HomeMy WebLinkAbout07/20/2009City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
rg5$ Monday, July 20, 2009 - 6:00 P.M.
MONDAY JULY 20, 2009
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
A. Roll Call - Kabbitt absent.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to
subdivision (b) of California Government Code §54956.9: 1 potential case.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
MONDAY JULY 20, 2009
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION - 7:00 P.M.
A. Roll Call - Kabbitt absent.
B. Pledge of Allegiance - Mr. Montoya
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) - None.
PRESENTATIONS
Presentation on Transferral of Utility Billing/Customer Service Function to the Water Resources and
Conservation Department from the Finance Department. (Ban)
Final Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility. (Orr)
APPOINTMENT
Resolution 2009-105 N.C.S. Recommendation to the Mayors' & Councilmembers' Association on
Appointment to the Association of Bay Area Governments (ABAG) Regional Planning Committee.
(Brown) - Veronica Jacobi recommended.
REPORT OUT OF CLOSED SESSION (Actions Taken) - None.
PUBLIC COMMENT - 5ee video/minutes.
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - None.
1. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday,
August 3, 2009. - Approved as presented.
Vote: G/0 (Rabbitt absent)
Petaluma City Council/PCDC Meeting Recap Page 1
Monday, July 20, 2009
2. CONSENT CALENDAR
A. Resolution 2009-1 10 N.C.S Authorizing the Police Department to Apply for and
Accept Stimulus Funds Administered by the United States Department of Justice, Bureau
of Justice Assistance. (Fish/Evans)
Vote: G/O (Babbitt absent)
B. Resolution 2009-1 OG N.C.S Approving the Position Allocation of Utility Service Worker
— Limited -Term in the Water Resources and Conservation Department. (Brown/Robbins)
Vote: G/O (Babbitt absent) \
C. Resolution 2009-107 N.C.S Adopting FY 2009-2010 Gann Appropriations Limit. (Haas)
Vote: G/O (Babbitt absent)
D. Resolution 2009-108 N.0 S Authorizing the Submittal of an Application to the
California State Department of Housing and Community Development for Funding Under
the HOME Investment Partnerships Program; and if Selected, the Execution of a Standard
Agreement, Any Amendment Thereto; and of Any Related Documents Necessary to
Participate in the HOME Program. (Brown/Gaebler)
Vote: G/0 (Babbitt absent)
E. Adoption (Second Reading) of Ordinance 2340 N.C.S. Amending Chapter 25 Entitled
"Amendments" of the Implementing Zoning Ordinance, Ordinance No. 2300 N.C.S., to
Clarify the Review of Proposed Zoning Amendments by the Planning Commission.
Vote: 4/2 (Babbitt absent; Harris, Healy "no")
F. Adoption (Second Reading) of Ordinance 2341 N.C.S. Authorizing City Manager to
Execute First Amendment to the Franchise Agreement Between the City of Petaluma and
GreenWaste Recovery, Inc. for Solid Waste, Recyclable Materials, and Yard Trimmings
Services. (Marengo)
Vote: G/O (Babbitt absent)
G. Resolution 2009-1 1 1 N.0 S Approving the Project Budget and Authorizing Award of
Contract for the American Recovery and Reinvestment Act (ARRA) of 2009 Project -
Petaluma Various Street Rehabilitation. (Marengo/Zimmer)
Vote: 5/0 (Babbitt absent; Torliatt abstain)
H. Resolution 2009-1 12 N.C.S Accepting Completion of the Sewer Outfall Replacement
Project. (Ban/Orr/Gothard)
Vote: G/O (Babbitt absent)
Resolution 2009-109 N.C.S Accepting Bids and Awarding Contracts to the Lowest
Responsible Bidders for Furnishing Chemicals for Wastewater Treatment for Fiscal Year
2009-2010 and Authorizing the City Manager to Sign the Contracts on Behalf of the City.
