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Home My WebLink AboutCity Council Meeting Recap 04/19/2004CALL TO ORDER 3:00 p.m. ROLL CALL - Al/ present. PLEDGE OF ALLEGIANCE PUBLIC COMMENT - See minutes. COUNCIL COMMENT - See minutes. CITY MANAGER COMMENT - See minutes. AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - None, PRESENTATIONS/PROCLAMATIONS Proclamation - Petaluma River Clean Up Day Proclamation - National Wildflower Day Presentation by the Community Development Department of the City's New Web Site for t Purchasing Permits, Checking Permit Status and Scheduling Inspections (Moore) COUNCIL APPOINTMENT Appointment (One Representative) to the Mayors' & Councilmembers' Legislative Committee. One-year term. - Council Member Healy appointed. APPROVAL OF MINUTES 1. APPROVAL OF MINUTES A. City Council Minutes of March 1, 2004. - Approved as presented. B. City Council/PCDC Minutes of April 5, 2004. - Approved as amended. 2. PUBLIC HEARING - PCDC A. CDC Resolution 2004-05 Discussion and Action Concerning a Mid -Term Review of the "Five -Year Implementation Plan" and Related PCDC Goals, Programs, Projects and Estimated Expenditures. (Marangella) - Approved with changes to resolution. 3. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Council's Regular Meeting of May 3, 2004. - Approved with amendments. PCDC/City Council Meeting of April 19, 2004 Page 1 Summary At City of Petaluma, California PCDC/CITY COUNCIL MEETING RECAP j8S$ Monday, April 19, 2004 - 3:00 P.M. CALL TO ORDER 3:00 p.m. ROLL CALL - Al/ present. PLEDGE OF ALLEGIANCE PUBLIC COMMENT - See minutes. COUNCIL COMMENT - See minutes. CITY MANAGER COMMENT - See minutes. AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - None, PRESENTATIONS/PROCLAMATIONS Proclamation - Petaluma River Clean Up Day Proclamation - National Wildflower Day Presentation by the Community Development Department of the City's New Web Site for t Purchasing Permits, Checking Permit Status and Scheduling Inspections (Moore) COUNCIL APPOINTMENT Appointment (One Representative) to the Mayors' & Councilmembers' Legislative Committee. One-year term. - Council Member Healy appointed. APPROVAL OF MINUTES 1. APPROVAL OF MINUTES A. City Council Minutes of March 1, 2004. - Approved as presented. B. City Council/PCDC Minutes of April 5, 2004. - Approved as amended. 2. PUBLIC HEARING - PCDC A. CDC Resolution 2004-05 Discussion and Action Concerning a Mid -Term Review of the "Five -Year Implementation Plan" and Related PCDC Goals, Programs, Projects and Estimated Expenditures. (Marangella) - Approved with changes to resolution. 3. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Council's Regular Meeting of May 3, 2004. - Approved with amendments. PCDC/City Council Meeting of April 19, 2004 Page 1 Summary 4. CONSENT CALENDAR A. L esolution 2004-049 N.C.S. Accepting Completion of Traffic Signal Loop Installation Project 3306-3. (Skladzien/Castaldo) B. esolution 2004-050 N.C.S. Establishing thely Blvd./E. Washington Creek Crossing as Part of the 03-04 Washingtory6nd E. Washington Creek Multi - Use Path Project No. C100401-3399* a Resolution 2004-051 N.C.S. Authorizing Application to the Metropolitan Transportation Commission for Fiscal Year 2004-2005 Transportation Development Act, Article 3 Project Fu ing (*formerCIP No. 03-9046-1). (Skadzien) C. Resolution 2004-053 N.C.S. Awarding Two -Year Weed Abatement Contract to Re ove Weeds Within the City and Authorizing the City Manager to Execute a Contract for Such Abatement Program. (Ginn) VX D. Resolution 2004-052 N.C.S. Authorizing Program Administration Fees for Mobile Home Park Space Rent Stabilization Program for 2004. (Gaebler) 5. NEW BUSINESS A. Discussion, Review and Consideration of a Resolution of the Petaluma City Council Amending Petaluma City Council Rules, Policies and Procedures. (Ru ansky) - Continued to a date uncertain. B. esolution 2004-054 N.C.S. Approving the Annual Report of the Downtown Petaluma Business Improvement. District and Intention to Levy an Annual As essment for Fiscal Year 2004. (Marangella) C.ftesolution 2004-055 N.C.S. Authorizing City Manager to Execute Agricultural Recycled Water Use Agreements. (Ban/Orr) ADJOURN TO: CITY COUNCIL CLOSED SESSION PUBLIC COMMENT - None. ADJOURN TO CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATOR: Government Code Section 54957.6. Agency Negotiator: Michael Bierman/Pamala Robbins. Employee Organization: AFSCME and IAFF Local 1415. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Govt. Code Section 54957(e): City Manager CONFERENCE WITH REAL PROPERTY NEGOTIATOR: (Government Code Section 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 PCDC/City Council Meeting of April 19, 2004 Page 2 Summary MONDAY, APRIL 19, 2004 - EVENING SESSION 7:00 P.M. CALL TO ORDER A. Roll Call - A// present. REPORT OUT OF CLOSED SESSION ACTIONS TAKEN - None. PRESENTATIONS/PROCLAMATIONS April 23 - Children's Memorial Day PUBLIC COMMENT - See minutes. COUNCIL COMMENTS -See minutes. CITY MANAGER COMMENTS - None. 6. UNFINISHED BUSINESS A. Discussion and Setting of A Public Hearing on May 3, 2004 to Discuss and Determine the Cross -Town Connector/Interchange, Local Roadway Alignment Options for Inclusion in the General Plan 2004-2025 Preferred Plan. (Tuft) - No action taken. 7. PUBLIC HEARING A. Petaluma Village Marketplace. Discussion and Possible Action Regarding: A) Consideration of Approval of a Resolution Certifying the Final Subsequent Environmental Impact Report as Adequately Assessing Potential Significant Impacts Caused by Development of Parcels B and C of the Former River Oaks/Petaluma Factory Outlet Mall [Apns048-080-039, 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)]. B) Consideration of Approval of a Resolution Adopting Statements of Overriding Considerations for Environmental Impacts that Cannot be Mitigated and Approving the Mitigation Monitoring and Reporting Program. C) Consideration of a Resolution Approving a Modification to the River Oaks/Petaluma Factory Outlet Village Master Plan to Allow Development as Proposed in the Petaluma Village Marketplace Planned Community District General Development Plan. 2200 Petaluma Boulevard North. Project File No. REZ0200. (Moore) - Continued to a date uncertain. ADJOURN BACK TO CLOSED SESSION: 9:15 p.m. PCDC/City Council Meeting of April 19, 2004 Page 3 Summary