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HomeMy WebLinkAbout12/21/2009City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP rasa Monday, December 21, 2009 -5:00 P.M. MONDAY DECEMBER 21 2009 CLOSED SESSION - 5:00 P.M. CALL TO ORDER - CLOSED SESSION - 5:00 P.M. A. Roll Call - All present (Harris arrived 5:02 p.m.; Renee joined CLOSED SESSION about 5:07 p.m.) CLOSED SESSION • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to subdivision (c) of California Government Code Section 54956.9: � 2 potential cases. — Second potential case added with Revision No. I - Thursday, December 17, 2009. PUBLIC COMMENT ON CLOSED SESSION ITEMS - None. ADJOURN TO CLOSED SESSION MONDAY DECEMBER 21, 2009 EVENING SESSION - 6:00 P.M. CALL TO ORDER - EVENING SESSION - 6:00 P.M. A. Roll Call - All present B. Pledge of Allegiance C. Moment of Silence - In memory of Peter Forakis, Petaluma AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - None. PROCLAMATIONS • Bring Your Own Bag Day - December 24, 2009 • National FFA Dairy Cattle Evaluation Career Development Event -October 21-22, 2009 REPORT OUT OF CLOSED SESSION (Actions Taken) - None. PUBLIC COMMENT - 5ee video/minutes- COUNCIL COMMENT - 5ee video/minutes. CITY MANAGER COMMENT - 5ee video/minutes. CITY MANAGER COMMENT - See video/minutes. 1 APPROVAL OF MINUTES Approval of Minutes of Regular City Council/PCDC Meeting of Monday, December 7, 2009. - Approved 015 presented. Vote: 7/0 A Petaluma City Council/PCDC Meeting Recap Page Monday, December 21, 2009 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday, January 4, 2010. — Approved a5 amended to note that evening 5e55ion will Start at G p.m. Vote: 7/0 3. CONSENT CALENDAR A. Adoption (Second Reading) of an Ordinance 2359 N.C.S. Approving Amendment No. 2 to the Mangon Aircraft, Inc. Ground Lease Agreement, and Authorizing City Manager to Enter Into the Amended Lease Agreement. (Marengo/Patterson) Vote: 7/0 B. Adoption (Second Reading) of Ordinance 23GO N.C.S. to Amend the Implementing Zoning Ordinance (IZO), Chapter 19, to Confirm the Existence and Legality of the Planned Community District (P.C.D.) Zoning Designation. (Bradley/Tuft) Vote: 7/0 C. Resolution 2009-200 N.C.S. Establishing an Administrative Fee for City of Petaluma Business Tax Certificate Applications and Annual Renewals. (Sato/Simmons) Vote: 5/2 (Harris, Healy "no") D. Re5olution 2009-201 N.C.S. Authorizing City Manager to Execute a First Amendment to the 2007-2009 Contract with MV Transportation, Inc. to Extend the Contract by Six Months and Delete Section 2.7.3 of the Scope of Services. (Marengo/Rye) Vote: 7/0 E. Resolution 2009-198 N.C.S. of the City Council of the City of Petaluma Authorizing Examination of Sales and Use Tax Records by Applied Development Economics. (Brown) Vote: 7/0 F. Resolution 2009-199 N.C.S. Supporting the Petaluma Pedestrian and Bicycle Advisory Committee's Comment Letter on the November 2009, Draft Environmental Impact Report Prepared by the North Coast Rail Authority. (Marengo/Bates) Vote: 7/0 Item 5.A was heard next: 5. NEW BUSINESS A. Discussion and Introduction (First Reading) of Ordinance 23G I N.C.S. Conditionally Approving Assignment of the Franchise Agreement Between the City of Petaluma and GreenWaste Recovery (GWR), Inc. for Solid Waste, Recyclable Materials and Yard Trimmings Services to Petaluma Refuse and Recycling, Incorporated, an Affiliate of The Ratto Group of Companies, Inc., and Authorizing City Manager to Execute a Second Amendment to the Franchise Agreement upon Satisfaction of the Conditions Precedent Contained in the Ordinance. (Marengo/Lackie Vote: 7/0 Petaluma City Council/PCDC Meeting Recap Monday, December 21, 2009 Page 2 Item 4.A was heard next: 4, UNFINISHED