HomeMy WebLinkAboutCity Council Meeting Recap 08/02/2010�w City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
r85$ Monday, August 2, 2010 - 6:00 P.M.
MONDAY, AUGUST 2, 2010
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
A. Roll Call - Harris absent
CLOSED SESSION
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code section §54956.8.
Property: Plaza Shopping Center South, Petaluma (APN: 007-340-007). Agency Negotiators: John Brown, Sue
Lackie, Vincent Marengo, Dean Chapman, Steve Castellano. Negotiating Parties: The Novak Property, LLC.
Under Negotiation: Price payment and terms.
• 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.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - See video/minutes.
ADJOURN TO CLOSED SESSION
MONDAY, AUGUST 2, 2010
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION - 7:00 P.M.
A. Roll Call - Harris absent
B. Pledge of Allegiance -
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) - Move Item 5.A to follow Item
2.A.
PRESENTATIONS
Presentation Regarding the Status of the Countywide Safe Routes to School Program (SR2S).
(Marengo/Bates)
Presentation by Nicole Kissam of the Matrix Consulting Group on the Final Report of the Overhead Cost
Allocation Plan.
REPORT OUT OF CLOSED SESSION (Actions Taken) - See video/minutes.
PUBLIC COMMENT- See video/minutes.
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - None.
Petaluma City Council/PCDC Meeting Recap Page 1
Monday, August 2, 2010
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, July 19, 2010. -
Approved as presented.
Voter 5/0 (Barris absent; Rabbit abstain)
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday,
September 13, 2010. - Approved as presented.
Vote: G/0 (Harris absent)
Item 5.A was heard next:
S. PUBLIC HEARINGS
A. Resolutions to Adopt a Mitigated Negative Declaration and Mitigation Monitoring and
Reporting Program; to Approve or Deny a Planned Unit District Unit Development Plan
and Development Standards; and to Approve or Deny a Vesting Tentative Map for a 19 -
lot Subdivision to Allow for the Construction of Single-family Homes for the Sunnyslope II
Project Located within the Sunnyslope Planned Unit District, at 674 Sunnyslope Road, APN
019-203-008, File # 03 -TSM -0460. (Bradley/ Gardiner) - Continued from the June 7, 2010
City Council Meeting. - Item was continued to the September 13, 2010 City Council
Meeting.
3. CONSENT CALENDAR
A. Resolution 20 10-1 5 1 N.C.S. Opposing Proposition 23 - The California Jobs Ballot
Initiative to Suspend the Clean Energy and Air Pollution Control Standards of the Global
Warming Solutions Act of 2006 (AB32). (Brown)
Vote: G/0 (Harris absent)
B. Resolution 2010-138 N.C.S. Accepting Claims and Bills for June 2010. (Sato)
Vote: G/0 (Harris absent)
C. Resolution 2010-139 N.C.S. to Review and File the City Treasurer's Report for the Period
Ending March 31, 2010. (Sato)
Vote: G/0 (Harris absent)
D. Resolution 2010-140 N.C.S. Setting 2010-2011 Annual Assessment District
Administrative Rates. (Sato)
Vote: G/O (Harris absent)
E. Resolution 20 10-14 1 N.C.S. Authorizing the Purchase of One Replacement Paratransit
Van and Two Replacement Fixed -Route Buses for Petaluma Transit. (Marengo/Rye)
Vote: G/O (Harris absent)
Resolution 2010-142 N.C.S. Approving the Project Budget and Authorizing Award of
Contract for the 2010 Slurry Seal Project to American Asphalt Repair and Resurfacing Co.
