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HomeMy WebLinkAboutCity Council Meeting Recap 06/07/2010T, z8�a City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP Monday, June 7, 2010 - 6:00 P.M. MONDAY, JUNE 7, 2010 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: Regency Centers Corporation v. City of Petaluma, Sonoma Superior Court No. SCV 246634. • 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. PUBLIC COMMENT ON CLOSED SESSION ITEMS - None. ADJOURN TO CLOSED SESSION MONDAY, JUNE 7, 2010 EVENING SESSION - 6:00 P.M. CALL TO ORDER - EVENING SESSION - 7:00 P.M. A. Roll Call - All present. B. Pledge of Allegiance - Bill Donahue, Petaluma C. Moment of Silence - Adjourn in memory of Gail Marshall and Robert C. "Bob" Benson AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) - None. PROCLAMATION United States Army Week - June 11-18, 2010 REPORT OUT OF CLOSED SESSION (Actions Taken) - None. PUBLIC COMMENT - See video/minutes. COUNCIL COMMENT - See video/minutes. CITY MANAGER COMMENT - See video/minutes. 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, May 3, 2010. - Approved as presented. Vote: G/O (Rabbitt recused) Petaluma City Council/PCDC Meeting Recap Page 1 Monday, June 7, 2010 B. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, May 17, 2010. - Approved as presented. Vote: 7/0 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Special City Council/PCDC Meeting of Monday, June 14, 2010. - Approved as presented. Vote: 7/0 B. Approval of Revised Proposed Agenda for Regular City Council/PCDC Meeting of Monday, June 21, 2010. — Revision No. I - Thursday, June 3, 2010. - Approved as presented. Vote: 5/2 (Harris, Nealy "no") 3. CONSENT CALENDAR A. Resolution 2010-080 N.C.S. Authorizing Termination of the Contract with Cal Electric for the Recycled Water Booster Pump Station No. 2 Improvements, Project No. C00500908. (Tuft/Scherzinger) Vote: 7/0 B. Resolution 2010-081 N.C.S. Authorizing the City Manager to Execute Agricultural Recycled Water User Agreements. (Tuft/Orr) Vote: 7/0 4. UNFINISHED BUSINESS A. Resolution 2010-082 N.C.5. Consenting to the Termination of the Joint Use and Maintenance Agreement for Park Facilities Between the Victoria Homeowners Association and the West Haven Homeowners Association. (Brown/Duiven) — Approved with addition of recital to the resolution as follows: WHEREAS, the City Council understands that authorized representatives of the West Haven Homeowners Association and the Victoria Homeowners Association have agreed that the Haven Homeowners Association will pay the Victoria Homeowners Association $3, 000.00 per year for five years commencing July], 2010, and terminating June 30, 2015. Vote: 5/0 (Glass, Harris recused) 5. NEW BUSINESS A. Resolution 2010-083 N.C.S. Recommending Appointment to the Mayors' & Councilmembers' Association to Fill the Vacancy on the Local Agency Formation Commission for the Alternate Position, and Approving Recommended Changes in the Association's By -Laws. (Brown) — Approved with recommendation of Mark Landman, Cotati, for the LAFCO position, and with the removal of the words "per the Council's recommendation" from the last sentence of the resolution. Vote: G/ I (Babbitt "no") Discussion and Adoption of Resolutions Setting the November 2, 2010 City of Petaluma Municipal Election (Cooper): Petaluma City Council/PCDC Meeting Recap Page 2 Monday, June 7, 2010 • Re5olution 2010-084 N.C.S. Calling and Giving Notice of a Regular Municipal Election to Be Held Tuesday, November 2, 2010 for Election of One Mayor, Three Council Members, and Three School -Board Members • Resolution 2010-085 N.C.S. Requesting the Sonoma County Board of Supervisors to Consolidate a Regular Municipal Election on Tuesday, November 2, 2010 with the Statewide General Election • Resolution 2010-08G N.C.5. Establishing Regulations Pursuant to the Charter of the City of Petaluma and the California Elections Code for the 2010 General Municipal Election (Candidate Ballot Statements, Including Charges Therefore) Vote: 7/0 C. FY 2010-2011 City of Petaluma Budget: • PCDC Resolution 2010-08 Adopting the FY 2010-11 PCDC Budget. Vote: 7/0 • Introduction (First Reading) of Ordinance 2371 N.C.S. Appropriating Funds for the Operation of the City of Petaluma General Fund from July 1, 2010 through June 30, 2011. (Vote: 4/3 (Barris, Healy, Babbitt "no") • Introduction (First Reading) of Ordinance 2372 N.C.S. Appropriating Funds for the Operation of the City of Petaluma Enterprise