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Home My WebLink AboutCity Council/PCDC Agenda 04/18/2011City of Petaluma, California PETALUMA CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION Monday, April 18, 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: alty t et lum .net Nci t cv., Late, MONDAY, APRIL 18, 2011 s�ta4 t tUVP , fO-r CLOSED SESSION - 6:30 P.M. CZO_P&SeSSC0TV- CALL TO ORDER - CLOSED SESSION - 6:30 P.M. �7l[�111 Council Members Albertson, Barrett, Harris, Kearney and Ren6e; Mayor Glass; Vice Mayor Healy CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code §54956.9: City of Petaluma v. The Novak Property, LLC, et al., Sonoma Superior Court No. SCV 248972. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION: Initiation of litigation pursuant to subdivision (c) of §54956.9: One potential case. 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, APRIL 18, 2011 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION - 7:00 P.M. A. Roll Call Council Members Albertson, Barrett, Harris, Kearney and Ren6e; Mayor Glass; Vice Mayor Healy 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 April 18, 201 1 B. Pledge of Allegiance C. Moment of Silence AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) PROCLAMATIONS • Fair Housing Month - April 2011 • Perinatal Depression Awareness Month - May 2011 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 Special City Council/PCDC Goal -Setting Workshop of Saturday, April 2, 2011. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, April 4, 2011. 2. APPROVAL OF PROPOSED AGENDAS A. Approval of Proposed Agenda for Special City Council/PCDC Meeting of Monday, April 25, 2011. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday, May 2, 2011. 3. CONSENT CALENDAR A. Resolution Authorizing the Filing of an Application for FTA Section 5307 Funding for Communications Equipment and Preventative Maintenance Projects, Committing the Necessary Local Match for the Projects, and Stating the Assurance of the City of Petaluma to Complete the Projects. (Rye) B. Resolution Authorizing the Filing of an Application with the Metropolitan Transportation Commission for Allocation of Transportation Development Act/ State Transit Assistance Funds for the City's Transit System for FY 2011-2012. (Rye) C. PCDC Resolution Accepting Completion of the Construction Contract for the Caulfield Lane Extension At -Grade Railroad Crossing. (Zimmer) D. Resolution Authorizing Award of Contract to FEDCO Construction, Inc. for the East Washington Street Reconstruction Project to Repair Damage Caused by Water Main Failure. (Bates) Resolution Directing the Mayor to Submit a Letter to the Sonoma -Marin Area Rail Transit (SMART) Board of Directors Objecting to the Potential Location of SMART's Operations and Maintenance Facility in Downtown Petaluma. (Brown/Duiven) Petaluma City Council/PCDC Meeting Agenda Page 3 April 18, 201 1 Resolution Fixing the Date for Submission of the FY 2011-12 Tentative Budget as May 19,2011. (Mahoney) G. Resolution Authorizing the City Manager to Accept the $54,300 Grant from Ducks Unlimited (DU) and Execute all Documents Necessary for Administration of Grant Funds and Project Implementation. (Tuft) 4. NEW BUSINESS A. Resolution Awarding a Contract to MV Transportation for the Continuing Operations and Maintenance of Petaluma Transit and Petaluma Paratransit Services. (Rye) Resolution to Adopt a Time Extension for The Birches Tentative Subdivision Map, a 21 -Unit Single -Family Residential Subdivision, located at 870 Wood Sorrel Drive APN 137-061-022, File 05 -TSM -0369 and 11 -EXT-0028. (Bradley/Robbe) C. Introduction (First Reading) of an Ordinance Amending Title 15 of the Petaluma Municipal Code (PMC) Pertaining to Water and Sewer Regulations. (Tuft/Cox) D. Introduction (First Reading) of an Ordinance Amending Chapter 17.35, Sections 17.35.030 and 17.35.040 of the City of Petaluma Municipal Code Regarding the Commercial Linkage Fee for Nonresidential Development. (Brown/Duiven) 5. PUBLIC HEARING A. Public Hearing to Receive Public Comment, Discussion of the Draft Environmental Impact Report, and Possible Action to Direct Preparation of Final Environmental Impact Report for the Proposed Deer Creek Village Project, located at North McDowell Boulevard and Rainier Avenue; APNs 007-380-005 and 007-380-027. (Bradley/Hines) CXy Ccancd/PCDC Meer"Lq/&YvMovLday, Aprb25, 2011. F-11 bi 1011 M k' Petaluma City Council/PCDC Meeting Agenda Page 4 April 18, 201 1 TENTATIVE AGENDAS All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY, APRIL 25, 2011 - EVENING - 7:00 PM Special Meeting PUBLIC HEARING Public Hearing to Receive Public Comment, Discussion of the Draft Environmental Impact Report, and Possible Action to Direct Preparation of Final Environmental Impact Report for the Proposed Deer Creek Village Project, located at North McDowell Boulevard and Rainier Avenue; APNs 007-380-005 and 007-380-027. (Bradley/Hines) - CotWL*uAe,&fro*wthe1Apr6b18, 2011 CXy C&unc,iVPCDC Meet-"iW. MONDAY, MAY 2, 2011 - EVENING - 7:00 PM Regular Meeting PROCLAMATIONS * 350 Home and Garden Challenge Weekend -May 14-15,2011 * Bike to Work Day -May 12, 2011 PRESENTATION Presentation by SCTA Regarding Petaluma Boulevard South Interchange. CONSENT CALENDAR Resolution Approving Claims and Bills for March 2011. (Mahoney) Adoption (Second Readina) of Ordinances Amending Title 15 of the Petaluma Municipal Code (PMC) Pertaining to Water and Sewer Regulations. (Tuft/Cox) Adoption (Second Readina) of an Ordinance Amending Chapter 17.35, Sections 17.35.030 and 17.35.040 of the City of Petaluma Municipal Code Regarding the Commercial Linkage Fee for Nonresidential Development. (Brown/Duiven) Resolution Supporting SB444 (Evans) Requiring a Mobile Home Park Subdivider to Avoid the Economic Displacement of Non -Purchasing Residents; and Resolution Supporting AB 579 (Monning) Permitting the Reimbursement of Attorney Fees in Certain Actions by Mobile Home Park Owners Challenging Rent Stabilization Ordinances. (Gaebler) Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Cooperative Funding Agreement between Caltrans and the City of Petaluma for the East Washington Street Interchange Project RDA 100280, which is Segment C-1 of the Marin Sonoma Narrows Segment C (MSN -C) Project (Zimmer)