(Marengo/Zimmer)
Vote: G/O (Harris absent)
G. Resolution 20 10-1 52 N.C.S. Amending the FY 10/11 Budget to Include the Trestle
Rehabilitation Project and Committing 5% of Project Cost as Local Match to the San
Francisco Bay Area Conservancy Program Grant. (Marengo/Zimmer)
Vote: G/O (Harris absent)
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, August 2, 2010
H. Resolution 2010-143 N.C.S. Ratifying the Contract for the Adobe Creek Emergency
Sewer Main Repair Project (C66401105), Authorizing the Inclusion of the Necessary
Budget Adjustment in the 1 st Quarterly Budget Adjustment Ordinance and Approving the
Project Budget. (Tuft/Gothard)
Vote: G/O (Harris absent)
Resolution 2010-144 N.C.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. (Gaebler)
Vote: G/O (Harris absent)
Resolution 2010-145 N.C.S. to Award Contract and Authorize City Manager to
Execute a Professional Services Agreement to Prepare a Transit -Oriented Development
Master Plan for the Two SMART Station Areas. (Duiven)
Vote: G/O (Harris absent)
K. Resolution 2010-14G N.C.S. Approving the Acceptance of a $32,000 PETCO
Foundation Grant to Purchase a % Ton F250 Crew Cab Super Duty Work Truck for the
Animal Services Division and Authorize Inclusion of the Necessary Budget Adjustment in
the Mid -Year Budget Adjustment Ordinance. (Fish/Evans)
Vote: G/0 (Harris absent)
Resolution 2010-147 N.C.S. Accepting a Federal Emergency Management Agency
(FEMA) Staffing for Adequate Fire and Emergency Response (SAFER) Grant in the Amount
of $1,230,180 to Hire Six Firefighter -Paramedics for 24 Months, and Authorizing the City
Manager to Sign all Grant Compliance Agreements. (Anderson)
Vote: G/0 (Harris absent)
M. Resolution 2010-148 N.C.S. Authorizing the Unfreezing of Two Firefighter Paramedic
Positions. (Brown)
Vote: G/O (Harris absent)
N. Resolution 2010-149 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement for Construction Management Services for the 'C' Street Pump
Station Upgrade Project. (Tuft/Gothard)
Vote: G/0 (Harris absent)
O. Resolution 20 10-1 53 N.C.S. Approving Award of Contract for the 'C' Street Pump
Station Upgrade Project. (Tuft/Gothard)
Vote: G/O (Harris absent)
Resolution 20 10-1 50 N.C.S. Accepting Bids and Awarding a Contract to the Lowest
Responsible Bidder for Furnishing Cat -Ionic Polymers for Use at the Ellis Creek Water
Recycling Facility for Fiscal Year 2010/11 and Authorizing the City Manager to Sign the
Contract on Behalf of the City. (Tuft/Orr)
Vote: G/0 (Harris absent)
Q. Resolution 20 10-1 54 N.C.S. Approving the Purchase of Six Dodge Charger
Police Vehicles in the Amount of $192,444 from Folsom Lake Dodge in Folsom, CA,
Authorizing the City Manager to Enter Into a Lease Purchase Agreement with
Wells Fargo Bank and Authorizing the Inclusion of the Necessary Budget
Adjustment in the l st Quarter Budget Adjustment Ordinance; and Resolution
20 10-1 55 N.C.S. Authorizing the Execution and Delivery a Master
Governmental Lease -Purchase Agreement, Supplement No. 311234-400 and
Related Instruments, and Determining Other Matters in Connection Therewith.
(Fish/Sato)
Vote: G/0 (Harris absent)
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, August 2, 2010
4. NEW BUSINESS
A. Resolution 2010-1 5G N.C.S. Approving the Final Map for the Quarry Heights
Subdivision Located at 1600 Petaluma Boulevard South. (Marengo/Bates)
Vote: 4/2 (Glass, Torlhatt "no"; darns absent)
B. Discussion and Introduction (First Reading) of Ordinance 2382 N.C.S. to Establish Radar
Enforceable Speed Limits on Certain Streets within the City of Petaluma. (Marengo/Bates)
Vote: G/O (Harris absent)
C. Resolution 2010-157 N.C.S. to Amend Resolutions 2008-086, -087, -088, -089, -090, -091,
-092,-093,-094 and -095 N.C.S., Setting Various Development Impact Fees and to Reduce
Development Impact Fees for Accessory Dwelling Units; and Amending Resolutions 2008-
097 N.C.S., Setting Wastewater Capacity Fees to Modify the Definition of Accessory
Dwelling. (Brown/Duiven)
Vote: 5/1 (Babbitt "no"; Harris absent)
D. Urgency Ordinance 2383 N.C.S. Amending Specified Provisions in Chapter 14.48 of the
Petaluma Municipal Code Relating to the Provision of Video Services by State Video
Franchise Holders within Petaluma's City Limits Increasing the Fee Supporting PEG
Channel Facilities. (Brown).
