduced s taff member Gina Petnic and Consultant Ann DuBay for the presentation of the Groundwater Sustainability rate options and direction to the PVA GSA liaison.
Mayor opened Public Comment.
Rascusen
Mayor closed Public Comment and returned the item for council discussion.
The presentation regarding the P etaluma Valley Groundwater Sustainability Agency was informational and no action was taken.
ADJOURN
Mayor Barrett adjourned the meeting at 8:06 p.m.