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HomeMy WebLinkAbout20060807Summary Petaluma City Council/PCDC Meeting Recap Page 1 Monday, August 7, 2006 City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP Monday, August 7, 2006 - 3:00 P.M. MONDAY, AUGUST 7, 2006 AFTERNOON SESSION – 3:00 P.M. CALL TO ORDER – 3:00 p.m. A. Roll Call – Mayor Glass absent. B. Pledge of Allegiance – Police Chief Steve Hood PRESENTATION Technology and Telecommunications Advisory Committee Annual Report. PROCLAMATION Celebrating “Pasta King” Art Ibleto’s 80th Birthday PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – See video/minutes. CITY MANAGER COMMENT – None. AGENDA CHANGES AND DELETIONS (Changes to current agenda only). 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of July 17, 2006. – Approved as presented. Vote: 5/0 (Glass absent) 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of September 11, 2006. – Amended to include the following: Living Wage issue; matching grant applications to the County Open Space District for the McNear Peninsula, Paula Lane, La Cresta Ridge, and the pumpkin patch; circulation issues on the Riverfront application, including PUC decision (SMART representative to be invited); schedule for roll out of General Plan to Council. Vote: 5/0 (Glass absent) 3. CONSENT CALENDAR A. Resolution 2006-137 N.C.S. Accepting Claims and Bills for June 2006. (Carmichael) Vote: 5/0 (Glass absent) Petaluma City Council/PCDC Meeting Recap Page 2 Monday, August 7, 2006 B. Resolution 2006-138 N.C.S. Accepting March 31, 2006 Quarterly Treasurer Report. (Carmichael) Vote: 5/0 (Glass absent) C. Resolution 2006-139 N.C.S. Updating Local Agency Investment Fund Authorization for the City of Petaluma. (Carmichael) Vote: 5/0 (Glass absent) D. PCDC Resolution 2006-15 Updating Local Agency Investment Fund Authorization for Petaluma Community Development Commission. (Carmichael) Vote: 5/0 (Glass absent) E. Resolution 2006-140 N.C.S. Amending the Classification and Compensation Plan by Establishing the New Classification, Pay Range and Unit Assignment of Fire Battalion Chief – Emergency Medical Services. (Carmichael/Robbins) Vote: 5/0 (Glass absent) F. Resolution 2006-141 N.C.S. Approving the Final Map for the Martin Farm Subdivision. (Marengo/Bates) Vote: 5/0 (Glass absent) G. Resolution 2006-142 N.C.S. Approving Response Letter to Sonoma County Grand Jury’s Final Report for FY 05/06. (Bierman) Vote: 5/0 (Glass absent) 4. PUBLIC HEARINGS A. Resolution 2006-143 N.C.S. Confirm Cost of Abatement of Weeds. (Ginn) Vote: 5/0 (Glass absent) B. Resolution 2006-144 N.C.S. Authorizing the Allocation of FY 2006-07 Supplemental Law Enforcement Service Funds (SLESF) for the Computer Aided Dispatch/Records Management System (CAD/RMS). (Carmichael) Vote: 5/0 (Glass absent) 5. UNFINISHED BUSINESS A. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility through June 2006. (Ban/Orr) 6. NEW BUSINESS A. PCDC Resolution 2006-16 Approving PCDC Storefront Loan Program Specific Applications. (Marengo/Panayotou) Vote: 4/1 (O’Brien “no”/Glass absent) B. Authorization for City Manager to Award Contract for Emergency Dredging of Petaluma River and Marina. (Marengo/Evert) – Continued to evening session so questions about funding sources could be answered. ADJOURN TO CLOSED SESSION – 4:25 p.m. PUBLIC COMMENT – None. Petaluma City Council/PCDC Meeting Recap Page 3 Monday, August 7, 2006 CLOSED SESSION • CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: City of Petaluma v. Zukin, Inc. et al., Sonoma County Superior Court, Case No. SCV 237184. • CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Initiation of litigation pursuant to subdivision (c) of California Government Code §54956.9. Two potential cases. • CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION/EXISTING LITIGATION: Subdivisions (a) and (b) of California Government Code §54956.9: One case – Basin Street Properties v. City of Petaluma. MONDAY, AUGUST 7, 2006 EVENING SESSION – 7:00 P.M. CALL TO ORDER – 7:00 p.m. A. Roll Call – Council Member Harris absent B. Pledge of Allegiance – Council Member O’Brien C. Moment of Silence REPORT OUT OF CLOSED SESSION (Actions Taken) – None. PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – See video/minutes. CITY MANAGER COMMENT – None. 6. NEW BUSINESS, continued B. Resolution 2006-145 N.C.S. Authorization for City Manager to Award Contract for Emergency Dredging of Petaluma River and Marina. (Marengo/Evert) – Continued from afternoon session. Vote: 4/0 (Harris absent; Glass recused) – Council approved a revised joint resolution of the Council/PCDC that authorizes use of redevelopment funds for the project). 7. PUBLIC HEARING A. Resolution 2006-146 N.C.S. Ordering the Improvements and Confirming the Diagrams and Annual Assessments for Landscape Assessment Districts. (Carr/DeNicola) Vote: 4/0 (Harris absent; Torliatt recused) 8. UNFINISHED BUSINESS A. Introduction (First Reading) of Ordinances Adopting Amendments to the CBD and PCD Redevelopment Plans to Fiscally Merge the Project Areas; An Ordinance Eliminating Time Limits for Establishment of Debt in the Project Areas Pursuant to SB 211; and an Ordinance Extending Time Limits for Original Central Business District Project Area Pursuant to SB 1096. (Carmichael) – Continued to September 11, 2006. Petaluma City Council/PCDC Meeting Recap Page 4 Monday, August 7, 2006 A. Resolution 2006-147 N.C.S. Amending Resolution No. 2006-135 N.C.S., Adopted July 17, 2006, and Ordering the Submission to the Qualified Electors of the City of a Certain Advisory Measure Concerning Opposition to Proposed Gaming On Approximately 277 Acres of Land Located South of the City Of Petaluma Between Highway 101 and the Petaluma River Opposite Kastania Road at the General Municipal Election to be Held on Tuesday, November 7, 2006, and Requesting the Sonoma County Board of Supervisors to Consolidate Said Election with the November 7, 2006 Statewide General Election in Accordance with Resolution No. 2006-103 N.C.S. Adopted June 5, 2006; Resolution 2006-148 N.C.S. Amending Resolution No. 2006-136 N.C.S., Adopted July 17, 2006, and Providing for the Filing of Arguments for Advisory Measure Submitted at the November 7, 2006 Consolidated General Election and Directing the City Attorney to Prepare an Impartial Analysis of the Measure; Resolution 2006-149 N.C.S. Authorizing Submission of Written Arguments Regarding an Advisory Measure on the November 7, 2006 General Municipal Election Ballot for the City of Petaluma; and Resolution 2006-150 N.C.S. Providing for the Filing of Rebuttal Arguments for City Measures Submitted for the November 7, 2006 Municipal Election. (Harris/Healy/Nau) – Change references to casino “in Rohnert Park” to “near Rohnert Park”; authorize same Council Members who composed the argument in favor to create a rebuttal argument if necessary. Vote: 5/0 (Harris absent) 9. NEW BUSINESS A. Status Report of Petaluma’s Green Building Program and Presentation of Draft Implementation Plan. (Moore/Boyle) ADJOURN – 8:27 p.m.