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, December 16, 2024 CLOSED SESSION 5:00 P.M. CALL TO ORDER ROLL CALL CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (3 Cases) Pursuant to California Government Code Paragraph (1) of subdivision (d) of Section 54956.9 Youngstown MHP LLC v. City of Petaluma; 24CV0025 Parks, Botta, Parker et. All v. City of Petaluma; 24CV04188 Youngstown MHP LLC v. City of Petaluma; 24CV04158 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to California Government Code Section 54956.8 Property: CityOwned Fairgrounds Property (APN 007031004, 175 Fairgrounds Drive; and 007031005, 866 E Washington) Agency Negotiator: Peggy Flynn, City Manager Negotiating Parties: Fourth District Agricultural Association Under Negotiation: Price and terms of payment and other terms of use of portions of Cityowned Fairgrounds property for presentation of Sonoma Marin Fair 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. 1. Jodi Johnson ADJOURN TO CLOSED SESSION REGULAR SESSION 6:45 P.M. CALL TO ORDER ROLL CALL PRESENT: Brian Barnacle, Janice Cader Thompson, Mike Healy, Karen Nau, Dennis Pocekay, John Shribbs, Kevin McDonnell ABSENT: None PLEDGE OF ALLEGIANCE MOMENT OF SILENCE AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) REPORT OUT OF CLOSED SESSION PROCLAMATIONS In Recognition of Councilmember Mike Healy In Recognition of Councilmember Dennis Pocekay Mayor read proclamations David Rabbit Nancy Bennet and Natalie Rogers Petaluma Mobile residents united representative Jodi Johnson and Tim Porteous Downtown association Marie McCusker, Executive Director Closed Session – no action to report. 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). 1. Jodi Johnson 2. Kay Poland 3. Janis Parker? 4. Tim Porteous 5. Angeles Cruz 6. Katherine Bobrowski 7. Brandon levine 8. Deborah Peretta 9. David? 10. Laura mendleson 11. Ashely Brown 12. Theresa? COUNCIL COMMENT Vice Mayor Shribbs Cader Thompson Barnacle Healy Nau Pocekay McDonnell CITY MANAGER COMMENT CONSENT CALENDAR 3. Minutes of the City Council/PCDSA Regular Meeting of December 2, 2024 4. Tentative Agenda for City Council/PCDSA Regular Meeting of January 6, 2025 and Significant Agenda Items for Dec 2024Feb 2025 5. Resolution Declaring Canvass of Returns and Results of the General Municipal Election Held November 5, 2024 in Consolidation with the Statewide General Election in Accordance with Section 7 of Article III of the Petaluma Charter 6. Resolution Accepting the Fiscal Year 2024 Annual Development Impact Fee Report Pursuant to the Mitigation Fee Act 7. Resolution to Approve the 2025 Downtown Petaluma Business Improvement District Annual Report and Related Budget; Declaring the Intention to Levy the 2025 Annual Assessment; and Setting a Public Hearing on the Proposed 2025 Annual Assessment 8. Resolution Accepting Claims and Bills for July, August and September 2024 9. Resolution Adopting the “City of Petaluma Relocation Assistance Benefits to Residential Tenants Displaced by an Order to Vacate Policy” Pursuant to California Health & Safety Code Sections 17975 through 17975.10 10. Adoption (Second Reading) of Ordinance No. 2899 N.C.S. of the City Council of the City of Petaluma Amending the Petaluma Municipal Code to Add Chapter 4.50 Entitled “Exhaustion of Administrative Remedies for Challenges to Fees, Charges, and Assessments on Real Property” Pursuant to Government Code Sections 53759.1 and 53759.2 Motion to adopt made by Councilmember Barnacle, seconded by Vice Mayor Cader Thompson. Vote: Carried 70 Motion to adopt Councilmember Barnacle, Vice Mayor Cader