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HomeMy WebLinkAboutCity Council/PCDC Agenda 03/06/2006City of Petaluma, California PETALUMA CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA Monday, March 6, 2006 - 3:00 p.m. Council Chambers, City Hall, I I 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: cityclerk4ci.petaluma.ca.us City Website: cityofoetalurna.net. Revision #1: Friday, March 3, 2006 MONDAY, MARCH 6, 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 C. Moment of Silence PRESENTATION Report and Discussion Regarding the 2004-05 Annual Audit of the City's Financial Statements. 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). I APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of March 20, 2006. 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. Petaluma City Council/PCDC Meeting Agenda Page 2 March 6, 2006 2. CONSENT CALENDAR A. Approval of Rate Schedule for New Hangars at Petaluma Municipal Airport. (Marengo/Glose) Resolution Approving a Rate Increase for Existing Airport Executive Hangars. (Marengo/Glose) C. Resolution Establishing an Alcohol Use Policy for Public Assembly Facilities. (Carr) D. Adoption (Second Reading) of Ordinance to Establish Radar Enforceable Speed Limits on Various Streets within the City of Petaluma. (Marengo/ Tilton) PCDC: Resolution Approving PCDC Storefront Loan Program Specific Loans. (Marengo/Panayotou) F. Resolution Awarding Contract for On -Call Pavement Project. (Marengo/Lackie) G. Resolution Authorizing Application for Workforce Housing Reward Grant. (Gaebler) H. Resolution Approving City of Petaluma Membership in the California Municipal Finance Authority (CMFA) and Authorizing the City Manager To Sign the Joint Exercise of Powers Agreement. (Gaebler) 3. PUBLIC HEARINGS A. Public Hearing and Resolution in Accordance With Federal Tax Equity and Fiscal Responsibility Act of 1986 (TEFRA) Relating to the Development of the Casa Grande Senior Housing Project. (Gaebler) Discussion and Possible Action on a Recommendation from the Planning Commission to Approve a Tentative Subdivision Map for the Existing Redwood Gateway Shopping Center. The Map will Create Seven (7) Separate Parcels on the 16.21 -acre Site Ranging from 0.91 to 7.29 Acres in Size Located at North McDowell Boulevard at Redwood Way. APN: 007-411-020 and 021 File: 05 -TSM - 0669 -CR. (Moore/White) C�1P►►l�li;lf'f1�7111w'TI�I�'�� A. Ellis Creek Water Recycling Facility Monthly Verbal Update for Progress Through January 2006. (Ban/Orr) 5. NEW BUSINESS A. PCDC: Discussion and Action Approving the Provision for Two -Way Traffic on Keller Street, Between Washington Street and the Keller Street Parking Garage. (Marengo/Penry) ADJOURN TO CLOSED SESSION 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 3 March 6, 2006 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 LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator: Michael Bierman/Pamala Robbins. Employee Organization: AFSCME. • CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation - Significant Exposure to Litigation Pursuant to Subdivision (b)of Government Code §54956.9: (1 matter). are1w MONDAY, MARCH 6. 2006 EVENING SESSION — 7:00 P.M. There will be no evening session. �� 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 March 6, 2006 TENTATIVE AGENDA MARCH 20, 2006 - AFTERNOON CONSENT CALENDAR Declaring Weeds Growing Upon Parcels of Public and Private Property a Public Nuisance. (Ginn) Adoption (Second Reading) of an Ordinance Amending Ordinance No. 2122 N.C.S. to Change General Fund Appropriations for the Operation of the City of Petaluma from July 1, 2005 to June 30, 2006. Adoption (Second Reading) of an Ordinance Amending Ordinance No. 2122 N.C.S. to Change Special Revenue Fund Appropriations from Special the Revenue Funds for the Operation of the City of Petaluma from July 1, 2005 to June 30, 2006. Adoption (Second Reading) of an Ordinance Amending Ordinance No. 2122 N.C.S. to Change Capital Improvement Project Appropriations for the Operation of the City of Petaluma from July 1, 2005 to June 30, 2006. Adoption (Second Reading) of an Ordinance Amending Ordinance No. 2122 N.C.S. to Change Internal Service Fund Appropriations for the Operation of the City of Petaluma from July 1, 2005 to June 30, 2006. Adoption (Second Reading) of an Ordinance Amending Ordinance No. 2122 N.C.S. to Change Enterprise Fund Appropriations for the Operation of the City of Petaluma from July 1, 2005 to June 30, 2006. Introduction (First Reading) of Ordinance... Graffiti. (Carr) Ellis Creek Water Recycling Facility: a. Resolution Dedicating a Revenue Source for Repayment of a State Revolving Fund Loan for the Ellis Creek Water Recycling Facility Project (Ban/Orr) b. Resolution Establishing a Wastewater Capital Reserve Fund in Accordance with the State Water Resources Control Board's Requirements of the State Revolving Fund Loan Program. (Ban/Orr) NEW BUSINESS PCDC - Discussion and Action Holding a Public Hearing on the Adoption of an Ordinance Implementing the Fiscal Merger of the CBD and PCD Project Areas. (Bierman) Discussion and Presentation on Water Utility Rates and Fees. (Ban/Orr) 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) Resolution Approving Application for SCTA Funding River Trails (Measure M). (Marengo/Clark) 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 5 March 6, 2006 Authorizing Filing of Application with MTC for Allocation of Transportation Development Act/State Transit Assistance Funds for the City's Transit System. (Marengo/Ryan) Resolution Authorizing Issuance of an RFP for Banking Services. (Carmichael) MARCH 20, 2006 - EVENING Removing Non -Participating Member of the Animal Services Advisory Committee and Declaring Vacancy. (Cooper) Appointments to City Boards, Commissions, and Committees. (Cooper) 11 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.