Loading...
HomeMy WebLinkAbout10/05/2009w�ALU City of Petaluma, California CITY COUNCI 5, 009T� 6 00 P.MNG AP RECAP Monday, October MONDAY OCTOBER 5 2009 CLOSED SESSION - 6:00 P.M. CALL TO ORDER - CLOSED SESSION - 6:00 P.M. A. Roll Call - All present. CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION cases. of litigation pursuant to subdivision Code of California Government of California Government Code Section 54956.9: 2 potentialCouncil, City of CONFERENCE WITH LEGAL COUNIS COUNSEL lC MiING TerGandNpenbe' FS�Burt(on v. Petaluma City §54956.9: John W. Rittenhouse, of California Government Code Petaluma and Does 1 through 100, S in EXISTING LITIGATION: ION: Subd45604. � cion (a) urt No. CV 2Development Commission, • CONFERENCE WITH LEGAL COU §54956.9: Sandalwood Estates, LLC V. City of Superior Court No. CV 245122. Community1 City Attorney. and Does 1 through 20, inclusive, Sonoma Sup PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuanit to 009 rnment Code §54957(b) ( is ove Added with Revision No. I - Thursday, Octob er PUBLIC COMMENT ON CLOSED SESSION ITEMS - None. ADJOURN TO CLOSED SESSION MONDAY,OCTOBER 5,20 EVENINGS SSIO - 7:00 P.M. CALL TO ORDER - EVENING SESSION - 7:00 P.M. A, Roll Call - All present. B. Pledge of Allegiance - Frank Simpson, Petaluma C. Moment of Silence None. AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - PROCLAMATIONS • Wine Country Memory Walk- October 17, 2009 • National Feral Cat Day- October 16, 2009 APPOINTMENT 009-1 59 N.C.S. Recommending Appointment of Gus Wolter, City of Cloverdale, tot e Resolution 2 on the Board of Directors for the North Mayors' L Councumembers' Association to Fill the Vacancy Coast Railroad Authority. Vote: 7/0 . REPORT OUT OF CLOSED SESSION (Actions Taken) - None. Petaluma City Council/PCDC Meeting Recap Monday, October 5, 2009 PUBLIC COMMENT- See video/minutes. COUNCIL COMMENT- See video/minutes. CITY MANAGER COMMENT- None. 1 • APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, 2009. y September 14, - Approved as presented. Vote: 7/0 3 Approval of Minutes of Regular City Council/PCDC Meeting of 2009. Monday, September 21, - Approved as presented. Vote: 7/0 2• APPROVAL OF PROPOSED AGENDA Monday, October 19, 2009. - Approved with I A. Approval of Revised Proposed Agenda for Regular City Council/PCDC Meet i?em toPl of Commission; and, 2) Appointing Member to His orcaln and Cultu amlle Preservat�oanrnng Committee moved to the November 2 meetinn Vote: 7/0 g, 3• CONSENT CALENDAR A. Resolution 2009-1 G I N.C.S, Vote: 7/0 Accepting Claims and Bills for August 2009, (Brown/Haas) B. Resolution 2009-162 N.C.S. Fixing the Employer's Contribution Under the Employees' Medical and Hospital Care Act. (Brown/Robbins) Public Vote: 7/0 C Resolution 2009-1 G3 N.C.S. Proposing Necessary Revisions to the Sonoma Agricultural Preservation and Open Space District Matching Grant Program(Brown) Vote: 7/0 D. Resolution 2009-1 G4 N.C.S. Highway Safety Improvement Program Authorizing Staff to Apply for the 2009/2010 Federal the Petaluma Ci One Projects: ' I Up ma -Bou (Marengo/Zimmer) Citywide Protected Leff Turn Signal Upgrade. Item was split into two motions/votes: • Authorize staff to apply for the 2009/2010 Federal Highway Safety Im rovemen Program for the Petaluma Citywide Protected Left Turn Signal Upgrade, p t Vote: G/O (Renee recused) • Authorize staff to apply for the 2009/2010 Federal Highway Safety Improvement Program for the Petaluma Boulevard South Road Diet. Vote: Failed 3/3 (Harris, Healy, Babbitt "no"; Renee recused) E. Adoption (Second Reading) of Ordinance 2348 N.C.S. Authorizing the Ex $39,000, Plus Costs and Fees, to Purchase Epsements from MacPhail Properties 1 Connection with the Caulfield Lane Extension At -Grade Railroad Crossing Expenditure i of Authorizing the City Manager to Execute All Required Documents. (Maren o i nc 'n Project and Vote: 7/0 g /Zimmer) Petaluma City Council/PCDC Meeting Recap Monday, October 5, 2009 Page 2 ar CIP et