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HomeMy WebLinkAbout20060501Summary Petaluma City Council/PCDC Meeting Recap Page 1 Monday, May 1, 2006 City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP Monday, May 1, 2006 - 3:00 P.M. MONDAY, MAY 1, 2006 AFTERNOON SESSION – 3:00 P.M. CALL TO ORDER – 3:00 p.m. A. Roll Call – Mayor Glass, Council Members Harris and O’Brien absent. B. Pledge of Allegiance – Council Member Nau PROCLAMATIONS Proclaiming the Week of May 7-13, 2006 Be Kind to Animals Week. Proclaiming the Week of May 7-13, 2006 California Building Safety Week. Proclaiming Sunday, May 7, 2006 Petaluma River Cleanup Day. PRESENTATION Distribution of Proposed FY 2006-07 City of Petaluma Budget. 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 17, 2006. – Two of the four Council Members present recused themselves as they were not present at the meeting. Therefore, this item was continued to the May 15, 2006 meeting. B. Approval of Minutes of Special City Council Meeting of April 24, 2006. – Approved as presented. Vote: 3/0 (Canevaro recused; Glass/Harris/O’Brien absent) 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of May 15, 2006. – Approved as presented. Vote: 4/0 (Glass/Harris/O’Brien absent) B. Approval of Proposed Agendas for Special City Council/PCDC Budget Workshops of May 18, May 22, May 31, and June 1, 2006. – Approved as presented. Vote: 4/0 (Glass/Harris/O’Brien absent) Petaluma City Council/PCDC Meeting Recap Page 2 Monday, May 1, 2006 3. CONSENT CALENDAR A. Resolution 2006-069 N.C.S. Accepting Claims and Bills for March 2006. (Carmichael) Vote: 4/0 (Glass/Harris/O’Brien absent) B. Adoption (Second Reading) of Ordinance 2240 N.C.S. Relating to Graffiti Removal. (Carr) Vote: 4/0 (Glass/Harris/O’Brien absent) C. Resolution 2006-070 N.C.S. Approving Cruising the Boulevard, Inc. Car Show and Cruise set for May 20, 2006. (Hood/Lyons) Vote: 4/0 (Glass/Harris/O’Brien absent) D. Resolution 2006-071 N.C.S. Rescinding Resolution 2006-064 N.C.S. and Approving Corrected 2006-2007 3% Increase in the Petaluma Municipal Airport Rental Rates for Existing T-Hangars and Tie-Down Spaces. (Glose/Marengo) Vote: 4/0 (Glass/Harris/O’Brien absent) 4. UNFINISHED BUSINESS A. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility through March 2006. (Ban/Orr) 5. NEW BUSINESS A. Discussion and Possible Direction to Staff to Proceed with the Implementation of a Centralized Code Enforcement Program. (Gogna/Moore) - Direction to staff to move forward with implementation of the program. B. Resolution 2006-072 N.C.S. to Execute a Joint Powers Agreement Between the City and PCDC to Utilize Sonoma County Transportation Authority Measure M Funding for the PCDC River Trail Enhancement Project and a Resolution 2006-073 N.C.S. Authorizing Cooperative Agreement No. M70604 Between the City of Petaluma and Sonoma County Transportation Authority to Provide Measure M Funding for the River Trail Enhancement Project. (Marengo/Clark) Vote: 4/0 (Glass/Harris/O’Brien absent) C. PCDC Resolution 2006-09 to Execute a Joint Powers Agreement Between the City and PCDC to Utilize Sonoma County Transportation Authority Measure M Funding for the PCDC River Trail Enhancement Project. (Marengo/Clark) Vote: 4/0 (Glass/Harris/O’Brien absent) D. Resolution 2006-074 N.C.S. Approving Petaluma Transit Short Range Transit Plan. (Marengo/Ryan) – With recommendations for fixed-route and paratransit systems and marketing strategy as outlined in the staff report. A progress report is to be brought to Council in 60 days. Vote: 4/0 (Glass/Harris/O’Brien absent) E. Resolution 2006-075 N.C.S. Approving Goals and Policies for Special Tax Districts. (Marengo/Clark) Vote: 4/0 (Glass/Harris/O’Brien absent) Petaluma City Council/PCDC Meeting Recap Page 3 Monday, May 1, 2006 F. Introduction (First Reading) of Ordinance 2241 N.C.S. of the City of Petaluma Amending Petaluma Municipal Code Chapter 4.40, “The City Of Petaluma Special Tax Procedure Code,” to Amend the Definition of Services and Provide for Certain Other Provisions Relating to Financing of Services. (Marengo/Clark) Vote: 4/0 (Glass/Harris/O’Brien absent) G. Resolution 2006-076 N.C.S. Intention to Establish City of Petaluma Special Tax District 2006-01 (Theatre District Area) and a Resolution 2006-077 N.C.S. of Intention to Incur Bond Indebtedness for City of Petaluma Special Tax District 2006-01 (Theatre District Area). (Marengo/Clark) Vote: 4/0 (Glass/Harris/O’Brien absent) ADJOURN TO CLOSED SESSION – 5:00 p.m. PUBLIC COMMENT – None. CLOSED SESSION • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code §54956.9: Marilyn Weaver v. City of Petaluma, et al., Sonoma County Superior Court Action No. SCV237151 MONDAY, MAY 1, 2006 EVENING SESSION – 7:00 P.M. CALL TO ORDER – 7:00 p.m. A. Roll Call – Council Members Harris and O’Brien absent B. Pledge of Allegiance – Boy Scout Troop 2 C. Moment of Silence REPORT OUT OF CLOSED SESSION (Actions Taken) – None. PRESENTATION Boy Scout Troop 2 presented a check to the City Council for replacement of trees removed from Walnut Park. PROCLAMATIONS Petaluma’s Salute to the Movie “American Graffiti” – May 14 – 20, 2006. Proclaiming Thursday, May 18, 2006 Bike to Work/School Day. PRESENTATION Community Service Awards (Fire Department). PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – See video/minutes. Petaluma City Council/PCDC Meeting Recap Page 4 Monday, May 1, 2006 CITY MANAGER COMMENT – None. 6. NEW BUSINESS A. Status and Future Direction Regarding the East Washington (RESA) Park Site. (Carr) - Direction to staff to move forward with process to develop conceptual design for the site. B. Recommendation to the Mayors’ & Councilmembers’ Association’s City Selection Committee on the Selection of Representatives to the Local Agency Formation Commission (LAFCO) and the Airport Land Use Commission (ALUC). (Bierman) – Recommend Deborah Fudge of Windsor as the representative to LAFCO. Vote: 4/1 (Canevaro “no”; Harris/O’Brien absent) 7. PUBLIC HEARING A. Possible Extension of Ordinance 2239 N.C.S. Imposing a Moratorium on the Issuance of Building Permits for New Development in the City of Petaluma in the 100-Year Floodplain Depicted in the 1989 FEMA Flood Insurance Rate Map (FIRM) and Upstream of the Constriction Weir of the Army Corps of Engineers Flood Control Project in the City of Petaluma. – Removed from agenda because six Council Members would be needed to vote to extend the moratorium. B. Consideration of an Appeal by Richard Hicks on behalf of Rick Costa and Robert Ramirez of the Decision by the Community Development Director and the City Engineer to Record a Conditional Certificate of Compliance for Property Located at 800 Cindy Lane. (Moore/Robbe) - This item was called and continued to the May 15, 2006 Council Meeting. ADJOURN – 8:20 p.m.