Loading...
HomeMy WebLinkAboutCity Council/PCDC Agenda 08/07/2006 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. City of Petaluma, California PETALUMA CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA Monday, August 7, 2006 – 3:00 p.m. Council Chambers, City Hall, 11 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: cityofpetaluma.net Revision No. 1: Friday, August 4, 2006 MONDAY, AUGUST 7, 2006 AFTERNOON SESSION – 3:00 P.M. CALL TO ORDER – 3:00 p.m. A. Roll Call Council Members Harris, Healy, Nau, O’Brien, Torliatt and Mayor Glass B. Pledge of Allegiance PROCLAMATION Celebrating “Pasta King” Art Ibleto’s 80th Birthday PRESENTATION Technology and Telecommunications Advisory Committee Annual Report. 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 July 17, 2006. Petaluma City Council/PCDC Meeting Agenda Page 2 August 7, 2006 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. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of September 11, 2006. 3. CONSENT CALENDAR A. Resolution Accepting Claims and Bills for June 2006. (Carmichael) B. Resolution Accepting March 31, 2006 Quarterly Treasurer Report. (Carmichael) C. Resolution Updating Local Agency Investment Fund Authorization for the City of Petaluma. (Carmichael) D. PCDC Resolution Updating Local Agency Investment Fund Authorization for Petaluma Community Development Commission. (Carmichael) E. Resolution Amending the Classification and Compensation Plan by Establishing the New Classification, Pay Range and Unit Assignment of Fire Battalion Chief – Emergency Medical Services. (Carmichael/Robbins) F. Resolution Approving the Final Map for the Martin Farm Subdivision. (Marengo/Bates) G. Resolution Approving Response Letter to Sonoma County Grand Jury’s Final Report for FY 05/06. (Bierman) 4. PUBLIC HEARINGS A. Confirm Cost of Abatement of Weeds. (Ginn) B. Authorizing the Allocation of FY 2006-07 Supplemental Law Enforcement Service Funds (SLESF) for the Computer Aided Dispatch/Records Management System (CAD/RMS). (Carmichael) 5. UNFINISHED BUSINESS A. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility through June 2006. (Ban/Orr) 6. NEW BUSINESS A. PCDC Resolution Approving PCDC Storefront Loan Program Specific Applications. (Marengo/Panayotou) B. Authorization for City Manager to Award Contract for Emergency Dredging of Petaluma River and Marina. (Marengo/Evert) ADJOURN TO CLOSED SESSION PUBLIC COMMENT Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in Closed Session. Petaluma City Council/PCDC Meeting Agenda Page 3 August 7, 2006 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. CLOSED SESSION • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: City of Petaluma v. Zukin, Inc. et al., Sonoma County Superior Court, Case No. SCV 237184. • CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Initiation of litigation pursuant to subdivision (c) of California Government Code §54956.9. Two potential cases. • CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION/EXISTING LITIGATION: Subdivisions (a) and (b) of California Government Code §54956.9: One case – Basin Street Properties v. City of Petaluma. MONDAY, AUGUST 7, 2006 EVENING SESSION – 7:00 P.M. CALL TO ORDER – 7:00 p.m. A. Roll Call Council Members Harris, Healy, Nau, O’Brien, Torliatt and Mayor Glass B. Pledge of Allegiance C. Moment of Silence REPORT OUT OF CLOSED SESSION (Actions Taken) 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 7. PUBLIC HEARING A. FY 06-07 Landscape Assessment Districts Annual Assessments Public Hearing and Setting of Assessments. (Carr/DeNicola) 8. UNFINISHED BUSINESS A. Introduction (First Reading) of Ordinances Adopting Amendments to the CBD and PCD Redevelopment Plans to Fiscally Merge the Project Areas; An Ordinance Eliminating Time Limits for Establishment of Debt in the Project Areas Pursuant to SB 211; and an Ordinance Extending Time Limits for Original Central Business District Project Area Pursuant to SB 1096. (Carmichael) B. Discussion and Action Regarding Submission to the Qualified Electors of the City of an Advisory Measure Concerning Opposition to Proposed Gaming on Approximately 277 Acres of Land Located South of the City Between Highway Petaluma City Council/PCDC Meeting Agenda Page 4 August 7, 2006 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. 