(Orr/Ban)
Vote: G/O (Babbitt absent)
3. NEW BUSINESS
A. Resolution 2009-1 13 N.C.S Resolution Approving, and Authorizing the City Manager
to Execute, a Professional Services Agreement with Metropolitan Planning Group, Inc. to
Provide Current Planning Services (Brown)
Vote: G/O (Babbitt absent)
B. Resolution 2009-1 14 N.C.S Approving GreenWaste Recovery, Inc. Rate Period 4
Compensation and Rates. (Marengo)
Vote: 5/1 (Babbitt absent; Healy "no")
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, July 20, 2009
C. Res
olution 2009-1 15 N.C.S. Approving Authorizing Award of Contract for Janitorial
Services. (Marengo/Lackie)
Vote: 5/ 1 (Babbitt absent; Heaiy
"no") ents for the
Ing to Hear Testimony Regarding is Annual Ass ssm
D. Public MeetPub t o 2009-1 Landscape
p d
Assessment Districts and the Setting of a
and
ecting
Prepa
Reso
lution 2009-1 1613 N.G.S. Describing Improvem'nons 20091 lel 713 N C S ration of
Engineer's Report; Resolution 2009- 117A and BesO
Engineer's Report; and Resolution 2009-1 18A and Resolution
Preliminary Approval of Engd Collection of Assessments Pursuant
2009- I 1813 N.C.S. Intention to Order the Levy an
to the Landscaping and Lighting Act of 1972 for Landscape Assessment Districts Fiscal
Year 2009-2010. (DeNicola)
Vote: 2009-1 1 GA, 117A, and 118A N.C.S.? G10 (Rabb tt absent) Torliatt at
Vote: 2009-1 1 613, 1 178, and 1 1813 N.C.S
4, PUBLIC HEARING
solution 2009- 119 N.C.S. Ordering Abatement of etaluma and Ordering Consistingance of Weeds
A. Be m the CIty of P
Growing on Public/Private Property Contract or His Own Force. (Anderson/Fergus)
the Fire Chief to Remove said Weeds by
Vote: 6/0 (Babbitt absent)
ADJJOOU_RN — 9:09 p.m.
Petaluma ciPCDC Meeting Recap
Monday, ly 20,
City of Petaluma, California
s�LU MEETING OF THE CITY COUNCIL/
a COMMUNITY DEVELOPMENT COMMISSION
PET COM Monday, July 20, 2009
Thursday, July 16, 2009
Revision No.1- Regular Meeting
6:00 P.M. Closed Session
7:00 P.M. Evening Session
Council Chambers
Hall
11 English Street
Petaluma, California 94952
WEL__._ COMEYour City Council Members are:
Welcome to your City of Petaluma City Council Meeting.
Mayor: Pamela Torliatt
Vice Mayor: Teresa BarrettRen6e
council Members: David Glass, Mike Harris, Mike Healy, David Robbitt, Tiffany
CITY COUNCIL MEETINGS
' are held on the first and third Mondays' held a month.
� P Closed Session, i any, i
s of the City Council PCDC),
Regular meeting m, Evening Session for each Council Mee g Development Commission
generally scheduled for 6:00 p•
Corporation are held annually in
Agenda may also include actions of the Petaluma Community Agenda are City Council
The City Council Ag All actions listed on the Ag
• will be clearly noted. In addition, meetingscounciPmeetings. Public Financing
which
" the month of December in conjunction with City
actions, unless otherwise noted.
CLOSED SES -51u"4 —
�gDEg OF BUSINESS — Adjourn to Closed Session
Call to Order
Roll Call Public Comment on Closed Session Items 1
SIGNS — 7:0o P.M.
O�Eg OF BUSINESS'" EVENING SES Approval of Proposed Agenda(s)
Presentations Consent Calendar
Call to Order Report Out of Closed Session (Actions)
Unfinished Business
Roll Call Public Comment
New Business
Pledge of Allegiance
Council Comment public Hearing
Moment of Silence City Manager Comment
Agenda Changes & Deletions Adjourn
(Current Agenda Only) Approval of Minutes
Proclamations
All actions are made by the City Council, unless otherwise noted.
PUBLIC PARTICIPATION
inning of the session,
Public Comment on Closed Session Items do so at the beg I of which is
speak regarding items scheduled for Closed Session let a Speaker Card, a supply
Persons wishing to speaker must comp Clerk. Each speaker will be allowed 3
before Council leaves the Council Chambers. Each
available at the rear of the Council Chambers, and submit it to the City
minutes.
