HomeMy WebLinkAboutCity Council Meeting Recap 05/16/2011�. L U
aw City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
r$�e Monday, May 16, 2011 - 5:30 P.M.
MONDAY, MAY 16, 2011
CLOSED SESSION - 5:30 P.M.
CALL TO ORDER - CLOSED SESSION - 5:30 P.M.
A. Roll Call - ALLpreve*ntt.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to
subdivision (b) of §54956.9: One potential case.
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 LABOR NEGOTIATORS: Pursuant to California Government Code §54957.6. Agency
Designated Representatives: Pamala Robbins and John Brown. Employee Organization:
• AFSCME Unit 1 - Confidential, Unit - 2 Maintenance, and Unit 3 - Clerical/Technical.
• Petaluma Professional & Mid -Manager Association Unit 4 - Professional, Unit 9 - Mid -Management,
and Unit 11 - Confidential/Mid-Management.
• Department Directors - Unit 8.
• Peace Officers' Association of Petaluma - Unit 6.
• Local 1415 International Association of Fire Fighters - Unit 7.
• Public Safety Mid -Management Association - Unit 10.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - No -n&.
ADJOURN TO CLOSED SESSION
MONDAY, MAY 16, 2011
EVENING SESSION - 6:30 P.M.
CALL TO ORDER - EVENING SESSION - 6:30 P.M.
A. Roll Call - ALLprev_,nt:
B. Pledge of Allegiance - Bawhitei, Ba4iyvStreet Properttek
C. Moment of Silence
PROCLAMATIONS
• In Appreciation, Recognizing Financial Support in 2011 for July 4th Fireworks Display
■ Petaluma Refuse & Recycling, Inc.
■ Petaluma Kiwanis
■ Basin Street Properties
■ Jerico Products, Inc.
• Tom Furrer - "The Old Bear" - Retirement 2011
• Harvey Milk Day -May 22, 2011
Petaluma City Council/PCDC Meeting Recap Page 1
Monday, May 16, 2011
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) - Ite iv3.B (LW%nq Wage,),
wa4, romove& fi-c wvthe, ale-n,d , and, will retuww atthe Ju ie, 6, 2011 City Co-wvtciWPCDC
Meetwu - IteNw 5.A wak move&to- foUcw the, CONSENT CALENDAIZ.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - No -n&.
PUBLIC COMMENT-Seeivideo/n�iste�
COUNCIL COMMENT - Soeividea/m# iu es,
CITY MANAGER COMMENT - Seeivideo- wan tek.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of May 2, 2011.
- Approved ak presevited
Vote. 7/0
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, June 6, 2011. -Z"C4 o vNo. 1-Thiwsday, May 12, 2011.
- Approved with.additowofthe, LWin,WWage,We-wvfrcmtovug1-tWkagenda, al
poW2A&Lett-or ofOpp&sUto- to -A3 1220, a4,t&chavugi the, sta*tt-ume., far the,
eve ii+4semawta-7:00 p.m:
Vote:• 7/0
3. CONSENT CALENDAR
A. 9Zeg-Au u vi/2011-070 N.C.S. Approving Fixed and Observed Holidays for Fiscal Year
2011-2012. (Brown/Stephens)
Vote,. 7/0
B. ReselUtieR MGiRfGiRiRg the City Of Pietallurna Living Wage Rate Gt $12.46 Per Heur �'Nifh
- rhikitevw wak reAiwved
and, will return, atthelJu nem 6, 2011 City Cot wu;+ L PCDC MeetwiW-
C. Re4o�m2011-071 N.C.S. Establishing the Amount of the Commercial Linkage Fee
for Nonresidential Development Pursuant to Petaluma Municipal Code Section 17.34.040.
(Brown/Duiven)
Vote,.' 7/0
D. 1Ze4a1utw-w2011-072 N.C.S. Accepting Completion of the Construction Project for the
Ellis Creek Water Recycling Facility ADA Access Improvements Project. (Tuft/Nguyen)
Vote,. 7/0
E. IZesoU,+tu-n.2011-073 N.C.S. Approving the Project Budget and Authorizing Award of
Contract for the Ellis Creek Water Recycling Facility Site Access Improvements Project.
