HomeMy WebLinkAboutCity Council/PCDSA Agenda 03/06/2017CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
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AGENDA
Monday, March 6, 2017
CLOSED SESSION – 5:30 P.M.
CALL TO ORDER
A. ROLL CALL
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Initiation of litigation pursuant to
Paragraph (4) of Subdivision (D) of Section 54956.9: One potential case- 1645 Weaverly Drive,
Petaluma, CA 94954.
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Agency designated representatives: Chris Albertson, Mike Healy, Kathy Miller. Unrepresented
employee: City Attorney.
• 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
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
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EVENING SESSION – 6:45 P.M.
CALL TO ORDER
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PRESENTATION
• Extended Producer Responsibility Program – Sonoma County Health (Brian Vaughn)
PROCLAMATION
• MS Awareness Week – March 6 – 12, 2017
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, March
20, 2017.
2. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for January 2017. (Mushallo)
B. Resolution to Receive and File the City Treasurer’s Quarterly Report Dated
December 31, 2016 (Mushallo)
3. NEW BUSINESS
A. Resolution Adopting City Council Goals and Priorities for 2017 and 2018. (Brown)
B. Resolution Authorizing a Loan Not to Exceed $1,490,000, from the Waste Water
Fund to the LED Streetlight Retrofit Project and Approving the Project Budget.
(St. John/Zimmer)
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C. Resolution Approving the Final Map for the Phase I Northbank Subdivision Project,
Located at 500 Hopper Street, APN: 136-690-008. (St. John/Bates)
4. PUBLIC HEARING
A. Introduction of an Ordinance Approving a Zoning Map Amendment and
Adoption of Resolutions Approving the Unit Development Plan and PUD
Development Standards and the Tentative Subdivision Map for the Holly Heights
Subdivision. (Hines)
B. Resolution Approving Amendments to the Rancho Arroyo Business Park Planned
Community District (“Rancho Arroyo PCD”) Zoning District Regulations and
Introduction of an Ordinance Rezoning the property located at 4986 Petaluma
Blvd North from PCD to C2. (Hines)
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.
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, MARCH 20, 2017 – EVENING – 6:45 PM
PROCLAMATIONS
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)
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CONSENT CALENDAR
Resolution Declaring Weeds Growing Upon Parcels of Public & Private Property are a Public
Nuisance and Setting Public Hearing for Objections. (Thompson/Kahn)
Resolution Accepting Completion of the Denman Reach Phase 3 Improvement Project
C00500208. (St. John/Zimmer)
Resolution Accepting Completion of East Washington Street Water Main Replacement Project
C67401003 (McDowell Blvd. to Sutter St.). (St. John/Zimmer)
UNFINISHED BUSINESS
Adoption (Second Reading) of an Ordinance Approving a Zoning Map Amendment and
Adoption of Resolutions Approving the Unit Development Plan and PUD Development Standards
and the Tentative Subdivision Map for the Holly Heights Subdivision. (Hines)
Adoption (Second Reading) of a Resolution Approving Amendments to the Rancho Arroyo
Business Park Planned Community District (“Rancho Arroyo PCD”) Zoning District Regulations and
Adoption of an Ordinance Rezoning the Property Located at 4986 Petaluma Blvd North from
PCD to C2. (Hines)
NEW BUSINESS
Resolution Authorizing the Purchase of One Ladder Truck and One Fire Engine from Sutphen
Corporation in the Amount of $____________. (Thompson)
Resolution Authorizing Award of Contract for the Park Place Drive Water Service Replacement
Project. (St. John/Carothers)
Resolution Authorizing Award of Contract for the 2016/2017 Sewer Main Replacement Project.
(St. John/Carothers)
Introduction (First Reading) of ZTA for Amendment to IZO Section 22.030 (Non-Conforming Uses)
for Da Vinci Coffee Cart. (Hines/Colin)
Discussion and Direction regarding the 2017 Water and Sewer Utilities Rate Study. (St. John)