HomeMy WebLinkAboutCity Council Meeting Recap 09/12/2011Z85$
City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
Monday, September 12, 2011 - 6:00 P.M.
MONDAY, SEPTEMBER 12, 2011
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call-AU.pre4eAt.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant
subdivision (b) of §54956.9 (California Government Code): one potential case. Existing facts and
circumstances that support that a significant exposure to litigation exists are reflected in requests for additional
compensation submitted by Kiewit Pacific Company to the City concerning the Ellis Creek Water Recycling
Facility project. Compensation requests will be made available for public inspection on request.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to
subdivision (b) of §54956.9: One potential case.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code
§54956.9: Baywood, LLC, vs. City of Petaluma, et al., Sonoma County Superior Court No. SCV 243426,
PUBLIC COMMENT ON CLOSED SESSION ITEMS - No-ne:
ADJOURN TO CLOSED SESSION
MONDAY, SEPTEMBER 12, 2011
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call - AUlpre4e, ..
B. Pledge of Allegiance - rereiceGa.rvey, Petata*uu
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.)-1tevw6.A wakcontunu.ed1to-
thPiOctober 17, 2011 meWunW.
PROCLAMATION
• Petaluma Education Foundation Week - September 10-17, 2011
PRESENTATIONS
Sonoma County Library (Tim May)
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - No -n&.
PUBLIC COMMENT-Seeivtdeo/mZnut".
COUNCIL COMMENT - See, vLdeo-/wiZ u t".
Petaluma City Council/PCDC Meeting Recap Page 1
Monday, September 12, 2011
CITY MANAGER COMMENT - See video1mivutt'ek.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of
Monday, August 1, 2011.-Approve&akpresevtte&
Vote/. • 7/0
Approval of Minutes of Special City Council/PCDC Meeting of
Wednesday, August 24, 2011.-Approved.a4,pre4ented; w66vcarrectw-wto-votei
COUA :
Vote,. • 5/0 (AU)erL ,, }f a rrt k a.Z-sta.vw)
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, September 19, 2011.-Approve,&wWvCouvicl cavme+i4twto-wtove-
Gev"a t, pab Lc / Co-�a*i& Cc"ztl, Co"neYlt to- the ev►& Of they Meet-WLq :
Vote. 7/0
3. CONSENT CALENDAR
A. IZaso-lutw-w2011-126 N.C.S. Approving Claims and Bilis for July 2011. (Mushallo)
Vote,,. • 7/0
Ze,so1utw-tv2011-127 N.C.S. Authorizing the Petaluma Police Department to Apply for
and Accept Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2011
Local Solicitation Funds for the Purchase of Mobile Enforcement Devices for the Parking
Enforcement Program. (Fish/Christensen)
Vote,. 7/0
C. 1?e,4o1ut'ww2011-128 N.C.S. Approving the Professional Service Agreement with
Mead & Hunt for the Aircraft Parking Apron Phase I and the Southwest Taxiway Pavement
Rehabilitation Design. (Patterson)
Vote,. 7/0
D. IZeaol fow 2011-129 N.C.S. Authorizing the City Manager to Execute Amendment
No. 1 to the Cooperative Funding Agreement between the Sonoma County
Transportation Authority (SCTA) and the City of Petaluma for the Old Redwood Highway
Interchange Project C00501304 Project. (Zimmer)
Vater 7/0
E. Adoption (Second Reading) of of 0rdZnan.ce-2415 N.C.S. (General
Fund), 0rd4na4,tc&2416 N.C.S. (Enterprise Funds), Ord/ X2417 N.C.S. (Internal
Service Funds), 0rd.i�er2418 N.C.S. (Special Revenues and Trust Funds), and
Ord +ta4, c& 2419 N.C.S. (Capital Projects and Debt Funds) Appropriating Funds for the
Operation of the City of Petaluma from July 1, 2011 through June 30, 2012. (Mushallo)
Added,wah.No: 1 - Thursday, Septetn er8, 2011.