General Public Comment agenda may do so during General Public Comment at the
regarding items not on the complete a Speaker Card, a supply it which
Persons wishing to speak reg eaker must comp or will call on individuals
beginning of each evening
session. Each sp Clerk. The May
is available at the rear of the Council Chambers, and submit it to the Ci y
whose names appear on the Speaker Cards. De
time will be allocated in equal shares totaling no more than 15 minutes. If more Depending on the number of persons wishing e address the Council,
Council on the same topic, they are encouraged to select a spokesperson.
Public Comment on Agendized Items e than three persons wish to address
Persons wishing to speak regarding agendized items may do so at the beginning
complete a Speaker Card, a supply of which is available at the rear of the Council C
City Clerk. Each speaker will be allowed 3 minutes. The primary spokesperson for of that item. Each speaker must
agenda item will be limited to 10 minutes. Up to two members of the public may cedeChambers, and submit i g the
such that a member of the public ma have 9 or a group it time to a t
May minutes to speak.pposing an
The Council requests that you focus your comments t y their time to a third individual,
individual's integrity will be tolerated. Your assistance in helping to create o
o the issues only. No personal attacks or comments on any
Participation in community issues is appreciated. pen and civil public discussion andour
Public Use of Audio -Visual Equipment During Public Comment or Presentations Y
• You must use the equipment q d, Excel
provided in the Council Chambers, which is a Dell laptop capable of running
DVD, must
use the Word, Excel and can browse web sites.
• If your presentation includes viewinga web site, rnng video
Prior r your meeting, please send the web address (URL) to the City Clerk* 72 hours
• If your presentation is a DVDor CD, pease 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 ortothe PowerPoint content t
if you wish to distribute materials to Council, please submit ten copies to the Ci o our web streaming solution.
*The City Clerk's Office may be reached b ty Clerk.
cityclerk@ci.petaluma.ca.us. Y phone at 707-778-4360; by fax at 707-778-4554, orb Y e-mail at
PUBLIC HEARING PROCEDURES
Public Hearings are specifically noticed items for discussion. Anyone wishing
should fill out a Speaker Card prior to the completion of th
business for Public Hearings is as follows: e Staff Report and to speak regarding
give it to the City ClerkUbThe order of
1 • Staff Presentation
2. Applicant/Appellant - 10 minutes 4. Public Comments - 3 minuteser
3. City Council Questions/Clarifications 5. Applicant/A p person
6• City Council Comment /Quesiti ns/Action
CONSENT CALENDAR
Consent Calendar items are typically routine in nature and are considered for
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. approval by the City Council with a
AGENDAS
The agenda is posted according to Government Code §54954.2. The agenda
at the City's website, cityorpetaluma.net, six days before each meeting. Those without
materials on line at the Petaluma Regional Libra and staff reports are available on line
Libra Library, 100 Fairgrounds Drive, Petaluma; and Santa comuterRosa Junior Colles e
Library, is o Sonoma Mountain Parkway, Petaluma. Binders connds
for public viewing in the City Council Chambers, Petaluma Senior Center, 211 Novak
Petaluma Community Center, 320 North McDowell Boulevard, for Cemer, 21 htaining Paper pies of these materials are available
accordance with Government Code §54957.5, an ues Drive, Petaluma; and the
regular meeting of the City Council that are provided to a majority of the Members
preceding the meeting. In
y materials majority
public record relating t a agenda item for a
meeting will be made available on-line and at the City Clerk's Office, 11 English Street,
Materials of public record that are distributed during the meeting shall be mad less than 72 hours before the
the meeting if prepared by the City or a member of its legislative body, or the during normal business hours.
