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HomeMy WebLinkAbout03/16/2009City of Petaluma, California <SP'LU a , MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMM155ION I85a Monday, March 16, 2009 Revision No. 1, Thursday, March 12, 2009 5:45 P.M. Closed Session 7:00 P.M. Evening Session Note NEW start Regular Meeting time of CLOSED Council Chambers SESSION City Hall 11 English Street Petaluma, California 94952 WELCOME Welcome to your City of Petaluma City Council Meeting, Your City Council Members are: Mayor: Pamela Torliatt Vice Mayor: Teresa Barrett Council Members: David Glass, Mike Harris, Mike Healy, David Rabbitt, Tiffany Renee CITY COUNCIL MEETING5 Regular meetings of the City Council are held on the first and third Mondays of each month. Closed Session, if any, is generally scheduled for 6:00 p.m. Evening Session for each Council Meeting is held at 7:00 p.m. The City Council Agenda may also include actions of the Petaluma Community Development Commission (PCDC), Nhich 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 — CL05ED SESSION — 5:45 P.M. Call to Order Roll Call Public Comment on Closed Session Items ORDER OF BU51NE55 — EVENING SESSIONS — 7:00 P.M. ' Call to Order Roll Call Report Out of Closed Session (Actions) Public Comment Pledge of Allegiance Council Comment Moment of Silence City Manager Comment Proclamations Approval of Minutes Presentations Approval of Proposed Agenda(s) All actions are made by the City Council, unless otherwise noted. PUBLIC PARTICIPATION Adjourn to Closed Session Consent Calendar Unfinished Business New Business Public Hearing Adjourn Public Comment on Closed Session Items Persons wishing to speak regarding items scheduled for Closed Session may do so at the beginning of the session, before Council leaves the Council Chambers. 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. 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 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, ad submit it to the n 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 civilpublic 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. AGENDAS The agenda is posted according to Government Code §54954.2. The agenda and staff reports are available on line at the City's website, cityorpetaluma.net, six days before each meeting. Those without computers may view these materials on line at the Petaluma Regional Library, 100 Fairgrounds Drive, Petaluma; and Santa Rosa Junior College Library, 680 Sonoma Mountain Parkway, Petaluma. Binders containing paper copies of these materials are available for public viewing in the City Council Chambers, Petaluma Senior Center, 211 Novak Drive, Petaluma; and the Petaluma Community Center, 320 North McDowell Boulevard, Petaluma on the Tuesday preceding the meeting. In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the City Council that are provided to a majority of the members less than 72 hours before the meeting will be made available on-line and at the City Clerk's Office, 1 1 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be made available for public inspection at the meeting if prepared by the City or a member of its legislative body, or the next business day after the meeting if prepared by some other person. �� 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, March 16, 2009 Closed Session - 5:00 P.M. Evening Session - 7:00 P.M. Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 Regular Meeting Revision No. I : Thursday, March 12, 2009 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 MARCH 16, 2009 CLOSED SESSION - 5:45 P.M. Note NEW start time CALL TO ORDER - CLOSED SESSION of CLOSED SESSION A. Roll Call Council Members Barrett, Glass, Harris, Healy, Rabbitt, Renee and Mayor Torliatt CLOSED SESSION • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code §54957: City / Manager. • CONFERENCE WITH REAL PROPERTY NEGOTIATOR(S): Pursuant to California Government Code §54956.8: • Property: 006-051-073 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Sonoma Marin Area Rail Transit (SMART) Under Negotiation: Price and terms of payment • Property: 006-423-025 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Nathan Lester Under Negotiation: Price and terms of payment • Property: 006-423-035 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Mildred E. Phillips Under Negotiation: Price and terms of payment • Property: 006-432-024 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Leonard A. Demartini et al Under Negotiation: Price and terms of payment • Property: 006-432-023 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Martin E. & Dominique Conroy Under Negotiation: Price and terms of payment L� 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 thi- -availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is r(` sted