HomeMy WebLinkAboutCity Council/PCDC Meeting Recap 03/17/2008LU
aw City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
I8�$ Monday, March 17, 2008 - 3:00 P.M.
MONDAY, MARCH 17, 2008
AFTERNOON SESSION - 3:00 P.M.
CALL TO ORDER - 3:00 P.M.
A. Roll Call - All present
B. Pledge of Allegiance - Bonne Gaebler, Housing Admirnstrator
C. Moment of Silence
PUBLIC COMMENT- See video/minutes.
COUNCIL COMMENT - Council Member O'Brien asked to adjourn the meeting in memory of
Richard H. "Shorty" Baxman.
CITY MANAGER COMMENT - None
AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - Item 3.E moved to
New Business and becomes Item 4.8.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, February
25, 2008. - Approved as presented.
Vote: 7/0
B. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, March 3,
2008. - Approved as presented.
Vote: G/O (O'Brien abstain)
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Proposed Agenda for Special City Council/PCDC Meeting of
Monday, March 31, 2008. - Approved as presented.
Vote: 7/0
B. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, April 7, 2008. - Approved as presented.
Vote: 7/0
3. CONSENT CALENDAR
A, Resolution 2008-047 N.C.S. Approving City/State Agreement for Maintenance
of State Highway Route 116/Lakeville Highway. (Marengo/Evert)
Vote: 7/0
B. PCDC Resolution 2008-02 Accepting the Petaluma Railroad Depot Renovation,
Phase IV, Freight Shed Project C200303. (Marengo/Zimmer)
Vote: 7/0
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Monday, March 17, 2008
C. Resolution 2008-048 N.C.S. Declaring Weeds Growing Upon Parcels of Public
and Private Property a Public Nuisance. (Ginn)
Vote: 7/0
D. Resolution 2008-049 N.C.S. Approving Partial Street Closure for 4th Annual
Enrich and Educate Fund (E2)/Old Adobe School District Footrace Fundraiser on
April 13, 2008. (Hood/Edwards)
Vote: 7/0
�_ •
Zones A through E, tG Landesign Construction and Maintenance, Sonorna
Mountain LandsGape, Nessee GonstruGtion and Landscaping, Landesign
Construction and Maintenance GRd North Bay Landscape ManageFA
r- - - --N • -• to New D - (Item
F. Resolution 2008-050 N.C.S. Supporting Extended Producer Responsibility,
Shifting Responsibility in Managing Hazardous Waste Away from General
Taxpayers and Back to Manufacturers. (Marengo)
Vote: 7/0
4. NEW BUSINESS
A. Resolution 2008-05 1 N.C.S. Authorizing City of Petaluma's Representative on
the Sonoma County Waste Management Agency Board to Vote Concerning a
Countywide Ban on Petroleum Based Plastic Bags. (Marengo)
Vote: G/ I (O'Brien "no")
B. Resolution 2008-052A — 2008-052E N.C.S. Awarding Maintenance Contracts
for Landscape Assessment Districts, Zones A through E, to Landesign Construction
and Maintenance, Sonoma Mountain Landscape, Nessco Construction and
Landscaping, Landesign Construction and Maintenance and North Bay
Landscape Management Respectively. (Brodhun/DeNicola) — Moved from
Consent Calendar (was Item 3.E)
Vote: Unanimous with recusals by Council Members due to conflicts of interest.
5. PUBLIC HEARING
A. Public Hearing to Receive Comments on the 2008-09 Community Development
Block Grant Action Plan and Adoption Resolution 2008-053 N.C.S. Approving
the CDBG Action Plan and Authorizing the City Manager to Sign all Documents
Required by the Department of HUD, (Moore/Gaebler)
Vote: 7/0
MONDAY, MARCH 17, 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 — Hailee Hankins and Jessica Delaney, 5th grade students at Wilson
School.
C. Moment of Silence
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, March 17, 2008
PRESENTATIONS
Legislative Updates - California State Senator Carole Migden.
Presentation (Informational Update) on the Rainier Avenue Interchange/Cross-Town Connector
Project. (Marengo/Lackie)
PROCLAMATIONS
Proclaiming March Women's History Month - Accepted by Tiffany Renee.
Honormirig Marp-ei and- Phyllis Feibusch fer Community Contributions - Mr, and Mrs. Feibusch
were unable to attend.
PUBLIC COMMENT- See video/minutes.
COUNCIL COMMENT- See video/minutes.
CITY MANAGER COMMENT- See video/minutes.
6. UNFINISHED BUSINESS
A. GENERAL PLAN 2025 - FINAL ENVIRONMENTAL IMPACT REPORT: Council
Consideration of the Final EIR Prepared for the Adoption of the General Plan 2025.
(Tuft)
ADJOURN - 9:46 p.m. At the recluest of Council Member O'Brien, the meeting was adjourned in
memory of Richard H. "Shorty" Baxman.
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Monday, March 17, 2008