HomeMy WebLinkAboutStaff Report 1.C 04/18/2005April 4, 2005 1 •C
April 18, 2005
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� City of Petaluma, California
MEETING OF THE PETALUMA CITY COUNCIL/
X85$ PETALUMA COMMUNITY DEVELOPMENT COMMISSION
1 Draft City Council/PCDC Minutes
2 Monday, April 4, 2005
3 Regular Meeting
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APRIL 4, 2005
AFTERNOON SESSION
CALL TO ORDER — 3:00 p.m.
A. Roll Call
Present: David Glass, Mike Harris, Mike Healy, Karen Nau, Mike
O'Brien, Pamela Torliatt
Absent: Keith Canevaro
B. Pledge of Allegiance
Council Member Healy
PRESENTATIONS
Employee Service Awards for First Quarter 2005.
Vice Mayor Harris
PUBLIC COMMENT
None.
COUNCIL COMMENT
Council Member O'Brien
Mayor Glass
CITY MANAGER COMMENT
City Manager Bierman
AGENDA CHANGES AND DELETIONS
City Manager Bierman moved item 2B to the April 18, 2005 meeting.
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Vol. XX, Page 2
R
April 4, 2005
APPROVAL OF PROPOSED AGENDAS
A. Approval of Proposed Agenda for Council's Special Meeting of
Saturday, April 9, 2005.
B. Approval of Proposed Agenda for Council's Regular Meeting of
Monday, April 18, 2005.
MOTION: Approve Agendas for April 9, 2005 and April 18, 2005.
Moved by Pamela Torliatt, seconded by Mike Healy.
Vote: Motion carried 6-0.
Yes: David Glass; Mike Harris; Mike Healy; Karen Nau; Mike
O'Brien; Pamela Torliatt
No: None
Absent: Keith Conevaro
CONSENT CALENDAR
Vice Mayor Harris pulled item 2A for discussion.
A. Adoption (Second Reading) of Ordinance 2202 N.C.S. to Add
Article 19.6, Public Art, Requiring Public Art as Part of All New
Development in Certain Zones in the City of Petaluma. (Moore) -
Pulled for discussion.
a
PC[) n.":'_..d„ RRt fAF the P..rIF-Sg4GFEPrejeet (MGGFe oorpG)-
This item was moved to the April 18, 2005 meeting.
C. Resolution 2005-044 N.C.S. Accepting the Completion of the 2003
Airport Obstruction Lights Project No. 6510-1. (Beatty/Castoldo)
D. Resolution 2005-045 N.C.S. Amending the Compensation Plan for
Employees in Unit 8 - Department Heads. (Robbins/Netter)
E. Resolution 2005-046 N.C.S. Amending the Classification and
Compensation Plan by Establishing the New Classification, Pay
Range, and Unit Assignment of Administrative Services Director.
(Robbins/Netter)
Resolution 2005-047 N.C.S. Amending the Classification and
Compensation Plan by Establishing the New Classification, Pay
Range, and Unit Assignment of Geographic Information System
Analyst. (Robbins/Netter)
G. Resolution 2005-048 N.C.S. Amending the Classification and
Compensation Plan by Amending the Classification of Senior
Animal Control Officer. (Robbins/Netter)
Resolution 2005-049 N.C.S. Receive and File Quarterly Treasurer's
Report. (Rubaloff/Netter)
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3.
April 4, 2005 Vol. XX, Page 3
PCDC Resolution 2005-04 Accepting Completion of the Maggiora
& Ghilotti, Inc. Construction of River Trail Enhancement Project No.
C200503. Estimated Maximum Total Project Cost: $934,191 Funded
by PCD Project Area, Fund 3400. (Marongello)
MOTION: Approve Consent Calendar Items C, D, E, F, G, H, and I.
Moved by Mike O'Brien, seconded by Pamela Torliatt.
Vote: Motion carried 6-0.
