HomeMy WebLinkAbout20061218Summary Petaluma City Council/PCDC Meeting Recap Page 1
Monday, December 4, 2006
City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
Monday, December 18, 2006 - 3:00 P.M.
MONDAY, DECEMBER 18, 2006
AFTERNOON SESSION – 3:00 P.M.
CALL TO ORDER – 3:00 p.m.
A. Roll Call – Council Members Harris and Torliatt absent
B. Pledge of Allegiance – Council Member O’Brien
PUBLIC COMMENT – See video/minutes.
COUNCIL COMMENT – See video/minutes.
CITY MANAGER COMMENT – None.
AGENDA CHANGES AND DELETIONS (Changes to current agenda only). Council Member Healy
announced he would be recusing from Item 6.A.
1. APPROVAL OF MINUTES
A. Approval of Minutes of the Regular City Council/PCDC Meeting of November 20,
2006. – Approved as presented.
Vote: 3/0 (Torliatt, Harris absent; Glass Abstain)
B. Approval of Minutes of the Regular City Council/PCDC Meeting of December 4,
2006. – Approved as presented.
Vote: 4/0 (Torliatt, Harris absent)
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of January
8, 2007. – Approved as presented.
Vote: 4/0 (Torliatt, Harris absent)
3. CONSENT CALENDAR
A. PCDC Resolution 2006-24 Accepting Completion of North Water Street Floodwall
(River Trail) Project. (Marengo/Panayotou)
Vote: 4/0 (Torliatt, Harris absent)
B. Adoption (Second Reading) of Ordinance 2258 N.C.S. Amending Chapter 8.16 Of
Title 8 Of The Petaluma Municipal Code, “Garbage And Rubbish Disposal” By
Amending Sections 8.16.010, 8.16.110 And 8.16.115 Of Said Title 8.
(Bierman/Beatty)
Vote: 4/0 (Torliatt, Harris absent)
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, December 4, 2006
4. NEW BUSINESS
A. Discussion and Possible Direction Regarding the Draft Regional Housing Needs
Allocation Methodology for the State-Mandated 2009-2014 Update of the City's
Housing Element. (Moore) - Council received the report. No direction given.
5. PUBLIC HEARING
A. Resolution 2006-207 N.C.S. Denying the Protest of Lester Young and Confirming
the Abatement Cost Report and Authorizing the Imposition of an Abatement Lien
for Real Property Located at 320 Howard Street. (Moore/Kendall)
- Resolution was amended to exclude attorney’s fees.
Vote: 4/0 (Torliatt, Harris absent)
ADJOURN TO CLOSED SESSION – 4:05 p.m.
PUBLIC COMMENT - See video/minutes.
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION:
Subdivision (a) of Section 54956.9:
Brian Heim v. City of Petaluma, Petaluma Community Development Department, et al., United States
District Court, Northern District, Case No. 06-cv-4683
Bryant Moynihan v. City of Petaluma, Sonoma County Superior Court Case No. SCV-239432
• CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION:
Initiation of litigation pursuant to Subdivision (c) of Section 54956.9: 1 potential case
MONDAY, DECEMBER 18, 2006
EVENING SESSION – 7:00 P.M.
CALL TO ORDER – 7:00 p.m.
A. Roll Call – Council Members Harris and Torliatt absent
B. Pledge of Allegiance – Council Member Healy
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. PUBLIC HEARING
A. Downtown Petaluma Business Improvement District (DPBID): Public Hearing to
Levy an Annual Assessment for Fiscal Year 2007 for the Downtown Petaluma
Business Improvement District and Approve Resolution Levying the Assessment.
(Carmichael) - Council Member Healy recused. Due to lack of a quorum, the
item was continued to January 8, 2007 at 3 p.m.
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, December 4, 2006
B. Public Hearing on Wastewater and Water Service Charges:
(1) A Resolution of the City Council of the City of Petaluma Adopting a New Rate
Schedule for Water Service and Rescinding Resolution No. 2002-191 N.C.S.
(2) A Resolution of the City Council of the City of Petaluma Adopting a New Rate
Schedule for Wastewater Service and Rescinding Resolution No. 2002-189
N.C.S. (Ban) – Continued from the December 4, 2006 meeting.
- Continued to January 22, 2006 at 7 p.m.
C. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental
Impact Report (Discussion of Mobility Element and Associates Impacts). (Tuft) –
Continued from December 4, 2006 meeting.
- Continued to January 22, 2006 at 7 p.m.
ADJOURN – 8:36 p.m. At the request of Council Member Nau, the meeting was adjourned in
memory of Steve Dolowitz and Paula Stonitsch.