BUSINESS A. Resolution S 20 isors O jectingttogthe Revthe ised Dutra Mater a s Asphalt Batch Plant yor to Submit a Letter to the Sonoma County Boardd2009-202 of of p Project. (Brown/Danly) - Approved with amendments. Vote: 7/0 5. (NEW BUSINESS) was continued: 5, NEW BUSINESS B. Resolution 2009-203 N.C.S. Authorizing Development of an Agreement with Petaluma City Schools to Provide Fire Apparatus Fleet Maintenance Services to the City of Petaluma, and Authorizing the City Manager to Approve and Sign the Agreement. (Anderson) Vote: 7/0 C. Introduction (First Reading) of Ordinance 2362 N.C.S. to Establish Radar Enforceable Speed Limits on Certain Streets Within the City of Petaluma. (Marengo/Bates) Vote: 7/0 D. Discussion and Consideration of Budget Strategies for FY 2009-10 and FY 2010-11. (Brown) 6. PUBLIC HEARINGS A. Resolution 2009-204 N.C.S. Ordering the Submission to the Qualified Electors of the City of an Ordinance to Extend the Urban Growth Boundary Expiration Date to December 31, 2025 at the General Municipal Election to be Held on Tuesday, November 2, 2010, Requesting the Sonoma County Board of Supervisors to Consolidate Said Election with the November 2, 2010 Statewide General Election and Providing for Submission of Ballot Arguments and Rebuttals. (Brown/Duiven) -Continued from the December 7, 2009 City Council Meeting. - Amended to change "extend" to "change." Vote: 7/0 Resolution 2009-205 N.C.S. Adopting a Mitigated Negative Declaration; Resolution 2009-206 N.C.S. Approving a General Plan Amendment from High Density Residential (18.1-30.0) to Mixed Use; and Introduction (First Reading) of Ordinance 2363 N.C.S. Approving a Zoning Ordinance Amendment from R5 to MU2 a Mixed Used Zoning District to be Consistent the Proposeat 450 effeson' Drive, e, APN 007-163-002, ile-Used Land Use tion for the # 0?-GPA-0133. (Bradley/Borba) P Hotel Project ted (Bradley/Borba) - Approved with amendments. Vote: 7/0 ADJOURN - 9:46 p.m, in memory of Peter Forakis, Petaluma Petaluma City Council/PCDC Meeting Recap PagE Monday, December 21, 2009 City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION j86$ Note that, now be 9In5 at � EVENING SESSION at G:00 P.M. Monday, December 21, 2009 Regular Meeting .= = Closed Session 6:00 P.M. Evening Session Revision No. I — Thursday, December 17, 2009 Council Chambers 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 Rabbiff, Tiffany Ren6e CITY COUNCIL MEETINGS 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), 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 — CLOSED SESSION Call to Order Roll Call Public Comment on Closed Session Items Adjourn to Closed Session ORDER OF BUSINESS - EVENING SESSIONS Call to Order Roll Call Pledge of Allegiance Moment of Silence Agenda Changes & Deletions (Current Agenda Only) Proclamations Presentations Report Out of Closed Session (Actions) Public Comment Council Comment City Manager Comment Approval of Minutes All actions are made by the City Council, unless otherwise noted. PUBLIC PARTICIPATION Public Comment on Closed Session Items . Approval of Proposed Agendas) Consent Calendar Unfinished Business New Business Public Hearing Adjourn 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, 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 fen 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, 11 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. MIn 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 Monday, December 21, 2009 Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 Regular Meeting Agenda City Manager's 4 0?1@e aaas City Clerk's office: Phone 707.778*4360Fax7077784554E-mail:: cityclek@cLpalumaas City Website: citvofpetaluma.net Revision No. I — Thursday, December 17, 2009 Notice MONDAY DECEMBER 21 2009 CLOSED SESSION CLOSED SESSION-- 5:00 P.M. now starts at 5:00 p.m. CALL TO ORDER - CLOSED SESSION A. Roll Call Vice Mayor Barrett; Council Members Glass, Harris, Healy, Rabbitt, and Renee; Mayor Torliatt CLOSED SESSION AN ICIP TSectiionG549056.9:1 �'2tion of potentilalgaa'oes,pur suant to CONFERENCE WITH LEGAL COUNSEL - Second subdivision (c) of California Government potential case added with Revision No. I —Thursday, December 17, 2009. 