Yes: David Glass; Mike Harris; Mike Healy; Karen Nau; Mike
O'Brien; Pamela Torliatt
No: None
Absent: Keith Canevaro
Item Removed for Discussion
A. Adoption (Second Reading) of Ordinance 2202 N.C.S. to Add
Article 19.6, Public Art, Requiring Public Art as Part of All New
Development in Certain Zones in the City of Petaluma. (Moore)
Vice Mayor Harris
MOTION: Adopt Ordinance 2202 N.C.S. to Add Article 19.6, Public
Art, Requiring Public Art as Part of All New Development in Certain
Zones in the City of Petaluma. Moved by Pamela Torliatt,
seconded by Mike Healy.
Vote: Motion carried 5-1
Yes: David Glass; Mike Healy; Karen Nau; Mike O'Brien;
Pamela Torliatt
No: Mike Harris
Absent: Keith Canevaro
Council Member O'Brien
PUBLIC HEARINGS
A. Public Hearing to Receive Comments on the 2005-2006 Proposed
Action Plan and Adoption of Resolution 2005-050 N.C.S. Approving
the Community Development Block Grant Action Plan and
Authorizing the City Manager to Sign All Documents Required by
the Department of Housing and Urban Development (HUD).
(Gaebler)
Housing Administrator Bonne Gaebler presented the staff report.
Council Member Healy
Vice Mayor Harris
Vol. XX, Page 4 April 4, 2005
Ms. Gaebler
Vice Mayor Harris
Ms. Gaebler
Vice Mayor Harris
Council Member Torliatt
Ms. Gaebler
Council Member Torliatt
Ms. Gaebler
Vice Mayor Harris
MOTION: Approve Resolution 2005-050 N.C.S. Approving the
Community Development Block Grant Action Plan and Authorizing
the City Manager to Sign All Documents Required by the
Department of Housing and Urban Development (HUD). Moved by
Mike Healy, seconded by Pamela Torliatt.
Vote: Motion carried 6-0
Yes: David Glass; Mike Harris; Mike Healy; Karen
Nau; Mike O'Brien; Pamela Torliatt
No: None
Absent: Keith Conevaro
B. Public Hearing to Receive Comments and Adopt Resolution 2005-
051 N.C.S. Approving the 2005-2010 Consolidated Plan for the Citv
of Petaluma. (Gaebler)
Housing Administrator Bonne Gaebler presented the staff report.
Public Comment
Mary Stomp, PEP Housing, Petaluma, spoke in support of the 2005-
2010 Consolidated Plan.
Elece Hempel, Petaluma People Services Center, Petaluma, spoke
in support of the 2005-2010 Consolidated Plan.
Council Member Torliatt
MOTION: Approve Resolution 2005-051 N.C.S. Approving the 2005-
2010 Consolidated Plan for the City of Petaluma, including on
element specifically addressing child care. Moved by Pamela
Torliatt, seconded by Mike Harris.
April 4, 2005
Vol. XX, Page 5
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2 Vote: Motion carried 6-0.
3 Yes: David Glass; Mike Harris; Mike Healy; Karen
4 Nau; Mike O'Brien; Pamela Torliatt
5 No: None
6 Absent: Keith Canevaro
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8 4. NEW BUSINESS
10 A. Resolution 2005-052 N.C.S. Authorizing Program Administration
1 1 Fees for the Mobile Home Park Space Rent Stabilization Program
12 for 2005. (Goebler)
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14 Housing Administrator Bonne Gaebler presented the staff report.
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16 MOTION: Approve Resolution 2005-052 N.C.S. Authorizing Program
17 Administration Fees for the Mobile Home Park Space Rent
18 Stabilization Program for 2005.
19 Moved by Mike O'Brien, seconded by Pamela Torliatt.
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21 Vote: Motion carried 6-0.
22 Yes: David Glass; Mike Harris; Mike Healy; Karen
23 Nau; Mike O'Brien; Pamela Torliatt
24 No: None
25 Absent: Keith Conevoro
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27 B. Introduction (First Reading) of Ordinance 2204 N.C.S. Amending
28 Chapter 11.44 of the Petaluma Municipal Code and Adding
29 Language to Sections 1 1.44.010 through Sections 11.44.060,
30 Establishing Minimum Distance Movement Requirements (Out of
31 Block Face) for Vehicles Parked in Restricted Time Zones When
32 Proper Signs are Posted. (Netter/McClish)
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34 Interim Finance Director Joe Netter presented the staff report.
