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� City of Petaluma, California
MEETING OF THE CITY COUNCIL
1868
Draft City Council Minutes
Monday, October 3, 2005
Regular Meeting
OCTOBER #, 2005
AFTERNOON SESSION
CALL TO ORDER - 3:00 p.m.
A. Roll Call
October 17, 2005
Present: Keith Canevaro, David Glass, Mike Harris, Mike Healy, Karen Nau
Absent: Mike O'Brien, Pamela Torliatt
B. Pledge of Allegiance
Council Member Canevaro
PROCLAMATION
Proclaiming October 9-15, 2005 as Fire Prevention Week.
Fire Chief Chris Albertson
Cary Fergus, Fire Inspector II, Fire Prevention Bureau
Mayor Glass
PUBLIC COMMENT
Sal SanFillipo, General Manager, Green Waste Recovery, San Jose, described a handout
to be sent out to all residences regarding the new garbage service.
Council Member Healy
Mr. SanFillipo
Council Member Healy
Council Member Nau
Mr. SanFillipo
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Vol. XX, Page 2
Council Member Nau
Mr. SanFillipo
Mayor Glass
October 3, 2005
Bill Donahue, Petaluma, spoke regarding Council's discussion at the September 19, 2005
Council meeting about rezoning mobilehome parks, the General Plan, and change of
use ordinances.
John Cheney, Petaluma, regarding the property behind the auction house and the need
to clean out the debris there.
Margaret Alfrey, Petaluma, regarding the need to install stop signs on Windsor Drive at
the east end of the Victoria Subdivision.
Mayor Glass
Theresa Haire, Petaluma High School Music Boosters, and Cliff Eveland, Music Director,
Petaluma High School, spoke regarding Petaluma Invitation Ban Review, held Saturday,
October 1, which was very successful, and thanked everyone who participated or
contributed, the residents on the parade route for their patience with having their houses
blocked off, and special thanks to the Petaluma Police Department for their help.
COUNCIL COMMENT
Council Member Nau
Vice Mayor Harris
Mayor Glass
Vice Mayor Harris
Council Member Healy
Council Member Canevaro
Mayor Glass
CITY MANAGER COMMENT
None
AGENDA CHANGES AND DELETIONS
Mayor Glass asked to move Item 5A to October 17, as Council Member Torliatt is not
present today because of a family emergency. Council agreed.
IN;
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2.
3.
October 3, 2005
APPROVAL OF MINUTES
Vol. XX, Page 3
A. Approval of Minutes of Regular City Council/PCDC Meeting of September
12, 2005.
B. B. Approval of Minutes of Regular City Council/PCDC Meeting of
September 19, 2005.
MOTION: Approve Minutes of Regular City Council/PCDC Meeting of September
12, 2005 and Regular City Council/PCDC Meeting of September 19, 2005 as
presented.
Moved by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 5-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau
No: None
Absent: Mike O'Brien; Pamela Torliatt
APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
October 17, 2005.
MOTION: Approve Proposed Agenda for Regular City Council/PCDC Meeting of
October 17, 2005, with the addition of Item 5A from the October 3 agenda.
Moved by Mike Healy, seconded by Karen Nau.
Vote: Motion carried 5-0.
Yes: David Glass; Keith Canevoro; Mike Harris; Mike Healy; Karen Nau
No: None
Absent: Mike O'Brien; Pamela Torliatt
CONSENT CALENDAR
A. Resolution 2005-169 N.C.S. to Purchase Diesel Exhaust Removal Systems
for Fire Stations 2 & 3. (Hoberski/Albertson)
B. Adoption (Second Reading) of Ordinance 2223 N.C.S. Amending Chapter
3.12 of the Petaluma Municipal Code to Authorize the Sale of Surplus
Police Vehicles to Educational Institutions Without Advertisement for Bids
or Public Auction. (Hood/Stapleton)
C. Adoption (Second Reading) of Ordinance 2224 N.C.S. Amending the
Zoning Map from Commercial Highway to Planned Unit District (PUD) and
Approving the Planned Unit District Development Plan and Design
Guidelines for Lindberg Circle Subdivision. APN 005-020--003,-039, -040, File
# 04 -GPA -0512 -CR. (Moore/Boyle)
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Vol. XX, Page 4
a
October 3, 2005
MOTION: Approve Consent Calendar Items 3A, 3B, and 3C.
