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Home My WebLink AboutCity Council Meeting Recap 05/17/2004� P' L r,, Z85$ CALL TO ORDER 3:00 p.m. A. Roll Call - A//present. B. Pledge Of Allegiance City of Petaluma, California PCDC/CITY COUNCIL MEETING RECAP Monday, May 17, 2004 - 3:00 P.M. PUBLIC COMMENT - See minutes COUNCIL COMMENT - See minutes. CITY MANAGER COMMENT - See minutes. AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - Item 5.Cmoved to immediately follow the Consent Calendar. PRESENTATIONS/PROCLAMATIONS -None, APPROVAL OF MINUTES 1. APPROVAL OF MINUTES - City Council and PCDC A. City Council /PCDC Minutes of April 19, 2004 - Approved as amended. B. City Council Minutes of April 20, 2004 - Approved as amended. 2. 3. APPROVAL OF PROPOSED AGENDA Approval of Proposed Agenda for Council's Regular Meeting of June 7, 2004. - Appro ved as amended. CONSENT CALENDAR A. Resolution 2004-076 N.C.S. Upholding the Appeal by Delco Builders and Developer, Inc., of the Site Plan and Architectural Review Committee's (SPARC) decision to deny the 46- Unit Single Family and 46 -Unit Townhouse Gaff!/Strafford Place Subdivision at 710 Sonoma Mountain Parkway, Including Direction on Desired Site Plan Modifications to the Townhouse Portion, Subject to SPARC Review and Approval. (Moore/Robbe) B. Introduction (First 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) C. Resolution 2004-077 N.C.S. Amending Resolution 2001-075 N.C.S. Authorizing the Finance Director to Execute all Requests for Payment PCDC/City Council Meeting of May 17, 2004 Page 1 Summary under Urban Streams Agreement P13-024 with the State Department of Water Resources for Land Acquisition (Grange) and Restoration of a Portion of the Denman Reach of the Petaluma River. (Tuft) D. Resolution 2004-078 N.C.S. Approving a Change Order with Argonaut Constructors to Add the Upland Improvements for the Denman Reach - River Plan Improvement Project, Consisting of the Staging Area and Street Frontage Improvements. (Tuft) E. Resolution 2004-079 N.C.S. Accepting Claims and Bills for March and April 2004. (Netter) F. Adoption (Second Reading) of Ordinance 2181 N.C.S. (a) Authorizing Execution of an Option Agreement with Regency Realty Group, Inc. for a Nonexclusive Pedestrian and Vehicular Access Easement Between East Washington Street and the Kenilworth School Site, (b) Authorizing Execution of an Easement Agreement Following Satisfaction of Specified Conditions, and (c) Authorizing the Negotiation and Execution of a Lease Amendment to Add the Payran Firehouse Property . to the Fairgrounds Lease and to Exclude the Easement Area and Skateboard/Solar Collector Area. (Marangella) G. Resolution 2004-080 N.C.S. Accepting Bids from Henry Curtis Ford, Petaluma, for: #2004-04 - Public Works Vehicles (20); #2004-05 - Sport Utility Vehicles (4); #2004-06 - Passenger Sedans (2). (Netter) 4. PUBLIC HEARING A. Resolution 2004-081 N.C.S. Confirming the Annual Report of the Downtown Petaluma Business Improvement District and Levying an Annual Assessment for Fiscal Year 2004. (Marangella) 5. NEW BUSINESS A. Discussion and Action Regarding the Adoption of Ordinances Amending the Redevelopment Plans for the Community Development Project Area and the Central Business District Project Area to Extend the Plan Effectiveness Date and the Time Limitation on Receipt of Property Tax Increment and Debt Repayment by One Year. (Marangella) Introduction (First Reading) of Ordinance 2183 N.C.S. Amending Community Development Project Area Redevelopment Plan. ■ Introduction (First Reading) of Ordinance 2184 N.C.S. Amending Central Business District Project Area Redevelopment Plan. B. Introduction (First Reading) of Ordinance 2185 N.C.S. Amending the Petaluma Municipal Code, Title 9, Animal Regulations. (Bierman/Tavares) C. Resolution 2004-075 N.C.S. Encouraging the Board of Directors of the Sonoma -Marin Area Rail Transit Authority to Place a Quarter Cent Sales PCDC/City Council Meeting of May 17, 2004 Page 2 Summary Tax Measure on the November 2004 Ballot to Support Passenger Rail. (Healy) D. Resolution 2004-082 N.C.S. Approving the Selection of the City's External Auditors, and Authorizing the City Manager to Draft and Execute a Formal Agreement Between the Selected Audit Firm and the City for Audit Services for the Fiscal Year 2003-2004, and the Four (4) Subsequent Years, Which End 2007-2008. (Netter) E. Resolution 2004-083 N.C.S. Encouraging the California Coastal Conservancy, California Wildlife Conservation Board and the California Parks and Recreation Department to Support the Sonoma County Open Space District and Board of Supervisors in Acquiring the Tolay Ranch as a Regional Park for Sonoma County. (Harris/Moynihan/Thompson) ADJOURN TO: CITY COUNCIL CLOSED SESSION - 5,45p.m. PUBLIC COMMENT -None, CLOSED SESSION • CONFERENCE WITH LABOR NEGOTIATORS (Government Code §54957.6) City Designated Representatives: Mayor David Glass and Council Member Healy Unrepresented Employee: City Attorney i - Removed ■ 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, [AFF Local 1415 and Unrepresented Employees. • CONFERENCE A.11TH REAL PROPERTY NEGOTIATOR; (GGveFRMeRt Qede §54956.9) - Removed MONDAY, MAY 17, 2004 — EVENING SESSION 7:00 P.M. CALL TO ORDER - 7.08 p.m. A. Roll Call - A// present. B. Pledge of Allegiance C. Moment of Silence REPORT OUT OF CLOSED SESSION ACTIONS TAKEN - None, PCDC/City Council Meeting of May 17, 2004 Page 3 Summary PUBLIC COMMENT - See minutes. COUNCIL COMMENT - See minutes. CITY MANAGER COMMENT - None. 6. PUBLIC HEARING A. Public Hearing to Hear Testimony Regarding the Formation of a Landscape and Lighting Assessment District for the Washington Creek Village Subdivision and the Counting of Ballots. (Anchordoguy) Resolution 2004-084 N.C.S. Declaring the Results of Balloting Tabulated in Accordance with Article XIIID of the California Constitution and California Government Code Section 53753, Ordering Improvements and Confirming the Diagrams and Annual Assessment for the Washington Creek Village Subdivision Pursuant to the Landscape and Lighting Act of 1972 for the 2005-2006 Fiscal Year. B. Paula Lane Subdivision: Discussion and Possible Action Regarding a Recommendation from the Planning Commission to Deny a Request for General Plan Amendment, Prezoning, Tentative Subdivision Map, and Mitigated Negative Declaration for a 21 -Unit Residential Subdivision Located at 431 Paula Lane, at the Corner of Paula Lane and Sunset Drive. APN 019-080-009 & 010, Project Files ANX01002, GPA01002, PRZ01003, SPC01048, TSM01003 (Moore/Borba) - No action taken. Continued to June 21, 2004. 7. NEW BUSINESS A. 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; and Making Findings of Fact and Statement of Overriding Considerations and Adopting a Revised Mitigation Monitoring Program Therefore. (Ban) - Moved to June 7, 2004. ADJOURN-11:05p.m. PCDC/City Council Meeting of May 17, 2004 Page 4 Summary