HomeMy WebLinkAboutCity Council/PCDC Meeting Recap 06/02/2008a� City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
I8�$ Monday, June 2, 2008 - 3:00 P.M.
MONDAY, JUNE 2, 2008
AFTERNOON SESSION - 3:00 P.M.
CALL TO ORDER AFTERNOON SESSION - 3:00 P.M.
A. Roll Call — All present.
B. Pledge of Allegiance - Tiffany Rene6
C. Moment of Silence
PROCLAMATION
• Proclamation for United States Army Week, June 9-15, 2008
PUBLIC COMMENT— See video/minutes.
COUNCIL COMMENT— See video/minutes.
CITY MANAGER COMMENT — See video/minutes.
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) — None.
1. APPROVAL OF PROPOSED AGENDAS
A. Approval of Proposed Agenda for Special City Council/PCDC Meeting of
Monday, June 9, 2008. — Approved as presented.
Vote: 7/0
B. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, June 16, 2008. — Approved as presented.
Vote: 7/0
2. CONSENT CALENDAR
A. Resolution 2008-098 N.C.S. Approving the Project Budget and Authorizing the
Award of Contract for the Washington Street 16 -inch Water Main and Sewer CIPP
Project. (Ban/Gothard)
Vote: 7/0
B. Resolution 2008-099 N.C.S. Approving the Project Budget and Authorizing the
City Manager to Execute a Professional Services Agreement with Winzler & Kelly
Consulting Engineers for Construction Management Services for the Washington
Street 16 -inch Water Main and Sewer CIPP Project. (Ban/Gothard)
Vote: 7/0
C. Adoption (Second Reading) of Ordinance 2300 N.C.5. Adopting the
Implementing Zoning Ordinance. (Moore)
Vote: 7/0
Petaluma City Council/PCDC Meeting Recap
Monday, June 2, 2008
D. Adoption (Second Reading of Ordinance 2301 N.C.S. Amending Petaluma
Municipal Code Chapter 20.34 to Increase the Park Land Acquisition Standard
from 3.64 Acres Per 1,000 People to 5 Acres Per 1,000 People. (Tuft)
Vote: 7/0
4. PRESENTATION
A. Distribution of Proposed FY 2008-09 City of Petaluma Budget. (Carmichael)
4. BUDGET REVIEW
A. Brief Introduction/Overview of Proposed FY 2008-09 City of Petaluma Budget.
• Administrative Services Department
• City Attorney
• City Clerk
• City Council
• City Manager
• Community Development Department
• Parks & Recreation Department
• Police Department
• Water Resources & Conservation Department
PUBLIC COMMENT ON CLOSED SESSION ITEMS
ADJOURN TO CLOSED SESSION - 5:35 p.m.
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION: Pursuant to subdivision (c) of
California Government Code §54956.9; 1 potential case. - Added Friday, May 30, 2008.
MONDAY, JUNE 2, 2008
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION - 7:00 P.M.
A. Roll Call - All present.
B. Pledge of Allegiance - O'Brien Family
C. Moment of Silence
REPORT OUT OF CLOSED SESSION (Actions Taken) None,
PUBLIC COMMENT
COUNCIL COMMENT
CITY MANAGER COMMENT
4. BUDGET REVIEW
A. Review of Proposed FY 2008-09 City of Petaluma Budget - Continued from 3;00
p.m, session.
• Transient Occupancy Tax (TOT) (to be followed by those items not heard
at the 3;00 p.m, session).
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, June 2, 2008
` -5. PUBLIC HEARING
A. Resolution 2008-100 N.C.S. Expressing the City Council's Opposition to an
Initiative to Reduce Current City of Petaluma Wastewater and Water Service
Rates to Rates in Effect on January 1, 2006 and Provide for Specified Annual
Adjustments Thereto, To Be Presented to the Electorate on November 4, 2008.
(Brown) — Staff report provided Friday, May 30, 2008,
Vote: 7/0
ADJOURN - 8:20 p.m.
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, June 2, 2008