Funds from July 1, 2010 through June 30, 2011. Vote: 7/0 • Introduction (First Reading) of Ordinance 2373 N.C.S. Appropriating Funds for the Operation of the City of Petaluma Internal Service Funds from July 1, 2010 through June 30, 2011. Vote: 7/0 • Introduction (First Reading) of Ordinance 2374 N.C.S. Appropriating Funds for the Operation of the City of Petaluma Special Revenues and Trusts Funds from July 1, 2010 through June 30, 2011. Vote: 7/0 • Introduction (First Reading) of Ordinance 2375 N.C.S. Appropriating Funds for the Operation of the City of Petaluma Capital Projects and Debt Fund from July 1, 2010 through June 30, 2011. Vote: 7/0 • Resolution 2010-087 N.C.S. Approving $45 million in Temporary City Appropriations Through September 30, 2010 or Until Appropriations Ordinance is in Force (If the City Appropriations are Adopted by Regular Ordinance). Vote: 7/0 D. PCDC Resolution 2010-09 Determining the Necessity of Expending Funds for Planning and Administration of 2010/2011 Low and Moderate Income Housing Projects; Joint City/PCDC Resolution 2010-088 N.C.S. Adopting Findings for Use of Low and Moderate Income Housing Funds Outside the Merged Project Area; PCDC Resolution 2010-10 Adopting Findings.and Authorizing the Expenditure of $6,459,000 in Tax Increment Funds in the Merged Project Area; Resolution 2010-089 N.C.S. Adopting Findings and Consenting to the Expenditure of $6,459,00 in Tax Increment Funds in the Merged Project Area. Vote: 7/0 E. .M.ea-sturea Relating te an Increase In the City's Transient Occupancy Tax (TOT). (BrewP4 — f This item was removed from the agenda and rescheduled for the June 2 1, 2010 City Council Meeting. Petaluma City Council/PCDC Meeting Recap Page 3 Monday, June 7, 2010 F. Resolution 2010-090 N.C.S. Authorizing Award of Contract for Operation of the Petaluma Visitor Center. (Brown) Vote: 6/ I (Healy "no") 6. PUBLIC HEARING A. • _ _ MsrMnser_��Kr_e _ _ _ •-. D8V8lGP1T18Rt • GARd D-Appreve GF D- • •. meeting. — Thi5 item wa5 continued to the Aucju5t 2, 20 10 City Council Meetmcj. ADJOURN — 10:44 p.m. Petaluma City Council/PCDC Meeting Recap Page 4 Monday, June 7, 2010 City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION Monday, June 7, 2010 Regular Meeting 6:00 P.M. Closed Session 7:00 P.M. Evening Session Revision No. I - Thursday, June 3, 201 O Council Chambers City Hall I1 English Street Petaluma, California 94952 WELCOME Welcome to your City of Petaluma -.City Council Meeting. Your City Council Members are: Mayor: Pamela Torliaft Vice Mayor: David Glass Council Members: Teresa Barrett, Mike Harris, Mike Healy, David Rabbift, 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 ORDER OF BUSINESS — EVENING SESSIONS Call to Order Roll Call 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 Adjourn to Closed Session 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 same 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 email 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, 1 1 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 (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 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, June 7, 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 707.778.4554 E-mail: cityclerk@ci.petaluma.ca.us City Website: citvofpetaluma.net Revision No. I - Thursday, June 3, 2010 MONDAY JUNE 7 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 LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code §54956.9: Regency Centers Corporation v. City of Petaluma, Sonoma Superior Court No. SCV 246634. • 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. 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, JUNE 7, 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 Ll' 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 certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 2 June 7, 2010 B. Pledge of Allegiance C. Moment of Silence AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) PROCLAMATION United States Army Week— June 11-18, 2010 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 MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, May 3, 2010. B. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, May 17, 2010. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Special City Council/PCDC Meeting of Monday, June 14, 2010. B. Approval of Revised Proposed Agenda for Regular City Council/PCDC Meeting of Monday, June 21, 2010. - Revision No. I — Thursday, June 3, 2010. 