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City Council

Mon, July 15, 2024

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Meeting summaryAI-generated

City Council — July 15, 2024


This was a regular meeting of the Petaluma City Council and Petaluma Community Development Successor Agency (PCDSA), called to order at 6:30 p.m. All seven councilmembers were present. The meeting covered routine administrative matters as well as several consequential items, including mid-year budget adjustments, a ballot argument for the Urban Growth Boundary renewal, and a formal position opposing a Sonoma County agricultural measure.


*Note: The official minutes list Councilmembers Healy and Pocekay as present; these names do not match the known council roster provided. They are reflected here as recorded in the official minutes.*



Consent Calendar (Items 1–5)


The Council approved five consent items without discussion: the minutes of the July 1, 2024 meeting; the tentative agenda for August 5 and a schedule of significant items through September; acceptance of the completed Payran-Madison Trenchless Sewer Main Replacement Project by K.J. Woods Construction, Inc.; an amendment to the Classification and Compensation Plan revising pay ranges for Unit 8 positions; and the second and final reading of an ordinance authorizing a lease amendment with Basin Street Properties for 2,789 square feet of additional office space for Fire Department administrative offices at 161 2nd Street.


Vote: Carried 7–0. Councilmember Nau abstained from Item 1 (meeting minutes) only.



Mid-Year Budget Appropriations (Item 6)


Finance Director Jessie Gooch presented proposed adjustments to the City's operating budget for fiscal year 2023–24 (July 1, 2023 through June 30, 2024). The Council introduced three ordinances on first reading to change certain appropriations, along with a resolution authorizing the commitment and release of various General Fund reserves for specific uses. No public comment was received.


Vote: Carried 7–0. A second reading will be required before the ordinances take effect.



Councilmember Expense Reimbursement Policy (Item 7)


Assistant City Attorneys Dylan Brady and Jordan Green presented an updated expense reimbursement policy for City Councilmembers, required under California Government Code §§ 53232–53232.4 and AB 1234 training requirements. The new policy repeals and replaces a 2003 resolution. During discussion, staff agreed to add a memo section to the reimbursement form. No public comment was received.


Vote: Carried 7–0.



Committee Appointments (Item 8)


City Clerk Caitlin Corley presented the staff report, and Mayor McDonnell outlined the voting procedures for appointments. The Council appointed three individuals to fill vacancies on City advisory committees:


Alexander Jenezon — Historic and Cultural Preservation Committee (PMA/HHLC Representative), term ending June 30, 2025
Gabe Kearney — Public Safety Advisory Committee (Regular Member), term ending June 30, 2026
Taryn Obaid — Tree Advisory Committee (Regular Member), term ending June 30, 2026

No public comment was received.


Vote: Carried 7–0.



Ballot Argument for Measure XX — Urban Growth Boundary Extension (Item 9)


Special Projects Manager Heather Hines and City Attorney Eric Danly presented a draft ballot argument in support of Measure XX, which will appear before Petaluma voters. The measure would replace the existing Petaluma Urban Growth Boundary (UGB), update references to specific potential expansion areas, modify criteria related to transit-oriented development, and extend the UGB through December 31, 2050.


The Council reviewed and refined the argument text: staff noted a typo in paragraph four that would be corrected, and the Council requested changing the word "every" to "any" in the argument language. The Council also decided that signatures would appear in order of Mayor, Vice Mayor, and then councilmembers alphabetically — with only the first five signatories printed in the voter guide. No public comment was received.


Vote: Carried 7–0.



Resolution Opposing Measure J (Item 10)


Assistant to the City Manager Patrick Carter and City Attorney Eric Danly presented a resolution affirming the City's support for farms, ranches, and agricultural operations in Petaluma and Sonoma County, and formally opposing Measure J, a Sonoma County ballot measure. Five members of the public spoke, including Kathy Tresch, Brent Newell, Oscar Erik Allen, Darren Racusen, and Paul Martin — though the minutes do not detail the content of their comments. Council discussion followed before the vote.


Vote: Carried 7–0.



