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Home My WebLink AboutCity Council/PCDC Agenda 02/07/2005 Rev. 1City of Petaluma, California CITY COUNCIL AND PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA Monday, February 28, 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: citvotoetalurna.net Revision #1: Friday, February 25, 2005 MONDAY, FEBRUARY 28, 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 /_122011 il k Mil464,k Recommendation to the Mayors' & Councilmembers' Association, Mayors' City Selection Committee, for the following Committee Appointments: A. Remote Access Network (RAN) Board (one position - must be filled by a Mayor; no specific term). B. Local Agency Formation Commission (LAFCO) (one position - four year term, expires May, 2009). Recommendation to the Mayors' & Councilmembers' Association, Board of Directors, for the following Association Appointment: A. Sonoma -Marin Area Rail Transit (SMART) II Commission, Board of Directors (two positions; four year terms): One position is at -large and one position must also be a representative on SCTA. Pursuant to Public Utilities Code Section 105020, no city may have more than one member on SMART; all members must be from cities on the rail line in Sonoma County; and at least two members are also city representatives for SCTA. 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 Petaluma City Council/PCDC Agenda Monday, February 28, 2005 Page 1 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 February 7, 2005. B. City Council Minutes of February 15, 2005. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Council's Regular Meeting of March 7, 2005. 3. CONSENT CALENDAR A. Resolution Awarding a Construction Contract for the People Services Center/COTS Building Re -Roof Project P202101. (Lackie) Second Reading (Adoption) of Ordinance 2200 N.C.S. Amending Chapter 11.12.150 of the Petaluma Municipal Code Authorizing Vehicle Code Enforcement on Private Property Located at: (a) The Theatre District Parking Garage and (b) The Basin Street Town Center Parking Lot. (Netter) C. Introduction (First Reading) of an Ordinance 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) D. Resolution Approving the Phase I Final Map of Southgate Subdivision. (Bates/Moore) PCDC: Discussion and Action Adopting a Resolution Accepting the Completion of the Petaluma Downtown Improvements, Phase 1, Project No. 3300-54151-C200603. (Marangella) 4. UNFINISHED BUSINESS A. Resolution Directing the Department of Water Resources and Conservation to Solicit Bids for Construction of the Ellis Creek Water Recycling Facility. (Ban/Orr) B. Resolution Determining that No Action by the City Council is Required on a Petition Submitted to the City Of Petaluma Protesting the Adoption of Resolution 2005-012 N.C.S. and Seeking a Referendum on that Resolution. (Cooper) Petaluma City Council/PCDC Agenda Monday, February 28, 2005 Page 2 5. NEW BUSINESS A. Mid -Year Budget Review. (Bierman) 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. • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code §54956(a)) (1) Bramblett vs. Petaluma (Sonoma County Superior Court Case #MCV1 74982) MONDAY, FEBRUARY 28. 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 6. PUBLIC HEARING A. Public Hearing to Hear Testimony Regarding the Formation of a Landscape and Lighting Assessment District for the Strafford Place Subdivision and the Counting of Ballots. (Anchordoguy/Carr) 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 Petaluma City Council/PCDC Agenda Monday, February 28, 2005 Page 3 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) - Continued from January 24, 2005 Meeting. Petaluma City Council/PCDC Agenda Monday, February 28, 2005 Page 4 Tentative Agenda MARCH 7, 2005 - AFTERNOON CONSENT CALENDAR Resolution Amending the Classification and Compensation Plan by Amending the Classification of Animal Control Officer. (Robbins/Netter) UNFINISHED BUSINESS Status Report onthe Downtown Parking Garage Maintenance Assessment. (k4orongeUo) NEW BUSINESS Introduction ofOrdinance N.C.S.Approving Land Lease with K8etrqPCSfor un Antenna Site Located at the Washington Street Water Reservoir Site, 2665 Adobe Road, Petaluma. (Beatty) CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) ^ Properties: APNc006'284'010;006'284-)18;006'284-)21;006-284'025;006-284'028;006'284-)29;006'284'032; 006284034;006'284 -035;006 -284-036;006'163'022;006')63-026;006'163-028;006'163-054 " Agency Negotiator: Michael 4.Bierman, City Manager ~ Negotiating Parties: APN:OO6-284-0lO;Name: Harold and Constance Mahoney APN:006'2O4'0lO;Name: Kerry Davison, Alan M.Mahoney, CoUenA.Mahoney APN:OO6-284'02l;Name: Milton Lawrence and Billie June Forman APN:OO6-2O4'025;Name: Milton Lawrence and Billie June Forman APN:O06'2O4-028;Name: SinoBychovo&Eileen Margolis/Roy Lambi APN:OO6'2O4-029;Name: Harold and Constance Mahoney APN:OO6'284-032;Name: Ethel Forman APN:OO6'284-034;Name: Ethel Forman APN:006'2O4-035;Name: Ethel Forman APN:0O6'284-036;Name: Edward Go|itiand Larissa Go|iti APN: 006-163-022; Nome: Charles C. 8oU Family United Partnership APN:0O6-l63-026 Name: Charles C. Bell Family Limited Partnership APN:OO6-l63-028;Name: Charles C.Bell Family Limited Partnership APN:006l63-054 None:N Trustees Under Negotiation: Price and/or terms ofpayment. MARCH 7,2005 - EVENING UNFINISHED BUSINESS General Plan 2025 - Review and Discussion ofPreferred Land Use Plan (TuU) Petaluma City CoumciVPCOCAgenda