3. CONSENT CALENDAR A. Resolution Authorizing Termination of the Contract with Cal Electric for the Recycled Water Booster Pump Station No. 2 Improvements, Project No. C00500908. (Tuft/Scherzinger) — Agenda title revised and staff report made available with Revision No. I — Thursday, June 3, 2010. B. Resolution Authorizing the City Manager to Execute Agricultural Recycled Water User Agreements. (Tuft/Orr) 4. UNFINISHED BUSINESS A. Resolution of the City Council of the City of Petaluma Consenting to the Termination of the Joint Use and Maintenance Agreement for Park Facilities Between the Victoria Homeowners Association and the West Haven Homeowners Association. (Brown/Duiven) Petaluma City Council/PCDC Meeting Agenda Page 3 June 7, 2010 5. NEW BUSINESS A. Resolution Recommending Appointment to the Mayors' & Councilmembers' Association to Fill the Vacancy on the Local Agency Formation Commission for the Alternate Position, and Approving Recommended Changes in the Association's By -Laws. (Brown) B. Discussion and Adoption of Resolutions Setting the November 2, 2010 City of Petaluma Municipal Election (Cooper): • Resolution Calling and Giving Notice of a Regular Municipal Election to Be Held Tuesday, November 2, 2010 for Election of One Mayor, Three Council Members, and Three School -Board Members • Resolution Requesting the Sonoma County Board of Supervisors to Consolidate a Regular Municipal Election on Tuesday, November 2, 2010 with the Statewide General Election • Resolution Establishing Regulations Pursuant to the Charter of the City of Petaluma and the California Elections Code for the 2010 General Municipal Election (Candidate Ballot Statements, Including Charges Therefore) C. Adoption of Preliminary 2010/2011 City of Petaluma and Petaluma Community Development Commission Budgets; Adoption of 2010/2011 City Appropriations Ordinance by Urgency or Regular Ordinance; Adoption of Resolution Approving $35 million in Temporary City Appropriations (If the City Appropriations are Adopted by Regular Ordinance); and Adoption of 2010/2011 Petaluma Community Development Commission Appropriations Resolution. - Staff report made available with Revision No. I - Thursday, June 3, 2010. D. Adoption of Resolution Determining the Necessity of Expending Funds for Planning and Administration of 2010/2011 Low and Moderate Income Housing Projects; Adoption of Joint City and Community Development Commission Resolution Adopting Findings for Use of Low and Moderate Income Housing Funds Outside the Merged Project Area; Adoption of Resolution Adopting Findings and Authorizing the Expenditure of $6,459,000 in Tax Increment Funds in the Merged Project Area; Adoption of City Resolution Adopting Findings and Consenting to the Expenditure of $6,459,00 in Tax Increment Funds in the Merged Project Area. E. Ballot Measure Relating to an Increase in the City's Transient Occupancy -Tax (TOT) r-}- Moved to the June 2 1, 2010 City Council Agenda. F. Resolution Authorizing Award of Contract for Operation of the Petaluma Visitor Center. (Brown) - Staff report made available with Revision No. I - Thursday, June 3, 2010. 6. PUBLIC HEARING 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/Hines) - Continued from the April 5, 2010 meeting. - To be continued to the August 2, 2010 City Council Meeting. ADJOURN Petaluma City Council/PCDC Meeting Agenda Page 4 June 7, 2010 TENTATIVE AGENDAS All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY JUNE 14 2010 - EVENING - 6:00 PM Special Meeting PUBLIC HEARING Appeal by the Petaluma Community Coalition of the Planning Commission Adoption of a Resolution Approving the Site Plan and Architectural Plans for the East Washington Place Project, located at East Washington Street and Highway 101; APNs 007-031-001, 007-241-002, 007-251-001, 007-473-040. (Farmer/Bradley) REVISED MONDAY JUNE 21 2010 - EVENING - 7:00 PM Regular Meeting Revision No. I - Thursday, June 3, 2010 PRESENTATION Presentation by the Park Rangers Association of California and the City of Petaluma to Mr. Chris Peck and Mr. Steve Mejia, Parks Division employees, for their actions on February 26, 2010 in assisting an injured citizen on the Lynch Creek Trail. CONSENT CALENDAR Resolution Adopting FY 2009-2010 Gann Appropriations Limit (Sato) Resolution to Review and File the City's Treasurer's Report Ending 9-30-09. (Sato) - Added with Revision No. I - Thursday, June 3, 2010. Resolution Electing to Receive _Tax Increment Pass Through Payments and Tax Revenue Increases Within the PCD Project