to F. PCDC Resolution 2009-09 Amending the Fiscal da100340, and Authoz ng'Transfer of Include the Payran UST Site Remediation Pro�ec $20,000 of PCDC Money from the Washington and Sixth Street Project 000500270 to Project rda100340. (Marengo/Zimmer) Vote: 7/O G Resolution 2009-1 GO N.C.5. Accepting Bids a fo Awarding a Wastewater Treatment forLF scaltYear Responsible Bidder for Furnishing Ferric chloride 2009/10 and Authorizing the City Manager to Sign the Contract on Behalf of the City. (Ban/Orr) Vote- 7/0 4, UNFINISHED BUSINESS A. — Thi5 item was MOVC6 to a October 13, 2009. p 5 ectal Gty COurlcll/PCDC Meeting on Tue56ay> 5, NEW BUSINESS ma Greenhouse Gas A. Resolution 2009-1 G5 N.C.5. Accepting Die tinof Staff toump implement Plan C, Subject to Emissions Reduction Action Pian Analysis;ort and Implement Projects Funding Availability, and Declaring the City's Intent to Supp that Reduce Emissions. (Marengo/Zimmer) Vote: 7/0 B. Resolution 2009-1 GG N.G.S. Authorizing an increase in Parking Violation Penalty Fees in the City of Petaluma. (Fish/Cook) Vote: 7/0 C. Introduction (First Reading) of Ordinance 2349 N.C.S. Amending Specified Provisions in Dangerous Animal Regulations in Title 9 t thed Pigs, E Municipal Enforcement and other Topics (Fish/Cook) Animals, Feral Cats, de Concern Bees, Pot Belli 9 - Page 2 of ordinance, Item W: Correct 5pellmg to "sus 5crofa bittatus" and remove the words "not to exceed 250 pounds." - Page 3 of ordinance, remove the words "and swarms" from 9.08.030, and delete item D from that Section. Page 3 of ordinance, amend title of 9.00 .040' changeo add wwordmg from "Immediately Page G of ordinance, Section 9. 14. I I , provide" to "provide within 10 days" Vote: G/ I (Glass "no") D. Resolution 2009- 167 Responding to the Sonoma County Water Agency's N.C.S. Proposed Water Supply Strategies. (Ban) Vote: 7/0 6. PUBLIC HEARING PCDC Resolution 2009-10 Accepting the Mid -Term Year Implementation Pian and App Review Thereto. Petaluma PCDC 2007-2012 Five A roving an Addendum ( Petaluma City Council/PCDC Meeting Recap Monday, October 5, 2009 PCDC Resolution 2009-1 1 Determining the Necessity of Expending Funds for the Planning and Administration of Projects and Programs Which Facilitate the Production Improvement, or Preservation of Low and Moderate Income Housing for FY 2008 and FY 2009. Joint QtY CnunGI/PCDC Resolution 2009-168 N.C.S. Adopting Findings Pursuant to California Health and Safety Code Section 33445 and Consenting to the Use of Petaluma Community Development Commission (PCDC) Tax Increment Funds for Public Improvements Within the Merged Project Area. Joint QtY Council/PCDC Resolution 2009- I G9 N.C.S. Adopting Findings Pursuant to California Community Redevelopment Law Section 33334.2(G) for the Use of Low and Moderate Income Housing Funds Outside the Merged Project Area. Vote: 7/0 ADJOURN — 10:45 p.m, Petaluma City Council/PCDC Meeting Recap Monday, October 5, 2009 Page 4 City of Petaluma, California L MEETING OF THE CITY COUNCIL/ MISSION PETALUMA COMMUNITY DEVELOPMENT COM Monday, October 5, 2009 Regular Meeting Revision No. I - Thursday, October 1, 2009 6:00 P.M. Closed Session 7:00 P.M. Evening Session Council Chambers City Hall 11 English Street Petaluma, California 94952 WEL— COME Welcome to your City of Petaluma City Council Meeting. Mayor: Pamela Torlian Vice Mayor: Teresa Barrett Council Members: David Glass, Mike Harris, Mike Healy, David Rabbitt, Tiffany Renee your City Council Members are: CITY COUNCIL MEETINGS 'n sof the City Council are held on the first and third MonMeeting i held at 7 00 p m. ays of each month. Closed Session, if any, is Regular meetings Evening Session for each Council generally scheduled for 6:00 p.m. Develo ment Commission (PCDC); The City Council Agenda may also include actions of the Petaluma Community oration are held annually in unction with City Council meetings. All actions listed on the Agenda are City Council which will be clearly noted. In con