Thompson, Councilmember made by Yes: Healy, Councilmember Nau, Councilmember Pocekay, Councilmember Councilmember Shribbs, Mayor McDonnell Barnacle, seconded No: None by Councilmember Absent: None Pocekay. Recused: None Vote: Carried 60 Councilmember Barnacle, Vice Mayor Cader Thompson, Councilmember Yes: Nau, Councilmember Pocekay, Councilmember Shribbs, Mayor McDonnell No: None Absent: None Recused: None WORKSHOP PUBLIC HEARINGS AND MATTERS FOR CONSIDERATION 11. Public Hearing on a change and update related to the Master Fee Schedule and a Resolution establishing an Advanced Metering Infrastructure (AMI) OptOut Fee deborah peretta Motion to adopt made by Councilmember Nau, seconded by Vice Mayor Cader Thompson. Vote: Carried 70 Councilmember Barnacle, Vice Mayor Cader Thompson, Yes: Councilmember Healy, Councilmember Nau, Councilmember Pocekay, Councilmember Shribbs, Mayor McDonnell No: None Absent: None Recused: None 12. Certify a Final Environmental Impact Report (Final EIR), Adopt Findings of Fact and a Statement of Overriding Considerations, and Adopt the Mitigation Monitoring and Reporting Program (MMRP) for the Creekwood Housing Development Project at 270 and 280 Casa Grande Road; APN(s): 017040051 and 017040016. City Record No. PLSR2021003 1. Debra Barette 2. Jack Byrne 3. Megan Turrell ceded time to Jack Byrne 4. Tony Coleiro ceded time to Jack Byrne 5. Caroline Purtell 6. Patricia Belichick 7. Cheryl Welch 8. David Paslay 9. Amy Hillstead 10. Sara Golightly ceded time to Amy Hillstead 11. Ryan Wong 12. Maria DeGunto 13. nickola Frye 14. Jessica Mozes 15. Steve O’Frankie 16. Doyle Heaton Recess from 10:00pm to 10:10pm for staff to update the language in the resolution to modify the resolutions and the EIR expressing Council’s preference for the No bridge section 6, regarding alternatives, to prefer the no bridge alternative Motion to adopt made by Councilmember Barnacle, seconded by Councilmember Nau. Vote: Carried 61 Councilmember Barnacle, Councilmember Healy, Councilmember Nau, Yes: Councilmember Pocekay, Councilmember Shribbs, Mayor McDonnell No: Vice Mayor Cader Thompson Absent: None Recused: None ADJOURNMENT 10:26pm
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, December 16, 2024 CLOSED SESSION 5:00 P.M. CALL TO ORDER ROLL CALL CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (3 Cases) Pursuant to California Government Code Paragraph (1) of subdivision (d) of Section 54956.9 Youngstown MHP LLC v. City of Petaluma; 24CV0025 Parks, Botta, Parker et. All v. City of Petaluma; 24CV04188 Youngstown MHP LLC v. City of Petaluma; 24CV04158 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to California Government Code Section 54956.8 Property: CityOwned Fairgrounds Property (APN 007031004, 175 Fairgrounds Drive; and 007031005, 866 E Washington) Agency Negotiator: Peggy Flynn, City Manager Negotiating Parties: Fourth District Agricultural Association Under Negotiation: Price and terms of payment and other terms of use of portions of Cityowned Fairgrounds property for presentation of Sonoma Marin Fair 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. 1. Jodi Johnson ADJOURN TO CLOSED SESSION REGULAR SESSION 6:45 P.M. CALL TO ORDER ROLL CALL PRESENT: Brian Barnacle, Janice Cader Thompson, Mike Healy, Karen Nau, Dennis Pocekay, John Shribbs, Kevin McDonnell ABSENT: None PLEDGE OF ALLEGIANCE MOMENT OF SILENCE AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) REPORT OUT OF CLOSED SESSION PROCLAMATIONS In Recognition of Councilmember Mike Healy In Recognition of Councilmember Dennis Pocekay Mayor read proclamations David Rabbit Nancy Bennet and Natalie Rogers Petaluma Mobile residents united representative Jodi Johnson and Tim Porteous Downtown association Marie McCusker, Executive Director Closed Session – no action to report. 