HomeMy WebLinkAbout12/18/2006Petaluma City Council/PCDC Meeting Agenda Page 4
December 4, 2006
TENTATIVE AGENDA
DECEMBER 18, 2006 -AFTERNOON
CONSENT CALENDAR
Resolution Accepting Completion of North Water Street Floodwall (River Trail) Project.
(Marengo/Panayotou)
Resolution Awarding the Contract for the City's Banking Services. (Carmichael)
Resolution Awarding Contract for Third Party Utility -Billing Services. (Carmichael)
UNFINISHED BUSINESS
Resolution Consenting in Accordance with California Health and Safety Code Section 33445 to
Contribution of $4M from PCDC Account 3900-C200107 for the East Washington Interchange
Project Between PCDC and Caltrans. (Marengo/Lackie)
PCDC Resolution Authorizing the Executive Director to Execute a Contribution Agreement
Between Caltrans and PCDC to Contribute $4M from PCDC Account 3900-C200107 for the East
Washington Interchange Project. (Marengo/Lackie)
NEW BUSINESS
Discussion and Possible Direction Regarding the Draft Regional Housing Needs Allocation
Methodology for the State -Mandated 2009-2014. Update of the City's Housing Element. (Moore)
DECEMBER 18, 2006 - EVENING
_PUBLIC HEARING
Downtown Petaluma Business Improvement District (DPBID): Public Hearing to Levy an Annual
Assessment for Fiscal Year 2007 for the Downtown Petaluma Business Improvement District and
Approve Resolution Levying the Assessment. (Carmichael)
Resolution Denying the Protest of Lester Young and Confirming the Abatement Cost Report and
Authorizing the Imposition of an Abatement Lien for Real Property Located at 320 Howard Street.
(Moore/Kendall)
Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report
(Wrap Up). (Tuft) -Continued from December 4, 2006 meeting.
�'� In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this
meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign
Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request.
A minimum of 48 hours is needed to ensure the availability of translation services. in consideration of those with multiple
chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City
Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code.
4. NEW BUSINESS
A. Discussion and Possible Direction Regarding the Draft Regional Housing Needs
Allocation Methodology for the State -Mandated 2009-2014 Update of the City's
Housing Element. (Moore) - Council received the report. No direction given.
5. PUBLIC HEARING
A. Resolution 2006-207 N.C.S. Denying the Protest of Lester Young and Confirming
the AbatemQnt Cost Report and Authorizing the Imposition of an Abatement Lien
for Real Property Located at 320 Howard Street. (Moore/Kendall)
- Resolution was amended to exclude attorney's fees
Vote: 4/0 (Torliatt, Harris absent)
ADJOURN TO CLOSED SESSION - 4:05p.m.
PUBLIC COMMENT - See video/minutes
CLOSED SESSION
• CONFERENCE WITH, LEGAL COUNSEL - EXISTING LITIGATION:
Subdivision (a) of Section 54956.9:
Brian Heim v. City of Petaluma, Petaluma Community Development Department, et al., United States
District Court, Northern District, Case No. 06-cv-4683
Bryant Moynihan v. City of Petaluma, Sonoma County Superior Court Case No. SCV-239432
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION:
Initiation of litigation pursuant to Subdivision (c) of Section 54956.9: 1 potential case
MONDAY, DECEMBER 18, 2006
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - 7:00 p.m.
A. Roll Call - Council Members Harris and Torliatt absent
B. Pledge of Allegiance - Council Member Healy
C. Moment of Silence
REPORT OUT OF CLOSED SESSION (Actions Taken) - None.
PUBLIC COMMENT - See video/minutes.
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - None.
6. PUBLIC HEARING
A. Downtown Petaluma Business Improvement District (DPBID): Public Hearing to
Levy an Annual Assessment for Fiscal Year 2007 for the Downtown Petaluma
Business Improvement District and Approve Resolution Levying the Assessment.
(Carmichael) - Council Member Healy recused. Due to lack of a quorum, the
item was continued to January 8, 2007 at 3 p.m.
