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HomeMy WebLinkAboutCity Council/PCDC Agenda 05/02/2005 Rev. 1City of Petaluma, California CITY COUNCIL AND PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA Monday, May 2, 2005 - 3:00 p.m. Council Chambers, City Hall, 1 1 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: citvof etalurna.ne Revision #1: Friday, April 29, 2005 MONDAY. MAY 2, 2005 AFTERNOON SESSION - 3:00 P.M. CALL TO ORDER - 3:00 p.m. G�•ll[�•1(l 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. COUNCIL COMMENT CITY MANAGER COMMENT AGENDA CHANGES AND DELETIONS (Changes to current agenda only). 1. APPROVAL OF MINUTES A. City Council Minutes of April 9, 2005. City Council/PCDC Minutes of April 18, 2005. C. City Council Minutes of April 25, 2005. 19 In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 2 May 2, 2005 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for City Council/PCDC Regular Meeting of May 16, 2005. 3. CONSENT CALENDAR A. 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 1 Final Map, Filed in Book 663, Page 35 SCR. (Bates/Moore) B. Resolution Approving Cooperative Agreement for Development, Use and Maintenance of Petaluma Transit Mall with County of Sonoma. (Beatty/Ryan) 4. PUBLIC HEARING A. Discussion and Possible Action Ordering Abatement of Nuisance Consisting of Weeds Growing on Public/Private Property in the City of Petaluma and Ordering the Fire Chief to Remove said Weeds by Contract or His Own Forces. (Ginn) 5. NEW BUSINESS A. Recommendation to the Mayors' & Councilmembers' Association, Mayors' City Selection Committee, for the following Committee appointment: • Airport Land Use Commission (one position - four year term; to fill the unexpired term of Vicki Vidak-Martinez which expires in May 2006). Recommendation to the Mayors' & Councilmembers' Association, Board of Directors, for the following Committee appointments: • Association of Bay Area Governments (ABAG) Executive Board (two positions - two year terms; current terms expire June 2005). • County Agricultural Preservation and Open Space Advisory Committee (three positions - two year terms; current terms expire June 2005). • County Human Services Commission (one position - two year term; current term expires June 2005). Discussion and Possible Action on Appointment of Members to the Transient Occupancy Tax (TOT) Council Subcommittee. C. Presentation/Distribution of Proposed 2005-2006 City of Petaluma Budget. (Carmichael) (°y In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 3 May 2, 2005 ADJOURN TO CLOSED SESSION 29 11 • .I ►. 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 LABOR NEGOTIATOR: Government Code §54957.6. Agency Negotiator: Michael Bierman/Pamala Robbins. Employee Organization: AFSCME, Petaluma Police Officers Association, Local 1415 IAFF, Public Safety Mid -Management Association. CONFERENCE WITH LEGAL COUNSEL - Initiation of Litigation: (Government Code §54956.9 (one matter) MONDAY, MAY 2, 2005 EVENING SESSION - 7:00 P.M. CALL TO ORDER - 7:00 p.m. G�•lli[�:1(l Council Members Canevaro, Harris, Healy, Nau, O'Brien, Torliatt and Mayor Glass B. Pledge of Allegiance C. Moment of Silence PROCLAMATION First Annual Service to Pets Award Honoring Stephanie Hartman. Declaring May 16-20 Bicycle to School/Work Week. 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. E In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 4 May 2, 2005 COUNCIL COMMENT CITY MANAGER COMMENT 6. NEW BUSINESS A. Appointment to Site Plan and Architectural Review Committee (SPARC). (Cooper) 7. UNFINISHED BUSINESS A. General Plan 2025 - Conclusion of Discussion on the Draft Land Use Plan. (Tuft) B. Discussion and Direction on Franchise Agreement with Empire Waste Management. ADJOURN EIn accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 5 May 2, 2005 TENTATIVE AGENDA PROCLAMATION Declaring May 14-22,2005 Affordable Housing Week. CONSENT CALENDAR Resolution Approving Claims and Bills for April 2005. (Netter/Rubaloff) Juvenile Accountability Grant from Board of Corrections, effective July 1 thru June 30, 2006. (Hood) Resolution Approving Contract for Police Services During Sonoma -Marin Fair. (Hood) Resolution Approving Fixed Holidays for Fiscal Year 2005-06. (Robbins/Carmichael) Resolution Accepting Completion of the 2004 Old East Petaluma Revitalization Area Sidewalk Installation and Replacement Project C500400. (Beatty/Lackie) Resolution Accepting Completion of the 2004-2005 Water Main Replacement Project. (Ban) Resolution Accepting Completion of McNear Peninsula Park, Phase I Improvements. (Tuft) Adoption (Second 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 1 Final Map, Filed in Book 663, Page 35 SCR. (Bates/Moore) PCDC: Resolution Accepting Phase II Depot Improvements. (Marangella) PCDC: Resolution Accepting Underground Utility Improvements, Water Street Phase 1. (Marangella) NEW BUSINESS Introduce (First Reading) and Consider Storm Water Ordinance. (Ban/Eckerson) Presentation: Phase II NPDES Storm Water Annual Report. (Eckerson) Introduce (First Reading) and Consider Revisions to Grading and Erosion Ordinance. (Eckerson) In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 6 May 2, 2005 Public Meeting Regarding Changing the Assessment of the Sonoma Glen Landscape Assessment District. (Carr) Ordinance Authorizing the City Manager to Execute Grant Deeds to Transfer Fee Title Ownership of City Owned Open Space Parcels to the West Haven Homeowner's Association as Privately Owned and Maintained Open Space Parcels in Perpetuity and Reserving All Existing Public and Private Access, Utility, Roadway, Maintenance and Construction Easements. (Moore/Bates) Resolution Approving Joint Powers Agreement with the Santa Rosa Junior College District Regarding the Use of the Gatti Park Site. (Carr) Approve Access Agreement with the Parkway Plaza Shopping Center Regarding Gatti Park. (Carr) CLOSED SESSION • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957(e): City Clerk. ZMYTAI11116i*.*i Discussion and Direction Regarding Adoption of a Solar Policy. (Moore) In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code.