HomeMy WebLinkAbout06/07/2004 (3)City of Petaluma, California
CITY COUNCIL AND PETALUMA COMMUNITY
DEVELOPMENT COMMISSION AGENDA
Monday, June 7, 2004 - 2:00 p.m.
Council Chambers, City Hall, 11 English Street, Petaluma, California 94952
Regular Meeting
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 707778.4554 E-mail: cityclerk@ci.petaluma.ca.us
City Website: www.ci,petaluma.ca.us
MONDAY, JUNE 7, 2004 — AFTERNOON CLOSED SESSION
2:00 P.M.
CALL TO ORDER
A. . Roll Call
Members Harris, Healy, Moynihan, O'Brien, Thompson, Torliatt and Mayor Glass
PUBLIC COMMENT
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
• CONFERENCE WITH LABOR NEGOTIATORS (Government Code §54957.6)
City Designated Representatives: Mayor David Glass and Council Member Healy
Unrepresented Employee: City Attorney
■ CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION - Significant Exposure to Litigation
(Government Code §54956.9(b)) (I matter)
■ PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Govt. Code §54957(e): City Manager
■ CONFERENCE WITH LABOR NEGOTIATOR: Government Code §54957.6. Agency Negotiator: Michael
Bierman/Pamala Robbins. Employee Organization: AFSCME, IAFF Local 1415 and Unrepresented
Employees.
■ CONFERENCE WITH REAL PROPERTY NEGOTIATOR: (Government Code §54956.8)
Properties:
• Easement Over APN #007-660-032 Adjacent to Petaluma River, Madison Village
Homeowners Association, Property Owner
• Easement Over APN #007-041-005, Clover-Stornetta Farms, Property Owner
• Easement Over APN # 007-019-026 Scalamini/Sproul, Property Owner
City Negotiator: Michael Bierman
Negotiating Parties: City of Petaluma and Respective Property Owners
Under Negotiation: Price, Terms of Payment, or Both
■ CONFERENCE WITH LEGAL COUNSEL -Existing Litigation (Government Code §54956.9(a))
(1) Carter vs. City of Petaluma, et al. (Sonoma County Superior Court Case #227520)
(2) Dubrey vs. Petaluma, et al. (Alameda Superior Couri Case #2002057128)
Petaluma City Council/PCDC Meeting Agenda Page 1
Monday, June 7, 2004
(3) Thompson vs. City of Petaluma et al. (Thompson 1) (Sonoma County Superior Court Case #SCV-
225677)
Thompson vs. City of Petaluma et al. (Thompson Il) (U. S. District Court, Northern California, Case #C
03-0033EDL)
(4) Pacheco vs. City of Petaluma (Sonoma County Superior Court Case # 233469)
(5) Podobnkik et al. vs. City of Petaluma (Sonoma Superior Court Case #SCV 234431)
(6) Little vs. City of Petaluma (United States District Court Case #C04-1254 EMC)
(7) City of Petaluma vs. Petaluma Properties (Sonoma County Superior Court Case #226706)
(8) Bramlett vs. City of Petaluma (Sonoma County Superior Court Case # 174982)
RECONVENE INTO OPEN SESSION
CALL TO ORDER — AFTERNOON OPEN SESSION - 3:00 p.m. 1
A. Roll Call , p p
Members Harris, Healy, -H�-ealy, Moynihan, O'Brien, Thompson, Torliatt and Mayor Glass
B. Pledge of Allegiance
PROCLAMATIONS/PRESENTATIONS 6-kv
Affordable Housing Week June 5-13, 2004
REPORT OUT OF CLOSED SESSION ACTIONS TAKEN _Q(v
PUBLIC COMMENT
Public comments are limited to 3 minutes per person. When you address the City Council, you should fill
out a speaker card and submit it to the City Clerk so the order of speakers may be determined and an
official record of names and addresses obtained. Please be ready to step forward to the microphone as
soon as the previous speaker has concluded his/her comments. The public is invited to make comments
on Consent Calendar items, or other items of public interest not listed on the Agenda, at this time.
COUNCIL COMMENTS
CITY MANAGER COMMENTS \
AGENDA CHANGES AND DELETIONS (Changes to current agenda only).
APPROVAL OF MINUTES
.1. APPROVAL OF MINUTES Gil 1�
A. Approval of City Council/PCDC Minutes of May 3, 2004. -� S v��
B. Approval of City Council/PCDC Minutes of May 17, 2004. pl�l i'r� �5 .)P,
C. Approval of City Council Budget Workshop Minutes of May 18, 2004.
D. Approval of City Council Budget Workshop Minutes of May 24, 2004.�,(s P rR(C
2. APPROVAL OF PROPOSED AGENDA !r'
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Approval of Proposed Agenda for Council's Regular Meeting of June 21, 2004.
