HomeMy WebLinkAboutStaff Report 1.A 12/07/2007, Rev. 13
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Re_Vised 1.A
December 17, 2007
a��LU � City ofPetalnma, California
O MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
185$
Draft City Council/PCDC Minutes
Monday, December 3, 2007
Regular Meeting
DECEMBER 3, 2007
AFTERNOON SESSION
CALL TO ORDER - AFTERNOON SESSION - 3:00 P.M.
A. Roll Call
Present: Teresa Barrett, Mike Harris, Karen Nou,
Mike O'Brien, David Rabbitt, Pamela Torliatt
Absent: Samantha Freitas
B. Pledge of Allegiance
Cory Young, Argus -Courier
C. Moment of Silence
PRESENTATION
Annual Presentation by Technology and Telecommunications Advisory Committee
Carol Eber, Vice Chair, Technology and Telecommunications Advisory Committee
Mayor Torliatt
Council Member Rabbitt
Mayor Torliatt
Ms. Eber
Mayor Torliatt
PUBLIC COMMENT
Eileen Morris, Petaluma, Co -Chair, Sonoma County Living Wage Coalition, urged Council
to agendize a study session on Community Impact Reports, hopefully for the January 28,
2008 Council Meeting.
V01. 4d, Nage 212 December 3, 2007
Bryan Moynihan, Petaluma, thinks that recent pay raises granted to City employees
represented by AFSCME and those proposed for management are not something the
City can afford.
Diane Reilly Torres, Petaluma, wished Council Happy Holidays, and said she supports
having a workshop on Community Impact Reports.
Mayor Torliatt
Ms. Torres
Mayor Torliatt
Ms. Torres added that the "feral cat ordinance" is not working and should be revisited.
Ben Boyce, Coordinator, Sonoma County Living Wage Coalition, amplified Eileen Morris's
request asking Council to agendize a study session for Community Impact Reports. They
have expert witnesses and January 28th would be the best date for them. They believe
Community Impact Reports are on important tool to help supplement EIRs and give the
City a broader spectrum of analysis on proposed development projects. He said
Community Impact Reports cost about 1 /10th as much as an EIR and the cost is borne by
the developer.
COUNCIL COMMENT
Mayor Torliatt asked to adjourn the meeting in memory of Council Member Barrett's
mother, Catherine Barrett, who passed away last week.
Council Member Harris
Council Member Barrett
Vice Mayor Nau
Council Member Rabbitt
Mayor Torliatt confirmed there was Council consensus to add a Community
Impact Report study session to the January 28, 2008 Council Meeting, evening session.
AGENDA CHANGES AND DELETIONS - Changes to Current Agenda Only
Mayor Torliatt removed Item 3C from the Consent Calendar for discussion, and asked
Council if they would agree to hear Item 5A immediately after the Consent Calendar.
Council concurred.
CITY MANAGER COMMENT
None.
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December 3, 2007
Vol. 43, Page 213
1 1. APPROVAL OF MINUTES
3 A. Approval of Minutes of Special City Council/PCDC Meeting of Monday,
4 November 12, 2007.
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6 B. Approval of Minutes of Regular City Council/PCDC Meeting of Monday,
7 November 19, 2007.
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9 C. Approval of Minutes of Special City Council/PCDC Meeting of Monday,
10 November 26, 2007.
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12 Motion: Approve A. Approval of Minutes of Special City Council/PCDC Meeting of
13 Monday, November 12,2007; B. Approval of Minutes of Regular City
14 Council/PCDC Meeting of Monday, November 19,2007; and C. Approval of
15 Minutes of Special City Council/PCDC Meeting of Monday, November 26, 2007, as
16 presented.
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18 Moved by David Rabbitt, seconded by Mike Harris.
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20 Vote: Motion carried 6.0.
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22 Yes: Teresa Barrett; Mike Harris; Karen Nou; Mike O'Brien;
23 David Rabbift; Pamela Torliatf
24 No: None
25 Abstain: None
26 Absent: Samantha Freitas
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28 2. APPROVAL OF PROPOSED AGENDA
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30 A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
31 Monday, December 17, 2007.
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33 Motion: Approve A, Revised Proposed Agenda for Regular City
34 Council/PCDC Meeting of Monday, December 17, 2007, as received at
35 the dais.
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37 Moved by Teresa Barrett, seconded by Mike Harris.
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39 Vote: Motion carried 6-0.
