HomeMy WebLinkAboutStaff Report 1.A 07/11/2005June 20, 2005 1 . w
July 11, 2005
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� City of Petaluma, California
MEETING OF THE CITY COUNCIL/
:s5$ PETALUMA COMMUNITY DEVELOPMENT COMMISSION
1 Draft City Council/PCDC Minutes
2 Monday, June 20, 2005
3 Regular Meeting
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JUNE 20, 2005
AFTERNOON SESSION
CALL TO ORDER - 3:00 P.M.
A. Roll Call
Present: Keith Canevaro, David Glass, Mike Healy, Karen Nou, Mike O'Brien,
Pamela Torliatt
Absent: Mike Harris
B. Pledge of Allegiance
Sergeant Vinyard, United States Army
PROCLAMATIONS
Proclaiming Point Reyes Bird Observatory's Contribution to Wildlife Conservation,
Education, and Scientific Findings.
Ellie Cohen, Executive Director, Point Reyes Bird Observatory (PRBO)
Council Member Torliatt
Ms. Cohen
Proclaiming June 13-17, 2005 as United States Army Week.
Sergeant Vinyard, United States Army
Council Member O'Brien
PUBLIC COMMENT
Mike Acorne, Petaluma, spoke regarding the history of parking meters in the downtown
area, as well as the Lucchesi Park geese.
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Vol. XX, Page 2 June 20, 2005
COUNCIL COMMENT
Council Member Healy
Council Member Torliatt
Council Member Canevaro
Council Member O'Brien
Mayor Glass
Council Member O'Brien
Council Member Torliatt
AGENDA CHANGES AND DELETIONS
Mayor Glass announced that Item 5B would be heard before Item 5A and Items 8A and
8B would be heard before Item 7. Item 3H had been removed from the agenda before
the meeting.
1. APPROVAL OF MINUTES
A. City Council/PCDC Minutes of June 6, 2005.
B. City Council Special Meeting Minutes of June 7, 2005.
C. City Council Special Meeting Minutes of June 8, 2005.
D. City Council/PCDC Special Meeting Minutes of June 13, 2005.
MOTION: Approve City Council/PCDC Regular Meeting Minutes of June 6, 2005;
City Council Special Meeting Minutes of June 7,2005; City Council Special
Meeting Minutes of June 8, 2005; and City Council/PCDC Special Meeting
Minutes of June 13, 2005, as presented.
Moved by Mike Healy, seconded by David Glass.
Vote: Motion carried 6-0.
Yes: David Glass; Keith Conevoro; Mike Healy; Karen Nau; Mike O'Brien;
Pamela Torliott
No: None
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Proposed Agenda for City Council/PCDC Regular Meeting of
July 11, 2005.
MOTION: Approve Proposed Agenda for City Council/PCDC Regular
Meeting of July 11, 2005.
Moved by David Glass, seconded by Mike O'Brien.
Vote: Motion carried 6-0.
June 20, 2005
Vol. XX, Page 3
1 Yes: David Glass; Keith Canevaro; Mike Healy; Karen Nau; Mike O'Brien;
2 Pamela Torliatt
3 No: None
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5 3. CONSENT CALENDAR
Mayor Glass asked to remove Item 3E for discussion.
9 Council Member Healy asked to remove Item 3D for discussion.
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11 A. Resolution 2005-089 N.C.S. Approving Claims and Bills for May 2005.
12 (Netter/Rubaloff)
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14 B. Adoption (Second Reading) of Ordinance 2209 N.C.S. ("Storm Water") to
15 Protect and Enhance the Water Quality of Water Courses and Water
16 Bodies in Petaluma. (Ban/Eckerson)
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18 C. Adoption (Second Reading) of Ordinance 2210 N.C.S. Revising Grading
19 and Erosion Control Ordinance to Bring it into Compliance with the City's
20 National Pollution Discharge Elimination System Permit. (Ban/Eckerson)
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22 F. Resolution 2005-090 N.C.S. Accepting Completion of the People Services
23 Center/COTS Building Re -Roof Project P202101. (Marengo/Lockie)
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25 G. Resolution 2005-091 N.C.S. Amending the Classification and
26 Compensation Plan by Establishing the New Classification, Pay Range,
27 and Unit Assignment of Water Conservation Program Coordinator and
28 Abolishing Director of Engineering, Water System Superintendent, and
29 Water Systems Supervisor. (Carmichael/Robbins)
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31 H. o Qnggi --.i_n - nmd C2MPen°ggti.,oR PleR by
32 PeVi g the QlGS fiGGfi of TrottvG Englnee. (QGFm GhGel/RG)b iRs) _
33 Removed from agenda.
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35 MOTION: Approve Consent Calendar Items 3A, 3B, 3C, 3F, and 3G.
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37 Moved by Mike O'Brien, seconded by David Glass.
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39 Public Comment
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41 None.
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43 Vote: Motion carried 6-0.
44 Yes: David Glass; Keith Canevaro; Mike Healy; Karen Nau; Mike O'Brien;
45 Pamela Torliatt
46 No: None
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48 Items Removed for Discussion
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51 D. Adoption (Second Reading) Ordinance 2208'N.C.S. Authorizing the
52 Purchase of Real Property Offered for Sale Pursuant to Division 1, Part 6,
us
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Vol. XX, Page 4
June 20, 2005
Chapter 8 of the California Revenue and Taxation Code in Connection
with Parcel Number: APN 006-163-054 located on North Water Street in
Petaluma, California. (Marangella)
Council Member Healy recused himself and left the dais.
