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Home My WebLink About12/06/2004all CALL TO ORDER City 0f'Petd gfornra CITY COUNCIL/PCDC/"FC' FETING RECAP Monday, December 6, 2004 3:00 P.M. MONDAY, DECEMBER 6 1004 E N A. Roll Call - A//present. B. Pledge of Allegiance - O'Brien PUBLIC COMMENT - See minutes COUNCIL COMMENT - See minutes. CITY MANAGER COMMENT - None. AGENDA CHANGES AND DELETIONS (Changes to current agenda only). 1. APPROVAL OF MINUTES 2. 3. A. City Council/PCDC Minutes of November; 2004. - Approved as submitted. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Council's Regular Meeting of January 3, 2005. - Appro ved as presented CONSENT CALENDAR A. Resolution 2004-217 N.C.S. Accepting the CompletiorV df the 2003-2004 Water Service -Replacement Project. (Ban/Nguyen) -Motion/Sectrnd' Moynihan/O'Brien Vote: 7/0 B. Resolution 2004-222 N.C.S. Awarding •.C6 ` io> ftntract for the 2004-2005 Water Main Replacement Project; (Bdn/Nguyen) MotionlSecohd Torliatt/O'Brien Vote: 710 C. Resolution 2004-218 N.C.S. Accepting Claims' and Bills from October 2004. Netter) ) Motion/Second: Moynihan/O'Brien Vote: 7/0 Petaluma City Council/PCDC/PPFC Meeting Recap Page 1 Monday, December 6, 2004 all CALL TO ORDER City 0f'Petd �gfornra CITY COUNCIL/PCDC/"FC' FETING RECAP Monday, December 6, 2004 3:00 P.M. MONDAY, DECEMBER 6 1004 E��N A. Roll Call - A//present. B. Pledge of Allegiance - O'Brien PUBLIC COMMENT - See minutes COUNCIL COMMENT - See minutes. CITY MANAGER COMMENT - None. AGENDA CHANGES AND DELETIONS (Changes to current agenda only). 1. APPROVAL OF MINUTES 2. 3. A. City Council/PCDC Minutes of November; 2004. - Approved as submitted. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Council's Regular Meeting of January 3, 2005. - Appro ved as presen ted CONSENT CALENDAR A. Resolution 2004-217 N.C.S. Accepting the CompletiorV df the 2003-2004 Water Service -Replacement Project. (Ban/Nguyen) -Motion/Sectrnd' Moynihan/O'Brien Vote: 7/0 B. Resolution 2004-222 N.C.S. Awarding •.C6 ` io> ftntract for the 2004-2005 Water Main Replacement Project; (Bdn/Nguyen) MotionlSecohd Torliatt/O'Brien Vote: 710 C. Resolution 2004-218 N.C.S. Accepting Claims' and Bills from October 2004. (Netter) ) Motion/Second: Moynihan/O'Brien Vote: 7/0 Petaluma City Council/PCDC/PPFC Meeting Recap Page 1 Monday, December 6, 2004 D. Resolution 2004-223 N.C.S. Extending the Abandoned Vehicle Abatement Program Until April 30, 2015. (Hood/Lyons) Motion/Second Harris/Torliatt Vote: 7/0 E. Resolution 2004-219 N.C.S. Authorizing the Police Department to Accept a Traffic Safety Grant from the California Office of Traffic Safety for a Safe Streets Petaluma Project in the Amount of $58,802.00. (Hood/Lyons) ) Motion/Second Moynihan/O'Brien Vote: 7/0 "I F. Resolution 2004-220 N.G.S. Authorizing the Police Department to Accept a Traffic Safety Grant From the California Office of Traffic Safety for a Sobriety Checkpoint Program in the Amount of $18,435.00. (Hood/Thomas) ) Motion/Second: Moynihan/O'Brien Vote: 7/0 G. Resolution 2004-221 N.C.S. Ratifying the Agreement for Distribution of Fines and Forfeitures Revenue Between the County of Sonoma and the City of Petaluma. (Hood)) Motion/Second Moynihan/O'Brien Vote: 7/0 H. Resolution 2004-224 N.C.S. Certifying the Results of the November 2, 2004 General Municipal Election. (Petersen) Motion/Second: Heal y/O'Brien Vote: 7/0 ❖ Ordinance No. 2198 N.C.S. An Ordinance of the Voters of the City of Petaluma Amending Chapter 1.30 of the Petaluma Municipal Code and Setting Mandatory Limits on Campaign Contributions to City Council and City Mayor Candidates, -Enacting Mandatory Public Disclosure Regulations, Prescribing Enforcement Mechanisms and Penalties for Violations. 