addition, meetings of the Petaluma Public Financing Corporation he month of December in 1 actions, unless otherwise noted. ORDER OF BUSINESS - CLOSED SESSION Roll Call Public Comment on Closed Session Items Call to Order ORDER OF BUSINESS — EVENING SESSIONS Presentations Call to Order Roll Call Pledge of Allegiance Moment of Silence Agenda Changes & Deletions (Current Agenda Only) Proclamations 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 Adjourn to Closed Session Approval of Proposed Agenda(s) Consent Calendar Unfinished Business New Business Public Hearing Adjourn Public Comment on Closed Session Items do so at the beginning of the session, Persons wishing to speak regarding items scheduled for Closed Session may I of which is com st before Council leaves the Council l Chambers, and spubmit eaker it oucity ete pl Council ChClerk. Eachlspeaker will be allowed 3 available at the rear of the minutes. General Public Comment General Public Comment at the I of which Persons wishing tospeak.re sersdsiog.'Eachrspeaker must complete a Speaker Card, a supply beginning of each at the rear of the Council Chambers, and submit it to the City Clerk. The Mayor will call on individuals is available whose names appear on the Speaker Cards. Depending on the number of persons wishing to add time will be allocated in equal shares totaling no more than 15 minutes. If more than three persons Council on the same topic, they are encouraged to select a spokesperson, address the Council, Public Comment on Agendized Items p swish to address Persons wishing to speak regarding agendized items may do so at the beginning of that item. Each complete a Speaker Card, a supply of which is available at the rear of the Council Chambers, and submit City Clerk. Each speaker will be allowed 3 minutes. The primary spokesperson for a group su ortin speaker must agenda item will be limited to 10 minutes. Up to two members of the public may cede their time to a thidn to the such that a member of the public may have 9 minutes to speak. pp ng/Opposing an herd individual, The Council requests that you focus your comments to the issues only. No personal attacks o individual's integrity will be tolerated. Your assistance in helping to create open and civil ubli Participation in community issues is a r comments on any appreciated. p c discussion and your 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 CI Prior to your meeting. • If your presentation is a DVD or CDeo , please bring the disc to the City Clerk* 72 hours prior to the me ti g. hours • If your presentation is only a few files, you can email them to the City Clerk* 72 hours prior to the meeti • If you're making a slide show, we can upload Acrobat or PowerPoint content to our web streami u ng. If you wish to distribute materials to Council, please submit ten copies to the City Clerk. ng solution. *The City Clerk's Office may be reached by phone at 707-778-4360; by fax at 707-778-4554, or b cityclerk@ci.petaluma.ca.us. y e-mail at PUBLIC HEARING PROCEDURES Public Hearings are specifically noticed items for discussion. Anyone wishing to speak regarding should fill out a Speaker Card prior to the completion of the Staff Report and business for Public Hearings is as follows: g ng a Public Hearing give it to the City Clerk. The order of 1. Staff Presentation Applicant/Appellant- 10 minutes 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 a single action. The City Council may remove items from the Consent Calendar for discussion Consent Calendar are deemed to have been read by title. approval by the City Council with a . Items listed on the AGENDAS The agenda is posted according to Government Code §54954.2. The agenda and staff reports a at the City's website, cityorpetaluma,net, six days before each meeting. Those without computers materials on line at the Petaluma Regional Library, 100 Fairgrounds Drive, Petaluma; and Santa er saavavable on line _ibrary, 680 Sonoma Mountain Parkway, Petaluma. Binders