prepared by some other person. e available for public inspection at
next business day after the meeting if
E�� In accordance with the Americans with Dispbilities Act if
meeting, Please contact the City Clerk's Office at 707-778.4360 (voice) or 707.778,4
American Sign Language interpreters, and/or assistive listening deo 60 (voicU requiree)
special assistance to participate in this
available upon request. A minimum of 48 hours s needed to ensure the avindividuals
d ivi li 480 hearing
Translators,
consideration of those with multiple chemical sensitivities or other re the
duals with translation
from wearing scented products. The City Clerk hereby certifies that st disabilities will ai
ty of translation services. In
With the requirements of the Government Code, illness, it requested that you refrain
t this agenda has been posted in accordance
City of Petaluma, California
PETALUMA CITY COUNCIL/ COMMISSION
PETALUMA COMMUNITY DEVELOPMENT
Monday, July 20, 2009
council Chambers, City Hall, 11 English Street, Petaluma, California 94952
Coun Agenda
Regular Meeting g
City Manager's Office: Phone 707.778.434 Fax 7070778?45541 E-mailacitycle k@@.pe alum aaas s
City Clerk's Office: Phone 707-778-4360 itebsite: cityofpetaluma.net
Revision No. 1—Thursday, July 16, 2009
MONDAY JULY 20 2009
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call
lass, Harris, Healy, Rabbitt, and Renee;
Vice Mayor Barrett; Council Members G
Mayor Torliatt
CLOSED SESSION exposure to litigation
CONFERENCE WITH LEGAL oOLSCalifornia Govern
PUBLIC
CodED 7e §549586.9• Significantapotential case.
pursuant to subdivision (b)
PUBLIC COMMENT ON CLOSED SESSION ITEMS to 3 minutes on items to be addressed in
Prior to adjournment into Closed Session, the public may speak up
Closed Session.
ADJOURN TO CLOSED SESSION
MONDAY JULT20--2009
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call
ncil Members Glass, Harris, Healy, Rabbitt, and Ren6e;
Vice Mayor Barrett; Cou
Mayor Torliatt
B. Pledge of Allegiance
C. Moment of Silence
Changes to current agenda only.)
AGENDA CHANGES AND DELETIONS ( in this meeting, please
it you require special assistance toparticipate interpreters, and/or
In accordance with the Americans with Disailitiiers Act,
778-4480 (TDD). Translators, American Sign Language
contact the City Clerk's Office at (707) 778-4360 (voice) disabilities will be available upon request. A minimum of 48 hours is needed to ensure
assistive listening devices for individuals with hearing posted in
Of translation services. In consideration c those City Clerk hereby certifies thatithisaagenda has been
molted in Ofl illness, it public
multiple che
availability products. 7h
Guested that you refrain from wearing scented p
e ular meeting of the City Council that are provided Street, duriong normal business hours 72
accordance with the requirements of the Government Code. In accordance with Government Ca majority ode §549
record relating to an agenda item fora g Clerk's Office,English
hours before the meeting will be made available on-line and at the Cityperson.
the next business day after the meeting if prepared by some other p
of public record that are distributed during the meeting shall be made available for public inspection at the meeting i
Materials
prepared by the City or a member of its legislative body, o
Petaluma City Council/PCDC Meeting Agenda
July 20, 2009 Page 2
PRESENTATIONS
Presentation on Transferral of Utility Billing/Customer Service Function to the Wate
and Conservation Department from the Finance Department. (Ban) r Resources
Final Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility.
APPOINTMENT (Orr)
Recommendation to the Mayors' & Councilmembers' Association on Appointment to the
Association of Bay Area Governments (ABAG) Regional Planning Committee. (Brown)
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 PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, August 3, 2009.
2• CONSENT CALENDAR
A. Discussion and Possible Action on a Resolution Authorizing the Police Department
to Apply for and Accept Stimulus Funds Administered by the United States
Department of Justice, Bureau of Justice Assistance. (Fish/Evans)
B. Discussion and Possible Adoption of Resolution Approving
Of Utility Service Worker I - Limited -Term in the Water Resources and C nservati on
Department. (Brown/Robbins)
C. Discussion and Possible Adoption of Resolution Adopting FY 2009-2010 Gann
Appropriations Limit. (Haas)
D. Consider a Resolution Authorizing the Submittal of an Application to the California
State Department of Housing and Community Development for Funding Under the
HOME Investment Partnerships Program; and if Selected, the Execution of a
Standard Agreement, Any Amendment Thereto; and of Any Related Documents
Necessary to Participate in the HOME Program. (Brown/Gaebler)
E. Adoption (Second Reading) of an Ordinance Amending Chapter 25 Entitled
"Amendments" of the Implementing Zoning Ordinance, Ordinance No. 2300
N.C.S., to Clarify the Review of Proposed Zoning Amendments by the Planning
Commission.
