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City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
Monday, January 28, 2008 - 3:00 P.M.
MONDAY, JANUARY 28, 2008
AFTERNOON SESSION - 3:00 P.M.
CALL TO ORDER - 3:00 P.M.
A. Roll Call - All present
B. Pledge of Allegiance - Terri Stubbinga, Cotati
C. Moment of Silence- Meeting to be adjourned in memory of Prances "Frank" Agius.
CITY COUNCIL LIAISON APPOINTMENTS
Resolution 2008-01 1 N.C.S.
Vote: 7/0
Petaluma City Council/PCDC Meeting Recap
Monday, January 28, 2008
Page I
2008 Appointee(s)
•
Airport Commission
Karen Nau
•
Animal Services Advisory Committee
Samantha Freitas
•
Pedestrian and Bicycle Advisory Committee
Teresa Barrett
•
Planning Commission
David Babbitt
•
Recreation, Music & Parks Commission
Teresa Barrett
•
Sonoma County Library Commission
Mike O'Brien
•
Technology & Telecommunications Advisory
Committee
Mike Harris
•
Transit Advisory Committee
Pamela Torliatt
•
Disaster Council
Pamela Torhatt
•
Transient Occupancy Tax (TOT) Subcommittee
Karen Nau, Teresa Barrett,
Pamela Torliatt
•
Climate Protection Committee
Mike Harris
•
Petaluma River Authority Ad Hoc Committee
Mike Harris
•
Visitors Program Advisory Committee
Karen Nau
•
Legislative Subcommittee to the Mayors' &
Councilmembers' Association
Samantha Freitas
•
North Bay Watershed Association
David Babbitt
•
Sonoma County Water Agency Water Advisory
Committee WAC
Pamela Torliatt
•
Sonoma County Water Agency Zone 2A Advisory
Committee
Teresa Barrett
•
Sonoma County Transportation Authority (SCTA)
Mike Harris
•
Marin -Sonoma Narrows Advisory Group
Pamela Torliatt, Mike Harris,
Samantha Freitas
Vote: 7/0
Petaluma City Council/PCDC Meeting Recap
Monday, January 28, 2008
Page I
Resolution 2008-012 N.C.S. Appointing Samantha Freitas as the Council Representative
(Alternate) to the Sonoma County Transportation Authority (SCTA) for the Calendar Year 2008.
Vote: 4/3 (Barrett, Nau, Torliatt no)
Resolution 2008-013 N.C.S. Appointing Steve Ayala to the Marin/Sonoma Mosquito and
Vector Control District Board of Trustees for a Four -Year Term Expiring December 31, 2012.
Vote: 7/0
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). — Item 5E3 to be heard
before Item 5A; add Item 5C to adopt resolution ratifying proclamation of emergency from
Friday, January 25, 2008.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of January 7, 2008. —
Approved as presented.
Vote: G/0 (Freitas abstain)
B. Approval of Minutes of Special City Council/PCDC Goal -Setting Workshop of
January 14, 2008. - Approved as presented.
Vote: 7/0
C. Approval of Minutes of Special City Council/PCDC Closed Session Meeting of
January 16, 2008. - Approved as presented.
Vote: 7/0
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, February 4, 2008. - Amended to cancel evening session.
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2008-014 N.C.S. Approving City Council Priorities and Objectives for
2008-2009. (Bierman)
Vote: 7/0
B. Resolution 2008-015 N.C.S. Approving Allocation of New Positions: Secretary
Positions for City Manager's Department and Risk Management Division.
(Bierman)
Vote: 7/0
C. Resolution 2008-01 G N.C.S. Amending the Pay Rates for Part -Time Positions.
(Carmichael/Robbins)
Vote: 7/0
D. Resolution 2008-017 N.C.S. to Award Construction Contract for FEMA Street
Pavement Replacement 2008, Project Nos. F128006, F129306 and F228506.
(Marengo/Lackie)
Vote: 7/0
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, January 28, 2008
E Resell i 9R Authorizing the City ManageF to Ex t Purchase Order with Sire
Technologies /I D Hines Consulting fGr D hase F an Electronic -A t
—
Removed and replaced with new 3E below.
