The URL can be used to link to this page

Home My WebLink AboutCity Council/PCDC Meeting Recap 12/07/2009w� AL U City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP Monday, December 7, 2009 - 5:00 P.M. MONDAY DECEMBER 7,200 CLOSED SESSION - 5:00 P.M. CALL TO ORDER - CLOSED SESSION - 5:00 P.M. A. Roll Call - All present CLOSED SESSION • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code §54957.6. Agency Designated Representatives: Pamala Robbins and John Brown. Employee Organization: Unit 7 - Local 1415 International Association of Fire Fighters. ■ CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code §54956.9: John W. Rittenhouse, III, Kathleen C. Miller, and Spence F. Burton v. Petaluma City Council, City of Petaluma and Does 1 through 100, inclusive, Sonoma Superior Court No. SCV 245604. ■ CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code §54956.9: BCC Property Holdings, Inc. v. City of Petaluma, Sonoma Superior Court No. SCV 246196. ■ CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code §54956.8: Property: 0-031. Agency Negotiators: Michael Ban, Remleh Scherzinger, Geoff Hornsby. Negotiating Parties: Silac APN 068-01 Loretta M. 0-031 i, or Her Successors in Interest, as Trustee of the Silacci Family Trust -Descendant's Trust. Under Negotiation: Price and Terms of Payment. ■ CONFERENCE WITH LEGAL COUNSEL N 54956.9: D1 pote/ntfal N ase!at'on of Addelitigation w with Revision pursuantNo. subdivision (c) of California Government Code Sectio Thursday, December 3, 2009. PUBLIC COMMENT ON CLOSED SESSION ITEMS - None. ADJOURN TO CLOSED SESSION MONDAY DECEMBER 7 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 - Petaluma Junior High Leadership Class Members C. Moment of Silence - Pearl Harbor Remembrance God nezA Mary Emma Agunqjela Lenora otaie, Denrns DeWitt, Mike Meese, Dr. John Shearer, Sean Boy AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - Item 5.C: Pulled and moved to to December 21 meeting. Item 5.F : Action onit5�stll unit di5 item endopposteont o t e proposed D tra Asphalt be taken this evening to determine if Co Project. PROCLAMATION Buy Local Month - December 2009 PUBLIC COMMENT- See video/minutes- Petaluma City Council/PCDC Meeting Recap Monday, December 7, 2009 COUNCIL COMMENT— See video/minutes. CITY MANAGER COMMENT — See videoftnutes. CITY MANAGER COMMENT— See video/minutes. 1• APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, October 19, 2009. - Approved as presented. Vote: G/O (Barrett abstain) B. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, November 2, 2009. - Approved as presented. Vote: 7/0 C. Approval of Minutes of Special City Council/PCDC Meeting of Tuesday, November 10, 2009. - Approved as presented. Vote: G/O (Healy abstain) D. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, November 16, 2009. - Approved as presented. Vote: G/O (Glass abstain) 2. APPROVAL OF PROPOSED AGENDA A. Approval of Revised Proposed Agenda for Regular City Council/PCDC Meeting of Monday, December 21, 2009. — Revision No. I — Thursday, December 3, 2009. - Approved as presented. Vote: 7/0 3• CONSENT CALENDAR A. Resolution 2009-190 N.C.S. Accepting Claims and Bills for October 2009. (Brown/Haas) Vote: 7/0 Resolution 2009-191 N.C.S. Approving the Project Budget and Authorizing Award of Contract for the American Recovery and Reinvestment Act (ARRA) of 2009 - McDowell Boulevard North Rehabilitation Project. (Marengo/Nguyen) Vote: 7/0 C. Resolution 2009-192 N.C.S. Accepting Completion of the Construction Contract for the Shollenberger Dredge Materials Removal and Disposal Project. (Marengo/Zimmer) Vote: 7/0 D. Resolution 2009-193 N.C.S. Authorizing the City Manager to Pursue Additional Funding from Sonoma County Agricultural Preservation and Open Space District (SCAPOSD) Needed to Complete the Paula Lane Acquisition, and Authorization to Execute Agreements if the Grant Application is Successful. (Brown/Brodhun) — Added with Revision No. I — Thursday, December 3, 2009. Vote: 7/0 Petaluma City Council/PCDC Meeting Recap Monday, December 7, 2009 Page 2 4, UNFINISHED BUSINESS o. A. Resolution 2009-194 N.C.S. Authorizgte foh interim city Operation and Maintenance of tManager to Execute Amendment Ne 3 to the Professional Services Agreement City of Petaluma's Wastewater Treatment Facility with CDM Constructors, Inc. for Additional Services Provided during Start -Up of the Ellis Creek Water Recycling Facility. (Scherzinger/Ban) Vote: 7/0 5, NEW BUSINESS A. introduction (First Reading) of Ordinance 2355 N.C.S. Approving Amendment No. Two to the Mangon Aircraft, Inc. Agreement, and Authorizing its Execution by the City Manager. (Marengo/Patterson) Vote: 7/0 B. Resolution 2009-195 N.C.S. Approving Multi -Way Stop Sign Warrants for Streets within the City of Petaluma. (Marengo/Bates) Vote: 7/0 C. y._ 3 —This item was pulled certain stree Uma- and moved to the December 2 1, 2009 City Council Meeting. p. Resolution 2009-1 9G N.C.S. Authorizing Bsfor Petaluma Trans tp(Marengo/Rye)urchase of One Relacement ransit Van and Two Replacement Fixed -Route uses Vote: 7/0 E. Resolution 2009-197 N.C.S. Requesting nance to Government Code Sect on 21221 (h). (Browns/Robbins) Director Sandra Sato Pursuant Vote: 7/0 F. Consideration and Adoption a ry sorslOb Obution jecting to tghte Revised Dutra Materials Asphalt he Mayor to Submit a Letter to e Sonoma County Board of Supe j Batch Plant Project. (Brown/Danly) - Public Comment was heard and a straw poll of the pi to Council was taken, which confirmed that stem will Ilbe cont Hued at the December 152009 the project. The action portion of t Council Meeting. PUBLIC HEARINGS fied A. Consideration and Adoption o ance to Extend ta Resolution he Ordering ban Growth Boundary ExpiraSubmission to the tion Electors of the City of an Ordin on Date to December 31, 2025 at the Sonoma CouGeneral inty Bcipaloard Election dof Supervisors to Consolidate date November 2, 2010, Requesting 2d Rebuttals. (de Genera Election PUBLIC HEARING ing for Said Election with the November aEARING Submission of Ballot Arguments was opened and immediately continued to the December 2 1, 2009 City Council Meeting. B. Introduction (First Reading) of Ordinance Confirm the EAstenceend the annd Legality of implementing Zoning Ordinance (IZO), Chapter 19, Planned Community District (P.C.D.) Zoning Designation. (Bradley/Tuft) Vote: 7/0 ADJOURN — 8:44 p.m. Petaluma City Council/PCDC Meeting Recap Pac Monday, December 7, 2009