MOTION: Approve Adoption (Second Reading) Ordinance 2208
N.C.S. Authorizing the Purchase of Real Property Offered for Sale Pursuant
to Division 1, Part 6, Chapter 8 of the California Revenue and Taxation
Code in Connection with Parcel Number: APN 006-163-054 located on
North Water Street in Petaluma, California. (Marangella)
Moved by Pamela Torliatt, seconded by David Glass.
Vote: Motion carried 5-0.
Yes: David Glass; Keith Canevaro; Karen Nau; Mike O'Brien;
Pamela Torliatt
No: None
Abstain: Mike Healy
Council Member Healy returned to the dais.
E. Adoption (Second Reading) of Ordinance 2211 N.C.S. Pre -Zoning 46.8
Acres Comprised Of Assessors Parcel Nos. 019-210-010,-011,-026,-038 & -
039; 019-220-012 & -027 to PUD (Plannned Unit Dist(ct), to Allow for 170
Single Family Residences, 80 Townhome Condominiums And 64 Live/Work
Condominiums and Approving the Unit Development Plan and
Development Standards for the Lomas Subdivision, Located At 1500-1600
Petaluma Boulevard South.
Council Member O'Brien recused himself and left the dais
Mayor Glass
City Manager Bierman
Mayor Glass
Council Member Torliatt
MOTION: Approve Adoption (Second Reading) of Ordinance 2211 N.C.S.
Pre -Zoning 46.8 Acres Comprised Of Assessors Parcel Nos. 019-210-010, -
011, -026, -038 & -039; 019-220-012 & 027 to PUD (PIan nned Unit District), to
Allow for 170 Single Family Residences, 80 Townhome Condominiums And
64 Live/Work Condominiums and Approving the Unit Development Plan
and Development Standards for the Lomas Subdivision, Located At 1500-
1600 Petaluma Boulevard South.
Moved by Mike Healy, seconded by Keith Canevaro.
Vote: Motion carried 3-2.
Yes: Keith Canevaro; Mike Healy; Karen Nau
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June 20, 2005
No: David Glass; Pamela Torliatt
Abstain: Mike O'Brien
Council Member O'Brien returned to the dais.
4. UNFINISHED BUSINESS
Vol. XX, Page 5
A. Resolution 2005-092 N.C.S. Authorizing Extension of Solid Waste, Recycling,
Yard Waste, and Street Sweeping Franchise Agreement and Approving an
Increase of Maximum Rates of Four Percent (4%) Effective July 1, 2005.
City Manager Bierman presented the staff report.
Mayor Glass
MOTION: Approve Resolution 2005-092 N.C.S. Authorizing Extension of
Solid Waste, Recycling, Yard Waste, and Street Sweeping Franchise
Agreement and Approving on Increase of Maximum Rates of Four Percent
(4%) Effective July 1, 2005.
Moved by David Glass, seconded by Mike Healy.
Council Member Torliatt
Council Member Canevaro
City Manager Bierman
City Attorney Rudnansky
Council Member O'Brien
Mayor Glass
Council Member Torliatt
Council Member Canevaro
Council Member O'Brien
Council Member Torliatt
Council Member Nau
Vote: Motion carried 6-0.
Yes: David Glass; Keith Conevaro; Mike Healy; Karen Nau; Mike
O'Brien; Pamela Torliatt
No: None
Vol. XX, Page 6 June 20, 2005
B. Discussion and Action Regarding a Status Report on the Financing for
Security and Maintenance of the Keller Street Parking Garage and
Consideration of Implementing Downtown Parking Meters. (Marangella)
Director of Economic Development and Redevelopment Paul Marangella
presented the staff report.
Mayor Glass
Council Member Torliatt
Director Marangella
Council Member Torliatt
MOTION: Direct staff, as part of potential parking meter installation, to
develop a parking plan that includes marketing for parking garages, what
the meters would be charging, an analysis on time zones in the parking
areas, and a public education plan. Bring the alternatives for parking
meter design back to Council, and provide data on current parking
enforcement including revenue generated and comparison with prior
years.
Moved by Pamela Torliatt, seconded by David Glass.
Council Member O'Brien
Director Marangella
Council Member O'Brien
Director Marangella
Council Member O'Brien
Mayor Glass
Council Member O'Brien
Mayor Glass
Council Member Healy
Director Marangella
Council Member Healy
Director Marangella
Council Member Healy
Mayor Glass
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C.
June 20, 2005
Council Member Nau
Director Marangella
Council Member Nau
Mayor Glass
Council Member Torliatt
Public Comment
Vol. XX, Page 7
Joe Woodhull, Sonoma County Transportation and Land Use Coalition,
spoke regarding parking benefit districts and the idea of meters having
stickers noting what proceeds are to be spent on.
Council Member Healy
Council Member Torliatt
Council Member Healy
Council Member O'Brien
Mayor Glass
Vote: Motion carried 4-0.