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41 Yes: Teresa Barrett; Mike Harris; Karen Nau; Mike O'Brien;
42 David Robbitt; Pamela Torliatt
43 No: None
44 Abstain: None
45 Absent: Samantha Freitas
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47 3. CONSENT CALENDAR
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49 A. Resolution 2007-199 N.C.S. Accepting Claims and Bills for October 2007.
50 (Carmichael)
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vol. 4:3, Fuge 214 December 3, 2007
B. Resolution 2007-200 N.C.S. Amending the Classification and
Compensation Plan by Establishing the New Classification, Pay Range,
and Unit Assignment of Senior Parking Enforcement Officer and the
Revised Classification of Parking Enforcement Officer.
(Carmichael/Robbins) - Removed for discussion.
C. East Washington Interchange Initial Study with Proposed Mitigated
Negative Declaration and Marin -Sonoma Narrows (MSN) Project Draft EIR -
Resolution Requesting Caltrans Work with the Sonoma County
Transportation Authority (SCTA) to Secure Funding and Require Installation
of the Segment C Soundwalls with Construction of the MSN Project.
(Marengo) - Removed for discussion and then continued to the 7:00 p.m.
session.
Council Member O'Brien asked to remove Consent Calendar Item 3B for
discussion.
Motion: Approve A. Resolution 2007-199 N.C.S. Accepting Claims and Bills for
October 2007.
Moved by Teresa Barrett, seconded by David Rabbitt.
Vote: Motion carried 6-0.
Yes: Teresa Barrett; Mike Harris; Karen Nau; Mike O'Brien;
David Robbitt; Pamela Torliatt
No: None
Abstain: None
Absent: Samantha Freitas
Council Member O'Brien
Administrative Services Director Steven Carmichael
Council Member O'Brien
Motion: Approve B. Resolution 2007-200 N.C.S. Amending the Classification and
Compensation Plan by Establishing the New Classification, Pay Range, and Unit
Assignment of Senior Parking Enforcement Officer and the Revised Classification
of Parking Enforcement Officer.
Moved by Teresa Barrett, seconded by Karen Nau.
Council Member Harris
Mayor Torliatt
Human Resources Manager Pamala Robbins
Mayor Torliatt
Vote: Motion carried 4-2.
December 3, 2007
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Vol. 43, Page 215
2 Yes: Teresa Barrett; Karen Nou; David Robbitt; Pamela Torliatt
3 No: Mike Harris; Mike O'Brien
4 Abstain: None
5 Absent: Samantha Freitas
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7 Mayor Torliatt
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9 Public Works Director Vince Marengo
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11 Mayor Torliatt
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13 Director Marengo
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15 Public Comment on Consent Calendar Item 8C
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17 Diane Reilly Torres, Petaluma, thought the item description in the agenda was
18 unclear as to what Council would be voting on. She believed this was a Brown
19 Act violation.
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21 Janice Cader-Thompson, Petaluma, thought this item and Item 7A [on the 7:00
22 p.m, agenda] should have been on the some agenda. She called [having the
23 two agenda items separate] "inefficient and under -handed." She told Council,
24 "We never talk about the cost of Rainier and cost is the bottom line. Nobody will
25 acknowledge the cost. The public would like to know how much projects really
26 cost and what's going to happen and when." She did not think Council should
27 move forward on the two items without knowing the cost.
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29 Allen Tacy, Petaluma, Chair, Petaluma Pedestrian and Bicycle Advisory
30 Committee, gave Council a drawing of the East Washington Street Freeway
31 Overpass and spoke of problems with cyclists using the sidewalk instead of bike
32 lanes. He proposed widening the sidewalk on the overpass to make it safe for
33 both to use and eliminating the bike lanes.
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35 Council Member Harris
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37 Director Marengo
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39 Mayor Torliatt
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41 Director Marengo
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43 Council Member Barrett
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45 Director Marengo
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47 Council Member Barrett
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49 Mayor Torliatt
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51 Council Member Harris
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vol. 4:3, Page 216 December 3, 2007
Mayor Torliatt
Council Member Rabbitt
Mayor Torliatt
Mayor Torliatt announced that there was Council consensus to continue Consent
Calendar Item 3C to the 7:00 p.m. session.
