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HomeMy WebLinkAboutFebruary 26, 2007City of Petaluma, California PETALUMA CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA Monday, February 26, 2007 - 3:00 p.m. Council Chambers, City Hall, I I 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 Fax707-778-4554 E-mail: cityclerk@ci.petaluma.ca.us City Website: c:1hLof etaluma.net 9 MONDAY, FEBRUARY 26, 2007 AFTERNOON SESSION - 3:00 P.M. CALL TO ORDER - AFTERNOON SESSION - 3:00 P.M. A. Roll Call Council Members Barrett, Freitas, Harris, Nau, O'Brien, Rabbitt and Mayor Torliatt B. Pledge of Allegiance APPOINTMENTS Recommendation to the Mayors' and Councilmembers' Association, City Selection Committee, on the following appointments: • AIRPORT LAND USE COMMISSION (two positions) • LOCAL AGENCY FORMATION COMMISSION (LAFCO) - ALTERNATE (one position) Recommendation to the Mayors' and Councilmembers' Association, Board of Directors, on the following appointments: • ABAG EXECUTIVE BOARD (one position) • CHILD CARE PLANNING COUNCIL (one position) • NORTH BAY DIVISION, LEAGUE OF CALIFORNIA CITIES (two positions, two alternates) • NORTH COAST RAILROAD AUTHORITY (NCRA) BOARD OF DIRECTORS (one position) 11111 -.11 ISK61911TITZ11 QN I I 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). RIn 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 February 26, 2007 1. APPROVAL OF MINUTES A. Approval of Minutes of Special City Council Goal -Setting Workshop of January 30, 2007. B. Approval of Minutes of Special City Council Mid -Year Budget Review Workshop of January 31, 2007. C. Approval of Minutes of Regular City Council/PCDC Meeting of February 5, 2007. D. Approval of Minutes of Special City Council Goal -Setting Workshop of February 7, 2007. Approval of Minutes of Special City Council/PCDC Meeting of February 12, 2007. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of March 5, 2007. 3. CONSENT CALENDAR A. Adoption (Second Reading) of Ordinance 2260 N.C.S. Amending Chapter 2.70 of the Petaluma Municipal Code (Senior Citizens Center Committee) and Reinstating a Senior Advisory Committee. (Carr/Streeper) B. Adoption (Second Reading) of Ordinance 2261 N.C.S. Amending Ordinance No. 2246 N.C.S. to Change General Fund Appropriations for the Operation of the City of Petaluma from July 1, 2006 to June 30, 2007. (Carmichael) C. Adoption (Second Reading) of Ordinance 2262 N.C.S. Amending Ordinance No. 2247 N.C.S. to Change Special Revenue Fund Appropriations from Special the Revenue Funds for the Operation of the City of Petaluma from July 1, 2006 to June 30, 2007. (Carmichael) D. Adoption (Second Reading) of Ordinance 2263 N.C.S. Amending Ordinance No. 2247 N.C.S. to Change Capital Improvement Project Appropriations for the Operation of the City of Petaluma from July 1, 2006 to June 30, 2007. (Carmichael) Adoption (Second Reading) of Ordinance 2264 N.C.S. Amending Ordinance No. 2247 N.C.S. to Change Internal Service Fund Appropriations for the Operation of the City of Petaluma from July 1, 2006 to June 30, 2007. (Carmichael) Adoption (Second Reading) of Ordinance 2265 N.C.S. Amending Ordinance No. 2247 N.C.S. to Change Enterprise Fund Appropriations for the Operation of the City of Petaluma from July 1, 2006 to June 30, 2007. (Carmichael) G. Resolution Authorizing City Manager to Execute Amendment #2 to the Professional Services Agreement with DKS Associates for Design and Environmental Phases of the Petaluma Transit Mall, Copeland Street Project 3399- 54151-0500102. (Marengo/Zimmer) LLJIn 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 February 26, 2007 H. Resolution Identifying the City of Petaluma's Recommended Strategic Priorities for the Sonoma County Water Agency. (Ban) Resolution Authorizing the Mayor to Send a Letter to the Sonoma County Water Agency's Board of Directors Affirming Petaluma's Support for Extension of the Flood Control Zone 2A Special Benefit Assessment. (Ban/Eckerson) Approve Submission of a Letter from the City of Petaluma to the Governor of the State of California Regarding the Results of Advisory Measure H ("Casino Advisory Measure") from the November 6, 2006 General Municipal Election. (Bierman) 4. UNFINISHED BUSINESS A. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility Through January 2007. (Ban/Orr) 5. NEW BUSINESS A. Discussion and Possible Action Adopting Resolution Establishing a Transit Advisory Committee. (Marengo/Siragusa) B. Action Adopting a PCDC Resolution Authorizing the Executive Director to Execute an Exclusive Negotiating Rights Agreement (ENRA) with the Petaluma Arts Council for Sublease of the Depot Freight Building. (Marengo/Zimmer) C. Resolution Approving Standard Water Submetering Agreement. (Ban) MONDAY FEBRUARY 26 2007 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION - 7:00 P.M. A. Roll Call Council Members Barrett, Freitas, Harris, Nau, O'Brien, Rabbitt and Mayor Torliatt B. Pledge of Allegiance C. Moment of Silence 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 LLN 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 February 26, 2007 6. PUBLIC HEARING A. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report - Mobility Element. (Tuft) - Continued from February 20, 2007 meeting. ADJOURN 151 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 February 26, 2007 MONDAY MARCH 5 2007 - AFTERNOON Regular Meeting SWEARING IN Swearing in of New Police Sergeant: Marty Frye PRESENTATION Unit Award for the Sex Offender Decoy Operation (Police Department). CONSENT CALENDAR Resolution Accepting Claims and Bills for January 2007. (Carmichael) Resolution Authorizing City Manager to Sign Agreement to Participate in the MTC TransLink Inter - Agency Fare Program. (Marengo/Siragusa) Authorize the City Manager to Sign a Lease Agreement with the California State Lands Commission to Dredge and Dispose of Dredged Material to Dredge Reclamation Site. (Marengo/Lackie) Resolution Supporting Senate Bill 840 (Kuehl), the California Health Insurance Reliability Act, and Declaring March 22, 2007 as a Day Supporting Universal Health Care and Universal Health Insurance as Part of the OneCareNow Campaign. (Bierman) PCDC: Resolution Authorizing the Issuance and the Sale of Not to Exceed $34,000,000 Principal Amount of Petaluma Community Development Commission Petaluma Community Development Project Refunding Tax Allocation Bonds; Series 2007A; Authorizing the Preparation of a Purchase Contract Relating to the Purchase of Such Bonds on Certain Terms and Conditions Thereto; Approving Preparation and Distribution of the Official Statement, Authorizing Certain Other Official Action in Connection Therewith and Making Benefit Findings; Resolution Approving the Issuance by the Petaluma Community Development Commission of Not to Exceed $34,000,000 in Refunding Tax Allocation Bonds for the Purpose of Financing and Refinancing Certain Public Improvements. (Carmichael) MONDAY MARCH 5 2007 - EVENING PUBLIC HEARING Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report - Review of Planning Commission Recommendations. - Continued from February 26, 2007 meeting. LLIJ 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.