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Home My WebLink AboutAgenda Summary 09/20/2004City of Petaluma, California CITY COUNCIL MEETING RECAP Monday, September 20, 2004 - 3:00 P.M. MONDAY, SEPTEMBER 20, 2004 3:00 P.M. CALL TO ORDER A. Roll Call - All present. B. Pledge of Allegiance PUBLIC COMMENT -See minutes. COUNCIL COMMENT -See minutes. CITY MANAGER COMMENT - None. AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - None. PRESENTATIONS /PROCLAMATIONS - None. APPROVAL OF MINUTES 1. 2. APPROVAL OF MINUTES None submitted. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Council's Regular Meeting of October 4, 2004. - Approved as presented. 3. CONSENT CALENDAR A. Resolution 2004 -177 N.C.S. Accepting Completion of Weed Abatement Contract. (Ginn) B. Resolution 2004 -178 N.C.S. of the City of Petaluma Adopting a Conflict of Interest Code for Public Officials and Designated Employees as Required by the Political Reform Act and Regulations of the Fair Political Practices Commission and Repealing Resolution 2002 -193 N.C.S. (Petersen) C. Resolution 2004 -182 N.C.S. Approving the Final Map for Magnolia Place Subdivision. (Moore /Bates) September 20, 2004 Council Meeting Recap Page 1 D. Resolution 2004 -183 N.C.S. Approving the Submittal of the 2003 -2004 Consolidated Annual Performance Report (CAPER) to the Department of Housing and Urban Development. (Gaebler) E. Resolution 2004 -179 N.C.S. Authorizing City Manager to Sign Enrollment Agreement in Enterprise Assurance Program for Software Licensing with Dell Computer in the amount of $49,900 Per Year for Each of the Current and Following Two Years. (Netter /Williamsen) F. Resolution 2004 -180 N.C.S. Recognizing North Bay Veterans Stand Down, October 12 -14, 2004. G. Adoption (Second Reading) of Ordinance 2191 N.C.S. Rezoning a 31,906 Square Foot Parcel, APN 006- 216 -004, to Planned Unit District, to Allow for 14 Residential Lots and a Common Area Parcel, and Development of 14 Residential Units to be Located at 331 Keller Street. H. Adoption (Second Reading) of Ordinance 2192 N.C.S. Pre - zoning a 2- Acre Parcel, APN 019- 070 -043, to R -1 20,000, to Allow for 3 Residential Lots, and Development of 2 new Residences to be Located at 1081 Bantam Way. Resolution 2004 -181 NCS Accepting the Claims and Bills from August 2004. (Netter) 4. UNFINISHED BUSINESS A. Resolution 2004 -184 N.C.S. Amending Refuse Collection Franchise Agreement to Extend Term to June 30, 2005. (Bierman) 5. NEW BUSINESS ry Pn to D en R8gGrrlinn Qr`WA Str .m. Maint nn A. �FSCt�ssEera� ss+b,�- �c -#i�� ea,,,- ,.,t..rRe+��, -Ee Plans (BGR /EGkeFS„n) - Removed from agenda. B. Resolution 2004 -185 N.C.S. Approving /Confirming Appointment of Don Smith as PAPA Representative to the Airport Commission. (Petersen) CITY COUNCIL CLOSED SESSION -3:40 p.m. PUBLIC COMMENT -None. ADJOURN TO CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATOR: Government Code §54957.6. Agency Negotiator: Michael Bierman /Pamala Robbins. Employee Organization: AFSCME, 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)) City of Petaluma vs. Petaluma Properties, et al (Sonoma County Superior Case # 226706) September 20, 2004 Page 2 Council Meeting Recap ■ CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant Exposure to Litigation Pursuant to Subdivision (b) of §54956.9: Potential Cases: 1 ■ CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: Significant Exposure to Litigation Pursuant to Government Code §54956.9(b). (1 matter) is CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code §54956.9(a)) Bramblett et al vs. City of Petaluma (Sonoma County Superior Court Case #MCV 174982) Thompson vs. City of Petaluma (Sonoma County Superior Court Case #SCV- 225677) MONDAY, SEPTEMBER 20 2004 - EVENING SESSION 7:00 P.M. CALL TO ORDER A. Roll Call - Vice Mayor Moynihan B. Pledge of Allegiance C. Moment of Silence REPORT OUT OF CLOSED SESSION ACTIONS TAKEN - No reportable action. PUBLIC COMMENT -See minutes. COUNCIL COMMENT -See minutes. CITY MANAGER COMMENT - None. Vice Mayor Moynihan