Vote: G/O (Harris absent)
5. PUBLIC HEARINGS
C. Public Hearing to Received Public Comment, Amend the Engineer's Report if Necessary
and Resolution 2010-158A N.C.S. and Resolution 2010-1 58B N.C.S. Ordering the
Improvements and Confirming the Diagrams and Annual Assessments for Landscape
Assessment Districts for Fiscal Year 2010-2011. (Ma rengo/DeNicola)
Vote: 2010-1 57A N.C.S. (5/0) (Torliatt recused) (Harris absent);
2010-15713 N.C.S. (G/0) (Harris absent)
ADJOURN — 9:47 p.m.
Petaluma City Council/PCDC Meeting Recap Page 4
Monday, August 2, 2010
City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
Monday, August 2, 2010
, Regular Meeting
6:00 P.M. Closed Session
7:00 P.M. Evening Session
Revision No. 1 -Thursday, July 29, 2010
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: David Glass
Council Members: Teresa Barrett, Mike Harris, Mike Healy, David Rabbitt, 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
Cali to Order
Roll Cali
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 some 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 emai! 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 ten 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.
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 707.778.4360 (voice) or 707.778.4480 (iDD). Translators,
American Sign Language interpreters, and/or assistive listening devices for Individuals with hearing disabilities will be
available upon request. Requests for translators or Interpreters should be made a minimum of two full working days
prior to a meeting to ensure the availability of these services. Please note that City Hall is closed on Fridays. 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, August 2, 2010
Council Chambers, City Hall, 11 English Street, Petaluma, California 94952
Regular Meeting Agenda
City Manager's Office: Phone 707.778.4345 Fax 707.778.4419 E-mail: citymgr@ci.petaluma.ca.us
City Clerk's Office: Phone 707.778.4360 Fax 707.7784554 E-mail: cityclerk@ci.petaluma.ca.us
City Website: cityofpetaluma.net
Revision No. I - Thursday, July 29, 2010
MONDAY, AUGUST 2, 2010
CLOSED SESSION 6:00 - P.M.
CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
A. Roll Call
Council Members Barrett, Harris, Healy, Rabbitt, and Ren6e;
Vice Mayor Glass; Mayor Torliatt
CLOSED SESSION
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code section
§54956.8. Property: Plaza Shopping Center South, Petaluma (APN: 007-340-007). Agency Negotiators:
John Brown, Sue Lackie, Vincent Marengo, Dean Chapman, Steve Castellano. Negotiating Parties: The
Novak Property, LLC. Under Negotiation: Price payment and terms.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Govemment Code
§54956.9: EI Rose/Hayes Lane Coalition v. City of Petaluma, Sonoma Superior Court No. SCV 244939.
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
MONDAY, AUGUST 2, 2010
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION - 7:00 P.M.
A. Roll Call
Council Members Barrett, Harris, Healy, Rabbitt, and Ren6e;
Vice Mayor Glass; Mayor Torliatt
U 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 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. Requests for translators or interpreters should be made a minimum of two full working days prior to a meeting to
ensure the availability of these services. Please note that City Hall Is closed on Fridays, 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 cerfifies that this agenda has been posted in accordance with the requirements, of the
Government Code.
Petaluma City Council/PCDC Meeting Agenda Page 2
August 2, 2010
B. Pledge of Allegiance
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.)
PRESENTATIONS
Presentation Regarding the Status of the Countywide Safe Routes to School Program (SUS).
(Marengo/Bates)
Presentation by Nicole Kissam of the Matrix Consulting Group on the Final Report of the
Overhead Cost Allocation Plan.
REPORT OUT OF CLOSED SESSION (Actions Taken)
PUBLIC COMMENT
Public comments are limited to 3 minutes perperson, 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, July 19,
2010.
2. APPROVAL OF PROPOSED AGENDAS
Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, September 13, 2010.
3. CONSENT CALENDAR
A. Resolution Opposing Proposition 23 - The California Jobs Ballot Initiative to
Suspend the Clean Energy and Air Pollution Control Standards of the Global
Warming Solutions Act of 2006 (AB32). (Brown)
B. Resolution Accepting Claims and Bills for June 2010. (Sato)
C. Resolution -to Review and File the City Treasurer's Report for the Period Ending
March 31, 2010. (Sato)
D. Resolution Setting 2010-2011 Annual Assessment District Administrative Rates.
(Sato)
E. Resolution Authorizing the Purchase of One Replacement Paratransit Van and Two
Replacement Fixed -Route Buses for Petaluma Transit. (Marengo/Rye)
F. Resolution Approving the Project Budget and Authorizing Award of Contract for
the 2010 Slurry Seal Project to American Asphalt Repair and Resurfacing Co.
