HomeMy WebLinkAboutCity Council Minutes 10/03/20051
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October 3, 2005
ALU
City of Petaluma, California
MEETING OF THE CITY COUNCIL
City Council Minutes
Monday, October 3, 2005
Regular Meeting
OCTOBER 3, 2005
AFTERNOON SESSION
CALL TO ORDER - 3:00 p.m.
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Vol. 41, Page 261
Present: Keith Canevaro, David Glass, Mike Harris, Mike Healy, Karen Nau
Absent: Mike O'Brien, Pamela Torliatt
B. Pledge of Allegiance
Council Member Canevaro
�U*Iefflummolz
Proclaiming October 9-15, 2005 as Fire Prevention Week.
Fire Chief Chris Albertson
Cary Fergus, Fire Inspector 11, Fire Prevention Bureau
Mayor Glass
PUBLIC COMMENT
Sal SanFillipo, General Manager, Green Waste Recovery, San Jose, described a handout
to be sent out to all residences regarding the new garbage service.
Council Member Healy
Mr. SanFillipo
Council Member Healy
Council Member Nau
Mr. SanFillipo
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Vol. 41, Page 262
Council Member Nau
Mr. SanFillipo
Mayor Glass
October 3, 2005
Bill Donahue, Petaluma, spoke regarding Council's discussion at the September 19, 2005
Council meeting about rezoning mobilehome parks, the General Plan, and change of
use ordinances.
John Cheney, Petaluma, regarding the property behind the auction house and the need
to clean out the debris there.
Margaret Alfrey, Petaluma, regarding the need to install stop signs on Windsor Drive at
the east end of the Victoria Subdivision.
Mayor Glass
Theresa Haire, Petaluma High School Music Boosters, and Cliff Eveland, Music Director,
Petaluma High School, spoke regarding Petaluma Invitation Ban Review, held Saturday,
October 1, which was very successful, and thanked everyone who participated or
contributed, the residents on the parade route for their patience with having their houses
blocked off, and special thanks to the Petaluma Police Department for their help.
COUNCIL COMMENT
Council Member Nau
Vice Mayor Harris
Mayor Glass
Vice Mayor Harris
Council Member Healy
Council Member Canevaro
Mayor Glass
CITY MANAGER COMMENT
None.
AGENDA CHANGES AND DELETIONS
Mayor Glass asked to move Item 5A to October 17, as Council Member Torliatt is not
present today because of a family emergency. Council agreed.
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2.
3.
October 3, 2005
APPROVAL OF MINUTES
Vol. 41, Page 263
A. Approval of Minutes of Regular City Council/PCDC Meeting of September
12, 2005.
B. B. Approval of Minutes of Regular City Council/PCDC Meeting of
September 19, 2005.
MOTION: Approve Minutes of Regular City Council/PCDC Meeting of September
12, 2005 and Regular City Council/PCDC Meeting of September 19, 2005 as
presented.
Moved by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 5-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau
No: None
Absent: Mike O'Brien; Pamela Torliatt
APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of
October 17, 2005.
MOTION: Approve Proposed Agenda for Regular City Council/PCDC Meeting of
October 17, 2005, with the addition of Item SA from the October 3 agenda.
Moved by Mike Healy, seconded by Karen Nau.
Vote: Motion carried 5-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau
No: None
Absent: Mike O'Brien; Pamela Torliatt
CONSENT CALENDAR
A. Resolution 2005-169 N.C.S. to Purchase Diesel Exhaust Removal Systems
for Fire Stations 2 & 3. (Haberski/Albertson)
B. Adoption (Second Reading) of Ordinance 2223 N.C.S. Amending Chapter
3.12 of the Petaluma Municipal Code to Authorize the Sale of Surplus
Police Vehicles to Educational Institutions Without Advertisement for Bids
or Public Auction. (Hood/Stapleton)
C. Adoption (Second Reading) of Ordinance 2224 N.C.S. Amending
the Zoning Map from Commercial Highway to Planned Unit District (PUD)
and Approving the Planned Unit District Development Plan and Design
Guidelines for Lindberg Circle Subdivision. APN 005-020--003, -039, -040, File
# 04 -GPA -0512 -CR. (Moore/Boyle)
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Vol. 41, Page 264
4.