arrived at 7:15 p.m. 6. PUBLIC HEARING A. Riverview Subdivision. Discussion and Possible Action Regarding: A) Adoption of a Mitigated Negative Declaration for the Riverview PUD and Subdivision on seven parcels totaling 22.9 -acres at McNear Avenue and Mission Drive (APN 019- 210 -017, -019, -026, -027, -030, -031 & -037) and; B) Prezoning the subject parcels to PUD- Planned Unit Development; C) A Tentative Subdivision Map to subdivide 17.1 1 -acres into 63 residential lots and a 3.68 -acre parcel to be retained as open space; and D) Annexation. (Moore /Allsep) 1. Resolution 2004 -186 N.C.S. Adopting the Mitigated Negative Declaration. 2. Introduction of Ordinance 2193 N.C.S. (First Reading) Prezoning of Parcels to Planned Unit Development District, 3. Resolution 2004 -187 N.C.S. Approving Planned Unit Development Plan, 4. Resolution 2004 -188 N.C.S. Approving the Tentative Map to Subdivide 17.11 -acres into 63 residential lots, and a 3.68 -acre Parcel (Parcel B) to be Retained as Open Space, 5. Resolution 2004 -189 N.C.S. of the Petaluma City Council Making Application to the Local Agency Formation Commission (LAFCO) Supporting Proceedings for a 22.9 Acre Parcel at McNear Avenue and Mission Drive, APN 019 -210 -017, -019, -026, -027, -030, -031 & -037 September 20, 2004 Page 3 Council Meeting Recap Pursuant to the Cortese /Knox Local Government Reorganization Act of 1985. Vice Mayor Moynihan left at 9:15 p.m. B. Public Hearing and Introduction (First Reading) of Ordinance 2194 N.C.S. Amending Section 17.20.070 of the Petaluma Municipal Code Requiring Installation of Automatic Fire Sprinklers in Pre - Existing Buildings in the Historic Downtown Business District. (Albertson /Ginn) 7. NEW BUSINESS A. Presentation and Discussion Regarding Possible Living Wage Ordinance. (Bierman) ADJOURN - 10:30 p.m. Cq V.) September 20, 2004 Page 4 Council Meeting Recap t City of Petaluma, California CITY COUNCIL AGENDA Monday, September 20, 2004 - 3:00 p.m. Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 Regular Meeting City Manager's Office: Phone 707.778.4345 Fax 707.778.4419 E -mail: citymgr@ci.petaluma.ca.us City Clerk's Office: Phone 707.778.4360 Fax 707. 778.4554 E -mail: cityclerk@ci.petaluma.ca.us City Website: Www.ci. petal uma. ca. us MONDAY, SEPTEMBER 20, 2004 - AFTERNOON SESSION 3:00 P.M. CALL TO ORDER A. Roll Call — a rw� v,M. Members Harris, Healy, Moynihan, O'Brien, Thompson, Torliatt and Mayor Glass B. Pledge of Allegiance PUBLIC COMMENT Public comments are limited to 3 minutes per person. When you address the City Council, you should fill out a speaker card and submit it to the City Clerk so the order of speakers may be determined and an official record of names and addresses obtained. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his /her comments. The public is invited to make comments on Consent Calendar items, or other items of public interest not listed on the Agenda, at this time. COUNCIL COMMENTS Lj�� CITY MANAGER COMMENTS YLA� AGENDA CHANGES AND DELETIONS Chan es to current agenda only). PRESENTATIONS /PROCLAMATIONS APPROVAL OF MINUTES 1. APPROVAL OF MINUTES None submitted. Petaluma City Council Meeting Agenda Page 1 Mondav, September 20. 2004 2. APPROVAL OF PROPOSED AGENDA M S 0 �(� 7-o A. Approval of Proposed Agenda for Council's Regular Meeting of October 4, 2004. 3. CONSENT CALENDAR ril- A. Resolution Accepting Completion of Weed Abatement Contractor. (Ginn) r B. Resolution of the City of Petaluma AcIppting a Conflict of Interest Code for Public Officials and Designated Employees as Required by the Political Reform Act and Regulations of the Fair Political Practices Commission and Repealing Resolution 2002 -193 N.C.S. (Petersen) M� I ResolutioApproving the Final Map for Magnolia Place Subdivision. (Moore /Bates) Annual D. Resolution pproving the Submittal of the 2003 -2004 Consolidated PT" P Performance Report (CAPER) to the Department of Housing and Urban �40 Development. (Gaebler) r0 E. Resolution Authorizing City Manager to Sign Enrollment Agreement in Enterprise