5. PUBLIC HEARING
A. PCDC Resolution 2007-21 Approving a Reuse Report Required by Health
and Safety Code Section 33433, Authorizing The Execution of a Sublease
Agreement with the Petaluma Arts Council for the Freight Shed at the
Petaluma Railroad Depot, and Adopting Findings in Connection With Such
Sublease; and Resolution 2007-201 N.C.S. Approving a Sublease of the
Freight Shed at the Petaluma Railroad Depot to the Petaluma Arts Council,
Approving the Reuse Report Required By Health and Safety Code Section
33433, and Adopting Findings In Connection With Such Sublease.
(Marengo/Zimmer)
Larry Zimmer, Capital Improvements Division Manager, Public Works
Department
Public Comment on Public Hearina Item 5A
Alison Marks, Petaluma, Petaluma Arts Council, told Council how excited
the Arts Council is about this project and thanked everyone who had
been helping with the project. She offered a tour to anyone on Council
who like to visit.
Mayor Torliatt
Ms. Marks
Mayor Torliatt opened the Public Hearina.
Seeing no one wishing to speak, Mayor Torliatt closed the Public Hearina
Motion: Approve PCDC Resolution 2007-21 Approving a Reuse Report
Required by Health and Safety Code Section 33433, Authorizing The
Execution of a Sublease Agreement with the Petaluma Arts Council for the
Freight Shed at the Petaluma Railroad Depot, and Adopting Findings in
Connection With Such Sublease; and Resolution 2007-201
N.C.S. Approving a Sublease of the Freight Shed at the Petaluma Railroad
Depot to the Petaluma Arts Council, Approving the Reuse Report Required
By Health and Safety Code Section 33433, and Adopting Findings In
Connection With Such Sublease.
Moved by Teresa Barrett, seconded by Karen Nau
Vote: Motion carried 6-0.
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December 3, 21J0/
Vol. 43, Page 217
Yes:
Teresa Barrett; Mike Harris; Karen Nau; Mike O'Brien;
David Rabbitt; Pamela Torliatt
No:
None
Abstain:
None
Absent:
Samantha Freitas
4. NEW BUSINESS
A. General Plan 2025 - Introduction and Discussion of Revised Draft General
Plan 2025 - Greenhouse Gas Emissions (Air Quality Section of the Natural
Environment Element) and Revised Draft EIR (Technical Appendices
Volume 5.A). (Tuft)
Director of General Plan Administration Pamela Tuff
Christine Gaspar, Winzler and Kelly
Pat Collins, Winzler and Kelly
Director Tuff
Mayor Torliatt
B. Resolution 2007-202 N.C.S. of Intent to Amend the Public Facilities Impact
Fee, Traffic Impact Fees, Fire Suppression Facilities Impact Fee, Law
Enforcement Facilities Impact Fee, Aquatic Center Facilities Impact Fee,
Park Impact Fee and Quimby Act Park Dedication and In -Lieu Fee in the
City of Petaluma, to Apply the Park Land Acquisition and Park Land
Development Components of the Park Impact Fee to Non -Residential
Development and to Adopt the Open Space Acquisition Component and
the Park Development Component of the Existing Park Impact Fee as
Separate Open Space and Park Development Impact Fees. (Bierman)
Administrative Services Director Steven Carmichael
Mayor Torliatt
Tom Sinclair, Sinclair and Associates, Auburn
Council Member Rabbitt
Mr. Sinclair
Council Member Rabbiff
Mr. Sinclair
Vice Mayor Nau
Mr. Sinclair
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Vice Mayor Nau
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Council Member O'Brien
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Mr. Sinclair
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Council Member O'Brien
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Mr. Sinclair
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Mayor Torliatt
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Director Tuff
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City Attorney Danly
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Council Member Rabbitt
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Mr. Sinclair
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Council Member Rabbitt
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Mr. Sinclair
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Council Member Rabbitt
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Mr. Sinclair
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Director Tuff
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Greg Saur, Fehr and Peers
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Council Member Harris
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Mr. Saur
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Council Member Harris
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Council Member Barrett
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Mr. Saur
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Council Member Barrett
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Mr. Saur
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Vice Mayor Nau
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Mr. Saur
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Vice Mayor Nau
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December 3, 2007 Vol. 43, Page 219
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Mr. Saur
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Council Member Rabbitt
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Mr. Saur
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Council Member Rabbitt
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Matthew Ridgway, Fehr and Peers
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Council Member Rabbiff
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Mr. Ridgway
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Council Member O'Brien
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Director Tuft
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Mayor Tor(iatt
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Director Tuft
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MayorTorliatt
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Director Tuff
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Mayor Torliatt
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Director Tuft
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Mayor Toriiatt
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Mr. Ridgway
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Mayor Torliatt
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Director Tuft
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Mayor Torliatt
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Director Tuft
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Mayor Torliatt
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Director Tuff
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Mayor Toriiatt
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Director Tuft
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Director Carmichael
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vol, na, rage 220 December 3, 2007
Public Comment on Item QB
Charlie Carson, Homebuilders Association, said the proposed new fees
obviously represent a significant increase. The key homebuilders in the
community did not see this report before last week, and they are all
represented here today. He asked Council to return the report to staff to
discuss it with the stakeholders who will actually be paying the fees before
Council approves them.