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36 Council Member Healy
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38 Director Netter
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40 Parking Enforcement Officer Greg McClish
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42 Council Member Healy recused himself for the item and left the
43 dais.
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45 Officer McClish
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47 Council Member O'Brien
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49 Mayor Glass
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51 City Manager Bierman
Vol. XX, Page 6 April 4, 2005
Council Member Toriiaft
Officer McCifsh
Council Member Torliatt
Officer McClish
Council Member Nou
Officer MCCifsh
Council Member Nau
Officer McClish
Council Member Torliaff
Public Comment
James Drocopoulous, Petaluma: Spoke in opposition to the
parking ordinance in residential areas.
Jackie Phillips, Petaluma: Spoke in apposition to parking ordinance
in residential areas.
Council Comment
Mayor Glass
Council Member O'Brien
Council Member Torliatt
Vice Mayor Harris
Council Member Nau
MOTION: Approve Introduction (First Reading) of Ordinance 2204
N.C.S. Amending Chapter 11.44 of the Petaluma Municipal Code
and Adding Language to Sections 11.44.010 through Sections
11.44.060, Establishing Minimum Distance Movement Requirements
(Out of Block Face) for Vehicles Parked in Restricted Time Zones
When Proper Signs are Posted. Moved by Mike O'Brien, seconded
by Pamela Torliaff.
Vote: Motion carried 4-1.
Yes: David Gloss; Mike Harris; Mike O'Brien; Pamela
Torliatt
No: Karen Nau
Absent: Keith Conevoro
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April 4, 2005 Vol. XX, Page 7
Recused: Mike Healy
Council Member Healy returned to the dais.
C. Introduction (First Reading) of Ordinance 2205 N.C.S. Amending
Ordinance 2188 N.C.S. to Change Certain Appropriations for
Operation of the City of Petaluma for FY 2004-05. (Netter)
Interim Finance Director Joe Netter presented the staff report.
MOTION: Approve Introduction (First Reading) of Ordinance 2205
N.C.S. Amending Ordinance 2188 N.C.S. to Change Certain
Appropriations for Operation of the City of Petaluma for FY 2004-05.
Moved by Mike O'Brien, seconded by Mike Healy.
Vote: Motion carried 6-0
Yes: David Glass; Mike Harris; Mike Healy; Karen
Nau; Mike O'Brien; Pamela Torliatt
No: None
Absent: Keith Canevaro
ADJOURN TO CLOSED SESSION
PUBLIC COMMENT
None.
CLOSED SESSION
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code
§54957(e): City Manager.
APRIL 4, 2005
EVENING SESSION
CALL TO ORDER: 7:00 p.m.
A. Roll Call
Present: David Glass, Mike Harris, Mike Healy, Karen Nau, Mike
O'Brien, Pamela Torliatt
Absent: Keith Canevaro
B. Pledge of Allegiance
Council Member Healy
C. Moment of Silence
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Vol. XX, Page 8
April 4, 2005
REPORT OUT OF CLOSED SESSION ACTIONS TAKEN
City Attorney Rudnansky announced that no reportable action was taken.
PUBLIC COMMENT
Clark Rosen, Petaluma Educational Foundation, announced that on April 22, PEF
will hold a fundraiser night at SBC Park. At least $7 from every $24 ticket will
benefit PEF programs. Log on to pefgionts.com to order tickets.
Lev Obolsky, student at Petaluma Adult School, introduced a group of students
who are about to become U.S. citizens.
Stan Gold, Petaluma, announced a forum hosted by the Sonoma County League
of Women Voters and the California Clean Money Campaign entitled, "Public
Funding of Elections," Saturday, April 30, 10-11:30 a.m. at the Petaluma Library,
100 Fairgrounds Drive, and asked if any of the Council Members would be
interested in participating in this forum.
