HomeMy WebLinkAboutCity Council/PCDC Agenda 03/07/2005City of Petaluma, California
CITY COUNCIL AND PETALUMA COMMUNITY
DEVELOPMENT COMMISSION AGENDA
Monday, March 7, 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: citvofoetalurnamet
MONDAY, MARCH 7, 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
Appointment
Recommendation to the Mayors' & Councilmembers' Association, Mayors' City Selection
Committee, for the following Committee appointment:
A. Airport Land Use Commission (one position - four year term; to fill the unexpired term of
Vicki Vidak-Martinez which expires in May 2006).
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 PROPOSED AGENDAS
A. Approval of Proposed Agenda for Council's Special Meeting of March 14, 2005.
Petaluma City Council/PCDC Agenda Page 1
March 7, 2005
Approval of Proposed Agenda for Council's Regular Meeting of March 21, 2005.
2. CONSENT CALENDAR
A. Resolution Amending the Classification and Compensation Plan by Amending the
Classification of Animal Control Officer. (Robbins/Netter)
Resolution Authorizing the Police Department to Accept a Traffic Safety Grant
from the California Office of Traffic Safety for a Seat Belt Mini -Grant Enforcement
in the Amount of $20,909. (Thomas/Hood)
3. UNFINISHED BUSINESS
A. Discussion and Direction Regarding Format and Content of City Council/PCDC
Minutes. (Cooper)
4. NEW BUSINESS
A. Introduction of Ordinance N.C.S. Approving Land Lease with MetroPCS
for an Antenna Site Located at the Washington Street Water Reservoir Site, 2665
Adobe Road, Petaluma. (Beatty)
Resolution of Intention and Setting Public Hearing to Consider Vacation of Public
Right -of -Way (Unimproved Portion of Oak Terrace Way). (Rudnansky)
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 REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)
• Properties:
APNs: 006-284-010; 006-284-018; 006-284-021; 006-284-025; 006-284-028; 006-284-029; 006-284-032;
006-284-034; 006-284-035; 006-284-036; 006-163-022; 006-163-026; 006-163-028; 006-163-054
• Agency Negotiator: Michael A. Bierman, City Manager
• Negotiating Parties:
APN: 006-284-010; Name: Harold and Constance Mahoney
APN: 006-284-018; Name: Kerry Davison, Alan M. Mahoney, Collen A. Mahoney
APN: 006-284-021; Name: Milton Lawrence and Billie June Forman
APN: 006-284-025; Name: Milton Lawrence and Billie June Forman
APN: 006-284-028; Name: Sina Elychova & Eileen Margolis/Roy Lembi
APN: 006-284-029; Name: Harold and Constance Mahoney
APN: 006-284-032; Name: Ethel Forman
APN: 006-284-034; Name: Ethel Forman
APN: 006-284-035; Name: Ethel Forman
APN: 006-284-036; Name: Edward Goliti and Larissa Goliti
APN: 006-163-022; Name: Charles C. Bell Family Limited Partnership
APN: 006-163-026; Name: Charles C. Bell Family Limited Partnership
APN: 006-163-028; Name: Charles C. Bell Family Limited Partnership
APN: 006-163-054; Name: Naffziger/Searls, Trustees
Under Negotiation: Price and/or terms of payment.
Petaluma City Council/PCDC Agenda Page 2
March 7, 2005
MONDAY, MARCH 7, 2005
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - 7:00 p.m.
I E46H
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
2 11 -.14 [SKSIOWN&I Q1 k I
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. UNFINISHED BUSINESS
A. General Plan 2025 - Review and Discussion of Preferred Land Use Plan (Tuft)
ADJOURN
Petaluma City Council/PCDC Agenda Page 3
March 7, 2005
TENTATIVE AGENDAS
MARCH 14, 2005 - EVENING ONLY
SPECIAL MEETING
UNFINISHED BUSINESS
City Council Goal Setting Session for 2004-2005. - There will be no official actions taken at this
meeting.
General Plan 2025 - Review and Discussion of Preferred Land Use Plan (Tuft)
MARCH 21, 2005 - AFTERNOON
REGULAR MEETING
CONSENT CALENDAR
Resolution Awarding Contract for the Petaluma Airport Hangar Construction Project C100103.
(Netter/Glose)
Resolution Approving 7% Increase in the Petaluma Municipal Airport 2005-2006 Rental Rates for
Hangars. (Netter/Glose)
Adoption (Second Reading) of Ordinance 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)
NEW BUSINESS
PCDC: Mid -Year Budget Review: Enterprise Funds and Project Funds.
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)
Introduction (First Reading) of Ordinance N.C.S. to Establish Parking Zones... (Netter)
Appointments to City Boards, Commissions, and Committees. (Cooper)
■ Animal Services Advisory Committee: Four (4) Vacancies to Complete Three -Year Terms
Expiring June 30, 2007.
■ Personnel Board: Two (2) Vacancies to Complete Four -Year Terms Expiring June 30, 2008.
■ Planning Commission: One (1) Vacancy to Complete a Four -Year Term Expiring June 30,
2007.
Petaluma City Council/PCDC Agenda Page 4
March 7, 2005
• Recreation, Music, and Parks Commission: One (1) Vacancy to Complete a Four -Year Term
Expiring June 30, 2007.
■ Tree Advisory Committee: Two (2) Vacancies to Complete Two -Year Terms Expiring June 30,
2006.
■ Youth Commission: Two (2) Vacancies to Complete Two -Year Terms Expiring June 30, 2006.
MARCH 21, 2005 - EVENING
UNFINISHED BUSINESS
Proposed Public Art Program for the City of Petaluma. (Moore)
Petaluma City Council/PCDC Agenda Page 5
March 7, 2005