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Home My WebLink AboutCity Council/PCDC Agenda 01/24/2005City of Petaluma, California CITY COUNCIL AND PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA Monday, January 24, 2005 - 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: Rqy2fR2jj!gMgMqt MONDAY, JANUARY 24, 2005 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 PROCLAMATION Proclamation Designating January as Volunteer Blood Donor Month. 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. City Council/PCDC Minutes of January 3, 2005. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Council's Regular Meeting of February 7, 2005. Petaluma City Council/PCDC Agenda Monday, January 24, 2005 Page 1 3. CONSENT CALENDAR A. Resolution Accepting the Claims and Bills from December, 2004. (Netter) B. Approval of Cooperative Agreement with County of Sonoma for Development, Use and Maintenance of the Petaluma Transit Mall. (Ryan/Netter) C. Resolution Amending the Classification and Compensation Plan by Establishing the Classifications of Human Resources Assistant 1/11, Human Resources Specialist, and Human Resources Manager and Establishing the Pay Ranges and Unit Assignments for Human Resources Assistant 1/11, Human Resources Specialist, and Human Resources Manager, and Abolishing the Classifications of Benefits Administrative Assistant, Human Resources Analyst, Personnel Technician and Human Resources Director. (Netter) 4. UNFINISHED BUSINESS A. Discussion and Direction Regarding City Council Liaison Appointment to Animal Services Advisory Committee. 5. NEW BUSINESS A. Resolution Approving the 2005 Investment Policy. (Netter) ADJOURN TO CLOSED SESSION PUBLIC COMMENT Prior to adjournment into Closed Session, the public may speak up to 3 minutes an items to be addressed in Closed Session. CLOSED SESSION • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957(e): City Manager. • CONFERENCE WITH LABOR NEGOTIATOR: Government Code §54957.6. Agency Negotiator: Michael Bierman/ Unrepresented Employees - Unit 8. • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant Exposure to Litigation Pursuant to Subdivision (b) of Government Code §54956.9 (One Matter) MONDAY, JANUARY 24,2005 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 Petaluma City Council/PCDC Agenda Monday, January 24, 2005 Page 2 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 6. PUBLIC HEARINGS A. Public Hearing to Consider a Proposed Public Art Program for the City of Petaluma (Moore): • Introduction of Ordinance No. N.C.S. Amending Ordinance 1072 N.C.S. (The Zoning Ordinance) to Add Article 19.6, Public Art, Requiring Public Art as Part of All New Development in Certain Zones in the City of Petaluma • Resolution Establishing Procedures and Guidelines for the City of Petaluma Public Art Program and the Public Arts Committee. B. Ellis Creek Water Recycling Facility: Discussion and Possible Action Regarding a Recommendation from the Planning Commission to Approve a Request for General Plan Amendment, Prezoning, Rezoning, and Annexation for the New Water Recycling Facility located at 4104 Lakeville Highway, APN 005-009-023, 068- 001 -023, 024 & 025; 068-010-026, and 017-170-002, File-04-ANX-0698-CR. (Moore/Borba) C. Consideration of and Possible Action on a Memorandum from the City Manager, in Response to City Council Direction to the City Manager to Negotiate with Chelsea Property Group, Setting Forth a Proposal to Amend the River Oaks/Petaluma Factory Outlet Village Master Plan to Allow the City to Acquire Parcel C and Other Terms and Procedures Pertaining to the Further Consideration of and Possible Action on the Pending Master Plan Amendment for the Proposed Development of Parcel B. (Bierman) - At the request of the applicant, this item will be continued to the February 28, 2005 Council Meeting. Petaluma City Council/PCDC Agenda Monday, January 24, 2005 Page 3 Tentative Agenda FEBRUARY 7, 2005 - AFTERNOON CONSENT CALENDAR Resolution Amending the Classification Description of Housing Project Coordinator. (Robbins/Netter) Resolution Accepting the Completion of the Tennis Court Resurfacing Project C400805, for the McNear Park, Lucchesi Park and Del Oro Tennis Courts. (Carr) Resolution Approving an Offer of an Exclusive Utility Easement to Pacific Gas and Electric Company (PG&E), Southern Bell Companies (SBC) and Comcast, Inc. for the Purposes of Installing and Maintaining "Dry" Public Utility Lines Within City Owned Land Shown as Parcel A of the Stratford Place Subdivision - Phase I Final Map, Filed in Book 663, Page 35 SCR. (Bates/Moore) Resolution in Support of the Gulf of the Farallones and Cordell Bank National Marine Sanctuaries Boundary Modification and Protection Act, as Re -introduced by U.S. Representative Lynn Woolsey, Which Would Extend Existing Boundaries Northward to the Sonoma/Mendocino County Line. The Primary Impact of this Bill Would Be to Permanently Ban Offshore Oil Drilling Along the Entire Sonoma County Coast. (Healy) Adoption (Second Reading) of Ordinance N.C.S. Approving the Prezoning/Rezoning, Unit Development Plan and Development Standards for Ellis Creek Water Recycling Facility. (Moore/Borba) UNFINISHED BUSINESS PCDC: Discussion and Action Approving the Plans and Specifications Prepared by Pentagram Design and Redevelopment Staff, Approving the Project Budget, Awarding the Contract for the Petaluma Wayfinding Signs Project No. C200603. Estimated Maximum Total Project Cost: $664,500 Funded by Central Business District Fund (3300). (Marangella) Status Report on the Downtown Parking Garage Maintenance Assessment. (Marangella) NEW BUSINESS Introduction of Ordinance Authorizing the City Manager to Execute All Documents Relating To the Purchase of Real Property Described As a Portion of Sonoma County Assessor's Parcel No. 005-090-062, Consisting of Approximately 17,800 Square Feet (Ban) Resolution Authorizing Bid Solicitation for Ellis Creek Water Recycling Facility Construction. (Ban/Orr) 12 11 -1.11 [at 91 MAR W Introduction of Ordinance Amending Ordinance 2132 N.C.S. - Authorizing the Issuance of Parking Tickets on Private Property. (Netter) Petaluma City Council/PCDC Agenda Monday, January 24, 2005 Page 4 Paula Lane Subdivision: Discussion and Possible Action Regarding a Recommendation from the Planning Commission to Deny a Request for General Plan Amendment, Prezoning, Tentative Subdivision Map, and Mitigated Negative Declaration for a 21 -Unit Residential subdivision Located ot43l Paula Lane, otthe Corner ofPaula Lane and Sunset Drive. /\PNOl9-O8O-OO9& 0lO.Project Fi|es/\NXOlUO2'GPA0lOO2'PRZOl003'SPCOlU48.T5M0l0O3.(Mmmre/Borbu) NEW BUSINESS Public Meeting to Hear Testimony Regarding the Formation of o Landscape and Lighting Assessment District for the Strafford Park Subdivision. (Anchorcloguy/Carr) Petaluma City CoundVPCDCAgenda Monday, January 24'2O05 Page