Area Due to Levies Imposed for the Benefit of the City Of Petaluma. (Gaebler) - Added with Revision No. I - Thursday, June 3, 2010. Resolution Approving Award of Contract for the 10th Street Water and Sewer Main Replacement Project. (Tuft/Gothard) Resolution Accepting Bids and Awarding Contracts to the lowest Responsible Bidders for Furnishing Chemicals for Wastewater Treatment for Fiscal Year 2010/11 and Authorizing the City Manager to sign the contracts on behalf of the City. (Tuft/Orr) Resolution Approving the Project Budget and Authorizing the Executive Director to Execute a Professional Services Agreement for the Brownfields Cleanup Revolving Loan Fund Qualified Environmental Professional. (Marengo/Zimmer) Resolution Approving the Project Budget and Authorizing the Executive Director to Execute a Professional Services Agreement for the Brownfields Hazardous Materials Assessment Grant and the Brownfields Petroleum Hydrocarbon Assessment Grant Environmental Consultant. (Marengo/Zimmer) Resolution Accepting Completion of the Construction Contract for the McDowell Boulevard North Rehabilitation Project. (Marengo/Zimmer) Resolution Authorizing the Filing of an Application for Federal Surface Transportation Program (STP) Funding and Committing the Necessary Non -Federal Match and Stating the Assurance to Complete the Sonoma Mountain Parkway Rehabilitation Project. (Marengo/Zimmer) Petaluma City Council/PCDC Meeting Agenda Page 5 June 7, 2010 Resolution Approving the Use of Prop 1 B Funds and the Project Budget for the 2010 Pavement Sealcoat Project. (Marengo/Zimmer) E Resolution Approving a Sixth Amendment to the Agreement Between the City of Petaluma and the Sonoma County Waste Management Agency for AB 939 and Household Hazardous Waste Facility Services. (Marengo) Resolution Authorizing Application to the California Department of Parks and Recreation for Proposition 84 Grant Funding for River Heritage Center Improvements on Steamer Landing, and Authorizing City Manager to Accept Funding and Execute All Grant -Related Documents. (Marengo/DeNicola) Resolution Approving a Mitigated Negative Declaration; Resolution Approving a Planned Unit District Modification and Resolution Approving a Tentative Parcel Map for the Sunny D Project Located at 216 Sunnyslope Avenue and 1311 D Street, APN 019-130-011 and 019-130-049. (Bradley/Borba) - Continued from the May 17, 2010 City Council Meeting. UNFINISHED BUSINESS Discussion and Direction to Council Member(s) or Council Member(s)/Others to Prepare Draft Ballot Argument Against Wastewater Rate Initiative. (Danly/Cooper) Discussion and Direction to Council Member(s) or Council Member(s)/Others to Prepare Draft Ballot Argument in Support of UGB Expiration Date Change. (Danly/Cooper) Resolution Approving a Commercial Lease Agreement with Timothy Rogers, dba Calibro Avionics, at the Petaluma Municipal Airport and Authorizing the City Manager to Execute the Agreement on Behalf of the City of Petaluma. (Marengo/Patterson) NEW BUSINESS Resolution Appointing Individuals to City Boards, Commissions, and Committees. (Cooper) Ordinances Amending Ordinances 2366, 2367, 2368, 2369, 2370 N.C.S. to Change Certain Appropriations for the Operations for the City of Petaluma from July 1, 2009 to June 30, 2010 by Urgency or Regular Ordinance; PCDC Resolution Approving Adjustments to the Petaluma Community Development Commission FY 2009-2010 Budget; City Council Resolution to Establish a Reserve Policy for the Wastewater Enterprise Fund. (Sato) - Added with Revision No. 1 - Thursday, June 3, 2010. 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 Landscape and Lighting Act of 1972 for Landscape Assessment Districts Fiscal Year 2010- 2011. (Marengo/DeNicola) Discussion and Possible Direction to Prepare for Submission to the Voters of a Ballot Measure Relating to an Increase in the City's Transient Occupancy Tax (TOT). (Brown) - Moved from the June 7, 2010 City Council Agenda. Resolution Accepting the 2010 Sonoma County Solar Implementation Plan (Marengo/Zimmer) Review and Comment on Sonoma County Water Agency Water Supply Strategy Action Plan. (Tuft) Petaluma City Council/PCDC Meeting Agenda Page 6 June 7, 2010 Resolution Authorizing the City Manager to Execute an Agreement for the Urban Water Management Plan. (Tuft) PUBLIC HEARINGS — Moved to the July 12, 2010 City Council Agenda. PubliG HeG�Rg GRd ReselytieR in Support of UGB Expiration Date Change Measure. — Moved to the July 12, 2010 City Council Agenda.