Petaluma City Council/PCDC Meeting Agenda Page 2
Monday, June 7, 2004
3. CONSENT CALENDAR - City Council and PCDC
A. Adoption (Second Reading) of Ordinance 2182 N.C.S., Revising Ordinance 2160
N.C.S. Modifying the Conditions of Approval as Necessary to Allow the Plan
Approved by SPARC at their April 22nd Hearing, Gatti/Stratford Place Subdivision.
(Moore/Robbe)
B. Adoption (Second Reading) of Ordinance 2183 N.C.S. Amending Community
Development Project Area Redevelopment Plan.
C. Adoption (Second Reading) of Ordinance 2184 N.C.S. Amending Central Business
rpLA\Dv District Project Area Redevelopment Plan.
4
u Adoption (Second Reading) of Ordinance 2185 N.C.S. Amending the Petaluma
& py Municipal Code, Title 9, Animal Regulations. (Bierman/Tavares)
( Resolution Authorizing Execution of Contract with Moore & Associates for
Preparation of City of Petaluma Transit Short Range Transit Plan. (Skladzien/ Ryan)
v
7 F. Resolution Accepting Completion of Petaluma Transit Maintenance and
Operations Building Remodel Project 9032. (Skladzien/Castaldo)
Resolution Accepting Completion of the FY 2003-2004 Phase 2 Petaluma Airport
Fuel Conversion Project 6510-2. (Skladzien/Castaldo)
Resolution Authorizing the Allocation of $ 962,658 of Additional Park Fees, Award
the Contract to Construct the Gatti Park Project to North Bay Construction of
Petaluma for an Amount of $2,799,092 and Authorize the City Manager to
Execute the Construction Contract. (Carr)
Authorizing the Filing of an Applications for Federal Surface Transportation
Program and Congestion Mitigation and Air Quality Improvement Program
Funding:
• Resolution for Street Rehabilitation - Bodega Avenue (Partial) and Committing
the Necessary Local Match for the Project and Stating the Assurance of the
City of Petaluma to Complete the Project., (Castaldo)
• Resolution for Street Rehabilitation - D Street (Partial) and Committing the
Necessary Local Match for the Project and Stating the Assurance of the City
of Petaluma to Complete the Project. (Castaldo)
• Resolution for Street Rehabilitation - South McDowell Boulevard and
Committing the Necessary Local Match for the Project and Stating the
Assurance of the City of Petaluma to Complete the Project. (Castaldo) .
J. 4-2 Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with The Covello Group for Construction Management Services in
,,tupport of Construction of the Water -Recycling Facility. (Ban/Orr)
Y% o*s
ti1�� PCDC Resolution Rejecting All Bids for the Petaluma Way Finding Sign Project,
Ld Project No. C200603. (Marangella)
Petaluma City Council/PCDC Meeting Agenda Page 3
Monday, June 7, 2004
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Quarterly Treasurer's Report. (Netter)
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PCDC Discussion and Action Regarding a Resolution Rejecting All Bids for the
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Petaluma Railroad Depot Renovation Project, Phase 11, Project No. C200303.
(Marangella)
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►'� N.
PCDC Discussion and Action Regarding a Resolution Rejecting All Bids for the
5 l
Petaluma South G way —00 ovements Project No. C200204. (Marangella)
PJ C
4 UNFINISHED
�L
BUSINESS
A.
Resolution Establishing Interim Refuse Collection Rates Effective May 3, 2004.
(c �_
(Beatty)
A C� B.
Reconsideration of Action Taken on May 3, 2004 of Resolution 2004-074 N.C.S
Encouraging the California Coastal Conservancy, the California State Park
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System, and Local Government Officials to Work Together to Create a Park and
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Trail System of Regional Significance on Sonoma Mountain.
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C. PCDC discussion and Action Ad tiny a Resolution g�A�"§-he Petaluma
5
Leakage &Sustainable Retail Strategy Study and Authorizing the Implementation
of the Recommended Retail Strategy. Mge lla)
D. Consideration of Appointment of Tuncil Members to Serve on a
5 Subcommittee to Meet withonoma County Representatives Regarding Waste.
IRC (Bierman) PT /Mol wt, an
S. NEW BUSINESS - CITY COUNCIL AND PCDC
� A. Discussion and Adoption of Resolutions Setting the November 2, 2004 City of
VV Petaluma Municipal Election. (Petersen)
W1 � Resolution Calling and Giving Notice of a Regular Municipal Election to be
(----� Held Tuesday, November 2, 2004 for the Election of Three Council Members
�(c and Two School Board Members.
p1k_._.-- • Resolution Requesting the Sonoma County Board of Supervisors to Consolidate
a Regular Municipal Election on Tuesday, November 2, 2004 with the
CC Statewide Presidential Election.