Assurance Program for Software Licensing with Dell Computer in the amount of $49,900 Per Year for Each of the Current and Following Two Years. (Netter /Williammsen) F. Resolution R cognizing North Bay Veterans Stand Down, October 12 -14, 2004 F)rr G. C;1r Adoption (Second Reading) of Ordinance 2191 N.C.S. Rezoning a 31,906 Square Unit District, to Allow for 14 Residential ytivi" Foot Parcel, APN 006 -216 -004, to Planned Units to be Lots and a Common Area Parcel, and Development of 14 Residential Located at 331 Keller Street. H. Adoption (Second Reading) of Ordinance 2192 N.C.S. Pre - zoning a 2 -Acre Parcel, APN 019- 070 -043, to R -1 20,000, to Allow for 3 Residential Lots, and Development of 2 new Residences to be Located at 1081 Bantam Way. Resolutionccepti g the Claims nd Bills from August, 2004. (Netter) 4. UNFINISHED BUSINES Resolution Amending Amending Refus Co lection Franchise Agreement to L June 30, 2005. (Bierman) 5. NEW BUSINESS A. Dis ussio d P IBan kerson Petaluma City Council Meeting Agenda TannAav CPntPmhPr 20. 2004 Extend Term to Page 2 B. Resolution Approving /Confirming Appointment of Don Smith as PAPA Representative to the Airport Commission. (Petersen) WL S P, lc'� CITY COUNCIL CLOSED SESSION 5' PUBLIC COMMENT 4 Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in Closed Session. ADJOURN TO CLOSED SESSION • CONFERENCE WITH LABOR NEGOTIATOR: Government Code §54957.6. Agency Negotiator: Michael Bierman /Pamala Robbins. Employee Organization: AFSCME, 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)) City of Petaluma vs. Petaluma Properties, et al (Sonoma County Superior Case # 226706) • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant Exposure to Litigation Pursuant to Subdivision (b) of §54956.9: Potential Cases: 1 • CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: Significant Exposure to Litigation Pursuant to Government Code §54956.9(b). (1 matter) • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9(a)) Bramblett et al vs. City of Petaluma (Sonoma County Superior Court Case #MCV 174982) Thompson vs. City of Petaluma (Sonoma County Superior Court Case #SCV- 225677) MONDAY, SEPTEMBER 20, 2004 - EVENING SESSION 7:00 P.M. CALL TO ORDER — 7 y" A. Roll Call Members Harris, Glass Gam"' ✓ih Heal Moynihan, O'Brien, Thompson, Torliatt and Mayor B. Pledge of Allegiance C. Moment of Silence REPORT OUT OF CLOSED SESSION ACTIONS TAKEN — PUBLIC COMMENT - q�� Public comments are lirrVted to 3 minutes per person. When you address the City Council, you should fill out a speaker card and submit it to the City Clerk so the order.. of speakers may be determined and an official record of names and addresses obtained. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his /her comments. The public is invited to make comments on items of public interest not listed on the Agenda, at this time. Petaluma City Council Meeting Agenda Page 3 T/r�nr�av CA„ +r�ml -.Pr 00 000n COUNCIL COMMENTS CITY MANAGER COMMENTS 6. PUBLIC HEARING A. G Yom. S Oc 1(c oc '3M - Riverview Subdivision. Discussion and Possible Action Regarding: A) Adoption of a Mitigated Negative Declaration for the Riverview PUD and Subdivision on seven parcels totaling 22.9 -acres at McNear Avenue and Mission Drive (APN 019 -210- 017, -019, -026, -027, -030, -031 & -037) and; B) Prezoning the subject parcels to PUD- Planned Unit Development; C) A Tentative Subdivision Map to subdivide 17.11 -acres into. 63 residential lots and a 3.68 -acre parcel to be retained as open space; and D) Annexation: (Moore /Allsep) 1. Resolution Adopting the Mitigated Negative Declaration. 2. 3. 4. 