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Home My WebLink AboutCity Council Meeting Recap 03/20/2006 Petaluma City Council/PCDC Meeting Recap Page 1 Monday, March 20, 2006 City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP Monday, March 20, 2006 - 3:00 P.M. MONDAY, MARCH 20, 2006 AFTERNOON SESSION – 3:00 P.M. CALL TO ORDER – 3:00 p.m. A. Roll Call – Council Member Canevaro and Mayor Glass absent. B. Pledge of Allegiance – Frank Simpson, Petaluma PRESENTATION Report and Discussion Regarding the 2004-05 Annual Audit of the City’s Financial Statements. PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – None. CITY MANAGER COMMENT – None. AGENDA CHANGES AND DELETIONS (Changes to current agenda only). – None. 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of February 27, 2006, as presented. Vote: 5/0 (Canevaro, Glass absent; Nau abstain for 3:00 p.m. session) B. Approval of Minutes of Regular City Council/PCDC Meeting of March 6, 2006, as presented. Vote: 5/0 (Canevaro, Glass absent) 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of April 3, 2006, as presented. Vote: 5/0 (Canevaro, Glass absent) 3. CONSENT CALENDAR A. Resolution 2006-040 N.C.S. Authorizing Mayor to Sign Agreement for City of Petaluma to Join the Economic Development Collaboration Council (EDCC). (Bierman) Vote: 5/0 (Canevaro, Glass absent) B. Resolution 2006-41 N.C.S. Declaring Weeds Growing Upon Parcels of Public and Private Property a Public Nuisance. (Ginn) Vote: 5/0 (Canevaro, Glass absent) Petaluma City Council/PCDC Meeting Recap Page 2 Monday, March 20, 2006 C. Adoption (Second Reading) of an Ordinance 2233 N.C.S. Amending Ordinance No. 2122 N.C.S. to Change General Fund Appropriations for the Operation of the City of Petaluma from July 1, 2005 to June 30, 2006. Vote: 4/1 (Nau “no”; Canevaro, Glass absent) D. Adoption (Second Reading) of Ordinance 2234 N.C.S. Amending Ordinance No. 2122 N.C.S. to Change Special Revenue Fund Appropriations from Special the Revenue Funds for the Operation of the City of Petaluma from July 1, 2005 to June 30, 2006. Vote: 4/1 (Nau “no”; Canevaro, Glass absent) E. Adoption (Second Reading) of Ordinance 2235 N.C.S. Amending Ordinance No. 2122 N.C.S. to Change Capital Improvement Project Appropriations for the Operation of the City of Petaluma from July 1, 2005 to June 30, 2006. Vote: 4/1 (Nau “no”; Canevaro, Glass absent) F. Adoption (Second Reading) of Ordinance 2236 N.C.S. Amending Ordinance No. 2122 N.C.S. to Change Internal Service Fund Appropriations for the Operation of the City of Petaluma from July 1, 2005 to June 30, 2006. Vote: 4/1 (Nau “no”; Canevaro, Glass absent) G. Adoption (Second Reading) of Ordinance 2237 N.C.S. Amending Ordinance No. 2122 N.C.S. to Change Enterprise Fund Appropriations for the Operation of the City of Petaluma from July 1, 2005 to June 30, 2006. Vote: 4/1 (Nau “no”; Canevaro, Glass absent) H. Resolution 2006-42 N.C.S. Authorizing the Purchase of One New Camera Van from 3-T Equipment Company, Petaluma, in the Amount of $141,117.68. (Carmichael) Vote: 5/0 (Canevaro, Glass absent) I. Resolution 2006-43 N.C.S. Awarding Contract for the Airport Hangar Fire Damage Repair, Space 11-D. (Marengo/Miche) Vote: 5/0 (Canevaro, Glass absent) J. Resolution 2006-45 N.C.S. Approving Second Amendment to Agreement with Sonoma County Waste Management Agency for AB 939 Services. (Marengo) Vote: 5/0 (Canevaro, Glass absent) K. Resolution 2006-44 N.C.S. Authorizing Mayor to Sign Letter of Support for AB 32, a Bill to Establish Targets and Require Reporting of