Fairgrounds p may view these or public viewing in the City Council Chambers, Petaluma Senior Center, 211 Novak Drive, Petaluma; and are College 'etaluma Community Center, 320 North McDowell Boulevard, or Center, aaon the pies of these materials are available rccordance with Government Code §54957.5, any materials of public record relating to an agenda item the Tuesday preceding the meeting. In �gular meeting of the City Council that are provided to a majority of the members less than 72 hour ieeting will be made available on-line and at the City Clerk's Office, 1 1 English Street, duringnorma m for a laterials of public record that are distributed during the meeting shall be made available for u s before the le meeting if prepared by the City or a member of its legislative body, or the next business day afters business hours. ,epared by some other person. Public inspection at meeting if In accordance with the Americans with Disabilities Act, ifyou reg uire ="1 meeting, please contact the City Clerk's Office at 707.778.4360 (voice) or 707.778.4480 TDD . Translators, nerican Sign Language interpreters, and/or assistive listening devices for special assistance to participate in this ailable upon request. A minimum imum of 48 hours is needed to ensure the availability of translation se) ' In nsideration of those with multiple chemical sensitivities or other environmental individuals with hearing disabilities will be M wearing scented products. The City Clerk hereby certifies that this agenda has been posted in acco h the requirements of the Government Code, illness, itis requested that you refrain rdance City of Petaluma, California PETALUMA CITY COUNCIL/ COMMISSION ETALUMA COMMUNITY DEVELOPMENT P Monday, October 5, 2009 I Chambers, City Hall, 11 English Street, Petaluma, California 94952 Councl endo Regular Meeting Agenda Fax 707.778.4554 E-mail: cityclerk@ci.petaluma.ca.us Cit Manager's Office: Phone 707.778.4345 Fax 707.778.4419 E-mail: citymgr@ci.petaluma.ca.0 360 Y City Clerk's Office: Phone 707-77894 City Website: cl ofpetaluma.net Revision No. I -Thursday, October I , 2009 MONDAY OCTOBER 5 2009 CLOSED SESSION - 6:00 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 • CONFERENCE WITH LEGAL COUNSEL - nt ANTICIPATED tion 54955N initiation ential'tcaase�n pursuant to Government subdivision (c) of California Government C of California CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a nc. Mill ,Sonoma Superior Court No. SCV 24560 . Code 54956.9: John W. Rittenhouse, III, Kathleen C. Miller, and Spence F. Burton v. Petaluma City Cod § Council, City of Petaluma and Does 1 through 100, of California Government CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (noma C Community Superior Court No. SCV 245122. Code §54956.9: Sandalwood Estates, LLC v. City 20 PnclusiveaSoonoma County :Cit Development Commission, and Does 1 throug to Go • PUBLIC EMPLOYEE PERFORMANCE EVALUATION:Pursuant October I�e2009e §54957(6)(1 Y Attorney. - Added with Revision No. I y PUBLIC COMMENT ON CLOSED SESSION ITEMS speak up to 3 minutes on items to be addressed in Prior to adjournment into Closed Session, the public may Closed Session. ADJOURN TO CLOSED SESSION MONDAY OCTOBER 5 2009 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION A. Roll Call lease you require special assistance to participate in this meeting, ple and/or C� In accordance with the Americans with Disabilities Act, if u e0 require (TDs Translators, American Sign Lang 9 contact the City Clerk's Office at X7071 778-4360 h 0 (voice) b ides on request. A minimum of 48 hours is needed to ensure assistive listening devices for individuals with hearing disabilities will be available up Posted in The Ci Clerk hereby certifies that this agenda has been materials of public ilii of translation services. In consideration ofthose wit multiple chemical sensitivities or otherenvironmentaltal illness, � is the-voilab y rE ;ted that you refrain from wearing scented products. item