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)
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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.
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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)
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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
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Monday, February 2, 2004