Adoption (Second Reading) of an Ordinance Authorizing City Manager to
Execute First Amendment to the Franchise Agreement Between the City of
Petaluma and GreenWaste Recovery, Inc. for Solid Waste, Recyclable Materials,
and Yard Trimmings Services. (Marengo)
Petaluma City Council/PCDC Meeting Agenda
Page 3
July 20, 2009
G. Discussion and Possible Adoption of Resolution Approving the Project Budget and
Authorizing Award of Contract for the American Recovery and Reinvestment Act
(ARRA) of 2009 Project -Petaluma Various Street Rehabilitation. (Marengo/Zimmer)
H. Discussion and Possible Action to Adopt a Resolution Accepting Completion of
the Sewer Outfall Replacement Project. (Ban/Orr/Gothard)
1. Resolution Accepting Bids and Awarding Contracts to the Lowest Responsible
Bidders for Furnishing Chemicals for Wastewater Treatment for Fiscal Year 2009-
2010 and Authorizing the City Manager to Sign the Contracts on Behalf of the
City. (Orr/Ban)
3. NEW BUSINESS
A. Resolution Approving, and Authorizing the City Manager to Execute, a
Professional Services Agreement with Metropolitan Planning Group, Inc. to
Provide Current Planning Services (Brown) Wording change - with Revision No. 1,
Thursday, July 16, 2009
B. Discussion and Possible Adoption of Resolution Approving GreenWaste Recovery,
Inc. Rate Period 4 Compensation and Rates. (Marengo)
C. Discussion and Possible Adoption of Resolution Approving Authorizing Award of
Contract for Janitorial Services. (Marengo/Lackie)
D. Public Meeting to Hear Testimony Regarding the Annual Assessments for the
Landscape Assessment Districts and the Setting of a Public Hearing and Possible
Action to Adopt Resolutions Describing Improvements and Directing Preparation
of Engineer's Report; Preliminary Approval of Engineer's Report; and Intention to
Order the Levy and Collection of Assessments Pursuant to the Landscaping and
Lighting Act of 1972 for Landscape Assessment Districts Fiscal Year 2009-2010.
(DeNicola)
4. PUBLIC HEARING
A. Discussion and Possible Action Ordering Abatement of Nuisance Consisting of
Weeds Growing on Public/Private Property in the City of Petaluma and Ordering
the Fire Chief to Remove said Weeds by Contract or His Own Force.
(Anderson/ Fergus)
ADJOURN
Petaluma City Council/PCDC Meeting Agenda Pac
July 20, 2009
TENTATIVE AGENDAS
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, AUGUST 3 200_9
EVENING SESSION - 7:00 P.M.
Regular Meeting
PROCLAMATION
ARTSonoma - The Sonoma County Arts Festival, August 29 -October 4, 2009
CONSENT CALENDAR
Discussion and Possible Adoption of Resolution Approving Amended Agreement for the Collection of
Assessments for the Sonoma County Tourism Business Improvement Area and Authorizing City Manager to
Execute Agreement. (Brown)
Discussion and Possible Adoption of Resolution Amending the Classification Plan by Revising the
Classification Specifications of Firefighter and Firefighter/Paramedic. (Brown/Robbins)
Discussion and Possible Adoption of Resolution Accepting Claims and Bills for June 2009. (Haas)
Discussion and Possible Adoption of Resolution Authorizing Award of the Construction Contract for
Shollenberger Park Dredge Materials Removal and Disposal for 2005/2006 Disaster City Project Number PW
3348 and PW 3803. (Marengo/Lackie)
Discussion and Possible Adoption of Resolution Approving a Cooperative Agreement between SCTA and
the City of Petaluma Defining the Scope of Work for the Old Redwood Highway Interchange Project.