(Marengo/Zimmer)
G. Resolution Amending the FY 10/11 Budget to Include the Trestle Rehabilitation
Project and Committing 5% of Project Cost as Local Match to the San Francisco
Bay Area Conservancy Program Grant. (Marengo/Zimmer)
Petaluma City Council/PCDC Meeting Agenda Page 3
August 2, 2010
H. Resolution Ratifying the Contract for the Adobe Creek Emergency Sewer Main
Repair Project (C66401105), Authorizing the Inclusion of the Necessary Budget
Adjustment in the 1st Quarterly Budget Adjustment Ordinance and Approving the
Project Budget. (Tuft/Gothard)
I. 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. (Gaebler)
J. Resolution to Award Contract and Authorize City Manager to Execute a
Professional Services Agreement to Prepare a Transit -Oriented Development
Master Plan for the Two SMART Station Areas (Duiven)
K. Resolution Approving the Acceptance of a $32,000 PETCO Foundation Grant to
Purchase a 3/a Ton F250 Crew Cab Super Duty Work Truck for the Animal Services
Division and Authorize Inclusion of the Necessary Budget Adjustment in the Mid -
Year Budget Adjustment Ordinance. (Fish/Evans)
L. Resolution Accepting a Federal Emergency Management Agency (FEMA)
Staffing for Adequate Fire and Emergency Response (SAFER) Grant in the Amount
of $1,230,180 to Hire Six Firefighter -Paramedics for 24 Months, and Authorizing the
City Manager to Sign all Grant Compliance Agreements. (Anderson)
M. Resolution Authorizing the Unfreezing of Two Firefighter Paramedic Positions.
(Brown)
N. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Construction Management Services for the 'C' Street Pump Station
Upgrade Project. (Tuft/Gothard)
O. Resolution Approving Award of Contract for the 'C' Street Pump Station Upgrade
Project. (Tuft/Gothard)
P. Resolution Accepting Bids and Awarding a Contract to the Lowest Responsible
Bidder for Furnishing Cat -Ionic Polymers for Use at the Ellis Creek Water Recycling
Facility for Fiscal Year 2010/11 and Authorizing the City Manager to Sign the
Contract on Behalf of the City. (Tuff/Orr)
Q. Resolution Approving the Purchase of Six Dodge Charger Police Vehicles in the
Amount of $192,444 from Folsom Lake Dodge in Folsom, CA, Authorizing the City
Manager to Enter into a Lease Purchase Agreement with Wells Fargo Bank and
Authorizing the Inclusion of the Necessary Budget Adjustment in the 1st Quarter
Budget Adjustment Ordinance. (Fish/Sato)
4. NEW BUSINESS
A. Resolution Approving the Final Map for the Quarry Heights Subdivision Located at
1600 Petaluma Boulevard South. (Marengo/Bates)
B. Discussion and Introduction (First Reading) of an Ordinance to Establish Radar
Enforceable Speed Limits on Certain Streets within the City of Petaluma.
(Marengo/Bates)
C. Resolution to Amend Resolutions 2008-086, -087, -088, -089, -090, -091, -092, -093, -
094 and -095 N.C.S., Setting Various Development Impact Fees and to Reduce
Development Impact Fees for Accessory Dwelling Units; and Amending
Resolutions 2008-097 N.C.S., Setting Wastewater Capacity Fees to Modify the
Definition of Accessory Dwelling. (Brown/Duiven)
Petaluma City Council/PCDC Meeting Agenda Page 4
August 2, 2010
D. Urgency Ordinance Amending Specified Provisions in Chapter 14.48 of the
Petaluma Municipal Code Relating to the Provision of Video Services by State
Video Franchise Holders within Petaluma's City Limits Increasing the Fee
Supporting PEG Channel Facilities. (Brown) - Added with Revision No. 1 on
Thursday, July 29, 2010 - Staff Report will be available on Monday, August 2, 2010.
