HomeMy WebLinkAboutCity Council PCDSA Agenda 2/3/2014 In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this
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City of Petaluma, California
PETALUMA CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT
SUCCESSOR AGENCY MEETING
Monday, February 3, 2014
Council Chambers, City Hall, 11 English Street, Petaluma, California 94952
Regular Meeting Agenda
City Manager’s Office: Phone 707•778•4345 Fax 707•778•4419 E-mail: citymgr@ci.petaluma.ca.us
City Clerk’s Office: Phone 707•778•4360 Fax 707•778•4554 E-mail: cityclerk@ci.petaluma.ca.us
City Website: cityofpetaluma.net
MONDAY, FEBRUARY 3, 2014
CLOSED SESSION – 6:00 P.M.
CALL TO ORDER – CLOSED SESSION
A. Roll Call
Albertson; Council Members Barrett, Harris, Healy, Vice Mayor Kearney,
Miller; Mayor Glass
CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of
California Government Code Section 54957. Title: City Manager.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION/INITIATION OF LITIGATION (One potential
case): Paragraph (4) of Subdivision (d) of Section 54956.9: Friends of Lafferty Park, Bill Kortum, Larry
Modell, Bruce Hagen, Matt Maguire, David Keller and Mary Fuller McChesney v. Pikachu II, LLC,
Kimberly Pfendler, as Trustee of the Kimberly Pfendler Marital Trust, Richard Rochat Tavernetti and
William E. Tavernetti, as Trustees of the Richard Rochat Tavernetti Irrevocable Trust, and Does 1 through
100, Sonoma County Superior Court action number SCV-253148.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in
Closed Session.
ADJOURN TO CLOSED SESSION
Petaluma City Council/PCDSA Meeting Agenda Page 2
February 3, 2014
MONDAY, FEBRUARY 3, 2014
EVENING SESSION – 7:00 P.M.
CALL TO ORDER – EVENING SESSION
A. Roll Call
Albertson; Council Members Barrett, Harris, Healy, Vice Mayor Kearney,
Miller; Mayor Glass
B. Pledge of Allegiance
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PROCLAMATION
Petaluma Montessori Education Week – February 23 – March 1, 2014
PRESENTATION
Presentation of the 2012 Comprehensive Annual Financial Report. (Mushallo)
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 to 3 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 20 minutes. Please fill out a
speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. SPEAKER
CARDS FOR GENERAL PUBLIC COMMENT WILL NOT BE ACCEPTED AFTER THE MEETING BEGINS (USUALLY 7:00
P.M.) The Mayor will call on individuals whose names appear on the Speaker Cards. If more than three
persons wish to address Council on the same topic, they are encouraged to select a spokesperson. Please
be ready to step forward to the microphone as soon as the previous speaker has concluded his/her
comments. (Cal. Gov’t. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, III(A))
COUNCIL COMMENT
CITY MANAGER COMMENT
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, January
6, 2014.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of
Monday, February 24, 2014.
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bills (Mushallo)
Petaluma City Council/PCDSA Meeting Agenda Page 3
February 3, 2014
4. NEW BUSINESS
A. Resolution Recommending Appointments to the Mayors’ & Councilmembers’
Association to Fill Vacancies on the Local Agency Formation Commission,
Remote Access Network Board, and the Child Care Planning Council. (Brown)
B. Resolution Approving the Successor Agency Recognized Obligation Payment
Schedule for the period July 1, 2014 through December 31, 2014 (ROPS #14-15A).
(Brown/Alverde)
C. Resolution Authorizing an Agreement with Petaluma American Little League for
Installation of Field Lighting Improvements on One (1) Baseball Field at Lucchesi
Park. (Brodhun)
5. PUBLIC HEARING
A. Riverfront Mixed-Use Project Draft Environmental Impact Report. (Hines)
B. Resolutions adopting a Mitigated Negative Declaration, approving a General
Plan Amendment, Ordering the Vacation of Public Utility Easements, and
Introduction (First Reading) of an Ordinance to Approve a Zoning Map
Amendment for the Maria Drive Apartment Project located at 35 Maria Drive.
(Hines)
ADJOURN
Petaluma City Council/PCDSA Meeting Agenda Page 4
February 3, 2014
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, FEBRUARY 24, 2014 – EVENING – 7:00 PM
Regular Meeting
CONSENT CALENDAR
Resolution Authorizing Modifications to the Hangar, Storage Unit and Tiedown Form Agreements.
(St. John/Patterson)
UNFINISHED BUSINESS
Adoption (Second Reading) of an Ordinance to Approve a Zoning Map Amendment for the
Maria Drive Apartment Project located at 35 Maria Drive. (Hines)
NEW BUSINESS
Introduction (First Reading) of an Ordinance Authorizing the City Manager to Approve an Offer
of Dedication to Pacific Gas and Electric Company for an Exclusive Utility Easement for the
Purposes of Installing, Operating and Maintaining its Public Utilities within the City Transit Facility at
555 North McDowell Boulevard, APN: 007-391-039 and within the City Well Site Parcel at 121
North McDowell Boulevard, APN: 007-380-002. (St. John)
Resolution Amending the Classification and Compensation Plan by Revising the Classification
Specification of Permit Processing Technician and Authorizing the Position Allocation of Permit
Processing Technician. (Brown/Hamer)
Resolution Authorizing the City Manager to Execute the Agreement for Partial Funding of the
Denman Reach Phase 3 Improvements Project with the Sonoma County Water Agency. (St.
John/Zimmer)
Resolution Approving and Authorizing the City Manager to Execute the First Amendment to the
Professional Services Agreement with the Petaluma Animal Services Foundation. (Brown)
Resolutions Updating Existing Development Related Fees (Duiven)
North Bay Water Reuse Authority (NBWRA). (St John) PLACEHOLDER
Resolution Authorizing the City Manager to Execute a Master Utility Agreement with Sonoma
Marin Area Rail Transit (SMART) to Install a Railroad Exit Gate and Related Infrastructure
Improvements at the Caulfield Lane Grade Crossing. (St. John/Bates)
PUBLIC HEARING
Public Hearing to Levy an Annual Assessment for Fiscal Year 2014 for the Downtown Petaluma
Business Improvement District. (Mushallo)