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HomeMy WebLinkAbout05/19/2008�Ai'Zr aw City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP Monday, May 19, 2008 - 3:00 P.M. MONDAY, MAY 19, 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 -Erica Burns -Gorman C. Moment of Silence PROCLAMATION Proclaiming for Jimmie Howard Reynolds Appreciation Day, May 19, 2008. PRESENTATION • Presentation Regarding the City of Petaluma's Post Retirement Pension Obligation. (Carmichael) 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. APPROVAL OF MINUTES A. Approval of Minutes of Special City Council/PCDC Meeting of Monday, April 14, 2008. - Approved as presented. Vote: 7/O B. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, April 21, 2008. - Approved as presented. Vote: 7/O C. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, May 5, 2008. - Approved as presented. Vote: G/O (O'Brien abstain) D. Approval of Minutes of Special City Council/PCDC Meeting of Monday, May 12, 2008. - Approved as presented. Vote: G/O (hams abstain) 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday, June 2, 2008. - Approved as presented. Vote: 7/O Petaluma City Council/PCDC Meeting Recap Page 1 Monday, May 19, 2008 3. CONSENT CALENDAR A. Resolution 2008-074 N.C.S. Authorizing the City Manager to Execute Purchase Order with Datanet Solutions, Inc., Anaheim, CA, for Purchase of an Electronic Document Management System (EDMS) in the Amount of $39,145.58. (Cooper/Carmichael/Williamsen) Vote: 7/0 B. Rese!WfIGR First Amended At -Will Agreement feF Employment of City Manager GRd Authorizing Mayor fe Execute Said Agreement. (GGrmiGhGel/RebblRo - Moved to Unfinished Business with Revision No. I : Friday, May I G, 2008. C. Resolution 2008-079 N.C.S. in Support of Mobile Home Legislation SB 900 and AB 1111. (Brown) Vote: 7/0 D. ReSolution 2008-075 N.C.S. to Award Contract to Remove Weeds Within the City of Petaluma and Authorizing the City Manager to Execute a Contract for Such Abatement Program. (Ginn) Vote: 7/0 E. Resolution - 2008-07G N.C.S. Authorizing the Police Department to Accept a Traffic Safety Grant from the California Office of Traffic Safety for a Seat Belt Mini - Grant Enforcement Campaign in the Amount of $7,000.00. (Hood/Thomas) Vote: 7/0 F. Resolution 2008-077 N.C.S. Authorizing Street Closures on Second Street - Between 'B' Street and 'D' Street Every Wednesday from June 11, 2008 through August 27, 2008, from 3:00 P.M. to 9:00 P.M. for a Weekly Farmer's Market. (Hood/Edwards) Vote: 7/0 G. PCDC Resolution 2008-04 Accepting the Petaluma Boulevard North Project. (Marengo/Zimmer) Vote: G/ I (O'Brien "no") H. PCDC Resolution 2008-03 Authorizing the Executive Director to Sign Federal Application Forms and Agreements and Consenting to the Use of $200,000 in Petaluma Community Development Tax Increment Funds, and Making Findings Required by Health and Safety Code Section 33445; City of Petaluma Resolution 2008-078 N.C.S. Consenting to the Use of $200,000 in Petaluma Community Development Tax Increment Funds for the Environmental Protection Agency Revolving Loan Funds and Making Findings Required by Health and Safety Code Section 33445. (Marengo/Zimmer) Vote: 7/0 Resolution 2008-080 N.C.S. in Support of Mobile Home Legislation SB 1226. (Brown) Vote: 7/0 4. UNFINISHED BUSINESS A. Resolution 2008-081 N.C.S. Approving Project Budget and Authorizing the City Manager to Execute a Professional Design Services Agreement with Dodson - Petaluma City Council/PCDC Meeting Recap Page 2 Monday, May 19, 2008 Psomas for the Hopper Street Water Pollution Control Plant Decommissioning Project. (Ban/Orr) - Continued from May 5, 2008 Council Meeting. Vote: 7/0 B. Re5olution 2008-082 N.C.S. Approving First Amended At -Will Agreement for Employment of City Manager and Authorizing Mayor to Execute Said Agreement. (Carmichael/Robbins) — Moved from the Consent Calendar with Revision No. I Friday, May I G, 2008. Vote: 5/2 (Barrett, Torliatt "no") 5. PUBLIC HEARING A. Discussion and Possible Action Ordering Abatement of Nuisance Consisting of Weeds Growing on Public/Private Property in