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Home My WebLink AboutStaff Report 1.B 03/20/2006March 6, 2006 1 • ^ March 20, 20066 tv`t a L 'tit a0� City of Petaluma, California MEETING OF THE CITY COUNCIL/ X85$ PETALUMA COMMUNITY DEVELOPMENT COMMISSION 1 Draft City Council/PCDC Minutes 2 Monday, March 6, 2006 3 Regular Meeting 4 MARCH 6, 2006 5 AFTERNOON SESSION 6 7 CALL TO ORDER - 3:00 p.m. 8 9 A. Roll Call 10 11 Present: Keith Conevaro, Mike Harris, Mike Healy, Karen Nau, Mike O'Brien, 12 Pamela Torliatt 13 Absent: David Glass 14 15 B. Pledge of Allegiance 16 17 City Attorney Eric Danly 18 19 C. Moment of Silence 20 21 PUBLIC COMMENT 22 23 Diane Reilly Torres, Petaluma, regarding flooding in mobile home parks. 24 25 Thomas Gorman, Petaluma, regarding flooding and mold in mobile home parks. 26 27 Bill Greene, Petaluma, regarding flooding and mold in mobile home parks, and legal 28 issues hindering those volunteering to help with clean up. 29 30 COUNCIL COMMENT 31 32 Council Member Torliatt 33 34 Council Member Harris 35 36 Council Member O'Brien 37 38 Council Member Healy 39 40 Council Member Nau 41 42 Council Member Torliatt 43 44 41 42 43 44 45 46 47 48 49 50 51 52 Vol. XX, Page 2 March 6, 2006 CITY MANAGER COMMENT City Manager Bierman Fire Chief Albertson AGENDA CHANGES AND DELETIONS (To current agenda only) Item 2C was removed and will be rescheduled. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of March 20, 2006. City Manager Bierman MOTION: Approve A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of March 20, 2006, with addition of Presentation Regarding the 2004-05 Annual Audit of the City's Financial Statements; Discussion of Interim Water Supply and Demand; Discussion, Possible Direction, and Possible Action on Interim Ordinance as requested by Council Member Healy and Vice Mayor Canevaro; Discussion Regarding Land Use Designations and Zoning Issues and the General Plan; and Discussion and Possible Direction Regarding Request to the County of Sonoma to Adopt a Zero Net Fill Policy Similar to the Policy Adopted by the City of Petaluma. Moved by Pamela Torliatt, seconded by Mike Healy. Vote: Motion carried 5-1 Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nou; Pamela Torliatt No: Mike O'Brien Absent: David Glass 2. CONSENT CALENDAR A. Approval of Rate Schedule for New Hangars at Petaluma Municipal Airport. (Marengo/Glose) -Removed for discussion. Resolution Approving a Rate Increase for Existing Airport Executive Hangars. (Marengo/Glose) -Removed for discussion. C. Pcescl.,t;an E9t9bl,sh ng an Aleehel-Use Polley fee o bli As« hi m {Cert-} - This item was removed from the agenda by City Manager Bierman and will be rescheduled. D. Adoption (Second Reading) of Ordinance 2232 N.C.S. to Establish Radar Enforceable Speed Limits on Various Streets within the City of Petaluma. (Marengo/ Tilton) March 6, 2006 1 Vol. XX, Page 3 2 E. PCDC Resolution 2006-06 Approving PCDC Storefront Loan Program 3 Specific Loans. (Marengo/Panoyotou) 4 5 F. Resolution 2006-036 N.C.S. Awarding Contract for On -Call Pavement 6 Project. (Marengo/Lackie) 7 8 G. Resolution 2006-037 N.C.S. Authorizing Application for Workforce Housing 9 Reward Grant. (Gaebler) 10 11 H. Resolution 2006-036 N.C.S. Approving City of Petaluma Membership in the 12 California Municipal Finance Authority (CMFA) and Authorizing the City 13 Manager To Sign the Joint Exercise of Powers Agreement. (Gaebler) 14 15 City Manager Bierman 16 17 Public Comment 18 19 Diane Reilly Torres, Petaluma, asked Council to "pick someone good for 20 pavement engineering project." 21 22 Council Member O'Brien asked to pull Items 2A and 2B for discussion. 23 24 Motion: Approve Consent Calendar Items 2D, 2E, 2F, 2G and 2H. 25 26 Moved by Mike O'Brien, seconded by Mike Harris. 27 28 Vote: Motion carried 6-0. 29 30 Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; 31 Mike O'Brien; Pamela Torliatt 32 No: None 33 Absent: David Glass 34 35 Council Member O'Brien 36 37 Airport Manager Mike Glose 38 39 Council Member Healy 40 41 Vice Mayor Canevaro announced that Items 2A and 2B would come back at the 42 March 20, 2006 with the financial analysis information compiled by the hangar 43 subcommittee, and a comparison of amenities offered in new executive hangars 44 with existing executive hangars, to justify higher rates charged for new hangars. 