Vater• 7/0
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, September 12, 2011
\ f
\e
2) AdeptieR ef G4y Budget Reselut An' s n P' d FY 2011 12 FY 2011 12 City ApprepriGtie
4) Adoption ef PGDG Budget Reselutie.p fer FY 2011 2012; GPA,
C Uy of PetatvAnal I I I I • ' • 1wwnt Coc�
13uAWX wak I 1 1 • ' I by Cou*icaIt- the, -ruzsdzuy,' I •
, 2011
I I I• I • • I ' I / I of • I I ' I •
i
' I• ' I •- th& Coyvseytt Cate4AI I I
I I ' I I
S. NEW BUSINESS
A. 12e�o- bo -w 2011-130 N.C.S. Naming the Historic Livery Stable on McNear Peninsula
the "David Yearsley River Heritage Center" and Presentation of Proclamation. (Glass)
Vote 7/0
Adoption of PC'OC Re4oLaVum 2011 -14 Determining the Necessity of Expending Funds
for Planning and Administration of FY 2011-2012 Low and Moderate Income Housing
Projects; Adoption of Too tCity a n&PCDC RosoLytLoiy2011-131 N.C.S. Adopting
Findings for Use of Low and Moderate Income Housing Funds Outside the Merged Project
Area; Adoption of PCDC 1Ze4o1ut6qn.2011-15 Adopting Findings and Authorizing the
Expenditure of $5,310,000 in Tax Increment Funds in the Merged Project Area;
1Ze,so-lutw-w2011-132 N.C.S. Adopting Findings and Consenting to the Expenditure of
$5,310,000 in Tax Increment Funds in the Merged Project Area. (Castel lucci/Brown)
Vote 7/0
C. 2e4olt,tt m2011-133 N.C.S. Approving a Rate Adjustment for the Four Executive
Hangars at the Petaluma Municipal Airport. (Patterson)
Vote 7/0
D. Ze4alut m2011-134 N.C.S. Approving Response Letter to Sonoma County Grand
Jury's Final Report for FY 2010/11. (Brown)-Approve.&wah. suggo4te&
by Woe -Mayor Yea. y.
Vote,- 7/0
Review of Development Impact Fees. (Brown/Duiven) - Ca14Tidi,r ctw-wto-staff ta-
move, forwa -& o v what ca.w be., do,e to- once ntwv�& develop ww nt by radu.ci nk'
wVa,ctfeedWbthOutcrearun.W( emer-abPlc cowpUcat'uynk
PUBLIC HEARING
A. Public Hearing to Adopt Resolution Ordering the Vacation and Abandonment of a
Portion of Cherry Street Adjacent to St. Vincent High School. (Bates)
Thf/s, itewvwakco-yWu k4p-&to-the,0ctob r 17, 2011 Zequi-ow City
CoU*1CWPCDC Meet"�n.W:
ADJOURN - 10:55 p.ml
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, September 12, 2011
City of Petaluma, California
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
I?"4e&Agend, .lZeAvia-i Na:1
Monday, September 12, 2011
Regular Meeting
6:00 P.M. Closed Session
7:00 P.M. Evening Session
- rl wt v'Sda , Sepbemb-or 8, 2011
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: David Glass Vice Mayor: Mike Healy
Council Members: Chris Albertson, Teresa Barrett, Mike Harris, Gabe Kearney, 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
,:all to Order Roll Call Public Comment on Closed Session Items Adjourn to Closed Session
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
Approval of Proposed Agendas)
Consent Calendar
Unfinished Business
New Business
Public Hearing
Adjourn
Public Comment on Closed Session Items: 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. Before addressing the City
Council, please fill out a speaker card and submit it to the City Clerk. Speaker cards help the presiding Council
Member manage the meeting and afford all those that wish to address the Council an opportunity to speak. The
Mayor will call on individuals whose names appear on the Speaker Cards. Each speaker will be allowed 3 minutes.
General Public Comment and Public Comment on Agendized Items
General Public Comment: During General Public Comment, the public is invited to make comments on items of
public interest that are within the City Council's subject matter jurisdiction and that are not listed on the agenda.