5. C Introduction of Ordinance (First Reading) Prezoning of Parcels to Planned Unit Development District. Resolution Approving Planned Unit Development Plan. Resolutionp roving the Tentative Map to Subdivide 17.11 -acres into 63 residential lots, and a 3.68 -acre Parcel (Parcel B) to be Retained as Open Space. Resolution of the Petaluma City Council Making Application to the Local Agency Formation Commission (LAFCO) Supporting Proceedings for a 22.9 Acre Parcel at McNear Avenue and Mission Drive, APN 019 - 210 -017, -019, - _Q26, -027, -030, -031 & -037 Pursuant to the Cortese /Knox Local Government Reorganization Act of 1985. Public Hearing and Introduction (First Reading) of an Ordinance Amending Section 17.20.070 of the Petaluma Municipal Code - Requiring Installation of Automatic Fire Sprinklers in Pre - Existing Buildings in the Historic Downtown Business District. (Albertson /Ginn) C 7. NEW BUSINESS A. Presentation and Discussion Regarding Possible Living Wage Ordinance. (Bierman) (10 a " "_1 fit+ e� CG s ADJ�N� �D Petaluma City Council Meeting Agenda Page 4 nn nnne r�(G 4. Resolution of the Petaluma City Council Making Application to the Local Agency Formation Commission (LAFCO) Supporting Proceedings for a 2- Acre Parcel Known as 1081 Bantam Way, APN 019- 070 -043 Pursuant to the Cortese /Knox Local Government Reorganization Act of 1985. C. Public Hearing and Introduction (First Reading) of an Ordinance Amending Section 17.20.070 of the Petaluma Municipal Code Requiring Installation of �Lr Automatic Fire Sprinklers in Pre - Existing Buildings in the Historic Downtown Business ! $ District. (Albertson /Ginn) This public hearing will be called and continued to the th-D September 20, 2004 City Council Meeting. 8. UNFINISHED BUSINESS '"( A. Discussion and Possible Action on a Resolution Certifying the Final Subsequent ci-r Environmental Impact Report (FSEIR) as Adequate Pursuant to the Applicable Provisions of the California Environmental Quality Act (CEQA) for the Proposed Development of Parcels B and C of the River Oaks /Petaluma Factory Outlet ��. Village (Petaluma Village Marketplace). (Moore) 1. Resolution Certifying a Final Subsequent Environmental Impact Report for a Modification to the River Oaks /Petaluma Village Master General Development Plan to Allow Development of Parcels B and C to be Known as the Petaluma Village Marketplace. (2200 Petaluma Blvd. North). PUBLIC HEARING COMMENT ON THE EIR WAS CLOSED AT THE AUGUST 16, 2004 CITY COUNCIL MEETING. THERE WILL BE NO PUBLIC HEARING ON THE EIR AT THIS MEETING. ADJOURN Petaluma City Council Meeting Agenda Page 5 Monday, September 13, 2004 TENTATIVE AGENDA MONDAY SEPTEMBER 20 2004 - AFTERNOON CONSENT CALENDAR Resolution Accepting Completion of Weed Abatement Contractor. (Ginn) Resolution of the City of Petaluma Adopting a Conflict of Interest Code for Public Officials and Designated Employees as Required by the Political Reform Act and Regulations of the Fair Political Practices Commission and Repealing Resolution 2002 -193 N.C.S. (Petersen) Resolution Approving the Final Map for Magnolia Place Subdivision. (Moore /Bates) Resolution Approving the Submittal of the 2003 -2004 Consolidated Annual Performance Report (CAPER) to the Department of Housing and Urban Development. (Gaebler) Adoption (Second Reading) of Ordinance Rezoning a 31,906 Square Foot Parcel, APN 006 -216- 004, to Planned Unit District (Sweed School), to Allow for 14 Residential Lots and a Common Area Parcel, and Development of 14 Residential Units to be Located at 331 Keller Street. Adoption (Second Reading) of'an Ordinance Pre - Zoning a 2 -Acre Parcel, APN 019- 070 -043, to R- 1 20,000, (Rivas Subdivision) to Allow for 3 Residential Lots, and Development of 2 new Residences to be Located at 1081 Bantam Way. Approval of Proposed Agenda for Council's Regular Meeting of October 4, 2004. NEW BUSINESS Discussion and Possible Action Regarding SCWA Stream Maintenance Plans. (Ban /Eckerson) Resolution 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) MONDAY, SEPTEMBER 20, 2004 - EVENING SESSION - 7:00 P.M. PUBLIC HEARING Public Hearing Regarding Riverview Subdivision. (Moore) Public Hearing and Introduction (First Reading) of an Ordinance Amending Section 17.20.070 of the Petaluma Municipal Code Requiring Installation of Automatic Fire Sprinklers in Pre - Existing Buildings in the Historic Downtown Business District. (Albertson /Ginn) NEW BUSINESS 03 B19 Petaluma City Council Meeting Agenda Page 6 