HomeMy WebLinkAboutCity Council Meeting Recap 02/02/2004'xa
CALL TO ORDER: 3:00 P.M.
City of Petaluma, California
CITY COUNCIL MEETING RECAP
Monday, February 2, 2004 - 3:00 P.M.
A. Roll Call: Canevaro absent.
B. Pledge of Allegiance
C. Moment of Silence
PUBLIC COMMENT: See minutes.
COUNCIL COMMENTS: See minutes.
CITY MANAGER COMMENTS: - See minutes.
AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - None.
PRESENTATIONS/PROCLAMATIONS
"Mrs. Grossman's Day"
"Free E -Mail Sign -Up Day" - Bill Hammerman accepted.
APPOINTMENTS
A. Recommendation to the Mayors' & Councilmembers' Association for
Appointment to the ABAG Regional Planning Committee (two positions; both
terms will expire September 2005). - Janet Kurvers of Cotati and Jake Mackenzie
of Rohnert Park will be recommended.
B. Sonoma County Tourism Council's Investor's Committee - One City Council
Representative Needed for 2004 Calendar Year. - Mike O'Brien.
1. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Council's Regular Meeting of February
23, 2004. - Approved with minor changes.
2. PUBLIC HEARING
A. Resolution 2004-011 N.C.S. Amending Resolution No. 2002-129 N.C.S. and
Resolution No. 2003-128 N.C.S. Setting the Appropriations Limit for Fiscal
Years 2003 and 2004. (Thomas) (This item was continued from the January
26, 2004 City Council Meeting)
City Council Meeting of February 2, 2004 Page 1
Summary
3. CONSENT CALENDAR
(None)
4. NEW BUSINESS
A. Fiscal 2003 Comprehensive Annual Financial Report (Thomas) - No
action.
B. Introduction (First Reading) of Ordinance 2173 N.C.S. Amending Chapter
13.24 of the Petaluma Municipal Code, Entitled "Waterways" to Restrict
Mooring or Anchorage on Certain Sections of the Petaluma River
Waterways, as well as Vessel Size/Length Upstream of the Balshaw Bridge.
(Skladzien)
C. Presentation by Jeff Mayne of the Petaluma Downtown Association on
Results of Survey of Downtown Merchants/Antique Vendors Regarding
Number of Permitted Antique Faires. - No action.
5. UNFINISHED BUSINESS
A. Introduction (First Reading) of Ordinance 2174 N.C.S. Amending
Ordinance 2155 N.C.S. to Change Certain Appropriations for Operation of
the City of Petaluma. (Thomas)
MONDAY, FEBRUARY 2, 2004 - EVENING SESSION
7:00 P.M.
CALL TO ORDER: 7:00 P.M.
A. Roll Call: Canevaro absent.
B. Pledge of Allegiance
C. Moment of Silence
PUBLIC COMMENT -See minutes.
COUNCIL COMMENTS -See minutes.
CITY MANAGER COMMENTS - None.
6. UNFINISHED BUSINESS
A. City Council Discussion and Possible Action Regarding the Request for
Early Opening of the Swim Center. (Carr) - Council direction to staff to
open the poo/ on March 1, 2004 with an abbreviated schedule of Monday
through Thursday (3:00 - 7:00 p.m.) and Saturdays (11:00 a.m. to
1:00 p. m.)
City Council Meeting of February 2, 2004 Page 2
Summary
7. PUBLIC HEARING
A. Boulevard Apartments (Buckelew Programs) Request Mitigated Negative
Declaration; Rezone to PUD; Adopt Proposed Unit Development Plan;
Adopt Proposed Development Standards for PUD. (Gaebler)
RECOMMENDED ACTIONS:
Resolution Adopting a Mitigated Negative Declaration, Including a
Mitigation Monitoring Plan for the Boulevard Apartments Project.
Introduction (First Reading) of an Ordinance Rezoning the Property
Located at 945 Petaluma Blvd. North (APN 006-450-018) from the CH -
Highway Commercial to the PUD -Planned Unit District.
Resolution Approving a Planned Unit Development Plan and
Development Standards and Associated Conditions of Approval for the
Boulevard Apartments Project.
Failed 2/4/1 (Canevaro absent). Council Member Reay announced he will
make a motion for reconsideration at the February 23, 2004 Council
Meeting.
ADJOURN - 11:45 p.m.
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City Council Meeting of February 2, 2004 Page 3
Summary