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HomeMy WebLinkAboutCity Council Meeting Recap 06/19/2006 Petaluma City Council/PCDC Meeting Recap Page 1 Monday, June 19, 2006 City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP Monday, June 19, 2006 - 3:00 P.M. MONDAY, JUNE 19, 2006 AFTERNOON SESSION – 3:00 P.M. CALL TO ORDER – 3:00 p.m. A. Roll Call – Mayor Glass absent. B. Pledge of Allegiance – Margaret Orr, Water Resources & Conservation Engineering Manager. PUBLIC COMMENT – None. 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 June 5, 2006. – Approved as presented. Vote: 6/0 (Glass absent) 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of July 3, 2006. – Approved as presented. Vote: 6/0 (Glass absent) 3. CONSENT CALENDAR A. Resolution 2006-112 N.C.S. Amending the Classification and Compensation Plan by Establishing the New Classifications, Pay Ranges and Unit Assignments of Information Technology Specialist I, Information Technology Specialist II, Information Technology Specialist III and Programmer Analyst and Abolishing Information System Technician and Information System Analyst. (Robbins/Carmichael) Vote: 6/0 (Glass absent) B. Resolution 2006-113 N.C.S. Establishing the Compensation Plan for Employees in Unit 4 (Professional). (Carmichael/Robbins) Vote: 6/0 (Glass absent) C. Resolution 2006-114 N.C.S. Establishing the Compensation Plan for Employees in Unit 9 (Mid-Management). (Carmichael/Robbins) Petaluma City Council/PCDC Meeting Recap Page 2 Monday, June 19, 2006 Vote: 6/0 (Glass absent) D. Resolution 2006-116 N.C.S. Authorizing the City Manager to Adjust Certain Salaries with Compaction and Establishing the Compensation Plan for Employees in Unit 8 (Department Directors). (Carmichael/Robbins) Vote: 5/0 (Glass absent/Torliatt recused) E. Resolution 2006-115 N.C.S. Awarding Contract for Paratransit Service to Petaluma People Services Center. (Marengo/Ryan) Vote: 6/0 (Glass absent) 4. PUBLIC HEARING A. Introduction and Adoption of Urgency Ordinance 2248 N.C.S. Amending Ordinance No. 2212 N.C.S., to Change Certain Appropriations for the Operations of the City of Petaluma from July 1, 2005 through June 30, 2006. (Carmichael) Vote: 6/0 (Glass absent) B. Introduction (First Reading) of Ordinance 2249 N.C.S. Amending Ordinance No. 2212 N.C.S., to Change Transient Occupancy Appropriations for the Fiscal Year from July 1, 2005 through June 30, 2006. (Carmichael) Vote: 5/1 (O’Brien “no”/Glass absent) 5. UNFINISHED BUSINESS A. Resolution 2006-116A N.C.S. Authorization to Join the Statewide Community Infrastructure Program and Authorizing the California Statewide Communities Development Authority to Accept Applications from Property Owners, Conduct Special Assessment Proceedings and Levy Assessments and Authorizing Related Actions. (Carmichael) – Continued from June 5, 2006 meeting. Vote: 6/0 (Glass absent) - Direction to staff to return with a more comprehensive staff report. B. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility through May, 2006. (Ban/Orr) 6. NEW BUSINESS A. Introduction (First Reading) of Ordinance 2250 N.C.S. to Amend the Petaluma Municipal Code by Repealing Chapters 1.08, 1.12 and 1.15 and Adding Six New Chapters Relating to the Enforcement of Code Violations. (Moore/Gogna) Vote: 6/0 (Glass absent) B. Resolution 2006-117 N.C.S. Amending Refuse Collection Rates to Include Compactor Rates and Bulky Item Curbside Pickup Rates. (Bierman/Beatty) Vote: 6/0 (Glass absent) – Commercial compactor rates not included in reso – this portion to come back after businesses that would be affected have been properly noticed. D. Resolution 2006-118 N.C.S. Authorizing the City Manager to Execute a Revocable License Agreement with Petaluma Riverfront LLC Permitting Use of Real Property by Animal Services Staff and Volunteers for Walking and Exercise of Animal Shelter Dogs. (Bierman/Tavares) Vote: 6/0 (Glass absent) Petaluma