E. Resolution 2008-018 N.C.S. Rejecting All Bids for the Purchase of an Electronic
Document Management System (EDMS). (Cooper/Williamsen) — Replaces old 3f-
above.
Eabove.
Vote: 7/0
F. Resolution 2008-019 N.C.S. Authorizing the Sole Source Purchase of SMART
Irrigation Controllers. (Ban/Orr)
Vote: 7/0
G. Resolution 2008-020 N.C.S. Amending the Classification and Compensation
Plan by Establishing the New Classification, Pay Range, and Unit Assignment of
Water Recycling Plant Operations Supervisor. (Carmichael/Ban/Robbins)
Vote: 7/0
4. UNFINISHED BUSINESS
A. Resolution 2008-021 N.C.S. Adopting the Water Conservation Plan. (Ban/Orr)
Vote: 7/0
5. NEW BUSINESS
Resolution 2008-022 N.C.S. Accepting the Short Range Transit Plan.
(Mare ngo/Siragusa)
Vote: 7/0
A. Sidewalk Program/Discussion and Direction. (Marengo/Spaulding) - Direction
given to staff for next steps In program.
C. Resolution 2008-023 N.C.S. Ratifying a Proclamation of Existence of a Local
Emergency, as Issued by the Director of Emergency Services on January 25, 2008.
Vote: 7/0
ADJOURN TO ANNUAL MEETING OF THE PETALUMA PUBLIC FINANCING CORPORATION
NEW BUSINESS
A. Annual Meeting of the Petaluma Public Financing Corporation. (Carmichael)
• Status Report on Activity for Fiscal Year 2006-07.
• Approval of Minutes of January 22, 2007.
Vote: 6/O (Freitas abstain)
PUBLIC COMMENT ON CLOSED SESSION ITEMS — None.
ADJOURN TO CLOSED SESSION
• PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT: Pursuant to California Government Code §54957.
Title: City Manager.
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code §54957.6.
f Unrepresented Employee: Interim City Manager.
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION INITIATION OF LITIGATION: Pursuant to
Subdivision (c) of California Government Code §54956.9: 1 potential case. - Added
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, January 28, 2008
MONDAY, JANUARY 28, 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 - Katie Estheimer and Kyle Chase, Petaluma
C. Moment of Silence
REPORT OUT OF CLOSED SESSION (Actions Taken) - None
PROCLAMATION
Petaluma High School Trojans Cross -Country Team
PUBLIC COMMENT - See video/minutes.
PRESENTATION
Presentation of Plaque and Letter to Retiring City Manager Mike Bierman.
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - None.
7. NEW BUSINESS
A. Presentation and Discussion of a Study of Fiscal and Community Impact Reports
by the Petaluma Community Coalition. - Direction for the proponents of the
Fiscal and Community Impact Report Ordinance to meet with staff to discuss
models and examples, present possible approaches and to respond to the issues
and changes Council is suggesting to the ordinance. They are then to bring the
issue back to Council, hopefully at the first meeting in April.
ADJOURN - The meeting was adjourned at 10:28 p.m. in memory of Francis "Frank" Agius.
Petaluma City Council/PCDC Meeting Recap Page 4
Monday, January 28, 2008
WELCOME
City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMI55ION
Monday, January 28, 2008
3:00 p.m. Afternoon Session
7:00 p.m. Evening Session
Regular Meeting
Revision No. 1: Friday, January 25, 2008
City Council Chambers
11 English Street
Petaluma, California 94952
Welcome to your City of Petaluma City Council Meeting. Your City Council Members are:
Pamela Torliatt, Mayor
David Rabbitt, Vice Mayor
Teresa Barrett, Samantha Freitas, Mike Harris, Karen Nau, and Mike O'Brien, Council Members
CITY COUNCIL MEETINGS
Regular meetings of the City Council are held on the first and -third Mondays of each month. There are generally two
sessions held for each Council Meeting. An Afternoon Session is usually held at 3:00 p.m. and an Evening Session held
at 7:00 p.m. Starting times for Council Meeting Afternoon Sessions may vary. Work Sessions of the City Council are
held on the second Monday of the month on an "as needed" basis. At Work Sessions, City staff provides reports to
the City Council on a variety of items and issues; however, usually, no formal action is taken.