Public comments are limited to 3 minutes per person. Before addressing the City Council, please fill out a speaker
:ard and submit it to the City Clerk. Speaker cards help the presiding Council Member manage the meeting and
afford all those that wish to address the Council an opportunity to speak. 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. Please be ready to step forward to the microphone
as soon as the previous speaker has concluded his/her comments.
(Cal. Gov't. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, III(A))
Public Comment on Agendized Items: Persons wishing to speak regarding agendized items may do so at the
beginning of that item. Before addressing the City Council, please fill out a speaker card and submit it to the City
Clerk. Speaker cards help the presiding Council Member manage the meeting and afford all those that wish to
address the Council an opportunity to speak. 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 website, 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
cityclerkQci.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, September 12, 2011
Council Chambers, City Hall, 1 1 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: cityofpetaluma.net
Re;v0&e&Agef1a/* 1Ze /W<mNo: 1 - T%l wsday, SeptenLlrer 8, 2011
MONDAY, SEPTEMBER 12, 2011
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call
Council Members Albertson, Barrett, Harris, Kearney and Ren6e; Mayor Glass;
Vice Mayor Healy
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation
pursuant subdivision (b) of §54956.9 (California Government Code): one potential case. Existing facts
and circumstances that support that a significant exposure to litigation exists are reflected in requests
for additional compensation submitted by Kiewit Pacific Company to the City concerning the Ellis
Creek Water Recycling Facility project. Compensation requests will be made available for public
inspection on request.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation
pursuant to subdivision (b) of §54956.9: One potential case.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
Code §54956.9: Baywood, LLC, vs. City of Petaluma, et al., Sonoma County Superior Court No. SCV
243426. - AddedlwUlvlZevts ,a No. 1 - Vttwsday, Septewiber 8, 2011.
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
RIn 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
September 12, 2011
MONDAY, SEPTEMBER 12, 2011
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call
Council Members Albertson, Barrett, Harris, Kearney and Renee; Mayor Glass;
Vice Mayor Healy
B. Pledge of Allegiance
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.)
PROCLAMATION
• Petaluma Education Foundation Week- September 10-17,2011
PRESENTATIONS
• Sonoma County Library (Tim May)
• Household Hazardous Waste
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN
PUBLIC COMMENT
The public is invited to make comments on Items of public interest that are within the City Council's subject matter
jurisdiction and that are not listed on the agenda at this time. Public comments are limited to 3 minutes per person.
Before addressing the City Council, please fill out a speaker card and submit it to the City Clerk. Speaker cards help the
presiding Council Member manage the meeting and afford all those that wish to address the Council an opportunity to
speak. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his/her
comments. The public may address the City Council concerning items listed on the agenda before or during
consideration of the item.
(Cal. Gov't. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, Ill(A))
COUNCIL COMMENT
CITY MANAGER COMMENT
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of
Monday, August 1, 2011.
B. Approval of Minutes of Special City Council/PCDC Meeting of
Wednesday, August 24, 2011.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, September 19, 2011.
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bilis for July 2011. (Mushallo)
Petaluma City Council/PCDC Meeting Agenda Page 3
September 12, 2011
B. Resolution Authorizing the Petaluma Police Department to Apply for and Accept
Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2011 Local
Solicitation Funds for the Purchase of Mobile Enforcement Devices for the Parking
Enforcement Program. (Fish/Christensen)
C. Resolution Approving the Professional Service Agreement with Mead & Hunt for
the Aircraft Parking Apron Phase I and the Southwest Taxiway Pavement
Rehabilitation Design. (Patterson)
D. Resolution Authorizing the City Manager to Execute Amendment No. 1 to the
Cooperative Funding Agreement between the Sonoma County Transportation
Authority (SCTA) and the City of Petaluma for the Old Redwood Highway
Interchange Project C00501304 Project. (Zimmer)
E. Adoption (Second Reading) of of Ordinance 2415 N.C.S. (General
Fund), Ordinance 2416 N.C.S. (Enterprise Funds), Ordinance 2417 N.C.S. (Internal
Service Funds), Ordinance 2418 N.C.S. (Special Revenues and Trust Funds), and
Ordinance 2419 N.C.S. (Capital Projects and Debt Funds) Appropriating Funds for
the Operation of the City of Petaluma from July 1, 2011 through June 30, 2012.