City Council/PCDC Meeting Recap Page 3 Monday, June 19, 2006 C. Resolution 2006-119 N.C.S. Authorizing the City Manager to Execute, Upon the Prior Approval and Execution by the County of Sonoma, a Memorandum of Understanding with the County of Sonoma Regarding Jurisdiction Over Compliance with the Petaluma Quarry Revised Reclamation Plan, and thereafter to Execute an Agreement with South Petaluma Partners LLC Regarding a Two- Part Annexation of Various Unincorporated Properties Along and in the Vicinity of Petaluma Blvd. South (APN’s 019-210-010, 019-210-011, 019-220-012 and 019-210- 27, 019-210-038 and 019-210-039, also known as the “Lomas Properties” and APN’s 019-210-005, 006, 007, 008, 009, 013, 014, 021, 022, 025, 029, 032, 033, 034, 035, and 036, also known as the “Contiguous Properties”). (Moore/Thomsen) Vote: 4/1 (Torliatt “no”/Glass absent/O’Brien recused) ADJOURN TO CLOSED SESSION – 4:33 p.m. PUBLIC COMMENT – None. CLOSED SESSION • CONFERENCE WITH LABOR NEGOTIATORS: California Government Code §54957.6 City-Designated Representatives: Mike Bierman, Pamala Robbins Employee Organization/Unrepresented employees: Management Employees in Units 4, 8, and 9 MONDAY, JUNE 19, 2006 EVENING SESSION – 7:00 P.M. CALL TO ORDER – 7:00 p.m. A. Roll Call – Council Member O’Brien absent. B. Pledge of Allegiance – Police Chief Steve Hood. C. Moment of Silence REPORT OUT OF CLOSED SESSION (Actions Taken) – None. FAREWELL TO VICE MAYOR CANEVARO PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – See video/minutes. AGENDA CHANGES AND DELETIONS (Changes to current agenda only). – Item 9A continued to the July 17 meeting. CITY MANAGER COMMENT – None. 7. PUBLIC HEARINGS A. Resolution of Formation of Special Tax District for the City of Petaluma Special Tax District 2006-01 (Theatre District Area), Resolution Determining Necessity to Incur Bond Indebtedness for the City of Petaluma Special Tax District 2006-01 (Theatre District Area), and Resolution Calling a Special Election for the City of Petaluma Special Tax District 2006-01 (Theatre District Area). (Clark/Marengo) - Council Petaluma City Council/PCDC Meeting Recap Page 4 Monday, June 19, 2006 consensus to continue this item to the July 17, 2006 7:00 p.m. meeting to allow property owners who wish to file written protests to do so. B. Resolution 2006-120 N.C.S. of Intent to Amend Water Capacity Charges for New Development in the City of Petaluma. (Danly/Ban) Vote: 6/0 (O’Brien absent) 8. UNFINISHED BUSINESS A. Proposed Redevelopment Fiscal Merger and Plan Amendments: PCDC Resolution 2006-14 Transmitting Report to Council and Proposed Redevelopment Plan Amendments to the City Council. (Bierman) Vote: 4/0 (Canevaro/Healy recused; O’Brien absent) 9. NEW BUSINESS A. Appointments to City Boards, Commissions, and Committees. (Cooper) - Council consensus to continue item to the July 17, 2006 7:00 p.m. meeting and direction to the City Clerk to re-advertise the vacancies. B. Receive Agenda Report and Staff Presentation and Give Direction to Staff Regarding Ongoing Requests of the Argus-Courier for Information Contained in Petaluma Police Department Records. (Danly) – Direction to staff and counsel to work with the Argus-Courier towards a method of providing timely and useful information to the media without violating privacy laws, exposing the City to litigation, and which requires less time on the part of Police Department and City Attorney staff. C. Discussion and Possible Action to Place Advisory Measure on the November 7, 2006 Ballot Regarding Possible Casino Immediately South of the City of Petaluma. (Harris/Healy/Nau) – Direction to City Attorney to draft language for the ballot and bring to July 17 meeting. 10. UNFINISHED BUSINESS A. Discussion and Possible Direction Regarding the Process for the Potential Appointment /Replacement of Keith Canevaro’s Council Position. – Continued to a date uncertain. ADJOURN – 11:35 p.m.