HomeMy WebLinkAboutCity Council/PCDC Meeting Recap 04/21/2008aw City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
Monday, April 21, 2008 - 3:00 P.M.
MONDAY, APRIL 21, 2008
AFTERNOON SESSION - 3:00 P.M.
CALL TO ORDER - 3:00 P.M.
A. Roll Call - All present.
Pledge of Allegiance - Matt Martin, Director of Operations for the Boya and Girls Club
of Petaluma and Dolce Vita Martin
B. Moment of Silence
PROCLAMATION
Proclamation for Child Abuse.Prevention Month - April 2008
PRESENTATIONS
Annual Presentation and Discussion of City of Petaluma Investments. (Carmichael)
Status of Town Clock. (Marengo/Penry)
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 q—
A. Approval of Minutes of�ityil/PCDC Meeting of Monday, April ,
2008. - Approved as presented.
Vote: 7/O
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of REVISED Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, May 5, 2008. - Revision No. I - Friday, April 18, 2008. - Approved
with the addition of a Presentation by Petaluma People Services Center on the
Governor's Fair dousing Proclamation. The Continued Discussion and Possible
Action on the Use of Community Impact Reports was moved to June I Gt" or a
date to be determined acceptable by the group involved.
Vote: G/ I (Torhatt, No)
3. CONSENT CALENDAR
A. Resolution 2008-059 N.C.S. Accepting September 30, 2007 Quarterly
Treasurer's Report. (Carmichael)
Vote: 7/0
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Monday, April 21, 2008
B. ReSolutlon 2008-OGO N.C.S. Accepting December 31, 2007 Quarterly
Treasurer's Report. (Carmichael)
Vote: 7/O
C. Re50lution 2008-OG2 N.C.S. Approving 2008-2009 Increase in the Petaluma
Municipal Airport Rental Rates for Hangars and Tie -Downs. (Marengo/Patterson)
Vote: 7/0
D. Resolution 2008-OG3 N.C.S. Approving Grant Application for FAA Airport
Improvement Program (AIP) 18 and Authorizing City Manager to Accept Funds.
(Marengo/ Patterson)
Vote: 7/0
E. Resolution 2008 -OG I N.C.S. Awarding a Contract to Zambelli Fireworks
Internationale in Shaffer, CA, to Provide for a July 4th Fireworks Display in
Conjunction with the 150th Anniversary Celebration "Sesquifest."
(Brodhun/Mandrell)
Vote: 7/0
F. ReSolutlon 2008-OG4 N.C.S. in Opposition to Proposition 98; and Resolution
2008-OG5 N.C.S. in Support of Proposition 99. (Moore/Gaebler)
Vote: 7/0
G. Resolution 2008-OGG N.C.S. Extending the Time for Submittal of the Proposed
City of Petaluma Fiscal Year 2008-2009 Budget to June 2, 2008. (Carmichael)
Vote: 7/0
A. Resolution 2008-OG7 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.
(Carmichael)
Vote: 7/0
interagency Agreement with North Coast Rail Authority (NCRA) r.
gGFdiRg
..the Closing ef
the Mainline Crossing Gf Hopper Street. (MGreRgG) Moved to a date to be
•- -•
5. NEW BUSINESS
A. Resolution 2008-OG8 N.C.S. Authorizing a Water Connection Outside the Urban
Growth Boundary for Wilson School and Wilmar Fire Department at 3775 and 3825
Bodega Avenue, Respectively (APN 021-140-087). (Marengo/Spaulding)
Vote: 7/0
B. Discussion and Resolution 2008-OG9 N.C.S. Authorizing City Manager to Submit
Applications to Sonoma County Agricultural Preservation and Open Space District
(SCAPOSD), 2008 Matching Grants Program (continued Funding for East
Washington Park development; resubmission of Paula Lane Open Space Preserve;
and support for La Cresta Ridge and Ravine land acquisition),
(Brodhun/Marengo)
Vote: 7/0
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, April 21, 2008
C. Resolution 2008-070 N.C.S. Approving the Project Budget and Authorizing the
Award of Contract for the Bridge Rehabilitation - Washington Street Bridge
Column Repair. (Marengo/Zimmer)
Vote: 7/0
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION - 5:38 p.m.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to
Subdivision (c) California Government Code §549569: 1 potential case,
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code §54957.6, Agency
Designated Representatives: Pamala Robbins and Eric Danly. Unrepresented Employee: City
Manager,
MONDAY, APRIL 21, 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 - Mr. Corbett, Petaluma
C. Moment of Silence
PROCLAMATIONS
Proclamation for Take Our Daughters and Sons to Work Day - April 24, 2008
Proclamation for Children's Memorial Day - April 25, 2008
PRESENTATION
Charter Day (Hammerman)
REPORT OUT OF CLOSED SESSION (Actions Taken) - None.
PUBLIC COMMENT- See video/minutes.
COUNCIL COMMENT- See video/minutes.
CITY MANAGER COMMENT - See video/mmutes.
6. PUBLIC HEARING
A. Continued Consideration of Final Draft General Plan 2025 and Interim Zoning
Ordinance and Direction to City Staff for the Preparation of Legislation to Approve
and Adopt the General Plan 2025 and Interim Zoning Ordinance. (Tuft/Moore) -
The PUBLIC NEARING on the General Plan was c%sed, General Plan adoption is
scheduled for the Monday, May l 9, 2008 City Council Meeting.
ADJOURN - 9:38 p.m.
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, April 21, 2008