the City of Petaluma and Ordering the Fire Chief to Remove said Weeds by Contract or His Own Forces. (Ginn) Resolution 2008-083A N.C.S. 259, 2G3, 2G7, 273, 279, 285 Cambridge Lane; Oxford Court Open Space; Windsor at West Haven Open Space — County of Sonoma; West Haven/Wind5or Open Space Vote: G/O (Harri5 ab5tam) Resolution 2008-0838 N.C.S. 901 Wood Lane; G80 Sonoma Mountain Parkway Vote: 5/0 (Freitas, Nau abstain) Resolution 2008-083C N.C.S. 1 50G Colwood Drive Vote: G/O (O'Brien abstain) Resolution 2008-083D N.C.S. 10 Morning Sun Drive; 4 10 5unny5lope Avenue; 3 1 G Twelfth Street Vote: G/O (Rabbitt abstain) Resolution 2008-083E N.C.S. 735 N. Webster Street (2 parceb); 739 N. Webster Street; 745 N. Webster Street; 972 Western Avenue Vote: G/O (Torhatt abstain) Resolution 2008-083F N.C.S. All other properties Vote: 7/0 PUBLIC COMMENT ON CLOSED SESSION ITEMS 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 - 4:08 p.m. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to subdivision (b) of California Government Code §54956.9: 1 potential case. MONDAY, MAY 19, 2008 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION - 7:00 P.M. A. Roll Call — Freitas absent. Petaluma City Council/PCDC Meeting Recap Page 3 Monday, May 19, 2008 Pledge of Allegiance - Erica Castro C. Moment of Silence PROCLAMATION • Proclamation for the Casa Grande Academic Decathlon Team • Girl Scout Gold Award - Erica Castro PRESENTATIONS • Bike to Work Week Awards. • Citizens Requesting the City Council to Agendize a Presentation and Adoption of a Resolution Requesting the United States House of Representatives to Exercise Their Power to Initiate and Conduct Impeachment Investigations of President George W. Bush and Vice - President Richard Cheney for Alleged High Crimes and Misdemeanors in Violation of the Constitution, US Law, and International Treaties and Agreements. PUBLIC COMMENT — See video/minutes. COUNCIL COMMENT- See video/minutes. CITY MANAGER COMMENT— See video/minutes. 6. UNFINISHED BUSINESS A. Adoption of Resolution 2008-084 N.C.S. Making Findings of Fact, Adopting a Statement of Overriding Considerations and Adopting an Implementation Plan and Mitigation Reporting Program in Support of the General Plan 2025 Pursuant to the, California Environmental Quality Act; and Resolution 2008-085 N.C.S. Adopting the Petaluma General Plan 2025 and Making Findings Regarding Housing Opportunities Pursuant to Government Code Section 65302.8. (Tuff) - Revised with Revision No. I - Friday, May I G, 2008. Vote: G/O (Freitas absent) Introduction and Adoption of Interim Ordinance 2299 N.C.S. Adopting the Implementing Zoning Ordinance to Take Effect on June 18, 2008, the Effective Date of the General Plan 2025, and Expiring on July 2, 2008, the Effective Date of the Regular Implementing Zoning Ordinance; and Introduction (First Reading) of a Regular Ordinance 2300 N.C.S. Adopting the Implementing Zoning Ordinance. (Moore) Vote: G/O (Freitas absent) C. Introduction (First Reading) of Ordinance 2301 N.C.S. Re -Titling Chapter 20.34 of the Petaluma Municipal Code Concerning Park and Recreation Land Dedication and Improvement, Repealing Sections 20.34.010, 20.34.30, 20.34.040, 20.34.050, 20.34.060, 20.34.070, 20.34.080, 20.34.090 and 20.34.100, and Adding New Sections 20.34.030, 20.34.070, 20.34.090, and 20.34.100 to Chapter 20.34 of the Petaluma Municipal Code to Establish a 3.2 Acres Per 1 Thousand Residents Park Land Dedication Requirement and Maintain a 5 Acres Per 1 Thousand Residents Park Land Standard in Accordance with the General Plan 2025 and California Government Code Section 66477 ("the Quimby Act"). (Tuff) Vote: G/O (Freitas absent) D. Consideration and Adoption of Resolutions Updating Existing Development Impact Fees and Water and Wastewater Capacity Charges. (Brown /Tuff/Ban/Brodhun/Marengo/Albertson/ Hood/Carmichael/Moore); All Resolutions were amended to include corrections in paragraphs 13 and 14. Petaluma City Council/PCDC Meeting Recap Page 4 Monday, May 19, 2008 1) Resolution 2008-086 N.C.S. Updating the Aquatic Center Facilities Impact Fee for Future Development within