(Marengo/Lackie)
Discussion and Possible Adoption of a Resolution Authorizing the City Manager to Apply for Clean
Renewable Energy Bonds. (Marengo/Zimmer)
Discussion and Possible Adoption of a Resolution Approving the Project Budget and Authorizing Award of
Contract for the Crinella Drive Reconstruction Project. (Marengo/Zimmer)
Resolution Establishing Classification of Customer Service Manager. (Robbins)
Discussion and Possible Adoption of Resolution Accepting Completion of the Washington Street 16 -inch
Water Main and Sewer CIPP Project. (Ban/Gothard)
Resolution Authorizing Street Closures on 2nd Street Between 'C' and 'D' Streets on August 22, 2009 and
September 12, 2009, Times to Be Announced, for a Concert in Theatre Square. (Fish/Stapleton)
UNFINISHED BUSINESS
Discussion and Possible Action to Rezone the 2.2 -acre Vacant Property at 870 Wood Sorrel Drive to a
Planned Unit District and to Adopt a Mitigated Negative Declaration for The Birches, a 21 -Unit Single -Family
Residential Subdivision. (Robbe) - Continued from the July 6, 2009 meeting.
NEW BUSINESS
Resolutions Appointing Members to Boards, Commissions, and Committees. (Cooper)
Resolution Approving the Second Amendment to the Agreement for Employment for City Clerk.
(Cooper/Robbins)
Petaluma City Council/PCDC Meeting Agenda
Page 5
July 20, 2009
Discussion and Possible Introduction (First Reading) of an Ordinance Authorizing the Expenditure of $5,500,
Plus Costs and Fees, to Purchase Easements from Sonoma Marin Area Rail Transit (SMART) in Connection
with the Caulfield Lane Extension At -Grade Railroad Crossing Project and Authorizing the City Manager to
Execute All Required Documents. (Marengo/Zimmer)
Discussion and Possible Introduction (First Reading) of an Ordinance Authorizing the Expenditure of $39,000,
Plus Costs and Fees, to Purchase Easements from MacPhail Properties, Inc. in Connection with the Caulfield
Lane Extension At -Grade Railroad Crossing Project and Authorizing the City Manager to Execute All
Required Documents. (Marengo/Zimmer)
Discussion and Possible Adoption of Resolution Approving Negotiation with GreenWaste Recovery, Inc. for
$75,000 in Settlement of All Fees Due the City of Petaluma,
through June 30, 2009. (Marengo)
Discussion and Possible Adoption of Resolution Approving Assignment of the GreenWaste Recovery, Inc.
Franchise Agreement to The Ratio Group. (Marengo)
PUBLIC HEARINGS
Public Hearing and Possible Action to Adopt Resolutions Ordering the Improvements and Confirming the
Diagrams and Annual Assessments for Landscape Assessment Districts for Fiscal Year 2009-2010. (DeNicola)
Public Hearing to Confirm Cost of Abatement of Weeds. (Anderson/Fergus)
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; and,
D. Authorize Staff to Prepare and Submit Annexation Application Paperwork to LAFCO to Initiate and
Complete the Annexation Services) and County Serve AreatNor411(Muitiple Services). (Ban/Tuft) cel; Including Dtachment from County Service
Area No. 40 (Fire )
MONDAY AUGUST 7 2009
EVENING SESSION — 7:00 P.M.
Regular Meeting
NO MEETING IS PLANNED FOR THIS DATE
MONDAY AUGUST 24 2009
EVENING SESSION — 7:00 P.M.
Special Meeting
PUBLIC HEARING
Public Hearing and Discussion of the Petaluma Silk Mill Hotel Fiscal and Economic Impact Assessment
Pursuant to City Council Resolution 2008-189 N.C.S., "Establishing a Policy and Procedure for the
Preparation, Review and Use of Fiscal and Economic Impact Assessments for Specified Development
Projects in the City of Petaluma," adopted October 6, 2008. The subject property is located at 450 Jefferson
Street, Assessor's Parcel No. 007-163-002. (Borba)