4. UNFINISHED BUSINESS - CITY COUNCIL AND PCDC A. Resolution 2004-225 N.C.S. Resolution Authorizing the City Manager to Appropriate Funds Not to Exceed $2,500 for Cost of Fiscal Impact Report for Living Wage Analysis. (Bierman) Motion/Second: Healy/O'Brien Vote: 4/3/0 (Harris, Moynihan, Thompson voting no) B. Resolution 2004-226 N.C.S. Approving And Authorizing Execution of Professional Services Agreement with the Redwood Empire Insurance Fund (R.E.M.I.F.) for the Workers Compensation Claims Administration Services. (Netter/Blanquie/Robbins) Motion/Second O'Brien/Healy Vote: 61011 (Harris absent) C. Adoption (Second Reading) of Ordinance 2197 N.C.S. of the Council of the City of Petaluma Adding Chapter 13.06, Newsrack Regulations, to the Petaluma Municipal Code. (Marangella) Motion/SecondTorliatt/Healy Vote: 51111 (Moynihan no; Harris absent) D. PCDC Resolution Approving the Plans and Specifications Prepared by Pentagram Design and Redevelopment Staff, Approving the Project Budget, Awarding the Contract for the Petaluma Wayfinding Signs Project No. C200603. Estimated Maximum Total Project Cost: $664,500 Funded by Central Business District Fund (3300). (Marangella) - Direction given to staff to determine ways to lower cost of project. Item continued to January 3, 2004. Petaluma City Council/PCDC/PPFC Meeting Recap Page 2 Monday, December 6, 2004 5. - NEW BUSINESS A. Resolution 2004-227 N.C.S. Approving Purchase of Granicus Media Management Software to Provide Internet Access and Search Ability of City Documents and to Facilitate Video Streaming of City Council Meetings. (Petersen) Motion/5econd Torliatt/O'Brien Vote: 7/0 B. Presentation and Discussion of Draft Sonoma County General Plan Transportation and Circulation Element. (Greg Carr, GP Manager, Sonoma County) 1 'AR 6. PUBLIC HEARING A. Resolution 2004-228 N.C.S. Approving Levy of Assessment Proposed for the Downtown Petaluma Business Improvement District for' Fiscal Year 2005. (Marangella) Motion/Second.' Thompson/Glass Vote: 5-1-1(O'Brien voting no; Healy abstaining) B. Resolution 2004-229 N.C.S. Authorizing the Issuance of a Certificate of Public Convenience and Necessity to Mark Neese Authorizing the Operation of George's Taxi/Yellow Cab, an 8 -Cab Taxi Service Inside Petaluma City Limits. (Fish) Motion/Second Vote: 7/0 ADJOURN TO: ANNUAL MEETING OF THE PETALUMA PUBLIC FINANCING CORPORATION 7. NEW BUSINESS A. Annual Meeting of the Petaluma Public Financing Corporation • Approval of Minutes of October 27, 2003 and January 5, 2004. Motion/Second: O'Brien/Harris Vote: 7/0 • Status Report on Activity for Year 2004. ADJOURN TO: CITY COUNCIL CLOSED SESSION PUBLIC COMMENT - None CLOSED SESSION • PUBLIC EMPLOYEE APPOINTMENT: Pursuant to Government Code §54957: City Clerk. • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957(e): City Manager. • CONFERENCE WITH LABOR