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 MONDAYDECEMBER 21 2009 Notice early start time of 6:00 p.m. for EVENING SESSION - 6:00 P.M. EVENING SESSION! CALL TO ORDER - EVENING SESSION A. Roll Call Vice Mayor Barrett; Council Members Glass, Harris, Healy, Rabbitt, and Renee; Mayor Torliatt C� 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 (707W8r460 heanng dsjor abilit es (707) 778-4480 I be4availabie upon request. A rminimumSign of 48 hours is neededinterpreters, to ensure -tsistive listening devices for individualsor other environmental illness, availability of translation services.wearing consideration ented produof those with multiple chemical ct . The City Clerk hereby certifies sensitivities agenda has been posted n �t is _,.quested that you refrain from wea g Government Code §54957.5, any als o accordance with the requirements of the Golarrmeeting ofdthee. lcity Council I thatfare provided to a Majority of the members less than 72 record relating to an agenda item for a reg city hours before the meeting will be re ode distributed ed duilable � g'the meetingne and at s hal bel made available for'public inspection att, during rthae meetl bus ing if urs. Materials of public record that 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 December 21, 2009 Page 2 B. Pledge of Allegiance C. Moment of Silence AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) PROCLAMATIONS • Bring Your Own Bag Day- December 24, 2009 • National FFA Dairy Cattle Evaluation Career Development Event - October 21-22, 2009 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 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, December 7, 2009. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday, January 4, 2010. 3. CONSENT CALENDAR A. Adoption (Second Reading) of an Ordinance Approving Amendment No. 2 to the Mangon Aircraft, Inc. Ground Lease Agreement, and Authorizing City Manager to Enter Into the Amended Lease Agreement. (Marengo/Patterson) B. Adoption (Second Reading) of an Ordinance to Amend the Implementing Zoning Ordinance (IZO), Chapter 19, to Confirm the Existence and Legality of the Planned Community District (P.C:D.) Zoning Designation. (Bradley/Tuft) C. Resolution Establishing an Administrative Fee for City of Petaluma Business Tax Certificate Applications and Annual Renewals. (Sato/Simmons) D. Resolution Authorizing City Manager to Execute a First Amendment to the 2007- 2009 Contract with MV Transportation, Inc. to Extend the Contract by Six Months and Delete Section 2.7.3 of the Scope of Services. (Marengo/Rye) E. Resolution of the City Council of the City of Petaluma Authorizing Examination of Sales and Use Tax Records by Applied Development Economics. (Brown) F. Resolution Supporting the Petaluma Pedestrian and Bicycle Advisory Committee's Comment Letter on the November 2009, Draft Environmental Impact Report Prepared by the North Coast Rail Authority. (Marengo/Bates) Petaluma City Council/PCDC Meeting Agenda Page 3 December 21, 2009 4. UNFINISHED BUSINESS A. Consideration and Adoption of Resolution Directing the Mayor to Submit a Letter to the Sonoma County Board of Supervisors Objecting to the Revised Dutra Materials Asphalt Batch Plant Project. (Brown/Danly) - Continued from the December 7, 2009 City Council Meeting. 