(Mushallo) - AddediwivReAvisLo-wNa. 1-T7,vwsday, SeptemXmr 8, 2011,
GPA -1
eP Ten fTPGDG Budget ReSGIYtiGR fy-F i20-1 1 201'�a-
The, FY 2 011 -12 C(ty of Petah,+vnwa�n&PetiaUtma/Covwm+wuty
E)evdopwLent C B u.d.O-et wa a, approved/ Uy Cauwwa at the,
7-ue4day, Sept -ember 6, 2011 Mee w- A -W. 7h&adoptw- vv (Sec&rL&
read''') of the o,rd�r re ferre.& to- i n.Itewv 4.A (3) above hcwe,
been/ move& to- the, Convent C a -i en dcw a k Item, 3.1r Cvv thLk agenda/.
5. NEW BUSINESS
A. Resolution Naming the Historic Livery Stable on McNear Peninsula the "David
Yearsley River Heritage Center" and Presentation of Proclamation. (Glass)
Adoption of PCDC Resolution Determining the Necessity of Expending Funds for
Planning and Administration of FY 2011-2012 Low and Moderate Income Housing
Projects; Adoption of Joint City and PCDC Resolution Adopting Findings for Use of
Low and Moderate Income Housing Funds Outside the Merged Project Area;
Adoption of PCDC Resolution Adopting Findings and Authorizing the Expenditure
of $5,310,000 in Tax Increment Funds in the Merged Project Area; Adoption of City
Petaluma City Council/PCDC Meeting Agenda Page 4
September 12, 2011
Resolution Adopting Findings and Consenting to the Expenditure of $5,310,000 in
Tax Increment Funds in the Merged Project Area. (Castellucci/Brown)
C. Resolution Approving a Rate Adjustment for the Four Executive Hangars at the
Petaluma Municipal Airport. (Patterson)
D. Resolution Approving Response Letter to Sonoma County Grand Jury's Final
Report for FY 2010/11. (Brown)
E. Review of Development Impact Fees. (Brown/Duiven)
6. PUBLIC HEARING
A. Public Hearing to Adopt Resolution Ordering the Vacation and Abandonment of
a Portion of Cherry Street Adjacent to St. Vincent High School. (Bates)
l hea v i w �lL lrPi a� ev�zcl ah d� cavi.vu 1zcL to then O ctaUe� 17, 2011
Regular Cay Caaw-,C WPClDC Mee'wig
ADJOURN
Petaluma City Council/PCDC Meeting Agenda Page 5
September 12, 201 1
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, SEPTEMBER 19, 2011 - EVENING - 7:00 PM
Regular Meeting
PRESENTATION
Fireworks After -Action Report
CONSENT CALENDAR
Resolution Accepting the June 30, 2011 Quarterly Treasurer's Report. (Mushallo)
Resolution Setting the Gann Appropriations Limit for FY 2011-2012. (Mushallo)
Resolution Approving Agreement Between Sonoma -Marin Area Rail Transit District (SMART) and
City of Petaluma to Allow City of Petaluma to Act as a Pass Through Agency for a $427,500
Federal Earmark for SMART Rail Projects. (Rye)
Resolution Accepting Federal State of Good Repair Grant and Authorizing City Manager to
Execute Grant Related Documents. (Rye)
PCDC Resolution Accepting Completion of the Auto Center Drive Extension Project.