The City Council Agenda may also include actions of the Petaluma Community Development Commission (PCDC),
which will be clearly noted. In addition, meetings of the Petaluma Public Financing Corporation are held annually in
the month of December in conjunction with City Council meetings. All actions listed on the Agenda are City Council
actions, unless otherwise noted.
ORDER OF BUSINESS - AFTERNOON SESSIONS
Call to Order
Roll Call
Pledge of Allegiance
Presentations
Public Comment
Council Comment
City Manager Comments
Agenda Changes & Deletions
ORDER OF BUSINESS — EVENING SESSIONS
Approval of -Minutes
Tentative Agenda Approval
Consent Calendar
Unfinished/New Business
Closed Session
Call to Order Report Out of Closed Session Actions Public Hearings
Roll Call Presentations Unfinished Business
Pledge of Allegiance Public Comment New Business
Moment of Silence Council Comment/Liaison Reports Adjourn
City Manager Comments
All actions are made by the City Council, unless otherwise noted.
PUBLIC PARTICIPATION
General Public Comment
Persons wishing to speak regarding items not on the agenda may do so during General Public Comment at the
beginning of each afternoon and evening session. Each speaker must complete a Speaker Card, a supply of which
is available at the rear of the Council Chambers, and submit it to the City Clerk. The Mayor will call on individuals
whose names appear on the Speaker Cards. Depending on the number of persons wishing to address the Council,
time will be allocated in equal shares totaling no more than 15 minutes. If more than three persons wish to address
Council on the same topic, they are encouraged to select a spokesperson.
Public Comment on Agendized Items
Persons wishing to speak regarding agendized items may do so at the beginning of that item. Each speaker must
complete a Speaker Card, a supply of which is available at the rear of the Council Chambers, and submit it to the
City Clerk. Each speaker will be allowed 3 minutes. The primary spokesperson for a group supporting/opposing an
agenda item will be limited to 10 minutes. Up to two members of the public may cede their time to a third individual,
such that a member of the public may have 9 minutes to speak.
The Council requests that you focus your comments to the issues only. No personal attacks or comments on any
individual's integrity will be tolerated. Your assistance in helping to create open and civil public discussion and your
participation in community issues is appreciated.
Public Use of Audio -Visual Equipment During Public Comment or Presentations
• You must use the equipment provided in the Council Chambers, which is a Dell laptop capable of running video
DVD, Powerpoint, Word, Excel and can browse web sites.
• If your presentation includes viewing a web site, please send the web address (URL) to the City Clerk* 72 hours
prior to.your meeting.
• If your presentation is a DVD or CD, please bring the disc to the City Clerk* 72 hours prior to the meeting.
• If your presentation is only a few files, you can email them to the City Clerk* 72 hours prior to the meeting.
• If you're making a slide show, we can. upload Acrobat or Powerpoint content to our web streaming solution.
If you wish to distribute materials to Council, please submit ten copies to the City Clerk.
*The City Clerk's Office may be. reached by phone at 707-778-4360; by fax at 707-778-4554, or by e-mail at
cityclerk@ci.petaluma.ca.us.
PUBLIC HEARING PROCEDURES
Public Hearings are specifically noticed items for discussion. Anyone wishing to speak regarding a Public Hearing
should fill out a Speaker Card prior to the completion of the Staff Report and give it to the City Clerk. The order of
business for Public Hearings is as follows:
1. Staff Presentation
2. Applicant/Appellant - 10 minutes
3. City Council Questions/Clarifications
CONSENT CALENDAR
4. Public Comments - 3 minutes per person
5. Applicant/Appellant Rebuttal - 5 minutes
6. City Council Comments/Questions/Action
Consent Calendar items are typically routine in nature and are considered for approval by the City Council with a
single action. The City Council may remove items from the Consent Calendar for discussion. Items listed on the
Consent Calendar are deemed to have been read by title.
LATeIVI, "PAW
The Agenda is posted according to Government Code §54954.2. A binder containing supporting materials is
available in the City Council Chambers on the Tuesday preceding the meeting. Packet materials are also available
for public viewing at the Petaluma Regional Library, 100 Fairgrounds Drive, Petaluma; Santa Rosa Junior College
Library, 680 Sonoma Mountain Parkway, Petaluma; Petaluma Senior Center, 211 Novak Drive, Petaluma; and the
Petaluma Community Center, 320 North McDowell Boulevard, Petaluma.