(Tuft/Nguyen)
Vote:7/0
F. 2P.joUWUm2011-074 N.C.S. Approving a Letter of Opposition for Senate Bill 34
(Simitian) Which Adds a State Water Resources Assessment Fee to Water Delivered to
City Customers. (Tuft)
Vote,. • 7/0
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, May 16, 2011
G. Zesolatwvv2011-075 N.C.S. Authorizing the Manager, Finance Director, Accounting
Manager, Commercial Services Manager or Accountant to Execute and File an
Application for Financial Assistance with the California Emergency Management Agency
for the Purpose of Obtaining Certain Financial Assistance Under P.L. 93-288 as Amended
by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988 and/or
State Financial Assistance Under the Natural Disaster Assistance Act. (Zimmer)
Vote,. 7/0
H. 2a-so�tqw2011-076 N.C.S. Accepting Completion of the Construction Contract for
the East Washington Street Pedestrian Crossing Project. (Zimmer)
Vote< 7/0
JZwaoLut7um 2011 -0 7 7 N.C.S. Approving Letter of Support for Public Interest Energy
Research (PIER) Program. (Brown)
Vote/* 7/0
Zesoi y -w2011-078 N.C.S. Approving Letter of Support for Senate Bill 790 (SB 790),
Which Amends Sections of the Public Utilities Code Relating to Electricity and Community
Choice Aggregation. (Brown)
Vote,. 7/0
Items 5.A wak heard. next.•
5. PUBLIC HEARINGS
A. 2esolutum2011-079 1 N.C.S. - 2011-0791= N.C.S. Ordering Abatement of Nuisances
Consisting of Weeds Growing Upon Public and Private Property in the City of Petaluma
and Ordering the Fire Department to Abate said Weeds by Contract if Property Owners
Fail To Do So. (Anderson/Fergus)
IZe.4oiuWw-w2011-079A N.C.S.: 6/0 (A UvAtwrtlrecuse&)
'/Ze,so�w4,v2011-0793 N.C.S.: 6/0 (gla.�vecu4eaL)
2e4oU tw►i.2011-079C N.C.S.: 6/0 (Ya.rrf,krecu4,e&)
'Ze4oUitum2011-079D N.C.S.: 6/0 (Yeaty, recuve&)
IZe4olutw-w2011-079E N.C.S.: 6/0 (Zeviee�r�)
2e4&UtV" -w2011-0791= N.C.S.: 7/0
4. NEW BUSINESS
A. 12wo WLoYi.2011-080 N.C.S. Approving Letter to California Department of
Transportation on Design Improvements for Petaluma Boulevard South Interchange.
(Brown)
Vote/ 7/0 - W i-hv a dd it ov of se itayw& at- the, md, of the, 1a4t paragraph, oiv
the- f rst pa.gw, read ,o. , "I w pa.rC=', cu la r, we, requze t covv,ide ratwvv o f a, no. -
sta,vLda,rd, u vi.de rcrom fnW de,,,c� kC+� to &-e- "-4t� cove f gi waVLo-w. "
B. Presentation and Resolution Accepting the Stormwater Program Funding Evaluation
Report. (Tuft)
- Repovt to- bel eoc pa ULed/ an& brought b,a ck, to-Cotuvtca for approval/.
5. PUBLIC HEARINGS, continued
Presentation and Public Hearing to Accept Comments on the City of Petaluma Urban
Water Management Plan 2010. (Tuft/Scherzinger)
ADJOURN -11:11 P. M/
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, May 16, 201 1
r
City of Petaluma, California
aw MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
s8�a
Note, ocurjy Monday, May 16, 2011
Sta+'tt7"nek1 Regular Meeting
5:30 P.M. Closed Session
6:30 P.M. Evening Session
2ev4ed1Age xLcv-'IZ"4iovvNo-. 1-Thtwsday, May 12, 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
Call 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
card and submit it Jo 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 Audlo-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.
