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HomeMy WebLinkAboutCity Council/PCDC Agenda 04/17/2006 Rev. 1City of Petaluma, California PETALUMA CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA Monday, April 17, 2006 - 3:00 p.m. Council Chambers, City Hall, 1 1 English Street, Petaluma, California 94952 Regular Meeting City Manager's Office: Phone 707.778.4345 Fax 707.778.4419 E-mail: citymgr@ci.petaluma.ca.us City Clerk's Office: Phone 707.778.4360 Fax 707.778.4554 E-mail: cityclerk@ci.petaluma.ca.us City Website: citvo oetaluma.net Revision No. 1: Friday, April 14, 2006 MONDAY, APRIL 17. 2006 AFTERNOON SESSION - 3:00 P.M. CALL TO ORDER - 3:00 p.m. A. Roil Cali Council Members Canevaro, Harris, Healy, Nau, O'Brien, Torliatt and Mayor Glass B. Pledge of Allegiance C. Moment of Silence PROCLAMATION Children's Memorial Day PRESENTATION Presentation on the Energy Vulnerability Summit May 19, 2006, by Steve Wohlrab PUBLIC COMMENT Public comments are limited to 3 minutes per person. When you address the City Council, you should fill out a speaker card and submit it to the City Clerk so the order of speakers may be determined and an official record of names and addresses obtained. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his/her comments. The public is invited to make comments on Consent Calendar items, or other items of public interest not listed on the Agenda, at this time. COUNCIL COMMENT CITY MANAGER COMMENT AGENDA CHANGES AND DELETIONS (Changes to current agenda only). 1. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of April 3, 2006. 5 In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 2 April 17, 2006 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Special City Council Meeting of April 24, 2006. Approval of Proposed Agenda for Regular City/PCDC Meeting of May 1, 2006. 3. CONSENT CALENDAR A. Adoption (Second Reading) of an Ordinance Terminating an Access Easement and Accepting Conveyance of a Substitute Access Easement from Parkway Petaluma, LLC, and Authorizing the City Manager to Execute a Certificate of Acceptance for the Substitute Easement. (Carr) Resolution Approving 2006-2007 3% Increase in the Petaluma Municipal Airport Rental Rates for Existing T -Hangars and Tie -Down Spaces. (Marengo/Glose) C. Resolution Adopting Principles Regarding Telecommunication Regulations Proposed by State and Federal Legislators. (Bierman) D. Resolution to Endorse and Support Proposition 81, the California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2006. (Bierman) 4. UNFINISHED BUSINESS A. Continued Discussion and Possible Action Introducing (First Reading) of an Ordinance Relating to Graffiti Removal. (Carr) 5. NEW BUSINESS A. PCDC and City - Action on Resolutions Relating to the Proposed Fiscal Merger of the Central Business District and Petaluma Community Development Project Areas, Redevelopment Plan Amendments and Related Actions; Including: Actions Concerning the Lack of a Project Area Committee Requirement, CEQA Exemption, and Transmission of Preliminary Report to Affected Taxing Entities. (Bierman) Resolution Establishing an Alcohol Use Policy for Public Assembly Facilities. (Carr) MONDAY, APRIL 17, 2006 EVENING SESSION - 7:00 P.M. No Evening Session SIn accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 3 April 17, 2006 TENTATIVE AGENDAS APRIL 24, 2006 - SPECIAL MEETING EVENING SESSION - 7:00 P.M. Council Workshop: Discussion on Draft General Plan 2025 Water Supply and Demand Analysis, Research and Options. MAY 1, 2006 - REGULAR MEETING AFTERNOON SESSION - 3:00 P.M. PROCLAMATION Declaring the Week of May 7-13 Be Kind to Animals Week. PRESENTATION Distribution of Proposed FY 2006-07 City of Petaluma Budget. CONSENT CALENDAR Resolution Accepting Claims and Bilis for March 2006. (Carmichael) Adoption (Second Reading) of Ordinance Relating to Graffiti Removal. (Carr) Resolution Approving Cruising the Boulevard, Inc. Car Show and Cruise set for May 20, 2006. (Hood/Lyons) UNFINISHED BUSINESS Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility through March 2006. (Ban/Orr) NEW BUSINESS Code Enforcement. (Moore) Discussion and Action Authorizing a Resolution to Execute a Joint Powers Agreement Between the City and PCDC to Utilize Sonoma County Transportation Authority Measure M Funding for the PCDC River Trail Enhancement Project and a Resolution Authorizing Cooperative Agreement No. M70604 Between the City of Petaluma and Sonoma County Transportation Authority to Provide Measure M Funding for the River Trail Enhancement Project. (Marengo/Clark) Eli In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 4 April 17, 2006 PCDC: Discussion and Action Authorizing a PCDC Resolution to Execute a Joint Powers Agreement Between the City and PCDC to Utilize Sonoma County Transportation Authority Measure M Funding for the PCDC River Trail Enhancement Project. (Marengo/Clark) Resolution Approving Petaluma Transit Short Range Transit Plan. (Marengo/Ryan) Introduction (First Reading) of an Ordinance of the City of Petaluma Amending Petaluma Municipal Code Chapter 4.40, "The City Of Petaluma Special Tax Procedure Code," to Amend the Definition of Services and Provide for Certain Other Provisions Relating to Financing of Services. (Marengo/Clark) Discussion and Action to Adopt a Resolution Approving Goals and Policies for Special Tax Districts. (Marengo/Clark) Discussion and Action to Adopt a Resolution of Intention to Establish City of Petaluma Special Tax District 2006-01 (Theatre District Area) and a Resolution of Intention to Incur Bond Indebtedness for City of Petaluma Special Tax District 2006-01 (Theatre District Area). (Marengo/Clark) Resolution Authorizing City Manager to Execute the First Amended Agreement for Operation and Maintenance of the Wastewater Treatment and Water Recycling Facilities with Veolia Water North America. (Ban) Introduction (First Reading) of an Ordinance Authorizing the City Manager to Execute All Documents Relating to Acquisition of an Easement for Construction of the Petaluma River Flood Control Project Sheetpile Wall. (Ban/Eckerson) MAY 1, 2006 - REGULAR MEETING EVENING SESSION - 7:00 P.M. PROCLAMATION Petaluma's Salute to the Movie "American Graffiti" - May 14 - 20, 2006. PRESENTATION Community Service Awards (Fire Department). PUBLIC HEARING Possible Extension of Ordinance 2239 N.C.S. Imposing a Moratorium on the Issuance of Building Permits for New Development in the City of Petaluma in the 100 -Year Floodplain Depicted in the 1989 FEMA Flood Insurance Rate Map (FIRM) and Upstream of the Constriction Weir of the Army Corps of Engineers Flood Control Project in the City of Petaluma. Consideration of an Appeal by Richard Hicks on behalf of Rick Costa and Robert Ramirez of the Decision by the Community Development Director and the City Engineer to Record a Conditional Certificate of Compliance for Property Located at 800 Cindy Lane. (Moore/Robbe) 151 In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code.