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). 1. Jodi Johnson 2. Kay Poland 3. Janis Parker? 4. Tim Porteous 5. Angeles Cruz 6. Katherine Bobrowski 7. Brandon levine 8. Deborah Peretta 9. David? 10. Laura mendleson 11. Ashely Brown 12. Theresa? COUNCIL COMMENT Vice Mayor Shribbs Cader Thompson Barnacle Healy Nau Pocekay McDonnell CITY MANAGER COMMENT CONSENT CALENDAR 3. Minutes of the City Council/PCDSA Regular Meeting of December 2, 2024 4. Tentative Agenda for City Council/PCDSA Regular Meeting of January 6, 2025 and Significant Agenda Items for Dec 2024Feb 2025 5. Resolution Declaring Canvass of Returns and Results of the General Municipal Election Held November 5, 2024 in Consolidation with the Statewide General Election in Accordance with Section 7 of Article III of the Petaluma Charter 6. Resolution Accepting the Fiscal Year 2024 Annual Development Impact Fee Report Pursuant to the Mitigation Fee Act 7. Resolution to Approve the 2025 Downtown Petaluma Business Improvement District Annual Report and Related Budget; Declaring the Intention to Levy the 2025 Annual Assessment; and Setting a Public Hearing on the Proposed 2025 Annual Assessment 8. Resolution Accepting Claims and Bills for July, August and September 2024 9. Resolution Adopting the “City of Petaluma Relocation Assistance Benefits to Residential Tenants Displaced by an Order to Vacate Policy” Pursuant to California Health & Safety Code Sections 17975 through 17975.10 10. Adoption (Second Reading) of Ordinance No. 2899 N.C.S. of the City Council of the City of Petaluma Amending the Petaluma Municipal Code to Add Chapter 4.50 Entitled “Exhaustion of Administrative Remedies for Challenges to Fees, Charges, and Assessments on Real Property” Pursuant to Government Code Sections 53759.1 and 53759.2 Motion to adopt made by Councilmember Barnacle, seconded by Vice Mayor Cader Thompson. Vote: Carried 70 Motion to adopt Councilmember Barnacle, Vice Mayor Cader Thompson, Councilmember made by Yes: Healy, Councilmember Nau, Councilmember Pocekay, Councilmember Councilmember Shribbs, Mayor McDonnell Barnacle, seconded No: None by Councilmember Absent: None Pocekay. Recused: None Vote: Carried 60 Councilmember Barnacle, Vice Mayor Cader Thompson, Councilmember Yes: Nau, Councilmember Pocekay, Councilmember Shribbs, Mayor McDonnell No: None Absent: None Recused: None WORKSHOP PUBLIC HEARINGS AND MATTERS FOR CONSIDERATION 11. Public Hearing on a change and update related to the Master Fee Schedule and a Resolution establishing an Advanced Metering Infrastructure (AMI) OptOut Fee deborah peretta Motion to adopt made by Councilmember Nau, seconded by Vice Mayor Cader Thompson. Vote: Carried 70 Councilmember Barnacle, Vice Mayor Cader Thompson, Yes: Councilmember Healy, Councilmember Nau, Councilmember Pocekay, Councilmember Shribbs, Mayor McDonnell No: None Absent: None Recused: None 12. Certify a Final Environmental Impact Report (Final EIR), Adopt Findings of Fact and a Statement of Overriding Considerations, and Adopt the Mitigation Monitoring and Reporting Program (MMRP) for the Creekwood Housing Development Project at 270 and 280 Casa Grande Road; APN(s): 017040051 and 017040016. City Record No. PLSR2021003 1. Debra Barette 2. Jack Byrne 3. Megan Turrell ceded time to Jack Byrne 4. Tony Coleiro ceded time to Jack Byrne 5. Caroline Purtell 6. Patricia Belichick 7. Cheryl Welch 8. David