for a regular meeting of the City Counciiltha Off ce, I 1 xe dEnglish Street, during normal businessshoaurs.72 accordance with the requirements of the Government Code. In accordance with Government ode record relating to an agenda hours before the meeting will be made available on line and at the City CI some other person. vail ble for public ade 0 Materials of p ublic record that are distributed during the o the nI shall ext bussiine day after athe mee ng it prepared by the meeting i prepared by the City or a member of its legislative body, Petaluma City Council/PCDC Meeting Agenda October 5, 2009 Page 2 Vice Mayor Barrett; Council Members Glass, Harris, Healy, Rabbitt, and Renee; Mayor Torliatt Pledge of Allegiance C. Moment of Silence AGENDA CHANGES AND DELETIONS (Changes to current agenda o PROCLAMATIONS nly.) • Wine Country Memo ry • National Feral Cat ppY Walk -October 17, 2009 - October 16, 2009 APPOINTMENT • Recommendation to the Mayors' & Counciimembers' Association on Appointment to the Board of Directors for the North Coast Railroad Authority. REPORT OUT OF CLOSED SESSION (Actions Taken) PUBLIC COMMENT Public comments are limited to 3 minutes per person. card and submit it to the City step so the order of sae kes may be determined and an official obtained. Please be readyp n YOU address the h' Council, you should fill out a speaker comments. The into t to to the microphone as soon as the previous speaker has concluded his her Public is invited to make comments on items of record of speakers COUNCIL COMMENTpublic interest not listed on the agenda at this time. CITY MANAGER COMMENT 1 APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting September 14, 2009. 9 of Monday, B. Approval of Minutes of Regular City Council/PCDC Meeting September 21, 2009, g of Monday, 2• APPROVAL OF PROPOSED AGENDA A. Approval of Revised Proposed Agenda for Regular City tY Council/PCDC Meeting of Monday, October 19, 2009. - Revision No. I -Thursday, October 1, 2009. 3. CONSENT CALENDAR A. Resolution Accepting Claims.and Bills for August 2009. (Brown B. Resolution Fixing the Employer's Contribution Under the p /Haas) Medical and Hospital Care Act. (Brown/Robbins) ublic Employees' C. Resolution Proposing Necessary Revisions Preservation and Open Space D str ctMatching Grant Proe Sonoma gramt Y Agricultural D• Resolution Authorizing Staff to A (Brown) Improvement Program for Two Projects: I Petaluma2Bo uevard South Road the Petaluma CiHighway Federal Safety tywide Protected Left Turn Signal U h Road Diet and Upgrade. (Marengo/Zimmer) Petaluma City Council/PCDC Meeting Agenda Page 3 October 5, 2009 of an Ordinance Authorizing the Expenditure of ents fromAdoption (Second Reading] Properties, $39,000, Plus Costs and Fees, to Purchase eld Lane ExtensEasem ion At -Grade Railroad Crossing a Inc. in Connection with the tExecute All Required Documents. Project and Authorizing the City Manager (Marengo/Zimmer) et to Include the F. Resolution Amending the Fiscal Year 2009-10 Adopted CIP Budgrizing et of Payran UST Site Remedeia from theeWact shingtoal rra d SixthtStreet Project C00500270 $20,000 of PCDC Money to Project rda100340. (Marengo/Zimmer) G. Resolution Accepting est Responsible Bids and Awarding Contract to the Low water Treatment for scal Year Bidder for Furnishing Ferric Chloride an ger to Sign the Contract on Behalf of the 2009/10 and Authorizing the City City. (Ban/Orr) 4, UNFINISHED BUSINESS V — This item has been removed from the agenda and rescheduled for a Special Meeting to be held on Tuesday, October 13. 