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Home My WebLink AboutCity Council/PCDC Agenda 02/07/2011 Rev. 1City 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: c1tvot etalum .net Revision No. I - Thursday, February 3, 201 1 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 Renee; 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 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code §54956.9: City of Petaluma et al., vs. County of Sonoma, et al., Sonoma Superior Court No. SCV 248948. — Added with Revision No. I — Thursday, February 3, 201 1 . 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. � llll- 4Tom Council Members Albertson, Barrett, Harris, and Ren6e; Mayor Glass; Vice Mayor Healy Gl 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 B. Pledge of Allegiance 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 Ciltv 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 I APPROVAL OF MINUTES A. Approval of Minutes of Regular City Councill/PCDC Meeting of Monday, January 24, 2010. B. Approval of Minutes of Special City Council/PCDC Meeting of Monday, January 31, 2011. - Added with Revision No. I - Thursday, February 3, 201 1. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Revised Proposed Agenda for Regular City Council/PCDC Meeting of Monday, February 28, 2011. —Revision No. I - Thursday, February 3, 201 1 . Petaluma City CoundyPCDCMeeting Agenda Page February 7, 2011 3. CONSENT CALENDAR A. Resolution to Accept Claims and Bills for December, 2010. (Mahoney) Resolution toReview 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 pyBuilding Inspector |/||. (Stephens) O. Consideration and Possible Adoption ofoJoint City CounoUPCDCResolution to Enter into the Record Disclosures of Financial Interests in Property Located within the Petaluma Community Development Commission Project Area (s.). (Don|y) 4. PUBLIC HEARINGS A. Resolution Approving Termination pfMemorandum pfUnderstanding with Petaluma Ecumenical Properties (PEP) Housing Regarding the Property ot95l Petaluma Boulevard South and Authorizing the Execution of the Documents and Further Action inConnection Therewith; and, Resolution ofthe Petaluma Community Development Commission (PCDC)Approving oPurchase and Sale Agreement and oCommercial Lease Agreement Byand Between the Petaluma Community Development Commission and PEP Housing for the Purchase and Leaseback of Real Property Located mt95lPetaluma Boulevard South and Authorizing the Execution of Documents and Further Actions in Connection Therewith. (Gaebler) Resolution toAdopt oMitigated Negative Declaration and Mitigation Monitoring Reporting Program; Introduction of an Ordinance to Approve a Rezoning of Two Properties Located ut855Wood Sorrel from Planned Community District (PC0 and Planned Unit District (PUO)toR-5(/\PN:l37-l7O-O37&l37-06)-U23)toAllow for Construction for a New 50-UnitLow Income Senior Housing Development; Petaluma Ecumenical Project (PEP) Housing, File I O-ZOA-0322. (Bradley/Borba) 5. NEW BUSINESS A. Adoption of a Resolution of the City Council of the City of Petaluma Authorizing the Issuance and Sale of Wastewater Revenue Refinancing Bonds to Refinance Outstanding Wastewater Debt Obligations xfthe City, and Approving Official Statement and Related Agreements and Actions. (Brown) — Added with Kevi5ion No. i —Thorsday, february3, 20| |. ADJOURN Petaluma City Council/PCDC Meeting Agenda Page 4 February 7, 2011 REVISED TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. Revision No. I — Thursday, February 3, 201 1 MONDAY, FEBRUARY 28, 2011 — EVENING — 7:00 PM Regular Meeting 1. PRESENTATION A. Sonoma County Water Agency 2011-12 Wholesale Water Rates. 2. CONSENT CALENDAR A. 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) B. R s-olution to Review GR ^I Filo the City's Treasurers Rep0Ft fer the Peried ER diRg September 30, 2010. (MeheRe y) — Thi5 was a duplication of the Item on February 7, 201 1 agenda. C. Resolution Accepting Completion of the Luchessi, McDowell, McNear, Leghorns Park Improvements Project, a Part of the Proposition 40 Park Improvement Grant Program. (DeNicola) D. 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) 3. NEW BUSINESS A. 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) C. Direction Authorizing the Negotiation of a Ground Lease Agreement with Committee on the Shelterless (COTS) for Additional Parking for the Mary Isaak Center. (Tuft) — Added with Kev151on No. I — Thursday, February 3, 201 1 .