Petaluma City Council/PCDC Meeting Recap Page 2,
Monday, December 4, 2006
B. Public Hearing on Wastewater and Water Service Charges:
(1) A Resolution of the City Council of the City of Petaluma Adopting a New Rate
Schedule for Water Service and Rescinding Resolution No. 2002-191 N.C.S.
(2) A Resolution of the City Council of the City of Petaluma Adopting a New Rate
Schedule for Wastewater Service and Rescinding Resolution No. 2002-189
N.C.S. (Ban) - Continued from the December 4, 2006 meeting.
- Continued to January 22, 2006 at 7 p.m.
C. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental
Impact Report (Discussion of Mobility Element and Associates Impacts). (Tuft) -
Continued from December 4, 2006 meeting.
- Continued to January 22, 2006 at 7p.1n.
ADJOURN - 8:36 p.m. At the request of Council Member Nau, the Meeting was adjourned in
memory of Steve Dolowitz and Paula Stonitsch.
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, December 4, 2006
LUQ City of Petaluma, California
MEETING OF THE CITY COUNCIL/
a
A_pe= PETALUMA COMMUNITY DEVELOPMENT COMMISSION
-185`3
Monday, December 18, 2006
3:00 p.m. Afternoon Session
7:00 p.m. Evening Session
Regular Meeting
City Council Chambers
11 English Street
Petaluma, California 94952
WELCOME
Welcome to your City of Petaluma City Council Meeting. Your City Council Members are:
David Glass, Mayor
Karen Nau, Vice Mayor
Mike Harris, Mike Healy, Mike O'Brien, and Pamela Torliatt, Council Members
CITY COUNCIL MEETINGS
Regular meetings of the City Council are held on the first and third Mondays of each month. There are generally two
sessions held for each Council Meeting. An Afternoon Session is usually held at 3:00 p.m. and an Evening Session held
at 7:00 p.m. Starting times for Council Meeting Afternoon Sessions may vary. Work Sessions of the City Council are
held on the second Monday of the month on an "as needed" basis. At Work Sessions, City staff provides reports to
the City Council on a variety of items and issues; however, usually, no formal action is taken.
The City Council Agenda may also include actions of the Petaluma Community Development Commission (PCDC),
which will be clearly noted. In addition, meetings of the Petaluma Public Financing Corporation are held annually in
the month of December in conjunction with City Council meetings. All actions listed on the Agenda are City Council
actions, unless otherwise noted.
ORDER OF BUSINESS - AFTERNOON SESSIONS
Call to Order
Roll Call
Pledge of Allegiance
Presentations
Public Comment
Council Comment
City Manager Comments
Agenda Changes & Deletions
ORDER OF BU51NE55 - EVENING SESSIONS
Call to Order Report Out of Closed Session Actions
Roll Call Presentations
Pledge of Allegiance Public Comment
Moment of Silence Council Comment/Liaison Reports
City Manager Comments
All actions are made by the City Council, unless otherwise noted.
Approval of Minutes
Tentative Agenda Approval
Consent Calendar
Unfinished/New Business
Closed Session
Public Hearings
Unfinished Business
New Business
Adjourn
PUBLIC PARTICIPATION
General Public Comment
Persons wishing to speak regarding items not on the agenda may do so during General Public Comment at the
beginning of each afternoon and evening session. Each speaker must complete a Speaker Card, a supply of which is
available at the rear of the Council Chambers, and submit it to the City Clerk. The Mayor will call on individuals
whose names appear on the Speaker Cards. Depending on the number of persons wishing to address the Council,
time will be allocated in equal shares totaling no more than 15 minutes. If more than three persons wish to address
Council on the same topic, they are encouraged to select a spokesperson.
