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Home My WebLink AboutCity Council/PCDC Agenda 06/19/2006 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, June 19, 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, June 16, 2006 MONDAY, JUNE 19, 2006 AFTERNOON SESSION – 3:00 P.M. CALL TO ORDER – 3:00 p.m. A. Roll Call Council Members Canevaro, 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 Regular City Council/PCDC Meeting of June 5, 2006. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of July 3, 2006. 3. CONSENT CALENDAR A. Resolution Amending the Classification and Compensation Plan by Establishing the New Classifications, Pay Ranges and Unit Assignments of Information Technology Specialist I, Information Technology Specialist II, Information Petaluma City Council/PCDC Meeting Agenda Page 2 June 19, 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. Technology Specialist III and Programmer Analyst and Abolishing Information System Technician and Information System Analyst. (Robbins/Carmichael) B. Resolution Establishing the Compensation Plan for Employees in Unit 4 (Professional). (Carmichael/Robbins) C. Resolution Establishing the Compensation Plan for Employees in Unit 9 (Mid- Management). (Carmichael/Robbins) D. Resolution Authorizing the City Manager to Adjust Certain Salaries with Compaction and Establishing the Compensation Plan for Employees in Unit 8 (Department Directors). (Carmichael/Robbins) E. Resolution Awarding Contract for Paratransit Service to Petaluma People Services Center. (Marengo/Ryan) 4. PUBLIC HEARING A. Introduction and Adoption of an Urgency Ordinance Amending Ordinance No 2212 N.C.S., to Change Certain Appropriations for the Operations of the City of Petaluma from July 1, 2005 through June 30, 2006. (Carmichael) B. Introduction and Adoption of an Urgency Ordinance Amending Ordinance No 2212 N.C.S., to Change Transient Occupancy Appropriations for the Fiscal Year from July 1, 2005 through June 30, 2006. (Carmichael) 5. UNFINISHED BUSINESS A. Authorization to Join the Statewide Community Infrastructure Program and Authorizing the California Statewide Communities Development Authority to Accept Applications from Property Owners, Conduct Special Assessment Proceedings and Levy Assessments and Authorizing Related Actions. (Carmichael) – Continued from June 5, 2006 meeting. B. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility through May, 2006. (Ban/Orr) 6. NEW BUSINESS A. Discussion and Possible Introduction of an Ordinance (First Reading) to Amend the Petaluma Municipal Code by Repealing Chapters 1.08, 1.12 and 1.15 and Adding Six New Chapters Relating to the Enforcement of Code Violations. (Moore/Gogna) B. Resolution Amending Refuse Collection Rates to Include Compactor Rates and Bulky Item Curbside Pickup Rates. (Bierman/Beatty) C. Discussion and Possible Action to Authorize the City Manager to Execute, Upon the Prior Approval and Execution by the County of Sonoma, a Memorandum of Understanding with the County of Sonoma Regarding Jurisdiction Over Compliance with the Petaluma Quarry Revised Reclamation Plan, and thereafter to Execute an Agreement with South Petaluma Partners LLC Regarding a Two- Petaluma City Council/PCDC Meeting Agenda Page 3 June 19, 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. Part Annexation of Various Unincorporated Properties Along and in the Vicinity of Petaluma Blvd. South (APN’s 019-210-010, 019-210-011, 019-220-012 and 019-210- 27, 019-210-038 and 019-210-039, also known as the “Lomas Properties” and APN’s 019-210-005, 006, 007, 008, 009, 013, 014, 021, 022, 025, 029, 032, 033, 034, 035, and 036, also known as the “Contiguous Properties”). (Moore/Thomsen) D. Resolution Authorizing the City Manager to Execute a Revocable License Agreement with Petaluma Riverfront LLC Permitting Use of Real Property by Animal Services Staff and Volunteers for Walking and Exercise of Animal Shelter Dogs. (Bierman/Tavares) 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 - ANTICIPATED LITIGATION: Initiation of litigation pursuant to subdivision (c) of §54956.9: 1 potential case. MONDAY, JUNE 19, 2006 EVENING SESSION – 7:00 P.M. CALL TO ORDER – 7:00 p.m. A. Roll Call Council Members Canevaro, 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 Petaluma City Council/PCDC Meeting Agenda Page 4 June 19, 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. 7. PUBLIC HEARINGS A. Discussion and Action to Adopt a Resolution of Formation of Special Tax District for the City of Petaluma Special Tax District 2006-01 (Theatre District Area), a Resolution Determining Necessity to Incur Bond Indebtedness for the City of Petaluma Special Tax District 2006-01 (Theatre District Area), and a Resolution Calling a Special Election for the City of Petaluma Special Tax District 2006-01 (Theatre District Area). (Clark/Marengo) B. Consideration of a Resolution of Intent to Amend Water Capacity Charges for New Development in the City of Petaluma. (Danly/Ban) 8. UNFINISHED BUSINESS A. Discussion and Action on the Proposed Redevelopment Fiscal Merger and Plan Amendments: Resolution (PCDC) Transmitting Report to Council and Proposed Redevelopment Plan Amendments to the City Council. (Bierman) 9. NEW BUSINESS A. Annual Appointments to City Boards, Commissions, and Committees. (Cooper) B. Receive Agenda Report and Staff Presentation and Give Direction to Staff Regarding Ongoing Requests of the Argus-Courier for Information Contained in Petaluma Police Department Records. (Danly) C. Discussion and Possible Action to Place Advisory Measure on the November 7, 2006 Ballot Regarding Possible Casino Immediately South of the City of Petaluma. (Harris/Healy/Nau) 10. UNFINISHED BUSINESS A. Discussion and Possible Direction Regarding the Process for the Potential Appointment /Replacement of Keith Canevaro’s Council Position. – Continued from June 5, 2006 meeting. ADJOURN Petaluma City Council/PCDC Meeting Agenda Page 5 June 19, 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 JULY 3, 2006 AFTERNOON SESSION No afternoon session. JULY 3, 2006 EVENING SESSION CONSENT CALENDAR Resolution Accepting Claims and Bills for May 2006. (Carmichael) Resolution Adopting FY 2006-2007 Gann Appropriations Limit. (Carmichael) Resolution Approving State Revolving Fund Loan for Construction of the Ellis Creek Water Recycling Facility. (Ban/Orr) Adoption (Second Reading) of an Ordinance to Amend the Petaluma Municipal Code by Repealing Chapters 1.08, 1.12 and 1.15 and Adding Six New Chapters Relating to the Enforcement of Code Violations. (Moore/Gogna) NEW BUSINESS Public Meeting to Hear Testimony Regarding the Annual Assessments for the Landscape Assessment Districts and the Setting of the Public Hearing. (Carr/DeNicola)