HomeMy WebLinkAboutStaff Report 1.A 04/18/20051
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
March 14, 2005 1 .
April 18, 2005
aw0� City of Petaluma, California
MEETING OF THE PETALUMA CITY COUNCIL
1asa
Draft City Council Minutes
Monday, March 14, 2005
Special Meeting
CALL TO ORDER - 6:00 p.m.
A. Roll Call
Present: David Glass, Mike Harris, Mike Healy, Karen Nau, Mike O'Brien,
Pamela Torliatt
Absent: Keith Canevaro
ADJOURN TO CLOSED SESSION
CLOSED SESSION
PUBLIC COMMENT
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code
§549571e1: City Manager.
ADJOURN TO EVENING SESSION
CALL TO ORDER - 7:00 p.m.
A. Roll Call
Present: Keith Canevaro; David Glass, Mike Harris, Mike Healy, Karen Nau,
Mike O'Brien, Pamela Torliatt
Absent: None
B. Pledge of Allegiance
Council Member Torliatt
C. Moment of Silence
PUBLIC COMMENT
Matti Christensen, Petaluma: Parks and flooding.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
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
Vol. XX, Page 2
March 14, 2005
Julian Podbereski, Petaluma, Paula Lane Action Network: General Plan workshops
and the need for community involvement in the General Plan process.
Katie O'Connor, Petaluma, Paula Lane Action Network: Land Use Plan for the
Paula Lane area.
Chris Kaupe, Petaluma, Pop Warner Football: Future playing fields for Pop Warner
Football.
Mayor Glass
Council Member Torliatt
Jeff Zell, Petaluma, President, Pop Warner Football: Need for playing fields for the
Pop Warner Football program.
Council Member Torliatt
Mayor Glass
Council Member Nau
Mayor Glass
Phil Molina, Petaluma, Pop Warner Football and Cheerleading: The character -
building influence of the Pop Warner program.
REPORT OUT OF CLOSED SESSION ACTIONS TAKEN
City Attorney Rudnansky: No reportable action.
COUNCIL COMMENT
Council Member Healy
Council Member Canevaro
Vice Mayor Harris
Council Member Canevaro
Council Member Torliatt
Mayor Glass
Council Member O'Brien
Mayor Glass
CITY MANAGER COMMENT
None.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
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
March 14, 2005 Vol. XX, Page 3
AGENDA CHANGES AND DELETIONS (To current agenda only).
City Manager Bierman suggested item 1 C be heard before 1 B.
UNFINISHED BUSINESS
A. Discussion and Direction Regarding Establishment of a Citizens
Telecommunications and Technology Advisory Committee.
Council Member Torliatt
Bill Hammerman, Petaluma, Petaluma Cyber City Roundtable
Council Member Canevaro
Council Member Healy
Mr. Hammerman
Council Member Healy
City Manager Bierman
Council Member Torliatt
Mr. Hammerman
Mayor Glass
Mr. Hammerman
Mayor Glass
Mr. Hammerman
Mayor Glass
Council Member Nau
Mr. Hammerman
Council Member Torliatt
MOTION: Direct the City Manager to establish guidelines for this
committee, and bring a staff report to Council for finalization;
appointments to the committee to be made in June for terms
beginning July 1, 2005.
Moved by Pamela Torliatt, seconded by Keith Canevaro.
Vote: Motion carried 7-0.
Yes: Keith Canevoro; David Glass; Mike Harris; Mike
Healy; Karen Nou; Mike O'Brien; Pamela Torliatt
Vol. XX, Page 4 March 14, 2005
No: None
Absent: None
C. General Plan 2025 - Review and Discussion of Preferred Land Use
Plan (Tuft)
Pamela Tuff, General Plan Administrator
Potential Future Recreation Opportunity Sites
City Attorney Rudnansky
Mayor Glass
City Attorney Rudnansky
City Manager Bierman
Council Member Torliatt
Mayor Glass
City Attorney Rudnansky
Mayor Glass
Council Member Healy
City Manager Bierman
Council Member Healy
Public Comment
Mayor Glass
Council Member Torliatt
Mayor Glass
David Keller, Petaluma: Recreation, Music, and Parks Commission
should look at inventory of ballfields/parks, and list of needs; make
recommendations to Council.
David Rabbitt, Petaluma, Vice President, Petaluma National Little
League: Shortage of playing fields.
Janice Cader-Thompson, Petaluma: DSL site and other sites being
developed in Petaluma.
Wayne Morgenthaler, Petaluma: Development of East Washington
corridor.
1
2
3
4
IG;
12
13
14
15
16
17
18
19
20
21
22
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
March 14, 2005
Vol. XX, Page 5
Larry Modell, Petaluma: Open space land use designation.
Jude Mion, Petaluma, Petaluma Tomorrow: Petaluma Boulevard
North Sub -Area, and the potential for a riverside park.
Sherri Fabre Marcia, Petaluma, Petalumans for Responsible
Planning: Davidon proposal and an alternative plan for this
property.
Bill Donahue, Petaluma: Progress and its potential impact on
mobilehome parks.
Robin Drew, Petaluma: Concern about urbanization of Petaluma
and the need for a light rail system.
Susan Kirks, Petaluma, Paula Lane Action Network: Bird species in
the Paula Lane area.
Ray Handyside, Petaluma: The need to complete the Caulfield
Lane Soundwall. Presented petition from neighbors.
Alden Hennings, Petaluma: Caulfield Lane soundwall
Council Member Torliatt
Connie Madden, Petaluma: Lafferty Ranch; UGB expansion areas.
Richard Brawn, Petaluma: Need for Council to provide policy
guidance to staff regarding the General Plan.
Troy Sanderson, Petaluma, President, Petaluma National Little
League: Kenilworth fields; partnership with school districts.