Dan Hughes, Delco Builders and Developers, and Incoming President of
Homebuilders Association, Petaluma, expressed surprise at the amounts of
the increases and that there was no phase-in of the increases, and the
way this is being "pushed through." He found the staff report confusing.
He expressed disappointment that staff did not consult HBA or other home
builders' groups and did not release numbers sooner than 5 days before
the meeting. He would like to work with Council and staff to come up with
a workable solution.
City Manager Bierman
Mayor Toriiatf
City Attorney Danly
Mayor Torliatt
City Attorney Danly
Mayor Tortiatt
City Attorney Danly
Council Member Harris
City Attorney Danly
Mayor Torliatt
Council Member Rabblit
Council Member O'Brien
Council Member Barrett
Motion: Approve B. Resolution 2007-202 N.C.S. of Intent to Amend the
Public Facilities Impact Fee, Traffic Impact Fees, Fire Suppression Facilities
Impact Fee, Low Enforcement Facilities Impact Fee, Aquatic Center
Facilities Impact Fee, Park Impact Fee and Quimby Act Park Dedication
and in -Lieu Fee in the City of Petaluma, to Apply the Park Land Acquisition
and Park Land Development Components of the Park Impact Fee to Non -
Residential Development and to Adopt the Open Space Acquisition
Component and the Park Development Component of the Existing Park
December 3, 2007
Vol. 43, Page 221
1 Impact Fee as Separate Open Space and Park Development Impact Fees,
2 and direction to staff to meet with stakeholders and homebuilders
3 associations to review fees before final adoption.
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5 Moved by Teresa Barrett, seconded by Mike Harris.
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7 Council Member Harris
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9 City Manager Bierman
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11 Mayor Torliatt
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13 Vote: Motion carried 4-2.
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15 Yes: Teresa Barrett; Mike Harris; David Rabbift; Pamela Torliatt
16 No: Karen Nau; Mike O'Brien
17 Abstain: None
18 Absent: Samantha Freitas
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20 C. Downtown Petaluma Business Improvement District (DPBID): Discussion and
21 Action Approving the 2008 Fiscal Year Annual Report and Budget of the
22 Downtown Petaluma Business Improvement District and Resolution 2007-
23 203 N.C.S. of Intention to Levy an Annual Assessment for Fiscal Year 2008.
24 (Carmichael)
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26 Mayor Torliatt
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28 Motion: Approve the 2008 Fiscal Year Annual Report and Budget of the
29 Downtown Petaluma Business improvement District and Resolution 2007-
30 203 N.C.S. of Intention to Levy an Annual Assessment for Fiscal Year 2008.
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32 Moved by Teresa Barrett, seconded by Karen Nau.
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34 Vote: Motion carried 6-0.
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36 Yes: Teresa Barrett; Mike Harris; Karen Nau; Mike O'Brien;
37 David Rabbitt; Pamela Torliatt
38 No: None
39 Abstain: None
40 Absent; Samantha Freitas
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42 ADJOURN TO CLOSED SESSION - 6:00 p.m.
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44 • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to Government Code §54957.6. Agency
45 Designated Representative: Michael Bierman. Unrepresented Employees Units 4
46 (Professionals); 8 (Department Directors) and 9 (Mid -Management).
47 * PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT: Pursuant to California Government Code
48 §54957. Title: City Manager.
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50 PUBLIC COMMENT ON CLOSED SESSION ITEMS
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52 None.
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Vol. 43, Page 222
December 3, 2007
I DECEMBER 3, 2007
2 EVENING SESSION
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5 CALL TO ORDER - EVENING SESSION - 7:00 P.M.
