HomeMy WebLinkAboutCity Council Meeting Recap 01/04/2010�P'LtT
City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
r85a Monday, January 4, 2010 - 5:00 P.M.
MONDAY, JANUARY 4, 2010
CLOSED SESSION - 5:00 P.M.
CALL TO ORDER - CLOSED SESSION - 5:00 P.M.
A. Roll Call - All present
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to subdivision (c)
of California Government Code Section 54956.9: 2 potential cases
PUBLIC COMMENT ON CLOSED SESSION ITEMS- None.
ADJOURN TO CLOSED SESSION
MONDAY, JANUARY 4, 2010
EVENING SESSION - 6:00 P.M.
CALL TO ORDER - EVENING SESSION - 6:00 P.M.
A. Roll Call - All present
B. Pledge of Allegiance - Pay Johnson, Petaluma
C. Moment of Silence - Adjourn in memory of Linda Gonzalez, Petaluma, Co -Owner of Gallery One,
Petaluma
AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - Move Item 2.1 to the January
25, 2010 City Council Meeting.
PRESENTATION/PROCLAMATIONS
Presentation of Distinguished Service Medal to Police Officers Danny Miller and Jordan McCarthy. (Fish)
APPOINTMENT
Resolution 2010-001 N.C.5. Appointing David Glass Vice Mayor for Calendar Year 2010.
Vote: 7/0
REPORT OUT OF CLOSED SESSION (Actions Taken) - None.
PUBLIC COMMENT- See video/minutes.
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - 5ee video/minutes.
1. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday,
January 25, 2010. - Approved with addition of Item 2.1 from this agenda.
Petaluma City Council/PCDC Meeting Recap Page 1
Monday, January 4, 2010
2. CONSENT CALENDAR
A. Resolution 2010-002 N.C.S. Accepting Claims and Bills for November 2009.
(Brown/Sato)
Vote: 7/0
B. Resolution 2010-007 N.C.S. Supporting and Endorsing the Local Taxpayer, Public
Safety and Transportation Protection Act of 2010. (Brown)
Vote: G/O (Glass recused)
C. Resolution 2010-003 N.C.S. Approving Amended Administrative Agreement for the
Collection of Assessments for the Sonoma County Tourism Business Improvement Area
Between the City of Petaluma and the County of Sonoma and Authorizing City Manager
to Execute Agreement. (Brown)
Vote: 7/0
D. Resolution 2010-004 N.C.S. Approving the Submittal of the 2009 State Controller's
Office (SCO) Redevelopment Financial Report. (Sato/Gaebler)
Vote: 7/0
PCDC Resolution 20 10-0 1 Approving the Submittal of the 2009 State Controller's Office
(SCO) Redevelopment Financial Report. (Sato/Gaebler)
Vote: 7/0
F. Adoption (Second Reading) of Ordinance 23G I N.C.S. Conditionally Approving
Assignment of the Franchise Agreement Between the City of Petaluma and GreenWaste
Recovery (GWR), Inc. for Solid Waste, Recyclable Materials and Yard Trimmings Services
to Petaluma Refuse and Recycling, Incorporated, an Affiliate of The Ratto Group of
Companies, Inc., and Authorizing City Manager to Execute a Second Amendment to the
Franchise Agreement upon Satisfaction of the Conditions Precedent Contained in the
Ordinance. (Marengo/Lackie)
Vote: 7/0
G. Adoption (Second Reading) of Ordinance 2362 N.C.S, to Establish Radar Enforceable
Speed Limits on Certain Streets Within the City of Petaluma. (Marengo/Bates)
Vote: 7/0
H. Adoption (Second Reading) of Ordinance 2363 N.C.S. Amending the Zoning Map to
Redesignate from R5 to MU2 the Property Known as the Silk Mill Hotel Project Located at
450 Jefferson Drive, APN 007-163-002. (Bradley/Borba)
Vote: 7/0
Resolution Authorizing the Police Department to 141111 -re Funds from the Edward Byrne
Memorial jusfir-te ASS -12001 I C I 4G) te Purchase One (1) Dodge Charger Vehicle
frem Victory Autoworld, Petaluma r --A in th6-- Amount ef $25,884.26. } — This
item was moved to the January 25, 2010 Council Meeting.
J. Resolution 2010-005 N.C.S. Authorizing the Police Department to Utilize Funds from the
American Recovery and Reinvestment Act JAG (ARRA JAG) Grant to Purchase One (1)
2010 Chevrolet Tahoe Police Vehicle and One (1) 2010 Chevrolet % 4x4 Crew Cab P/U
Truck from Victory Autoworld, Petaluma CA in the Amount of $78,315.18. (Fish/Evans)
Vote: 7/0
K. Resolution 201 O-OOG N.C.S. Authorizing Access to State and Federal Level Criminal
History Information for Employment and Certification Purposes. (Brown/Robbins)
Vote: 7/0
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, January 4, 2010
Item 4.A was heard next:
4. NEW BUSINESS
A. Resolution 2010-008 N.C.S. Authorizing the Allocation of Accounting Assistant II -
Utility Billing Position. (Sato)
Vote: 7/0
Item 3.A was heard next:
3. UNFINISHED BUSINESS
A. Discussion and Adoption of City Council Resolution 2010-009 N.C.S.
Authorizing Suspension ef the Project Development Process with CaltFans, fer the
ReAn;n. Ayan„e Interchange Project-" Ier+enrleni F'Inmenf 14
; Proceeding with a
Project Study Report for the Rainier Avenue Cross Town Connector, Which
Includes an Undercrossing on US 101 for the Extension of Rainier Avenue
(Independent Element 2); Continue to Pursue Approval of the Project Study
Report for the Rainier Avenue Interchange Project Separately and Concurrently
with the Project Study Report for the Rainier Avenue Cross Town Connector
Project; Proceeding with the Environmental Document Preparation (Independent
Element 2); and Consenting to the Expenditure of Tax Increment Funds for the
Rainier Cross -Town Connector Project C00501204, and Adopting Findings
Required by Health and Safety Code Section 33445; and Discussion and Adoption
of PCDC Resolution 2010-02 Adopting Findings Required by Health and Safety
Code Section 33445 and Authorizing the Expenditure of Tax Increment Funds for
the Rainier Cross -Town Connector Project, C00501204. (Marengo/Lackie)
Vote: 7/0 - Approved with language amendments to 2010-009 N.C.S. to remove
language regarding "suspension."
Item 5.A was heard next:
5. PUBLIC HEARING
A. Public Hearing to Approve/Deny the Design Review and Vesting Tentative Map and
Certify the Final Environmental Impact Report for the Proposed East Washington Place
Mixed -Use Development, Located at East Washington Street and Highway 101; APNs
007-031-001, 007-241-002, 007-251-001, 007-473-040. (Bradley/ Farmer) - This item was
continued to the Monday, January 25, 2010 City Council Meeting, with direction to
staff to take the item back to the Planning Commission to begin the design review
process.
ADJOURN - 12:49 a.m., Tuesday, January 5
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, January 4, 2010