that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in ac_ordance with the requirements of the Government Code. In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the City Council that are provided to a majority of the members less than 72 hours before the meeting will be made available on-line and at the City Clerk's Office, I I English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be made available for public inspection at the meeting if prepared by the City or a member of its legislative body, or the next business day after the meeting if prepared by some other person. Petaluma City Council/PCDC Meeting Agenda Page 2 March 16, 2009 • Property: 006-432-022 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Judith M. Allewelt Under Negotiation: Price and terms of payment • Property: 006-423-022 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Yvette Hamby Under Negotiation: Price and terms of payment • Property: 006-432-021 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Jeffrey J. & Eugena Valera Under Negotiation: Price and terms of payment • Property: 006-432-018 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Gottfried Stonitsch Under Negotiation: Price and terms of payment • Property: 006-432-016 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Luis Rey & Martha Hernandez Under Negotiation: Price and terms of payment • Property: 007-041-001 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Alan Brody et at Under Negotiation: Price and terms of payment • Property: 007-060-032 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Madison Homeowners Association Under Negotiation: Price and terms of payment CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to California Government Code §54956.9(c): Two potential cases. 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 MONDAY, MARCH 16 2009 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION A. Roll Call Council Members Barrett, Glass, Harris, Healy, Rabbitt, Renee and Mayor Torliatt B. Pledge of Allegiance C. Moment of Silence AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) PROCLAMATIONS Artisan Cheese Festival March 22, 2009 Petaluma City Council/PCDC Meeting Agenda Page 3 March 16, 2009 Centennial Celebration of the NAACP & Santa Rosa- Sonoma County Chapter PRESENTATIONS Drawing for the Winner of the Ireland Trip Sponsored by the Animal Services Advisory Committee Sonoma County "Health Action" and Countywide Walking Program - Dr. Mary Maddux - Gonzalez, County Public Health Officer 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 APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday, April 6, 2009. CONSENT CALENDAR A. Resolution Endorsing the Goals of Health Action and Supporting Community Walking. (Torliatt/Brown) B. Resolution Approving Application to Caltrans Division of Aeronautics for Matching Grant to AIP-19. (Marengo/Patterson) C. Resolution Declaring Weeds Growing Upon Parcels of Public and Private Property a Public Nuisance. (Anderson/ Fergus) D. Resolution Approving Cruising the Boulevard, Inc. Car Show and Cruise Set for May 16, 2009. (Hood/Lyons) E. Resolution Amending City of Petaluma Records Retention Schedule to Update Retention of Information in the Shared Database of the Sonoma County Public Safety Consortium, (SCPSC) Joint Powers Authority. (Hood/Sears) Resolution Approving Allocation of Finance Director Position and Job Description. (Brown/Robbins) 3. UNFINISHED BUSINESS A. Discussion and Possible Action Regarding an Appeal by Scot Stegeman Representing Alicia Herries and the El Rose/Hayes Lane Coalition of a Decision of the Site Plan and Architectural Review Committee to Approve the Northbridge Office Project located at 30 West El Rose, for an Addition to an Existing Structure, APN 008-480-039. (Moore/Borba) —Continued from the March 2, 2009 City Council Meeting. B. Resolution Endorsing and Establishing Council's Goals and Priorities. (Brown) Petaluma City Council/PCDC Meeting Agenda Page 4 March 16, 2009 C. Resolution Approving a Revised Project Budget for the Washington Street 16 -inch Water Main and Sewer Cured -In -Place Pipeline Project (C501008) and Authorizing the City Manager to Execute Amendment No. 2 to the Professional Design Services Agreement with Winzler & Kelly for Additional Construction Management Services to Account for Unanticipated Utility Conflicts. (Gothard/Scherzinger/Ban) 4. NEW BUSINESS A. Appointments to .City Boards, Commissions, and Committees. (Cooper) B. Discussion and Possible Direction on Development Code Advisory Committee Recommendations. (Moore/White) ADJOURN Petaluma City Council/PCDC Meeting Agenda Page 5 March 16, 2009 TENTATIVE AGENDAS MONDAY APRIL 6. 