HomeMy WebLinkAboutCity Council Meeting Recap 01/24/2011LZj
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CITY COUNCIL/PCDC MEETING RECAP
r85$ Monday, January 24, 2011 - 6:00 P.M.
MONDAY JANUARY 24 2011
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
A. Roll Call - All present
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code §54957.6. Agency
Designated Representatives: John Brown and Pamala Stephens. Employee Organization: AFSCME Unit 1 -
Confidential, Unit - 2 Maintenance, and Unit 3 - Clerical/Technical.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code
§54956.9: City of Petaluma et al., vs. County of Sonoma, et al., Sonoma Superior Court No. SCV 248948.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
None.
ADJOURN TO CLOSED SESSION
MONDAY, JANUARY 24, 2011
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION - 7:00 P.M.
A. Roll Call - All present
B. Pledge of Allegiance - Carl Wong, Petaluma
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) - Item 4.A was moved to the
end of the agenda.
PROCLAMATION
• Citizen Recognition: Nathan Olaf Andressen
• 14th Annual Season for Non -Violence - January 30 - April 4, 2011
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
None.
PUBLIC COMMENT - See video/minutes.
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
Petaluma City Council/PCDC Meeting Recap
Monday, January 24, 2011
Page 1
APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, December 20,
2010.
- Approved as presented.
Vote: 5/0 (Albertson abstain)
Approval of Minutes of Regular City Council/PCDC Meeting of Monday, January 3, 2011.
- Approved as presented.
Vote: G/0
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Revised Proposed Agenda for Special City Council/PCDC Meeting of
Monday, January 31, 2011.
- Approved as presented.
Vote: G/0
Approval of Revised Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, February 7, 2011.
- Approved as presented.
Vote: G/0
3. CONSENT CALENDAR
A. Resolution 201 1-OOG N.C.S. Accepting Completion of the 2010 Slurry Seal
Project. (Zimmer)
Vote: G/O
Resolution 201 1-009 N.C.S. Accepting a $23,600 Edward Byrne Memorial Justice
Assistance Grant (JAG) Local Solicitation to Purchase a Police Vehicle for the City of
Petaluma, Authorizing Inclusion of the Grant Award in 2010-2011 Budget Adjustments,
and Authorizing the City Manager to Execute all Grant Related Documents and Purchase
Documents. (Fish/Evans)
Vote: G/0
C. Resolution 201 1 -0 10 N.C.S. Approving the Submittal of the 2010 State Controller's
Office (SCO) Redevelopment Financial Report. (Brown/Gaebler)
Vote: G/0
D. PCDC Resolution 201 1 -0 1 Approving the Submittal of the 2010 State Controller's (SCO)
Redevelopment Financial Report. (Brown/Gaebler)
Vote: G/0
E. Resolution 201 1-007 N.C.S. Approving the Purchase of Two Submersible Pumps for the
Copeland and Wilmington Pump Stations. (Tuft)
Vote: G/0
Resolution 201 1 -0 1 1 N.C.S. Approving a Revision to the Energy Efficiency and
Conservation Block Grant Strategy and Authorizing City Manager to Execute an
Agreement with PG&E to Retrofit Existing City Street Lights to LED Fixtures. (Zimmer)
Vote: G/0
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, January 24, 2011
G. Resolution 201 1-008 N.C.S. Approving Application to the Federal Aviation
Administration (FAA) for the Airport Improvement Program (AIP) 22 FY 11/12 Grbnt
Funding, and to the California Department of Transportation(Caltrans) Division of
Aeronautics for a 2.5% Grant Match, and Authorizing City Manager to Accept Grant
Funding from Both Agencies and Execute All Grant -Related Documents. (Patterson)
Vote: G/O
Item 4.A was moved to the end of the agenda, and Item 5.A was heard next:
5. NEW BUSINESS
A. Resolution Approving the Project and Authorizing Award of a Professional Services
Agreement for the Development of the Shollenberger Dredge and Disposal Site
Management Maintenance and Monitoring Plan. (Tuft/Cox) - This item to return to
Council with further information.