COUNCIL COMMENT
Council Member Nau
Vice Mayor Harris
Council Member Torliatt
Mayor Glass
Council Member Healy
CITY MANAGER COMMENT
None.
5. PUBLIC HEARING
A. Discussion and Possible Action Regarding a Recommendation
from the Planning Commission to Adopt a Mitigated Negative
Declaration and to Approve a Request for a Rezoning to Planned
Unit District, PUD Guidelines and Unit Development Plan, and a 5 -
lot Tentative Subdivision Map for the Woodridge PUD located at
804 6th Street, APN 008-232-054, File# 03 -TSM -0010.
Moore/Gordon)
Kim Gordon, Associate Planner, presented the staff report.
Mayor Glass
Council Member Torliatt
April 4, 2005 Vol. XX, Page 9
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Community Development Director Mike Moore
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Public Comment
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Rod Scaccalosi, Petaluma: Voiced concerns about the project.
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Mayor Glass
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Council Member Torliatt
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Steve LaFranchi, Steve LaFranchi and Associates, engineer for the
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project, presented the history of the project.
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Sandy Reed, ZAC Landscape Architects, spoke about landscaping
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for the project.
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Mr. LaFranchi
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Bob Oliker, Baddeley, Oliker & Sartori, Petaluma: Concerns
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regarding the height of the project, voiced by a neighboring
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property owner.
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Mayor Glass
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Council Member Torliatt
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Mr. LaFranchi
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Anne Gilbert, Petaluma: Noise concerns.
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Bob Gilbert, Petaluma: Noise concerns.
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Lon Gilbert, Petaluma: Steep, dangerous driveway.
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George Olson, Petaluma: Concerns about rainwater run-off.
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Tom Wilson, Petaluma: In favor of project but thinks only safe way
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to access is from 6th Street.
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Rod Scaccalosi, Petaluma: Eliminating liability by using 6th Street
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access.
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Gilbert, Petaluma (speaker card not submitted):
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Handicapped access and federal funding,
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Mr. LaFranchi
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Matt Thomas, Petaluma: Encouraged Council to consider 6th
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Street access.
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Council Member Healy
Vol. XX, Page 10 April 4, 2005
Mr. LaFranchi
Council Member Healy
Council Member Torliatt
Mr. LaFranchi
Council Member Nau
Mr. LaFranchi
Council Member Nau
Mr. LaFranchi
Vice Mayor Harris
Mr. LaFranchi
Council Member Torliatt
Director Moore
Mr. LaFranchi
Council Comment
Mayor Glass
Council Member Torliatt
Council Member Healy
Vice Mayor Harris
Council Member O'Brien
Council Member Nou
Mayor Glass: Council consensus - calming measures on driveway,
sensitive landscaping, especially regarding trees.
MOTION: Approve Resolution 2005-053 N.C.S. Adopting Mitigated
Negative Declaration for the Woodbridge PUD; Approve Resolution
2005-054 N.C.S. Approving the Tentative Subdivision Map for the
Woodbridge PUD; and Approve Introduction (First Reading) of
Ordinance 2206 N.C.S. Authorizing Rezoning to PUD and Approving
the PUD Plan and Guidelines for the Woodbridge PUD. Moved by
Mike O'Brien, seconded by Mike Harris.
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April 4, 2005 Vol. XX, Page 11
Vote: Motion carried 5-1
Yes: David Glass; Mike Harris; Karen Nou; Mike O'Brien;
Pamela Torliatt
No: Mike Healy
Absent: Keith Conevoro
City Manager Bierman suggested hearing Item 7A before Item 6A.
7. NEW BUSINESS
A. Resolution 2005-055 N.C.S. of Intention and Setting Public Hearing
to Consider Vacation of Public Right -of -Way (Unimproved Portion
of Oak Terrace Way) and Setting a Public Hearing to Consider Said
Vacation. (Rudnansky)
City Attorney Rudnansky
Mayor Glass
Public Comment
J. Roy Martinez, Petaluma and Sacramento: Explained his
objections to the proposed vacation of public right-of-way.