Greenhouse Gas Emissions from Major Sources in California. (Bierman) Vote: 5/0 (Canevaro, Glass absent) 4. NEW BUSINESS A. Resolution 2006-46 N.C.S. Authorizing Filing of Application with Metropolitan Transportation Commission for Allocation of Transportation Development Act/State Transit Assistance Funds for the City's Transit System. (Marengo/Ryan) Vote: 5/0 (Canevaro, Glass absent) B. Discussion and Possible Action Regarding Draft Water Advisory Committee Letter to the Sonoma County Water Agency Regarding Water Advisory Committee Interests. (Ban) - Item continued for further information. Petaluma City Council/PCDC Meeting Recap Page 3 Monday, March 20, 2006 C. Review and Discussion of Draft Ordinance Relating to Graffiti Removal. (Carr) – Direction to staff to refine ordinance language (see video/minutes for details) and return to Council at earliest opportunity. ADJOURN TO CLOSED SESSION – 4:35 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 - EXISTING LITIGATION: (3 cases) California Government Code §54956.9, Subdivision (a)  Struppa v. City of Petaluma, Sonoma County Superior Court Case No. 235381  North Bay Construction v. City of Petaluma, First Appellate District, Division 3, Case No. A111591  Western Oilfields Supply (dba Rain for Rent) v. North Bay Construction, Sonoma County Superior Court Case No. SCV237045 MONDAY, MARCH 20, 2006 EVENING SESSION – 7:00 P.M. CALL TO ORDER – 7:00 p.m. A. Roll Call – Vice Mayor Canevaro absent. B. Pledge of Allegiance – Council Member Torliatt C. Moment of Silence REPORT OUT OF CLOSED SESSION (Actions Taken) – None. PRESENTATIONS Sonoma County Agricultural Preservation and Open Space District Draft Updated Acquisition Plan. Mosquito & Vector Control District Flood Clean-Up Issues. PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – See video/minutes. CITY MANAGER COMMENT – None. 5. NEW BUSINESS A. Resolution 2006-047 N.C.S. Removing Non-Participating Member of the Animal Services Advisory Committee and Declaring Vacancy on That Body for an Unexpired Three-Year Term Expiring June 30, 2008; and Resolution Appointing Member to the Animal Services Advisory Committee to Complete a Three-Year Term Expiring June 30, 2008. (Cooper) - The second resolution was removed because no applications were received. Petaluma City Council/PCDC Meeting Recap Page 4 Monday, March 20, 2006 Vote: 6/0 (Canevaro absent) B. Discussion and Possible Action on Two Alternative Urgency Interim Ordinances Respectively Proposed by Council Member Healy and Council Member Torliatt Imposing a Moratorium on the Issuance of Entitlements for Specified New Development in the City of Petaluma in the Floodplain Depicted in the 1989 FEMA Flood Insurance Rate Map (FIRM). - Council directed the City Attorney Danly to draft revised urgency interim ordinances modeled on Council Member Healy’s and Council Member Torliatt’s proposals with additions/changes suggested (see video/minutes for details). This is to be agendized for the April 3, 2006 Council Meeting. C. Council Discussion on Flood Protection Next Steps; Provide Feedback and/or Direction to City Manager. Topics: 1. Detention/Retention Feasibility. 2. Sonoma County Policy on Zero Net Fill. 3. General Plan 2020-25 Draft Land Use/Agricultural Designations. 4. XP-SWMM Model Runs/High Tide Calculations. 5. Industry Lead Railroad Trestle. 6. Stream Maintenance. 7. Flood Development Moratorium Council voted to approve staff recommendations with additions/clarifications (see video/minutes for details) Vote: 6/0 (Canevaro absent) ADJOURN – 10:15 p.m.