Public Comment on Agendized Items
Persons wishing to speak regarding agendized items may do so at the beginning of that item. Each speaker must
complete a Speaker Card, a supply of which is available at the rear of the Council Chambers, and submit it to the
City Clerk. Each speaker will be allowed 3 minutes. The primary spokesperson for a group supporting/opposing an
agenda item will be limited to 10 minutes. Up to two members of the public may cede their time to a third individual,
such that a member of the public may have 9 minutes to speak.
The Council requests that you focus your comments to the issues only. No personal attacks or comments on any
individual's integrity will be tolerated. Your assistance in helping to create open and civil public discussion and your
participation in community issues is appreciated.
If you wish to distribute materials to Council, please submit ten copies to the City Clerk.
PUBLIC HEARING PROCEDURES.
Public Hearings are specifically noticed items for discussion. Anyone wishing to speak regarding a Public Hearing
should fill out a Speaker Card prior to the completion of the Staff Report and give it to the City Clerk. The order of
business for Public Hearings is as follows:
1. Staff Presentation 4. Public Comments - 3 minutes per person
2. Applicant/Appellant - 10 minutes 5. Applicant/Appellant Rebuttal - 5 minutes
3. City Council Questions/Clarifications 6. City Council Comments/Questions/Action
CONSENT CALENDAR
Consent Calendar items are typically routine in nature and are considered for approval by the City Council with a
single action. The City Council may remove items from the Consent Calendar for discussion. Items listed on the
Consent Calendar are deemed to have been read by title. If members of the public wish to comment on Consent
Calendar items, they should do so during "Public Comment."
AGENDAS
The Agenda is, posted according to Government Code §54954.2. A binder containing supporting materials is
available in the City Council Chambers on the Tuesday preceding the meeting. Packet materials are also available
for public viewing at the Petaluma Regional Library, 100 Fairgrounds Drive, Petaluma; Santa Rosa Junior College
Library, 680 Sonoma Mountain Parkway, Petaluma; Petaluma Senior Center, 211 Novak Drive, Petaluma; and the
Petaluma Community Center, 320 North McDowell Boulevard, Petaluma.
RV In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this
meeting, please contact the City Clerk's Office at 707.778.4360 (voice) or 707.778.4480 (TDD). Translators,
American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be
available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In
consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain
from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance
with the requirements of the Government Code.
City of Petaluma, California
PETALUMA CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA
Monday, December 18, 2006 - 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: citycierk@ci.petaluma.ca.us
City Website: citvofpetaluma.net
MONDAY DECEMBER 18, 2006
AFTERNOON SESSION - 3:00 P.M.
CALL TO ORDER - 3:00 P.M.
A. Roll Call
Council Members Harris, Healy, Nau, O'Brien, 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 COMMENT
CITY MANAGER COMMENT
AGENDA CHANGES AND DELETIONS (Changes to current agenda only).
APPROVAL OF MINUTES
A. Approval of Minutes of the Regular City Council/PCDC Meeting of November 20,
2006.
B. Approval of Minutes of the Regular City Council/PCDC Meeting of December 4,
2006.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of January
8, 2007.
3. CONSENT CALENDAR
A. Resolution Accepting Completion of North Water Street Floodwall (River Trail)
Project. (Marengo/Panayotou)
L� In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this
meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign
Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request.
A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple
chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City
Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code.
Petaluma City Council/PCDC Meeting Agenda Page 2
December 18, 2006
B. Adoption (Second Reading) of an Ordinance Amending Chapter 8.16 Of Title 8
Of The Petaluma Municipal Code, "Garbage And Rubbish Disposal" By Amending
Sections 8.16.010, 8.16.1 10 And 8.16.115 Of Said Title 8. (Bierman/Beatty)
4. NEW BUSINESS
A. Discussion and Possible Direction Regarding the Draft Regional Housing Needs
Allocation Methodology for the State -Mandated 2009-2014 Update of the City's
Housing Element. (Moore)
5. PUBLIC HEARING
A. Resolution Denying the Protest of Lester Young and Confirming the Abatement
Cost Report and Authorizing the Imposition of an Abatement Lien for Real
Property Located at 320 Howard Street. (Moore/Kendall)
ADJOURN TO CLOSED SESSION
PUBLIC COMMENT
Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in
Closed Session.