5. PUBLIC HEARINGS
A. Resolutions to Adopt a Mitigated Negative Declaration and Mitigation Monitoring
and Reporting Program; to Approve or Deny a Planned Unit District Unit
Development Plan and Development Standards; and to Approve or Deny a
Vesting Tentative Map for a 19 -lot Subdivision to Allow for the Construction of
Single-family Homes for the Sunnyslope 11 Project Located within the Sunnyslope
Planned Unit District, at 674 Sunnyslope Road, APN 019-203-008, File # 03 -TSM -
0460. (Bradley/Gardiner) - Continued from the June 7, 2010 City Council Meeting.
B. Public Hearing to Received Public Comment, Amend the Engineer's Report if
Necessary and Adopt Resolution Ordering the Improvements and Confirming the
Diagrams and Annual Assessments for Landscape Assessment Districts for Fiscal
Year 2010-2011. (Marengo/DeNicola)
ADJOURN
Petaluma City Council/PCDC Meeting Agenda Page 5
August 2, 2010
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m, unless otherwise stated.
MONDAY AUGUST 16 2010 - EVENING - 7:00 PM
NO MEETING PLANNED
MONDAY SEPTEMBER 13 2010 - EVENING - 7:00 PM
Regular Meeting
PRESENTATIONS
Technology and Telecommunications Committee (15 minutes),
Ellis Creek Water Recycling Facility Capital Project of the Year American Public Works
Association Northern CA Section. (Tuft/Orr)
CONSENT CALENDAR
Resolution Accepting Claims and Bills for July 2010. (Sato)
Resolution Approving Award of Contract for the 10th Street Water and Sewer Main Replacement
Project. (ruff/Gothard)
Resolution Accepting the Adobe Creek Emergency Sewer Main Repair Project (C66401105),
(Tuff/Gothard)
Resolution Approving an FAA Grant for Installation of Pilot Controlled Lighting, Replacement of
the Rotating Beacon and a Pavement Management System for the Petaluma Municipal Airport.
(Marengo/Patterson)
Resolution Approving the Project Budget and Authorizing Award of Contract for the East
Washington Pedestrian Crossing Project Located at East Washington Street and Sky Ranch Drive.
(Marengo/Zimmer)
UNFINISHED BUSINESS
Resolution Opposing Wastewater Rate Initiative. (Danly/Cooper)
Resolution in Support of UGB Expiration Date Change Measure. (Danly/Cooper)
Resolutions Appointing Individuals to City Boards, Commissions, and Committees. (Cooper)
NEW BUSINESS
Resolution Approving Self -Fueling Agreement at the Petaluma Municipal Airport and Authorizing
City Manager to Execute the Agreement on Behalf of the City of Petaluma, (Marengo/
Patterson)
Resolution Repealing the City of Petaluma Conflict of Interest Code (Resolution No. 2008-
201 N,C,S,) and Any Conflicting Resolutions and Adopting by Reference the Model
Conflict of Interest Code Set Forth In Title 2, Section 18730 of the California Code of
Regulations, (Danly/Cooper)
Introduction (First Reading) of an Ordinance to Add the Petaluma Property Maintenance Code
to the Existing Nuisance Violations, Amending Chapters 1. 10, 1, 11, 1.14 and 1.15 of the Petaluma
Petaluma City Council/PCDC Meeting Agenda Page b
August 2, 2010
Municipal Code and Repealing, in its entirety, Chapter 8.24 of the Petaluma Municipal Code.
(Fish/Garcia)
Resolution Approving Termination of Memorandum of Understanding with PEP Housing Regarding
the Property at 951 Petaluma Boulevard South, (Gaebler)
Resolution Approving a Purchase and Sale Agreement and a Commercial Lease Agreement By
and Between the Petaluma Community Development Commission and PEP Housing for the
Purchase and Leaseback of Real Property Located at 951 Petaluma Boulevard South and
Authorizing the Execution of Documents and Further Actions in Connection Therewith. (Gaebler)
PUBLIC HEARING
Proposed Text Amendments to the City of Petaluma Implementing Zoning Ordinance: Chapter 9
- Cardroom Establishments, Sections 9.080: Table Limit, and Section 9.090: Limit on Locations.
(Bradley/Farmer)