2009 - 6:00 P.M. - CLOSED SESSION Regular City Council/PCDC Meeting Council Chambers MONDAY APRIL 6 2009 - EVENING - 7:00 P.M. APPOINTMENTS Recommendation to the Mayors' & Council members' Association on Appointments to the ABAG Executive Board, County Agriculture Preservation and Open Space District Advisory Committee, County Human Services Commission, and Local Agency Formation Commission. PRESENTATION Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility for February 2009. (Orr) CONSENT CALENDAR Accepting Claims and Bills for February 2009. (Haas) Review and File Annual Development Impact Fee Report as of June 30, 2008. (Haas) Resolution Authorizing Program Administration Fees for Mobile Home Rent Stabilization Program for 2009. (Moore/Gaebler) Authorizing the Fire Department to Accept a Grant from FEMA Assistance to Firefighters to Replace 35 Self -Contained Breathing Apparatus. (Anderson) Authorizing Award of Contract to Purchase 35 Self -Contained Breathing Apparatus. (Anderson) PCDC Resolution Approving the Project Budget and Authorizing Award of Contract for the Washington Street and Sixth Street Pavement Rehabilitation Project No. C00500207. (Marengo/Zimmer) Resolution Accepting Completion of the Construction Contract for the Enhanced Pedestrian Crossing (Safe Routes to School) Project No. C00501504. (Marengo/Zimmer) Resolution Approving Professional Design Services Agreement with URS Corporation for the East Washington Interchange Component of the Marin/Sonoma Narrows Segment C Project. (Marengo/Lackie) I PUBLIC HEARING Public Hearing to Receive Comments on the 2009-2010 Proposed Action Plan and Adoption of a Resolution Approving the Community Development Block Grant Action Plan and Authorizing the City Manager to Sign All Documents Required by the Department of Housing and Urban Development. (Moore/Gaebler) East Washington Place FETA. (Moore/Lewitter) Petaluma City Council/PCDC Meeting Agenda Page 6 March 16, 2009 NEW BUSINESS Resolution Declaring a Water Shortage Emergency and Implementing Stage 1 of Petaluma's Water Shortage Action Plan Requesting Petaluma's Water Customers to Implement Voluntary Water Conservation Measures. (Ban/Orr/Iribarne/Simmons) Resolution Approving Revisions to Title 9, Animal Regulations, of the Petaluma Municipal Code. (Hood/Cook) Resolution Approving a Regulatory Fee for Enforcement of the Alcohol -Related Nuisance Ordinance (10.68.110 PMC). (Hood/Cook) MONDAY APRIL 20 2009 - 6:00 P.M. --CLOSED SESSION Regular City Council/PCDC Meeting Council Chambers MONDAY, APRIL 20, 2009 - EVENING - 7.00 P.M. CONSENT CALENDAR Resolution Approving Amendment No. 1 to Petaluma People Services (PPSC) Paratransit Contract 2007-2009. (Marengo) Resolution Awarding American Recovery and Reinvestment Act of 2009 (ARRA) Project, Petaluma: Various Street Rehabilitation. (Marengo/Zimmer) Resolution 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 2009/2010. (Marengo/Duffy) Resolution Approving Amendment #5 to the Household Hazardous Waste Contract with Sonoma County Waste Management Agency (SCWMA). (Marengo) MONDAY. MAY 4 2009 - 6:00 P.M. - CLOSED SESSION Regular City Council/PCDC Meeting Council Chambers MONDAY, MAY 4, 2009 - EVENING - 7.00 P.M. PRESENTATION Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility for March 2009. (Orr) Presentation of the Petaluma Municipal Climate Action Plan. (Marengo/Zimmer) CONSENT CALENDAR Accepting Claims and Bills for March 2009. (Haas) PUBLIC HEARING Deer Creek Village FETA. (Moore/Lewitter) aw City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP Zg5$ Monday, March 16, 2009 -5:45 P.M. N(ONDAY, MARCH 16-2009 CLOSED SESSION - 5:45 P.M. CALL TO ORDER - CLOSED SESSION A. Roll Call - All present. ADJOURN TO CLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code §54957: City Manager. CONFERENCE WITH REAL PROPERTY NEGOTIATOR(S): Pursuant to California Government Code §54956.8: • Property: 006-051-073 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Sonoma Marin Area Rail Transit (SMART) Under Negotiation: Price and terms of payment • Property: 006-423-025 Agency Negotidtor(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Nathan Lester Under Negotiation: Price and terms of payment • Property: 006-423-035 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Mildred E. Phillips Under Negotiation: Price and terms of payment • Property: 006-432-024 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Leonard A. Demartini et al Under Negotiation: Price and terms of payment • Property: 006-432-023 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Martin E. & Dominique Conroy Under Negotiation: Price and terms of payment • Property: 006-432-022 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Judith M. Allewelt Under Negotiation: Price and terms of payment • Property: 606-423-022 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Yvette Hamby Under Negotiation: Price and