HomeMy WebLinkAboutCity Council/PCDSA Agenda 01/25/2016CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
MAYOR
David Glass
COUNCIL MEMBERS
Chris Albertson
Teresa Barrett
Mike Healy
Gabe Kearney
Dave King, Vice Mayor
Kathy Miller
CITY MANAGER
John C. Brown
CITY CLERK
Claire Cooper, CMC
CITY ATTORNEY
Eric W. Danly
CALL TO ORDER
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
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AGENDA
Monday, January 25, 2016
EVENING SESSION - 7:00 P.M.
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PRESENTATION
Petaluma Boulevard South Water Main Replacement Project. (Zimmer)
GENERAL PUBLIC COMMENT
COUNCIL MEETINGS
10 and 3m Mondays of each month
City Hall Council Chambers
11 English Street
Petaluma, CA 94952
CONTACT INFORMATION
Phone (707) 778-4360
Fax (707) 778-4554
cityclerk@ci.petaluma.ca.us
cityofpetaluma.net
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 current agenda.
Public comments are limited to three minutes per person. Depending on the number of persons wishing to
address the Council, time will be allocated in equal shares totaling no more than twenty minutes. Please fill
out a speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. Speaker
cards for General Public Comment will not be accepted after the meeting begins. The Mayor will call on
individuals whose names appear on the speaker cards. 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)).
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday,
February 1, 2016.
3. CONSENT CALENDAR
A. Resolution Adopting a July 1, 2016 - June 30, 2017 Recognized Obligation
Payment Schedule (ROPS 16-17) and Administrative Budget Pursuant to Health
and Safety Code Section 34177 (1). (Alverde)
B. Resolution Authorizing the City Manager to Execute a 1 Year Extension to the
Term of the Agreement Between the Cities of Sonoma County and Sonoma
County for a Joint Powers Agency to Deal with Waste Management Issues, Known
as the Sonoma County Waste Management Agency. (St. John)
4. UNFINISHED BUSINESS
A. Second Reading and Adoption of an Ordinance Amending Chapter 10. 15,
"Medical Marijuana," of Title 10 Peace, Safety, and Morals, Part III, Offenses
Against Public Health and Safety, of the City of Petaluma Municipal Code, which
Prohibits Dispensaries in the City, to Also Prohibit Specified Commercial Cannabis
Activity, Cultivation and Delivery of Medical Marijuana in the City of Petaluma.
(Williams)
5. NEW BUSINESS
A. Resolution Recommending Appointment to the Mayors' & Councilmembers'
Association to Fill a Vacancy on the North Bay Division of League of California
Cities Executive Board. (Brown)
Resolution Awarding a Three -Year Contract with C.A.R.E. Evaluators, Inc. for
Americans with Disabilities Act (ADA) Paratransit Eligibility Determination Services
and Authorizing the City Manager to Execute the Agreement. (St. John/Rye)
6. PUBLIC HEARINGS
A. Introduction of an Ordinance Amending the Zoning Map Contained in the
Implementing Zoning Ordinance to Change the Zoning of Two City -Owned
Parcels Adjacent to East Washington Creek APNs 007-610-030 and 007-610-032
FILE NO. PLZM-15-0002. (Hines)
B. Introduction (First Reading) of an Ordinance for a Zoning Map Amendment to
Rezone the North McDowell Commons Property from Residential -4 (R4) to Planned
Unit District (PUD) and Adoption of a Resolution Approving a Tentative Subdivision
Map (TSM) to Subdivide the Parcel into Nine Lots. (Hines)
COUNCIL COMMENT
CITY MANAGER COMMENT
ADJOURN
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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. A minimum of 48 hours is needed to ensure the
availability of translation services. 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.
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 at the City
Clerk's Office, I I 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/advisory body, or the next
business day after the meeting if prepared by some other person.
For accessible meeting information, please call (707) 778-4360 or TDD (707) 778-4480. RX
Agendas and supporting documentation can be found at: http://cityofpetaluma.net/cclerk/archives.html,
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, FEBRUARY 1, 2016 - EVENING - 7:00 P.M.
Regular Meeting
CONSENT CALENDAR
Resolution Approving Claims and Bilis for December 2015. (Mushallo)
Adoption (Second Reading) of an Ordinance Amending the Implementing Zoning Ordinance,
Ordinance No. 2300 N.C.S., Approving a Zoning Map Amendment to Change the Zoning from
Residential 4 (R4) to Open Space -Park (OSP) of Two City -Owned Parcels Adjacent to East
Washington Creek Located Near 200 Greenbriar Circle on APNs 007-610-030 and 007-610-032.
(Hines)
Adoption (Second Reading) of an Ordinance to Rezone the North McDowell Commons property
Located at the Southeasterly Intersection of Palo Verde Way and North McDowell Boulevard
(APN; 137-061-026) from Residential -4 (R4) to Planned Unit District (PUD) and Resolution
Approving a Tentative Subdivision Map to Subdivide the Parcel into Nine Lots. (Hines)
Resolution Ordering the Summary Vacation of an Existing Public Storm Drain Easement on
Assessor Parcel Number 007-041-001, Petaluma, California. (St. John/Bates)
NEW BUSINESS
Resolution Authorizing the City Manager to Execute the Agreement for Partial Funding of the
Petaluma River Flood Control Project with the Sonoma County Water Agency. (St. John/Zimmer)
Resolution Repealing Resolution No. 92-08 N.C.S. and Resolution Approving Sidewalk Program.
(St. John/Zimmer)
PUBLIC HEARING
Public Hearing to Levy an Annual Assessment for Fiscal Year 2016 for the Downtown Petaluma
Business Improvement District and Approve Resolution Establishing the Levy for the 2016 Annual
Assessment for the Downtown Petaluma Business Improvement District. (Mushallo)
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