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Home My WebLink About20060515Summary Petaluma City Council/PCDC Meeting Recap Page 1 Monday, May 15, 2006 City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP Monday, May 15, 2006 - 3:00 P.M. MONDAY, MAY 15, 2006 AFTERNOON SESSION – 3:00 P.M. CALL TO ORDER – 3:00 p.m. A. Roll Call – Glass Absent B. Pledge of Allegiance – Police Chief Steve Hood PRESENTATION Tree Advisory Committee Annual Report. 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. – Approved as presented. Vote: 5/0 (Healy recused; Glass Absent) B. Approval of Minutes of Regular City Council/PCDC Meeting of May 1, 2006. – Approved as presented. Vote: 4/0 (Harris/O’Brien recused; Glass absent) 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of June 5, 2006. – Approved with the addition of discussion of Establishing a Certified Local Government (CLG) Program. Vote: 6/0 (Glass absent) 3. CONSENT CALENDAR A. Resolution 2006-078 N.C.S. Awarding a Construction Contract for the 2005-06 Water Service Replacement Project. (Ban/Eckerson) Vote: 6/0 (Glass absent) B. Resolution 2006-079 N.C.S. Awarding Contract for Weed Abatement Services. (Ginn) Vote: 6/0 (Glass absent) Petaluma City Council/PCDC Meeting Recap Page 2 Monday, May 15, 2006 C. Resolution 2006-080 N.C.S. Accepting the 2006 Sonoma County Continuum of Care Annual Report. (Gaebler) Vote: 6/0 (Glass absent) D. Adoption (Second 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: 6/0 (Glass absent) E. Introduction (First Reading) of Ordinance 2242 N.C.S. Nominating an Existing Residence at 206 ‘E’ Street, APN 008-123-014 for Designation as a Local Historic Landmark. (Moore/Borba) Vote: 6/0 (Glass absent) F. Resolution 2006-081N.C.S. Authorizing the Purchase of One Unitized Patch Truck from Victory Commercial Truck Center, Petaluma in the Amount of $134,466.12. (Carmichael) Vote: 6/0 (Glass absent) G. Resolution 2006-082 N.C.S. Approving Fixed Holidays for Fiscal Year 2006-2007. (Carmichael/Robbins) Vote: 6/0 (Glass absent) H. Resolution 2006-083 N.C.S. Requesting the Department of Commerce to Act Quickly to Declare a 2006 Pacific Salmon Disaster, As Provided for Under the Magnuson-Stevens Fishery Conservation and Management Act, and to Adopt a Restoration Plan that is Quantifiable and Results-Oriented for the Klamath River Basin, Such as Recommended by the National Academy of Sciences. (Bierman) Vote: 6/0 (Glass absent) 4. PUBLIC HEARINGS A. Resolution 2006-084 N.C.S. Ordering Abatement of Nuisance Consisting of Weeds Growing on Public/Private Property in the City of Petaluma and Ordering the Fire Chief to Remove said Weeds by Contract or His Own Forces. (Ginn) Vote #1: 5/0 (Glass absent; Torliatt recused) - All properties EXCEPT 256 PBN, Lynch Creek, Cambridge Lane, and properties in Victoria Subdivision Vote #2: 4/0 (Glass absent; Torliatt/Healy recused) – 256 PBN Vote #3: 4/0 (Glass absent; Torliatt/Harris recused) – Cambridge Lane and properties in Victoria Subdivision Vote #4: 4/0 (Glass absent; Torliatt/Canevaro recused) – Lynch Creek B. Resolution 2006-085 N.C.S. Approving Proposed Tentative Parcel Map to Convert the Existing 24-Unit Cherry Hill Apartment Complex at 110-158 Cherry Street into 24 Residential Condominium Units. (Moore/Robbe) Vote: 6/0 (Glass absent) 5. UNFINISHED BUSINESS A. Resolution 2006-086 N.C.S. Approving the Restructured Agreement for Water Supply; Determining that the Restructured Agreement for Water Supply will not have a Significant Adverse Effect on the Environment, and Authorizing the Director of Water Resources and Conservation to File a Notice of Exemption and Petaluma City Council/PCDC Meeting Recap Page 3 Monday, May 15, 2006 Authorizing and Directing the Mayor to Execute the Restructured Agreement. (Ban) Vote: 6/0 (Glass absent) B. Resolution 2006-087 N.C.S. Approving Certain Amendments to the Memorandum of Understanding Regarding Water Transmission System Capacity Allocation During Temporary Impairment; and Authorizing and Directing the Mayor to Execute the Memorandum of Understanding Regarding Water Transmission System Capacity Allocation During Temporary Impairment, As Amended. (Ban) Vote: 6/0 (Glass absent) 6. NEW BUSINESS A. Resolution 2006-088 N.C.S. Authorizing City Manager to Execute the First Amended Agreement with Veolia Water North America for Operation and Maintenance of the Wastewater Treatment and Water Recycling Facilities. (Ban) Vote: 6/0 (Glass absent) B. Introduction (First Reading) of Ordinance 2243 N.C.S. Authorizing the City Manager to Execute All Documents Relating to Acquisition of an Easement for Construction of the Petaluma River Flood Control Project Sheetpile Wall. (Ban/Eckerson) Vote: 6/0 (Glass absent) C. Resolution 2006-089 N.C.S. to Establish a Race-Neutral Disadvantaged Business Enterprise (DBE) Program for Federally Funded Projects. (Marengo/Clark) Vote: 6/0 (Glass absent) ADJOURN TO CLOSED SESSION – 5:03 p.m. PUBLIC COMMENT – None. CLOSED SESSION • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant Exposure to Litigation Pursuant to Subdivision (b) of California Government Code §54956.9 (1 potential case) • CONFERENCE WITH LABOR NEGOTIATORS: California Government Code §54957.6 City-Designated Representatives: Mike Bierman, Pamala Robbins Employee Organization/Unrepresented employees: Management Employees in Unit 8 MONDAY, MAY 15, 2006 EVENING SESSION – 7:00 P.M. CALL TO ORDER – 7:00 p.m. A. Roll Call – All present. B. Pledge of Allegiance – Council Member Torliatt C. Moment of Silence REPORT OUT OF CLOSED SESSION (Actions Taken) – None. Petaluma City Council/PCDC Meeting Recap Page 4 Monday, May 15, 2006 PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – See video/minutes. CITY MANAGER COMMENT – None. 8. PUBLIC HEARING 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/Thomsen) – Continued to the June 5, 2006 meeting at 7:00 p.m. A. Interim Urgency Ordinance 2244 N.C.S. Extending for a Period of Ten Months and Fifteen Days 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. – Continued from May 1, 2006 Council Meeting. Vote: 6/1 (O’Brien no) 9. NEW BUSINESS A. Resolution 2006-090 N.C.S. Opposing the Dry Creek Rancheria Band of Pomo Indians Proposed Casino Project South of Petaluma. (Bierman) Vote: 7/0 7. NEW BUSINESS A. Introduction of Draft 2006-2007 City of Petaluma Budget. Budget Review: • Legislative  City Council  City Attorney  City Clerk • Executive  City Manager  Animal Services  General Plan ADJOURN - 10:17 p.m.