Paslay 9. Amy Hillstead 10. Sara Golightly ceded time to Amy Hillstead 11. Ryan Wong 12. Maria DeGunto 13. nickola Frye 14. Jessica Mozes 15. Steve O’Frankie 16. Doyle Heaton Recess from 10:00pm to 10:10pm for staff to update the language in the resolution to modify the resolutions and the EIR expressing Council’s preference for the No bridge section 6, regarding alternatives, to prefer the no bridge alternative Motion to adopt made by Councilmember Barnacle, seconded by Councilmember Nau. Vote: Carried 61 Councilmember Barnacle, Councilmember Healy, Councilmember Nau, Yes: Councilmember Pocekay, Councilmember Shribbs, Mayor McDonnell No: Vice Mayor Cader Thompson Absent: None Recused: None ADJOURNMENT 10:26pm
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, December 16, 2024 CLOSED SESSION 5:00 P.M. CALL TO ORDER ROLL CALL CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (3 Cases) Pursuant to California Government Code Paragraph (1) of subdivision (d) of Section 54956.9 Youngstown MHP LLC v. City of Petaluma; 24CV0025 Parks, Botta, Parker et. All v. City of Petaluma; 24CV04188 Youngstown MHP LLC v. City of Petaluma; 24CV04158 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to California Government Code Section 54956.8 Property: CityOwned Fairgrounds Property (APN 007031004, 175 Fairgrounds Drive; and 007031005, 866 E Washington) Agency Negotiator: Peggy Flynn, City Manager Negotiating Parties: Fourth District Agricultural Association Under Negotiation: Price and terms of payment and other terms of use of portions of Cityowned Fairgrounds property for presentation of Sonoma Marin Fair 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. 1. Jodi Johnson ADJOURN TO CLOSED SESSION REGULAR SESSION 6:45 P.M. CALL TO ORDER ROLL CALL PRESENT: Brian Barnacle, Janice Cader Thompson, Mike Healy, Karen Nau, Dennis Pocekay, John Shribbs, Kevin McDonnell ABSENT: None PLEDGE OF ALLEGIANCE MOMENT OF SILENCE AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) REPORT OUT OF CLOSED SESSION PROCLAMATIONS In Recognition of Councilmember Mike Healy In Recognition of Councilmember Dennis Pocekay Mayor read proclamations David Rabbit Nancy Bennet and Natalie Rogers Petaluma Mobile residents united representative Jodi Johnson and Tim Porteous Downtown association Marie McCusker, Executive Director Closed Session – no action to report. 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). 1. Jodi Johnson 2. Kay Poland 3. Janis Parker? 4. Tim Porteous 5. Angeles Cruz 6. Katherine Bobrowski 7. Brandon levine 8. Deborah Peretta 9. David? 10. Laura mendleson 11. Ashely Brown 12. Theresa? COUNCIL COMMENT Vice Mayor Shribbs Cader Thompson Barnacle Healy Nau Pocekay McDonnell CITY MANAGER COMMENT CONSENT CALENDAR 3. Minutes of the City Council/PCDSA Regular Meeting of December 2, 2024 4. Tentative Agenda for City Council/PCDSA Regular Meeting of January 6, 2025 and Significant Agenda Items for Dec 2024Feb 2025 5. Resolution Declaring Canvass of Returns and Results of the General Municipal Election Held November 5, 2024 in Consolidation with the Statewide General Election in Accordance with Section 7 of Article III of the Petaluma Charter 6. Resolution Accepting the Fiscal Year 2024 Annual Development Impact Fee Report Pursuant to the Mitigation Fee Act 7. Resolution to Approve the 2025 Downtown Petaluma Business Improvement District Annual Report and Related Budget; Declaring the Intention to Levy the 2025 Annual Assessment; and Setting a Public Hearing on the Proposed 2025 Annual Assessment 8. Resolution Accepting Claims and Bills for July, August and