Resolution 201 1-0 1 2 N.C.S. Terminating a Construction Contract with North Bay
Construction, Inc., for the Hopper Street Pavement Rehabilitation Project. (Zimmer)
Vote: G/O
6. PUBLIC HEARINGS
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2011 for the Downtown
Petaluma Business Improvement District and Resolution 201 1-013 N.G.S. Establishing
the Levy for the 2011 Annual Assessment for the Downtown Petaluma Business
Improvement District. (Finance)
Vote: 4/0 (Healy, Renee abstain)
B. Resolution 201 1-014 N.C.S. Determining that the Public Interest and Necessity Require
Acquisition of Certain Property and Property Interests in and to a Portion of the Property
Located at 92 Lakeville Street (APN 007-071-009 and 007-071-010), owned by "David P.
Frym, Susan A. Frym and Dale E. Daniels" for the Petaluma River Trail Enhancement
Project - Washington Street to Lakeville Street (City Project Number No. C200503).
(Zimmer)
Vote: G/O
4. UNFINISHED BUSINESS
A. Resolution 201 1-015 N.C.S. Confirming Council Liaison Appointments. (Cooper) -
Continued from the January 3, 2011 City Council Meeting.
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, January 24, 2011
2011 Representative
Airport Commission
Council Liaison
Mike Healy
Planning Commission
Council Liaison
Chris Albertson
Recreation, Music, and Parks Commission
Council Liaison
Teresa Barrett
Youth Commission
Council Liaison
Tiffany Renee
Animal Services Advisory Committee
Council Liaison
David Glass
Disaster Council
Mayor (by Charter)
David Glass
Pedestrian & Bicycle Advisory Committee
Council Liaison
Mike Harris
Technology & Telecommunications Advisory
Committee
Council Liaison
Mike Harris
Transit Advisory Committee
Council Liaison
David Glass
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, January 24, 2011
Vote: 6/0
ADJOURN — 9:38 p.m.
Petaluma City Council/PCDC Meeting Recap Page 4
Monday, January 24, 2011
2011 Representative
Teresa Barrett,
Transient Occupancy Tax Subcommittee
Council
Tiffany Renee,
(TOT)
Subcommittee
Mike Healy
Health Action Council (meets 1st Friday of
Council
No appointment
every month, 8-10 AM, in Santa Rosa)
Representative
Petaluma River Authority Ad Hoc Committee
(Joint Chamber/PVP Committee has not
Council Liaison
Mike Harris
met in a long time but Chamber is still
requesting Council representation)
Sonoma County Library Commission
Council Liaison
Teresa Barrett
Visitors' Program Advisory Committee -
Council Liaison
Chris Albertson
Meets as part of PDA
Subcommittee to
Legislative Committee
Mayors' &
Councilmembers
Chris Albertson
Association
Sonoma County Solid Waste Divestiture
Council
Tiffany Renee
Project
Representation
Sonoma County Solid Waste Divestiture
Council
Representation
No appointment
Projects Alternate
(Alternate)
Sonoma County Transportation Authority
Council
/Regional Climate Protection Authority
Representation
Tiffany Renee
(SCTA/RCPA)
Sonoma County Transportation Authority
Council
/Regional Climate Protection Authority
Representation
Mike Harris
(SCTA/RCPA) Alternate
(Alternate)
Sonoma County Water Advisory Committee
Council
Mike Healy
( WAC)
Representation
Sonoma County Water Agency Zone 2A
Council
Teresa Barrett
Advisory Committee
Representation
Vote: 6/0
ADJOURN — 9:38 p.m.
Petaluma City Council/PCDC Meeting Recap Page 4
Monday, January 24, 2011
City of Petaluma, California
n(iPETALUMA
MEETING OF THE CITY COUNCIL/
COMMUNITY DEVELOPMENT COMMISSION
Monday, January 24, 2011
Regular Meeting
6:00 P.M. Closed Session
7:00 P.M. Evening Session
KCV151on No. I — Thursday, January 20, 201 1
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, 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.
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.
City of Petaluma, California .