5 NEW BUSINESS Resolution Accepting the City of Petaluma Greenhouse Gas Emissions Reduction A Staff to Implement Plan C, Subject to Funding Action Plan Analysis; Directing ort and Implement Projects Availability; and Declaring the City's Intent to Supp that Reduce Emissions. (Marengo/Zimmer) B• Discussion and Possible Adopt! o of Resolution PAuah ri sh/Cook) zing an crease in the Parking Violation Penalty Fees in Y Possible Introduction (First Reading) of an Ordinance C. Consideration and aluma Amending Specified Provisio D nAero slAnimuals, Feral Cats, Pot Bellied Municipal Code Concerning 9 Pigs, Enforcement and Other Topics. (Fish/Cook) Discussion and Possible Action on a Resolution Responding to the Sonoma D. County Water Agency 's Prop osed Water Supply Strategies. (Ban) PUBLIC HEARING PCDC: 1) Accepting the Mid -Term Review of A. Discussion and Possible Action by and, (2) the Five Year Im lementation Plan and Funds for the Planning and Determining the Necessity of Expending Administration of Projects and Programs Which Facilitate the Production, Petaluma City Council/PCDC Meeting Agenda October 5, 2009 Page 4 Improvement or Preservation of Low/Mod Housing for FY 2008 and FY 200 Discussion and Possible Joint Action b Resolution of the Ci y the City Council and PCDC: 9, evelo ty Council of Petaluma and the Petaluma Community Joint pment Commission Adopting Findings Pursuant to California Health and Safety Code Section 33445 and Consenting to the Use of Petaluma Com Development Commission (PCDC) Tax Increment Funds for Pu ements within the Merged Project Area; and Community Petaluma and the Petaluma Community ) Develot Resolution of Public CityrCouncil of Findings Pursuant to California CommunityRedevelopment Commission Adopting 33334.2(g) for the Use of Low and Moderate Income Housing Funds Outside the Merged Project Area. (Brown/Gaebler) ADJ---JOURN Petaluma City Coon il5P DC Meeting Agenda Page 5 Octob TENTATIVE AGENDAS. All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. REVISED MONDAY OCTOBER 9 20009 - EVENING - 7:00 P.M. Regular Revision No. I - Thursday, October 1, 2009 PROCLAMATIONS • Red Ribbon Campaign Week, October 23-31, 2009 • United Nations Day, October 24, 2009 • National Physical Therapy Month - October 2009 CONSENT CALENDAR of an Ordinance Amending Specified Provisions in Animal Adoption (Second Reading) Dangerous Animals, Feral Regulations in Title 9 of the Enforcement and O herr TopMunicipal Code ics. (Fish/Cook) Cats, Bees, Pot Bellied pigs, Project G22401010, Resolution Accepting Completion of the Luchessi Soccer field Paving Proposition 40 Park Improvement Grant. (Marengo/DeNicola) lication to the Sonoma County Agricultural Preservation and Resolution Authorizing a Grant App cquisition. (Brodhun) Open Space District for Property UNFINISHED BUSINESS the City Manager to Execute iAuthorizing Discussion and Possible Adoption of a Res rs he Professional Services A Agreement for Interim Operation and Amendment No. 4 to tater Treatment Facility with CDM Facility Maintenance of the City of Petaluma's WastewConstruc o , Inc. for Additional Costs Incurred during Facility Down and Ellis Creek Water Recycling Start-up. (Scherzinger/Ban) Discussion and Possible Adoption of a Resolution Seeking Authorization from State toe Pr Project. Resolution of Necessity Hearings for Sonoma 101 -East Washington Street Interchange (Marengo/Lackie) Adoption of a Resolution Appointing Members to Some or All of the Discussion and Possible Commission Pursuant to Section 3 of Ordinance No. 2344 Seats on the Reconstituted Planning Commission as a N.C.S., (Amending Provisions of Chapter 2.08 of the Petaluma Municipal Code Governing e Plann Terms and Duties of the Planning Commission, Electing si Treat the Occupy ome or All of the and Appoint New Planning Commissioners to Occupy Reconstituted Body ealin Chapter 2.50 of the Petaluma Municipal Seats on the Reconstituted Commission, Rep 9 Code Governing the Site Plan and Architectural Rn a Sing iew eeReconst'rtutConsolidate ed Plann ng'ng Commission and Architectural Review Responsibilitiesand Providing that Commission and Repealing Ordinance No. 2337 N.C.S. Adopted July N . 