Yes: David Glass; Keith Canevaro; Karen Nau; Pamela Torliatt
No: Mike Healy; Mike O'Brien
Council Member Torliatt
Council Member O'Brien
Mayor Glass
Discussion and Possible Action to Reconvene the Citizens' Advisory
Committee on Streets to Review Progress To -Date and Provide Further
Recommendations. (Harris/Healy/O'Brien)
MOTION: Reconvene the Citizens' Advisory Committee on Streets to
Review Progress To -Date and Provide Further Recommendations.
Moved by Pamela Torliatt, seconded by David Glass
Vote: Motion carried 6-0.
Yes: David Glass; Keith Canevaro; Mike Healy; Karen Nau; Mike
O'Brien; Pamela Torliatt
No: None
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Vol. XX, Page 8 June 20, 2005
5. PUBLIC HEARINGS (Item 58 was heard before Item 5A)
B. Resolution 2005-093 N.C.S. 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 Owners'
Own Forces. (Albertson/Ginn)
Fire Chief Chris Albertson presented the staff report.
MOTION: Approve Resolution 2005-093 N.C.S. 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 Owners' Own Forces.
Moved by Mike O'Brien, seconded by Pamela Torliatt.
Vote: Motion carried 6-0.
Yes: David Glass; Keith Canevaro; Mike Healy; Karen Nau; Mike
O'Brien: Pamela Torliatt
No: None
A. Matter of Discussion and Adoption of the Proposed 2005-06 City of
Petaluma Budget: Resolution 2005-094 N.C.S. Adopting the FY 2005-06 City
of Petaluma Budget; and, Introduction and Adoption of Ordinance 2212
N.C.S. Providing for Appropriations for FY 2005-06 and Declaring an
Urgency.
Mayor Glass
MOTION: Approve Resolution 2005-094 N.C.S. Adopting the FY 2005-06
City of Petaluma Budget; and, Introduction and Adoption of Ordinance
2212 N.C.S. Providing for Appropriations for FY 2005-06 and Declaring an
Urgency, with the following changes:
• Include a restroom at Wiseman Park, modeled on that at
Shollenberger Park. This restroom could be locked at night for security.
Approximately $80,000.
• Defer any additional antique style light poles, flowerpots, benches etc.
in the downtown area.
• Install a pedestrian -activated lighted crosswalk at Petaluma Boulevard
and 'C' Street in front of the movie theater. Approximately $60,000.
• Include a placeholder in the Fiscal Year 2006-07 budget for treatment
facilities for one or more of the City's wells.
• Regarding the Cinnabar Theater - appropriate $29,000 now. At the
mid -year budget review, Council will determine if revenue and
expenses are such that an additional $21,000 may be appropriated,
for a total of $50,000.
Moved by David Glass, seconded by Mike O'Brien.
Council Member Torliatt
June 20, 2005
Vol. XX, Page 9
1 Council Member Healy
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3 Mayor Glass
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5 Council Member Healy
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7 City Manager Bierman
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9 Council Member Healy
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11 Council Member Torliatt
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13 City Manager Bierman
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15 Council Member Healy
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17 Mayor Glass
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19 City Manager Bierman
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21 Mayor Glass
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23 Mayor Glass
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25 Council Member Torliatt
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27 Vote: Motion carried 6-0.
28 Yes: David Glass; Keith Canevoro; Mike Healy; Karen Nau; Mike
29 O'Brien; Pamela Torliatt
30 No: None
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32 6. NEW BUSINESS
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34 A. Introduction and Adoption Ordinance 2213 N.C.S. to Amend Ordinance
35 2205 N.C.S., Declaring an Urgency, to Change Certain Appropriations for
36 the Operation of the City of Petaluma from July 1, 2004 through June 30,
37 2005. (Carmichael)
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39 City Manager Bierman
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41 Council Member Torliatt
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43 City Manager Bierman
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45 Council Member Torliatt
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47 Administrative Services Director Steven Carmichael
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49 MOTION: Approve Introduction and Adoption of Ordinance 2213 N.C.S. to
50 Amend Ordinance 2205 N.C.S., Declaring an Urgency, to Change Certain
51 Appropriations for the Operation of the City of Petaluma from July 1, 2004
52 through June 30, 2005.
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Vol. XX, Page 10 June 20, 2005
Moved by Mike O'Brien, seconded by Mike Healy.
Vote: Motion carried 6-0.
Yes: David Gloss; Keith Canevaro; Mike Healy; Karen Nau; Mike
O'Brien; Pamela Torliatt
No: None
B. PCDC Resolution 2005.07 Adopting the Fiscal Year 2005-06 Petaluma
Community Development Commission Budget. (Marangello)
Director of Economic Development and Redevelopment Paul Marangella
presented the staff report.
MOTION: Approve PCDC Resolution 2005-07 Adopting the Fiscal Year
2005-06 Petaluma Community Development Commission Budget.
Moved by Pamela Torliatt, seconded by David Glass.
Vote: Motion carried 6-0.
Yes: David Glass; Keith Canevaro; Mike Healy; Karen Nou; Mike
O'Brien; Pamela Torliatt
No: None
C. Introduction and Adoption of Interim Uraencv Ordinance 2214
N.C.S. Pursuant to Government Code §65858 Prohibiting Uses That May be
in Conflict With a Contemplated Amendment to the Zoning Ordinance
("Medical Marijuana Dispensaries"). (Moore)
Community Development Director Mike Moore presented the staff report.
