HomeMy WebLinkAboutCity Council/PCDC Agenda 10/17/2005 Rev. 1City of Petaluma, California
PETALUMA CITY COUNCIL/PETALUMA COMMUNITY
DEVELOPMENT COMMISSION AGENDA
Monday, October 17, 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: citvooetalu a.nt
Revision #1: Friday, October 14, 2005
MONDAY, OCTOBER 17, 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
PROCLAMATIONS
Proclaiming October 24, 2005 United Nations Day.
Proclaiming November 2005 Lung Cancer Awareness Month.
PRESENTATIONS
Employee Service Awards for Third Quarter 2005.
Status of City's Emergency Preparedness. (Albertson)
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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
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O 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
October 17, 2005
AGENDA CHANGES AND DELETIONS (Changes to current agenda only).
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council Meeting of October 3, 2005.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
November 7, 2005.
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for September 2005. (Carmichael)
B. Resolution Authorizing the Purchase of One New, 2005-2006 24' Articulating Aerial
Tower and Truck from Terex Utilities West, Sacramento, in the Amount of
$114,301.20. (Carmichael)
C. Resolution Authorizing the Purchase of One 2005-2006 3/4 Ton Super Duty/Extended
Cab Animal Control Body 4x2 with CA: 54" to 60" Truck Complete from Henry
Curtis Ford, Petaluma, in the Amount of $39,770.85. (Carmichael)
D. Resolution Awarding Contract for Design of Fox Hollow Park Site. (Carr)
E. Adoption (Second Reading) of an Ordinance Authorizing the City Manager to
Execute All Documents Relating to Granting of Easement to Pacific Gas and
Electric Company for Relocation of Utility Poles. (Orr/Ban)
F. PCDC: Resolution Approving the Application for Grant Funds for the California
River Parkways Grant Program Under the Water Security, Clean Drinking Water,
Coastal and Beach Protection Act of 2002 for the Petaluma River/Trails
Enhancement Project C200503. (Marengo/Lackie)
G. Adoption (Second Reading) of an Ordinance Amending Ordinance 2178 N.C.S.
Adopting Planned Unit Development (PUD) to Allow for Development of 26
Affordable, Single -Family Homes on Southgate Affordable Housing Site, and
Approval of the Revised PUD Development Standards and Unit Development Plan
and for the Southgate Subdivision Located East of Frates Road Between Lakeville
Highway and Ely Road; APNS 017-150-019 and 017-030-022. (Moore/Allsep)
H. Resolution Approving First Five -Year Extension of Agreement with Petaluma
Community Access (PCA) for Videotaping and Cablecasting of the Public,
Education, and Government Channels. (Bierman)
I. Resolution Ratifying Memorandum of Understanding Executed by the Duly
Authorized Representatives of the City and the Peace Officers' Association of
Petaluma for Employees of Unit 6 (Police). (Carmichael/Robbins)
J. Resolution Ratifying Memorandum of Understanding Executed by the Duly
Authorized Representatives of the City and the Public Safety Mid -Management
Association for Employees of Unit 10. (Carmichael/Robbins)
�� 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
October 17, 2005
4. UNFINISHED BUSINESS
A. Resolution to Oppose State Proposition 76: State Spending and School Funding
Limits - Initiative Constitutional Amendment. (Glass/Torliatt) (Continued from
October 3, 2005 meeting)
5. NEW BUSINESS
A. Discussion and Possible Direction to Authorize the City Manager to Enter into an
Agreement with Resource Performance Partners, Inc. for the Development of a
"Green Building" Program for the City of Petaluma. (Moore)
B. Discussion and Possible Direction Regarding Consideration of Demolition Permits
for Buildings 60 Years Old and More to be Heard by the Historical and Cultural
Preservation Committee ("Historic SPARC") Rather Than by the Site Plan and
Architectural Review Committee ("SPARC"). (Harris/Healy)
C. Discussion and Direction on Proposed Downtown Sprinkler Retrofit Ordinance.
(Healy/Nau)
ADJOURN TO CLOSED SESSION
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 LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator: Michael
Bierman/Pamala Robbins. Employee Organization: AFSCME, Petaluma Police Officers Association,
Public Safety Mid -Management Association.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: (Government Code §54956.9(a)) Little vs.
