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CITY COUNCIL/PCDC MEETING RECAP
I85$ Monday, April 7, 2008 - 3:00 P.M.
MONDAY, APRIL 7, 2008
AFTERNOON SESSION - 3:00 P.M.
CALL TO ORDER - 3:00 P.M.
A. Roll Call - All present
B. Pledge of Allegiance - Police Chief Steve Hood
C. Moment of Silence
PRESENTATION
Employee Service Awards for First Quarter 2008 (January - March)
PUBLIC COMMENT - See video/minutes.
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes. Also, Phil Boyle was announced as Employee of
the Quarter.
AGENDA CHANGES AND DELETIONS (Changes to current agenda only), - None.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, March 17,
2008. - Approved as presented.
Vote: 7/0
B. Approval of Minutes of Special City Council/PCDC Meeting of Monday, March 31,
2008. - Approved as corrected on pages 2 and 9 to change John Tuft to Jed
Tuft.
Vote: 7/0
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Proposed Agenda for Special City Council/PCDC Meeting of
Monday, April 14, 2008. - Approved as presented.
Vote: 7/0
B. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, April 21, 2008. - Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2008-054 N.C.S. Accepting Claims and Bills for February 2008.
(Carmichael)
Vote: 7/0
Petaluma City Council/PCDC Meeting Recap Page 1
Monday, April 7, 2008
B.
Resolution 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)
- Continued to the April 21 , 2008 Council Meeting.
C.
Discussion and Direction on Possible Adoption of Proclamation by City Council of
Termination of Local Emergency. (Marengo/Lackie)
Vote: 7/0
D.
Resolution 2008-05G N.C.S. Approving a Planned Use of Expending Proposition
1 B Local Streets and Roads Funds, Amending the 2007-08 Budget to Include the
Crinella Rehabilitation Project and Authorizing a Budget Transfer to the Crinella
Rehabilitation Project. (Marengo/Zimmer)
Vote: G/O (O'Brien recused)
A.
Resolution 2008-055 N.C.S. Authorizing the Filing of an Application with the
Metropolitan Transportation Commission for Allocation of Transportation
Development Act/ State Transit Assistance Funds for the City's Transit System for FY
2008/2009. (Marengo/Siragusa)
Vote: 7/0
4. UNFINISHED BUSINESS
A.
Verbal Update for Progress on Construction of the Ellis Creek Water Recycling
Facility through February 2008. (Ban/Orr)
5. NEW BUSINESS
A. Resolution 2008-057 N.C.S. Authorizing Program Administration Fees for Mobile
Home Park Space Rent Stabilization Program for 2008. (Gaebler)
Vote: 7/0
The afternoon session adjourned at 4:20 p,m.
MONDAY, APRIL 7, 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 — Maya Raymond -Brener, G`h grader at Cinnabar Elementary
School.
C. Moment of Silence
PROCLAMATION
Proclaiming April 2008 as Sexual Assault Awareness Month
PUBLIC COMMENT— See video/minutes.
COUNCIL COMMENT — See video/minutes.
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, April 7, 2008
CITY MANAGER COMMENT- None.
6. UNFINISHED BUSINESS
A. Continued Consideration and Adoption of Resolution 2008-058 N.C.S. to
Certify Final EIR for General Plan 2025. (Tuft)
Vote: 7/0
7. PUBLIC HEARING
A. Consideration of Final Draft General Plan 2025. (Tuff) - This PUBLIC HEARING was
opened and continued to the Monday, April 14, 2008 Special City Council
Meeting.
ADJOURN - 7:50 p.m.
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, April 7, 2008