Mayor Glass
City Attorney Richard Rudnansky
Council Member Healy
Mayor Gloss
MOTION: Approve Introduction and Adoption of an Interim Urgency
Ordinance 2214 N.C.S. Pursuant to Government Code §65858 Prohibiting
Uses That May be in Conflict With a Contemplated Amendment to the
Zoning Ordinance ("Medical Marijuana Dispensaries").
Moved by David Glass, seconded by Keith Canevaro.
Vote: Motion carried 6-0.
Yes: David Glass; Keith Canevaro; Mike Healy; Karen Nau; Mike
O'Brien: Pamela Torliatt
No: None
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June 20, 2005
Vol. XX, Page 11
D. Resolution 2005-095 N.C.S. of Necessity Approving Filing of Eminent
Domain Action to Acquire Property for the Railroad Industry Track
Relocation at Lakeville and Madison Streets: APN 007-072-041.
(Ban/Eckerson)
Water Resources and Engineering Manager Dean Eckerson presented the
staff report.
MOTION: Approve Resolution 2005-095 N.C.S. of Necessity Approving Filing
of Eminent Domain Action to Acquire Property for the Railroad Industry
Track Relocation at Lakeville and Madison Streets: APN 007-072-041.
Moved by David Glass, seconded by Mike Healy.
Council Member Healy
Mr. Eckerson
City Attorney Rudnansky
Council Member Torliatt
Mr. Eckerson
Mayor Glass
Vote: Motion carried 6-0.
Yes: David Glass: Keith Canevaro; Mike Healy; Karen Nou; Mike
O'Brien; Pamela Torliatt
No: None
E. Discussion and Possible Action Regarding Marin Municipal Water District's
Request to the Sonoma County Water Agency to Extend the Deadline for
Exercising its Option to Purchase an Additional 5,000 Acre -Feet of Firm
Supply from The Warm Springs Dam Pursuant to Section 8(b) of the
Amended Agreement for the Sale of Water between the Agency and
MMWD. (Ban)
Michael Ban, Water Resources and Conservation Director, presented the
staff report.
Mayor Glass
Council Member Torliatt
Council Member Healy
Paul Helliker, General Manager, Marin Municipal Water District (MMWD),
Corte Madera
Council Member Torliatt
Vol. XX, Page 12 June 20, 2005
1 Mr. Helliker
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3 MOTION: Agree to the proposed 2 -year extension, request that MMWD
4 compensate SCWA in the amount of $600,000 instead of $400,000, and
5 recommend these funds be made available for water contractors' water
6 conservation projects.
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8 Moved by Pamela Torliatt, seconded by David Glass.
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10 Council Member Healy
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12 City Manager Bierman
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14 John Nelson, consultant for Sonoma County Water Agency (SCWA)
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16 Council Member Healy
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18 Mr. Helliker
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20 Council Member Torliatt
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22 City Manager Bierman
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24 Council Member Healy
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26 Mr. Nelson
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28 Council Member Torliatt
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30 Vote: Motion carried 6-0.
31 Yes: David Glass; Keith Canevaro; Mike Healy; Karen Nau; Mike
32 O'Brien; Pamela Torliatt
33 No: None
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35 F. Lease Agreement for Dell Computers. (Carmichael/Williamsen)
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37 MOTION: Approve Resolution 2405-046 N.C.S. Approving Lease
38 Agreement for Dell Computers.
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40 Moved by David Glass, seconded by Mike O'Brien.
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42 Vote: Motion carried 6-0.
43 Yes: David Glass; Keith Canevoro; Mike Healy; Karen Nau; Mike
44 O'Brien; Pamela Torliatt
45 No: None
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47 ADJOURN TO CLOSED SESSION
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49 PUBLIC COMMENT
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51 None.
June 20, 2005
Vol. XX, Page 13
2 CLOSED SESSION
3
4 . CONFERENCE WITH LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator:
5 Michael Bierman/Pamala Robbins. Employee Organization: AFSCME, Petaluma Police Officers
6 Association, Local 14151AFF, Public Safety Mid -Management Association.
7 • CONFERENCE WITH LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator:
8 Michael Bierman. Unrepresented Employee: City Clerk.
9 • CONGERENGE-iN1TH i .�9U31SEI-_An�nr, :GIR TED-LITiC"rAT1:3i'I. fE9R3 € e5H e $6 L t Q918A
10 {6evera vent -Ga 4er} -Removed from agenda.
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15 JUNE 20, 2005
16 EVENING SESSION
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18 CALL TO ORDER — 7:00 p.m.
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21 A. Roll Call
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23 Present: Keith Conevaro, David Glass, Mike Healy, Karen Nau, Mike O'Brien,
24 Pamela Tarliatt
25 Absent: Mike Harris
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27 B. Pledge of Allegiance
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29 Teresa Barrett
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31 C. Moment of Silence
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33 REPORT OUT OF CLOSED SESSION
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35 None.
