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HomeMy WebLinkAboutCity Council Agenda 02/02/2004City of Petaluma, California CITY COUNCIL AGENDA Monday, February 2, 2004 - 3:00 p.m. Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 Regular Meeting 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: w.ci.petaluma.cams MONDAY FEBRUARY 2 2004 - AFTERNOON SESSION 3:00 P.M. CALL TO ORDER A. Roll Call Members Canevaro, Harris, Healy, Moynihan, O'Brien, Torliatt and Mayor Glass B. Pledge of Allegiance 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 names and addresses obtained. The public is invited to make comments on Consent Calendar items, or other items of public interest not listed on the Agenda, at this time. COUNCIL COMMENTS CITY MANAGER COMMENTS AGENDA CHANGES AND DELETIONS (Changes to current agenda only). PRESENTATIONS/PROCLAMATIONS Declaring February 14, 2004 as "Mrs. Grossman's Day." APPOINTMENTS A. Recommendation to the Mayors' & Councilmembers' Association for Appointment to the ABAG Regional Planning Committee (two positions; both terms will expire September 2005). Petaluma City Council Meeting Agenda Page 1 Monday, February 2, 2004 B. Sonoma County Tourism Council's Investor's Committee - One City Council Representative Needed for 2004 Calendar Year. 1. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Council's Regular Meeting of February 23,2004. 2. PUBLIC HEARING A. Resolution Amending Resolution No. 2002-129 N.C.S. and Resolution No. 2003-128 N.C.S. Setting the Appropriations Limit for Fiscal Years 2003 and 2004. (Thomas) (This item was continued from the January 26, 2004 City Council Meeting.) 3. CONSENT CALENDAR (None) 4. NEW BUSINESS A. Fiscal 2003 Comprehensive Annual Financial Report (Thomas) B. Introduction (First Reading) of Ordinance Amending Chapter 13.24 of the Petaluma Municipal Code, Entitled "Waterways" to Restrict Mooring or Anchorage on Certain Sections of the Petaluma River Waterways, as well as Vessel Size/Length Upstream of the Balshaw Bridge. (Skladzien) C. Presentation by Jeff Mayne of the Petaluma Downtown Association on Results of Survey of Downtown Merchants/Antique Vendors Regarding Number of Permitted Antique Faires. 5. UNFINISHED BUSINESS A. Introduction (First Reading) of an Ordinance Amending Ordinance 2155 N.C.S. to Change Certain Appropriations for Operation of the City of Petaluma. (Thomas) Petaluma City Council Meeting Agenda Page 2 Monday, February 2, 2004 MONDAY, FEBRUARY 2,2004 - EVENING SESSION 7:00 P.M. CALL TO ORDER A. Roll Call Members Canevaro, Harris, Healy, Moynihan, O'Brien, Torliatt and Mayor Glass B. Pledge of Allegiance C. Moment of Silence 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 names and addresses obtained. The public is invited to make comments on Consent Calendar items, or other items of public interest not listed on the Agenda, at this time. COUNCIL COMMENTS CITY MANAGER COMMENTS 6. UNFINISHED BUSINESS A. City Council Discussion and Possible Action Regarding the Request for Early Opening of the Swim Center. (Carr) 7. PUBLIC HEARING A. Boulevard Apartments (Buckelew Programs) Request Mitigated Negative Declaration; Rezone to PUD; Adopt Proposed Unit Development Plan; Adopt Proposed Development Standards for PUD. (Gaebler) ADJOURN RECOMMENDED ACTIONS: Resolution Adopting a Mitigated Negative Declaration, Including a Mitigation Monitoring Plan for the Boulevard Apartments Project. Introduction (First Reading) of an Ordinance Rezoning the Property Located at 945 Petaluma Blvd. North (APN 006-450-018) from the CH - Highway Commercial to the PUD-Planned Unit District. Resolution Approving a Planned Unit