Monday, September 13, 2004 Source: Water Funds Estimated at $39,900. (Ban /Orr) - After Council discussion and questions, this item was moved to the September 20 meeting for action. C. Resolution 2004 -163 N.C.S. Authorizing the City Manager to Enter Into an Agreement with the Aquatic Consulting Team of NTDSTICHLER for the Conceptual Planning and Design of a Swim Center Complex for the City of Petaluma. (Carr) D. Resolution 2004 -158 N.C.S. Accepting Completion of the 2004 Oxidation Pond Dike Repair Project. Funding Source: Wastewater Funds. Contractor: Goebel Paving, Grading and Underground, Inc. (Ban /Nguyen) E. Resolution 2004 -164 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. (Netter) F. Resolution 2004 -159 N.C.S. Adopting FY 2004 -2005 Gann Appropriations Limit. (Netter) G. Resolution 2004 -160 N.C.S. Awarding the Contract to Purchase Playground Equipment to Ross Recreation Equipment of Santa Rosa, for the Walnut Park Playground. (Carr) H. Resolution 2004 -165 N.C.S. Declaring Increase in Taxicab Service Rates and Repealing Resolution 91 -94 N.C.S. (Hood) Resolution 2004 -161 N.C.S. Awarding the Contract to Resurface Seven City Tennis Courts to Vintage Contractors, Inc., of San Francisco for the Amount of $43,120. (Carr) Resolution 2004 -162 N.C.S. Supporting Proposition 1A, (Protecting Local Government Funding). (Bierman) 4. NEW BUSINESS - CITY COUNCIL AND PCDC A. Presentation and Resolution 2004 -166 N.C.S. Authorizing City Manager to Enter Into a Cooperative Agreement with the Sonoma County Water Agency for Funding and Administration of the City of Petaluma Water Conservation Program for Fiscal Year 2004/05. (Ban /Orr) B. PCDC Resolution 2004 -16 Awarding Contract for Downtown Improvements Streetscape- Landscaping, Sidewalk Treatments and Furnishings in Phase 1 Area Project 3300 - 54151- C200603. (Marangella) C. Resolution 2004 -167 N.C.S. Appointing Peter Everett to the Building Board of Appeals. (Petersen) 5. PUBLIC HEARINGS A. Public Hearing on the Formation of Underground Utility District on Bodega Avenue and Resolution 2004 -168 N.C.S. Approving Formation of Bodega Avenue Underground Utility District. (Skladzien /Lackie) UNFINISHED BUSINESS A. Resolution 2004 -169 N.C.S. to Accept the Donation of Real Property: 307 Petaluma Boulevard South - The "Casa Grande Motel" and the Designation of the Site as the Future Location of Fire Station #1 /Fire Headquarters. (Albertson) ADJOURN TO: CITY COUNCIL CLOSED SESSION PUBLIC COMMENT -None. ADJOURN TO CLOSED SESSION • CONFERENCE WITH LABOR NEGOTIATOR: Government Code §54957.6. Agency Negotiator: Michael Bierman /Pamala Robbins, Employee Organization: AFSCME, 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 §54.956.9(a)) City of Petaluma vs. Petaluma Properties, et al (Sonoma County Superior Case # 226706) ■ CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant Exposure to Litigation Pursuant to Subdivision (b) of §54956.9: Potential Cases: 2 ■ CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: Significant Exposure to Litigation Pursuant to Government Code §54956.9(b). (1 matter) (Added item) MONDAY, SEPTEMBER 13, 2004 — EVENING SESSION 7:00 P.M. CALL TO ORDER A. Roll Call - Moynihan and Thompson absent. B. Pledge of Allegiance C. Moment of Silence REPORT OUT OF CLOSED SESSION ACTIONS TAKEN - Litigation authorized on one item. PUBLIC COMMENT -See minutes. COUNCIL COMMENT -See minutes. CITY MANAGER COMMENTS - None. 7. PUBLIC HEARINGS A. Sweed School Townhouse Planned Unit District: Discussion and Possible Action Regarding a Recommendation from the Planning Commission to Approve a Request for Rezoning to PUD, PUD Development Plan and Guidelines, a Tentative Subdivision Map, and a Mitigated Negative Declaration for 14 -Lot Residential Subdivision at 331 Keller Street, in the Oakhill- Brewster Historic District. APN 006 - 213 -004, Project File No. 03 -REZ- 0067. (Moore /Gordon) 1. Resolution 2004 -170 N.C.S. Approving Mitigated Negative Declaration for the Sweed School Townhouse Rezoning and Subdivision to be Located at 331 Keller Street, APN 006 - 213 -004. 