HomeMy WebLinkAbout20061002Summary Petaluma City Council/PCDC Meeting Recap Page 1
Monday, October 2, 2006
City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
Monday, October 2, 2006 - 7:00 P.M.
MONDAY, OCTOBER 2, 2006
EVENING SESSION – 7:00 P.M.
CALL TO ORDER – 7:00 p.m.
A. Roll Call – All present.
B. Moment of Silence
C. Pledge of Allegiance – Council Member Torliatt
PROCLAMATIONS/PRESENTATIONS
Proclaiming Emergency Nurses Appreciation Day (October 11, 2006) and Week (October 8-14,
2006); Wendy Thomas accepting.
Proclaiming October 2 – 7, 2006 as Petaluma Build It Green Week.
Citizen Action Award – Fire Department
PUBLIC COMMENT – See video/minutes.
COUNCIL COMMENT – See video/minutes.
CITY MANAGER COMMENT – See video/minutes.
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 September 11,
2006. – Approved as presented.
Vote: 6/0
B. Approval of Minutes of Regular City Council/PCDC Meeting of September 18,
2006. – Approved as presented.
Vote: 6/0
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of October
16, 2006. – Approved as presented.
Vote: 6/0
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, October 2, 2006
3. CONSENT CALENDAR
A. Resolution 2006-170 N.C.S. Supporting Propositions 1A, 1B, 1C, 1D, 1E and 84 on
the November 26 Ballot. (Bierman)
Vote: 6/0
B. Resolution 2006-171 N.C.S. Accepting Claims and Bills for August 2006.
(Carmichael)
Vote: 6/0
C. Resolution 2006-172 N.C.S. to Receive and File June 30, 2006 Quarterly Treasurer’s
Report. (Carmichael/Rubaloff)
Vote: 6/0
D. Resolution 2006-174 N.C.S. Declaring the Official Intent of the City of Petaluma to
Reimburse Itself for Certain Capital Expenditures from the Proceeds of
Indebtedness. (Carmichael)
Vote: 5/1 (Nau “no”)
E. PCDC Resolution 2006-18 Declaring the Official Intent of the Petaluma
Community Development Commission to Reimburse Itself for Certain Capital
Expenditures from the Proceeds of Indebtedness. (Carmichael)
Vote: 5/1 (Nau “no”)
F. Adoption (Second Reading) of Ordinance 2255 N.C.S. to Re-Establish or Amend
Radar Enforceable Speed Limits on Certain Streets within the City of Petaluma.
(Marengo/Penry)
Vote: 6/0
G. Resolution 2006-173 N.C.S. Adopting the Build It Green New Home Construction,
Home Remodeling and Multifamily Green Building Guidelines as City Reference
Documents, and Petaluma Build It Green’s Program and Green Points Rating
System. (Moore/Boyle)
Vote: 6/0
4. UNFINISHED BUSINESS
A. Discussion and Direction on Proposed Living Wage Ordinance and Resolution.
(Bierman) – Council direction to City Attorney and City Manager to return to Council
at the October 16, 2006 meeting with additional information regarding exemption of
non-profits and current leases; labor peace, workplace access, responsible bidder,
PCDC ordinance, and annual review of COLA impact.
5. PUBLIC HEARING
A. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental
Impact Report. (Tuft) – Continued to the October 16, 2006 meeting.
ADJOURN TO CLOSED SESSION – 10:03 p.m.
PUBLIC COMMENT – None.
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, October 2, 2006
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: Pursuant to subdivision (a) of California
Government Code §54956.9:
- Petaluma v. George and Judy Weiner, et al, Sonoma County Superior Court Case no. SCV-236848
• CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION:
- Significant exposure to litigation pursuant to subdivision (b) of California Government Code
§54956.9: 2 potential cases
- Initiation of litigation pursuant to subdivision (c) of California Government Code §54956.9: 2
potential cases
ADJOURN
Closed Session adjourned at 11:10 p.m.