(Zimmer/Nguyen)
Resolution Accepting Completion of the Construction Contract for the Energy Efficiency and
Conservation Block Grant HVAC Retrofit Project. (Ramirez)
NEW BUSINESS
Discussion and Direction Regarding the Replacement and or Modification of Twenty -Six Left Turn
Protected/ Permissive Intersections. (Zimmer)
Resolution Authorizing Award of Contract for the Design of Petaluma Transit Facility Renovation
Phase One Project. (Rye)
PUBLIC HEARINGS
Appeal by Regency Centers of the Planning Commission's Denial of Modifications to the
Previously Approved Site Plan and Architectural Review Plans for the East Washington Place
Project Located at 980 East Washington Street; APNs 007-031-001, 007-241-002, 007-251-001, 007-
473-040. (Bradley/Hines)
Resolution of the Petaluma City Council Approving the Issuance of Multifamily Housing Revenue
Bonds for the Purpose of Financing the Acquisition and Construction of Logan Place Apartments.
(Brown/Gaebler)
rs5$
City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
Tuesday, September 6, 2011 - 6:00 P.M.
TUESDAY, SEPTEMBER 6, 2011
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call-ALLpre4e ,tt.
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant
subdivision (b) of §54956.9 (California Government Code): one potential case. Existing facts and
circumstances that support that a significant exposure to litigation exists are reflected in requests for additional
compensation submitted by Kiewit Pacific Company to the City concerning the Ellis Creek Water Recycling
Facility project. Compensation requests will be made available for public inspection on request.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None
ADJOURN TO CLOSED SESSION
TUESDAY, SEPTEMBER 6, 2011
EVENING SESSION -'':^. oo '& 7:10 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call-ALLprevent.
B. Pledge of Allegiance -Jeff Mayyw.,, Petatuma.,
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) - Nan,e�
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - Non.e�
PUBLIC COMMENT - Se&Wd ea/wL+,vi,ctite ,
COUNCIL COMMENT - See, videa m4n"tek.
NEW BUSINESS
A. FY 2011-2012 City of Petaluma and Petaluma Community Development Commission
(PCDC) Budgets:
1) Presentation of Preliminary FY 2011-2012 City of Petaluma and Petaluma Community
Development Commission Budgets; and,
Petaluma City Council/PCDC Meeting Recap Page 1
Tuesday, September 6, 2011
2) Resolution 2011-121 N.C.S. (General Fund), Resolution 2011-122 N.C.S. (Enterprise
Funds), Resolution 2011-123 N.C.S. (Internal Service Funds), Resolution 2011-124
N.C.S. (Special Revenue and Trust Funds), and Resolution 2011-125 N.C.S. (Capital
Projects and Debt Funds) Adopting the Fiscal Year 2011-12 City Budget; Ordinance
2410 N.C.S. (General Fund), Ordinance 2411 N.C.S. (Enterprise Funds), Ordinance
2412 N.C.S. (Internal Service Funds), Ordinance 2413 N.C.S. (Special Revenues and
Trust Funds), and Ordinance 2414 N.C.S. (Capital Projects and Debt Funds)
Appropriating Funds for the Operation of the City of Petaluma from July 1, 2011
through June 30, 2012 and Declaring the Urgency Thereof, To Take Effect
Immediately; and,
3) Introduction (First Reading) of Ordinance 2415 N.C.S. (General Fund), Ordinance 2416
N.C.S. (Enterprise Funds), Ordinance 2417 N.C.S. (Internal Service Funds), Ordinance
2418 N.C.S. (Special Revenues and Trust Funds), and Ordinance 2419 N.C.S. (Capital
Projects and Debt Funds) Appropriating Funds for the Operation of the City of
Petaluma from July 1, 2011 through June 30, 2012, as amended to include language
specifying that each ordinance, on the date it becomes effective, repeals the
urgency ordinance adopted for the same fund, and,
4) PCDC Resolution 2011-13 Adopting the Fiscal Year 2011-2012 Petaluma Community
Development Commission (PCDC) Budget.
Votes• 7/0
ADJOURN - rh&wLeeX'bn�g-wakadjottrnedlat- 10:36 p.wv. iwwwAncYy of E)av6&Yearsleiy aYL&
Da my C&7
Petaluma City Council/PCDC Meeting Recap Page 2
Tuesday, September 6, 2011