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HomeMy WebLinkAbout20061120Summary Petaluma City Council/PCDC Meeting Recap Page 1 Monday, November 20, 2006 City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP Monday, November 20, 2006 - 3:00 P.M. MONDAY, NOVEMBER 20, 2006 AFTERNOON SESSION – 3:00 P.M. CALL TO ORDER – 3:00 p.m. A. Roll Call – Mayor Glass absent B. Pledge of Allegiance – Parks and Recreation Director Jim Carr C. Moment of Silence 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). 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of November 6, 2006. – Approved as presented. Vote: 4/0 (Harris Abstain; Glass Absent) 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of December 4, 2006. –Moved the Paving Petaluma Boulevard North Between Lakeville & Washington Streets to the December 18, 2006 Agenda. Vote: 5/0 (Glass Absent) 3. CONSENT CALENDAR A. Resolution 2006-191 N.C.S. Approving the Tentative Map for the Redwood Gateway Subdivision. (Moore/White) Vote: 4/1 (Torliatt “no”; Glass Absent) B. Resolution 2006-XXX N.C.S. Approving the Final Map for the El Rose Heights Subdivision. (Marengo/Bates) This item was removed from the agenda. C. Resolution 2006-192 N.C.S. Accepting Completion of the 2005-2006 Water Service Replacement Project. (Ban) Vote: 5/0 (Glass Absent) Petaluma City Council/PCDC Meeting Recap Page 2 Monday, November 20, 2006 D. Resolution 2006-193 N.C.S. Accepting Completion of the 2006 Oxidation Aerated Lagoon Dike Repair Project. (Ban/Eckerson) Vote: 5/0 (Glass Absent) E. Adoption (Second 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. Vote: 5/0 (Glass Absent) F. Resolution 2006-194 N.C.S. Accepting Completion of the North Bay Construction, Inc. Contract for the Various Street Reconstruction Project - Phase 1, C500206 (Ely & Caulfield). (Marengo/Onderdonk) Vote: 5/0 (Glass Absent) 4. NEW BUSINESS A. PCDC 2006-22 Resolution Authorizing Staff to Contact Property Owners as the Next Step in the Land Recycling, Brownfields Assessment Grants Process. (Marengo/Miché) Vote: 4/0 (Healy Abstain; Glass Absent) B. PCDC 2006-23 Supporting the Application for an EPA Brownfields Revolving Loan Fund (RLF) Grant. (Marengo/Miché) Vote: 5/0 (Glass Absent) C. Discussion and Possible Direction to Re-Establish the Senior Citizens Advisory Committee. Jim Carr will come back with a recommendation of incorporating into the existing committee a plan for the Council to formalize the existing committee with the option of including two additional at-large seniors. ADJOURN TO CLOSED SESSION – 3:45 p.m. PUBLIC COMMENT – None. CLOSED SESSION • CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: Pursuant to subdivision (a) California Government Code §54956.9: Sonoma County Law Enforcement Consortium, et al. v. City of Healdsburg, et al., Sonoma County Superior Court Case SCV-237245 • CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Pursuant to subdivision (b) of California Government Code §54956.9: 2 potential cases Pursuant to subdivision (c) of California Government Code §54956.9: 2 potential cases MONDAY, NOVEMBER 20, 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 Healy C. Moment of Silence Petaluma City Council/PCDC Meeting Recap Page 3 Monday, November 20, 2006 REPORT OUT OF CLOSED SESSION (Actions Taken) – Authorizing City Manager to sign settlement agreement with Comcast. The terms of the agreement are in the document and when signed it will be released to the public. It is a money settlement with the city receiving cash and the public access group also receiving cash. PUBLIC COMMENT – See video/minutes. COUNCIL COMMENT – See video/minutes. CITY MANAGER COMMENT – None. PROCLAMATION – Italian Student Exchange Program read by Spence & Kathy Burton 5. UNFINISHED BUSINESS A. Resolution 2006-195 N.C.S. Declaring Results of Special Election for the Petaluma Special Tax District No. 2006-01 (Theatre District Area).(Marengo) Vote: 6/0 (“No” Resolution) Direction to City Attorney to review the Development Agreement and report back to council about timelines that need to be met in order to fully enforce the conditions of the Development Agreement. Continue further negotiations with Basin Street Properties. 6. NEW BUSINESS A. Introduction (First Reading) of Ordinance 2257 N.C.S. Repealing Chapter 10.64 of the Petaluma Municipal Code Entitled, “MINOR ALCOHOL OFFENSE/LOUD PARTIES” and Adopting a New Chapter 10.64 Entitled, “SOCIAL HOST ORDINANCE.” (Hood/Edwards) Vote: 6/0 B. 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) Continued to December 18, 2006 Council Meeting. 7. PUBLIC HEARINGS A. Resolution 2006-196 N.C.S. Confirming that the Proposed Site Development Plan for the Lomas Subdivision is Substantially the Same as the Vesting Tentative Subdivision Map and Alterations Approved Thereto by the City Council. (Moore) Vote: 4/1 (Torliatt “no; O’Brien Abstain) A. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report. (Tuft) – Continued from November 6, 2006 meeting. Continued to December 4, 2006 Council Meeting. ADJOURN – 8:57 p.m.