September 2024 9. Resolution Adopting the “City of Petaluma Relocation Assistance Benefits to Residential Tenants Displaced by an Order to Vacate Policy” Pursuant to California Health & Safety Code Sections 17975 through 17975.10 10. Adoption (Second Reading) of Ordinance No. 2899 N.C.S. of the City Council of the City of Petaluma Amending the Petaluma Municipal Code to Add Chapter 4.50 Entitled “Exhaustion of Administrative Remedies for Challenges to Fees, Charges, and Assessments on Real Property” Pursuant to Government Code Sections 53759.1 and 53759.2 Motion to adopt made by Councilmember Barnacle, seconded by Vice Mayor Cader Thompson. Vote: Carried 70 Motion to adopt Councilmember Barnacle, Vice Mayor Cader Thompson, Councilmember made by Yes: Healy, Councilmember Nau, Councilmember Pocekay, Councilmember Councilmember Shribbs, Mayor McDonnell Barnacle, seconded No: None by Councilmember Absent: None Pocekay. Recused: None Vote: Carried 60 Councilmember Barnacle, Vice Mayor Cader Thompson, Councilmember Yes: Nau, Councilmember Pocekay, Councilmember Shribbs, Mayor McDonnell No: None Absent: None Recused: None WORKSHOP PUBLIC HEARINGS AND MATTERS FOR CONSIDERATION 11. Public Hearing on a change and update related to the Master Fee Schedule and a Resolution establishing an Advanced Metering Infrastructure (AMI) OptOut Fee deborah peretta Motion to adopt made by Councilmember Nau, seconded by Vice Mayor Cader Thompson. Vote: Carried 70 Councilmember Barnacle, Vice Mayor Cader Thompson, Yes: Councilmember Healy, Councilmember Nau, Councilmember Pocekay, Councilmember Shribbs, Mayor McDonnell No: None Absent: None Recused: None 12. Certify a Final Environmental Impact Report (Final EIR), Adopt Findings of Fact and a Statement of Overriding Considerations, and Adopt the Mitigation Monitoring and Reporting Program (MMRP) for the Creekwood Housing Development Project at 270 and 280 Casa Grande Road; APN(s): 017040051 and 017040016. City Record No. PLSR2021003 1. Debra Barette 2. Jack Byrne 3. Megan Turrell ceded time to Jack Byrne 4. Tony Coleiro ceded time to Jack Byrne 5. Caroline Purtell 6. Patricia Belichick 7. Cheryl Welch 8. David Paslay 9. Amy Hillstead 10. Sara Golightly ceded time to Amy Hillstead 11. Ryan Wong 12. Maria DeGunto 13. nickola Frye 14. Jessica Mozes 15. Steve O’Frankie 16. Doyle Heaton Recess from 10:00pm to 10:10pm for staff to update the language in the resolution to modify the resolutions and the EIR expressing Council’s preference for the No bridge section 6, regarding alternatives, to prefer the no bridge alternative Motion to adopt made by Councilmember Barnacle, seconded by Councilmember Nau. Vote: Carried 61 Councilmember Barnacle, Councilmember Healy, Councilmember Nau, Yes: Councilmember Pocekay, Councilmember Shribbs, Mayor McDonnell No: Vice Mayor Cader Thompson Absent: None Recused: None ADJOURNMENT 10:26pm
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, December 16, 2024 CLOSED SESSION 5:00 P.M. CALL TO ORDER ROLL CALL CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (3 Cases) Pursuant to California Government Code Paragraph (1) of subdivision (d) of Section 54956.9 Youngstown MHP LLC v. City of Petaluma; 24CV0025 Parks, Botta, Parker et. All v. City of Petaluma; 24CV04188 Youngstown MHP LLC v. City of Petaluma; 24CV04158 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to California Government Code Section 54956.8 Property: CityOwned Fairgrounds Property (APN 007031004, 175 Fairgrounds Drive; and 007031005, 866 E Washington) Agency Negotiator: Peggy Flynn, City Manager Negotiating Parties: Fourth District Agricultural Association Under Negotiation: Price and terms of payment and other terms of use of portions of Cityowned Fairgrounds property for presentation of Sonoma Marin Fair 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. 