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37 PUBLIC COMMENT
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39 Tom Cordoni announced that the Petaluma Downtown Association and Petaluma
40 Museum Association will present "A Celebration of the Accordion"" on Saturday, January
41 26 at Putnam Plaza 11:00 a.m. - 5:00 p.m. and in the Petaluma Museum Courtyard 11:00
42 a.m. - 6:00 p.m. Admission is free.
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44 Mayor Glass
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46 COUNCIL COMMENT
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48 Council Member O'Brien
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50 Paul Andronico, Basin Street Properties, spoke regarding the Basin Street Properties' and
51 Shamrock Materials' making it possible to have a public fireworks show.
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53 Council Member Torliatt
Vol. XX, Page 14 June 20, 2005
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2 CITY MANAGER COMMENT
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4 None.
B. NEW BUSINESS (Items 8A and 88 were heard before Item 7A)
8 A. Consideration of Applicants and Possible Appointments to City Boards,
9 Commissions, and Committees. (Cooper)
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11 • Airport Commission, Animal Services Advisory Committee, Historical
12 and Cultural Preservation Committee, and Tree Advisory Committee
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14 Mayor Glass suggested that for the Airport Commission, Animal
15 Services Advisory Committee, Historical and Cultural Preservation
16 Committee, and Tree Advisory Committee, for which there were not
17 more applicants than vacancies, Council vote to approve
18 appointments in one motion.
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20 Council Member Torliatt
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22 Mayor Glass
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24 City Clerk Claire Cooper
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26 Mayor Glass
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28 Council Member Healy
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30 Council Member Torliatt
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32 Mayor Glass
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34 Council Member Healy
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36 MOTION: Appoint Fred Frost (1 -year PAPA Representative), and Paul
37 Spongberg and Roger Willis (4 -year terms expiring June 30, 2009) to
38 the Airport Commission; Pamela Morris (3 -year term expiring June 30,
39 2008) to the Animal Services Advisory Committee, Corinne Farez-
40 Demil and Michael Iritz (1 -year terms expiring June 30, 2007) to
41 the Historical and Cultural Preservation Committee; and Teresa Barrett
42 and Tammara Norman (2 -year terms expiring June 30, 2007) to the
43 Tree Advisory Committee.
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45 Moved by David Glass, seconded by Mike Healy.
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47 Vote: Motion carried 6-0.
48 Yes: David Glass; Keith Conevaro; Mike Healy; Karen
49 Nau; Mike O'Brien; Pamela Torliatt
50 No: None
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June 20, 2005 Vol. XX, Page 15
• Planning Commission
ADDlicant Comment
Spence Burton, Petaluma, applicant for Planning Commission
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Will Dargie, Petaluma, applicant for Planning Commission
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Tanya Sullivan, Petaluma, applicant for Planning Commission
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Patrick McRee, Petaluma, applicant for Planning Commission
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John Mills, Petaluma, applicant for Planning Commission
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Council Member Healy
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Ballots were distributed for Planning Commission vacancies, and City
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Clerk Cooper announced the results as follows:
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Council Member Canevaro: Will Dargie, John Mills, Tanya Sullivan
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Mayor Glass: Spence Burton, Will Dargie, Tanya Sullivan
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Council Member Healy: Spence Burton, Will Dargie, Tanya Sullivan
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Council Member Nau: Will Dargie, John Mills, Tanya Sullivan
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Council Member O'Brien: Will Dargie, John Mills, Tanya Sullivan
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Council Member Torliatt: Spence Burton, Will Dargie, Tanya Sullivan
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Mayor Glass tallied the votes. Will Dargie and Tanya Sullivan were
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appointed to the Planning Commission for 4 -year terms expiring June
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30, 2009. Spence Burton and John Mills were tied for the vacancy to
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complete a 4 -year term expiring June 30, 2008.
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Council Member Healy
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Council directed the City Clerk to re -open the application process for
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the Planning Commission. Further appointments will be made at the July
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18, 2005 Council Meeting.
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City Manager Bierman
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Mayor Glass
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Public Art Committee
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Mayor Glass explained that the Petaluma Arts Council was asked to
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suggest a representative from their group to serve on this Committee.
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That representative will be Edwin Hamilton. He suggested that Council
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vote for an additional five appointees. The question of which
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appointees will serve 3 -year terms and which will serve 4 -year terms
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could be addressed at a future Council Meeting.
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Council Member Torliatt
Vol. XX, Page 16 June 20, 2005
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Ballots were distributed for Public Art Committee vacancies, and City
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Clerk Cooper announced the results as follows:
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Council Member Canevaro: Steven Charlip, Edwin Hamilton, Jack
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Hoye, Larry Jonas, Olga Sokoff, and Dennis Teutschel
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Mayor Glass: Alison Bies, Steven Charlip, Edwin Hamilton, Jack Hoye,
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Larry Jonas, Sally Krohn and Dennis Teutschel
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Council Member Healy: Edwin Hamilton, Jack Hoye, Sally Krohn,
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Collette Michaud, Rudy Newman, and Maggie Roth
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Council Member Nau: Edwin Hamilton, Larry Jonas, Karen Petersen,
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Maggie Roth, and Dennis Teutschel
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Council Member O'Brien: Steven Charlip, Edwin Hamilton, Jack Hoye,
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Larry Jonas, Sally Krohn, and Collette Michaud
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Council Member Torliatt: Alison Bies, Steven Charlip, Edwin Hamilton,
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Jack Hoye, and Sally Krohn
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City Clerk Cooper read the vote tally:
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Alison Bies received 2 votes
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Steven Charlip received 4 votes
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Jack Hoye received 5 votes.