5. NEW BUSINESS A. Discussion and Introduction (First Reading) of an Ordinance Conditionally Approving Assignment of the Franchise Agreement Between the City of Petaluma and GreenWaste Recovery (GWR), Inc. for Solid Waste, Recyclable Materials and Yard Trimmings Services to Petaluma Refuse and Recycling, Incorporated, an Affiliate of The Ratio Group of Companies, Inc., and Authorizing City Manager to Execute a Second Amendment to the Franchise Agreement upon Satisfaction of the Conditions Precedent Contained in the Ordinance. (Marengo/Lackie) B. Resolution Authorizing Development of an Agreement with Petaluma City Schools to Provide Fire Apparatus Fleet Maintenance Services to the City of Petaluma, and Authorizing the City Manager to Approve and Sign the Agreement. (Anderson) C. Introduction (First Reading) of an Ordinance to Establish Radar Enforceable Speed Limits on Certain Streets Within the City of Petaluma. (Marengo/Bates) D. Discussion and Consideration of Budget Strategies for FY 2009-10 and FY 2010-11. (Brown) - There is no paper for this item. 6. PUBLIC HEARINGS A. Consideration and Adoption of a Resolution Ordering the Submission to the Qualified Electors of the City of an Ordinance to Extend the Urban Growth Boundary Expiration Date to December 31, 2025 at the General Municipal Election to be Held on Tuesday, November 2, 2010, Requesting the Sonoma County Board of Supervisors to Consolidate Said Election with the November 2, 2010 Statewide General Election and Providing for Submission of Ballot Arguments and Rebuttals. (Brown/Duiven) - Continued from the December 7, 2009 City Council Meeting. B. Discussion and Action Regarding a Recommendation from the Planning Commission to the City Council to Approve: (A) Resolution Adopting a Mitigated Negative Declaration; (B) Resolution Approving a General Pla o e a dmentiont from High Density Residential (18.1-30.0) to Mixed Use and (C) App for a Zoning Ordinance Amendment from R5 to MU2 a Mixed Used Zoning District to be Consistent With the Proposed Mixed -Used Land Use Designation for the Silk Mill Hotel Project Located at 450 Jefferson Drive, APN 007-163-002, File # 09 -GPA - 0133. (Bradley/Borba) ADJOURN Petaluma City Council/PCDC Meeting Agenda Page 4 December 21, 2009 TENTATIVE AGENDAS All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY JANUARY 4 2010 - EVENING.- 7:00 P.M. Regular Meeting PRESENTATION Presentation of Distinguished Service Medal to Police Officers Danny Miller and Jordan McCarthy. (Fish) APPOINTMENT Resolution Appointing Vice Mayor for Calendar Year 2010. CONSENT CALENDAR Resolution Accepting Claims and Bills for November 2009. (Brown/Sato) Resolution in Support of the Local Taxpayer, Public Safety and Transportation Protection Act of 2010. (Brown) Resolution Approving Amended Administrative Agreement for the Collection of Assessments for the Sonoma County Tourism Business Improvement Area Between the City of Petaluma and the County of Sonoma and Authorizing City Manager to Execute Agreement. (Brown) PCDC Resolution Approving the 2009 State Controller's Office (SCO) Redevelopment Financial Report. (Gaebler) Adoption (Second Reading) of an Ordinance Conditionally Approving Assignment of the Franchise Agreement Between the City of Petaluma and GreenWaste Recovery (GWR), Inc. for Solid Waste, Recyclable Materials and Yard Trimmings Services to Petaluma Refuse and. Recycling, Incorporated, an Affiliate of The Ratto Group of Companies, Inc., and Authorizing City Manager to Execute a Second Amendment to the Franchise Agreement upon Satisfaction of the Conditions Precedent Contained in the Ordinance. (Marengo/Lackie) Adoption (Second Reading) of an Ordinance to Establish