The URL can be used to link to this page

Home My WebLink AboutCity Council/PCDSA Agenda 01/09/2017 Rev. 1CITY 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 RECEPTION AGENDA COUNCIL MEETINGS 1 st and 3rd Mondays of each month City Hall Council Chambers 11 English Street Petaluma, CA 94952 Monday, January 9, 2017 Revised Agenda: Revision No. 1 - Thursday, January 5, 2077 Reception in City Hall Foyer for Newly Reelected Council Members. SWEARING-IN CEREMONY - 7:00 P.M. SWEARING-IN CEREMONY CONTACT INFORMATION Phone (707) 778-4360 Fax (707) 778-4554 cityclerk@ci.petaluma.ca.us cityofpetaluma.net The City Clerk will swear in Council Member Mike Healy, Council Member Gabe Kearney, and Council Member Kathy Miller. EVENING SESSION - 7:15 P.M. CALL TO ORDER A. ROLL CALL B. PLEDGE OF ALLEGIANCE C. MOMENT OF SILENCE AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) Page 1 PROCLAMATIONS Human Trafficking Awareness Month - January 2017 PRESENTATION • June 30, 2016 Comprehensive Annual Financial Report. (Mushallo) 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 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)). REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) 22Z01%11111501iff►Vi11N[I111*1 A. Approval of Minutes of Special City Council Workshop Meeting of Monday, November 14, 2016. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, November 21, 2016. P 122 ZiI'F/14[i1:1111111Z*] 761•*447TClQLi 1 A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, January 23, 2017. 3. CONSENT CALENDAR A. Resolution Accepting Claims and Bilis for November 2016. (Mushallo) Resolution Approving City Council Liaison Appointments. (Brown) C. Resolution Approving Cooperative Funding Amendment No. 2 Between the Sonoma County Transportation Authority and the City of Petaluma. (Brown) D. Resolution Adopting a July 1, 2017 - June 30, 2018 Recognized Obligation Payment Schedule (ROPS 17-18) and Administrative Budget Pursuant to Health and Safety Code Section 34177 (1). (Alverde/Brown) Resolution Accepting Completion of the O.C. Jones Construction Contract f the Petaluma Complete Streets Projecti+John/Zimmer Resolution Authorizing Agreement with RMC Water and Environment for Regulatory Assistance with the State Water Resources Control Board. (St. John/Walker) Page 2 4. NEW BUSINESS A. Resolution Appointing Teresa Barrett as Vice Mayor for 2Ol7. (Cooper) B. Resolution Recommending to the Moyom`& CouncMmnembee` Association toFill Vacancies onVarious Boards and Committees. (Brown) C. Resolution Establishing the City of Petaluma Debt Management Policy. (MushoUo) D. Accept the Petition, Consent and Waiver from the Two Landowners ofthe RiverfrontMixed Use Project RequestingthoFonnm1ionofmCommunityFqci|ities District |oFund Certain Services; Adopt oResolution Adopting Amended Local Goals and Policies for Special Tax Districts; and, Adopt a Resolution Declaring the Intention to Establish Community Facilities District 2016-01 and Authorize the Levy of Special Tax to Fond Certain Public Services for the Riverfront Mixed Use Project, and Setting a Public Hearing and Directing the City Clerk to Publish Notice of a Public Hearing for the Formation of the Community Facilities District. (St. John/Bates) 5. PUBLIC HEARING A. Adopt Resolutions Approving ok4itioohedN Declaration and Mitigation Monitoring and Reporting Program; Approving the Unit Development Plan and PUD Development Standards and Design Guidelines; Approving oVesting Tentative Subdivision Map for Brody Ranch; Introduction ofOrdinance Approving mZoning Map Amendment. (Hined B. Adopt Resolutions and Introduce mnOrdinance toCarry Out the Remaining Terms ofthe Pre -Annexation Agreement Related hnthe Quarry Heights Project and Pertaining toCertain Properties Adjacent toPetaluma Blvd South and Generally East ofMcNeorAvenue and West ofUS101. (Hines) C. Resolution Establishing Enabling Legislation for the Historic and CwUwrm| Preservation Committee and Introduction ofOrdinances Amending Petaluma Municipal Code Chapter 2.30 and Implementing Zoning Ordinance Chapter 15. COUNCIL COMMENT CITY MANAGER COMMENT CLOSED SESSION ° CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Paragraph (1) of Subdivision (d) of California GovornmentCode%ec1ionJ49569:YYo1*ov.Ci1yofPo1o|umo.SonomoCoun1ySupehnrCourtCos* No.SCV-256309. PUBLIC COMMENT ONCLOSED SESSION ITEMS Prior to adjournment into Closed Session, the public may speak up to three minutes on items to be addressed inClosed Session. ADJOURN TO CLOSED SESSION REPORT OUT OFCLOSED SESSION (ACTIONS TAKEN) ADJOURN 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) 7784360 (voice) or (707) 7784480 (TDD). hnns|nk/o. American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be ovoi|nb|n upon request. A minimum of 48 hours is needed to ensure the availability oftranslation services. |nconsideration 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 inaccordance with the requirements ofthe Government Code. |naccordance with Government Code §J4957.5.any moteCiolsofpublic record relating |oonagenda item for oregular meeting ofthe City Council that are provided to o mojohtyofthe members less than 72 hours before the meeting will be mode available at the (]1y Clerk's Office, ll English Sh**t, during nonnn| business hours. ^xot*hob of public record that are distributed during the meeting shall be mod* o"oi|ob|e for public inspection at the meeting if prepared by*`* City oro member ofits legislative/advisory body, or the next business day after the meeting ifprepared bysome other person. For accessible meeting information, please call (7O7)778-436OorTDD (7O7)778-4400. U�� xgendosondsvppo�ingdocvmentotionoonbefovndoth�p://ci+vofpotu|vmo.n*Vcc|o�/orckiv*s.htm|. °--� TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY, JANUARY 23, 2017 - EVENING - 7:00 P.M. Regular Meeting CONSENT CALENDAR Resolution Accepting Completion of the Henris Roofing Company Construction Contract for the Community Center Roof Overlay and HVAC Replacement Project C 16201306. (St. John/Zimmer) Resolution Approving Rancho Adobe/PFD Shared Services Agreement. (Thompson) UNFINISHED BUSINESS Discussion on the Water and Sewer Rate Study. (St. John) Adoption (Second Reading) of an Ordinance to Prezone the Parcels within the Lomas Annexation Area (Quarry Heights Project) Residential R4 and Mixed Use 1 A (MU 1 A). (Hines) Adoption (Second Reading) of an Ordinance Approving a Zoning Map Amendment for the Brody Ranch Subdivision. (Hines) Page 5