• Resolution Establishing Regulations Pursuant to the California Elections Code
for the 2004 General Municipal Election (Candidates' Statements, Including
P, tC Charges Therefore).
Petaluma City Council/PCDC Meeting Agenda Page 4
Monday, June 7, 2004
B. Report From City Clerk on Certification of Signatures Gathered for Campaign
Finance Ordinance Initiative Petitions. Discussion and Possible Action to Adopt the
Ordinance or Action to Place the Measure on the November 2, 2004 General
Municipal Election Ballot. (Petersen).
A__.__.
S' —
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Option 1:
Adoption of:
Ordinance 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. OR
Option 2:
Resolution of the City Council of the City of Petaluma, California, Ordering the
Submission to the Qualified Electors of the City of a Certain Measure Relating
to Campaign Finance at the General Municipal Election to be Held on
Tuesday, November 2, 2004, and Requesting the Sonoma County Board of
Supervisors to Consolidate Said Election with the November 2, 2004
Presidentidl Election
• Resolution of the City Council of the City of Petaluma, California, Providing for
the Filing of Arguments for a City Measure Submitted at the November 2, 2004
General Municipal Election and Directing the City Attorney to Prepare an
Impartial Analysis of the Measure.
Resolution of the City Council of the -City of Petaluma, California Providing for
the Filing of Rebuttal Arguments for City Measures Submitted at Municipal
Elections.
Introduction of Ordinance Authorizing Amendment No: 1 to Two Niner Inc. Ground
Lease Located at the Petaluma Municipal Airport. (Skladzien/Glose)
D. Resolution Re -Certifying Water Recycling Facility and River Access Improvements
Project Environmental Impact Report, as Modified by the Water Recycling Facility
and River Access Improvements EIR Addendum; Approving the Project Revisions;
J ,0 and Making Findings of Fact and Statement of Overriding. Considerations and
(�(C Adopting a Revised Mitigation Monitoring Program Therefore. (Ban) (This item
was continued from the May 17, 2004 City Council Agenda.'
Peialuma City Council/PCDC Meeting Agenda Page 5
Monday, June 7, 2004
MONDAY, JUNE 7, 2004 — EVENING SESSION
7:00 P.M.
CALL TO ORDER �O1
A. Roll Call
Members Harri , Hea y, Moynihan, O'Brien,
B. Pledge of Allegiance
C. Moment of Silence
PRESENTATIONS U�—
Thompson, Torliatt and Mayor Glass
Bike to Work/School Awards. To be presented by Bernie Album of the Pedestrian and Bicycle
Advisory Committee. (10 minutes)
PUBLIC COMMENT LT4-""
Public comments are limited to 3 minutes per person. When you address the City Council, you should fill
out a speaker card and submit it to the City Clerk so the order of speakers may be determined and an
official record of names and addresses obtained. Please be ready to step forward to the microphone as
soon as the previous speaker has concluded his/her comments. The public is invited to make comments
on items of public interest not listed on the Agenda, at this time.
COUNCIL COMMENTS
CITY MANAGER COMMENTS�-
'" i. UNFINISHED BUSINESS
t3Wl �>✓
A. Discussion and Determination of the Location for the Future Interchange (Rainier
Avenue Cross -Town Connector/Interchange or Corona Road Interchange).
B. Discussion and Preliminary Evaluations of Solid Waste, Recyclable Materials and
Yard Trimming Collection Services Proposals.
ADJOURN ( I
Petaluma City Council/PCDC Meeting Agenda Page b
Monday, June 7, 2004
MONDAY, JUNE 7, 2004 - EVENING SESSION
7:00 P.M.
CALL TO ORDER
A. Roll Call
B. Pledge of Allegiance
C. Moment of Silence
PRESENTATIONS
Bike to Work/School Awards
PUBLIC COMMENT - 5ee minutes
COUNCIL COMMENTS - See minutes
CITY MANAGER COMMENTS - See minutes,
7. UNFINISHED BUSINESS
A. Discussion and Determination of the Location for the Future Interchange
(Rainier Avenue Cross -Town Connector/Interchange or Corona Road
Interchange). The City Council, by a 5-2 vote, (Glass and Torliatt voting
'no'), designated Rainier Avenue as the preferred location with direction
to staff to prepare an analysis of the local roadway alignment options to
connect Rainier Avenue to Petaluma blvd. North and to take appropriate
action to amend the adopted plan line and to complete the appropriate
California environmental quality act reviews.
B. Discussion and Preliminary Evaluations of Solid Waste, Recyclable
Materials and Yard Trimming Collection Services Proposals. No official
action was taken.
ADJOURN
PCDC/City Council Meeting of June 7, 2004 Page 6
Summary