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.
City of Petaluma, California
PETALUMA CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA
Monday, January 28, 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: citvofpetaluma.net
Revision No. I : Friday, January 25, 2008
MONDAY, JANUARY 28, 2008
AFTERNOON SESSION - 3:00 P.M.
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
CITY COUNCIL LIAISON APPOINTMENTS
• Airport Commission
• Planning Commission
• Recreation, Music & Parks Commission
• Animal Services Advisory Committee
• Pedestrian & Bicycle Advisory Committee
• Technology & Telecommunications Advisory Committee
• Transit Advisory Committee
• Transient Occupancy Tax (TOT) Subcommittee (3 representatives)
• Climate Protection Committee
• Legislative Subcommittee to the Mayors' & Councillmembers' Association
• Marin/Sonoma Mosquito and'Vector Control District
• Marin -Sonoma Narrows Advisory Group - 3 positions:
Mayor is automatic appointment
Other two representatives must serve on SCTA
• North Bay Watershed Association
• Petaluma River Authority Ad Hoc Committee
• Sonoma County Library Commission
• Sonoma County Transportation Authority (SCTA) Alternate
• Sonoma County Transportation Authority (SCTA) Representative
• Sonoma County Water Agency Water Advisory Committee (WAC)
• Sonoma County Water Agency Zone 2A Advisory Committee
• Visitors Program Advisory Committee
NIn 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
January 28, 2008
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 names and
addresses 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 Regular City Council/PCDC Meeting of January 7, 2008.
B. Approval of Minutes of Special City Council/PCDC Goal -Setting Workshop of
January 14, 2008.
C. Approval of Minutes of Special City Council/PCDC Closed Session Meeting of
January 16, 2008.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, February 4, 2008. — Revised.
3. CONSENT CALENDAR
A. Resolution Approving City Council Priorities and Objectives for 2008-2009.
(Bierman)
B. Resolution Approving Allocation of New Positions: Secretary Positions for City
Manager's Department and Risk Management Division. (Bierman)
C. Resolution Amending the Pay Rates for Part -Time Positions. (Carmichael/Robbins)
D. Resolution to Award Construction Contract for FEMA Street Pavement
Replacement 2008, Project Nos. F128006, F129306 and F228506. (Marengo./Lackie)
E ReselyMien Authorizing the Gity Manager to Exeme- tem Purchase Order with Sire
Teahnologles/1 P Hines Consulting fer Purchase of an Clumatronir rlorttmenf
Management System (EDMS) in +ho Amount of $44,412.00. (GQG nor/WilliGM8enl
Removed and replaced with new 3E below.
Resolution Rejecting All Bids for the Purchase of an Electronic Document
Management System (EDMS). (Cooper/Williamsen) — Replaces old 3E above.
Resolution Authorizing the Sole Source Purchase of SMART Irrigation Controllers.
(Ban/Orr)
RIn 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 3
January 28, 2008
G. Resolution Amending the Classification and Compensation Plan by Establishing
the New Classification, Pay Range, and Unit Assignment of Water Recycling Plant
Operations Supervisor. (Carmichael/Ban/Robbins)
4. UNFINISHED BUSINESS
A. Resolution Adopting the Water Conservation Plan. (Ban/Orr)
5, NEW BUSINESS
A. Sidewalk Program/Discussion and Direction. (Marengo/Spaulding)
B. Presentation; Discussion and Resolution Accepting the Short Range Transit Plan.
(Marengo/Siragusa)
ADJOURN TO ANNUAL MEETING OF THE PETALUMA PUBLIC FINANCING CORPORATION
6. NEW BUSINESS
A. Annual Meeting of the Petaluma Public Financing Corporation. (Carmichael)
• Status Report on Activity for Fiscal Year 2006-07.
• Approval of Minutes of January 22, 2007.
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
PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT: Pursuant to California Government Code §54957.
Title: City Manager.
CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code §54957.6.