Key Takeaways


Urban Growth Boundary renewal: The Council unanimously approved the ballot argument in support of Measure XX, which would extend Petaluma's Urban Growth Boundary through 2050 — a major long-term land use decision that voters will decide at an upcoming election.
Opposition to Measure J: The City formally went on record opposing this Sonoma County agricultural measure, signaling a policy position that affects regional farming interests.
Mid-year budget adjustments: Three budget ordinances were introduced on first reading to adjust FY 2023–24 appropriations and manage General Fund reserves; a second reading is still needed.
Updated councilmember reimbursement policy: A modernized expense reimbursement policy, replacing a 21-year-old resolution, was adopted to bring the City into compliance with state law.
Advisory committee seats filled: Three vacant seats on the Public Safety, Tree, and Historic and Cultural Preservation advisory committees were filled.

AI-generated summary from voice-to-text transcript. Not the official record. Verify important details with the source documents linked above.

Agenda items (10)

Consent Calendar
1Consent CalendarMinutes of the City Council/PCDSA Regular Meeting of July 1, 2024
The council will approve the official minutes from the July 1, 2024 meeting.
Adopted unanimously · 4-0
2Consent CalendarTentative Agenda for City Council/PCDSA Regular Meeting of August 5, 2024 and Significant Agenda Items for Jul­Sep 2024
The council will confirm the preliminary agenda for the August 5, 2024 meeting and review major agenda items planned for July through September 2024.
Adopted unanimously · 4-0
3Consent CalendarAccepting Completion of the Payran­Madison Trenchless Sewer Main Replacement Project (C66402245) by K.J. Woods Construction, Inc.
The city will officially accept completion of the Payran-Madison sewer line replacement project, which K.J. Woods Construction finished using trenchless (no-dig) technology.
Adopted unanimously · 4-0
4Consent CalendarResolution Amending the Classification and Compensation Plan by Revising the Pay Ranges of Unit 8 Positions
The council will update pay ranges for certain city employee positions (Unit 8 classifications) as part of the compensation plan.
Adopted unanimously · 4-0
5Consent CalendarAdoption (Second Reading) of Ordinance No. 2892 N.C.S. Authorizing the City Manager to Enter Into a Lease Amendment With Basin Street Properties for 2,789 Square Feet of Additional Office Space for Fire Department Administrative Offices at 161 2nd St
The Fire Department will lease an additional 2,789 square feet of office space at 161 2nd Street to expand its administrative operations.
Adopted unanimously · 4-0
Public Hearing
6Public HearingIntroduction (First Reading) of Ordinances to Change Certain Appropriations for the Operations of the City of Petaluma from July 1, 2023 to June 30, 2024; Resolution Authorizing the Commitment and Release of various General Fund Reserves for Specific Uses and Finding that this Action is Not a Project Pursuant to CEQA Guidelines Section 15378(B)(5).
The council will hold a public hearing and take a first reading vote on adjusting city spending across various departments for fiscal year 2023-24, including decisions on using or releasing reserved funds.
7Public HearingResolution Adopting the City’s Expense Reimbursement Policy for City Councilmembers Pursuant to Cal. Gov. Code § 53232 through § 53232.4 and training pursuant to AB 1234 and Repealing and Replacing Resolution No. 2003­045 N.C.S.
The council will adopt a new policy that sets rules for when the city reimburses council members for expenses and requires them to complete ethics training under state law.
Adopted unanimously · 5-0
8Public HearingResolution Appointing Individuals to Public Safety Advisory Committee, Tree Advisory Committee, and Historic and Cultural Preservation Committee
The council will appoint residents to serve on three city advisory committees: Public Safety, Tree Advisory, and Historic and Cultural Preservation.
9Public HearingResolution to Approve the Ballot Argument for Measure XX, entitled “An Ordinance of the City of Petaluma Replacing the Existing Petaluma Urban Growth Boundary to Modify Existing References to Specific Possible Expansion Areas, Modify Criteria Specific to Transit Oriented Development, and Extend the Term of the Petaluma Urban Growth Boundary through December 31, 2050”
The council will approve the official argument that will appear on the ballot in support of Measure XX, which would update and extend the city's urban growth boundary through 2050.
10Public HearingResolution Affirming Support of Farms, Ranches, and Agricultural Operations and Businesses in Petaluma and Sonoma County and Opposing Measure J
The council will pass a resolution supporting local farms and agricultural businesses and opposing Measure J.

