HomeMy WebLinkAboutCity Council Meeting Recap 04/05/2004City of Petaluma, California
PCDC/CITY COUNCIL MEETING RECAP
Monday, April 5, 2004 - 3:00 P.M.
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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 - At the request of Council Member Torliatt, the
March I minutes were pulled, and will be re -transcribed to include all discussion on the
Southgate item, and resubmitted at the April 19, 2004 meeting.
PRESENTATIONS/PROCLAMATIONS
Employee Service Awards for First Quarter of 2004.
COUNCIL APPOINTMENTS
Recommendation to Mayors' & Councilmembers' Association for One
Representative to the Sonoma -Marin Area Rail Transit (SMART) II Commission
Board of Directors. Term expires 12/2006. - Council Member Healy recommended.
Appointment (One Representative) to the Mayors' & Councilmembers'
Legislative Committee. One-year term. -Continued to Apri/ 19, 2004 meeting.
APPROVAL OF MINUTES
1. APPROVAL OF MINUTES - CITY COUNCIL AND PCDC
A. City Council Meeting Minutes of March 1, 2004. - Continued to April 19,
2004 meeting.
B. City Council/PCDC Meeting Minutes of March 15, 2004. - Approved as
submitted.
PCDC/Cif y Council Meeting of April 5„ 2004 Page 1
Summary
2. APPROVAL OF PROPOSED AGENDA
Approval of Proposed Agenda for Council's Regular Meeting of April 19, 2004. -
Approved as amended.
3. PUBLIC HEARINGS
A. Resolution 2004-039 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
Gatti/Stratford Place Subdivision at 710 Sonoma Mountain Parkway. 04 -
APL -0466 (Moore/Robbe) This item was continued from the March 15, 2004
' City Council Meeting.
' B. Resolution 2004-040 N.C.S. Public Hearing to Receive Comments on the
2004-2005 Proposed Action Plan and Adoption of a Resolution Approving
the Community Development Block Grant Action Plan and Authorizing the
City Manager to Sign All Documents Required by the Department of
Housing and Urban Development. (Gaebler)
4. CONSENT CALENDAR
A. Resolution 2004-041 N.C.S. Accepting Claims and Bills from October 2003,
November 2003, December 2003, January 2004 and February 2004.
(Thomas)
Resolution 2004-044 N.C.S. Accepting City Treasurer's Report for Period
Ending September 30, 2003. (Thomas)
C. Resolution 2004-042 N.C.S. Authorizing the Filing of an Application with the
Metropolitan Transportation Commission for Allocation of Transportation
Development Act/State Transit Assistance Funds for the City's Transit
System for FY 04-05. (Skladzien/Ryan)
Resolution 2004-045 N.C.S. Approving Street Closure in the Downtown Area
for Butter and Eggs Day Parade for Saturday, April 24, 2004. (Cook)
Resolution 2004-046 N.C.S. Approving Street Closures for Antique Faire for
Sunday, April 25, 2004: Fourth Street between "B" Street and Western
Avenue; Kentucky Street between Western Avenue and Washington
Street; and the "A" Street Parking Lot between Fourth and Fifth Street.
(Cook)
Resolution 2004-043 N.C.S. Authorizing the Developer, Mardell, LLC, to
Commence Grading Activity Prior to Final Map Approval on the Site of
Stratford Place Subdivision Located on Sonoma Mountain Parkway Near
Casella Way and Yorkshire Road. (Moore)
Resolution 2004-047 N.C.S. Authorizing the City Manager to Purchase
Three Park Maintenance Vehicles Under the California Multiple Award
Schedule (CMAS) in the Amount of $34,572.00. (Simmons)
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Summary
H. Resolution 2004-048 N.C.S. Award of Bid to S&C Ford in the Amount of
$209,750 for the Purchase of 8 Police Vehicles. (Simmons)
5. UNFINISHED BUSINESS
A. Adoption (Second Reading) of Ordinance 2179 N.C.S. of the City
Council Amending Ordinance No. 2174 N.C.S. to Change Certain
Appropriations for the Operation of the City of Petaluma from July 1,
2003 to June 30, 2004.
B. Adoption (Second Reading) of Ordinance 2180 N.C.S. Rezoning the
Property Located at 945 Petaluma Boulevard North from CH -Highway
Commercial to PUD -Planned Unit District.
6. NEW BUSINESS
A. Presentation by the Community Development Department of the
City's New Web Site for Purchasing Permits, Checking Permit Status
and Scheduling Inspections (Moore) - Continued to April 19, 2004
meeting.
ADJOURN TO: CITY COUNCIL CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL-EXISITNG LITIGATION (Government Code §54956.9(a))
■ Bramlett et al vs. City of Petaluma (Sonoma County Superior Court Case # MCV -174982)
CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION - Significant Exposure to Litigation
(Government Code §54956.9(6)) (1 matter)
PUBLIC COMMENT -None.
ADJOURN TO CLOSED SESSION - 4.20p.m.
THERE WAS NO EVENING SESSION
PCDC/City Council Meeting of April 5„ 2004 Page 3
Summary