HomeMy WebLinkAbout05/04/2009City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
j85a Monday, May 4, 2009 - 6:00 P.M.
MONDAY, MAY 4, 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 - EXISTING LITIGATION: Subdivision (a) of California Government Code
§54956.9: EI Rose/Hayes Lane Coalition v. City of Petaluma, Sonoma Superior Court No. SCV 244939.
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to
subdivision (b) of California Government Code §54956.9: One potential case.
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to subdivision (c)
of California Government Code §54956.9: One potential case.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
MONDAY MAY 4 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 - Students from McDowell Elementary School: Jesse Flores, 4th grade;
Livier De la Torre, 3rd grade; Oswaldo Wilson, 3rd grade; and, Martha Lopez Hernandez, 3rd
grade.
C. Moment of Silence - Adjourn in memory of Kay Caldwell and John Strong.
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) - CONSENT CALENDAR Item
3.0 was removed from the agenda and moved to the May 18, 2009 City Council Meeting.
PROCLAMATIONS
• Affordable Housing Week, May 10-16,2009
• National Association of Letter Carriers Food Drive - May 9, 2009
• Bike & Walk to Work/School Month - May 2009
PRESENTATION
Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility for March
2009. (Orr)
REPORT OUT OF CLOSED SESSION (Actions Taken) - None.
PUBLIC COMMENT - See video/minutes.
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Monday, May 4, 2009
COUNCIL COMMENT- See video/minutes.
CITY MANAGER COMMENT - None.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Special City Council/PCDC Meeting of Monday, March 30, 2009.
- Approved as presented.
- Vote: 7/0
B. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, April 6, 2009.
- Approved as presented.
- Vote: 7/0
C. Approval of Minutes of Special City Council/PCDC Meeting of Monday, April 13, 2009.
- Approved as presented.
- Vote: G/O (Harris abstain)
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday, May
18, 2009.
- Approved with addition of Item 3.0 from today's agenda.
- Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2009-058 N.C.S. Accepting Claims and Bills for March 2009. (Haas)
Vote: 7/0
B. Review Annual Development Impact Fee Report for Fiscal Year 2007-2008; Resolution
2009-OG2 N.C.S. Making Findings Regarding Unexpended Development Impact Fees
(Haas)
Vote: 7/0
C. , 3% Increase in thtQ Petallurna Municipal Airport Hangar
Rtantal Rates.
- This item was removed and rescheduled for the May
18, 2009 City Council Meeting.
D. Resolution 2009-059 N.C.S. Authorizing the City Manager to Execute the
Disadvantaged Business Enterprise (DBE) Implementation Agreement between the
California Department of Transportation and the City of Petaluma for Federally Funded
Projects. (Marengo/Zimmer)
Vote: 7/0
E. Resolution 2009-OG3 N.C.S. Approving the Purchase and Installation of Synthetic Turf
at Lucchesi Park Project C14500901. (Brodhun)
Vote: 7/0
F. Resolution 2009-OGO N.C.S. Amending the Classification Plan by Revising the
Classification Specification of Mechanical Technician. (Brown/Robbins)
Vote: 7/0
G. Resolution 2009 -OG I N.C.S. Approving Letter to North Coast Rail Authority (NCRA) in
Support of Trail Development Within the NCRA Right -of -Ways.
Vote: 7/0
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Monday, May 4, 2009
4. UNFINISHED BUSINESS
A. Resolution 2009-064 N.C.S. to Grant Another Designated Period for Two Years
Additional Service Credit to Miscellaneous and Safety Employees and Adoption of the
Certification of Compliance with Government Code Section 20903. (Brown/Robbins)
Vote: G/ I (Healy "no")
5. NEW BUSINESS
A. Resolution 2009-OG5 N.C.S. Concerning Cooperation with Friends of the Petaluma
River to Renovate and Program the Historic Livery Stable as a River Heritage Center, and
Directing Staff to Develop Appropriate Implementing Agreements. (Brodhun)
Vote: 7/0
6. PUBLIC HEARING
A. Public Hearing and Discussion of Dear Creek Village Fiscal and Economic Impact
Assessment Pursuant to City Council Resolution No 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. (Moore/Lewitter)
ADJOURN — I 1: 40 p.m. At the reciuest of Mayor Torhatt, the meeting was adjourned in memory of Kay
Caldwell and John Strong.
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Monday, May 4, 2009