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HomeMy WebLinkAboutCity Council/PCDC Agenda 10/02/2006 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, October 2, 2006 – 7:00 p.m. Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 Regular Meeting (Evening Session Only) 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, September 29, 2006 MONDAY, OCTOBER 2, 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 PROCLAMATIONS/PRESENTATIONS Proclaiming Emergency Nurses Appreciation Day (October 11, 2006) and Week (October 8-14, 2006); Wendy Thomas accepting. Proclaiming October 2 – 7, 2006 as Petaluma Build It Green Week. Citizen Action Award – Fire Department 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 September 11, 2006. Petaluma City Council/PCDC Meeting Agenda Page 2 October 2, 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. Approval of Minutes of Regular City Council/PCDC Meeting of September 18, 2006. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of October 16, 2006. 3. CONSENT CALENDAR A. Resolution Supporting Propositions 1A, 1B, 1C, 1D, 1E and 84 on the November 26 Ballot. (Bierman) B. Resolution Accepting Claims and Bills for August 2006. (Carmichael) C. Receive and File June 30, 2006 Quarterly Treasurer’s Report. (Carmichael/Rubaloff) D. Resolution Declaring the Official Intent of the City of Petaluma to Reimburse Itself for Certain Capital Expenditures from the Proceeds of Indebtedness. (Carmichael) E. Resolution Declaring the Official Intent of the Petaluma Community Development Commission to Reimburse Itself for Certain Capital Expenditures from the Proceeds of Indebtedness. (Carmichael) F. Adoption (Second Reading) of an Ordinance to Re-Establish or Amend Radar Enforceable Speed Limits on Certain Streets within the City of Petaluma. (Marengo/Penry) G. Resolution Adopting the Build It Green New Home Construction, Home Remodeling and Multifamily Green Building Guidelines as City Reference Documents, and Petaluma Build It Green’s Program and Green Points Rating System. (Moore/Boyle) 4. UNFINISHED BUSINESS A. Discussion and Direction on Proposed Living Wage Ordinance and Resolution. (Bierman) 5. PUBLIC HEARING A. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report. (Tuft) 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. Petaluma City Council/PCDC Meeting Agenda Page 3 October 2, 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. CLOSED SESSION • 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 • 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: 2 potential cases ADJOURN Petaluma City Council/PCDC Meeting Agenda Page 4 October 2, 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. Revised TENTATIVE AGENDA OCTOBER 16, 2006 – AFTERNOON PRESENTATIONS Employee Service Awards for Third Quarter 2006 City of Petaluma’s Website CONSENT CALENDAR Resolution Accepting Claims and Bills for September 2006. (Carmichael) Resolution to Write Off the Interfund Advance amount between Petaluma Community Development Commission (PCDC) Fund and the Marina Fund, in the Amount of $1,274,685.00, as Uncollectible. (Carmichael/Rubaloff) Resolution Amending the Classification and Compensation Plan by Establishing the New Classification, Pay Range, and Unit Assignment of Traffic Engineer and Abolishing Traffic Manager. (Carmichael/Robbins) Resolution Authorizing Purchase of SMART Irrigation Controllers through Proposition 13 Grant. (Ban/Orr/Iribarne) Resolution Ratifying MOU with Santa Rosa Junior College for Student Bus Pass Program. (Marengo) Resolution Amending City Bus Advertising Contract for Advertising on Petaluma Transit Buses and Inside the Keller Street Parking Structure. (Marengo/Davis) Resolution Accepting Construction Completion of the Wayfinding Signage Project. (Marengo/Ramirez) UNFINISHED BUSINESS Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility through August, 2006. (Ban/Orr) Continued Discussion and Possible Direction and Action Regarding (1) Providing the Public with Information Establishing that the Intergovernmental Charges and Administrative Fees Being Charged (Including But Not Limited to Those Being Charged as Overhead to Capital Improvement Program Projects) Are Not Excessive and Therefore Potentially Improper; (2) Developing Necessary Internal Cost Information to Determine Whether Such Charges Are or Are Not Excessive; and (3) External Audit of Level of Overhead Charges Since They Were First Imposed. (Healy/Nau/Harris) Petaluma City Council/PCDC Meeting Agenda Page 5 October 2, 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. NEW BUSINESS Presentation Regarding Wastewater Service Rates and Charges and Water Rates and Charges. (Ban) OCTOBER 16, 2006 – EVENING PROCLAMATIONS Proclaim October 23 - 31, 2006 as Red Ribbon Week, Dick Sharke accepting Proclaim October 24, 2006 as United Nations Day, Bob Abramson accepting. UNFINISHED BUSINESS Resolution Calling a Special Election for the City of Petaluma Special Tax District 2006-01 (Theatre District Area). (Glass/Torliatt) NEW BUSINESS Discussion and Direction on a Potential Moratorium to Prohibit Mobilehome Parks and Apartments in the City of Petaluma from Being Converted to Condominiums. (Torliatt/Glass) PUBLIC HEARING Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report. (Tuft)