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, September 19, 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: Mayor Barrett, Councilmember Barnacle, Councilmember Fischer, Councilmember King, Councilmember McDonnell, Vice Mayor Pocekay, ABSENT: Councilmember Healy
• PLEDGE OF ALLEGIANCE
• MOMENT OF SILENCE
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 wi thin the City Council’s subject matter jurisdiction and that are not listed on the current agenda. Public comments are limited up to three minutes p er 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 – Linda Hartrich
Mayor Barrett opened general public comment.
Edward Campagnola
Peter Tscherneff
Katherine Bobrowski
Darren Racusen
Mayor Barrett closed general public comment.
COUNCIL COMMENT
Councilmember Fischer
2 Vice Mayor Pocekay
Councilmember McDonnell
Councilmember King
Mayor Barrett
CITY MANAGER COMMENT
None.
CONSENT CALENDAR
1. Minutes of the City Council/PCDSA Regular Meeting of September 12, 2022
2. Tentative Agenda for the City Council/PCDSA Regular Meeting of October 3, 2022
3. Resolution No. 2022- 149 N.C.S. Accepting Claims and Bills for March, April, May and June 2022
4. Resolution No. 2022- 150 N.C.S. to Receive and File the City Treasurer’s Quarterly Report Dated June 30, 2022
5. Resolution No. 2022-151 N.C.S. Accepting Completion of The Peoples Village Project, Located at 900 Hopper Street, Petaluma, CA, by Coastside Concrete & Construction, Inc.
6. Resolution No. 2022- 152 N.C.S. Authorizing City Manager to Apply to State of California Housing and Community Development Permanent Local Housing Allocation Program to Receive 2021 Petaluma Entitlement Allocation
7. Resolution No. 2022- 153 N.C.S. Authorizing the City Manager to sign a Letter to the State of California Housing and Community Development Confirming City Council Support of the Danco Communities’ Affordable Housing Project, Meridian at Corona Station located at 890 North McDowell Street
8. Resolution No. 2022-154 N.C.S. Authorizing Award of Contract for the Petaluma Turning Basin Dredging Project to Lind Marine, Inc. – REVISED 9/15/2022 12:00 P.M.
9. Resolution No. 2022 -155 N.C.S. Authorizing Purchas e of Aquaray 40 HO Vertical Lamp Generation 2 Modules from Suez Treatment Solutions, Inc. for the Ellis Creek Water Recycling Facility Tertiary Upgrade Project C66401416
10. Resolution No. 2022-156 N.C.S. Authorizing the Submittal of a Financial Assistance Application to the U.S. Environmental Protection Agency Region 9 for the San Francisco Bay Water Quality Improvement Fund for Design and Construction of the Corona Creek Restoration Project, the Storm Drain Trash Capture Device Pilot, and Street to Creeks; Au thorizing the City Manager to Execute All Necessary Application Documents and Issue a Letter of Commitment for Matching funds, and Authorizing the Mayor to issue a Council Letter of Support for the Financial Assistance Application
Mayor Barrett opened public comment.
Darren Racusen
Peter Tscherneff
Jeff Mayne
3 Duane
Sheila Baker
Mayor Barrett closed public comment.
Motion to adopt the Consent Calendar made by Councilmember King, seconded by Councilmember Fischer.
Vote: Carried 6-0
Yes: Mayor Barrett, Councilmember Barnacle, Councilmember Fischer, Councilmember King, Councilmember McDonnell, Vice Mayor Pocekay,
No: None
Absent: Councilmember Healy
Recused: None
PUBLIC HEARINGS AND MATTERS FOR CONSIDERATION
11. Resolution No. 2022-157 N.C.S. Consenting to the Amendment of the Sonoma County Tourism Business Improvement Area Ordinance Removing the $350,000 Threshold for Applicability of the Assessment
The presentation was shared by Sonoma County Tourism.
Councilmembers asked questions of staff.
Mayor Barrett opened public comment, receiving none, she closed public comment.
Motion to adopt made by Councilmember King, seconded by Councilmember McDonnell.
Vote: Carried 6-0
Yes: Mayor Barrett, Councilmember Barnacle, Councilmember Fischer, Councilmember King, Councilmember McDonnell, Vice Mayor Pocekay,
No: None
Absent: Councilmember Healy
Recused: None
12. Public Hearing to Receive Comments on the 2021- 2022 Proposed Consolidated Annual Performance Evaluation Report (CAPER) and Resolution No. 2022- 158 N.C.S. Approving the Community Development Block Grant 2021-2022 (CAPER) and Authorizing the City Manager to Submit the CAPER as Required by the Department of Housing and Urban Development
Housing Manager, Karen Shimizu, presented the staff report.
Mayor Barrett opened the public hearing, receiving no comments, she closed the public hearing.
Motion to adopt made by Vice Mayor Pocekay, seconded by Councilmember Barnacle.
Vote: Carried 6-0
Yes: Mayor Barrett , Councilmember Barnacle, Councilmember Fischer, Councilmember King, Councilmember McDonnell, Vice Mayor Pocekay,
No: None
Absent: Councilmember Healy
Recused: None
4 13. Resolution No. 2022- 159 N.C.S. Appointing Individuals to Fill Vacancies on City Committ ees and Commissions (Climate Action Commission youth members: Allen Phuong and Julia Hudson; Historic and Cultural Preservation Committee: Thomas Whitley; Measure U Oversight Committee: Rosemary Hart; Youth Commission regular members: Colleen Anderson and Melissa Sablik)
City Clerk, Kendall Sawyer, presented the staff report.
Mayor Barrett opened public comment.
Melissa Sablik
Mayor Barrett closed public comment.
Motion to adopt made by Vice Mayor Pocekay, seconded by Councilmember Barnacle.
Vote: Carried 6-0
Yes: Mayor Barrett, Councilmember Barnacle, Councilmember Fischer, Councilmember King, Councilmember McDonnell, Vice Mayor Pocekay,
No: None
Absent: Councilmember Healy
Recused: None
ADJOURNMENT
Mayor Barrett adjourned the meeting at 7:57 p.m.