Additional votes recorded in minutes

Fiscal Year 2023-24 Budget Amendment and General Fund Reserves Resolution

Aye 5
Brian BarnacleAye
Janice Cader ThompsonAye
John ShribbsAye
Karen NauAye
Kevin McDonnellAye

Approval of Appointment Votes

Aye 5
Brian BarnacleAye
Janice Cader ThompsonAye
John ShribbsAye
Karen NauAye
Kevin McDonnellAye

Unknown Item

Aye 5
Brian BarnacleAye
Janice Cader ThompsonAye
John ShribbsAye
Karen NauAye
Kevin McDonnellAye

Measure J

Aye 4
Janice Cader ThompsonAye
John ShribbsAye
Karen NauAye
Kevin McDonnellAye

Verbatim transcript available

4 transcript segments indexed

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, July 15, 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, Vice Mayor Cader Thompson, Councilmember Healy, Councilmember Nau, Councilmember Pocekay, Councilmember Shribbs ABSENT: None. • 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). Mayor McDonnell opened the general public comment. Maureen Gottschall Jodi Johnson Chris Parker Bert Botta Tim Porteous John Robbins Sandra Shand Susan Kirks John O’Brien Kathrine Bobrowski Angeles Cruz Mayor McDonnell closed the general public comment.
COUNCIL COMMENT City Attorney Eric Danly Vice Mayor Shribbs Councilmember Barnacle Councilmember Cader Thompson Councilmember Healy Councilmember Nau Councilmember Pocekay Mayor McDonnell CITY MANAGER COMMENT City Manager Peggy Flynn CONSENT CALENDAR 1. Approved Minutes of the City Council/PCDSA Regular Meeting of July 1, 2024 2. Approved Tentative Agenda for City Council/PCDSA Regular Meeting of August 5, 2024 and Significant Agenda Items for Jul-Sep 2024 3. Adopted Resolution No. 2024-082 N.C.S. Accepting Completion of the Payran-Madison Trenchless Sewer Main Replacement Project (C66402245) by K.J. Woods Construction, Inc. 4. Adopted Resolution No. 2024-083 N.C.S. Amending the Classification and Compensation Plan by Revising the Pay Ranges of Unit 8 Positions 5. Adopted (Second Reading) Ordinance No. 2892 N.C.S. Authorizing the City Manager to Enter Into a Lease Amendment With Basin Street Properties for 2,789 Square Feet of Additional Office Space for Fire Department Administrative Offices at 161 2nd St Mayor McDonnell opened the public comment; receiving none, he closed the public comment. Motion to adopt Consent Calendar items 1 through 5, made by Councilmember Healy, seconded by Councilmember Nau. Vote: Carried 7-0 Yes: Councilmember Barnacle, Councilmember Cader Thompson, Councilmember Healy, Councilmember Nau, Councilmember Pocekay, Vice Mayor Shribbs, Mayor McDonnell No: None Absent: None Abstain: Councilmember Nau abstained from Item #1 only. Recused: None PUBLIC HEARINGS AND MATTERS FOR CONSIDERATION 6. Introduction (First Reading) of Ordinances to Change Certain Appropriations for the Operations of the City of Petaluma from July 1, 2023 to June 30, 2024; Resolution Authorizing the Commitment and Release of various General Fund Reserves for Specific Uses and Finding that this Action is Not a Project Pursuant to CEQA Guidelines Section 15378(B)(5) Jessie Gooch, Finance Director presented the staff report. Mayor McDonnell opened the public comment; receiving none, he closed the public comment.