Development Plan and Development Standards and Associated Conditions of Approval for the Boulevard Apartments Project. Petaluma City Council Meeting Agenda Page 3 Monday, February 2, 2004 TENTATIVE AGENDA MONDAY, FEBRUARY 23, 2004 - AFTERNOON PROCLAMATIONS/PRESENTATIONS Presentation and Update by Sheila Walker, Executive Director of Sonoma County Tourism Program. TENTATIVE AGENDA Approval of Proposed Agenda for Council's Regular Meeting of March 1, 2004. CONSENT CALENDAR Resolution Approving the Funding Agreement with the Sonoma County Water Agency in Support of the H Street Storm Drain Project. (Ban) Adoption (Second Reading) of Ordinance Amending Chapter 13.24 of the Petaluma Municipal Code, Entitled "Waterways" to Restrict Mooring or Anchorage on Certain Sections of the Petaluma River Waterways, as well as Vessel Size/Length Upstream of the Balshaw Bridge. (Skladzien) UNFINISHED BUSINESS Second Reading (Adoption) of Ordinance 2172 N.C.S. Adopting a Precise Plan Line for Caulfield Lane Between Lakeville Street and Hopper Street. (Moore) Introduction of Ordinance Incorporating Recommendations Made by the Fireworks Taskforce and Amending Petaluma's Fireworks Ordinance. (Albertson) NEW BUSINESS Discussion and Consideration of Administrative Fees/Public Art Fee. (Thomas) Introduction of Ordinance to Amend Leases for Two Niner Associates and Magnon Aircraft, Businesses Located at the Petaluma Municipal Airport. (Skladzien/Glose) Discussion and Action Adopting a Resolution Accepting the Completion of the Petaluma Railroad Depot Renovation Phase 1, Project No. 9040 and Appropriating Funds for Landscape, Parking and Utility Design. (Estimated maximum total Phase I Project Construction Cost: $650,277. Funded by Central Business District Project Area Fund 901.) (Marangella) Discussion and Action Adopting a Resolution Authorizing the Purchase of Historic Street light Fixtures for Water Street/ Riverwa I k Improvements Phase 11, At -Grade Site Improvements Project 9891. (Marangella) Petaluma City Council Meeting Agenda Page 4 Monday, February 2, 2004 Discussion Regarding Pre -Qualification of Bidders. (Bierman) CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant Exposure to Litigation Pursuant to Govt. Code §54956.9(b). (1 matter) MONDAY, FEBRUARY 23,2004 - EVENING SESSION - 7:00 P.M. UNFINISHED BUSINESS City Council Review of Applicants for Temporary City Council Member Vacancy Created by Council Member Keith Canevaro. (The City Council will conduct interviews, discussion and may act to appoint an individual to fill the temporary vacancy.) PUBLIC HEARING Petaluma Village Marketplace. Discussion And Possible Action Regarding: A) Consideration of Approval of a Resolution Certifying the Final Subsequent Environmental Impact Report as Adequately Assessing Potential Significant Impacts Caused by Development of Parcels B and C of the Former River Oaks/Petaluma Factory Outlet Mall [Apns048-080-039, 007-401-043, 007-401-044 (Parcel A); 007-391-009 (Parcel B);048-080-038 (Parcel C); 048-080-033, 007-391-035 (Abandoned Railroad Right-Of- Way)l. B) Consideration of Approval of a Resolution Adopting Statements of Overriding Considerations for Environmental Impacts that Cannot be Mitigated and Approving the Mitigation Monitoring and Reporting Program. C) Consideration of a Resolution Approving a Modification to the River Oaks/Petaluma Factory Outlet Village Master Plan to Allow Development as Proposed in the Petaluma Village Marketplace Planned Community District General Development Plan. 2200 Petaluma Boulevard North. Project File No. REZ02001 Petaluma City Council Meeting Agenda Page 5 Monday, February 2, 2004