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.Hail 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, May 16, 2011
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: cltyofpetaluma:net
12eAvCA,o-w#1 -7 twsday, May 12, 2011
MONDAY, MAY 16, 2011
CLOSED SESSION 5:30 P.M.
CALL TO ORDER -CLOSED SESSION - 5:30 P.M.
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 to subdivision (b) of §54956.9: One potential case.
• 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 LABOR NEGOTIATORS: Pursuant to California Government Code §54957.6. Agency
Designated Representatives: Pamala Robbins and John Brown, Employee Organization:
• AFSCME Unit 1 - Confidential, Unit - 2 Maintenance, and Unit 3 - Clerical/Technical.
• Petaluma Professional & Mid -Manager Association Unit 4 - Professional, Unit 9 - Mid -Management,
and Unit 11 - Confidential/Mid-Management.
• Department Directors - Unit 8.
• Peace Officers' Association of Petaluma - Unit 6.
• Local 1415 International Association of Fire Fighters - Unit 7.
• Public Safety Mid -Management Association - Unit 10.
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
f 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
May 16, 2011
MONDAY, MAY 16, 2011
EVENING SESSION - 6:30 P.M.
CALL TO ORDER- EVENING SESSION - 7400 6:30 P.M. CorrWa0v/Ze-v. #1
A. Roll Call - 7ur�day,_May 1 -2, -
Council
2'
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.)
PROCLAMATIONS
Harvey Milk Day - May 22, 2011
Tom Furrer - "The Old Bear" - Retirement 2011
In Appreciation, Recognizing Financial Support in 2011 for July 4th Fireworks Display
■ Petaluma Refuse & Recycling, Inc.
■ Petaluma Kiwanis
• Basin Street Properties
■ Jerico Products, Inc.
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, lil(A))
COUNCIL COMMENT
CITY MANAGER COMMENT
APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, May 2,
2011.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, June 6, 2011.-12.evt.sf Na: 1 - iyut.rsday, May 12, 2011.
3. CONSENT CALENDAR
A. Resolution Approving Fixed and Observed Holidays for Fiscal Year 2011-2012.
(Brown/Stephens)
B. Resolution Maintaining the City of Petaluma Living Wage Rate at $12.46 Per Hour
With Employer Contribution Toward Medical Benefits and $13.99 Per Hour Without
Employer Contribution Toward Medical Benefits. (Brown/Stephens)
Petaluma City Council/PCDC Meeting Agenda Page 3
May 16, 2011
C. Resolution Establishing the Amount of the Commercial Linkage Fee for
Nonresidential Development Pursuant to Petaluma Municipal Code Section
17.34.040. (Brown/Duiven)
D. Resolution Accepting Completion of the Construction Project for the Ellis Creek
Water Recycling Facility ADA Access Improvements Project. (Tuft/Nguyen)
E. Resolution Approving the Project Budget and Authorizing Award of Contract for
the Ellis Creek Water Recycling Facility Site Access Improvements Project.
