HomeMy WebLinkAboutCity Council Meeting Recap 03/06/2006 Petaluma City Council/PCDC Meeting Recap Page 1
Monday, March 6, 2006
City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
Monday, March 6, 2006 - 3:00 P.M.
MONDAY, MARCH 6, 2006
AFTERNOON SESSION – 3:00 P.M.
CALL TO ORDER – 3:00 p.m.
A. Roll Call – Mayor Glass absent.
B. Pledge of Allegiance – City Attorney Danly
PUBLIC COMMENT – See video/minutes.
COUNCIL COMMENT – See video/minutes.
CITY MANAGER COMMENT – See video/minutes.
AGENDA CHANGES AND DELETIONS (Changes to current agenda only). – Item 2C was removed
and will be rescheduled.
1. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of March
20, 2006. – Approved with addition of a number of water, zoning, and General Plan
items (see video/minutes or “yellow” tentative agenda).
Vote: 5/1 (Glass absent, O’Brien “no”)
3. CONSENT CALENDAR
A. Resolution Approving Rate Schedule for New Hangars at Petaluma Municipal
Airport. (Marengo/Glose) – Will come back on March 20th with financial analysis
information compiled by the subcommittee, and comparison of amenities offered in
new executive hangars and existing executive hangars to justify higher rates.
B. Resolution Approving a Rate Increase for Existing Airport Executive Hangars.
(Marengo/Glose) – Will come back on March 20th (see Item 2A)
C. Resolution Establishing an Alcohol Use Policy for Public Assembly Facilities. (Carr)
– Removed from agenda and will be rescheduled.
D. Adoption (Second Reading) of Ordinance 2232 N.C.S. to Establish Radar
Enforceable Speed Limits on Various Streets within the City of Petaluma.
(Marengo/ Tilton)
Vote: 6/0 (Glass absent)
E. PCDC Resolution 2006-06 Approving PCDC Storefront Loan Program Specific
Loans. (Marengo/Panayotou)
Vote: 6/0 (Glass absent)
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, March 6, 2006
F. Resolution 2006-036 N.C.S. Awarding Contract for On-Call Pavement Project.
(Marengo/Lackie)
Vote: 6/0 (Glass absent)
G. Resolution 2006-037 N.C.S. Authorizing Application for Workforce Housing Reward
Grant. (Gaebler)
Vote: 6/0 (Glass absent)
H. Resolution 2006-038 N.C.S. Approving City of Petaluma Membership in the
California Municipal Finance Authority (CMFA) and Authorizing the City Manager
To Sign the Joint Exercise of Powers Agreement. (Gaebler)
Vote: 6/0 (Glass absent)
3. PUBLIC HEARINGS
A. Resolution 2006-039 N.C.S. in Accordance With Federal Tax Equity and Fiscal
Responsibility Act of 1986 (TEFRA) Relating to the Development of the Casa
Grande Senior Housing Project. (Gaebler)
Vote: 6/0 (Glass absent)
B. Discussion and Possible Action on a Recommendation from the Planning
Commission to Approve a Tentative Subdivision Map for the Existing Redwood
Gateway Shopping Center. The Map will Create Seven (7) Separate Parcels on
the 16.21-acre Site Ranging from 0.91 to 7.29 Acres in Size Located at North
McDowell Boulevard at Redwood Way. APN: 007-411-020 and 021 File: 05-TSM-
0669-CR. (Moore/White) – Direction to bring back to Council at earliest possible
date with the agreements and CC&R’s for Council review (concerns regarding
ensuring consistent maintenance of center).
Vote: 6/0 (Glass absent)
4. UNFINISHED BUSINESS
A. Ellis Creek Water Recycling Facility Monthly Verbal Update for Progress Through
January 2006. (Ban/Orr) – Direction to Ms. Orr to provide specifics on which
elements of Patricia Johansen’s design are being incorporated during construction.
5. NEW BUSINESS
A. PCDC Resolution 2006-07Approving the Provision for Two-Way Traffic on Keller
Street, Between Washington Street and the Keller Street Parking Garage.
(Marengo/Penry)
Vote: 5/1 (Torliatt “no”)
ADJOURN TO CLOSED SESSION – 4:39 p.m.
PUBLIC COMMENT
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator: Michael
Bierman/Pamala Robbins. Employee Organization: AFSCME.
• CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation - Significant Exposure to Litigation Pursuant
to Subdivision (b)of Government Code §54956.9: (1 matter).
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, March 6, 2006
ADJOURN – 5:35 p.m. At the request of Council Member O’Brien, the meeting was adjourned in
memory of Ken Bennett, father of Executive Assistant to the City Manager Katie Crump.
NO EVENING SESSION