HomeMy WebLinkAboutCity Council Meeting Recap 04/17/2006 Petaluma City Council/PCDC Meeting Recap Page 1
Monday, April 17, 2006
City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
Monday, April 17, 2006 - 3:00 P.M.
MONDAY, APRIL 17, 2006
AFTERNOON SESSION – 3:00 P.M.
CALL TO ORDER – 3:00 p.m.
A. Roll Call – Vice Mayor Canevaro, Healy absent.
B. Pledge of Allegiance – Council Member Torliatt
C. Moment of Silence
PROCLAMATION
Children’s Memorial Day
PRESENTATION
Presentation on the Energy Vulnerability Summit May 19, 2006, by Steve Wohlrab
PUBLIC COMMENT – See video/minutes.
COUNCIL COMMENT – See video/minutes.
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 April 3, 2006, as
presented.
Vote: 3/0 (Canevaro/Healy absent; Glass/Harris recused)
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Special City Council Meeting of April 24, 2006,
as presented.
Vote: 5/0 (Canevaro/Healy absent)
B. Approval of Proposed Agenda for Regular City/PCDC Meeting of May 1, 2006,
with the addition of an update on the current bus system, routes, purchase of new
buses, and transit facility construction.
Vote: 5/0 (Canevaro/Healy absent)
3. CONSENT CALENDAR
A. Adoption (Second Reading) of Ordinance 2238 N.C.S. Terminating an Access
Easement and Accepting Conveyance of a Substitute Access Easement from
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, April 17, 2006
Parkway Petaluma, LLC, and Authorizing the City Manager to Execute a
Certificate of Acceptance for the Substitute Easement. (Carr)
Vote: 5/0 (Canevaro/Healy absent)
B. Resolution 2006-064 N.C.S. Approving 2006-2007 3% Increase in the Petaluma
Municipal Airport Rental Rates for Existing T-Hangars and Tie-Down Spaces.
(Marengo/Glose)
Vote: 5/0 (Canevaro/Healy absent)
C. Resolution 2006-065 N.C.S. Adopting Principles Regarding Telecommunication
Regulations Proposed by State and Federal Legislators. (Bierman)
Vote: 5/0 (Canevaro/Healy absent)
D. Resolution 2006-066 N.C.S Endorsing and Supporting Proposition 81, the California
Reading and Literacy Improvement and Public Library Construction and
Renovation Bond Act of 2006. (Bierman)
Vote: 5/0 (Canevaro/Healy absent)
4. UNFINISHED BUSINESS
A. Introduction (First Reading) Ordinance 2240 N.C.S. Relating to Graffiti Removal.
(Carr) - with the following changes: Section 10.29.050 (D) - change the words “sales
clerk” to “business representative”; Section 10.29.060 (C) - change the words “13 to
21” to “13 and older.”
Vote: 5/0 (Canevaro/Healy absent)
5. NEW BUSINESS
A. Resolution 2006-067 N.C.S. and PCDC Resolution 2006-08 Relating to the
Proposed Fiscal Merger of the Central Business District and Petaluma Community
Development Project Areas, Redevelopment Plan Amendments and Related
Actions; Including: Actions Concerning the Lack of a Project Area Committee
Requirement, CEQA Exemption, and Transmission of Preliminary Report to
Affected Taxing Entities – with references to CEQA Exemption removed by City
Attorney. (Bierman)
Vote: 4/0 (Canevaro, Healy absent; O’Brien recused)
B. Resolution 2006-068 N.C.S. Establishing an Alcohol Use Policy for Public Assembly
Facilities. (Carr)
Vote: 5/0 (Canevaro/Healy absent)
ADJOURN – 5:26 p.m.
MONDAY, APRIL 17, 2006
EVENING SESSION – 7:00 P.M.
There was no evening session.