101 and the Petaluma River Opposite Kastania Road at the General Municipal Election to be Held on Tuesday, November 7, 2006. (Harris/Healy/Nau) 9. NEW BUSINESS A. Status Report of Petaluma’s Green Building Program and Presentation of Draft Implementation Plan. (Moore/Boyle) ADJOURN Petaluma City Council/PCDC Meeting Agenda Page 5 August 7, 2006 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. TENTATIVE AGENDAS AUGUST 21, 2006 – AFTERNOON AND EVENING NO MEETING SEPTEMBER 11, 2006 – AFTERNOON CONSENT CALENDAR Resolution Accepting Claims and Bills for July 2006. (Carmichael) Resolution of the City Council and the PCDC board Allowing for Cost Recovery of Costs Incurred Related to the Issuance of PCDC Tax Allocation Bonds and Revenue Bonds for Water Resources and the General Fund to be Repaid from Issuance Costs when Bonds are Sold. (Carmichael) Adoption (Second Reading) of Ordinances Adopting Amendments to the CBD and PCD Redevelopment Plans to Fiscally Merge the Project Areas; An Ordinance Eliminating Time Limits for Establishment of Debt in the Project Areas Pursuant to SB 211; and an Ordinance Extending Time Limits for Original Central Business District Project Area Pursuant to SB 1096. (Carmichael) Resolution Accepting Completion of the Phase 2 and 3 Biosolids Removal Project. (Ban/Orr) Resolution Awarding a Construction Contract for the 2006 Aerated Lagoon Dike Repair Project. (Orr/Ban) Resolution Awarding Construction Contract for River Trail Project from Lakeville to Washington Streets. (Marengo/Miche) Accepting Construction Completion on Water Street Surface Improvements Phase 2. (Marengo/Miche) Awarding Construction Contract for McDowell Boulevard/Bodega Avenue Street Rehabilitation Project. (Marengo/Miche) Awarding Construction Contract for Phase II Various Street Reconstruction Project C500206 for Payran from River to Jefferson Street. (Marengo/Onderdonk) Resolution Awarding Construction Contract for E. Washington/Caulfield Lane Soundwall Project. (Marengo/Onderdonk) Resolution Approving Cooperative Agreement Between PCDC and Caltrans for East Washington Street Interchange Committing and Allocating $4M Matching Funding. (Marengo/Lackie) Resolution Awarding Contract for Airport Fuel Tank Upgrade Project. (Marengo/Miche) Petaluma City Council/PCDC Meeting Agenda Page 6 August 7, 2006 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. PUBLIC HEARINGS Resolution Setting Wastewater Service Charges. (Ban) Resolution Setting Wastewater Connection Fees. (Ban) Resolution Setting Water Rates and Charges. (Ban) Resolution Setting Water Connection Fees. (Ban) UNFINISHED BUSINESS Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility through July 2006. (Ban/Orr) NEW BUSINESS Introduction (First Reading) an Ordinance to Revise Radar Enforceable Speed Limits on Various Petaluma Streets. (Marengo/Penry) Introduction (First Reading) of an Ordinance Adding Chapter 13.14, “Restrictions for Newly Paved Street Excavation/Cutting” to the Petaluma Municipal Code. (Marengo/Onderdonk) SEPTEMBER 11, 2006 – EVENING UNFINISHED BUSINESS Introduction and Adoption of an Urgency Ordinance to Levy Special Taxes for the Petaluma Special Tax District 2006-01 (Theatre District Area) to Take Immediate Effect, Discussion and Action to Adopt a Resolution Declaring Results of the Election for the City of Petaluma Special Tax District 2006-01 (Theatre District Area), and a Resolution Authorizing the Transfer of Bond Proceeds from the City of Petaluma to the PCDC. (Marengo/Clark) NEW BUSINESS Discussion and Presentation on Water Utility Rates and Fees. (Ban)