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HomeMy WebLinkAboutCity Council/PCDC Agenda 11/06/2006 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 6, 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 3, 2006 MONDAY, NOVEMBER 6, 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 PRESENTATION Presentation from Sesquicentennial Committee. 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 Special City Council/PCDC Meeting of October 12, 2006. B. Approval of Minutes of Regular City Council/PCDC Meeting of October 16, 2006. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of November 20, 2006. Petaluma City Council/PCDC Meeting Agenda Page 2 November 6, 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 Claims and Bills for September 2006. (Carmichael) B. Resolution Declaring Vehicles and Equipment Surplus to the City’s Needs and Directing the City Manager to Dispose of the Vehicles and Equipment in Accordance with Provisions of the Petaluma Municipal Code. (Carmichael) C. PCDC Resolution Determining the Necessity of Expending Funds for the Planning and Administration of Projects and Programs which Facilitate the Production, Improvement, or Preservation of Low- and Moderate-Income Housing for FY 2006- 2007. (Gaebler/Moore) D. Resolution Accepting Completion of the Project to Construct a Fishing Pier in Shollenberger Park. (Carr) E. Resolution Authorizing Sole Source Purchase of SMART Irrigation Controllers. (Ban/Orr/Iribarne) F. Resolution Authorizing the Purchase of 69 Taser X26’s (Model #26016) from Pro Force Law Enforcement. (Hood/Urton) G. Resolution Awarding Contract for the City of Petaluma’s Fixed Route Transit Service. (Marengo ) H. Resolution Accepting Completion of Airport Hangar Project C100103. (Marengo/Lackie) I. Resolution Authorizing a Cooperative Agreement Between the City of Petaluma and the Sonoma County Transportation Authority (SCTA) to Receive Transportation For Clean Air (TFCA) Project Manager Funds for Construction of a Roundabout at the Intersection of South McDowell Boulevard at Baywood Drive. (Marengo/Penry) J. Resolution to Reimburse Peter Pfendler for Cost of Installing Underground Infrastructure in 1988 for Future Airport Development off of Executive Drive. (Marengo/Patterson) – Continued from the October 16, 2006 meeting. 4. UNFINISHED BUSINESS A. 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) – This item has been removed from the agenda. B. 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) – This item has been removed from the agenda. C. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility through September, 2006. (Ban/Orr) Petaluma City Council/PCDC Meeting Agenda Page 3 November 6, 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. D. Status Report on the Provision for Two-Way Traffic on Keller Street, Between Washington Street and the Keller Street Parking Garage. (Marengo/Penry) E. Introduction (First 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; Adoption of a Resolution of the City Council of the City of Petaluma Stating Its Intent to Require a Pledge of Labor Harmony in the Performance of Certain Contracts, Leases and Franchises. F. Adoption of a Petaluma Community Development Commission Resolution Establishing a Living Wage Policy. 5. PUBLIC HEARING A. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report. (Tuft) – Continued from October 16, 2006 meeting. (This item will be called and continued to the evening session). 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: - Significant exposure to litigation pursuant to subdivision (b) of California Government Code §54956.9: 2 potential cases - Initiation of litigation pursuant to subdivision (c) of California Government Code §54956.9: 1 potential case • CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: Pursuant to subdivision (a) of California Government Code §54956.9: - Petaluma v. George and Judy Weiner, et al, Sonoma County Superior Court Case no. SCV-236848 MONDAY, NOVEMBER 6, 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 Petaluma City Council/PCDC Meeting Agenda Page 4 November 6, 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. 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 6. UNFINISHED BUSINESS A. Discussion and Possible Action on an Urgency Interim Ordinance Pursuant to Government Code Section 65858 Imposing a Moratorium on the Conversion of Mobilehome Parks in the City of Petaluma to Resident Ownership. (Moore) 7. NEW BUSINESS A. 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) 8. PUBLIC HEARING, continued A. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report. (Tuft) – Continued from the afternoon session. ADJOURN Petaluma City Council/PCDC Meeting Agenda Page 5 November 6, 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 NOVEMBER 20, 2006 – AFTERNOON CONSENT CALENDAR Resolution Awarding the Contract for City’s Banking Services. (Carmichael) Resolution Approving the Tentative Map for the Redwood Gateway Subdivision. (Moore/White) Resolution Approving the Final Map for the El Rose Heights Subdivision. (Marengo/Bates) Resolution Authorizing Staff to Contact Property Owners as the Next Step in the Land Recycling, Brownfields Assessment Grants Process. (Marengo/Miché) Resolution Supporting the Application for an EPA Brownfields Revolving Loan Fund (RLF) Grant. (Marengo/Miché) Resolution Accepting Completion of the 2005-2006 Water Service Replacement Project. (Ban) Resolution Accepting Completion of the 2006 Oxidation Aerated Lagoon Dike Repair Project. (Ban) 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 Resolution Accepting Completion of the North Bay Construction, Inc. Contract for the Various Street Reconstruction Project - Phase 1, C500206 (Ely & Caulfield). (Marengo/Onderdonk) Resolution Authorizing the City Manager to Execute Two Quitclaim Deeds Thereby Eliminating an Existing 10-Foot Wide Public Utility Easement and an Existing 10-Foot Wide Public Water Line Easement Located on the Redwood Gateway Center Property. (Marengo/Bates) UNFINISHED BUSINESS Special Election for the City of Petaluma Special Tax District No. 2006-01 (Theatre District Area). (Marengo) NEW BUSINESS Discussion and Possible Direction to Re-Establish the Senior Citizens Advisory Committee. NOVEMBER 20, 2006 – EVENING NEW BUSINESS Discussion and Direction Regarding Draft Social Host Ordinance. Petaluma City Council/PCDC Meeting Agenda Page 6 November 6, 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 Discussion and Possible Action to Provide Direction on Whether Applicant’s Proposed Site Development Plan is Consistent with the Vesting Tentative Subdivision Map for the Lomas Subdivision, and Any Approved Alterations Thereto Authorized by the City Council in its Adoption of Resolution No. 2005-086 N.C.S. on June 6, 2005. (Moore) Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report. (Tuft) – Continued from November 6, 2006 meeting.