Bob Oliker, Baddeley, Oliker & Sartori: Asked to move hearing to
May 16, 2005 meeting.
Mayor Glass
City Manager Bierman
City Attorney Rudnansky
Mayor Glass
Billy Bramblett, Petaluma: Described his discussion with neighbors,
Planning Commission, and Council.
Council Member Torliatt
Mr. Martinez
Mayor Glass
Council Member Torliatt
City Attorney Rudnansky
Mayor Glass
City Attorney Rudnansky
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Vol. XX, Page 12
6.
April 4, 2005
Council Member Healy
Mr. Oliker
Council Member Healy
City Manager Bierman
City Attorney Rudnansky
MOTION: Approve Resolution 2005-055 N.C.S. of Intention and
Setting Public Hearing to Consider Vacation of Public Right -of -Way
(Unimproved Portion of Oak Terrace Way) and Setting a Public
Hearing to July 18, 2005 to Consider Said Vacation. Moved by
David Glass; seconded by Mike Healy.
Vote: Motion carried 6-0
Yes: David Glass; Mike Harris; Mike Healy; Karen
Nou; Mike O'Brien; Pamela Torliatt
No: None
Absent: Keith Conevaro
UNFINISHED BUSINESS
A. General Plan 2025 - Continued Review and Discussion of Preferred
Land Use Plan. (Tuft)
Director of General Plan Administration Pamela Tuft continued the
report.
Sub -Area: North East
City Attorney Rudnansky
Director Tuft
Council Member Torliatt
Corona Ely Frontage
Brody Property
Council Member Torliatt
Director Tuft
Council Member Torliatt
Mayor Glass
Council Member Healy
April 4, 2005
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Director Tuft
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Council Member Torliatt
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Mayor Glass
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Public Comment
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J. David Bradley, Ryder Homes, Walnut Creek:
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Director Tuft
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Council Member Torliatt
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Director Tuff
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Council Member Torliatt
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Council Member Healy
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Mayor Glass
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Sonoma Mountain Parkway
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Sub -Area: South East
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City Attorney Rudnansky
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Garfield Drive - Remnant Creek
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Council Member Torliatt
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Director Tuft
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Casa Grande Road - Residential property
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Sartori Property
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Baywood Drive - Vacant Parcel
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Mayor Glass
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Director Tutt
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Future Schedule of General Plan Discussions
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Council Member Healy
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Director Tuft
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Council Member Healy
Vol. XX, Page 13
Vol. XX, Page 14
April 4, 2005
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2 Council Member Torliatt
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4 Director Tuff
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6 Public Comment, continued
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8 Stan Gold, Petaluma: Suggested, with regard to commercial
9 property, a planning process that would involve determining the
10 types of businesses lacking in Petaluma and setting up a bidding
11 process to draw businesses of that type.
12 Ira Bennett, Santa Rosa, Centex Homes: Centex Homes'
13 application to develop property adjacent to Casa Grande High
14 School site.
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16 Steve Bolman, Deputy Superintendent, Petaluma City Schools:
17 Outlined the school district's plans.
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19 Council Member Torliatt
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21 Mr. Bolman
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23 Council Member Torliatt
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25 Mr. Bolman
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27 Council Member Torliatt
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29 Council Member Healy
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31 Mr. Bolman
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33 Council Member Healy
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35 Mayor Glass
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37 Mr. Bennett
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39 7. NEW BUSINESS, continued
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41 B. Discussion of the Elimination of FM Broadcast Channels on
42 Comcast Cable System
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44 Director of General Plan Administration Pamela Tuft
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46 Mayor Glass: Council consensus to continue this item to the April
47 18, 2005 Council Meeting.
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49 ADJOURN
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51 The meeting was adjourned at 10:30 p.m. Per Council Member O'Brien's request,
52 the meeting was adjourned in memory of Dan Ercolini and James Dalton.
April 4, 2005 Vol. XX, Page 15
David Glass, Mayor
ATTEST:
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14 Claire Cooper, Interim City Clerk
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