HomeMy WebLinkAboutCity Council/PCDC Agenda 03/21/2005City of Petaluma, California
CITY COUNCIL AND PETALUMA COMMUNITY
DEVELOPMENT COMMISSION AGENDA
Monday, March 21, 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@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: citvotoetaluma.net
MONDAY, MARCH 21, 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
PRESENTATION
Ann Hancock will provide an update of activities associated with the Climate Protection
Campaign.
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
AGENDA CHANGES AND DELETIONS (Changes to current agenda only).
1. APPROVAL OF MINUTES
A. City Council/PCDC Minutes of February 7, 2005.
B. City Council Minutes of February 15, 2005.
C. City Council Minutes of February 23, 2005.
Petaluma City Council/PCDC Meeting Agenda Page 1
March 21, 2005
D. City Council/PCDC Minutes of February 28, 2005.
E. City Council Minutes of March 7, 2005.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Council's Regular Meeting of April 4, 2005.
3. CONSENT CALENDAR
A. Resolution Awarding Contract for the Petaluma Airport Hangar Construction
Project C100103. (Netter/Glose)
Resolution Approving Claims and Bills for February 2005. (Netter/Rubaloff)
C. Resolution Approving 7% Increase in the Petaluma Municipal Airport 2005-2006
Rental Rates for Hangars. (Netter/Glose)
D. Adoption (Second Reading) of Ordinance 2201 N.C.S. Approving Land Lease with
MetroPCS for an Antenna Site Located at the Washington Street Water Reservoir
Site East of Adobe Road. (Beatty)
Resolution Authorizing the Filing of an Application with the Metropolitan
Transportation Commission for Allocation of Transportation Development
Act/State Transit Assistance Funds for the City's Transit System for FY 2005-2006.
(Netter/Ryan)
Declaring Weeds Growing Upon Parcels of Public and Private Property a Public
Nuisance. (Ginn)
4. NEW BUSINESS
A. Mid -Year Budget Review:
■ Enterprise funds, Internal Service Funds and Project Funds. (Netter)
■ PCDC. (Marangella)
Introduction (First Reading) of Ordinance N.C.S. to Establish a Radar
Enforceable Speed Limit on Redwood Way within the City of Petaluma.
(Beatty/Lyons)
C. Appointments to City Boards, Commissions, and Committees. (Cooper)
■ Animal Services Advisory Committee: Six (6) Vacancies: Four (4) to Complete
Three -Year Terms Expiring June 30, 2007, and Two (2) to Complete Three -Year
Terms Expiring June 30, 2006.
■ Planning Commission: One (1) Vacancy to Complete a Four -Year Term
Expiring June 30, 2007.
■ Recreation, Music, and Parks Commission: One (1) Vacancy to Complete a
Four -Year Term Expiring June 30, 2007.
■ Tree Advisory Committee: Three (3) Vacancies: Two to Complete Two -Year
Terms Expiring June 30, 2005, and One (1) to Complete a Two -Year Term
Expiring June 30, 2006.
Petaluma City Council/PCDC Meeting Agenda Page 2
March 21, 2005
• Youth Commission: Two (2) Vacancies to Complete Two -Year Terms Expiring
June 30, 2005.
ADJOURN TO CLOSED SESSION
29 111111ralrelubjIT1,04-11 1111
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.
CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION: (Government Code §54956.9(a)): People v.
Eva Policarpo (Sonoma County Superior Court Case No. SCR -452427)
MONDAY, MARCH 21, 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 HEARINGS
A. Public Hearing to Consider a Proposed Public Art Program for the City of
Petaluma: Introduction of 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; and, Resolution Establishing Procedures and Guidelines for the City of
Petaluma Public Art Program. (Moore)
Petaluma City Council/PCDC Meeting Agenda Page 3
March 21, 2005
ADJOURN
Park Square PCD Amendment. Discussion and Possible Action Regarding a
Recommendation from the Planning Commission to the City Council to Approve
a Planned Community District (PCD) Amendment to the Park Central Planned
Community District, Tentative Parcel Map and to Adopt a Mitigated Negative
Declaration. Located at the corner of Lakeville Highway and Casa Grande
Road, APN: 005-040-054 and 005-040-055, Project File No(s).
PUD02006/SPCO2041. (Moore/Borba)
Petaluma City Council/PCDC Meeting Agenda Page 4
March 21, 2005
TENTATIVE AGENDA
APRIL 4, 2005 - AFTERNOON - 3:00 P.M.
REGULAR MEETING
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Adoption (Second Reading) of Ordinance N.C.S. to Establish a Radar Enforceable
Speed Limit on Redwood Way within the City of Petaluma. (Beatty/Lyons)
Resolution Accepting the Completion of the 2003 Airport Obstruction Lights Project No. 6510-1.
(Beatty/Castaldo)
NEW BUSINESS
Resolution Authorizing Program Administration Fees for the Mobile Home Park Space Rent
Stabilization Program for 2005. (Gaebler)
Resolution of Intention and Setting Public Hearing to Consider Vacation of Public Right -of -Way
(Unimproved Portion of Oak Terrace Way). (Rudnansky)
PUBLIC HEARING
Petaluma Consolidated Plan (Gaebler):
• Resolution Approving the 2005-06 Action Plan of the Petaluma Consolidated Plan Strategy
and Proposed Use of CDBG Funds.
• Resolution Approving the 2005-2010 Consolidated Plan.
APRIL 4, 2005 - EVENING - 7:00 P.M.
Public Hearinq
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 5
March 21, 2005