1. Jodi Johnson ADJOURN TO CLOSED SESSION REGULAR SESSION 6:45 P.M. CALL TO ORDER ROLL CALL PRESENT: Brian Barnacle, Janice Cader Thompson, Mike Healy, Karen Nau, Dennis Pocekay, John Shribbs, Kevin McDonnell ABSENT: None PLEDGE OF ALLEGIANCE MOMENT OF SILENCE AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) REPORT OUT OF CLOSED SESSION PROCLAMATIONS In Recognition of Councilmember Mike Healy In Recognition of Councilmember Dennis Pocekay Mayor read proclamations David Rabbit Nancy Bennet and Natalie Rogers Petaluma Mobile residents united representative Jodi Johnson and Tim Porteous Downtown association Marie McCusker, Executive Director Closed Session – no action to report. 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). 1. Jodi Johnson 2. Kay Poland 3. Janis Parker? 4. Tim Porteous 5. Angeles Cruz 6. Katherine Bobrowski 7. Brandon levine 8. Deborah Peretta 9. David? 10. Laura mendleson 11. Ashely Brown 12. Theresa? COUNCIL COMMENT Vice Mayor Shribbs Cader Thompson Barnacle Healy Nau Pocekay McDonnell CITY MANAGER COMMENT CONSENT CALENDAR 3. Minutes of the City Council/PCDSA Regular Meeting of December 2, 2024 4. Tentative Agenda for City Council/PCDSA Regular Meeting of January 6, 2025 and Significant Agenda Items for Dec 2024Feb 2025 5. Resolution Declaring Canvass of Returns and Results of the General Municipal Election Held November 5, 2024 in Consolidation with the Statewide General Election in Accordance with Section 7 of Article III of the Petaluma Charter 6. Resolution Accepting the Fiscal Year 2024 Annual Development Impact Fee Report Pursuant to the Mitigation Fee Act 7. Resolution to Approve the 2025 Downtown Petaluma Business Improvement District Annual Report and Related Budget; Declaring the Intention to Levy the 2025 Annual Assessment; and Setting a Public Hearing on the Proposed 2025 Annual Assessment 8. Resolution Accepting Claims and Bills for July, August and September 2024 9. Resolution Adopting the “City of Petaluma Relocation Assistance Benefits to Residential Tenants Displaced by an Order to Vacate Policy” Pursuant to California Health & Safety Code Sections 17975 through 17975.10 10. Adoption (Second Reading) of Ordinance No. 2899 N.C.S. of the City Council of the City of Petaluma Amending the Petaluma Municipal Code to Add Chapter 4.50 Entitled “Exhaustion of Administrative Remedies for Challenges to Fees, Charges, and Assessments on Real Property” Pursuant to Government Code Sections 53759.1 and 53759.2 Motion to adopt made by Councilmember Barnacle, seconded by Vice Mayor Cader Thompson. Vote: Carried 70 Motion to adopt Councilmember Barnacle, Vice Mayor Cader Thompson, Councilmember made by Yes: Healy, Councilmember Nau, Councilmember Pocekay, Councilmember Councilmember Shribbs, Mayor McDonnell Barnacle, seconded No: None by Councilmember Absent: None Pocekay. Recused: None Vote: Carried 60 Councilmember Barnacle, Vice Mayor Cader Thompson, Councilmember Yes: Nau, Councilmember Pocekay, Councilmember Shribbs, Mayor McDonnell No: None Absent: None Recused: None WORKSHOP PUBLIC HEARINGS AND MATTERS FOR CONSIDERATION 11. Public Hearing on a change and update related to the Master Fee Schedule and a Resolution establishing an Advanced Metering Infrastructure (AMI) OptOut Fee deborah peretta Motion to adopt made by Councilmember Nau, seconded by Vice Mayor Cader Thompson. Vote: Carried 70 Councilmember Barnacle, Vice Mayor Cader Thompson, Yes: Councilmember Healy, Councilmember Nau, Councilmember Pocekay, Councilmember Shribbs, Mayor McDonnell No: None Absent: None Recused: None 12. Certify a Final Environmental Impact Report (Final EIR), Adopt Findings of Fact and a Statement of Overriding Considerations, and Adopt the Mitigation Monitoring and Reporting Program (MMRP) for the Creekwood Housing Development Project at 270 and 280 Casa Grande Road; APN(s): 017040051 and 017040016. City Record No. PLSR2021003 1. Debra Barette 2. Jack Byrne 3. Megan Turrell ceded time to Jack Byrne 4. Tony Coleiro ceded time to Jack Byrne 5. Caroline Purtell 6. Patricia Belichick 7. Cheryl Welch 8. David Paslay 9. Amy Hillstead 10. Sara Golightly ceded time to Amy Hillstead 11. Ryan Wong 12. Maria DeGunto 13. nickola Frye 14. Jessica Mozes 15. Steve O’Frankie 16. Doyle Heaton Recess from 10:00pm to 10:10pm for staff to update the language in the resolution to modify the resolutions and the EIR expressing Council’s preference for the No bridge section 6, regarding alternatives, to prefer the no bridge alternative Motion to adopt made by Councilmember Barnacle, seconded by Councilmember Nau. Vote: Carried 61 Councilmember Barnacle, Councilmember Healy, Councilmember Nau, Yes: Councilmember Pocekay, Councilmember Shribbs, Mayor McDonnell No: Vice Mayor Cader Thompson Absent: None Recused: None ADJOURNMENT 10:26pm
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, December 16, 2024 CLOSED SESSION 5:00 P.M. CALL TO ORDER ROLL CALL CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (3 Cases) Pursuant to California Government Code Paragraph (1) of subdivision (d) of Section 54956.9 Youngstown MHP LLC v. City of Petaluma; 24CV0025 Parks, Botta, Parker et. All v. City of Petaluma; 24CV04188 Youngstown MHP LLC v. City of Petaluma; 24CV04158 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to California Government Code Section 54956.8 Property: CityOwned Fairgrounds Property (APN 007031004, 175 Fairgrounds Drive; and 007031005, 866 E Washington) Agency Negotiator: Peggy Flynn, City Manager Negotiating Parties: Fourth District Agricultural Association Under Negotiation: Price and terms of payment and other terms of use of portions of Cityowned Fairgrounds property for presentation of Sonoma Marin Fair 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. 1. Jodi Johnson ADJOURN TO CLOSED SESSION REGULAR SESSION 6:45 P.M. CALL TO ORDER ROLL CALL PRESENT: Brian Barnacle, Janice Cader Thompson, Mike Healy, Karen Nau, Dennis Pocekay, John Shribbs, Kevin McDonnell ABSENT: None PLEDGE OF ALLEGIANCE MOMENT OF SILENCE AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) REPORT OUT OF CLOSED SESSION PROCLAMATIONS In Recognition of Councilmember Mike Healy In Recognition of Councilmember Dennis Pocekay Mayor read proclamations David Rabbit Nancy Bennet and Natalie Rogers Petaluma Mobile residents united representative Jodi Johnson and Tim Porteous Downtown association Marie McCusker, Executive Director Closed Session – no action to report. 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). 1. Jodi Johnson 2. Kay Poland 3. Janis Parker? 4. Tim Porteous 5. Angeles Cruz 6. Katherine Bobrowski 7. Brandon levine 8. Deborah Peretta 9. David? 