PETALUMA CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
Monday, January 24, 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: citvofpetaluma.net
Revision No. I - Thursday, January 20, 201 1
MONDAY, JANUARY 24, 2011
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
A. Roll Call
Council Members Albertson, Barrett, Harris, and Renee; Mayor Glass; Vice Mayor Healy
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code §54957.6. Agency
Designated Representatives: John Brown and Pamala Stephens. Employee Organization: AFSCME Unit
1 - Confidential, Unit - 2 Maintenance, and Unit 3 - Clerical/Technical
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
Code §54956.9: City of Petaluma et al., vs. County of Sonoma, et al., Sonoma Superior Court No. SCV
248948,
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, JANUARY 24, 2011
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION - 7:00 P.M.
A. Roll Call
Council Members Albertson, Barrett, Harris, and Renee; Mayor Glass; Vice Mayor Healy
Pledge of Allegiance
REIn 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
January 24, 2011
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.)
PROCLAMATION
Citizen Recognition: Nathan Olaf Andressen
14th Annual Season for Non -Violence - January 30 - April 4, 2011 — Added with Revision No.
I , Thursday, January 20, 201 1 .
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,
December 20, 2010.
Approval of Minutes of Regular City Council/PCDC Meeting of Monday, January
3, 2011.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Proposed Agenda for Special City Council/PCDC Meeting of
Monday, January 31, 2011.
B. Approval of Proposed Revised Agenda for Regular City Council/PCDC Meeting of
Monday, February 7, 2011. — Revision No. I , Thursday, January 20, 201 1 .
3. CONSENT CALENDAR
A. Resolution Accepting Completion of the 2010 Slurry Seal Project. (Zimmer) — Staff
report made available with Revision No. I , Thursday, January 20, 201 1 .
B. Resolution Accepting a $23,600 Edward Byrne Memorial Justice Assistance Grant
(JAG) Local Solicitation to Purchase a Police Vehicle for the City of Petaluma,
Authorizing Inclusion of the Grant Award in 2010-2011 Budget Adjustments, and
Authorizing the City Manager to Execute all Grant Related Documents and
Purchase Documents. (Fish/Evans) — Staff report made available with Revision No.
I , Thursday, January 20, 201 1 .
C. Resolution of the Petaluma City Council Approving the Submittal of the 2010 State
Controller's Office (SCO) Redevelopment Financial Report. (Brown/Gaebler)
D. Resolution of the Petaluma Community Development Commission Approving the
Submittal of the 2010 State Controller's (SCO) Redevelopment Financial Report.
(Brown/Gaebler)
Petaluma City Council/PCDC Meeting Agenda Page 3
January 24, 2011
E. Resolution Approving the Purchase of Two Submersible Pumps for the Copeland
and Wilmington Pump Stations. (Tuft) - Staff report made available with Revision
No. I , Thursday, January 20, 201 1 .
F. Resolution Approving a Revision to the Energy Efficiency and Conservation Block
Grant Strategy and Authorizing City Manager to Execute an Agreement with
PG&E to Retrofit Existing City Street Lights to LED Fixtures. (Zimmer) - Staff report
made available with Revision No. I , Thursday, January 20, 201 1 .
G. Resolution Approving Application to the Federal Aviation Administration (FAA) for
the Airport Improvement Program (AIP) 22 FY 11/12 Grant Funding, and to the
California Department of Transportation (Caltrans) Division of Aeronautics for a
2.5% Grant Match, and Authorizing City Manager to Accept Grant Funding from
Both Agencies and Execute All Grant -Related Documents. (Patterson) - Staff
report made available with Revision No. I , Thursday, January 20, 201 1 .
4. UNFINISHED BUSINESS
A. Resolution Confirming Council Liaison Appointments. (Cooper) - Continued from
the January 3, 2011 City Council Meeting.
5. NEW BUSINESS
A. Resolution Approving the Project and Authorizing Award of a Professional Services
Agreement for the Development of the Shollenberger Dredge and Disposal Site
Management Maintenance and Monitoring Plan. (Tuft/Cox)
B. Resolution Terminating a Construction Contract with North Bay Construction, Inc.,
for the Hopper Street Pavement Rehabilitation Project. (Zimmer) - Staff report
made available with Revision No. I , Thursday, January 20, 201 1 .