NEGOTIATOR: Government Code §54957.6. Agency Negotiator: Michael Bierman/ Unrepresented Employees - Unit 8. • CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION (Government Code §54956.9) Bramblett vs. Petaluma (Sonoma County Superior Court Case # MCV 174982) • CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8) Property: 138 Lakeville Street (APN 007-072-031) Negotiating parties: Mike Bierman (City), George and Judy Weiner, trustees of the Weiner trust (Property owners) Under negotiation: price, terms of payment, or both Petaluma City Council/PCDC/PPFC Meeting Recap Page 3 Monday, December 6, 2004 Property: 365 East Washington Street (APN 007-072-041) Negotiating parties: Mike Bierman (City), Robert Zukin, J.R. Zukin Corporation (Property owner) Under negotiation: price, terms of payment, or both CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant Exposure to Litigation Pursuant to Subdivision (b) of §54956.9: Potential Cases: 1 MONDAY DECEMBER 6 2004 - EVENING SESSION CALL TO ORDER - 7:00 p.m. A. Roll Call All present. B. Pledge of Allegiance - Thompson C. Moment of Silence REPORT OUT OF CLOSED SESSION ACTIONS TAKEN-- None. RECOGNITION OF OUTGOING CITY COUNCIL MEMBERS MOYNIHAN AND THOMPSON PUBLIC COMMENT - None. COUNCIL COMMENT -See minutes CITY MANAGER COMMENT - None. 8. PUBLIC HEARINGS A. Resolution 2004-230 N.C.S. Upholding Appeal by Lon and Peggy Wiley of the Decision by the Planning Commission to Uphold in Part and Deny in Part an Appeal of a Decision by the Community Development Director and City Engineer to Administratively Approve a Tentative Parcel Map for Property Located at 3 Ricci Court. (Robbe/Moore) Motion/Second' Healy/Thompson Vote: 5/1/1(61055 voting no; O'Brien abstaining). (With additional condition that design of home to be reviewed by SPARC.) B. Resolution 2004-231 N.C.S. Establishing a Rule 20B Underground Utility District in the Vicinity of "D" Street Between First Street and Fourth Street, and First Street Between "D" and "F" Street. ("D" Street Underground Utility District). (Marangella) Motion/Second: Healy/Thompson Vote; 6-1(Torliatt voting no) C. River Oaks/Petaluma Factory Outlet Village: Location: 2200 Petaluma Boulevard North. [APNs 048-080-039, 007-401-043, 007-401-044 (Parcel A); 007-391-009 (Parcel B); 048-080-038 (Parcel C); 048-080-033,007-391-035 (Abandoned Railroad right -of way)]. Project File No. REZ02001: Consideration of an Application by Chelsea Property Group to Amend the River Oaks/Petaluma Factory Outlet Village Master Plan to Allow Development of Parcels B and C as Proposed. in the Petaluma Village Marketplace Planned Community District General Development Plan, including 163,000 Square Feet of Petaluma City Council/PCDC/PPFC Meeting Recap Page 4 Monday, December 6, 2004 Retail and 775 Parking Spaces on Parcel B and up to 81,000 Square Feet of Retail and 445 Parking Spaces on Parcel C.' The Environmental Impact Report for this project was certified by the City Council on September 13, 2004. (Moore) Applicant stated they wanted to rethink project, work with City Manager and come back. 9. NEW BUSINESS A. Resolution 2004- 232 N.C.S. Appointing Claire Cooper as Interim City Clerk. (Bierman) ADJOURN - 10:40 p.m. Petaluma City Council/PCDC/PPFC Meeting Recap Page 5 Monday, December 6, 2004