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Larry Jonas received 3 votes.
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Sally Krohn received 4 votes.
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Collette Michaud received 2 votes.
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Rudy Newman received 1 vote.
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Karen Petersen received 1 vote.
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Maggie Roth received 1 vote.
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Olga Sokoloff received 1 vote.
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Dennis Teutschel received 3 votes.
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Mayor Glass explained that four members were appointed with this
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vote: Steven Charlip, Edwin Hamilton, Jack Hoye, and Sally Krohn. He
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asked that the ballots be redistributed to Council so that they might
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vote four two additional members, choosing from among Alison Bles,
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Larry Jonas, Collette Michaud, Maggie Roth, and Dennis Teutschel.
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City Clerk Cooper read the results of the second vote:
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Council Member Canevaro: Larry Jonas and Dennis Teutschel
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Mayor Glass: Alison Bies and Dennis Teutschel
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Council Member Healy: Collette Michaud and Maggie Roth
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Council Member Nau: Collette Michaud and Maggie Roth
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Council Member O'Brien: Larry Jonas and Collette Michaud
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Council Member Torliatt: Alison Bies and Dennis Teutschel
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Mayor Glass
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City Manager Bierman
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Mayor Glass
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June 20, 2005 Vol. XX, Page 17
City Manager Bierman
Mayor Glass suggested, and Council agreed, to bring this item back at
the July 18, 2005 Council Meeting to determine the remaining two
appointees.
• Pedestrian and Bicycle Advisory Committee
Ballots were distributed for the Pedestrian and Bicycle
Advisory Committee vacancies, and City Clerk Cooper announced
the results as follows:
Council Member Canevaro: Kit Lofroos and David Webster
Mayor Glass: Claudia Callwood and Kit Lofroos
Council Member Healy: Claudia Callwood and Kit Lofroos
Council Member Nau: Claudia Collwood and Kit Lofroos
Council Member O'Brien: Kit Lofroos and David Webster
Council Member Torliatt: Claudia Callwood and Kit Lofroos
City Attorney Rudnansky tallied the votes and announced that
Claudia Callwood and Kit Lofroos were appointed to the Pedestrian
and Bicycle Advisory Committee for 2 -year terms expiring June 30,
2007.
Recreation, Music, and Parks Commission
Applicant Comment
Marja Tarr, Petaluma, applicant for reappointment to the Recreation,
Music, and Parks Commission.
Council Member Torliatt
Ballots were distributed for Recreation, Music, and Parks Commission
vacancies, and City Clerk Cooper announced the results as follows:
Council Member Canevaro: Michael Boddeley, Marjo Tarr, David
Yearstey
Mayor Glass: Maria Tarr, David Yearsley, Bill Yungerf
Council Member Healy: Michael Baddeley, Maria Tarr, Bill Yungerf
Council Member Nau: Michael Boddeley, Maria Tarr, David Yearsley
Council Member O'Brien: Michael Baddeley, Maria Tarr, David
Yearsley
Council Member Torliatt: Michael Baddeley, Maria Tarr, David Yearsley
City Attorney Rudnansky tallied the votes and announced that
Michael Baddeley, Marjo Tarr, and David Yearsley were appointed to
the Recreation, Music, and Parks Commission for 4 -year terms expiring
June 30, 2009.
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Vol. XX, Page 18 June 20, 2005
Site Plan and Architectural Review Committee (SPARC)
Ballots were distributed for the Site Plan and Architectural Review
Committee (SPARC) vacancy, and City Clerk Cooper announced the
results as follows:
Council Member Canevaro: Jack Rittenhouse
Mayor Glass: Jack Rittenhouse
Council Member Healy: Jack Rittenhouse
Council Member Nau: Jack Rittenhouse
Council Member O'Brien: Jack Rittenhouse
Council Member Torliatt: Jack Rittenhouse
City Attorney Rudnansky tallied the votes and announced that Jack
Ritttenhouse was appointed to the Site Plan and Architectural Review
Committee (SPARC) for a two-year term expiring June 30, 2007.
Technology and Telecommunications Advisory Committee
Mayor Glass
Aaolicant Comment
Patrick McRee, Petaluma, applicant for Technology and
Telecommunications Advisory Committee.
Eric Silverberg, Petaluma, applicant for Technology and
Telecommunications Advisory Committee,
Bill Hammerman, Petaluma, applicant for Technology and
Telecommunications Advisory Committee.