the City of Petaluma and Superseding Such Fee Adopted by Resolution No. 2003-213 N.C.S., Adopted October 27, 2003. Vote: G/O (Freitas absent) 2) Resolution 2008-087 N.C.S. Updating the Community Center Facilities Impact Fee to Provide for Expansion of Community Center Facilities for Future Development within the City of Petaluma and Superseding Such Fee Adopted by Resolution No. 2003-208 N.C.S., Adopted October 27, 2003 Vote: G/O (Freitas absent) 3) Resolution 2008-088 N.C.S. Updating the Fire Suppression Facilities Impact Fee for Future Development within the City of Petaluma and Superseding Such Fee Updated by Resolution No. 2003-207 N.C.S., Adopted October 27, 2003. Vote: G/O (Freitas absent) 4) Resolution 2008-089 N.C.S. Updating the Law Enforcement Facilities Impact Fee for Future Development within the City of Petaluma and Superseding Such Fee Updated by Resolution No. 2003-210 N.C.S., Adopted October 27, 2003. Vote: G/O (Freita5 absent) 5) Resolution 2008-090 N.C.S. Updating the Library Facilities Impact Fee for Future Development within the City of Petaluma and Superseding Such Fee Adopted by Resolution No. 2003-211 N.C.S., Adopted October 27, 2003. Vote: G/O (Freita5 absent) 6) Resolution 2008-09 1 N.C.S. Updating the Open Space Acquisition Impact Fee for New Development Projects to Provide for Open Space Acquisition Necessary to Serve Future Development within the City of Petaluma and Superseding Such Fee Adopted by Resolution No. 2003-212 N.C.S., Adopted October 27, 2003. Vote: G/O (Freita5 absent) 7) Resolution 2008-092 N.C.S. Updating the Parkland Acquisition Fee for Non - Quimby Act Development Projects to Provide for Park Land Acquisition Necessary to Serve Future Development within the City of Petaluma and Superseding Such fee Adopted by Resolution No. 2003-212 N.C.S., Adopted October 27, 2003. Vote: G/0 (Freita5 absent) 8) Resolution 200(5-093 N.C.S. Updating the Parkland Development Impact Fee to Provide for Park Improvements for Community and Neighborhood Parks for Future Development within the City of Petaluma and Superseding Such Fee Adopted by Resolution No. 2003-212 N.C.S., Adopted October 27, 2003. Vote: G/O (Freitas absent) 9) Resolution 2008-094 N.C.S. Updating the Public Facilities Impact Fee to Provide for Reconstruction of City Hall, Acquisition of City Vehicles, and Necessary Technological and Communications Equipment to Provide General Government Services for Future Development within the City of Petaluma and Superseding Such Fee Adopted by Resolution No. 2003-209 N.C.S., Adopted October 27, 2003. Vote: G/O (Freita5 absent) Petaluma City Council/PCDC Meeting Recap Page 5 Monday, May 19, 2008 10) Resolution 2008-095N.C.5. Updating the Traffic Impact Fee for Future Development within the City of Petaluma and Superseding Such Fee Updated by Resolution No. 2003-206 N.C.S., Adopted October 27, 2003. Vote: G/O (Freitas absent) 11) Resolution 2008-09G N.C.S. Updating the Water Capacity Fee for New Development in the City of Petaluma and Superseding Such Fee Adopted by Resolution No. 91-18 N.C.S., Adopted January 22, 1991. Vote: G/O (Freitas absent) 12) Resolution 2008-097 N.C.S. Updating Wastewater Capacity Fees for New Development Projects within the City of Petaluma and Superseding Such Fee Adopted by Resolution No. 2002-190 N.C.S., Adopted December 2, 2002. Vote: G/O (Freitas absent) ADJOURN - The meeting was adjourned at 10:24 p.m. in memory of Sylvia Jennings. Petaluma City Council/PCDC Meeting Recap Page 6 Monday, May 19, 2008 City of Petaluma, California PETALUMA CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA Monday, May 19, 2008 - 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: cityofpetaluma.net MONDAY, MAY 19, 2008 AFTERNOON SESSION - 3:00 P.M. Revision No. _ 1 : Friday, May I G, 2008 CALL TO ORDER - AFTERNOON SESSION - 3:00 P.M. A. Roll Call Council Members Barrett, Freitas, Harris, Nau, O'Brien, Rabbitt and Mayor Torliatt B. Pledge of Allegiance C. Moment of Silence PROCLAMATION Proclamation for Jimmie Howard Reynolds Appreciation Day, May 19, 2008. PRESENTATION City of Petaluma Retiree Healthcare Benefits - Actuarial Valuation of Liability Report. (Carmichael) 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 speakers 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 COMMENT CITY MANAGER COMMENT AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) 1. APPROVAL OF MINUTES A. Approval of Minutes of Special City Council/PCDC Meeting of Monday, April 14, 2008. 