HomeMy WebLinkAboutCity Council/PCDC Meeting Recap 08/07/2006aw��LU City of Petaluma, California
01 CITY COUNCIL/PCDC MEETING RECAP
.igr,o Monday, August 7, 2006 - 3:00 P.M.
MONDAY AUGUST 7 2006
AFTERNOON SESSION - 3:00 P.M.
CALL TO ORDER - 3:00 p.m.
A. Roll Call - Mayor 6/ass absent.
B. Pledge of Allegiance - Po/ice Chief Steve Hood
PRESENTATION
Technology and Telecommunications Advisory Committee Annual Report.
PROCLAMATION
Celebrating "Pasta King" Art Ibleto's SOt" Birthday
PUBLIC COMMENT - See video/minutes.
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT -None.
AGENDA CHANGES AND DELETIONS (Changes to current agenda only).
1, APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of July 17, 2006. -
Approved as presented.
Vote: 5/0 (Glass absent)
2, APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
September 11, 2006. - Amended to include the following- Living Wage issue;
matching grant applications to the County Open Space District for the McNear
Peninsula, Paula Lane, La Cresta Ridge, and the pumpkin patch; circulation issues on
the Riverfront application, including PUC decision (SMART representative to be
invited),' schedule for roll out of General Plan to Council. Vote: 5/0 (Glass absent)
3, CONSENT CALENDAR
Resolution 2006-137 N.C.S. Accepting Claims and Bills for June 2006.
A.
(Carmichael)
Vote: 5/0 (Glass absent)
Petaluma City Council/PCDC Meeting Recap
Page 1
Monday, August 7, 2006
B. Resolution 2006-138 N.C.S. Accepting March 31, 2006 Quarterly Treasurer Report.
(Carmichael)
Vote: 5/0 (Glass absent)
C. Resolution 2006-139 N.C.S. Updating Local Agency Investment Fund Authorization
for the City of Petaluma. (Carmichael)
Vote: 5/0 (Glass absent)
D. PCDC Resolution 2006-15 Updating Local Agency
ssionVeCarmichae� Authorization
for Petaluma Community Development Commission
Vote: 5/0 (Glass absent)
E. Resolution 2006-140 N.0 -S. Amending the Clifi ndond Un n Ass gnment of Fireand Compensation lan
by Establishing the New Classification, Pay Range a
Battalion Chief - Emergency Medical Services. (Carmichael/Robbins)
Vote: 5/0 (Glass absent)
F. Resolution 2006-141 N.C.S. Approving the Final Map for the Martin Farm
Subdivision. (Marengo/Bates) .
Vote: 5/0 (Glass absent)
G. Resolution 2006-142 N.C.S. Approving Response Letter to Sonoma County Grand
Jury's Final Report for FY 05/06. (Bierman)
Vote: 5/0 (Glass absent)
4, PUBLIC HEARINGS
A. Resolution 2006-143 N.C.S. Confirm Cost of Abatement of Weeds. (Ginn)
f Vote: 5/0 (Glass absent)
B. Resolution 2006-144 N.C.S. Authorizing the Allocation of FY 2006-07 Supplemental
Law Enforcement Service Funds (SLESF) for the Computer Aided Dispatch/Records
Management System (CAD/RMS). (Carmichael)
Vote: 5/0 (Glass absent)
5, UNFINISHED BUSINESS
A. Verbal Update for Progress Ba Construction of the Ellis Creek Water Recycling
Facility through June 2006. ( )
NEW BUSINESS
A. PCDC Resolution 2006-16 Approving PCDC Storefront Loan Program Specific
Applications. (Marengo/Panayotou)
Vote: 4/1 (O'Brien "no"/Glass absent)
inof
B. Authorization for City Manager to An aord�cot)tr Continued to eveningfor Emergencyrse sloe so
Petaluma River and Marina. (Mare g /
questions about funding sources could be answered.
ADJOURN TO CLOSED SESSION - 4:25 p.m.
PUBLIC COMMENT - None.
Petaluma City Council/PCDC Meeting Recap
Page 2
Monday, August 7, 2006
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: City of Petaluma v. Zukin, Inc. et al.,
Sonoma County Superior Court, Case No, SCV 237184, of
CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED
ED LITIGATION:
Two,potiationential cases,
pursuant to
• subdivision (c) of California Government
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION/EXISTINGasenStreet PropeOrties v. CityOf
(a)
and (b) of California Government Code §
Petaluma.
MONDAY AUGUST 7 2006
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - 7:00 p.m_
A. Roll Call —Council Member Harris absent
B. Pledge of Allegiance - Council Member O'Brien
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. NEW BUSINESS continued er
B. Resolution 20ag
06-145 N.C.S. Authorization
Rivler and Marina. (Marego/EvertAward )ontract for
Emergency Dredging of Petaluma
Continued from afternoon session. Council approved a revised joint
Vote: 4/0 (Harris absent; Glass recused) - pp
resolution of the Council/p,-DC that authorizes use of redevelopment funds for the
project).
7, PUBLIC HEARING
A. Resolution 2006-146 N.C.SeOr'd entgfor Landscape Assesthe improvements and sment Districts the
Diagrams and Annual Ass
(Carr/DeNicola)
Vote: 4/0 (Harris absent; Torliatt recused)
8, UNFINISHED BUSINESS
A. Introduction (First Reading)
of Ordinances Adopting Amendments to the CBD and
PCD Redevelopment Plans to Fiscally Merge the Project Areas;
An Ordinance
nt
Eliminating Time Limits for Establishment Lim tsbor Originalt in the Ject Cental Businessreas aD District
211; and an Ordinance Extending
Project Area Pursuant to SB 1096. (Carmichael) - Continued to September 11, 2006.
Petaluma City Council/PCDC Meeting Recap
Page 3
Monday, August 7, 2006
A. Resolution 2006-147 N.C.S. Amending Resolution No. 2006-135 N.C.S.,
Adopted July 17, 2006, and Ordering the Submission to the Qualified
Electors of the City of a Certain Advisory Measure Concerning Opposition
to Proposed Gaming On Approximately 277 Acres of Land Located South
of the City Of Petaluma Between Highway 101 and the Petaluma River
Opposite Kastania Road at the General Municipal Election to be Held on
Tuesday, November 7, 2006, and Requesting the Sonoma County Board
of Supervisors to Consolidate Said Election with the November 7, 2006
Statewide General Election in Accordance with Resolution No. 2006-103
N.C.S. Adopted June 5,2006; Resolution 2006-148 N.C.S. Amending
Resolution No. 2006-136 N.C.S., Adopted July 17, 2006, and Providing for
the Filing of Arguments for Advisory Measure Submitted at the November
7, 2006 Consolidated General Election and Directing the City Attorney to
Prepare an Impartial Analysis of the Measure; Resolution 2006-149 N.C.S.
Authorizing Submission of Written Arguments Regarding an Advisory
Measure on the November 7, 2006 General Municipal Election Ballot for
the City of Petaluma; and Resolution 2006-150 N.C.S. Providing for the
Filing of Rebuttal Arguments for City Measures Submitted for the
November 7, 2006 Municipal Election. (Harris/Healy/Nau) - Change
references to casino "in yo t,to "near Rohert the argumentnn favor toareateuthor/ae
same Council Members w composed
rebuttal argument if necessary.
Vote: 5/0 (Harris absent)
9, NEW BUSINESS
A. Status Report of Petalu_MGreen
Boyle) Building
Program and Presentation of Draft
f' implementation Plan.oore
ADJOURN - 8:27p.m.
Petaluma City Council/PCDC Meeting Recap
Page 4
Monday, August 7, 2006