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HomeMy WebLinkAboutCity Council Minutes 04/25/20051 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 April 25, 2005 W City of Petaluma, California MEETING OF THE PETALUMA CITY COUNCIL I85� City Council Minutes Monday, April 25, 2005 - 6:00 p.m. Special Meeting CALL TO ORDER - 6:00 p.m. A. Roll Call Vol. 41, Page 55 Present: Keith Canevaro, David Glass, Mike Harris, Mike Healy, Karen Nau, Mike O'Brien, Pamela Torliatt Absent: None ADJOURN TO CLOSED SESSION PUBLIC COMMENT None. ■ PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957(e): City Manager. ADJOURN TO EVENING SESSION CALL TO ORDER - 7:00 p.m. A. Roll Call Present: Keith Canevaro, David Glass, Mike Harris, Mike Healy, Karen Nau, Mike O'Brien, Pamela Torliatt Absent: None B. Pledge of Allegiance Janice Cader-Thompson C. Moment of Silence 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. 41, Page 56 April 25, 2005 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) None. PUBLIC COMMENT Brian Heim, Petaluma: Parcel map process in Community Development Department. Vice Mayor Harris Mr. Heim Peter Barrett, Petaluma: Parking meters. COUNCIL COMMENT Vice Mayor Harris Mayor Glass CITY MANAGER COMMENT None. AGENDA CHANGES AND DELETIONS None. TRANSPORTATION WORKSHOP 1. PowerPoint Presentation, Discussion and Possible Direction to Staff on the Major Transportation Issues/Challenges of the Future: City Manager Bierman introduced the report. A. Old Redwood Highway Interchange and Overcrossing City Manager Bierman B. Rainier Interchange and Cross -Town Connector City Manager Bierman C. Washington Street Interchange Improvements City Manager Bierman Mayor Glass D. Southern Crossing City Manager Bierman 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 April 25, 2005 Vol. 41, Page 57 City Manager Bierman Council Member Nau Mayor Glass City Manager Bierman Projected PCDC Assessed Value of Projects Council Member Healy Sue Lackie, Project Manager, Public Facilities and Services Department Council Member Healy Ms. Lackie Council Member Healy Ms. Lackie Council Member Healy Mike Evert, Senior Redevelopment Program Manager Council Member Healy Mr. Evert Mayor Glass Ms. Lackie Council Member Healy City Manager Bierman Council Member Healy City Manager Bierman Council Member Healy City Manager Bierman Ray Akkawi, Regional Project Manager, CalTrans Council Member Healy Mr. Akkawi Vol. 41, Page 58 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 Council Member Healy Mr. Akkawi Mayor Glass Mr. Akkawi Mayor Glass City Manager Bierman Mayor Glass Mr. Akkawi Mayor Glass Council Member Nau Mr. Akkawi Council Member Nau City Manager Bierman Council Member Nau Mr. Akkawi Mayor Glass City Manager Bierman Mayor Glass City Manager Bierman Mayor Glass Council Member Nau City Manager Bierman Council Member Nau City Manager Bierman Council Member Nau Council Member Healy April 25, 2005 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 April 25, 2005 Mayor Glass Council Member Torliatt City Manager Bierman Council Member Torliatt City Manager Bierman Council Member Torliatt City Manager Bierman Council Member Torliatt City Manager Bierman Council Member Torliatt City Manager Bierman Vice Mayor Harris City Manager Bierman Vice Mayor Harris Council Member Torliatt Mayor Glass Public Comment Vol. 41, Page 59 Steve Arago, CSW/Stuber-Stroeh Engineering, Petaluma, spoke on behalf of his clients who will be affected by some of the proposed Rainier designs. Mark Johnson, Petaluma, had concerns about the possible Shasta alignment of Rainier and its effect on his development proposal. Council Member Torliatt Mr. Johnson Council Member Torliatt Mayor Glass Mr. Johnson 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 Vol. 41, Page 60 April 25, 2005 Janice Cader-Thompson, Petaluma: Reducing traffic slow -down on 101 by adding on/off ramps. Proposed undercrossing of Rainier at 101. Council Member Torliatt Mr. Akkawi Mayor Glass Suzanne Wilford, Executive Director, Sonoma County Transportation Authority (SCTA) Mayor Glass Director Wilford Council Member Healy Council Member Torliatt Director Wilford Council Member Torliatt Mayor Glass Council Member Healy Council Member Torliatt Council Member Canevaro Council Member O'Brien Vice Mayor Harris Council Member Nau City Manager Bierman Council Member Nau City Manager Bierman Mayor Glass Council took a five-minute break. 2. State -of -the -Streets Report (Information) City Manager Bierman 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 April 25, 2005 Vol. 41, Page 61 Mayor Glass Janice Cader-Thompson, Petaluma: Responsibility of contractors for quality of work done on streets. Mayor Glass Council Member Healy City Manager Bierman Council Member Healy City Manager Bierman Council Member Healy Council Member Torliatt Vice Mayor Harris Council Member Nau City Manager Bierman Council Member Nau Gene Beatty, Interim Public Facilities and Services Director W -T MIE= I-TTAN-7 Interim Director Beatty City Manager Bierman Council Member Torliatt Interim Director Beatty Council Member Torliatt Interim Director Beatty Council Member Canevaro City Manager Bierman Mayor Glass City Manager Bierman 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 Vol. 41, Page 62 April 25, 2005 Mayor Glass City Manager Bierman Joe Sanchez, Press Democrat, questioned the $32 million unfunded street repair need. Mayor Glass Council Member Healy City Manager Bierman Council Member Torliatt Mayor Glass Council Member Nau ADJOURN The meeting was adjourned at 9:16 p.m. ATTEST: /s/ /s/ David Glass, Mayor Claire Cooper, CMC, Interim City Clerk