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7 A. Roll Call
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9 Present: Teresa Barrett, Mike Harris, Karen Nou,
10 Mike O'Brien, David Rabbitt, Pamela Torliatt
11 Absent: Samantha Freitas
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13 B. Pledge of Allegiance
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15 Shin Mei and Amber Sequoria, Students from Old Adobe School.
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17 C. Moment of Silence
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19 PUBLIC COMMENT
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21 Chonthicha Cole, Petaluma Adult School, Petaluma, attended the Council Meeting in
22 order to observe city government.
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24 Angela Garvin, Petaluma, spoke about having a community impact report completed
25 especially before further progress with developers. She is concerned about the Regency
26 development and DSL site and worried about her property flooding and road noise all
27 day and night. She questioned what the impact would be to their health due to
28 increased traffic. She hopes that a community impact report will be a priority and
29 agendized soon.
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31 Tong Ciollno, Petaluma, spoke about moving to Petaluma in 2005 from Santa Rosa, She
32 would like to see a pool on the east side of town. The east side of Petaluma has many
33 schools, but no public pools. She was a high school teacher in China and felt a pool
34 would bring kids together. The Boys and Girls Club has a pool, but it is closed now due to
35 repairs and not having enough money. He asked if the city and/or the residents could
36 help bring a pool to the east side.
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38 Cynthia Rathkey, Know Your Neighbor, Petaluma, spoke that she was originally there to
39 ask the Council to agendize the community impact report, but since it was already
40 brought up, she thanked the council.
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42 Katherine Bobrowski, Petaluma, spoke about individuals that have been parking in the
43 fire lanes in her mobile home park. She stressed the need for law enforcement to get out
44 there as she is worried about a light post falling. She is also worried about emergency
45 vehicles not being able to get through.
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47 John Hanania, Petaluma, spoke about the human mind being like a parachute - it only
48 works when it's open. He requested that the Council please explain their actions.
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50 COUNCIL COMMENT
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December 3, 2007
CITY MANAGER COMMENT
None.
6. PUBLIC HEARING
Vol. 43, Page 223
A. Resolution 2007-204 N.C.S. Upholding an Administrative Approval of an
Exception to the Side Yard Setback for a Garage Reconstruction at 327
Howard Street, APN 006-242-006. Project File No(s). 07 -APL -0511 -CR.
Moore/Gordon)
Associate Planner Kim Jordan
Mayor Torliatt
Council Member Rabbitt
Ms. Jordan
Council Member Rabbitt
Ms. Jordan
Mayor Torliatt
Public Comment on Item 6A
Diana Faraone, Petaluma, stated that she is the homeowner of the
property next door. She said that it is difficult to have any sense of what it
would be like to have the structure changed without standing by it. She is
worried about privacy and consistency and is requesting the 4 -foot
setback. She said that the applicants have said that it would be the some
size, but it is not. She stated that it would be a nearly 100% increase in
height. She would like story poles erected before any construction takes
place. Again, she stated that she was worried about privacy.
Susan Schratter, Petaluma, stated that she is Diane Faraone's tenant. She
said the garage is located along the path where she lives. She
believed access to her home will be impacted during construction. She
has a disability and needs safe access to her home. She asked that the
Council come and take a look and reevaluate their Ms. Faraone's
request.
Bill Wolpert, Petaluma, stated that he is the architect for the Tolsons. He
presented photographs of the subject property and surrounding
neighbors.
Mayor Torliatt
Council Member Barrett
Mayor Torliatt
Vol. 43, Page 224 December 3, 2007
Council Member Nau
Council Member Harris
Council Member Rabbitt
Council Member O'Brien
Mayor Torliatt
Motion: Approve A. Resolution 2007-204 N.C.S. Upholding an
Administrative Approval of an Exception to the Side Yard Setback for a
Garage Reconstruction at 327 Howard Street, APN 006-242-006. Project
File No(s). 07 -APL -0571 -CR.
Moved by Teresa Barrett, seconded by Karen Nau
Vote: Motion carried 6-0.