Unrepresented Employee: Interim City Manager.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION INITIATION OF LITIGATION: Pursuant to
Subdivision (c) of California Government Code §54956.9: 1 potential case. - Added
MONDAY, JANUARY 28, 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
Pledge of Allegiance
C. . Moment of Silence
REPORT OUT OF CLOSED SESSION (Actions Taken)
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 4
January 28, 2008
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 names and
addresses 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 Hems of public interest not listed on the agenda at this
time.
COUNCIL COMMENT
CITY MANAGER COMMENT
7. NEW BUSINESS
A. Presentation and Discussion of a Study of Fiscal and Community Impact Reports
by the Petaluma Community Coalition. - Document now available.
ADJOURN
RIn 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 5
January 28, 2008
REVISED TENTATIVE AGENDA
Revision No. I : Friday, January 25, 2008
MONDAY, FEBRUARY 4, 2008
AFTERNOON SESSION- 3:00 P.M.
PRESENTATIONS
Water Conservation Raffle for High Efficiency Clothes Washer. (Ban/Iribarne)
Report and Discussion Regarding the 2006-07 Annual Audit of the City's Financial Statements.
(Carmichael)
CONSENT CALENDAR
Resolution Accepting Claims and Bills for December 2007. (Carmichael)
Resolution Accepting September 30, 2007 Quarterly Treasurer's Report. (Carmichael)
Resolution Authorizing the City of Petaluma to Apply for Funding from the Urban Forestry Grant
Program, entitled "Green Trees for the Golden State" as Provided Through Proposition 12.
(Brodhun).
ReselytieR Allowing P6tanque at Oak Hill Park. ) — Moved to the February 25, 2008
meeting.
Resolution Authorizing Execution of Agreement with the State of California to Apply for and Use
Grant Funds to Implement the Transfer of Responsibility for the Implementation, Enforcement,
and Administration of the Aboveground Petroleum Storage Act (APSA) from the State Water
Resources Control Board (SWRCB) to the Petaluma Fire Department, Fire Prevention Bureau -
Certified Unified Program Agency (CUPA). (Albertson/Ginn) — Added.
UNFINISHED BUSINESS
Verbal update for Progress on Construction of the Ellis Creek Water Recycling Facility through
December 2007. (Ban/Orr)
NEW BUSINESS
Resolution Supporting Extended Producer Responsibility. (Marengo)
Review and Discussion of the Proposed 2007-08 City of Petaluma and Petaluma Community
Development Commission (PCDC) Mid -Year Budget Appropriations (Carmichael)
o Introduction (First Reading) of an Ordinance Amending Ordinance No. 2274 N.C.S. to
Change General Fund Appropriations for the Operation of the City of Petaluma from July
1, 2007 to June 30, 2008.
o Introduction (First Reading) of an Ordinance Amending Ordinance No. 2277 N.C.S. to
Change Special Revenue Fund Appropriations from Special the Revenue Funds for the
Operation of the City of Petaluma from July 1, 2007 to June 30, 2008.
51- 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 6
January 28, 2008
o Introduction (First Reading) of an Ordinance Amending Ordinance No. 2278 N.C.S. to
Change Capital Improvement Project Appropriations for the Operation of the City of
Petaluma from July 1, 2007 to June 30, 2008.
o Introduction (First Reading) of an Ordinance Amending Ordinance No. 2276 N.C.S. to
Change Internal Service Fund Appropriations for the Operation of the City of Petaluma
from July 1, 2007 to June 30, 2008.
o Introduction (First Reading) of an Ordinance Amending Ordinance No. 2275 N.C.S. to
Change Enterprise Fund Appropriations for the Operation of the City of Petaluma from
July 1, 2007 to June 30, 2008.
o PCDC Resolution Approving Adjustments to the Petaluma Community Development
Commission FY 2007-08 Budget.
MONDAY, FEBRUARY 4, 2008
EVENING SESSION — 7:00 P.M.
PROCLAMATIONS
National Children's Dental Health Month
PRESENTATIONS
Legislative Updates - California State Senator Carole Migden
Citizens in Action Awards - Fire Department
NEW BUSINESS
Appointments to City Boards, Commissions, and Committees. (Cooper)
In accordance with the Americans with Disabilities Act, it 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.