HomeMy WebLinkAboutCity Council/PCDC Agenda 12/18/2006 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, December 18, 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
MONDAY, DECEMBER 18, 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
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 the Regular City Council/PCDC Meeting of November 20,
2006.
B. Approval of Minutes of the Regular City Council/PCDC Meeting of December 4,
2006.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of January
8, 2007.
Petaluma City Council/PCDC Meeting Agenda Page 2
December 18, 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.
3. CONSENT CALENDAR
A. Resolution Accepting Completion of the Valentine Corporation Contract for the
North Water Street Floodwall Project C200503. (Marengo/Zimmer)
B. Adoption (Second Reading) of an Ordinance 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)
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)
5. PUBLIC HEARING
A. Resolution 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)
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.
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, Healy, Nau, O’Brien, Torliatt and Mayor Glass
B. Pledge of Allegiance
C. Moment of Silence
REPORT OUT OF CLOSED SESSION (Actions Taken)
Petaluma City Council/PCDC Meeting Agenda Page 3
December 18, 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 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
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)
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.
C. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental
Impact Report (Discussion of Mobility Element and Associated Impacts). (Tuft) –
Continued from December 4, 2006 meeting.
ADJOURN
Petaluma City Council/PCDC Meeting Agenda Page 4
December 18, 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 AGENDA
JANUARY 8, 2007 – AFTERNOON
SWEARING IN OF NEWLY ELECTEDS
PRESENTATIONS
Employee Service Awards for Fourth Quarter 2006
American Graffiti Salute – Gift of AEDS
APPOINTMENTS
Recommendation to the Mayors’ & Councilmembers’ Association, City Selection Committee, on
Appointments to:
A. Airport Land Use Commission (one position, expires 5/2010, to replace Gail Pardini-Plass,
Cloverdale).
B. Bay Area Air Quality Management Board (one position, expires 3/2007, to replace
Pamela Torliatt, Petaluma).
C. Golden Gate Bridge, Highway & Transportation District (one position, expires 3/2007, to
replace Mike Martini, Santa Rosa).
Note: The City Selection Committee makes a recommendation to the Board of
Supervisors for ratification and appointment.
D. Metropolitan Transportation Commission (one position, expires 2/2007, to replace Bob
Blanchard, Santa Rosa).
Note: The City Selection Committee submits three names to the Sonoma County Board
of Supervisors for their consideration. The Board of Supervisors makes the appointment.
E. Remote Access Network (RAN) Board (one position, unspecified term, to replace David
Glass, Petaluma).
Recommendation to the Mayors’ & Councilmembers’ Association on Appointments to:
A. ABAG Executive Board (one position, expires 6/2007, to replace Steve Rabinowitsh, Santa
Rosa).
B. Agricultural Preservation & Open Space District (one position, expires 6/2007, to replace
Gail Pardini-Plass, Cloverdale).
C. County Child Care Planning Council (one position, unspecified term, to replace Lisa
D. Hazardous Waste Management Facility Allocation Committee of ABAG (formerly titled
Bay Area Hazardous Waste Management, Capacity Allocation Committee). One
position, unspecified term, to replace Larry Barnett (Sonoma).
E. SMART II Commission Board of Directors/SCTA. Two positions, to replace Bob Jehn
(Cloverdale) which expires 01/2007 and Mike Healy (Petaluma) which expires 01/2009.
Both positions must be filled by members who serve on SCTA and who are on the rail line
in Sonoma County. The cities of Sonoma and Sebastopol are ineligible.
CONSENT CALENDAR
Resolution Accepting Claims and Bills for November 2006. (Carmichael)
Petaluma City Council/PCDC Meeting Agenda Page 5
December 18, 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.
Resolution Awarding the Contract for the City’s Banking Services. (Carmichael)
Resolution Awarding Contract for Third Party Utility-Billing Services. (Carmichael)
Resolution Accepting Completion of Dredging in Turning Basin and River Channel Project.
(Marengo/Lackie)
Resolution Amending the Classification and Compensation Plan by Establishing the New Pay
Range of Director of Parks and Recreation. (Carmichael/Robbins)
Resolution Amending the Pay Rates for Part-Time Positions. (Carmichael/Robbins)
UNFINISHED BUSINESS
Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility Through
November 2006. (Ban/Orr)
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)
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)
Grant Deeds Transferring to Caltrans Real Property Located Adjacent to the E. Washington
Interchange (Marengo/Lackie)
JANUARY 8, 2007 – EVENING
NO EVENING MEETING