Motion to Introduce (First Reading) Ordinance No. 2893 N.C.S., Ordinance No. 2894 N.C.S., and Ordinance No. 2895 N.C.S. made by Councilmember Cader Thompson, seconded by Councilmember Barnacle. Vote: Carried 7-0 Yes: Councilmember Barnacle, Councilmember Cader Thompson, Councilmember Healy, Councilmember Nau, Councilmember Pocekay, Vice Mayor Shribbs, Mayor McDonnell No: None Absent: None Recused: None 7. Resolution Adopting the City’s Expense Reimbursement Policy for City Councilmembers Pursuant to Cal. Gov. Code § 53232 through § 53232.4 and training pursuant to AB 1234 and Repealing and Replacing Resolution No. 2003-045 N.C.S. Dylan Brady, Assistant City Attorney and Jordan Green, Assistant City Attorney presented the staff report. Mayor McDonnell opened the public comment; receiving none, he closed the public comment. Staff indicated that they would add a memo section to the form. Motion to Adopt Resolution No. 2024-085 N.C.S. made by Councilmember Healy, seconded by Councilmember Cader Thompson. Vote: Carried 7-0 Yes: Councilmember Barnacle, Councilmember Cader Thompson, Councilmember Healy, Councilmember Nau, Councilmember Pocekay, Vice Mayor Shribbs, Mayor McDonnell No: None Absent: None Recused: None 8. Resolution Appointing Individuals to Public Safety Advisory Committee, Tree Advisory Committee, and Historic and Cultural Preservation Committee Caitlin Corley, City Clerk presented the staff report. Mayor McDonnell outlined the voting procedures for determining appointments. Mayor McDonnell opened the public comment; receiving none, he closed the public comment. Council discussion followed. The following list of appointments was determined: Name Appointed to Term Ending Alexander Jenezon Historic and Cultural Preservation Committee 6/30/2025 (PMA/HHLC Rep) Gabe Kearney Public Safety Advisory Committee (Regular Member) 6/30/2026 Taryn Obaid Tree Advisory Committee (Regular Member) 6/30/2026 Motion to adopt Resolution No. 2024-086 N.C.S. made by Councilmember Barnacle, seconded by Councilmember Cader Thompson. Vote: Carried 7-0 Yes: Councilmember Barnacle, Councilmember Cader Thompson, Councilmember Healy, Councilmember Nau, Councilmember Pocekay, Vice Mayor Shribbs, Mayor McDonnell No: None Absent: None Recused: None
9. Resolution to Approve the Ballot Argument for Measure XX, entitled “An Ordinance of the City of Petaluma Replacing the Existing Petaluma Urban Growth Boundary to Modify Existing References to Specific Possible Expansion Areas, Modify Criteria Specific to Transit Oriented Development, and Extend the Term of the Petaluma Urban Growth Boundary through December 31, 2050” Heather Hines, Special Projects Manager and Eric Danly, City Attorney presented the staff report. Mayor McDonnell opened the public comment; receiving none, he closed the public comment. Council discussion followed. Staff noted they would correct a typo in paragraph 4. Council requested to change the word every to any. Council decided to sign the argument in the order of Mayor, Vice Mayor and Councilmembers alphabetically, with only the first 5 to sign to be printed in the voter guide. Motion to adopt Resolution No. 2024-087 N.C.S., with the above noted changes, was made by Councilmember Cader Thompson, seconded by Councilmember Healy. Vote: Carried 7-0 Yes: Councilmember Barnacle, Councilmember Cader Thompson, Councilmember Healy, Councilmember Nau, Councilmember Pocekay, Vice Mayor Shribbs, Mayor McDonnell No: None Absent: None Recused: None 10. Resolution Affirming Support of Farms, Ranches, and Agricultural Operations and Businesses in Petaluma and Sonoma County and Opposing Measure J Patrick Carter, Assistant to the City Manager and Eric Danly, City Attorney presented the staff report. Mayor McDonnell opened the public comment. Kathy Tresch Brent Newell Oscar Erik Allen Darren Racusen Paul Martin Mayor McDonnell closed the public comment. Council discussion followed. Motion to adopt Resolution No. 2024-088 N.C.S. was made by Councilmember Cader Thompson, seconded by Councilmember Barnacle. Vote: Carried 7-0 Yes: Councilmember Barnacle, Councilmember Cader Thompson, Councilmember Healy, Councilmember Nau, Councilmember Pocekay, Vice Mayor Shribbs, Mayor McDonnell No: None Absent: None Recused: None ADJOURNMENT Mayor McDonnell adjourned the meeting at 9:06 p.m.