Yes: Teresa Barrett; Mike Harris; Karen Nau; Mike O'Brien;
David Rabbitt; Pamela Torliatt
No: None
Abstain: None
Absent: Samantha Freitas
Consent Calendar Item 3C, continued from the 3:00 p.m. session, and Unfinished Business
Item 7A were heard simultaneously:
3. CONSENT CALENDAR - Continued from the afternoon session
C. East Washington Interchange Initial Study with Proposed Mitigated
Negative Declaration and Marin -Sonoma Narrows (MSN) Project Draft EIR -
Resolution 2007-205 N.C.S. Requesting Caltrans Work with the Sonoma
County Transportation Authority (SCTA) to Secure Funding and Require
Installation of the Segment C Soundwalls with Construction of the MSN
Project. )Marengo)
UNFINISHED BUSINESS
A. PCDC Resolution 2007-22 Authorizing the City's Consultant to Pursue
Design Exception with Caltrans for the Rainier Interchange, and to Not
Endorse Braided Ramps or Collector/Distributors as an Alternative.
Marengo/Lockie)
Public Works Director Vincent Marengo
Kai Chan, Transportation Program Manager, Carter Burgess
Council Member Barrett
Mr. Chan
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December 3, 2007
Council Member Barrett
Mr. Chan
Director Marengo
Traffic Engineer Frank Penry
Director Marengo
Mayor Torliatt
Director Marengo
Mayor Torliatt
Director Marengo
Mr. Chan
Director Marengo
Mayor Torliatt
Mayor Torliatt
Director Marengo
Council Member Barrett
Mr. Chan
Council Member Barrett
Council Member Harris
Director Marengo
Mayor Torliatt
Public Comment on Items 3C and 7A
Vol. 43, Page 225
Mary Glarden, Petaluma, spoke about the design exception and said we are dealing
with safety issues and that we would need to absorb some homes and businesses in
order to make things safe. About traffic relief, you are only shifting the traffic from
Washington down to Rainier and there is still congestion on McDowell. On freeways, any
interchanges less than two miles apart creates a less than desirable situation. There is no
relief and it is too costly.
Mayor Torliatt
Vol. 43, Page 226 December 3, 2007
Dave Libschitz, Petaluma, presented photos. He stated that they need to determine how
all of the flooding impacts will be handled before proceeding. He questioned why an
industrial park was put where the interchange is supposed to go. He stated that all
money spent on Rainier is taking away from other projects. He recommends the "no
build option."
Angela Garvin, Petaluma, stated she is for the "no build option." She questioned whether
the study that is due in May will have an environmental impact report and a community
impact report. She also wanted to know if her property would flood and what would be
the devaluation to the homes. She would like to see an actual scale model. She would
specifically like to know the pollution impact to people living right there. It's really a
residential neighborhood. She stated it is stressful driving through Santa Rosa and she
doesn't want to see the same thing here in Petaluma. She is concerned about safety
and how this project is going to be paid for.
Janice Cader-Thompson, Petaluma, is for the "no build option." She wants to see story
poles erected to see exactly what this project is going to be like. She stated that
it appears that the Council is "segmenting" the project. She stated that the Council
needs to look at the whole project from east to west and on the freeway. What is the
real number for Rainier? The public has a right to know how much this is going to
cost. She questioned the cost of the 580 overcrossing and stated that Rainier is a lot
larger than that particular project. She stated that the public does want traffic relief, but
they want to know how much it is going to cost and who is going to pay for it. She does
not support exceptions because the purpose of widening 101 is to move traffic.
Catherine Bobrowski, Petaluma, spoke about traffic.
Mary Glarden, Petaluma, speaking about Consent Calendar Item 3C, said she feels the
project definitely needs the soundwalls. In her neighborhood the sound is way beyond
what it is supposed to be. We are not going to have the money to do it if Caltrans won't
do it. She takes exception to the two letters as they are written to include Rainier.
Janice Coder -Thompson, Petaluma, speaking on Consent Calendar Item 3C, said she
supports the soundwall moving forward, but thinks Rainer should be taken out of the
language. Funding is needed for the soundwalls. If you worked with the public, the
public would be more than happy to go up to SCTA to get money for the
soundwalls. She would be willing to attend those meetings as the top priority is to get
money for soundwalls.
Mayor Torliatt
42 Motion: Approve Consent Calendar Item 3C: Resolution 2007-205 N.C.S. Authorizing the
43 City's Consultant to Pursue Design Exception with Caltrans for the Rainier Interchange,
44 and to Not Endorse Braided Ramps or Collector/Distributors as an Alternative.
45
46 Moved by Mike Harris, seconded by Mike O'Brien
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48 Council Member Harris
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50 Mayor Torliatt
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52 Vote: Motion carried 6-0.