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION:
Subdivision (a) of Section 54956.9:
Brian Heim v. City of Petaluma, Petaluma Community Development Department, et al., United States
District Court, Northern District, Case No. 06-cv-4683
Bryant Moynihan v. City of Petaluma, Sonoma County Superior Court Case No. SCV-239432
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION:
Initiation of litigation pursuant to Subdivision (c) of Section 54956.9: 1 potential case
MONDAY, DECEMBER 18, 2006
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - 7:00 p.m.
A. Roll Call
Council Members Harris, Healy, Nau, O'Brien, Torliatt and Mayor Glass
B. Pledge of Allegiance
C. Moment of Silence
REPORT OUT OF CLOSED SESSION (Actions Taken)
ul= In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this
meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign
Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request.
A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple
chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City
Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code.
Petaluma City Council/PCDC Meeting Agenda Page 3
December 18, 2006
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 COMMENT
CITY MANAGER COMMENT
b. PUBLIC HEARING
A. Downtown Petaluma Business Improvement District (DPBID): Public Hearing to
Levy an Annual Assessment for Fiscal Year 2007 for the Downtown Petaluma
Business Improvement District and Approve Resolution Levying the Assessment.
(Carmichael)
B. Public Hearing on Wastewater and Water Service Charges:
(1) A Resolution of the City Council of the City of Petaluma Adopting a New Rate
Schedule for Water Service and Rescinding Resolution No. 2002-191 N.C.S.
(2) A Resolution of the City Council of the City of Petaluma Adopting a New Rate
Schedule for Wastewater Service and Rescinding Resolution No. 2002-189
N.C.S. (Ban) -Continued from the December 4, 2006 meeting.
C. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental
Impact Report (Discussion of Mobility Element and Associated Impacts). (Tuft) -
Continued from December 4, 2006 meeting.
ADJOURN
6l, In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this
meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign
Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request.
A minimum of 48 hours is needed to ensure the availability of translation services.. In consideration of those with multiple
chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City
Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code.
�A.LU
aw City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
Ys5$ Monday, December 18, 2006 - 3:00 P.M.
MONDAY, DECEMBER 18, 2006
AFTERNOON SESSION - 3:00 P.M.
CALL TO ORDER - 3:00 p.m.
A. Roll Call - Council Members Harris and Torliatt absent
Pledge of Allegiance - Council Member O'Brien
PUBLIC COMMENT - See video/minutes.
COUNCIL COMMENT - See video/minutes
CITY MANAGER COMMENT - None.
AGENDA CHANGES AND DELETIONS (Changes to current agenda only). Council Member Healy
announced he would be recusing from Item 6. A.
1. APPROVAL OF MINUTES
A. Approval of Minutes of the Regular City Council/PCDC Meeting of November 20,
2006. - Approved as presented.
Vote: 3/0 (Torliatt, Harris absent; Glass Abstain)
B. Approval of Minutes of the Regular City Council/PCDC Meeting of December 4,
2006. -Approved as presented.
Vote: 4/0 (Torliatt, Harris absent)
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of January
8, 2007. -Approved as presented.
Vote: 4/0 (Torliatt, Harris absent)
3. CONSENT CALENDAR
A. PCDC Resolution 2006-24 Accepting Completion of North Water Street Floodwall
(River Trail) Project. (Marengo/Panayotou)
Vote: 4/0 (Torliatt, Harris absent)
Adoption (Second Reading) of Ordinance 2258 N.C.S. Amending Chapter 8.16 Of
Title 8 Of The Petaluma Municipal Code, "Garbage And Rubbish Disposal" By
Amending Sections 8.16.010, 8.16.110 And 8.16.115 Of Said Title 8.
(Bierman/Beatty)
Vote: 4/0 (Torliatt, Harris absent)
Petaluma City Council/PCDC Meeting Recap Page 1
Monday, December 4, 2006