Ballots were distributed for Technology and Telecommunications
Advisory Committee vacancies, and City Clerk Cooper announced
the results as follows:
Council Member Canevaro: Jim Balshow, Tom Corbett, Michael
Cresci, Bill Hammerman, Leo Laporte, Anthy O'Brien, Tiffany Renee,
John Shribbs, Eric Silverberg
Mayor Glass: Tom Corbett, Michael Cresci, Carol Eber, Bill
Hammerman, Leo Laporte, Anthy O'Brien, Tiffany Renee,,John Shribbs,
Eric Silverberg
Council Member Healy: Jim Balshow, Tom Corbett, Michael Cresci,
Carol Eber, Bill Hammerman, Leo Laporte, Anthy O'Brien, Eric
Silverberg, Jessica Van Gardner
Council Member Nau: Jim Balshow, Tom Corbett, Carol Eber, Bill
Hammerman, Anthy O'Brien, Tiffany Renee, John Shribbs, Eric
Silverberg, Jessica Van Gardner
Council Member O'Brien: Jim Balshow, Tom Corbett, Michael Cresci,
Bill Hammerman, Leo Laporte, Anthy O'Brien, Tiffany Renee, John
Shribbs, Eric Silverberg
Council Member Torliatt: Jim Balshow, Tom Corbett, Corot Eber, Bill
Hammerman, Leo Laporte, Patrick McRee, Anthy O'Brien, Tiffany
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June 20, 2005
Renee, Eric Silverberg
City Clerk Cooper read the tally of votes:
Jim Balshaw received 5 votes.
Tom Corbett received 6 votes.
Michael Cresci received 4 votes.
Carol Eber received 4 votes.
Bill Hammerman received 6 votes.
Leo Laporte received 5 votes.
Patrick McRee received 1 vote.
Anthy O'Brien received 6 votes.
Tiffany Renee received 5 votes.
John Shribbs received 4 votes.
Eric Silverberg received 6 votes.
Jessica Van Gardner received 2 votes.
Vol. XX, Page 19
City Attorney Rudnansky announced that the following individuals
were appointed on the first vote: Jim Balshaw, Tom Corbett, Bill
Hammerman, Leo Laporte, Anthy O'Brien, Tiffany Renee, and Eric
Silverberg.
City Clerk Cooper redistributed the ballots so that Council Members
could vote for two additional appointees, choosing from among
Michael Cresci, Carol Eber, and John Shribbs.
The results were as follows:
Council Member Canevaro: Michael Cresci and John Shribbs
Mayor Glass: Michael Cresci and John Shribbs
Council Member Healy: Carol Eber
Council Member Nau: Carol Eber and John Shribbs
Council Member O'Brien: Michael Cresci and John Shribbs
Council Member Torliatt: Carol Eber and John Shribbs
Mayor Glass announced that John Shribbs was appointed by the
second vote. He asked that the ballots be redistributed so that
Council Members could vote for one additional appointee, choosing
between Michael Cresci and Carol Eber.
City Clerk Cooper read the tally of votes:
Council Member Canevaro: Michael Cresci
Mayor Glass: Michael Cresci
Council Member Healy: Carol Eber
Council Member Nau: Carol Eber
Council Member O'Brien: Michael Cresci
Council Member Torliatt: Carol Eber
Mayor 6/ass announced that the vote was tied, and would return at the
Tuly18, 2005meeting.
Vol. XX, Page 20 June 20, 2005
B. Public Meeting to Hear Testimony Regarding the Annual Assessments for
the Landscape Assessment Districts and the Setting of the Public Hearing.
(Anchordoguy/Carr)
Council Members Canevaro and Torliatt recused themselves and left the
dais.
Ed Anchordoguy, Parks and Landscape Manager, presented the staff
report.
Council Member Healy
Mr. Anchordoguy
Council Member O'Brien
Mr. Anchordoguy
Mayor Glass
Council Member Torliatt
Mr. Anchordoguy
Council Member Torliatt
Mr. Anchordoguy
Council Member Torliatt
Mayor Glass
Council Member Torliatt
City Attorney Rudnansky
MOTION: Annual Assessments for the Landscape Assessment Districts:
Resolution 2005-098 N.C.S. Describing Improvements and Directing
Preparation of Engineer's Report for FY 2005-06; Resolution 2005-099 N.C.S.
Preliminary Approval of Engineer's Report for Landscape Assessment
District for FY 2005-06; Resolution 2005-100 N.C.S. Intention to Order the
Levy and Collection of Assessments for FY 2005-06, and the Setting of the
Public Hearing.
Moved by David Glass, seconded by Mike Healy.
Vote: Motion carried 4-0.
Yes: David Glass; Mike Healy; Karen Nau; Mike O'Brien
No: None
Abstain: Keith Canevaro; Pamela Torliatt
June 20, 2005
Vol. XX, Page 21
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2 Council Members Cane varo and Tarliatt returned to the dais.
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5 7. UNFINISHED BUSINESS
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8 A. Discussion and Possible Direction Regarding the Shasta Avenue
9 Alternative Alignment of the Rainier Avenue Cross -Town Connector.
10 (Moore)
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12 Community Development Director Mike Moore presented the staff report.
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14 Council Member Healy
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16 Director Moore
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18 Council Member Healy
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20 Mayor Glass
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22 Council Member Healy
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24 Mark C. Johnson, JCJ Inv. Corp, Menlo Park, regarding their project.