terms' of payment • Property: 006-432-021 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Jeffrey J. & Eugena Valera Under Negotiation: Price and terms of payment • Property: 006-432-018 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Gottfried Stonitsch Under Negotiation: Price and terms of payment • Property: 006-432-016 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Luis Rey & Martha Hernandez Under Negotiation: Price and terms of payment Petaluma City Council/PCDC Meeting Recap Page 1 Monday, March 16, 2009 • Property: 007-041 -001 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Alan Brody et al Under Negotiation: Price and terms of payment • Property: 007-060-032 Agency Negotiator(s): Geoff Hornsby, Michael Ban Negotiating Partner(s): Madison Homeowners Association Under Negotiation: Price and terms of payment CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to California Government Code §54956.9(c): Two potential cases. PUBLIC COMMENT ON CLOSED SESSION ITEMS - None. MONDAY, MARCH 16, 2009 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION - 7:00 P.M. A. Roll Call - All present. B. Pledge of Allegiance - Carl Wong, Superintendent of Schools C. Moment of Silence AGENDA CHANGES AND DELETIONS (Changes to current agenda only) - None. PROCLAMATIONS Artisan Cheese Festival March 22, 2009 Centennial Celebration of the NAACP & Santa Rosa- Sonoma County Chapter PRESENTATIONS Drawing for the Winner of the Ireland Trip Sponsored by the. Animal Services Advisory Committee - The trip was won by Mary Beth Benedetti. Sonoma County "Health Action" and Countywide Walking Program - Dr. Mary Maddux -Gonzalez, County Public Health Officer REPORT OUT OF CLOSED SESSION (Actions Taken) - None. PUBLIC COMMENT- See video/minutes. COUNCIL COMMENT- See video/minutes. CITY MANAGER COMMENT- See video/minutes. 1. APPROVAL OF PROPOSED AGENDA Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday, April 6, 2009. - Approved with Revision to Title 9 - Animal Regulations moved up as first item under New Business. Vote: 7/0 2. CONSENT CALENDAR A. Resolution 2009-027 N.C.S. Endorsing the Goals of Health Action and Supporting Community Walking. (Tor]iatt/Brown) Vote: 7/0 Petaluma City Council/PCDC Meeting Recap Page 2 Monday, March 16, 2009 B. Resolution 2009-028 N.C.S. Approving Application to Caltrans Division of Aeronautics for Matching Grant to AIP-19. (Marengo/Patterson) Vote: 7/0 C. Resolution 2009-032 N.C.S. Declaring Weeds Growing Upon Parcels of Public and Private Property a Public Nuisance. (Anderson/Fergus) Vote: 7/0 D. Resolution 2009-029 N.C.S. Approving Cruising the Boulevard, Inc. Car Show and Cruise Set for May 16, 2009. (Hood/Lyons) Vote: 7/0 E. Resolution 2009-030 N.C.S. Amending City of Petaluma Records Retention Schedule to Update Retention of Information in the Shared Database of the Sonoma County Public Safety Consortium, (SCPSC) Joint Powers Authority. (Hood/Sears) Vote: 7/0 F. Resolution 2009-03 1 N.C.5. Approving Allocation of Finance Director Position and Job Description. (Brown/Robbins) Vote: 7/0 3. UNFINISHED BUSINESS A. Resolution 2009-033 N.C.S. Denying the Appeal by Scot Stegeman On Behalf of Alicia Herries and the EI Rose/Hayes Lane Coalition of the Decision of the Site Plan and Architectural Review Committee to Approve the Northbridge Office Project Located at 30 EI Rose, APN 008-480-039, with findings and conditions of approval as amended. Vote: 4/3 (Glass, Torliatt "no"; Barris abstain) C. Resolution 2009-034 N.C.S. Approving a Revised Project Budget for the Washington Street 16 -inch Water Main and Sewer Cured -in -Place Pipeline Project (C501008) and Authorizing the City Manager to Execute Amendment No. 2 to the Professional Design Services Agreement with Winzier & Kelly for Additional Construction Management Services to Account for Unanticipated Utility Conflicts. (Gothard/Scherzinger/Ban) Vote: 7/0 4. NEW BUSINESS A. Resolution 2009-035 N.C.S. Appointing Angel Allison to the Animal Services Advisory Committee to Complete a Three -Year Term Expiring June 30, 2010. (Cooper) Vote: 7/0 Resolution 2009-03G N.C.S. Appointing David Martin to the Recreation, Music, and Parks Commission to Complete a Four -Year Term Expiring June 30, 2009. (Cooper) Vote: G/ I (Healy "no") Resolution 2009-037 N.C.S. Appointing Jaimey Walking Bear to the Technology and Telecommunications Advisory Committee to Complete a Two -Year Term Expiring June 30, 2009. (Cooper) Vote: 7/0 B. - Moved to a Special Meeting on Monday, March 30, 2009 at 7:00 p.m. Petaluma City Council/PCDC Meeting Recap Page Monday, March 16, 2009 3. UNFINISHED BUSINESS, continued Resolution 2009-038 N C S Endorsing and Establishing Council's Goals and Priorities. (Brown) Vote: 7/0 ADJOURN — 1 1:45 p.m. Petaluma City Council/PCDC Meeting Recap Page 4 Monday, March 16,2009