HomeMy WebLinkAboutCity Council Minutes 03/07/20054
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
March 7, 2005
ALU
a City of Petaluma, California
MEETING OF THE PETALUMA CITY COUNCIL
rs5s
City Council Minutes
Monday, March 07, 2005
Regular Meeting
MARCH 7, 2005
AFTERNOON SESSION
CALL TO ORDER - 3:00 p.m.
A. Roll Call
Vol. 40, Page 469
Present: David Glass, Keith Canevaro, Mike Harris, Mike Healy, Karen
Nau, Mike O'Brien
Absent: Pamela Torliatt
B. Pledge of Allegiance
Council Member Healy
APPOINTMENT
Recommendation to the Mayors' & Councilmembers' Association, Mayors' City
Selection Committee, for the following Committee appointment: A. Airport Land
Use Commission (one position - four year term; to fill the unexpired term of Vicki
Vidak-Martinez which expires in May 2006).
City Manager Bierman: No letters of interest received.
Mayor Glass: Volunteered.
MOTION: Recommend Mayor David Glass for appointment to the Airport Land
Use Commission
Moved by Mike Healy, seconded by Mike O'Brien.
Vote: Motion carried 6-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen
Nau; Mike O'Brien
No: None
Absent: Pamela Torliatt
PUBLIC COMMENT
Frank Simpson, Petaluma: PINS newsletter and summary of survey.
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. 40, Page 470
Vice Mayor Harris
Mr. Simpson
COUNCIL COMMENT
Vice Mayor Harris
CITY MANAGER COMMENT
None.
March 7, 2005
AGENDA CHANGES AND DELETIONS (Current agenda only)
Mayor Glass
City Manager Bierman
Mayor Glass
Council Member O'Brien
City Attorney Rudnansky
Mayor Glass
1. APPROVAL OF PROPOSED AGENDAS
A. Approval of Proposed Agenda for Council's Special Meeting of
March 14, 2005.
B. Approval of Proposed Agenda for Council's Regular Meeting of
March 21, 2005.
MOTION: Approve Proposed Agendas for Council's Special Meeting of
March 14, 2005 and Regular Meeting of March 21, 2005.
Moved by Mike O'Brien, seconded by Mike Harris.
Vote: Motion carried 6-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen
Nau; Mike O'Brien
No: None
Absent: Pamela Torliatt
2. CONSENT CALENDAR
A. Resolution 2005-032 N.C.S. Amending the Classification and
Compensation Plan by Amending the Classification of Animal
Control Officer. (Robbins/Netter)
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
3.
March 7, 2005 Vol. 40, Page 471
B. Resolution 2005-033 N.C.S. Authorizing the Police Department to
Accept a Traffic Safety Grant from the California Office of Traffic
Safety for a Seat Belt Mini -Grant Enforcement in the Amount of
$20,909. (Thomas/Hood)
MOTION: Approve Resolution 2005-032 N.C.S. and Resolution 2005-033
N.C.S.
Moved by Mike O'Brien, seconded by Keith Canevaro.
Vote: Motion carried 6-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen
Nau; Mike O'Brien
No: None
Absent: Pamela Torliatt
UNFINISHED BUSINESS
A. Discussion and Direction Regarding Format and Content of City
Council/PCDC Minutes. (Cooper)
City Manager Bierman: Introduced Matt Mincks, Project Manager,
Granicus, Inc.
Matt Mincks, Project Manager, Granicus, Inc.: Gave a
demonstration of the Granicus interface.
Council Member Healy
City Manager Bierman
Council Member Healy
City Manager Bierman
Council Member O'Brien
Mayor Glass
City Manager Bierman
Mayor Glass
Council Member O'Brien
City Manager Bierman: Hard (paper) copy minutes will show
actions and votes, public comment speakers' names, subject
spoken about, and whether pro, con, or neutral. Council
discussion will list Council Members' names as they speak. Those
names will be links to the audio/video on the website but the
content of the discussion will not be transcribed onto the paper
Vol. 40, Page 472
March 7, 2005
1 copy, except where Staff is given direction or Council reaches
2 consensus without a formal motion and vote.
3
4 Mayor Glass: Council consensus.
5
6 4. NEW BUSINESS
7
8 A. Introduction of Ordinance 2201 N.C.S. Approving Land Lease with
9 MetroPCS for an Antenna Site Located at the Washington Street
10 Water Reservoir Site, 2665 Adobe Road, Petaluma. (Beatty)
11
12 Interim Public Facilities and Services Director Gene Beatty:
13 Presented staff report.
14
15 MOTION: Introduce Ordinance 2201 N.C.S. Approving Land Lease
16 with MetroPCS for an Antenna Site Located at the Washington
17 Street Water Reservoir Site, 2665 Adobe Road, Petaluma.
18
19 Moved by Mike O'Brien, seconded by Mike Healy.
20
21 Vice Mayor Harris
22
23 Vote: Motion carried 6-0.
24 Yes: David Glass; Keith Canevaro; Mike Harris; Mike
25 Healy; Karen Nau; Mike O'Brien
26 No: None
27 Absent: Pamela Torliatt
28
29 B. Roce-111tieri r -f Ipteptie.p A—Ad- Setting Pi bliG HeGring tri (`GRcirlor
30 'nimprov
31 - Removed from agenda at applicant's
32 request. To be rescheduled.