2. Introduction (First Reading) of Ordinance 2191 N.C.S. Rezoning a 31,906 Square Foot Parcel, APN 006 -216 -004, to Planned Unit District, to Allow for 14 Residential Lots and a Common Area Parcel, and Development of 14 Residential Units to be Located at 331 Keller Street. 3. Resolution 2004 -171 N.C.S. Approving the Vesting Tentative Subdivision Map for Sweed School Townhouse Subdivision Which Would Allow for 14 Residential Lots and a Common Area Parcel Located at 331 Keller Street. 4. Resolution 2004 -172 N.C.S. Approving Planned Unit District Development Plan and Guidelines for the Sweed School Townhouse Subdivision Allowing for Development of a 14 -Unit Residential Subdivision, Accessed from Liberty Street. B. Public Hearing: Discussion and Possible Action Regarding: A) Adoption of a Negative Declaration. for the Rivas Subdivision, at 1081 Bantam Way (APN 019 - 070 -043); B) Resolution Approving Prezoning the Subject Parcel to the R1- 20, 000 Zoning District; C) Resolution Approving a Tentative Parcel Map for a 3 -lot subdivision, and D) Resolution Approving the Request for Annexation. (Borba) 1. Resolution 2004 -173 N.C.S. Approving a Negative Declaration for the Riva's Subdivision to be Located at 1081 Bantam Way, APN 019 -070- 043. 2. Introduction (First Reading) of Ordinance 2192 N.C.S. Pre - Zoning a 2- Acre Parcel, APN 019- 070 -043, to R -1 20,000, to Allow for 3 Residential Lots, and Development of 2 new Residences to be Located at 1081 Bantam Way. 3. Resolution 2004 -174 N.C.S. Approving the Tentative Parcel Map for Rivas Subdivision, Which Would Allow For 3 Residential Lots Located at 1081 Bantam Way. 4. Resolution 2004 -175 N.C.S. of the Petaluma City Council Making Application to the Local Agency Formation Commission (LAFCO) Supporting Proceedings for a 2 -Acre Parcel Known as 1081 Bantam Way, APN 019 - 070 -043 Pursuant to the Cortese /Knox Local Government Reorganization Act of 1985. 5. Public Hearing and Introduction (First Reading) of an Ordinance Amending Section 17.20.070 of the Petaluma Municipal Code Requiring Installation of Automatic Fire Sprinklers in Pre - Existing Buildings in the Historic Downtown Business District. (Albertson /Ginn) - - The public hearing was called and continued to the September 20, 2004 City Council Meeting. UNFINISHED BUSINESS A. Discussion and Possible Action on a Resolution Certifying the Final Subsequent Environmental Impact Report (FSEIR) as Adequate Pursuant to the Applicable Provisions of the California Environmental Quality Act (CEQA) for the Proposed Development of Parcels B and C of the River Oaks /Petaluma Factory Outlet Village (Petaluma Village Marketplace). (Moore) 1. Resolution 2004 -176 N.C.S. Certifying a Final Subsequent Environmental Impact Report for a Modification to the River Oaks /Petaluma Village Master General Development Plan to Allow Development of Parcels B and C to be Known as the Petaluma Village Marketplace. (2200 Petaluma Blvd. North). ADJOURN - 10:15 p.m. 03 BZ) City of Petaluma, California CITY COUNCIL AND PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA Monday, September 13, 2004 - 3:00 p.m. Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 Regular Meeting City Manager's Office: Phone 707.778.4345 Fax 707.778.4419 E -mail: citymgr @ci.petaluma.ca.us City Clerk's Office: Phone 707.778.4360 Fax 707.778.4554 E -mail: cityclerk @ci.petaluma.ca.us City Website: www.ci.petaluma.cams MONDAY, SEPTEMBER 13, 2004 — AFTERNOON SESSION 3.00 P_M_ CALL TO ORDER A. Roll Call Members Harris, Healy, B. Pledge of Allegiance iatt and Mayor Glass PUBLIC COMMENT Public comments are limite to 3 minutes per person. When you address the City Council, you should fill out a speaker card and submit it to the City Clerk so the order of speakers may be determined and an official record of names and addresses obtained. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his /her comments. The public is invited to make comments on Consent Calendar items, or other items of public interest not listed on the Agenda, at this time. COUNCIL COMMENT CITY MANAGER COMMENT t AGENDA CHANGES AND DELETIONS (Changes to current agenda only). PRESENTATIONS /PROCLAMATIONS APPROVAL OF MINUTES 1. APPROVAL OF MINUTES A. City Council /PCDC Minutes of August 16, 2004. �l'C B. City Council Minutes of August 23, 2004.' ? �� 2. APPROVAL OF PROPOSED AGENDA Approval of Proposed Agenda for Council's Regular Meetin September 2 04� G-r Petaluma City Council Meeting Agenda Page 1 Monday, September 13, 2004 3. CONSENT CALEND A Res on Accepting the Completion of the 2003 Airport !/ P oje�. 6510 -1. Skladzien /Castaldo) Reson A�Owarding a Construction Contract to North m nagement for the Cavanagh Center Demonstration Garden Obstruction Lights Bay Landscape Funding Source: / Water Funds Estimated at $39,900. (Ban /Orr) Aa rnoVL4. OC Resolution Authorizing the City Manager to Enter Into an Agreement with the Aquatic Consulting Team of NTDSTICHLER for the Conceptual Planning and Design Q � of a Swim Center Complex for the City of Petaluma. (Carr) jn .V5J!6 rp' Y �44 D. Resolution Accepting Completion of the 2004 Oxidation Pond Dike Repair Project. Funding Source: Wastewater Funds. Contractor: Goebel Paving, Grading and Underground, Inc. (Ban /Nguyen) 00 Resolution Declaring Vehicles and Equipment Surplus to the City's Needs and Directing the City Manager to Dispose of the Vehicles and Equipment in Accordan e witIJ Provisions of the Petaluma Municipal Code. (Netter) Vttimws �[Z i' c -=Q F. Resolution Adopting FY 2004 -2005 Gann Appropriations Limit. (Netter) G. Resolution Awarding the Contract to Purchase Playground Equipment to Ross Recreation Equipment of Santa Rosa, for the Walnut Park Playground. (Carr) Resolution Declaring Increase in Taxicab Service Rates and Repealing Resolution 91 -94 N.C.S. (Hood) M rI lC I. Resolution Awarding the Contract to Resurface Seven City Tennis Courts to Vintage Contractors, Inc., of San Francisco for the Amount of $43,120. (Carr) J. Resolution Supporting Proposition 1 A (Protectin oc ' overnment Funding)��, (Bierman) ' 4. NEW BUSINESS - CITY COUNCIL AND PCDC A. Presentation and Resolution Authorizing City Manager to Enter Into a Cooperative Agreement with the Sonoma County Water Agency for Funding and Administration of the City of Petaluma Water Conservation Program for Fiscal Year 2004/05. (Ban /Orr) M B. C. PCDC Resolution�Awarding Contract for Downtown Improvements Streetscape- Landscaping, Sidewalk Treatments and Furnishings in Phase 1 Area Project 3300 - 54151-C200603. (Marangella) �5 C M (tL- -- 0LLc4'-� VM, -b 4-W Consideration and Proposed Adoption of Resolution Regarding Appointment of Applicant to the Building Board of Appeals. (Petersen) At 12 R T m ®- ak Petaluma City Council Meeting Agenda Page 2 Monday, September 13, 2004 o' 5. PUBLIC HEARINGS A. Public_ Hearing on the Formation of Underground Utility District on Bodega Avenue and Resolution Approving Formation of Bodega Avenue Underground Utility District. (Skladzien /Lackie) M (h5 L< & �__ __ _ D 6. UNFINISHED BUSINESS A. Resolution to Accept the Donation of Real Property: 307 Petaluma Boulevard South - The "Casa Grande Motel" and the Designation of the Site as the Future Location of Fire Station #1 /Fire Headquarters. (Albertson) ADJOURN TO: CITY COUNCIL CLOSED SESSION PUBLIC COMMENT' q-c FIr Prior to adjournment into Closed Session, the public may speak up to 3 minute n items to be addressed in Closed Session. ADJOURN TO CLOSED SESSION ■ CONFERENCE WITH LABOR NEGOTIATOR: Government Code § 957.6. Agency Negotiator: Michael Bierman /Pamala Robbins. Employee Organization: AFSCME, IA al 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)) City of Petaluma vs. Petaluma Properties, et al (Sonoma County Superior Case # 226706) ■ CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant Exposure to. Litigation Pursuant to Subdivision (b) of §54956.9: Potential Cases: 2 MONDAY, SEPTEMBER 13, 2004 — EVENING SESSION 7:00 P.M. CALL TO ORDER 1 • �V A. Roll Call Members Harris, Healy, Moynihan, O'Brien, Thompson, Torliatt and Mayor Glass B. Pledge of Allegiance C. Moment of Silence - REPORT OUT OF CLOSED SESSION ACTIONS TAKEN l/r PUBLIC COMMENT Public comments are I ited to 3 minutes per person. When you address the City Council, you should fill out a speaker card and submit it to the City Clerk so the order of speakers may be determined and an Petaluma City Council Meeting Agenda Page 3 Monday, September 13, 2004 official record of names and addresses obtained. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his /her comments. The public is invited to make comments on items of public interest not listed on the Agenda, at this time. COUNCIL COMMENTS � CITY MANAGER COMMENTS 7. PUBLIC HEARINGS A. Sweed School Townhouse Planned Unit District: Discussion and Possible Action ol Regarding a Recommendation from the Planning Commission to Approve a 600 D� Request for Rezoning to PUD, PUD Development Plan and Guidelines, a Tentative D Subdivision Map, and a Mitigated Negative Declaration for 14 -Lot Residential Subdivision at 331 Keller Street, in the Oakhill- Brewster Historic District. APN 006- ( LM ' , l !( 213 -004, Project File No. 03 -REZ -0067. (Moore /Gordon) Resolution Approving Mitigated Negative Declaration for the Sweed School Townhouse Rezoning and Subdivision to be Located at 331 Keller Street, APN 006 - 213 -004. 2. Introduction (First Reading) of Ordinance Rezoning a 31,906 Square Foot- Parcel, APN 006 - 216 -004, to Planned Unit District, to Allow for 14 Residential Lots and a Common Area Parcel, and Development of 14 Residential ?7- Units to be Located at 331 Keller Street. 3. Resolution Approving the Vesting Tentative Subdivision Map for Sweed School Townhouse Subdivision Which Would Allow for 14 Residential Lots and.a Common Area Parcel Located at 331 Keller Street. �—� 4. Resolution Approving Planned Unit District Development Plan and 5 , Guidelines for the Sweed School Townhouse Subdivision Allowing for R(� 5_� Development of a 14 -Unit Residential Subdivision, Accessed from Liberty Street. B. Public Hearing: Discussion and Possible Action Regarding: A) Adoption of a Negative Declaration for the Rivas Subdivision, at 1081 Bantam Way (APN 019 - 070 -043); B) Resolution Approving Prezoning the Subject Parcel to the Rl- 20, 000 Zoning District; C) Resolution Approving a Tentative Parcel Map for a 3 -lot subdivision, and D) Resolution Approving the Request for Annexation. (Borba) (jV1 1. Resolution Approving a Negative Declaration for the Riva's Subdivision to f� ® be Located at 1081 Bantam Way, APN 019- 070 -043. t" 2. Introduction (First Reading) of an Ordinance Pre - zoning a 2 -Acre Parcel, APN 019- 070 -043, to R -1 20,000, to Allow for 3 Residential Lots, and 5 0 Development of 2 new Residences to be Located at 1081 Bantam Way. � r 3. Resolution Approving the Tentative Parcel Map for Rivas Subdivision, Which �ML�l D Would Allow For 3 Residential Lots Located at 1081 Bantam Way. kt �- Petaluma City Council Meeting Agenda Page 4 Monday, September 13, 2004 LLr aw � City of Petaluma, California r8s$ CITY COUNCIL /PCDC MEETING RECAP Monday, September 13, 2004 - 3:00 P.M. MONDAY, SEPTEMBER 13 2004 3:00 P.M. CALL TO ORDER A. Roll Call - Moynihan and Thompson absent. B. Pledge of Allegiance PUBLIC COMMENT -See minutes. COUNCIL COMMENT -See minutes. CITY MANAGER COMMENT -See minutes. AGENDA CHANGES AND DELETIONS - The City Attorney added one matter to the Closed Session. PRESENTATIONS /PROCLAMATIONS - None. APPROVAL OF MINUTES 2. APPROVAL OF MINUTES A. City Council /PCDC Minutes of August 16, 2004. - Approved as amended. B. City Council Minutes of August 23, 2004. - Approved as amended. APPROVAL OF PROPOSED AGENDA Approval of Proposed Agenda for Council's Regular Meeting of September 20, 2004. -Approved with revisions. 3. CONSENT CALENDAR A. Reselytien 2004 AGG8PflRg fh9 Completion of the 2003 Airport ObstruGtien - Item removed from the agenda by the City Manager. Resolution Awarding a Construction Contract to North Bay Landscape Management for the Cavanagh Center Demonstration Garden. Funding