45 46 Council Member Torliatt 47 48 3. PUBLIC HEARINGS 49 50 A. Public Hearing and Resolution 2006-039 N.C.S. in Accordance With 51 Federal Tax Equity and Fiscal Responsibility Act of 1986 (TEFRA) Relating to 52 the Development of the Casa Grande Senior Housing Project. (Gaebler) Vol. XX, Page 4 March 6, 2006 Housing Administrator Bonne Gaebler presented the staff report Motion: Approve Resolution 2006-039 N.C.S. Approving the Issuance of Tax -Exempt Bonds by the California Municipal Finance Authority for a Multifamily Housing Project to be Owned By a Limited Partnership or a Limited Liability Company in Which Petaluma Ecumenical Properties or an Affiliate Will Serve as a General Partner or Member Moved by Pamela Torliatt, seconded by Mike O'Brien. Vote: Motion carried 6-0. Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nou; Mike O'Brien; Pamela Torliatt No: None Absent: David Glass B. Discussion and Possible Action on a Recommendation from the Planning Commission to Approve a Tentative Subdivision Map for the Existing Redwood Gateway Shopping Center. The Map will Create Seven (7) Separate Parcels on the 16.21 -acre Site Ranging from 0.91 to 7.29 Acres in Size Located at North McDowell Boulevard at Redwood Way. APN: 007- 411-020 and 021 File: 05 -TSM -0669 -CR. (Moore/White) Planner Jayni Allsep presented the staff report. Council Member Torliatt Ms. Allsep Vice Mayor Canevaro Council Member Healy Ms. Allsep Council Member Torliatt Vice Mayor Canevaro Ms. Allsep Community Development Director Mike Moore Vice Mayor Canevaro Director Moore Council Member Torliatt March 6, 2006 Vol. XX, Page 5 1 Vice Mayor Canevaro 2 3 Director Moore 4 5 City Attorney Danly 6 7 Council Member Torliatt 8 9 Motion: Approve direction Staff to bring back to Council at earliest 10 possible date with the agreements and CC&R's for Council review, to 11 assuage concerns regarding ensuring consistent maintenance of center. 12 13 Moved by Pamela Torliatt, seconded by Mike Healy. 14 15 Vote: Motion carried 6-0. 16 17 Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nou; 18 Mike O'Brien; Pamela Torliatt 19 No: None 20 Absent: David Glass 21 22 4. UNFINISHED BUSINESS 23 24 A. Ellis Creek Water Recycling Facility Monthly Verbal Update for Progress 25 Through January 2006. (Ban/Orr) 26 27 Water Resources and Conservation Engineering Manager Margaret Orr 28 presented the status report. 29 30 Public Comment 31 32 David Yearsley, Petaluma, regarding Patricia Johansen's contribution to 33 the design of the Water Recycling Facility, and the fact that those are not 34 funded. 35 36 Council Member Healy 37 38 City Manager Bierman 39 40 Council Member Torliatt 41 42 Ms. Orr 43 44 S. NEW BUSINESS 45 46 A. PCDC 2006-07 Discussion and Action Approving the Provision for Two -Way 47 Traffic on Keller Street, Between Washington Street and the Keller Street 48 Parking Garage. (Marengo/Penry) 49 50 Frank Penry, Traffic Division Manager, Public Works Department, presented 51 the staff report. 52 Vol. XX, Page 6 March 6, 2006 Council Member Healy Mr. Penry Council Member Harris Mr. Penry Council Member Torliatt Mr. Penry Council Member Nau Council Member Torliatt Mr. Penry Public Comment Trisha Gilroy, owner of Rapunzel's on Keller Street for 15 years, regarding dangerous intersection at Keller and Washington, and other concerns about having two-way traffic on Keller. Council Member Torliatt Council Member Healy Vice Mayor Canevaro Council Member Torliatt Council Member O'Brien Motion: Approve A. PCDC 2006-07 Discussion and Action Approving the Provision for Two -Way Traffic on Keller Street, Between Washington Street and the Keller Street Parking Garage. Moved by Mike Healy, seconded by Mike O'Brien. Vote: Motion carried 5-1. Yes: Keith Conevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien No: Pamela Torliatt Absent: David Glass ADJOURN TO CLOSED SESSION - 4:39 p.m. PUBLIC COMMENT None. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 1)1) 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 March 6, 2006 CLOSED SESSION Vol. XX, Page 7 • CONFERENCE WITH LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator: Michael Bierman/Pamala Robbins. Employee Organization: AFSCME. • CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation -Significant Exposure to Litigation Pursuant to Subdivision (b) of Government Code §54956.9: (1 matter). ADJOURN Closed Session was adjourned at 5:35 p.m. At the request of Council Member O'Brien, the meeting was adjourned in memory of Ken Bennett, father of Executive Assistant to the City Manager Katie Crump. ATTEST: Claire Cooper, CMC, City Clerk Keith Canevaro, Vice Mayor