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26 Mayor Glass
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28 Mr. Johnson
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30 Council Member Torliatt
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32 Mr. Johnson
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34 Council Member Torliatt
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36 Director Moore
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38 Council Member Torliatt
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40 Director Moore
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42 Council Member Healy
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44 Mr. Johnson
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46 Council Member Healy
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48 Director Moore
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52 Council Member Healy
Vol. XX, Page 22 June 20, 2005
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Director Moore
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Mayor Glass
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Director Moore
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City Manager Bierman
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Council Member Torliatt
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Council Member Healy
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Council Member Nau
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Council Member Canevaro
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Council Member O'Brien
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Mr. Johnson
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City Manager Bierman
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Mr. Johnson
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Council Member Healy
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Council Member Torliatt
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Council Member Healy
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Mayor Glass
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Council Member Canevoro
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a
June 20, 2005
Director Moore
Mayor Glass
Council Member Healy
Council Member O'Brien
City Manager Bierman
Council Member Torliatt
PUBLIC HEARINGS
Vol. XX, Page 23
A. Introduction (First Reading) of an 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)
Community Development Director Mike Moore presented the staff report.
Council Member Healy
Director Moore
Council Member Torliatt
MOTION: Approve Introduction (First Reading) of an 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.
Moved by David Glass, seconded by Mike O'Brien.
Vote: Motion carried 5-1.
Yes: David Glass; Keith Conevaro; Karen Nau; Mike
O'Brien; Pamela Torliatt
No: Mike Healy
B. Introduction (First Reading) of an Ordinance to Establish a Precise Plan
Line for the Future Right -of -Way of Water Street North (Poultry Street)
between Washington Street and Lakeville Street. (Spaulding/Moore)
Council Member Healy recused himself and left the dais.
Vol. XX, Page 24 June 20, 2005
Craig Spaulding, City Engineer, presented the staff report.
Council Member Torliatt
Mr. Spaulding
Council Member Torliatt
Public Comment
Darrell Couey, business owner, Water Street, believes that if this plan line is
put in place and no parking is allowed, his business will not survive.
Council Member Torliatt
Wayne Vieler, business owner, Petaluma Boulevard, in opposition to the
Water Street North Plan Line.
Mayor Glass
Mr. Vieler
Council Member Torliatt
Paul C. Dana, Petaluma, in opposition to the Water Street North Plan Line.
Larsso Goliti, Petaluma, in opposition to the Water Street North Plan Line.
Council Member Torliatt
Ms. Goliti
Council Member Torliatt
Ms. Goliti
Council Member Torliatt
Mayor Glass
Council Member O'Brien
Council Member Nau
John Goliti, Petaluma, in opposition to the Water Street North Plan Line.
Jim Ford, The Fifth Resource, Inc., Petaluma, in opposition to the Water
Street North Plan Line.
Kerry Mahoney, Petaluma (statement read by Wayne Vieler), in opposition
to the Water Street North Plan Line.
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June 20, 2005
Mr. Spaulding
Council Member Torliatt
Mr. Spaulding
Council Member Torliatt
Mr. Spaulding
Mayor Glass
Mr. Spaulding
City Manager Bierman
Community Development Director Mike Moore
Council Member Torliatt
Mayor Glass
Mr. Spaulding
Council Member Canevaro
Mayor Glass
Council Member Torliatt
Mayor Glass
City Manager Bierman
Council Member Torliatt
Mayor Glass
Vol. XX, Page 25
MOTION: Introduce an Ordinance to Establish a Precise Plan Line for the
Future Right -of -Way of Water Street North (Poultry Street) between
Washington Street and Lakeville Street.
Moved by David Glass, seconded by Mike O'Brien.
Vote: Motion carried 5-0.
Yes: David Glass; Keith Canevaro; Karen Nau;
Mike O'Brien; Pamela Torliatt
Abstain: Mike Healy
Council Member Healy returned to the dais.
Vol. XX, Page 26 June 20, 2005
C. Martin Farm Subdivision - An Application to Amend the Planned Unit
District Zoning, Approve a Unit Development Plan and Development
Standards, Approve a Tentative Subdivision Map, and Adopt a Mitigated
Negative Declaration for the Property Known as the Martin Farm at 1 197
East Washington to Allow the Subdivision of the 1.6 -Acre Parcel into 18 Lots
and to Allow the Construction of 10 Attached and 7 Detached Homes,
the Reuse of the Existing 1910 Farm House as Office Space, and the Reuse
of the Existing Water Tower as an Accessory Dwelling Unit. A.P. 007-361-
022; File No.: 04 -TSM -0379 -CR. (Moore/Robbe)
Mayor Glass
Tiffany Robbe, Associate Planner, presented the staff report.
Anton Selkowitz, Selkowitz & Company, Point Richmond
Rick Brereton, Architectural Design and Restoration (ADR), Petaluma
Council Member Torliatt
Mr. Brereton
Mayor Glass
Council Member Healy
Ms. Robbe
Council Member Healy
Mayor Glass
Council Member Canevaro
Council Member Torliatt
Mayor Glass
Mr. Selkowitz
Council Member Canevaro
Mayor Glass
Council Member Torliatt
Mayor Glass
Council Member O'Brien
Council Member Nau
June 20, 2005 Vol. XX, Page 27
1 Mr. Brereton
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5 Council Member Torliatt
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7 John Barella, Petaluma
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15 Mayor Glass - Item continued to July 18, 2005.
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18 ADJOURN
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20 The meeting was adjourned at 1 1:10 p.m.
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28 David Glass, Mayor
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37 Claire Cooper, CMC, City Clerk
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Vol. XX, Page 28 June 20, 2005
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