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Home My WebLink AboutCity Council/PCDSA Agenda 03/20/2017CITY OF PETALUMA, CALIFORNIA REGULAR MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA) Page 1 AGENDA Monday, March 20, 2017 CLOSED SESSION – 6:00 P.M. CALL TO ORDER A. ROLL CALL CLOSED SESSION • CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section 54956.8. Property: 951 Petaluma Blvd. South; Assessor’s Parcel Number 800-530-007-000. Agency Negotiator: John C. Brown. Negotiating party: Mary Stompe. Under negotiation: Price and terms of payment. PUBLIC COMMENT ON CLOSED SESSION ITEMS Prior to adjournment into Closed Session, the public may speak up to three minutes on items to be addressed in Closed Session. ADJOURN TO CLOSED SESSION EVENING SESSION – 6:45 P.M. CALL TO ORDER A. ROLL CALL B. PLEDGE OF ALLEGIANCE C. MOMENT OF SILENCE MAYOR COUNCIL MEETINGS David Glass 1st and 3rd Mondays of each month City Hall Council Chambers COUNCIL MEMBERS 11 English Street Chris Albertson Petaluma, CA 94952 Teresa Barrett, Vice Mayor Mike Healy Gabe Kearney Dave King Kathy Miller CITY MANAGER John C. Brown CITY CLERK CONTACT INFORMATION Claire Cooper, CMC Phone (707) 778-4360 Fax (707) 778-4554 CITY ATTORNEY cityclerk@ci.petaluma.ca.us Eric W. Danly cityofpetaluma.net Page 2 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) PROCLAMATION • National Surveyor’s Week – March 19-25, 2017 PRESENTATIONS • Age Friendly Sonoma County. (Renee Tolliver, Age Friendly Community Coordinator) • Sonoma County Water Agency’s Annual Budget. (Carothers) REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) 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)). 1. APPROVAL OF PROPOSED AGENDA A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, April 3, 2017. 2. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDSA Meeting of Monday, February 6, 2017. 3. CONSENT CALENDAR A. Resolution Declaring Weeds Growing Upon Parcels of Public and Private Property, Referred to and Described in this Resolution, Constitute and Are a Public Nuisance Requiring Abatement, and Setting Public Hearings at Which Objections May Be Heard. (Thompson/Kahn) B. Resolution Accepting Completion of the Denman Reach Phase 3 Improvement Project C00500208. (St. John/Zimmer) C. Resolution Accepting Completion of East Washington Street Water Main Replacement (McDowell Boulevard to Sutter Street) Project C67401003. (St. John/Zimmer) D. Adoption (Second Reading) of an Ordinance Amending the Zoning Map Contained in the Implementing Zoning Ordinance to Change the Zoning of One Parcel Located at 998 Bodega Avenue (To Be Subdivided Into Eight Lots and One Common Parcel) from Residential 2 (R2) to Planned Unit District (PUD) for the Holly Heights PUD APN: 019-070-044 File No: PLMA-16-0008. (Hines) Page 3 E. Adoption (Second Reading) of an Ordinance Amending the Zoning Map Contained in the Implementing Zoning Ordinance No. 2300 N.C.S to Change the Zoning of the Property Located at 4986 Petaluma Boulevard North (APN 007-412- 023). (Hines) F. Resolution Approving a New At-Will Employment Agreement for the City Attorney. (Brown) 4. NEW BUSINESS A. Resolution Supporting Letter of Support for Senate Bill SB-1 (Beall) and Assembly Bill AB-1 (Frazier) Regarding Statewide Proposals on Transportation Funding. (Brown) B. Resolution Authorizing the Purchase of One Ladder Truck and One Fire Engine from Sutphen Corporation in the Amount of $1,865,242.50. (Thompson) C. Resolution Authorizing Award of Contract for the Park Place Drive Water Service Replacement Project. (St. John/Carothers) D. Resolution Authorizing Award of Contract for the Sewer Main Replacement 2016- 2017 Project to D’Arcy & Harty Construction, Inc. (St. John/Carothers) E. Introduction (First Reading) of an Ordinance Amending the Text of the Implementing Zoning Ordinance, Ordinance 2300 N.C.S., Chapter 7, Section 22.030 – Regulation of Non-Conforming Uses and Structures. (Hines/Colin) F. Discussion and Direction regarding the 2017 Water and Sewer Utilities Rate Study. (St. John) COUNCIL COMMENT CITY MANAGER COMMENT 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) 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, 11 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. Agendas and supporting documentation can be found at: http://cityofpetaluma.net/cclerk/archives.html. Page 4 TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY, APRIL 3, 2017 – EVENING – 6:45 PM CONSENT CALENDAR Resolution Authorizing Program Administration Fees for the Mobile Home Park Space Rent Stabilization Program for 2017. (Castellucci) UNFINISHED BUSINESS Adoption (Second Reading) of an Ordinance Amending the Text of the Implementing Zoning Ordinance, Ordinance 2300 N.C.S., Chapter 7, Section 22.030 – Regulation of Non-Conforming Uses and Structures. (Hines/Colin) NEW BUSINESS Resolution Recommending Appointment to the Mayors’ & Councilmembers’ Association to Fill the Vacancy on the Local Agency Formation Commission. (Brown) Resolutions Approving an Initial Study, Mitigated Negative Declaration, and Mitigation Monitoring and Reporting Program and Associated Citywide Creek Maintenance Manual. (St. John/Carothers/Ervin) Resolutions Approving the 2016 Petaluma Sewer System Management Plan in Accordance with the Requirements of the State and Regional Water Quality Control Boards. (St. John/Carothers) Resolution Approving the Request to the Metropolitan Transportation Commission by the City of Petaluma for an Allocation of Transportation Development Act Article 3 Pedestrian and Bicycle Project Funding for Fiscal Year 2017-2018. (St. John/Zimmer) Resolution Authorizing Award of Contract for the Petaluma Blvd South Sewer Trunk Main Replacement Project, City Project No. C66401314. (St. John/Zimmer)