HomeMy WebLinkAboutCity Council Meeting Recap 01/25/2010aw City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
'85$ Monday, January 25, 2010 - 4:30 P.M.
MONDAY JANUARY 25, 2010
CLOSED SESSION - 4:30 P.M.
CALL TO ORDER - CLOSED SESSION - 4:30 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: John W. Rittenhouse, III, Kathleen C. Miller, and Spence F. Burton v. Petaluma City Council, City of
Petaluma and Does 1 through 100, inclusive, Sonoma Superior Court No. SCV 245604.
■ CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code
§54956.9: Sandalwood Estates, LLC v. City of Petaluma, and Does 1 through 20, inclusive, Sonoma Superior
Court No. SCV 244110.
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to
subdivision (b) of section 54956.9: 1 potential case.
■ CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to subdivision (c)
of California Government Code Section 54956.9: 1 potential case.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
MONDAY JANUARY 25, 2010
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION - 7:00 P.M.
A. Roll Call - All present
B. Pledge of Allegiance - Jason Davies, Petaluma
C. Moment of Silence - Adjourn in memory of Richard Anthony Clarey and Donald P. Lombardi
AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - None.
PROCLAMATION
Proclamation in Memory of Mike Shutt, Petaluma Municipal Airport Consultant
REPORT OUT OF CLOSED SESSION (Actions Taken) - None.
PUBLIC COMMENT - See video/mmutes.
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - None.
Petaluma City Council/PCDC Meeting Recap Page 1
Monday, January 25, 2010
COUNCIL LIAISON APPOINTMENTS
Resolution 2010-0 10 N.C.S. Approving City Council Liaison Appointments:
Vote: 7/0
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, January 25, 2010
2010
Representative
Airport Commission
Council Liaison
David Babbitt
Planning Commission
Council Liaison
Teresa Barrett
Recreation, Music, and Parks Commission
Council Liaison
Mike Healy
Animal Services Advisory Committee
Council Liaison
David Babbitt
Disaster Council
Mayor (by Charter)
Pamela Torliatt
Pedestrian and Bicycle Advisory Committee
Council Liaison
Tiffany Renee
Technology and Telecommunications
Advisory Committee
Council Liaison
Mike Harris
Transit Advisory Committee
Council Liaison
Mike Barris
Transient Occupancy Tax Subcommittee (TOT)
Council Subcommittee
David Babbitt
Climate Protection Committee
Council Representative
Tiffany Renee
Health Action Council
Council Representative
David Babbitt
Legislative Subcommittee of '
Mayors and Councilmembers Association
Council Representative
Mike Healy
Petaluma River Authority Ad Hoc Committee
Council Liaison
Mike Harris
Sonoma County Library Commission/
Library Advisory Board
Council Liaison
David Glass
Sonoma County Transportation Authority (SCTA)
Council Representative
David Glass
Sonoma County Transportation Authority (SCTA)
Alternate
Council Representative
Tiffany Renee
Sonoma County Water Agency (SCWA)
Water Advisory Committee (WAC)
Council Representative
Pamela Torliatt
Sonoma County Water Agency (SCWA)
Zone 2A Advisory Committee
Council Representative
Teresa Barrett
Sonoma County Solid Waste Divestiture Project
Council Representative
Pamela Torliatt
Sonoma County Solid Waste Divestiture Project
Alternate
Council Representative
Tiffany Renee
Visitors' Program Advisory Committee
Council Liaison
Tiffany Renee
Vote: 7/0
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, January 25, 2010
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, December 21,
2009. — Approved as presented.
Vote: 7/0
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday,
February 1, 2010. — Approved with Amendments to Contracts for City Manager and City
Clerk, and the 5unny5lope item moved to the February 22 agenda.
Vote: 7/0
3. NEW BUSINESS
A. A Presentation of the Condition of the City and State Roadway Systems and Resolution
2010-01 1 N.C.S. Supporting the Findings of the California Statewide Local Streets and
Roads Needs Assessment. (Marengo/Zimmer)
Vote: 7/0
B. Resolution 2010-01 2 N.C.S. to Restore Funding For a Full Time Accounting Assistant II to
Handle Business Licenses and Accounts Receivables for the City and to Eliminate Two
Part Time/Temporary Positions. (Sato)
Vote: 7/0
C. Downtown Petaluma Business Improvement District (DPBID): Resolution 2010-01 3
N.C.S. Approving the 2010 Downtown Petaluma Business Improvement District Annual
Report and Related Budget; Declaring the Intention to Levy the 2010 Annual Assessment
for the District: and Setting a Public Hearing on the Proposed 2010 Annual Assessment.
(Sato)
Vote: 5/0 (Healy, Renee recused)
Item 4.11 was heard next:
4. PUBLIC HEARINGS
B. Resolution Certifying a Final Environmental Impact Report; Resolution Making Findings
and Adopting a Mitigation Monitoring and Reporting Program and Statement of
Overriding Considerations; and Resolution Approving a Vesting Tentative Map, for the
Proposed 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 (Bradley/ Farmer) —
Continued to a Special City Council Meeting on Monday, February 8, 2010, at 6:00
p.m.
Vote (to continue to 2/8): 4/3 (Harris, Healy, Babbitt "no")
4. PUBLIC HEARINGS
A. City of Petaluma, Annexation of the "Hill" Property: Proposal for Annexation of 74.9 Acres
Adjacent to the City's Recently Constructed Ellis Creek Water Recycling Facility.
Resolution 2010-014 N.C.S. Finding for a Class 8 Categorical Exemption to the
California Environmental Quality Act; Resolution 20 10-01 5 N.C.S. Approving General
Plan Amendment to Designate the Parcel as Open Space; Introduction (First Reading) of
Ordinance 2364 N.C.S. Prezoning of the Parcel to P.C.D. (Planned Community District
Consistent with the Adjacent Water Recycling Facility and Public Ownership) with a
F Floodplain Overlay with an Amendment to the Adopted PCDC to Include the Open
Space Reference to Said Parcel; and Resolution 2010-01 6 N.C.S. Authorizing
Submission of an Application to LAFCO Requesting Annexation (Including Amending of
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, January 25, 2010
the City Sphere of Influence) of the Parcel to the City of Petaluma, Including Detachment
from County Service Area No. 40 (Fire Services) and County Service Area No. 41 (Multiple
Services). (Ban/Schercinger/Tuft)
— Approved with wording in ordinance, under 3.b amended to read:
5ection 9. 5ite Plan shall be amended to add to the last bullet:
The 75 acres, Separated from the remainder of the property by the remnant
riverbed, and purchased by the City in August 2004, shall be preserved as habitat
with the potential for public access.
Vote: 7/0
ADJOURN — The meeting was adjourned at 9:45 p.m. in memory of Richard Anthony Clarey and Donald
P. Lombardi.
Petaluma City Council/PCDC Meeting Recap Page 4
Monday, January 25, 2010