33
34 C. Discussion and Direction to the Mayor Regarding the County
35 Board of Supervisors Becoming Full Status Members of the Mayors'
36 & Councilmembers' Association. (Bierman)
37
38 City Manager Bierman
39
40 Council Member Healy
41
42 Mayor Glass
43
44 Council Member Canevaro
45
46 Mayor Glass
47
48 Council Member Healy
49
50 City Manager Bierman
51
March 7, 2005 Vol. 40, Page 473
1 Mayor Glass: Council consensus - if a vote is pushed for, Petaluma
2 will go on record as declining to support the County Board of
3 Supervisors becoming full -status members of the Mayors' &
4 Councilmembers' Association.
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
53
54
ADJOURN TO CLOSED SESSION
PUBLIC COMMENT
CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)
Properties: APNs: 006-284-010; 006-284-018; 006-284-021; 006-284-025; 006-284-028; 006-284-
029; 006-284-032; 006-284-034; 006-284-035; 006-284-036; 006-163-022; 006-163-026; 006-163-
028; 006-163-054
Agency Negotiator: Michael A. Bierman, City Manager
Negotiating Parties:
APN: 006-284-010; Name: Harold and Constance Mahoney
APN: 006-284-018; Name: Kerry Davison, Alan M. Mahoney, Callen A. Mahoney
APN: 006-284-021; Name: Milton Lawrence and Billie June Forman
APN: 006-284-025; Name: Milton Lawrence and Billie June Forman
APN: 006-284-028; Name: Sina Elychova & Eileen Margolis/Roy Lembi
APN: 006-284-029; Name: Harold and Constance Mahoney
APN: 006-284-032; Name: Ethel Forman
APN: 006-284-034; Name: Ethel Forman
APN: 006-284-035; Name: Ethel Forman
APN: 006-284-036; Name: Edward Goliti and Larissa Goliti
APN: 006-163-022; Name: Charles C. Bell Family Limited Partnership
APN: 006-163-026; Name: Charles C. Bell Family Limited Partnership
APN: 006-163-028; Name: Charles C. Bell Family Limited Partnership
APN: 006-163-054; Name: Naffziger/Searls, Trustees
Under Negotiation: Price and/or terms of payment.
Council Member Healy: Recused himself on the Closed Session matters.
MARCH 7, 2005
EVENING SESSION
CALL TO ORDER: 7:00 P.M.
I�;Z•711[�•7I1
Present: David Glass, Keith Canevaro, Mike Harris, Mike Healy, Karen
Nau, Mike O'Brien
Absent: Pamela Torliatt
B. Pledge of Allegiance
Council Member O'Brien
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. 40, Page 474 March 7, 2005
C. Moment of Silence
REPORT OUT OF CLOSED SESSION
City Attorney Rudnansky: No reportable action.
PUBLIC COMMENT
Bryant Moynihan, Petaluma: Asked for updates on Rainier and the streets.
COUNCIL COMMENT
Council Member Healy
Mayor Glass
CITY MANAGER COMMENT
City Attorney Rudnansky
Mayor Glass
Council Member Healy
City Attorney Rudnansky
City Manager Bierman
5. UNFINISHED BUSINESS
A. General Plan 2025 - Review and Discussion of Preferred Land Use
Plan (Tuft)
Pamela Tuft, Director of General Plan Administration: Presented the
Draft Preferred Land Use Plan.
Guiding Principles
Vice Mayor Harris
Director Tuft
Sub -Area: Petaluma Boulevard South
Council Member Healy
Mayor Glass
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
March 7, 2005 Vol. 40, Page 475
Director Tuft
Council Member Healy
Sub -Area: Petaluma Boulevard North
Mayor Glass
Director Tuft
Vice Mayor Harris
Director Tuft
Council Member Nau
Director Tuft
Sub -Area: Lakeville Highway
Mayor Glass
Director Tuft
Council Member Canevaro
Sub -Area: West Hills
Mayor Glass and Vice Mayor Harris: Recused themselves for this
sub -area and left the dais.
Director Tuft
Council Member Healy
Director Tuft
Council Member Nau
Director Tuft
Council Member Healy
Director Tuft
Mayor Glass and Vice Mayor Harris: Returned to dais.
