HomeMy WebLinkAboutCity Council/PCDC Agenda 02/07/2011City of Petaluma, California
PETALUMA CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
Monday, February 7, 2011
Council Chambers, City Hall, 1 1 English Street, Petaluma, California 94952
Regular Meeting Agenda
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 Fax 707.778.4554 E-mail: cityclerk@ci.petaluma.ca.us
City Website: altvataetaluma.net
MONDAY, FEBRUARY 7, 2011
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
A. Roll Call
Council Members Albertson, Barrett, Harris, and Ren6e; Mayor Glass; Vice Mayor Healy
CLOSED SESSION
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code section
§54956.8.
Property: 101 Monroe Street, Petaluma, CA 94954; APN 149-090-004
Agency Negotiator: Larry Zimmer
Negotiating Party: Consolidated Industries, Inc.
Under Negotiation: Price and terms of payment
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in
Closed Session.
ADJOURN TO CLOSED SESSION
MONDAY, FEBRUARY 7, 2011
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION - 7:00 P.M.
A. Roll Call
Council Members Albertson, Barrett, Harris, and Ren6e; Mayor Glass; Vice Mayor Healy
B. Pledge of Allegiance
E' 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. Requests for translators or interpreters should be made a minimum of two full working days prior to a meeting to
ensure the availability of these services. Please note that City Hall is closed on Fridays. 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 7, 2011
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.)
PROCLAMATION
First Airmail Flight Day - February 17, 2011: Fred J. Wiseman Centennial Celebration
APPOINTMENTS
Recommendations to the Mayors' & Councilmembers' Association on the following
appointments:
Board of Directors:
• ABAG Executive Board
• ABAG Regional Planning Committee
• County Human Services Commission
• North Bay Division, League of California Cities, Executive Board
• North Coast Railroad Authority Board of Directors
• Sonoma -Marin Area Rail Transit (SMART) Commission
City Select Committee:
• Airport Land Use Commission
• Bay Area Air Quality Management Board
• Golden Gate Bridge, Highway & Transportation District
• Local Agency Formation Commission
• Metropolitan Transportation Commission
• Remote Access Network (RAN) Board
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
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 speakers
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 items of public interest not listed on the agenda at this time.
COUNCIL COMMENT
CITY MANAGER COMMENT
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, January
24, 2010.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Special City Council/PCDC Meeting of
Monday, February 28, 2011.
3. CONSENT CALENDAR
A. Resolution to Accept Claims and Bills for December, 2010. (Mahoney)
Petaluma City Council/PCDC Meeting Agenda Page 3
February 7, 2011
Resolution to Review and File the City Treasurer's Report for the Period Ending
September 30, 2010. (Mahoney)
C. Resolution Amending the Classification and Compensation Plan by Establishing
the Revised Classification of Building Inspector 1/11. (Stephens)
D. Consideration and Possible Adoption of a Joint City Council/PCDC Resolution to
Enter into the Record Disclosures of Financial Interests in Property Located within
the Petaluma Community Development Commission Project Area (s). (Danly)
4. PUBLIC HEARINGS
A. Resolution Approving Termination of Memorandum of Understanding with
Petaluma Ecumenical Properties (PEP) Housing Regarding the Property at 951
Petaluma Boulevard South and Authorizing the Execution of the Documents and
Further Action in Connection Therewith; and, Resolution of the Petaluma
Community Development Commission (PCDC) Approving a Purchase and Sale
Agreement and a Commercial Lease Agreement By and Between the Petaluma
Community Development Commission and PEP Housing for the Purchase and
Leaseback of Real Property Located at 951 Petaluma Boulevard South and
Authorizing the Execution of Documents and Further Actions in Connection
Therewith. (Gaebler)
Resolution to Adopt a Mitigated Negative Declaration and Mitigation Monitoring
Reporting Program; Introduction of an Ordinance to Approve a Rezoning of Two
Properties Located at 855 Wood Sorrel from Planned Community District (PCD)
and Planned Unit District (PUD) to R-5 (APN: 137-170-037 & 137-061-023) to Allow
for Construction for a New 50 -Unit Low Income Senior Housing Development;
Petaluma Ecumenical Project (PEP) Housing, File I O-ZOA-0322. (Bradley/Borba)
"1111110-0-:W
Petaluma City Council/PCDC Meeting Agenda Page 4
February 7, 2011
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, FEBRUARY 28, 2011 - EVENING - 7:00 PM
Regular Meeting
PRESENTATION
Sonoma County Water Agency 2011-12 Wholesale Water Rates.
CONSENT CALENDAR
Resolution Authorizing the City Manager to Execute a Professional Services Agreement with
for Schematic Design Services for the Expansion & Remodel of Fire Stations
Two and Three (CIP # -C00300405). (Anderson)
Resolution to Review and File the City's Treasurer's Report for the Period Ending September 30,
2010. (Mahoney)
Resolution Accepting Completion of the Luchessi, McDowell, McNear, Leghorns Park
Improvements Project, a Part of the Proposition 40 Park Improvement Grant Program. (DeNicola)
Resolution Amending Memorandum of Understanding Executed by the Duly Authorized
Representatives of the City and the American Federation of State, County, and Municipal
Employees, Local 675, For Employees of Unit 1 (Confidential), Unit 2 (Maintenance), and Unit 3
Clerical/Technical). (Brown/Stephens)
NEW BUSINESS
Resolution Approving the Washington Street Bridge Seismic Rehabilitation Project and Accepting
Proposed Project Budget. (Zimmer)
Resolution of Intent to Vacate Public Right of Way on Cherry Street Adjacent to St. Vincent's High
School. (Bates)