1 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 28, 2022
REGULAR SESSION – 6:30 p.m.
CALL TO ORDER – Mayor Barrett called the meeting to order at 6:30 p.m.
* ROLL CALL
PRESENT: Teresa Barrett, Brian Barnacle, D’Lynda Fischer, Mike Healy, Dave King (arrived at 6:32 p.m.), Kevin McDonnell, and Dennis Pocekay
* PLEDGE OF ALLEGIANCE
* MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
City Manager Peggy Flynn noted item 4.A had been removed.
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.
John Hanania Lauren Mendelson Zahyra
Susan Oaks Racusen Susan Kirks
Mayor Barrett closed public comment.
COUNCIL COMMENT
Councilmember McDonnell
Councilmember Healy
Councilmember King
Councilmember Fischer
2 Councilmember Barnacle
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 February 7, 2022
Council unanimously accepted the Minutes as submitted.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agendas for the City Council/PCDSA Regular Meeting on March 7, 2022, and the Workshop on March 14, 2022
Councilmembers Fischer/King moved/seconded to approve the agendas for the City Council/PCDSA Regular Meetings of March 7, 2022 and March 14, 2022.
Ayes: Teresa Barrett, Brian Barnacle, D’Lynda Fischer, Mike Healy, Dave King, Kevin McDonnell, and Dennis Pocekay
Noes: None
Motion carried 7-0
3. PUBLIC HEARINGS
A. Sunnyslope Assessment District Formation Hearing (Brady/Stutsman/Chong) City Attorney Eric Dylan and Assistant City Attorney Dylan Brady presented the staff report. Ballots were publicly opened by Dylan Brady and recorded by Patrick Carter Assistant to the City Manager. The result of the canvass was 10 b allots in favor and 3 ballots opposing the formation of the Sunnyslope Assessment District.
Mayor Barrett open public comment.
Edward Winston
Mayor Barrett closed public comment.
Councilmembers Barnacle/Fischer moved/seconded to adopted Resolution No. 2022-023 N.C.S. approving the formation of the Sunnyslope Assessment District
Ayes: Teresa Barrett, Brian Barnacle, D’Lynda Fischer, Mike Healy, Dave King, Kevin McDonnell, and Dennis Pocekay
Noes: None
Motion carried 7-0
4. CONSENT CALENDAR
A. Authorizing the Purchase of One 2022 Tesla Model Y Long Range Electric Vehicle in the Amount of $51,290.00, Plus Tax and an Estimated $21,799.13 for the Purchase of Standard Police Patrol Accessory Equipment and Authorizing the City Manager to Execute All Documents Necessary to Complete the Purchase (McGowan/McCoy) This item was removed from the agenda 2/26/2022. 3 B. Adopted Resolution No. 2022- 024 N.C.S. authorizing award of contract for the Water Services Replacements FY 20/21—FY 21/22 Project to Coastside Concrete & Construction, Inc.
C. Adopted Resolution No. 2022- 025 N.C.S. approving the Project Budget and authorizing award of contract for the Westridge Trail Project to Pat Nelson Construction, Inc.
D. Adopted Resolution No. 2022- 026 N.C.S. accepting completion of the Petaluma Municipal Airport – Hangar and Apron Repairs Project (Phase: Hangar Electrical Repairs & Upgrade) by DC Electric Group, Inc.
E. Adopted Resolution No. 2022-027 N.C.S. authorizing a letter of opposition for Statewide Ballot Initiative 210042A1 the “Taxpayer Protection and Government Accountability Act” Councilmembers Barnacle/Fischer moved/seconded to approve the consent calendar items B, C, D and E.
Ayes: Teresa Barrett, Brian Barnacle, D’Lynda Fischer, Mike Healy, Dave King, Kevin McDonnell, and Dennis Pocekay
Noes: None
Motion carried 7-0
5. NEW BUSINESS
A. Adopted Resolution No. 2022-028 N.C.S. authorizing of the City Manager to Retain Healthy Democracy to Facilitate a Lottery-Selected Advisory Panel to Deliberate and Provide Council Recommendations as Part of the City’s Broader Community Outreach and Public Participation Process for City Council Considerat ion of Future Fairground Uses
City Manager Peggy Flynn, Director of Economic Development and Open Government Ingrid Alverde, and Linn Davis and Alex Renirie of Healthy Democracy presented the information in the staff report and associated attachments.
Mayor Barrett opened public comment.
Kristie Hubacker Janice Cader-Thompson Paul G.
Racusen Dwayne phone ending in 7554 Wayne Liebman
Kylee Giovando Alex DeCarli Ali Gaylord
Mayor Barrett closed public comment.
Councilmembers Fischer/Barnacle moved/seconded to ado pt resolution authorizing the city manager to retain Healthy Democracy to facilitate a lottery-selected advisory panel and deliberate and provided council recommendations as part of the city’s broader community outreach and public participation process for city council consideration of future fairground uses.
Ayes: Teresa Barrett, Brian Barnacle, D’Lynda Fischer, Mike Healy, Dave King, Kevin McDonnell, and Dennis Pocekay
Noes: None
Motion carried 7-0
Councilmembers King/McDonnell moved/seconded to approve the meeting to proceed past the hour of 11:00 p.m.
Ayes: Teresa Barrett, Brian Barnacle, D’Lynda Fischer, Mike Healy, Dave King, Kevin McDonnell, and Dennis Pocekay
Noes: None
4 Motion carried 7-0
Mayor Barrett called for a five-minute break at 10:49 p.m. The meeting reconvened at 10:55 p.m.
B. Introduced Ordinance No. 2802 N.C.S. amending the Petaluma Municipal Code Section 17.14 to Codify Universal Design Standards for New Residential Dwellings to enhance the full Life Cycle Use of Housing and Implement Citywide Workplan Item No. 95 to Adopt a Visitability Heather Hines, Community Development Director presented the staff report.
Mayor Barrett opened public comment.
Anthony Tusler Kristine Rebillot Dwayne phone ending 7554 Collin Thoma Zahyra Josh Simmons
Mayor Barrett closed public comment.
Councilmembers King/Fischer moved/seconded to introduce an ordinance amending the Petaluma municipal Code Section 17.14 to codify universal design standards for new residential dwellings to enhance the full life cy cle use of housing and implement citywide workplan Item No. 95 to adopt a visitabilty ordinance.
Ayes: Teresa Barrett, Brian Barnacle, D’Lynda Fischer, Dave King, Kevin McDonnell, and Dennis Pocekay
Noes: Mike Healy
Motion carried 6-1
C. Introduction (First Reading) of Ordinance Approving an Amended and Restated Lease Agreement with Rooster Run Golf Club, LLC (Cochran)
Brian Cochran Assistant City Manager and Eric Danly City Attorney presented the staff report.
Mayor Barrett opened public comment.
Richard Coombs
Rick Duste
Mayor Barrett closed public comment.
Councilmembers Barnacle/McDonnell moved/seconded to continue this item to a date not specified.
Ayes: Teresa Barrett, Brian Barnacle, D’Lynda Fischer, Dave King, Kevin McDonnell, and Dennis Pocekay
Noes: Mike Healy
Motion carried 6-1
ADJOURN
Mayor Barrett adjourned the meeting at 12:16 a.m.in honor of former councilmember Michael O’Brien and former Airport Commissioner Don Smith.