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HomeMy WebLinkAboutCity Council/PCDC Agenda 11/20/2006 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, November 20, 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, November 17, 2006 MONDAY, NOVEMBER 20, 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 Regular City Council/PCDC Meeting of November 6, 2006. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of December 4, 2006. 3. CONSENT CALENDAR A. Resolution Approving the Tentative Map for the Redwood Gateway Subdivision. (Moore/White) Petaluma City Council/PCDC Meeting Agenda Page 2 November 20, 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. B. Resolution Approving the Final Map for the El Rose Heights Subdivision. (Marengo/Bates) C. Resolution Accepting Completion of the 2005-2006 Water Service Replacement Project. (Ban) D. Resolution Accepting Completion of the 2006 Oxidation Aerated Lagoon Dike Repair Project. (Ban/Eckerson) E. Adoption (Second Reading) of an Ordinance of the City of Petaluma Adding Chapter 2.70 to the Municipal Code of the City of Petaluma, Establishing a Living Wage Requirement for Specified City Funded Contracts and City Employees. F. Resolution Accepting Completion of the North Bay Construction, Inc. Contract for the Various Street Reconstruction Project - Phase 1, C500206 (Ely & Caulfield). (Marengo/Onderdonk) 4. NEW BUSINESS A. PCDC Resolution Authorizing Staff to Contact Property Owners as the Next Step in the Land Recycling, Brownfields Assessment Grants Process. (Marengo/Miché) B. PCDC Resolution Supporting the Application for an EPA Brownfields Revolving Loan Fund (RLF) Grant. (Marengo/Miché) C. Discussion and Possible Direction to Re-Establish the Senior Citizens Advisory Committee. 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: Pursuant to subdivision (a) California Government Code §54956.9: Sonoma County Law Enforcement Consortium, et al. v. City of Healdsburg, et al., Sonoma County Superior Court Case SCV-237245 • CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Pursuant to subdivision (b) of California Government Code §54956.9: 2 potential cases Pursuant to subdivision (c) of California Government Code §54956.9: 2 potential cases Petaluma City Council/PCDC Meeting Agenda Page 3 November 20, 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. MONDAY, NOVEMBER 20, 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 5. UNFINISHED BUSINESS A. Discussion and Action to Adopt a Resolution Declaring Results of Special Election for the Petaluma Special Tax District No. 2006-01 (Theatre District Area) and Introducing an Ordinance Levying Special Taxes Within the Petaluma Special Tax District 2006-01 (Theatre District Area) if Applicable. (Marengo) 6. NEW BUSINESS A. Consideration and Introduction of an Ordinance Repealing Chapter 10.64 of the Petaluma Municipal Code Entitled, “MINOR ALCOHOL OFFENSE/LOUD PARTIES” and Adopting a New Chapter 10.64 Entitled, “SOCIAL HOST ORDINANCE.” (Hood/Edwards) B. Urgency Interim Ordinance Imposing a Moratorium on the Issuance of Entitlements for New Development in the City of Petaluma Which Add to the Cumulative Potable Water Demand in the City, Until Such Time as the City Commits to Programs Sufficient to Provide the Required Cumulative Potable Water Supply. (Glass) 7. PUBLIC HEARINGS A. Discussion and Possible Action to Adopt a Resolution or Provide Direction or Whether Applicant’s Proposed Site Development Plan is Consistent with the Vesting Tentative Subdivision Map for the Lomas Subdivision, and Any Approved Petaluma City Council/PCDC Meeting Agenda Page 4 November 20, 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. Alterations Thereto Authorized by the City Council in its Adoption of Resolution No. 2005-086 N.C.S. on June 6, 2005. (Moore) B. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report. (Tuft) – Continued from November 6, 2006 meeting. ADJOURN Petaluma City Council/PCDC Meeting Agenda Page 5 November 20, 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 DECEMBER 4, 2006 – AFTERNOON PRESENTATION Commission on Human Rights Award to the Petaluma Police Department. CONSENT CALENDAR Resolution Accepting Claims and Bills for October 2006. (Carmichael) Resolution Awarding the Contract for the City’s Banking Services. (Carmichael) Resolution Awarding Contract for Third Party Utility-Building Services. (Carmichael) Resolution Amending the Classification and Compensation Plan by Establishing the New Classification, Pay Range, and Unit Assignment of Water Resources Technician. (Carmichael/Robbins) Resolution Amending the Classification and Compensation Plan by Revising the Classifications of Public Works Supervisor and Utility Supervisor. (Carmichael/Robbins) Resolution Declaring Canvass of Returns and Results of the Regular Municipal Election Held November 7, 2006, with the Statewide General Election. (Cooper) Resolution Awarding Construction Contract for Paving Petaluma Boulevard North Between Lakeville and Washington Streets. (Marengo/Panayotou) Resolution Accepting Construction Completion on the Arterial Street Rehabilitation Project C201104. (Marengo/Panayotou) Resolution Accepting Completion of North Water Street Floodwall (River Trail) Project. (Marengo/Panayotou) Resolution Accepting Completion of Airport Fire Damage Repair Project. (Marengo/Miché) Resolution Accepting Completion of Dredging in Turning Basin and River Channel Project. (Marengo/Lackie) Resolution Approving the Final Map for the Woodridge Subdivision. (Marengo/Bates) Resolution Approving Commercial Rate for the Executive Hangars at Petaluma Airport. (Marengo/Patterson) UNFINISHED BUSINESS Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility Through October 2006. (Ban/Orr) Petaluma City Council/PCDC Meeting Agenda Page 6 November 20, 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. Discussion and Possible Action to Amend Rule V(B) of the Council’s Rules, Policies and Procedures to Provide That in the Event that a Vacancy in the Office of Vice Mayor Occurs During the Year, and the Council Member Next in Order of Succession Under this Paragraph Who is Appointed to Fill the Vacancy is So Appointed After July 1, That Council Member has the Option of Being Appointed as Vice Mayor for the Next Year as Well. (Harris/Healy) 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) DECEMBER 4, 2006 – EVENING PUBLIC HEARING Public Hearing on Wastewater and Water Service Charges: A) Resolution Rescinding Resolution No. 2002-191 and Adopting Revised Service Charges for Water Service (Ban) B) Resolution Rescinding Resolution No. 2002-189 and Adopting Revised Service Charges for Wastewater Service (Ban) Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report (Wrap Up). (Tuft) – Continued from November 20, 2006 meeting.