6 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 May 19, 2008 B. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, April 21, 2008. C. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, May 5, 2008. D. Approval of Minutes of Special City Council/PCDC Meeting of Monday, May 12, 2008. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday, June 2, 2008. 3. CONSENT CALENDAR Ai Resolution Authonzing-the City Mandoerto Execute Purchase Order with Datanef Solutions, -Inc., Anaheim, CA for Purchase of an Electronic Document Management System (EDMS)� in the Amount of $39,145.58. (Cooper/Carmichael /Wlliamsen) itioral materials provided. B.Approving first Ai;tnended At -Will Agreement fer Employment of City Moved to Unfinished Business. C. Resolution in Support;of Mobile Home Legislation SB 900, AB 1111, aR SB 1226. (Brown) -Title changed -to separate into two sterns (see Item 3.1) and Staff report provided. D. Resolution to Award Contract to Remove Weeds Within the City of Petaluma and Authorizing the City Manager to Execute a Contract for Such Abatement Program. (Ginn) E. Resolution Authorizing the Police Department to Accept a Traffic Safety Grant From the California Office of Traffic Safety for a Seat Belt Mini -Grant Enforcement Campaign in the Amount of $7,000.00. (Hood/Thomas) F. Resolution Authorizing Street Closures on Second Street Between 'B' Street and 'D' Street Every Wednesday from June 11, 2008 through August 27, 2008, from 3:00 P.M. to 9:00 P.M. for a Weekly Farmer's Market. (Hood/Edwards) G. PCDC Resolution Accepting the Petaluma Boulevard North Project. (Marengo/Zimmer) H. PCDC Resolution Authorizing the Executive Director to Sign Federal Application Forms and Agreements and Consenting to the Use of $200,000 in Petaluma Community Development Tax Increment Funds, and Making Findings Required by Health and Safety Code Section 33445; City of Petaluma Resolution Consenting to the Use of $200,000 in Petaluma Community Development Tax Increment Funds for the Environmental Protection Agency Revolving Loan Funds and Making Findings Required by Health and Safety Code Section 33445. (Marengo/Zimmer) Resolution in Support of Mobile Home Legislation SBI 226. (Brown) — Separated from Item 3C and staff report provided. L`5. 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 assisfive 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 itis requested that you refrain from wearing scented products. The City Clerk hereby cerfifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 3 May 19, 2008 4. UNFINISHED BUSINESS A. Resolution Approving Project Budget and Authorizing the City Manager to Execute a Professional Design Services Agreement with Dodson-Psomas for the Hopper Street Water Pollution Control Plant Decommissioning Project. (Ban/Orr) - Continued from May 5, 2008 Council Meeting. B. Resolution Approving First Amended At -Will Agreement for Employment of City Manager and Authorizing Mayor to Execute Said Agreement. (Carmichael/Robbins) - Moved from the Consent Calendar . 5. PUBLIC HEARING A. Discussion and Possible Action Ordering Abatement of Nuisance Consisting of Weeds Growing on Public/Private Property in the City of Petaluma and Ordering the Fire Chief to Remove said Weeds by Contract or His Own Forces. (Ginn) PUBLIC COMMENT ON CLOSED SESSION ITEMS 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 LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to Subdivision (b) of California Government Code §54956.9: 1 potential case. • CONFERENCE.WITH.. LEGAL COUNSEL= ANTICIPATED -LITIGATION:_ Initiation of litigation pursuant to Subdivislon (c) California Government Code §M956A; 1 potential case, -Added MONDAY, MAY 19, 2008 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION - 7:00 P.M. A. Roll Call Council Members Barrett, Freitas, Harris, Nau, O'Brien, Rabbitt and Mayor Torliatt B. Pledge of Allegiance C. Moment of Silence PROCLAMATIONS • Proclamation for the Casa Grande Academic Decathlon Team • Girl Scout Gold Award - Erica Castro PRESENTATIONS • Bike to Work Week Awards. aIn 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 assisfive 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 sensifivities or other environmental illness, itis 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 4 May 19, 2008 • Citizens Requesting the City Council to Agendize a Presentation and Adoption of a Resolution Requesting the United States House of Representatives to Exercise Their Power to Initiate and Conduct Impeachment Investigations of President George W. Bush and Vice - President Richard Cheney for Alleged High Crimes and Misdemeanors in Violation of the Constitution, US Law, and International Treaties and Agreements. REPORT OUT OF CLOSED SESSION (Actions Taken) 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 speakers 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 COMMENT CITY MANAGER COMMENT 6. UNFINISHED BUSINESS A. Adoption of Resolution Making Findings of Fact, Adopting a Statement of Overriding Considerations and Adopting an Implementation Plan and Mitigation Reporting Program in support of the General -Plan 2025 Pursuant to the, California EnvironnientdixQuality Act, and Resolution Adopting the Petaluma General Pian 2025.an&Making Findings, Regarding Housing Opportunities Pursuant to Government Code Section 65302:8. (Tuff) - Revised. B. Introduction and Adoption of an Interim Ordinance Adopting the Implementing Zoning Ordinance to Take Effect on June 18, 2008, the Effective Date of the General Plan 2025, and Expiring on July 2, 2008, the Effective Date of the Regular Implementing Zoning Ordinance; and Introduction (First Reading) of a Regular Ordinance Adopting the Implementing Zoning Ordinance. (Moore) C. Introduction (First Reading)' -of ---anOrdinan`6e Re=Titling Chapter 20.34 of the Petaluma MunicipaMode,Concerning Park and Recreation Land Dedication and Improvement, Repeating Sections 20:34.010, 20:34.30; 20:34:040, 20.34.050, m.34.0-60,120.34.0701 20.34.080-1 20.34.090 and 20.34.100, and Adding New Sections 20.34.030, 20:34.070; 20.34.090, and 20.34.100 to Chapter 20.34 of the Petaluma Municipal Code to Establish a 3.2 Acres Per 1 Thousand .Residents Park Land Dedication Requirement and Maintain a 5 Acres Per 1 Thousand Residents Park Land Standard In Accordance with the General Plan 2025 and California Government Code Section 66477 ("the Quimby Act"). (Tuff) - Agenda title revised and staff report made available. D. Consideration and Adoption of Resolutions Updating Existing Development Impact Fees and Water and Wastewater Capacity Charges. (Brown /Tuff/Ban/Brodhun/Marengo/Albertson/ Hood/Carmichael/Moore); 1) Resolution Updating the Aquatic Center Facilities Impact Fee for Future Development within the City of Petaluma and Superseding Such Fee Adopted by Resolution No. 2003-213 N.C.S., Adopted October 27, 2003. 2) Resolution Updating the Community Center Facilities Impact Fee to Provide for Expansion of Community Center Facilities Impact Fee for Future Development L'1 in accordance with the Americans with Disabilifies 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 assisfive 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 sensifivifies or other environmental illness, itis 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 5 May 19, 2008 9) Resolution Updating the Public Facilities Impact Fee to Provide for Reconstruction of City Hall, Acquisition of City Vehicles, and Necessary Technological and Communications Equipment to Provide General Government Services for Future Development within the City of Petaluma and Superseding Such Fee Adopted by Resolution No. 2003-209 N.C.S., Adopted October 27, 2003. 10) Resolution Updating the Traffic Development Impact Fee for Future Development within the City of Petaluma and Superseding Such Fee Updated by Resolution No. 2003-206 N.C.S., Adopted October 27, 2003. 