Sub -Area: South Hills
Council Member O'Brien: Recused himself for this sub -area and left
the dais.
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. 40, Page 476
March 7, 2005
Director Tuft
Mayor Glass
Director Tuft
Mayor Glass
Director Tuft
Mayor Glass
Council Member Healy
Director Tuft
Council Member O'Brien: Returned to dais.
Sub -Area: Washington Core
Director Tuft
Director Tuft: Washington Core Sub -Area
Council Member Healy
Director Tuft
Sub -Area: Pavran-McKinlev
Director Tuft: Payran-McKinley Sub -Area
Mayor Glass
Director Tuft
Mayor Glass
Director Tuft
Council Member Canevaro
Director Tuft
Council Member Canevaro
Council Member Healy
Director Tuft
Director Tuft
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 7, 2005 Vol. 40, Page 477
Council Member Healy
Director Tuft
Rajeev Bhatia, Dyett and Bhatia, General Plan Consultant
Council Member Healy
Sub -Area: North McDowell Boulevard
Director Tuft: North McDowell Boulevard Sub -Area
Mayor Glass
Director Tuft
Mayor Glass
Council Member Healy
Sub -Area: North East
Council Member Canevaro: Recused himself for this sub -area and
left the dais.
Director Tuft: North East Sub -Area.
Mayor Glass
Council Member Healy
Director Tuft
Council Member Healy
Director Tuft
Council Member Canevaro: Returned to dais.
Sub -Area: South East
Council Members Nau and O'Brien: Recused themselves for this
sub -area and left the dais.
Director Tuft: South East Sub Area
Council Member Healy
Director Tuft
Council Members Nau and O'Brien: Returned to dais.
Sub -Area: West
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
Vol. 40, Page 478
March 7, 2005
Council Member Healy: Recused himself for this sub -area and left
the dais.
Director Tuft: West Sub -Area
Mayor Glass
Director Tuft
City Manager Bierman
N9A N II =--
Council Member Healy: Returned to the dais.
Opportunity Sites
Preferred Land Use Plan
Population Proiection
Outline of General Plan
Public Comment
Clayton Engstrom, Petaluma: General Plan; density transfers.
Chey Moore, Petaluma: General Plan; buildling on hillsides.
Janice Cader-Thompson, Petaluma: General Plan; Measure S; big -
box development; soundwalls; truck routes; access to hospital,
Deer Creek; conservation easements; urban separators for
ballfields; parks; study areas.
Jerry Price, Petaluma: General Plan; designation for Lafferty
Ranch; Guiding Principle #4; importance of river to community.
David Bradley, Walnut Creek, Ryder Homes: 360 Corona Road -
Brody Property.
Council Member Canevaro
City Attorney Rudnansky
Council Member Canevaro
Mr. Bradley
Mayor Glass
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 7, 2005 Vol. 40, Page 479
Ira Bennett, Santa Rosa: Graphical error on map - parcel
perpendicular to Casa Grande High School.
Director Tuft
City Manager Bierman
Director Tuft
David Rabbitt, Petaluma: Need for more playing fields.
Richard Brawn, Petaluma: Cost to the City of land use.
Roslyn Payne, Jackson Street Partners/Dover, San Francisco:
Viability of second light rail station.
Troy Sanderson: Can parks be designated as playing fields.
Bryant Moynihan, Petaluma: Amount of undeveloped/under-
developed land by land -use type; how many years supply of land
per land -use type; necessary economic growth in the next 20
years; land -use classifications; infrastructure capacities; densities.
Connie Madden, Petaluma: General Plan: sustainability; marketing
the Historic Downtown and Theatre District.
Raymond Jax, Petaluma: Need for venue for large-scale music
events - perhaps Parcel C.
Mayor Glass
Mr. Jax
Geoff Cartwright, Petaluma: General Plan; parks, flooding.
David Keller, Petaluma: General Plan; flooding, sports fields; River
Plan; Parcels B and C; Auction Yard; flood plain modeling; transit
nodes; neighborhood "spot commercial" designation.
Council Comment
Council Member Nau
Director Tuft
Council Member Nau
Director Tuft
Council Member Healy
Director Tuft
Vol. 40, Page 480 March 7, 2005
1
2 Vice Mayor Harris
3
4 Director Tuft
5
6 Council Member O'Brien
7
8 Director Tuft
9
10 Council Member Canevaro
11
12 Mayor Glass
13
14
15 ADJOURN
16
17 The meeting was adjourned at 9:43 p.m.
18
19
20 /s/
21
22 David Glass, Mayor
23
24
25 ATTEST:
26
27
28
29 /s/
30
31 Claire Cooper, Interim City Clerk
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47