234 Such Appointments Take Effect upon the Effective Date of Ordinance No. 2344 N.C.S. (Danly) - Suc pp Added with Revision No. I - Thursday, October 1 , 2009• Member to Historic and Cultural Discussion and Possible Adoption of a Resolution Appointing reservation Committee, to Take Effect Upon the Effective Date of Ordinance No. 2344 N.C.S. PAdded with Revision No. I - ThurSday, October 1, 2009. (Danly) - Petaluma City Council/PCDC Meeting Agenda October 5, 2009 Page 6 NEW BUSINESS Discussion and Possible Introduction (First Reading) of an Ordinance Authorizing of Lease PRC 7235.1 and Quitclaim of Lease PRC 8449.9 with State Lands Co Authorizing the Ci an Amendment City Manager to Execute All Required Documents. Commission and Discussion and Possible Introduction (First Reading)(Marengo/Zimmer) Lease Agreement with Calibro Avionics at the Petaluma Municipal Airport, of an Ordinance Approving a Commercial City Manager to Execute the Agreement on Behalf of the Ci Added with Revision No. and Authorizing the I - Thursday, October 1, 2009 of Petaluma. (Marengo/Patterson) Resolution Approving the Form of and Authorizing the Execution and Deli Sale Agreement and Related Documents with Respect to the Sale of th Receivable from the State; and Directing and Authorizing Certain Other Very of a Purchase and Therewith. (Brown/Haas e Seller's Proposition lA ) r Actions in Connection PUBLIC HEARING Resolution Authorizing the Allocation of FY 2009-10 Su Funds RMS),(SLES(Brown 00 for the Computer Aided Dispatch/Records plemental Law Management System Service (CAD/RMS). (Brown/Haas) gement System REVISED MONDAY NOVEMBER 2 2009 - EVENING - 7:00 P. . Regular Meeting M PROCLAMATIONS Revision No. I - Thursday, October 1, 2009 • Pancreatic Cancer Awareness Month - • World Diabetes Day - November 14, 2009ovember 2009 CONSENT CALENDAR Resolution Accepting Claims and Bills for September 2009. (Brown/Haas PCDC Resolution Accepting Completion of the Washington Street and Sixth Street Pavement ) Rehabilitation Project No. C500207. (Marengo/Zimmer) Resolution Accepting Completion of the Dredge Materials Removal and Disposal for 2005/2006 Disaster- City Project Nos. F00334806 and F00380306. Adoption (Second Reading)(Marengo/Zimmer) Calibro Avionics at the Petluma Municipal Airport, and Au rdinance Approving a Commercial Lease Agreement with Execute the Agreement on Behalf of the Ci Authorizing the Ci Revision No. City of Petaluma, City Manager to I - Thursday, October 1, 2009. (Marengo/Patterson) - Added with Adoption (Second Reading) of an Ordinance Authorizing and Quitclaim of Lease PRC 8449.9 with State Lands Commission and Authorizing' Manager to Execute All Required Documents, an Amendment of Lease PRC 7235.1 (Marengo/Zimmer) zthe City Resolution Approving the Project Budget and Authorizing the Award of C Pump Station Improvement Project. (Ban/Gothard) -Added with Revisio October 1, 2009, Contract for the WAS n No. I -Thursday, Petaluma City Council/PCDC Meeting Agenda Page 7 October 5, 2009 NEW BUSINESS Three Months Quarter End FY 2009-2010 �s!wuFund and A'IOther Funds. (Brown/Haas) — Wordmcg changRevon NoI— hsday,October 2009 Discussion and Possible Adoption of Resolution Approving a Regulatory Fee for Enforcement of the Alcohol -Related Nuisance Ordinance (10.68.110 PMC). (Fish/Cook) MONDAY NOVEMBER 16 2009 - EVENING - 7:00 P.M. Regular Meeting CONSENT CALENDAR PCDC Resolution Accepting Completion of the In -Roadway Pedestrian Warning System - McDowell Boulevard North at Sunrise Parkway. (Zimmer/Marengo) UNFINISHED BUSINESS Discussion and Possible Adoptto Submof a it theGranton Approving the Energy Efficiency Block Staff tU.S.U S. Department of Energy, (Mare ngo/Zimmer) Strategy and Authorizing o NEW BUSINESS Discussion and Possible Adoption of Resolution Approving Purchase of Three Replacement Transit Buses for Petaluma Transit. (Marengo/Rye) Discussion and Possible Adoption of Resolution Approving Amendment to Existing Contract with MV Transportation for Operations of Petaluma Transit. (Marengo/Rye) Discussion and Possible Adoption of a Resolution Approving Assignment of the GreenWaste Recovery; Inc. Franchise Agreement to The Ratto Group. (Marengo)