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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 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 Revision #1: Friday, February 4, 2005 MONDAY, FEBRUARY 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 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. X611]P101]111149e1TATZT4Z l AGENDA CHANGES AND DELETIONS (Changes to current agenda only). 1. APPROVAL OF MINUTES A. City Council Minutes of January 18, 2005. B. City Council Minutes of January 22, 2005. (Public and Council Comment only) C. City Council/PCDC Minutes of January 24, 2005. Petaluma City Council/PCDC Agenda Monday, February 7, 2005 Page 1 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Council's Regular Meeting of February 28, 2005. 3. CONSENT CALENDAR A. Resolution Accepting the Completion of the Tennis Court Resurfacing Project C400805, for the McNear Park, Lucchesi Park and Del Oro Tennis Courts. (Carr) 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) C. Adoption (Second Reading) of Ordinance 2199 N.C.S. Approving the Prezoning/Rezoning, Unit Development Plan and Development Standards for Ellis Creek 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) D. Resolution Amending the Classification and Compensation Plan by Establishing the New Classification, Pay Range, and Unit Assignment of Housing Program Specialist and Abolishing the Classifications of Housing Coordinator and Housing Project Manager. (Robbins/Netter) R-8-se-111-1tielp 1411itheFiZiRg City MGRGger to Exec„ te Setfle.pneRt Ag sement Gk�4d Reselutiep fe SuM.Marily Vacate and Abandon Portion of Oak Ttarrace Way and AtUt.ho-d-zing the City Manager to Execute a Quitclaim Deed. (RUdRGR8ky+ 4. UNFINISHED BUSINESS A. Motion for Reconsideration of Action Taken at the January 18, 2005 Special Council Meeting: Review, Discussion, and Action on Selection of Contractor for Refuse Collection and Disposal Services and Authorization for City Manager to Complete Franchise Agreement Negotiations. (Nau) 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: $270,900. Funded by Central Business District Fund (3300). (Marangella) 5. NEW BUSINESS A. Resolution Approving the Form and Authorizing the Execution and Delivery of a Purchase and Sale Agreement and Related Documents with Respect to the Sale of Petaluma's Vehicle License Fee Receivable from the State and Directing and Authorizing Certain Other Actions in Connection Therewith. (Netter) Petaluma City Council/PCDC Agenda Monday, February 7, 2005 Page 2 6. PUBLIC HEARING A. Introduction of Ordinance 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) 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. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957(e): City Manager. CONFERENCE WITH LABOR NEGOTIATOR: Government Code §54957.6. Agency Negotiator: Michael Bierman/Pamala Robbins. Employee Organizations: AFSCME, IAFF Local 1415 and the Petaluma Police Officers Association. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Government Code §54956.9(a)) - North Bay Construction, Inc. vs. Hronec et al. Court of Appeal, First Appellate District Case # Al 08933 - Bramblett et al. vs. City of Petaluma et al. Sonoma County Superior Court Case # MCV 174982 MONDAY, FEBRUARY 7, 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. CITY MANAGER COMMENT Petaluma City Council/PCDC Agenda Monday, February 7, 2005 Page 3 7. UNFINISHED BUSINESS A. Paula Lane Subdivision: Discussion and Possible Action Regarding o 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 at 431 Paula Lane, at the Corner ofPaula Lane and Sunset Drive. /\PNOl9-O8OOO9&OlO'Project Fi|es Presentation and Discussion Regarding the Ellis Creek Water Recycling Facility. 8. NEW BUSINESS A. Public Meeting toHear Testimony Regarding the Formation ofoLandscape and Lighting Assessment District for the Strafford Park Subdivision. (Anchordoguy/Carr) ADJOURN WOMEN Petaluma City CounnU;PCDCAgenda Monday, February 7.2OO5 Page Tentative Agenda Monday, February 28, 2005 FEBRUARY 28, 2005 - AFTERNOON CONSENT CALENDAR Resolution Awarding Contract for the Petaluma Airport Hangar Construction Project C100103. (Netter/Glose) Resolution Awarding a Construction Contract for the People Services Center/COTS Building Re - Roof Project P202101. (Lackie) 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) UNFINISHED BUSINESS Status Report on the Downtown Parking Garage Maintenance Assessment. (Marangella) NEW BUSINESS Resolution Directing the Department of Water Resources and Conservation to Solicit Bids for Construction of the Ellis Water Recycling Facility. (Ban/Orr) FEBRUARY 28, 2005 - EVENING PUBLIC HEARING Public Hearing to Hear Testimony Regarding the Formation of a Landscape and Lighting Assessment District for the Stratford Park 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 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 7, 2005 Page 5