City of Petaluma et al. ( United States District Court, Northern District of California Case # C 04-01254
EMC)
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: (Government Code §54956.9 (b))
Significant Exposure to Litigation (one potential case).
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Govt. Code §54957: Title: City Attorney.
MONDAY. OCTOBER 17, 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 (Actions Taken)
SIn 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
October 17, 2005
PROCLAMATION
Proclaiming October 23-31, 2005 Red Ribbon Week.
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.
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CITY MANAGER COMMENT
b. UNFINISHED BUSINESS
A. Discussion on Status of the General Plan and Direction on the Schedule for
Adoption of the General Plan 2025. (Tuft)
7. NEW BUSINESS
A. Resolution Allowing a Non -Residential Outside Sanitary Sewer Service for the Dutra
Temporary Asphalt Plant at 1600 Petaluma Boulevard South (APN 019-210-010,
038, 039). (Marengo/Spaulding)
Discussion and Possible Direction Regarding Mobile Home Park Designations
Throughout the City, Potential Zoning Issue, and Recommended Ordinances for
the Necessary Protection. (Harris/Torliatt)
8. PUBLIC HEARING
A. 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 Development Standards and
Unit Development Plan, a Conditional Use Permit for an All Residential Project,
and a 5 -Lot Vesting Tentative Subdivision Map for the EI Rose Heights PUD
Located at 3 EI Rose Drive, APN 008-480-040, & 2100 B Street, APN 008-480-015.
(File #04-ZOA-0668-CR). (Moore/Gordon)
B. Appeal of Brian Heim of a Condition of Approval of a Tentative Parcel Map for
Property at 26 Cherry Street Requiring that an Existing Garage be in Compliance
with Applicable Zoning Requirements Prior to Recordation of a Final Parcel Map.
(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.
Petaluma City Council/PCDC Meeting Agenda Page 5
October 17, 2005
TENTATIVE AGENDA
NOVEMBER 7, 2005 - AFTERNOON
CONSENT CALENDAR
Resolution Authorizing Issuance of an RFP for Banking Services. (Carmichael)
Resolution Accepting Completion of Residential Street Rehabilitation Project.
(Marengo/Panayotou)
Introduction (First Reading) of Ordinance to Establish Radar Enforceable Speed Limits on Various
Streets within the City of Petaluma. (Marengo/ Tilton)
Resolution Accepting Completion of Project to Construct Fishing Pier at Sholienberger Park.
(Carr)
Resolution Awarding Contract for Renovation of Four Playgrounds. (Carr)
Resolution Approving Joint Powers Agreement with Petaluma School District Regarding Joint Use
of Athletic Fields and Gymnasium. (Carr)
Resolution Accepting Completion of Project to Dredge the Petaluma Marina. (Carr)
Resolution Accepting Completion of the Interim Aerator Improvement Project. (Ban)
Resolution Awarding a Construction Contract for the 2005 Oxidation Pond 1 Dike Repair. (Ban)
Resolution Authorizing Grading for the Lindberg Circle Subdivision Prior to Final Map Approval.
(Marengo/Bates)
PCDC: Resolution Awarding Construction of Downtown Improvements, Phase II.
(Marengo/Hanson)
NEW BUSINESS
Introduction of Code Enforcement Ordinance (Moore)
"Mini" Mid -Year Budget Review. (Carmichael)
Resolution Supporting a Bicycle Transportation Account (BTA) Grant Request. (Marengo/Tilton)
Discussion and Possible Action Adopting a Resolution Approving a Cooperative Agreement with
the Sonoma County Transit Authority Regarding the Receipt and Expenditure of Measure M
Funding. (Marengo)
Discussion and Action Introducing an Ordinance Authorizing the Purchase of Real Property
Offered for Sale Pursuant to Section 37350 of the Government Code in Connection with Parcels
Located on Water Street North. (Marengo)
177-1
LIn 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
October 17, 2005
PCDC: Discussion and Action Adopting a Resolution Authorizing the Executive Director to Enter
Into a Long -Term Sublease of the Petaluma Railroad Depot to the Petaluma Visitors Program.
(Marengo)
No Evening Session
Eli 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.