The URL can be used to link to this page

Home My WebLink About20061106Summary Petaluma City Council/PCDC Meeting Recap Page 1 Monday, November 6, 2006 City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP Monday, November 6, 2006 - 3:00 P.M. MONDAY, NOVEMBER 6, 2006 AFTERNOON SESSION – 3:00 P.M. CALL TO ORDER – 3:00 p.m. A. Roll Call – Council Member Harris absent. B. Pledge of Allegiance – Council Member Torliatt C. Moment of Silence PRESENTATION Presentation from Sesquicentennial Committee. 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). – Items 4E and 4F moved to evening agenda. 1. APPROVAL OF MINUTES A. Approval of Minutes of Special City Council/PCDC Meeting of October 12, 2006. – Amended to reflect Council Member Torliatt’s arrival immediately after roll call. Vote: 4/0 (Harris absent; Glass recused) B. Approval of Minutes of Regular City Council/PCDC Meeting of October 16, 2006. . – Approved as presented. Vote: 5/0 (Harris absent) 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of November 20, 2006. – Approved as presented. Vote: 5/0 (Harris absent) 3. CONSENT CALENDAR A. Resolution 2006-181 N.C.S. Accepting Claims and Bills for September 2006. (Carmichael) Vote: 5/0 (Harris absent) Petaluma City Council/PCDC Meeting Recap Page 2 Monday, November 6, 2006 B. Resolution 2006-182 N.C.S. Declaring Vehicles and Equipment Surplus to the City’s Needs and Directing the City Manager to Dispose of the Vehicles and Equipment in Accordance with Provisions of the Petaluma Municipal Code. (Carmichael) Vote: 5/0 (Harris absent) C. PCDC Resolution 2006-20 Determining the Necessity of Expending Funds for the Planning and Administration of Projects and Programs which Facilitate the Production, Improvement, or Preservation of Low- and Moderate-Income Housing for FY 2006-2007. (Gaebler/Moore) Vote: 5/0 (Harris absent) D. Resolution 2006-183 N.C.S. Accepting Completion of the Project to Construct a Fishing Pier in Shollenberger Park. (Carr) Vote: 5/0 (Harris absent) E. Resolution 2006-184 N.C.S. Authorizing Sole Source Purchase of SMART Irrigation Controllers. (Ban/Orr/Iribarne) Vote: 5/0 (Harris absent) F. Resolution 2006-185 N.C.S. Authorizing the Purchase of 69 Taser X26’s (Model #26016) from Pro Force Law Enforcement. (Hood/Urton) Vote: 5/0 (Harris absent) G. Resolution 2006-186 N.C.S. Awarding Contract for the City of Petaluma’s Fixed Route Transit Service. (Marengo) Vote: 5/0 (Harris absent) H. Resolution 2006-187 N.C.S. Accepting Completion of Airport Hangar Project C100103. (Marengo/Lackie) Vote: 5/0 (Harris absent) I. Resolution 2006-188 N.C.S. Authorizing a Cooperative Agreement Between the City of Petaluma and the Sonoma County Transportation Authority (SCTA) to Receive Transportation For Clean Air (TFCA) Project Manager Funds for Construction of a Roundabout at the Intersection of South McDowell Boulevard at Baywood Drive. (Marengo/Penry) Vote: 5/0 (Harris absent) J. Resolution 2006-189 N.C.S. to Reimburse Peter Pfendler for Cost of Installing Underground Infrastructure in 1988 for Future Airport Development off of Executive Drive. (Marengo/Patterson) – Corrected to specify that Mr. Pfendler is to have an option to renew his lease. Vote: 5/0 (Harris absent) 4. UNFINISHED BUSINESS A. Resolution Consenting in Accordance with California Health and Safety Code Section 33445 to Contribution of $4M from PCDC Account 3900-C200107 for the East Washington Interchange Project Between PCDC and Caltrans. (Marengo/Lackie) This item was removed from the agenda. B. PCDC Resolution Authorizing the Executive Director to Execute a Contribution Agreement Between Caltrans and PCDC to Contribute $4M from PCDC Account 3900-C200107 for the East Washington Interchange Project. (Marengo/Lackie) This item was removed from the agenda. Petaluma City Council/PCDC Meeting Recap Page 3 Monday, November 6, 2006 C. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility through September, 2006. (Ban/Orr) D. Status Report on the Provision for Two-Way Traffic on Keller Street, Between Washington Street and the Keller Street Parking Garage. (Marengo/Penry) E. Introduction (First Reading) of an Ordinance of the City of Petaluma Adding Chapter 2.70 to the Municipal Code of the City of Petaluma, Establishing a Living Wage Requirement for Specified City Funded Contracts and City Employees; Adoption of a Resolution of the City of Petaluma Stating Its Intent to Require a Pledge of Labor Harmony in the Performance of Certain Contracts, Leases and Franchises. – Moved to evening agenda. F. PCDC Resolution Establishing a Living Wage Policy. – Moved to evening agenda. 5. PUBLIC HEARING A. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report. (Tuft) – Continued from October 16, 2006 meeting. - Called and continued to the evening session. ADJOURN TO CLOSED SESSION – 4:10 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 - Initiation of litigation pursuant to subdivision (c) of California Government Code §54956.9: 1 potential case MONDAY, NOVEMBER 6, 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 O’Brien C. Moment of Silence REPORT OUT OF CLOSED SESSION (Actions Taken) – None. PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – See video/minutes. Council consensus to remove Item 7A from the agenda and reschedule it, both in Closed and Open Sessions, for the November 20, 2006 Council Meeting. CITY MANAGER COMMENT – None. Petaluma City Council/PCDC Meeting Recap Page 4 Monday, November 6, 2006 4./6. UNFINISHED BUSINESS 4.E Introduction (First Reading) of Ordinance 2256 N.C.S. of the City of Petaluma Adding Chapter 2.70 to the Municipal Code of the City of Petaluma, Establishing a Living Wage Requirement for Specified City Funded Contracts and City Employees; Adoption of Resolution 2006-190 N.C.S. of the City of Petaluma Stating Its Intent to Require a Pledge of Labor Harmony in the Performance of Certain Contracts, Leases and Franchises. - Moved from the afternoon agenda. Vote: 6/0 4.F PCDC Resolution 2006-21 Establishing a Living Wage Policy. - Moved from the afternoon agenda. Vote: 6/0 6.A Discussion and Possible Action on an Urgency Interim Ordinance Pursuant to Government Code Section 65858 Imposing a Moratorium on the Conversion of Mobilehome Parks in the City of Petaluma to Resident Ownership. (Moore) - Based on recent adoption of Interim Urgency Ordinances by both the City of Santa Rosa and the County of Sonoma in response to conversion applications, Council consensus to take no action at this time in order to evaluate any further actions Santa Rosa and Sonoma County may take to address this issue. Should a conversion application be filed in Petaluma, Council has the ability to quickly adopt an Urgency Interim Ordinance to impose a moratorium on such conversion. 7. NEW BUSINESS A. Urgency Interim Ordinance Imposing a Moratorium on the Issuance of Entitlements for New Development in the City of Petaluma Which Add to the Cumulative Potable Water Demand in the City, Until Such Time as the City Commits to Programs Sufficient to Provide the Required Cumulative Potable Water Supply. (Glass) – Moved to the November 20, 2006 meeting. 8. PUBLIC HEARING, continued A. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report. (Tuft) – Continued from the afternoon session. - Economic Health and Sustainability element of the Draft General Plan. ADJOURN – 8:30 p.m. At Council Member Torliatt’s request, the meeting was adjourned in memory of Toni Horner, George Hermsmeyer, and JoAnn Souza.