10. Laura mendleson 11. Ashely Brown 12. Theresa? COUNCIL COMMENT Vice Mayor Shribbs Cader Thompson Barnacle Healy Nau Pocekay McDonnell CITY MANAGER COMMENT CONSENT CALENDAR 3. Minutes of the City Council/PCDSA Regular Meeting of December 2, 2024 4. Tentative Agenda for City Council/PCDSA Regular Meeting of January 6, 2025 and Significant Agenda Items for Dec 2024Feb 2025 5. Resolution Declaring Canvass of Returns and Results of the General Municipal Election Held November 5, 2024 in Consolidation with the Statewide General Election in Accordance with Section 7 of Article III of the Petaluma Charter 6. Resolution Accepting the Fiscal Year 2024 Annual Development Impact Fee Report Pursuant to the Mitigation Fee Act 7. Resolution to Approve the 2025 Downtown Petaluma Business Improvement District Annual Report and Related Budget; Declaring the Intention to Levy the 2025 Annual Assessment; and Setting a Public Hearing on the Proposed 2025 Annual Assessment 8. Resolution Accepting Claims and Bills for July, August and September 2024 9. Resolution Adopting the “City of Petaluma Relocation Assistance Benefits to Residential Tenants Displaced by an Order to Vacate Policy” Pursuant to California Health & Safety Code Sections 17975 through 17975.10 10. Adoption (Second Reading) of Ordinance No. 2899 N.C.S. of the City Council of the City of Petaluma Amending the Petaluma Municipal Code to Add Chapter 4.50 Entitled “Exhaustion of Administrative Remedies for Challenges to Fees, Charges, and Assessments on Real Property” Pursuant to Government Code Sections 53759.1 and 53759.2 Motion to adopt made by Councilmember Barnacle, seconded by Vice Mayor Cader Thompson. Vote: Carried 70 Motion to adopt Councilmember Barnacle, Vice Mayor Cader Thompson, Councilmember made by Yes: Healy, Councilmember Nau, Councilmember Pocekay, Councilmember Councilmember Shribbs, Mayor McDonnell Barnacle, seconded No: None by Councilmember Absent: None Pocekay. Recused: None Vote: Carried 60 Councilmember Barnacle, Vice Mayor Cader Thompson, Councilmember Yes: Nau, Councilmember Pocekay, Councilmember Shribbs, Mayor McDonnell No: None Absent: None Recused: None WORKSHOP PUBLIC HEARINGS AND MATTERS FOR CONSIDERATION 11. Public Hearing on a change and update related to the Master Fee Schedule and a Resolution establishing an Advanced Metering Infrastructure (AMI) OptOut Fee deborah peretta Motion to adopt made by Councilmember Nau, seconded by Vice Mayor Cader Thompson. Vote: Carried 70 Councilmember Barnacle, Vice Mayor Cader Thompson, Yes: Councilmember Healy, Councilmember Nau, Councilmember Pocekay, Councilmember Shribbs, Mayor McDonnell No: None Absent: None Recused: None 12. Certify a Final Environmental Impact Report (Final EIR), Adopt Findings of Fact and a Statement of Overriding Considerations, and Adopt the Mitigation Monitoring and Reporting Program (MMRP) for the Creekwood Housing Development Project at 270 and 280 Casa Grande Road; APN(s): 017040051 and 017040016. City Record No. PLSR2021003 1. Debra Barette 2. Jack Byrne 3. Megan Turrell ceded time to Jack Byrne 4. Tony Coleiro ceded time to Jack Byrne 5. Caroline Purtell 6. Patricia Belichick 7. Cheryl Welch 8. David Paslay 9. Amy Hillstead 10. Sara Golightly ceded time to Amy Hillstead 11. Ryan Wong 12. Maria DeGunto 13. nickola Frye 14. Jessica Mozes 15. Steve O’Frankie 16. Doyle Heaton Recess from 10:00pm to 10:10pm for staff to update the language in the resolution to modify the resolutions and the EIR expressing Council’s preference for the No bridge section 6, regarding alternatives, to prefer the no bridge alternative Motion to adopt made by Councilmember Barnacle, seconded by Councilmember Nau. Vote: Carried 61 Councilmember Barnacle, Councilmember Healy, Councilmember Nau, Yes: Councilmember Pocekay, Councilmember Shribbs, Mayor McDonnell No: Vice Mayor Cader Thompson Absent: None Recused: None ADJOURNMENT 10:26pm