October 3, 2005
MOTION: Approve Consent Calendar Items 3A, 3B, and 3C.
Moved by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 5-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau
No: None
Absent: Mike O'Brien; Pamela Torliatt
UNFINISHED BUSINESS
A. Introduction (First Reading) of Ordinance 2225 N.C.S. Authorizing the City
Manager to Execute All Documents Relating to Granting of Easement to
Pacific Gas and Electric Company for Relocation of Utility Poles. (Orr/Ban)
Margaret Orr, Water Resources and Conservation Engineering Manager,
presented the staff report.
MOTION: Approve Introduction (First Reading) of Ordinance 2225
N.C.S. Authorizing the City Manager to Execute All Documents Relating to
Granting of Easement to Pacific Gas and Electric Company for Relocation
of Utility Poles. (Orr/Ban)
Moved by Mike Healy, seconded by Keith Canevaro.
Vote: Motion carried 5-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen
Nau
No: None
Absent: Mike O'Brien; Pamela Torliatt
B. Discussion and Possible Action Directing the City Manager to Send a
Letter of Support to Mr. Bijan Sartipi, Caltrans District 4 Director, Supporting
the Transfer of I.I.P. Funds to the East Washington Ramp Project.
(Healy/Torliatt)
City Manager Mike Bierman
Motion: Direct the City Manager to Send a Letter of Support to Mr. Bijan
Sartipi, Caltrans District 4 Director, Supporting the Transfer of I.I.P. Funds to
the East Washington Ramp Project. (Healy/Torliatt)
Moved by Mike Healy, seconded by Keith Canevaro.
Vote: Motion carried 5-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau
No: None
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5.
6.
October 3, 2005 Vol. 41, Page 265
Absent: Mike O'Brien; Pamela Torliatt
NEW BUSINESS
A.
-- - - -- -.- ..._.-.._. _ - - -
Moved to the October11 •- ••
PUBLIC HEARING
A. Discussion and Possible Action Regarding a Recommendation from the
Planning Commission to Approve a Request for an Amendment to the
Southgate Planned Unit District (PUD) and Approval of a Tentative
Subdivision Map to Construct 26 Affordable Single -Family Homes on a
2.51 -acre Parcel within the Southgate Residential Development, Located
at the Corner of Frates Road and Lakeville Highway; APN 017-150-019; File
05 -TSM -0235 -CR. (Moore/Allsep)
Jayni Allsep, Planner, presented the staff report.
Bonne Gaebler, Housing Administrator
Council Member Canevaro
Ms. Gaebler
MOTION: Approve Introduction (First Reading) of Ordinance 2226 N.C.S.
Amending Ordinance 2178 N.C.S. Adopting Planned Unit Development
(PUD) to Allow for Development of 26 Affordable, Single -Family Homes on
Southgate Affordable Housing Site, and Approval of the Revised PUD
Development Standards and Unit Development Plan and for the Southgate
Subdivision Located East of Frates Road Between Lakeville Highway and
Ely Road; APNS 017-150-019 and 017-030-022.
Moved by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 5-0.
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen
Nau
No: None
Absent: Mike O'Brien; Pamela Torliatt
MOTION: Approve Resolution 2005-170 N.C.S. Approval of the Tentative
Subdivision Map for the Southgate Affordable Housing Site Which Would
Allow for 26 Residential Single -Family Lots for 26 Affordable Single -Family
Homes Located at Lakeville Highway (SR 116) and Frates Road; 017-150-
019; File 05TSM0235CR.
Moved by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 5-0.
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Vol. 41, Page 266 October 3, 2005
Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen
Nau
No: None
Absent: Mike O'Brien; Pamela Torliatt
ADJOURN TO CLOSED SESSION - 3:40 p.m.
PUBLIC COMMENT
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CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator:
Michael Bierman/Pamala Robbins. Employee Organization: AFSCME, Petaluma Police Officers
Association, Public Safety Mid -Management Association.
ADJOURN
The meeting was adjourned at 4:20 p.m. At the request of Mayor Glass, the meeting was
adjourned in memory of Clara Nelson, long-time Petaluma resident who recently passed
away.
ATTEST:
/s/
Claire Cooper, CMC, City Clerk
/s/
David Glass, Mayor