HomeMy WebLinkAboutCity Council Meeting Recap 03/01/20046
L U-
-lass
CALL TO ORDER: 3:00 P.M.
City of Petaluma, California
CITY COUNCIL MEETING RECAP
Monday, March 1, 2004 - 3:00 P.M.
A. Roll Call: O'Brien absent.
B. Pledge of Allegiance
OATH OF OFFICE
Clark Thompson sworn in as the appointed Council Member to fill the temporary
vacancy created by Keith Canevaro.
PUBLIC COMMENT - None.
COUNCIL COMMENTS - See minutes.
CITY MANAGER COMMENTS - None.
AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - None.
APPROVAL OF PROPOSED AGENDA
A.
1
Approval of Proposed Agenda for Council Meeting of Monday, March 15, 2004. -
Approved.
CONSENT CALENDAR
A. Resolution 2004-021 N.C.S. Awarding Contract for 2003 Petaluma Library
Meeting Room Expansion Project 9028-2. The Estimated Project Cost:
$160,000. Funding Sources: Sonoma County and Community Facilities.
(Skladzien/Castaldo)
B. Resolution 2004-026 N.C.S. Approving Termination of the Lease With McBail
Company for the Alderwood Well. (Ban/Nguyen)
C. Resolution 2004-023 N.C.S. Accepting Historical Museum Roof
Replacement Project 03-3360-1. (Skladzien/Castaldo)
D. Resolution 2004-024 N.C.S. Declaring Vehicles and Equipment Surplus to
the City's Needs and Directing the City Manager to Dispose of the
Vehicles and Equipment in Accordance with Provisions of the Petaluma
Municipal Code. (Thomas)
City Council Meeting of March 1, 2004
Summary
Page 1
E. Resolution 2004-025 N.C.S. Awarding Landscape Maintenance Contract
to Sonoma County Tree Experts for the Pruning of Trees in the Willowglen
Landscape Assessment district. (Anchordoguy)
F. Adoption (Second Reading) of Ordinance 2175 N.C.S. Incorporating
Recommendations Made by the Fireworks Taskforce and Amending
Petaluma's Fireworks Ordinance. (Albertson)
G. Adoption (Second Reading) of Ordinance 2176 N.C.S. to Amend Lease for
Mangon Aircraft, a Business Located at the Petaluma Municipal Airport.
(Skladzien/Glose)
2. NEW BUSINESS
A. Introduction of Ordinance 2177 N.C.S. Amending Petaluma Municipal
Code Section 1..118, "Claims Against the City" to Authorize the City
Manager to Settle Claims for Amounts of $20,000 or Less. (Rudnansky)
B. Resolution 2004-027 N.C.S. of the City of Petaluma, Amending the Rotation
Tow List Franchise Agreement Eliminating Franchise Fees Charged to the
Tow Operators for Tows Under Vehicle Code Sections 22651(k) and (o).
(Thomas/Hood)
C. Discussion of Property Acquisition and disposition: (Bierman)
■ Martinelli et al
■ Station 1 Fire House
■ Casa Grande Motel
3. UNFINISHED BUSINESS
A. Motion for Reconsideration of Action Taken February 2, 2004 Regarding
Boulevard Apartments (Buckelew Programs) A Request to Approve
Mitigated Negative Declaration; Rezone to PUD; Adopt Proposed Unit
Development Plan; Adopt Proposed Development Standards for PUD.
(Gaebler) - Motion carried - reconsideration of the matter will be
heard at the March 15, 2004 City Council Meeting.
ADJOURN TO CLOSED SESSION - 4:15 p.m.
PUBLIC COMMENT - None.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Govt. Code
§54956.9(a).
o Bobby Thompson vs. City of Petaluma et al (Thompson 1), Sonoma County Superior
Court Case No. SCV-225677
o Bobby Thompson vs. City of Petaluma et al (Thompson II), United States District
Court (Northern District) Action No. CO3-0033 EDL
o City of Petaluma vs. Petaluma Properties, Sonoma County Superior Court Case No.
SCV 226706
City Council Meeting of March 1, 2004 Page 2
Summary
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant Exposure to
Litigation Pursuant to Govt. Code §54956.9(b). - 1 matter
• CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to Government Code Section
54956.8. Property: Three parcels located at the northeast corner of Lindberg Lane and
Lakeville Highway, APN's 05-005-020-003, 039, 040. Negotiating Party: Michael Bierman.
Under Negotiation: Price, Terms or Payment, or Both.
• CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to Government Code Section
54956.8. Property Description: 74.71 -acre property, APN 019-330-009, located adjacent
to the Petaluma River. Negotiating Party: Michael Bierman. Under Negotiation: Price,
Terms or Payment, or Both.
MONDAY, MARCH 1, 2004 - EVENING - 7:00 P.M.
CALL TO ORDER
A. Roll Call - O'Brien and Thompson absent.
B. Pledge of Allegiance
C. Moment of Silence
REPORT OUT OF CLOSED SESSION - No reportable action.
PUBLIC COMMENT - See minutes.
COUNCIL COMMENTS - See minutes.
CITY MANAGER COMMENTS - None.
4. PUBLIC HEARINGS
A. Resolution 2004-028 N.C.S. Establishing a Schedule of Fees and Charges
for City Services and Repealing Previously Adopted and Conflicting Fees
and Charges for Such Services. (Thomas)
B. Discussion and Possible Action on an 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/Strafford Place Subdivision at 710 Sonoma Mountain Parkway.
(Moore/Robbe) - Continued to the March 15, 2004 afternoon
meeting.
C. Recommendation from the Planning Commission Regarding Basin Street
Properties Applications for the Southgate Development, a 40 -acre
Planned Unit Development which Proposes 216 Detached Single -Family
Homes, a Park Site and a Parcel to be Retained for Future Affordable
Housing. A Stormwater Detention Facility/Linear Open Space Area (Urban
Separator) is Also Proposed Along the South Side of the Site Adjacent to
the City limits. The project entitlements include:
■ Resolution 2004-029 N.C.S. Adoption of a Mitigated Negative
Declaration for the project, with amendments.
City Council Meeting of March 1, 2004 Page 3
Summary
• Resolution 2004-0030 N.C.S. Amending the General Plan land use
designation from "Specific Plan Area" and "Transit Terminal" to "Urban
Diversified."
• Introduction (First Reading) of Ordinance 2178 N.C.S. Rezoning from
the existing "Study" Zoning classification to Planned Unit Development
(PUD);
• Resolution 2004-0031 N.C.S. Approving the Southgate Unit
Development Plan and PUD Development Standards;
• Resolution 2004-0032 N.C.S. Approving Vesting Tentative Map and
Conditions of Approval, with amendments.
ADJOURN - 11:55 p.m.
Qq to
City Council Meeting of March 1, 2004 Page 4
Summary