(Tuft/Nguyen)
F. Resolution Approving a Letter of Opposition for Senate Bill 34 (Simitian) Which
Adds a State Water Resources Assessment Fee to Water Delivered to City
Customers. (Tuft)
G. Resolution Authorizing the Manager, Finance Director, Accounting Manager,
Commercial Services Manager or Accountant to Execute and File an Application
for Financial Assistance with the California Emergency Management Agency for
the Purpose of Obtaining Certain Financial Assistance Under P.L. 93-288 as
Amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act
of 1988 and/or State Financial Assistance Under the Natural Disaster Assistance
Act. (Zimmer)
H. Resolution Accepting Completion of the Construction Contract for the East
Washington Street Pedestrian Crossing Project. (Zimmer)
Resolution Approving Letter of Support for Public Interest Energy Research (PIER)
Program. (Brown)
J. Resolution Approving Letter of Support for Senate Bill 790 (SB 790), Which Amends
Sections of the Public. Utilities Code Relating to Electricity and Community Choice
Aggregation. (Brown)
4. NEW BUSINESS
A. Resolution Approving Letter to California Department of Transportation on Design
Improvements for Petaluma Boulevard South Interchange. (Brown)
Presentation and Resolution Accepting the Stormwater Program Funding
Evaluation Report. (Tuft)
5. PUBLIC HEARINGS
A. Discussion and Possible Action Ordering Abatement of Nuisances Consisting of
Weeds Growing Upon Public and Private Property in the City of Petaluma and
Ordering the Fire Department to Abate said Weeds by Contract if Property
Owners Fail To Do So. (Anderson/Fergus)
B. Presentation and Public Hearing to Accept Comments on the City of Petaluma
Urban Water Management Plan 2010. (Tuft/Scherzinger)
ADJOURN
Petaluma City Council/PCDC Meeting Agenda Page 4
May 16, 201 1
REVISED TENTATIVE AGENDA
Closed Session, if any, will begin at 5:30 p.m. unless otherwise stated.
Revi�+,aw#1 - T twsdc y, May 12, 2011
MONDAY JUNE 6 2011 - EVENING -M 6:30 PM
Regular Meeting
PROCLAMATION
United States Army Week -June 11-17, 2011 CorrecteaLwW0Z" *1
Tlu� sday, May Y2
CONSENT CALENDAR 2011
Resolution Approving Claims and Bilis for April 2011. (Mahoney)
Resolution to Receive and File the City's Treasurer's Report for the Period Ending March 31, 2011.
(Mahoney)-AddecLwUv ?evts, No: 1 - Thu sday, May 12, 2011.
Resolution Accepting Completion of the Recycled Water Booster Pump Station No. 2
Improvements Project. (Tuft/Gothard)
Resolution Adopting the Urban Water Management Plan 2010 and SBX7-7 Requirements.
(Tuft/Scherzinger)
Resolution Accepting Bids and Awarding Contracts to the Lowest Responsible Bidders for
Furnishing Chemicals for Wastewater Treatment for Fiscal Year 2011/12. (Tuft)
Resolution Approving a Seventh Amendment to the Agreement between the City of Petaluma
and the Sonoma County Waste Management Agency to Provide Petaluma Citizens Continued
Use of the County's Central Disposal Site for Household Hazardous Waste Disposal and Other AB
939 Required Services. (Zimmer)
Resolution to Change the Name of the Technology and Telecommunications Advisory
Committee to Technology Advisory Committee. (Cooper)
Resolution Authorizing the City to Join the North Bay Water Reuse Authority. (Tuft/Scherzinger)
UNFINISHED BUSINESS
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, 2010 to June 30, 2011 by
Urgency Ordinance, PCDC Resolution Approving Adjustments to the Petaluma Community
Development Commission FY 2010-2011 Budget. (Mahoney)
NEW BUSINESS
Resolution to Authorize the City of Petaluma to Become a Member of the Redwood Empire
Dispatch Communications Authority (REDCOM) and Authorizing the City Manager to Execute a
Joint Powers Agreement with REDCOM to Provide Emergency Dispatch Services for the Petaluma
Fire Department. (Anderson)
Resolution Authorizing a Budget Transfer from Risk Management Reserve Funds to the Payran UST
Site Remediation Project. (Zimmer)
Petaluma City Council/PCDC Meeting Agenda Page 5
May 16, 2011
Public Meeting to Hear Testimony Regarding the Annual Assessments for the Landscape
Assessment Districts and Adopt Resolutions Describing Improvements and Directing Preparation
of Engineer's Report for Fiscal Year 2011-2012 Annual Assessment for Landscape Assessment
Districts; Preliminary Approval of Engineer's Report for Landscape Assessment Districts; and the
Setting of a Public Hearing to Order the Levy and Collection of Assessments Pursuant to the
Landscape and Lighting Act of 1972 for Landscape Assessment Districts Fiscal Year 2011-2012.
(DeNicola)