6. PUBLIC HEARINGS
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2011 for the
Downtown Petaluma Business Improvement District and Approve Resolution
Establishing the Levy for the 2011 Annual Assessment for the Downtown Petaluma
Business Improvement District. (Finance) - Staff report made available with
Revision No. I , Thursday, January 20, 201 1 .
Public Hearing to Consider Adoption of a Resolution of Necessity Determining
that the Public Interest and Necessity Require Acquisition of Certain Property and
Property Interests in and to a Portion of the Property Located at 92 Lakeville Street
(APN 007-071-009 and 007-071-010), owned by "David P. Frym, Susan A. Frym and
Dale E. Daniels" for the Petaluma River Trail Enhancement Project - Washington
Street to Lakeville Street (City Project Number No. C200503). (Zimmer) - Staff
report made available with Revision No. I , Thursday, January 20, 201 1 .
ADJOURN
Petaluma City Council/PCDC Meeting Agenda Page 4
January 24, 2011
TENTATIVE AGENDAS
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY JANUARY 31 2011 - EVENING - 6:00 PM
Special Meeting
UNFINISHED BUSINESS
Discussion and Possible Action Regarding Council Vacancy. (Brown) - Continued from the
January 3, 2011 City Council Meeting.
REVISED MONDAY FEBRUARY 7 2011 - EVENING - 7:00 PM
Regular Meeting
Revision No. I - Thursday, January 20, 201 1
APPOINTMENTS
Recommendations to the Mayors' & Councilmembers' Association on the following
appointments:
Board of Directors:
ABAG Executive Board
ABAG Regional Planning Committee
County Human Services Commission
North Bay Division, League of California Cities, Executive Board
North Coast Railroad Authority Board of Directors
Sonoma -Marin Area Rail Transit (SMART) Commission
City Select Committee:
Airport Land Use Commission
Bay, Area Air Quality Management Board
Golden Gate Bridge, Highway & Transportation District
Local Agency Formation Commission
Metropolitan Transportation Commission
Remote Access Network (RAN) Board
CONSENT CALENDAR
Resolution to Accept Claims and Bills for December 2010. (Mahoney) - Added with Revision No.
I , Thursday, January 20, 201 1 .
Resolution to Review and File the City Treasurer's Report for the Period Ending September 30,
2010. (Mahoney) - Added with Revision No. I , Thursday, January 20, 201 1.
Petaluma City Council/PCDC Meeting Agenda Page 5
January 24, 2011
Resolution Amending the Classification and Compensation Plan by Establishing the Revised
Classification of Building Inspector 1/II. (Stephens) — Added with Revision No. I , Thursday,
January 20, 201 1.
Consideration and Possible Adoption of a Joint City Council/PCDC Resolution to Enter into the
Record Disclosures of Financial Interests in Property Located within the Petaluma Community
Development Commission Project Area. (Danly)
NEW BUSINESS
Direction Authorizing the Negotiation of a Ground Lease Agreement with Committee on the
Shelterless (COTS) for Additional Parking for the Mary Isaak Center. (Tuft)
PUBLIC HEARING
Resolution Approving Termination of Memorandum of Understanding with Petaluma Ecumenical
Properties (PEP) Housing Regarding the Property at 951 Petaluma Boulevard South and
Authorizing the Execution of the Documents and Further Action in Connection Therewith; and,
Resolution of the Petaluma Community Development Commission (PCDC) Approving a
Purchase and Sale Agreement and a Commercial Lease Agreement By and Between the
Petaluma Community Development Commission and PEP Housing for the Purchase and
Leaseback of Real Property Located at 951 Petaluma Boulevard South and Authorizing the
Execution of Documents and Further Actions in Connection Therewith. (Gaebler)
Resolution to Adopt a Mitigated Negative Declaration and Mitigation Monitoring Reporting
Program; Introduction of an Ordinance to Approve a Rezoning of Two Properties Located at 855
Wood Sorrel from Planned Community District (PCD) arid Planned Unit District (PUD) to R-5 (APN:
137-170-037 & 137-061-023) to Allow for Construction for a New 50 -Unit Low Income Senior
Housing Development; Petaluma Ecumenical Project (PEP) Housing, File 10-ZOA-0322.
(Bradley/Borba)