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Home My WebLink AboutCity Council/PCDC Agenda 04/04/2005City of Petaluma, California CITY COUNCIL AND PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA Monday, April 4, 2005 - 3:00 p.m. Council Chambers, City Hall, 1 1 English Street, Petaluma, California 94952 Regular Meeting City Manager's Office: Phone 707.778.4345 Fax 707.778.4419 E-mail: citymgr@c i. petal uma.ca.us City Clerk's Office: Phone 707.778.4360 Fax 707.778.4554 E-mail: cityclerk@ci.petaluma.ca.us City Website: cltvofoetalurnamet MONDAY, APRIL 4, 2005 AFTERNOON SESSION - 3:00 P.M. CALL TO ORDER - 3:00 p.m. x•11 eM. Council Members Canevaro, Harris, Healy, Nau, O'Brien, Torliatt and Mayor Glass B. Pledge of Allegiance PRESENTATIONS Employee Service Awards for First Quarter 2005. 1�I7 � C��e7r,�i►►�i1� � II 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 Ca]ifZ&V_11F-,W4Z4197di►►Ti14Ll Y AGENDA CHANGES AND DELETIONS (Changes to current agenda only). 1. APPROVAL OF PROPOSED AGENDAS A. Approval of Proposed Agenda for Council's Special Meeting of Saturday, April 9, 2005. B. Approval of Proposed Agenda for Council's Regular Meeting of Monday, April 18, 2005. Petaluma City Council/PCDC Meeting Agenda Page 1 April 4, 2005 2. CONSENT CALENDAR A. Adoption (Second Reading) of Ordinance 2202 N.C.S. to Add Article 19.6, Public Art, Requiring Public Art as Part of All New Development in Certain Zones in the City of Petaluma. (Moore) Adoption (Second Reading) of Ordinance 2203 N.C.S. Approving a PCD Amendment for the Park Square Project. (Moore/Borba) C. Resolution Accepting the Completion of the 2003 Airport Obstruction Lights Project No. 6510-1. (Beatty/Castaido) D. Resolution Amending the Compensation Plan for Employees in Unit 8 - Department Heads. (Robbins/Netter) Amending the Classification and Compensation Plan by Establishing the New Classification, Pay Range, and Unit Assignment of Administrative Services Director. (Robbins/Netter) Amending the Classification and Compensation Plan by Establishing the New Classification, Pay Range, and Unit Assignment of Geographic Information System Analyst. (Robbins/Netter) G. Amending the Classification and Compensation Plan by Amending the Classification of Senior Animal Control Officer. (Robbins/Netter) H. Receive and File Quarterly Treasurer's Report. (Rubaloff/Netter) PCDC - Resolution Accepting Completion of the Maggiora & Ghilotti, Inc. Construction, Acceptance of River Trail Project No. C200503 Estimated Maximum Total Project Cost: $934,191 Funded by PCD Project Area, Fund 3400. (Marangella) 3. PUBLIC HEARINGS A. Public Hearing to Receive Comments on the 2005-2006 Proposed Action Plan and Adoption of a Resolution Approving the Community Development Block Grant Action Plan and Authorizing the City Manager to Sign All Documents Required by the Department of Housing and Urban Development (HUD). (Gaebler) B. Public Hearing to Receive Comments and Adopt Resolution Approving the 2005- 2010 Consolidated Plan for the City of Petaluma. (Gaebler) 4. NEW BUSINESS A. Resolution Authorizing Program Administration Fees for the Mobile Home Park Space Rent Stabilization Program for 2005. (Gaebler) Introduction of Ordinance Amending Chapter 11.44 of the Petaluma Municipal Code and Adding Language to Sections 11.44.010 through Sections 11.44.060, Establishing Minimum Distance Movement Requirements (Out of Block Face) for Vehicles Parked in Restricted Time Zones When Proper Signs are Posted. (Netter/McClish) Petaluma City Council/PCDC Meeting Agenda Page 2 April 4, 2005 C. Introduction (First Reading) of Ordinance Amending Ordinance 2188 N.C.S. to Change Certain Appropriations for Operation of the City of Petaluma for FY 2004- 05. (Netter) 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 PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957(e): City Manager. MONDAY, APRIL 4, 2005 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 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. PUBLIC HEARING A. Discussion and Possible Action Regarding a Recommendation from the Planning Commission to Adopt a Mitigated Negative Declaration and to Approve a Request for a Rezoning to Planned Unit District, PUD Guidelines and Unit Development Plan, and a 5 -lot Tentative Subdivision Map for the Woodridge PUD located at 804 6th Street, APN 008-232-054, File# 03 -TSM -0010. (Moore/Gordon) Petaluma City Council/PCDC Meeting Agenda Page 3 April 4, 2005 6. UNFINISHED BUSINESS A. General Plan 2025 - Continued Review and Discussion of Preferred Land Use Plan (Tuft) 7AF194f LnW, A. Resolution of Intention and Setting Public Hearing to Consider Vacation of Public Right -of -Way (Unimproved Portion of Oak Terrace Way) and Setting a Public Hearing to Consider Said Vacation. (Rudnansky) B. Discussion of the Elimination of FM Broadcast Channels on Comcast Cable System. ADJOURN Petaluma City Council/PCDC Meeting Agenda Page 4 April 4, 2005 TENTATIVE AGENDAS SATURDAY, APRIL 9,2005- 9 AM - 12 P.M. SPECIAL MEETING UNFINISHED BUSINESS City Council Goal Setting Session for 2004-2005. MONDAY, APRIL 18, 2005 - AFTERNOON - 3:00 P.M. REGULAR MEETING CONSENT CALENDAR Adoption (Second Reading) of Ordinance Establishing Minimum Distance Movement Requirements. (Netter/McClish). Adoption (Second Reading) of Ordinance Changing Certain Appropriations for Operation of the City of Petaluma for FY 2004/05. (Netter) Resolution Awarding a Construction Contract for the 2004-2005 Water Service Replacement Project. Funding Source: Water Funds (Ban) Resolution Approving Claims and Bills for March 2005. (Netter/Rubaloff) Resolution Awarding a Construction Contract for the Interim Aerator Improvements Project. Funding Source: Wastewater Funds (Ban) Resolution Accepting the Ely Blvd., B St., E. Washington St. Rehabilitation Project 04-0500600-1. (Beatty/Castaldo) Resolution Approving Contract with Sonoma Marin Fair for Police Services During Annual Fair. (Hood) Resolution Approving Boys and Girls Club Car Show and Cruise set for May 21, 2005. (Hood) PCDC: Resolution Accepting Phase 11 Depot Improvements. (Marangella) PCDC: Resolution Accepting Underground Utility Improvements, Water Street Phase I. (Marangella) UNFINISHED BUSINESS PCDC: Status Report on Financing for Parking Garage Security & Maintenance (Marangella) NEW BUSINESS Resolution Approving Joint Powers Agreement with the Santa Rosa Junior College District Regarding the Use of the Gatti Park Site. (Carr) Petaluma City Council/PCDC Meeting Agenda Page 5 April 4, 2005 Presentation and Resolution Approving the Project Budget, Authorizing the Purchasing ofSite Furnishings. and Awarding the Contract for the VVmterStreet/Tunmlng Basin Improvements Phase U -/@ Grade Site Improvements Project #C2OO4O3.Bid/4worU: $2.665.692Funded byCentral Business District Fund (3300) (Marangella) Resolution Approving Franchise Agreement with Empire Waste Management. (Dem1h) General Plan 2025 - Continued Review and Discussion of Preferred Land Use Plan (Tuft) Petaluma City CoumjVPCDCMeeting Agenda Page