HomeMy WebLinkAboutCity Council/PCDC Recap 10/04/2004CALL TO ORDER
City of Petaluma, California
PCDC /CITY COUNCIL MEETING RECAP
Monday, October 4, 2004 - 3:00 P.M.
MONDAY, OCTOBER 4, 2004 -AFTERNOON SESSION
3:00 P.M.
A. Roll Call - Harris absent
B. Pledge of Allegiance - Council Member Healy
PUBLIC COMMENT - See minutes.
COUNCIL COMMENT - See minutes.
CITY MANAGER COMMENT - None (Interim Administrative Services Director Toe
Netter attended the meeting as Acting City Manager in Mike Bierman 's absence).
AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - The evening
session was cancelled.
PRESENTATIONS /PROCLAMATIONS
Employee Service Awards for Third Quarter of 2004. - Awards were presented and Anna
Santos was named Employee of the Quarter.
Proclamation Designating Fire Prevention Week.
Presentation by Local Rotary Clubs of Check to the City re: McNear Peninsula
Commemorative Bricks.
Presentation by Community Development Staff of the New On -Line Parcel Viewer.
(Cooper /D'Ottavio)
1. APPROVAL OF MINUTES
A. City Council /PCDC Minutes of September 13, 2004. - Approved with one
correction.
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Council Meeting Recap
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2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Council's Regular Meeting of October
18, 2004. - Approved with the fol lowing additions:
Lands of Ricci - Discussion regarding whether Council should accept
the Wiley's late appeal and schedule the item for a future date.
Review and Discussion of Councils Rules, Policies and Procedures.
Discussion and Possible Direction Regarding Whether New Proposal
from North Bay Corporation Should be Considered in Process for
Award of New Garbage Franchise.
3. ,CONSENT CALENDAR
A. Resolution 2004 -190 N.C.S. Authorizing City Manager to Execute the First
Amended Funding Agreement with the Sonoma County Water Agency to
Receive Funding in the Amount of $2,197,913 in Support of the Phase
Recycled Water Pipeline Project. (Ban)
B. Resolution 2004 -193 N.C.S. Accepting Completion of the 2003 -2004 Phase
2 Street Reconstruction Project C500600 (formerly 9846 -2). (Skladzien/
Castaldo)
C. Resolution 2004 -191 N..C.S. Approving an Administrative Agreement for
Collection of Assessments for Sonoma County Tourism Business
Improvement Area (BIA). (Netter)
D. Resolution Rejecting All Bids for the Petaluma Municipal Airport Project No.
C100103 and Deferring the Project Until Sufficient Funding Becomes
Available. (Netter /close) - This item will come back on October 18
under Unfinished Business with information from staff about possible
cost savings.
E. Resolution Accepting the Completion of the 2003 -2004 Pavement
Maintenance Project No. C500500 (formerly 9732 -9). (Skladzien /Castaldo)
- This item will come back on October 18 under Unfinished Business.
Resolution 2004 -192 N.C.S. Authorizing the Submittal of an Application,
Acceptance of Funds and Execution of a Loan Agreement with the
California Department of Transportation, Division of Aeronautics, for a Low -
Interest Loan for the Airport Hangar Project. (Netter / Glose)
G. Resolution 2004 -194 N.C.S. to Receive and File Quarterly Treasurer's
Report. (Netter)
Adoption (Second Reading) of Ordinance 2193 N.C.S. Prezoning of
Parcels to Planned. Unit Development District. (Moore)
Adoption (Second Reading) of Ordinance 2194 N.C.S. Amending Section
17.20.070 of the Petaluma Municipal Code Requiring Installation of
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Council Meeting Recap
Automatic Fire Sprinklers in Pre - Existing Buildings in the Historic Downtown
Business District. (Albertson /Ginn)
ADJOURN TO CITY COUNCIL CLOSED SESSION
PUBLIC COMMENT - None.
ADJOURN TO CLOSED SESSION - 5:20 p.m.
• CONFERENCE WITH LABOR NEGOTIATOR: Government Code §54957.6. Agency Negotiator:
Michael Bierman /Pamala Robbins. Employee Organization: IAFF Local 1415 and Unrepresented
Employees.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957(e): City
Manager.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code §54956.9(a))
Thompson vs. City of Petaluma (Sonoma .County Superior Court Case # SCV- 225667). City of
Banning, et. al vs. James Jones Company et. al (Los Angeles Superior Court Case # BC321513)
• CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Government Code §54956.8. Property: 368
Petaluma Boulevard North (APN #006 -163 -040). Negotiating Parties: Mike Bierman (City) and
Carol Vironda and Russell J. Ghilardi (Property Owners). Under Negotiation: Price, terms of
payment, or both.
MONDAY, OCTOBER 4, 2004 — EVENING SESSION
7:00 P.M.
The evening session was cancelled.
ADJOURN
25 L-)
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Council Meeting Recap