December 3, 2007 Vol. 43, Page 227
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2 Yes: Teresa Barrett; Mike Harris; Karen Nau; Mike O'Brien;
3 David Rabbitt; Pamela Torliatt
4 No: None
5 Abstain: None
6 Absent: Samantha Freitas
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8 Mayor Torliatt
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10 Council Member Barrett
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12 Mr. Chan
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14 Council Member Barrett
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18 Council Member Barrett
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20 Mr. Chan
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22 Council Member Rabbitt
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24 Mr. Chan
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26 Council Member Rabbitt
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28 Mr. Chan
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30 Council Member Rabbitt
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32 Mr. Penry
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34 Council Member Rabbitt
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36 Mr. Penry
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38 Council Member Barrett
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40 Director Marengo
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42 Council Member Barrett
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44 Director Marengo
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50 Council Member Barrett
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52 Mayor Torliatt
Vol. 43, Page 228 December 3, 2007
Director Marengo
Mayor Torliatt
Director Marengo
Mayor Torliatt
Mr. Penry
Mayor Torliatt
Director Marengo
Mayor Torliatt
Council direction to staff to include the language for Rohnert Park Casino.
Director Marengo
Mayor Torliatt
Motion: Approve Unfinished Business Item 7A: PCDC Resolution 2007-22 Authorizing the
City's Consultant to Pursue Design Exception with Caltrans for the Rainier Interchange,
and to Not Endorse Braided Ramps or Collector/Distributors as an Alternative.
Moved by Mike Harris, seconded by Karen Nau.
Mayor Torliatt
Council Member Harris
Mayor Torliatt
Vote: Motion carried 6-0.
Yes: Teresa Barrett; Mike Harris; Karen Nau; Mike O'Brien;
David Robbitt; Pamela Torliatt
No: None
Abstain: None
Absent: Samantha Freitas
B. Resolution 2007-206 N.C.S. Establishing Threshold of Significance for Use in
Evaluating Environmental Impacts on the City Water Supply Prior to Adoption of
the General Plan 2025. (Ban)
Mayor Torliatt
Water Resources and Conservation Director Mike Ban
Council Member Barrett
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Director Ban
Council Member Barrett
Director Ban
Council Member Barrett
Council Member Nau
Director Ban
Council Member Nau
City Attorney Eric Danly
Mayor Torliatt
Director Ban
Mayor Torliatt
Director Ban
Mayor Torliatt
Director Ban
Mayor Torliatt
Director Ban
Mayor Torliatt
Director Ban
Council Member Barrett
Director Ban
Council Member Barrett
Mayor Torliatt
Director Ban
Mayor Torliatt
Director Ban
Mayor Torliatt
December 3, 2007
Vol. 43, Page 229
Vol. 43, Page 230 December 3, 2007
Community Development Director Mike Moore
Mayor Torliatt
Director Moore
Mayor Torliatt
Director Moore
Mayor Torliatt
Public Comment on Item 7B
Janice Cader-Thompson, Petaluma, thanked Council Member Barrett and Mayor
Torliatt for asking questions and wondered why everyone else was so silent as
it appears very suspicious.
John Hanania, Petaluma, spoke about water issues. He stated that he
thought compromise is give and take and inquired how they are going to get
water to the pipe.
Mayor Torliatt
Council Member Rabbitt
City Attorney Donly
Council Member Rabbitt
City Attorney Danly
Council Member Rabbitt
Council Member Harris
Council Member O'Brien
Motion: Approve B. Resolution 2007-206 N.C.S. Establishing Threshold of
Significance for Use in Evaluating Environmental Impacts on the City Water Supply
Prior to Adoption of the General Plan 2025.
Moved by Teresa Barrett, seconded by Karen Nau.
Council Member Barrett
Mayor Torliatt
Council Member Rabbitt
Mayor Torliatt
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December 3, 2007
Vote: Motion carried 4-2.
Yes: Mike Harris; Karen Nau; Mike O'Brien; David Rabbitt
No: Teresa Barrett; Pamela Torliatt
Abstain: None
Absent: Samantha Freitas
ADJOURN
Vol. 43, Page 231
The meeting was adjourned at 10:10 p.m. At the request of Mayor Torliatt, the meeting
was adjourned in memory of Catherine Barrett, mother of Council Member Teresa Barrett.
ATTEST:
Claire Cooper, CMC, City Clerk
Deborah Padovan, Deputy City Clerk
Pamela Torliatt, Mayor