HomeMy WebLinkAboutCity Council/PCDC Agenda 12/05/2011City of Petaluma, California
PETALUMA CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
Monday, December 5, 2011
Council Chambers, City Hall, 11 English Street, Petaluma, California 94952
Regular Meeting Agenda
City Manager's Office: Phone 707.778.4345 Fax 707.778.4419 E-mail: citymgr@ci.petaluma.ca.us
City Clerk's Office: Phone 707.778.4360 Fax 707.778.4554 E-mail: cityclerk@ci.petaluma.ca.us
City Website: cityofpetaluma.net
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MONDAY, DECEMBERS, 2011 t'ww-1 of 5:30 p. wv.
CLOSED SESSION - 5:30 P.M. for
CLOSED SESSION.
CALL TO ORDER - CLOSED SESSION
A. Roll Call
Council Members Albertson, Barrett, Harris, Kearney and Ren6e; Mayor Glass;
Vice Mayor Healy
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Title: City Manager.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
Code Section 54956.9: City of Petaluma, et al., v. County of Sonoma, et al., Sonoma County Superior
Court No. SCV 248948.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in
Closed Session.
ADJOURN TO CLOSED SESSION
MONDAY, DECEMBER 5, 2011
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call
Council Members Albertson, Barrett, Harris, Kearney and Ren6e; Mayor Glass;
Vice Mayor Healy
RIn 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. Requests for translators or interpreters should be made a minimum of two full working days prior to a meeting to
ensure the availability of these services. Please note that City Hall is closed on Fridays. 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.
Petaluma City Council/PCDC Meeting Agenda Page 2
December 5, 2011
B. Pledge of Allegiance
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
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 3 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 20 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 (USUALLY 7:00
P.M.) 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))
COUNCIL COMMENT
CITY MANAGER COMMENT
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday,
November 21, 2011.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, December 19, 2011.
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for October 2011. (Mushallo)
B. Resolution Accepting the Cycle 3 Safe Routes to School Program Grant for the
Safe Routes to School Plan 2011 Project, Approving the Proposed Project Budget,
and Authorizing City Manager to Sign the Grant -Related Documents. (Zimmer)
4. NEW BUSINESS
A. Resolution Authorizing the Purchase of Two Replacement Paratransit Vans for
Petaluma Paratransit. (Rye)
5. PUBLIC HEARINGS
A. Resolution Adopting the Sewer and Water Rates 2011-2015. (Scherzinger)
B. Introduction (First Reading) of Ordinance Amending Chapters 4, 7, 8, and 24 of
the City of Petaluma Implementing Zoning Ordinance to Promote Economic
Development. (Brown/Duiven)
ADJOURN
Petaluma City Council/PCDC Meeting Agenda Page 3
December 5, 2011
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, DECEMBER 19, 2011 - EVENING - 7:00 PM
Regular Meeting
PRESENTATION
Sonoma County Community Choice Aggregation (CCA) Feasibility Study. (Cordell Stillman,
Sonoma County Water Agency (SCWA)
CONSENT CALENDAR
Adoption (Second Reading) of Ordinance Amending Chapters 4, 7, 8, and 24 of the City of
Petaluma Implementing Zoning Ordinance to Promote Economic Development. (Brown/Duiven)
Resolution Approving Award of Contract for the East Washington Street 18" Water Main
Replacement (Hwy. 101 to Edith Street) Project. (Scherzinger/Gothard)
Resolution Accepting Completion of the Construction Contract for the Lynch Creek Trail Project.
(Zimmer/Nguyen)
Resolution Accepting the PCDC Comprehensive Annual Financial Report. (Mushallo)
Resolution Approving the 2012 Downtown Petaluma Business Improvement District Annual Report
and Related Budget and Declaration of the Intention to Levy the 2012 Annual Assessment.
(Mushallo)
UNFINISHED BUSINESS
Discussion and Possible Direction on Maintaining Current Medical Marijuana Dispensary
Moratorium. (Fish)
Discussion Regarding the Existing Cost Recovery System for Development Projects. (Brown)
Discussion and Possible Direction Regarding Development Impact Fee Modification.
(Brown/Duiven)
NEW BUSINESS
Resolution Authorizing the City Manager to Execute Loan Documents with Pacific Gas and
Electric for the On -Bill Financing Loan Agreement Program for Energy Efficiency Improvements at
the Swim Center, Cavanagh Center, Soup Kitchen, Airport, Senior Center, Animal Shelter,
Corporation Yard, and Fire Stations 1, 2, & 3. (Ramirez)
PUBLIC HEARING
A Public Hearing on the Environmental Review for the Existing Conditionally Approved Railroad
Crossing on Caulfield Lane and City Council Authorization to Submit for Final Approval for the
Railroad Crossing to the California Public Utility Commission (CPUC). (Bradley)