Radar Enforceable Speed Limits on Certain Streets Within the City of Petaluma. (Marengo/Bates) Authorization to Access State and Federal Level Criminal History Information for Employment, Licensing or Certification Purposes. (Brown/Robbins) Resolution Authorizing the Police Department to Utilize Funds from the Edward Byrne Memorial Justice Assistance Grant (JAG) to Purchase One (1) Dodge Charger Vehicle from Victory Autoworld, Petaluma CA in the Amount of $25,884.26. (Fish/Evans) Resolution Authorizing the Police Department to Utilize Funds from the American Recovery and Reinvestment Act JAG (ARRA JAG) Grant to Purchase One (1) 2010 Chevrolet Tahoe Police Vehicle and One (1) 2010 Chevrolet % 4x4 Crew Cab P/U Truck from Victory Autoworld, Petaluma CA in the Amount of $78,315.18. (Fish/Evans) NEW BUSINESS Resolution Authorizing a Grant Application to the Sonoma County Agricultural Preservation and Open Space District for Property Acquisition. (Brodhun) Consideration and Adoption of a Resolution to Implement Utility Billing on a Monthly Basis. (Sato) Petaluma City Council/PCDC Meeting Agenda Page 5 December 21, 2009 Consideration and Adoption of a Resolution to Eliminate Two Part -Time Positions and Restore Funding for a Full -Time Position to Handle Business Licenses and Accounts Receivables for the City. (Sato) UNFINISHED BUSINESS Discussion and Authorization to Suspend, for the Near Term, the Project Development Process with Caltrans for the Rainier Avenue Interchange Project (Independent Element 1); to Proceed with a Project Study Report for the Rainier Avenue Cross Town Connector, which Includes an Undercrossing on US 101 for the Extension of Rainier Avenue (independent Element 2); and A Resolution Authorizing the Expenditure of Tax Increment Funds for the Rainier Cross Town Connector Project C00501204 Environmental Document* Preparation (Independent Element 2), and Adopting Findings Required by Health and Safety Code Section 33445. (Marengo/Lackie) PCDC Resolution Authorizing the Expenditure of Tax Increment Funds for the Rainier Cross Town Connector Project C00501204 Environmental Document Preparation (Independent Element 2), and Adopting Findings Required by Health and Safety Code Section 33445. (Marengo/Lackie) NEW BUSINESS a Grant Application to the Sonoma County Agricultural Preservation and Resolution Authorizing Open Space District for Property Acquisition. (Brodhun) PUBLIC HEARING Public Hearing to Approve/Deny the Design Review and Vesting Tentative Map and Certify the Final Environmental Impact Report for the Proposed East Washington Place Mixed -Use Development, located at East Washington Street and Highway 101; APNs 007-031-001, 007-241- 002, 007-251-001, 007-473-040. (Bradley/ Farmer) MONDAY JANUARY 25 2010 - EVENING - 7:00 PM Regular Meeting CONSENT CALENDAR Resolution Accepting Completion of the Petaluma Various Street Rehabilitation Project No. C16100903. (Marengo/Zimmer) PCDC Resolution Accepting Completion of the Washington Street and Sixth Street Pavement Rehabilitation Project No. C500207. (Marengo/Zimmer) PUBLIC HEARING Ellis Creek Facility - Annexation of City -Owned Property (74.9 acres): A. Approve a Class 8 Categorical Exemption to CEQA; B. General Plan Amendment to Designate APN 019-330-009 as Open Space; C. Prezone the Subject Parcel to P.C.D. (Planned Community District Consistent with the Ellis Creek Water Recycling Facility PCD) with an Floodplain Overlay Designation; rwork ; and, to Initiate D. Authorize Staff to Prepare and Submit Annexation Application Pp and Complete the Annexation Process for the Subject Parcel; Including Detachment from County Service Area No. 40 (Fire Services) and County Serve Area No. 41 (Multiple Services). (Ban/Tuft)