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
March 7, 2022
CALL TO ORDER- Mayor Barrett called the meeting to order at 5:30 p.m.
* ROLL CALL
PRESENT: Teresa Barrett, Brian Barnacle, D’Lynda Fischer, Mike Healy, Dave King, Kevin McDonnell, and Dennis Pocekay
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: Paragraph (a) of California Government Code Section 54956.95: Bruce Terrell v. City of Petaluma.
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. * ROLL CALL
PRESENT: Teresa Barrett, Brian Barnacle, D’Lynda Fischer, Mike Healy, Dave King, Kevin McDonnell, and Dennis Pocekay
* PLEDGE OF ALLEGIANCE
* MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) – Mayor Barrett announced Item 6.A was removed from agenda and continued to March 21, 2022 2 REPORT OUT OF CLOSED SESSION
City Attorney Eric Danly announced there was no reportable action taken.
1. PUBLIC HEARING
A. Public Hearing #5 for District -Based Elections Pursuant to Elections Code Section 10010 – Review second round draft maps
City Attorney Eric Danly announced the process for mapping of district -based elections. Chris Chaffee of Redistricting Partners presented the maps under consideration.
Mayor Barrett opened the public hearing.
Rick Duste
Janice Cader-Thompson
Susan Kirks
Esaia Gonzalez
Dwayne – Call in #7554
Mayor Barrett closed the public hearing and return the item for council discussion.
Motion to Approve:
Councilmembers Barnacle/Healy moved/seconded to approve “District Map Titled Draft Plan 2 from IC2” for publishing as the District Based Election mapping for the city.
Ayes: Teresa Barrett, Brian Barnacle, D’Lynda Fischer, Mike Healy, Dave King, Kevin McDonnell, and Dennis Pocekay
Noes: None
Absent: None
Motion carried 7-0
2. APPROVAL OF MINUTES
A. Approval of the Minutes of the City Council/PCDSA Regular Meeting of February 28, 2022
Council unanimously accepted the Minutes as submitted.
3. APPROVAL OF PROPOSED AGENDA
A. Approval of Agendas for the City Council/PCDSA Workshop of March 14, 2022 and Regular meeting of March 21, 2022
Motion to Approve:
Councilmembers Fischer/McDonnell moved/seconded to approve the amended proposed agendas for the City Council/PCDSA Workshop of March 14, 2022 and Regular Meeting of March 21, 2011.
Ayes: Teresa Barrett, Brian Barnacle, D’Lynda Fischer, Mike Healy, Dave King, Kevin McDonnell, and Dennis Pocekay
Noes: None
Absent: None
3 Motion carried 7-0
4. CONSENT CALENDAR
A. Adopted Resolution No. 2022-029 N.C.S. authorizing 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. 2022-030 N.C.S. accepting Completion of the Airport Monument Sign Project by Arrow Sign Company (Bolt/Petnic/Sanglerat)
C. Adopted Resolution No. 2022- 031 N.C.S. amending the classification and compensation plan by revising the classification specifications for Associate Civil Engineer and Senior Civil Engineer (Freckmann/Bolt)
Motion to approve:
The consent calendar was inadvertently approved without a motion or a second. The Petaluma Charter and Rules and Regulations of the Petaluma City Council require all actions to be approved with a motion and a second. The City in abundance of caution is bringing approval of the March 7, 2022, consent calendar for official approval on March 21, 2022.
5. PUBLIC HEARINGS
A. Resolution approving a Vesting Tentative Subdivision Map to subdivide Lot 7 of the Riverfront development into 44 lots and 15 common open space parcels to facilitate development of the Riverscape Townhome Project (Ursu/Hines)
Emmanuel Ursu principal planner presented the staff report and applicant Aaron Ross-Swain presented the vesting tentative subdivision map.
Mayor Barrett opened the public hearing.
Sheila Baker
Susan Kirks
John Hanania
Mayor Barrett closed the public hearing and returned the item for council discussion.
Motion to approve:
Councilmembers McDonnell/King moved/seconded to adopt Resolution No. 2022- 032 N.C.S. approving the Vesting Tentative Subdivision Map to subdivide Lot 7 of the Riverfront development into 44 lots and 15 common open space pa rcels to facilitate development of the Riverscape Townhome project with modifications to the bicycle transition , condition of approval and explore options around Parcel B to Hopper Street.
Ayes: Teresa Barrett, Brian Barnacle, D’Lynda Fischer, Mike Healy, Dave King, Kevin McDonnell, and Dennis Pocekay
Noes: None
Absent: None
Motion carried 7-0
4 B. Resolution approving the Tobacco Retail License requirements to approve the Fee associated with the program and the MOU with the County (Brady/Sands)
Dylan Brady Assistant City Attorney presented the staff report.
Mayor Barrett opened and closed the public hearing as there were no speakers and returned item for council discussion.
Motion to approve:
Councilmembers King/Pocekay moved/seconded to adopt Resolution No. 2022- 033 N.C.S. approv ing the Tobacco Retail License requirements to approve the Fee associated with the program and the MOUS with the County.
Ayes: Teresa Barrett, Brian Barnacle, D’Lynda Fischer, Mike Healy, Dave King, Kevin McDonnell, and Dennis Pocekay
Noes: None
Absent: None
Motion carried 7-0
6. UNFINISHED BUSINESS
A. Introduction (first reading) of Ordinance approving an Amended and Restated Lease Agreement with Rooster Run Golf Club, LLC (Cochran/Danly)
This item was removed from the agenda and continued to March 21, 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).
Mayor Barrett opened public comment.
Kathy Hutchinson
John Hanania
Mayor Barrett closed public comment.
COUNCIL COMMENT
Councilmember McDonnell
Councilmember King
Councilmember Healy
Councilmember Barnacle
Councilmember Fischer
Vice Mayor, Pocekay
Mayor Barrett
CITY MANAGER COMMENT
5 ADJOURN
Mayor Barrett adjourned the meeting at 9:36 p.m.