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Home My WebLink AboutCity Council Agenda 07/16/2012City of Petaluma, California CITY COUNCIL MEETING Monday, July 16, 2012 Council Chambers, City Hall, I I 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: clWofoetaluma.net MONDAY, JULY 16, 2012 CLOSED SESSION - 5:30 P.M. CALL TO ORDER - CLOSED SESSION A. Roll Call Council Members Albertson, Barrett, Harris, Healy, Kearney; Mayor Glass, Vice Mayor Ren6e CLOSED SESSION Nctesevwly stia.rt toCiiex • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government Code Section 54956.9: Baywood, LLC, vs. City of Petaluma, et al., Sonoma County Superior Court No. SCV 243426. • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957 - Title: City Clerk. 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, JULY 16, 2012 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION A. Roll Call Council Members Albertson, Barrett, Harris, Healy, Kearney; Mayor Glass, Vice Mayor Ren6e ElIn 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 Meeting Agenda Page 2 July 16, 2012 B. Pledge of Allegiance C. Moment of Silence AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) GENERAL PUBLIC COMMENT During General Public Comment, the public is invited to make comments on items of public interest that are within the City Council's subject matter jurisdiction and that are not listed on the current agenda. Public comments are limited to 3 minutes per person. Depending on the number of persons wishing to address the Council, time will be allocated in equal shares totaling no more than 20 minutes. Please fill out a speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. SPEAKER CARDS FOR GENERAL PUBLIC COMMENT WILL NOT BE ACCEPTED AFTER THE MEETING BEGINS (USUALLY 7.00 P.M.) The Mayor will call on individuals whose names appear on the Speaker Cards. If more than three persons wish to address Council on the some topic, they are encouraged to select a spokesperson. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his/her comments. (Col. Gov't. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, ///(A)) COUNCIL COMMENT CITY MANAGER COMMENT I APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council Meeting of Monday, June 18, 2012. B. Approval of Minutes of Special City Council Meeting of Monday, June 25, 2012. 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council Meeting of Monday, August 6, 2012. 3. CONSENT CALENDAR No items on this agenda. 4. UNFINISHED BUSINESS A. Resolution Ordering the Submission to the Qualified Electors of the City of an Ordinance to Impose an Annual Parcel Tax on Parcel Owners in the City of Petaluma to Fund Specified Park and Recreation Facilities and Programs in the City of Petaluma at the General Municipal Election to Be Held on Tuesday, November 6, 2012, Requesting the Sonoma County Board Of Supervisors to Consolidate Said Election with the November 6, 2012 Statewide General Election and Providing For Submission of Ballot Arguments and Rebuttals. (Danly/Cooper) B. Continued Discussion and Possible Action Related to Placing a Sales Tax Increase Measure on the November 2012 Ballot. (Brown) 5. NEW BUSINESS A. Ratification of the Memorandum of Understanding Executed by the City and the International Association of Firefighters, Local 1415, for Employees of Unit 7. (Brown/Stephens) Petaluma City Council Meeting Agenda Page 3 July 16, 2012 Resolution Adopting a Mitigated Negative Declaration for the Downtown Trestle Rehabilitation Project and Selecting the Alternative 1 to Rehabilitate the Trestle Structure. (St. John/Ramirez) C. Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Professional Services Agreement for Design Services for Recycled Water Pump Station Main and No. 1 Improvements. (St. John/Gothard) 6. PUBLIC HEARING A. Resolution Ordering Abatement of Nuisances Consisting of Weeds Growing Upon Public and Private Property in the City of Petaluma and Ordering the Fire Department to Abate Said Weeds by Contract if Property Owners Fail to Do So. (Fergus) ADJOURN Petaluma City Council Meeting Agenda Page 4 July 16, 2012 TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY, AUGUST 6, 2012 - EVENING - 7:00 PM Regular Meeting CONSENT CALENDAR Resolution Approving Claims and Bills for June 2012. (Mushallo) Resolution Establishing The Compensation Plan For Employees In Unit 8 (Department Directors). (Stephens) NEW BUSINESS Resolution of the Petaluma Community Development Successor Agency Authorizing the Execution of an Amended and Restated Cooperative Agreement with the City of Petaluma. (Brown/Alverde) Resolution Establishing the Petaluma Community Development Successor Agency and Its Board, Operating Rules, and Budget (Recognized Obligation Payment Schedule) for the period January 1, 2013 through June 30, 2013 (BOPS #3). (Brown/Alverde) Resolution Adopting Revised Records Retention Schedule. (Cooper) UNFINISHED BUSINESS Introduction (First Reading) of an Ordinance to Establish Radar Enforceable Speed Limits on Certain Streets within the City of Petaluma. (St. John/Bates) - CovLtunkted1fro-PPVthe'jtdy 16, 2012 -/Zeguiat- C&y Cou+v--aMeet"-iW. PUBLIC HEARING Resolution of the Petaluma City Council Approving the Issuance of Multifamily Housing Revenue Bonds for the Purpose of Financing the Rehabilitation and Resyndication of Round Walk Village Apartments and Modification of the City 1995 Home Loan. (Brown/Gaebler)