Bill Kortum, Petaluma: Density and light rail.
David Bradley, Ryder Homes, Walnut Creek: SMART station and
density designations.
Ira Bennett, Santa Rosa: Joint Use Agreements between City and
school districts.
Ron Kinyon, Petaluma: Mobilehome parks and need to clarify their
designations; runoff on adobe soil.
Council took a 5 -minute break.
Director Tuft
Sub -Area: East Washington Street Corridor - Changes, Issues, and
Existing/Potential Park/Recreation Space
Vol. XX, Page 6 March 14, 2005
Council Member Torliatt
Council Member Healy
Mayor Glass
Council Member Torliatt
Vice Mayor Harris
Council Member Canevaro
Council Member Torliatt
Council Member Canevaro
Council Member O'Brien
City Attorney Rudnansky
Council Member Healy
City Manager Bierman
Mayor Glass
City Manager Bierman
Council Member Nau
Sub -Area: Petaluma Boulevard South - Changes, Issues, and
Existing/Potential Park/Recreation Space
Council Member O'Brien recused himself for this sub -area and left
the dais.
Director Tuff
Council Member Torliatt
Council Member O'Brien returned.
Sub -Area: Petaluma Boulevard North - Changes, Issues, and
Existing/Potential Park/Recreation Space
Council Member Torliatt
Director Tuff
Council Member Torliatt
Council Member Healy
March 14, 2005 Vol. XX. Page 7
1
2
Director Tuft
3
4
Council Member Nau
5
6
Director Tuft
7
8
Council Member Nau
4
10
Mayor Glass
11
12
Director Tuff
13
14
Council Member Healy
15
16
Council Member Torliatt
17
18
Mayor Glass - Council's consensus is that Stony Point Road within
19
the city limits will remain two lanes.
20
21
Sub -Area: Lakeville Highway - Changes, Issues, and
22
Existing/Potential Park/Recreation Space
23
24
Council Member Torliatt
25
26
Council Member Healy
27
28
Director Tuff
29
30
Sub -Area: West Hills - Changes, Issues, and Existing/Potential
31
Park/Recreation Space
32
33
Mayor Glass and Vice Mayor Harris recused themselves for this
34
sub -area and left the dais.
35
36
Council Member Torliatt
37
38
Director Tuff
39
40
Council Member Healy
41
42
Council Member Nou
43
44
Director Tuff
45
46
Council Member Torliatt
47
48
Director Tuff
49
50
Council Member Torliatt
51
52
Council Member Healy
Vol. XX, Page 8 March 14, 2005
Council Member Torliatt
Director Tuff
Mayor Glass and Vice Mayor Harris returned.
Sub -Area: South Hills - Changes, Issues, and Existing/Potential
Park/Recreation Space
Council Member O'Brien recused himself for this sub -area and left
the dais.
Council Member Torliatt
Director Tuff
Council Member Healy
Council Member O'Brien returned.
Sub -Area: Washington Core - Changes, Issues, and
Existing/Potential Park/Recreation Space
Director Tuff
Council Member Torilatt
Director Tuff
Sub -Area: Payran-McKinley - Changes, Issues, and
Existing/Potential Park/Recreation Space
Director Tuff
Council Member Nau
Council Member Torliatt
Sub -Area: North McDowell Boulevard - Changes, Issues, and
Existing/Potential Park/Recreation Space
Director Tuff
Mayor Glass
Council Member Healy
Director Tuft
Council Member Healy
March 14, 2005
Vol. XX, Page 9
1
Council Member Nau
2
3
City Manager Bierman
4
5
Council Member Nou
6
7
Council Member Torliatt
8
9
Director Tuff
10
1 l
Council Member Torliatt
12
13
Director Tuff
14
15
Council Member Torliatt
16
17
Council Member Conevaro
18
19
Council Member Healy
20
21
Mayor Glass
22
23
Director Tuff
24
25
Council Member Torliatt
26
27
Director Tutt
28
29
Council Member Nau
30
31
Mayor Glass
32
33
Council Member Healy
34
35
Council Member O'Brien left the meeting at 11:07 p.m.
36
37
Sub -Area: North East - Changes, Issues, and Existing/Potential
38
Park/Recreation Space
39
40
Council Member Torliatt recused herself for this sub -area and left
41
the dais.
42
43
Council Member Canevaro
44
45
City Attorney Rudnansky
46
47
Council Member Canevaro recused himself for this sub -area and
48
left the dais.
49
50
Director Tuff
51
52
Council Member Healy
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
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
Vol. XX, Page 10
fa
ADJOURN
March 14, 2005
Mayor Glass
Council Members Canevaro and Torliatt returned.
Sub -Area: South East - Changes, Issues, and Existing/Potential
Park/Recreation Space
Council Member Nau recused herself for this sub -area and left the
dais.
Council Member Healy
Director Tuff
City Manager Bierman
Council Member Healy
Council Member Torliatt
Director Tuff
Council Member Healy
Council Member Torliatt
Director Tuff
Council Member Torliatt
Council Member Healy
Council Member Nau returned.
Sub -Area: West - Changes, Issues, and Existing/Potential
Park/Recreation Space
Council Members Torliatt and Healy recused themselves for this
sub -area, and left the dais.
Director Tuff
Council Members Torliatt and Healy returned.
City Council Goal Setting Session for 2004-2005. - Due to the
lateness of the hour, this item was not heard and will be
rescheduled to a later date.
The meeting was adjourned at 11:33 p.m. in memory of Vince Landof.
1
2
4
5
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
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
ATTEST:
Claire Cooper, Interim City Clerk
March 14, 2005
David Glass, Mayor
7- N
Vol. XX, Page 11