11) Resolution Updating the Water Capacity Fee for New Development in the City of Petaluma and Superseding Such Fee Updated by Resolution No. 91-18 N.C.S., Adopted January 22, 1991. 12) Resolution Updating Wastewater Capacity Fees for New Development Projects within the City of Petaluma and Superseding Such Fee Updated by Resolution No. 2002-190 N.C.S., Updated December 2, 2002. ADJOURN L9 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 itis 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. within the City of Petaluma and Superseding Such Fee Adopted by Resolution No. 2003-208 N.C.S., Adopted October 27, 2003 3) Resolution Updating the Fire Suppression Facilities Impact Fee for Future Development within the City of Petaluma and Superseding Such Fee Updated by Resolution No. 2003-207 N.C.S., Adopted October 27, 2003. 4) Resolution Updating the Law Enforcement Facilities Impact Fee for Future Development within the City of Petaluma and Superseding Such Fee Updated by Resolution No. 2003-210 N.C.S., Adopted October 27, 2003. 5) Resolution Updating the Library Facilities Impact Fee for Future Development within the City of Petaluma and Superseding Such Fee Adopted by Resolution No. 2003-211 N.C.S., Adopted October 27, 2003. 6) Resolution Updating the Open Space Acquisition Impact Fee for New Development Projects to Provide for Open Space Acquisition Necessary to Serve Future Development within the City of Petaluma and Superseding Such Fee Adopted by Resolution No. 2003-212 N.C.S., Adopted October 27, 2003. 7) Resolution Updating the Park Land Acquisition Fee for Non -Quimby Act Development Projects to Provide for Park Land Acquisition Necessary to Serve Future Development within the City of Petaluma and Superseding Such Fee Adopted by Resolution No. 2003-212 N.C.S., Adopted October 27, 2003. 8) Resolution Updating the Park Land Development Impact Fee to Provide for Park Improvements for Community and Neighborhood Parks for Future Development within the City of Petaluma and Superseding Such Fee Adopted by Resolution No. 2003-212 N.C.S., Adopted October 27, 2003. 9) Resolution Updating the Public Facilities Impact Fee to Provide for Reconstruction of City Hall, Acquisition of City Vehicles, and Necessary Technological and Communications Equipment to Provide General Government Services for Future Development within the City of Petaluma and Superseding Such Fee Adopted by Resolution No. 2003-209 N.C.S., Adopted October 27, 2003. 10) Resolution Updating the Traffic Development Impact Fee for Future Development within the City of Petaluma and Superseding Such Fee Updated by Resolution No. 2003-206 N.C.S., Adopted October 27, 2003. 11) Resolution Updating the Water Capacity Fee for New Development in the City of Petaluma and Superseding Such Fee Updated by Resolution No. 91-18 N.C.S., Adopted January 22, 1991. 12) Resolution Updating Wastewater Capacity Fees for New Development Projects within the City of Petaluma and Superseding Such Fee Updated by Resolution No. 2002-190 N.C.S., Updated December 2, 2002. ADJOURN L9 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 itis 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 6 May 19, 2008 TENTATIVE AGENDA MONDAY, JUNE 2, 2008 - AFTERNOON SESSION - 3:00 P.M. Regular Meeting PROCLAMATION Proclamation for United States Army Week, June 9-15, 2008 CONSENT CALENDAR Resolution Approving the Project Budget and Authorizing the Award of Contract for the Washington Street 16 -inch Water Main and Sewer CIPP Project. (Ban/Gothard) Resolution Approving the Project Budget and Authorizing the City Manager to Execute a Professional Design 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) PRESENTATION Distribution of Proposed FY 2008-09 City of Petaluma Budget. (Carmichael) Budget Hearings MONDAY, JUNE 2, 2008 - EVENING SESSION - 7:00 P.M. Budget Hearings �-'� 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 disabiliftes will be available upon request, A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with mulfiple 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.