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Petaluma City Council
January 22, 2024

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Minutes
Meeting
January 22, 2024
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Petaluma City Council
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Text extracted from the city's file for reading and search. Open the original on cityofpetaluma.primegov.com. That file is the official record.

CITY OF PETALUMA, CALIFORNIA

REGULAR MEETING OF THE CITY COUNCIL & PETALUMA COMMUNITY

DEVELOPMENT SUCCESSOR AGENCY (PCDSA)

City Hall Council Chamber
11 English Street
Petaluma, CA 94952

MINUTES
Monday, January 22, 2024
REGULAR SESSION 6:30 P.M.

CALL TO ORDER - REGULAR SESSION - 6:30 P.M.

Mayor McDonnell called the meeting to order at 6:30 p.m.

• ROLL CALL
PRESENT: Mayor McDonnell, Councilmember Barnacle, Councilmember Cader Thompson, Councilmember Healy, Councilmember Nau, Councilmember Pocekay

ABSENT: Vice Mayor Shribbs

• 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 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).

Public comments received prior to publishing agenda
Public comments received after posting agenda

Mayor McDonnell opened the general public comment.

Eric Leland
Mary Beth Leland
Alex Kamages
Sandra Shand
Jamie Bloom
Hinda Blas
Ed Winston
Tom Isaak
Ifti Ahmed
Shalom Bochnes
David Sall
Marsha Harris

Dru West
Stuart Nissenbaum
Joe West
Sela Nissenbaum
Robert Goodman
Mayor McDonnell closed the general public comment.

COUNCIL COMMENT

Councilmember Pocekay
Councilmember Nau
Councilmember Healy
Councilmember Barnacle
Councilmember Cader Thompson
Mayor McDonnell

CITY MANAGER COMMENT

Assistant City Manager Brian Cochran

CONSENT CALENDAR

1. Approved Minutes of the City Council/PCDSA Regular Meeting of January 8, 2024

2. Approved Tentative Agenda for City Council/PCDSA Regular Meeting of February 5, 2024, and Significant Agenda Items for Jan-Mar 2024

3. Adopted Resolution No. 2024-006 N.C.S. Authorizing the Purchase of Four Battery Electric Buses from New Flyer Industries and Authorizing Staff to Execute All Necessary Documentation to Complete the Purchase

4. Adopted Resolution No. 2024-007 N.C.S. Authorizing the Purchase of ChargePoint Express Plus Battery-Electric Bus Charging Equipment Through Sourcewell Cooperative Purchasing Program and Authorizing the City Manager to Execute All Documents Necessary to Complete the Purchase

5. Adopted Resolution No. 2024-008 N.C.S. to Consent to the Appointment of Jessie Gooch, Director of Finance, to the Position of City Treasurer, Assessor, and Tax and License Collector and Delegating Investment Authority to the City Treasurer for Fiscal Year 2023-2024

6. Adoption (Second Reading) of Ordinance No. 2878 N.C.S. Establishing a Process for Hazardous Vegetation and Rubbish Inspection and Abatement for Wildfire Safety Mayor McDonnell opened the public comment on the Consent Calendar.

Ben Peters
Mayor McDonell closed the public comment on the Consent Calendar.

Motion to adopt the Consent Calendar made by Councilmember Healy, seconded by Councilmember Barnacle.

Vote: Carried 6-0
Yes: Councilmember Barnacle, Councilmember Cader Thompson, Councilmember Healy, Councilmember Nau, Councilmember Pocekay, Mayor McDonnell No: None

Absent: Vice Mayor Shribbs
Recused: None

PUBLIC HEARINGS AND MATTERS FOR CONSIDERATION

7. Adopted Resolution No. 2024-009 N.C.S. Accepting the Fiscal Year 2023 Annual Development Impact Fee Report and Making Five-Year Findings Pursuant to the Mitigation Fee Act

Finance Director Jessie Gooch presented the staff report.

Mayor McDonnell opened the public comment; receiving none, he closed the public comment.

Motion to adopt Resolution No. 2024-009 N.C.S. made by Councilmember Barnacle, seconded by Councilmember Cader Thompson.

Vote: Carried 6-0
Yes: Councilmember Barnacle, Councilmember Cader Thompson, Councilmember Healy, Councilmember Nau, Councilmember Pocekay, Mayor McDonnell No: None

Absent: Vice Mayor Shribbs
Recused: None

WORKSHOP

8. Receive a Presentation and Provide Feedback and Direction Regarding Development of a Measure to Extend Petaluma’s Urban Growth Boundary to be Placed on the November 2024 Ballot for Voter Approval

Director of Community Development Brian Oh and Special Projects Manager Heather Hines presented the staff report.

Councilmembers asked questions of staff.

Mayor McDonnell opened the public comment.

Nickola Frye
Blake Hooper
Jake MacKenzie
Calum Weeks
Teri Shore
Duane Bellinger
Ben Peters
Mayor McDonnell closed the public comment.

ADJOURNMENT

Mayor McDonnell adjourned the meeting at 8:28 p.m.

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