Moved by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 5-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau
No: None
Absent: Mike O'Brien; Pamela Torliatt
UNFINISHED BUSINESS
A. Introduction (First Reading) of Ordinance 2225 N.C.S. 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)
Margaret Orr, Water Resources and Conservation Engineering Manager,
presented the staff report.
MOTION: Approve Introduction (First Reading) of Ordinance 2225
N.C.S. 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)
Moved by Mike Healy, seconded by Keith Canevaro.
Vote: Motion carried 5-0.
Yes:
David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen
Nau
No:
None
Absent:
Mike O'Brien; Pamela Torliatt
B. Discussion and Possible Action Directing the City Manager to Send a
Letter of Support to Mr. Bijan Sartipi, Caltrans District 4 Director, Supporting
the Transfer of I.I.P. Funds to the East Washington Ramp Project.
(Healy/Torliatt)
City Manager Mike Bierman
Motion: Direct the City Manager to Send a Letter of Support to Mr. Bijan
Sartipi, Caltrans District 4 Director, Supporting the Transfer of I.I.P. Funds to
the East Washington Ramp Project. (Healy/Torliatt)
October 3, 2005 Vol. XX, Page 5
Moved by Mike Healy, seconded by Keith Canevaro.
Vote: Motion carried 5-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau
No: None
Absent: Mike O'Brien; Pamela Torliatt
9 5. NEW BUSINESS
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11 A. R6GGlUfiGR fG QppGse Stete RrepeSifiGR 7& StGfe SpeRdiRg GRGI SGhGel'
13 Moved to the October 17, 2005 Agenda.
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15 6. PUBLIC HEARING
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17 A. Discussion and Possible Action Regarding a Recommendation from the
18 Planning Commission to Approve a Request for an Amendment to the
19 Southgate Planned Unit District (PUD) and Approval of a Tentative
20 Subdivision Map to Construct 26 Affordable Single -Family Homes on a
21 2.51 -acre Parcel within the Southgate Residential Development, Located
22 at the Corner of Frates Road and Lakeville Highway; APN 017-150-019; File
23 05 -TSM -0235 -CR. (Moore/Alisep)
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25 Jayni Allsep, Planner, presented the staff report.
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27 Bonne Gaebler, Housing Administrator
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29 Council Member Canevaro
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31 Ms. Gaebler
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33 MOTION: Approve Introduction (First Reading) of Ordinance 2226 N.C.S.
34 Amending Ordinance 2178 N.C.S. Adopting Planned Unit Development
35 (PUD) to Allow for Development of 26 Affordable, Single -Family Homes on
36 Southgate Affordable Housing Site, and Approval of the Revised PUD
37 Development Standards and Unit Development Plan and for the Southgate
38 Subdivision Located East of Frates Road Between Lakeville Highway and
39 Ely Road; APNS 017-150-019 and 017-030-022.
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41 Moved by Mike Healy, seconded by Mike Harris.
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43 Vote: Motion carried 5-0.
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45 Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen
46 Nau
47 No: None
48 Absent: Mike O'Brien; Pamela Torliatt
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50 MOTION: Approve Resolution 2005-170 N.C.S. Approval of the Tentative
51 Subdivision Map for the Southgate Affordable Housing Site Which Would
52 Allow for 26 Residential Single -Family Lots for 26 Affordable Single -Family
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Vol. XX, Page 6
October 3, 2005
Homes Located at Lakeville Highway (SRI 16) and Frotes Road; 017-150-
019; File 05TSM0235CR.
Moved by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 5-0
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen
Nou
No: None
Absent: Mike O'Brien; Pamela Torliatt
ADJOURN TO CLOSED SESSION - 3:40 p.m.
PUBLIC COMMENT
None.
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator:
Michael Bierman/Pamolo Robbins. Employee Organization: AFSCME, Petaluma Police Officers
Association, Public Safety Mid -Management Association.
ADJOURN
The meeting was adjourned at 4:20 p.m. At the request of Mayor Glass, the meeting was
adjourned in memory of Clara Nelson, long-time Petaluma resident who recently passed
away.
ATTEST:
Claire Cooper, CMC, City Clerk
David Glass, Mayor