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Home My WebLink AboutCity Council Minutes 03/06/2006March 6, 2006 Vol. 41, Page 387 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 a City of Petaluma, California MEETING OF THE CITY COUNCIL/ �85$ PETALUMA COMMUNITY DEVELOPMENT COMMISSION City Council/PCDC Minutes Monday, March 6, 2006 Regular Meeting MARCH 6, 2006 AFTERNOON SESSION CALL TO ORDER - 3:00 p.m. A. Roll Call Present: Keith Canevaro, Mike Harris, Mike Healy, Karen Nau, Mike O'Brien, Pamela Torliatt Absent: David Glass B. Pledge of Allegiance City Attorney Eric Danly C. Moment of Silence PUBLIC COMMENT Diane Reilly Torres, Petaluma, regarding flooding in mobile home parks. Thomas Gorman, Petaluma, regarding flooding and mold in mobile home parks. Bill Greene, Petaluma, regarding flooding and mold in mobile home parks, and legal issues hindering those volunteering to help with clean up. COUNCIL COMMENT Council Member Torliatt Council Member Harris Council Member O'Brien Council Member Healy Council Member Nau Council Member Torliatt Vol. 41, Page 388 March 6, 2006 41 42 43 44 45 46 47 48 49 50 51 52 CITY MANAGER COMMENT City Manager Bierman Fire Chief Albertson AGENDA CHANGES AND DELETIONS (To current agenda only) Item 2C was removed and will be rescheduled. 1. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of March 20, 2006. City Manager Bierman MOTION: Approve A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of March 20, 2006, with addition of Presentation Regarding the 2004-05 Annual Audit of the City's Financial Statements; Discussion of Interim Water Supply and Demand; Discussion, Possible Direction, and Possible Action on Interim Ordinance as requested by Council Member Healy and Vice Mayor Canevaro; Discussion Regarding Land Use Designations and Zoning Issues and the General Plan; and Discussion and Possible Direction Regarding Request to the County of Sonoma to Adopt a Zero Net Fill Policy Similar to the Policy Adopted by the City of Petaluma. Moved by Pamela Torliatt, seconded by Mike Healy. Vote: Motion carried 5-1. Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Pamela Torliatt No: Mike O'Brien Absent: David Glass 2. CONSENT CALENDAR A. Approval of Rate Schedule for New Hangars at Petaluma Municipal Airport. (Marengo/Glose) - Removed for discussion. B. Resolution Approving a Rate Increase for Existing Airport Executive Hangars. (Marengo/Glose) - Removed for discussion. C. Resolution Establishing an Alcohol Use Policy for Public Assembly FGGiliti +GG4T} - This item was removed from the agenda by City Manager Bierman and will be rescheduled. D. Adoption (Second Reading) of Ordinance 2232 N.C.S. to Establish Radar Enforceable Speed Limits on Various Streets within the City of Petaluma. (Marengo/ Tilton) March 6, 2006 Vol. 41, Page 389 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 E. PCDC Resolution 2006-06 Approving PCDC Storefront Loan Program Specific Loans. (Marengo/Panayotou) Resolution 2006-036 N.C.S. Awarding Contract for On -Call Pavement Project. (Marengo/Lackie) G. Resolution 2006-037 N.C.S. Authorizing Application for Workforce Housing Reward Grant. (Gaebler) H. Resolution 2006-038 N.C.S. Approving City of Petaluma Membership in the California Municipal Finance Authority (CMFA) and Authorizing the City Manager To Sign the Joint Exercise of Powers Agreement. (Gaebler) City Manager Bierman Public Comment Diane Reilly Torres, Petaluma, asked Council to "pick someone good for pavement engineering project." Council Member O'Brien asked to pull Items 2A and 2B for discussion. Motion: Approve Consent Calendar Items 2D, 2E, 2F, 2G and 2H. Moved by Mike O'Brien, seconded by Mike Harris. Vote: Motion carried 6-0. Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Absent: David Glass Council Member O'Brien Airport Manager Mike Glose Council Member Healy Vice Mayor Canevaro announced that Items 2A and 2B would come back at the March 20, 2006 with the financial analysis information compiled by the hangar subcommittee, and a comparison of amenities offered in new executive hangars with existing executive hangars, to justify higher rates charged for new hangars. Council Member Torliatt 3. PUBLIC HEARINGS A. Public Hearing and Resolution 2006-039 N.C.S. in Accordance With Federal Tax Equity and Fiscal Responsibility Act of 1986 (TEFRA) Relating to the Development of the Casa Grande Senior Housing Project. (Gaebler) Vol. 41, Page 390 March 6, 2006 Housing Administrator Bonne Gaebler presented the staff report. Motion: Approve Resolution 2006-039 N.C.S. Approving the Issuance of Tax -Exempt Bonds by the California Municipal Finance Authority for a Multifamily Housing Project to be Owned By a Limited Partnership or a Limited Liability Company in Which Petaluma Ecumenical Properties or an Affiliate Will Serve as a General Partner or Member Moved by Pamela Torliatt, seconded by Mike O'Brien. Vote: Motion carried 6-0. Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Absent: David Glass B. Discussion and Possible Action on a Recommendation from the Planning Commission to Approve a Tentative Subdivision Map for the Existing Redwood Gateway Shopping Center. The Map will Create Seven (7) Separate Parcels on the 16.21-acre Site Ranging from 0.91 to 7.29 Acres in Size Located at North McDowell Boulevard at Redwood Way. APN: 007- 41 1-020 and 021 File: 05-TSM-0669-CR. (Moore/White) Planner Jayni Allsep presented the staff report. Council Member Torliatt Ms. Allsep Vice Mayor Canevaro Council Member Healy Ms. Allsep Council Member Torliatt Vice Mayor Canevaro Ms. Allsep Community Development Director Mike Moore Vice Mayor Canevaro Director Moore Council Member Torliatt March 6, 2006 Vol. 41, Page 391 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 Vice Mayor Canevaro Director Moore City Attorney Danly Council Member Torliatt Motion: Approve direction Staff to bring back to Council at earliest possible date with the agreements and CC&R's for Council review, to assuage concerns regarding ensuring consistent maintenance of center. Moved by Pamela Torliatt, seconded by Mike Healy. Vote: Motion carried 6-0. Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Absent: David Glass 4. UNFINISHED BUSINESS A. Ellis Creek Water Recycling Facility Monthly Verbal Update for Progress Through January 2006. (Ban/Orr) Water Resources and Conservation Engineering Manager Margaret Orr presented the status report. Public Comment David Yearsley, Petaluma, regarding Patricia Johansen's contribution to the design of the Water Recycling Facility, and the fact that those are not funded. Council Member Healy City Manager Bierman .I 1•.. \L".II •...t... Ms. Orr 5. NEW BUSINESS A. PCDC 2006-07 Discussion and Action Approving the Provision for Two -Way Traffic on Keller Street, Between Washington Street and the Keller Street Parking Garage. (Marengo/Penry) Frank Penry, Traffic Division Manager, Public Works Department, presented the staff report. Vol. 41, Page 392 March 6, 2006 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. Penry Council Member Harris Mr. Penry Council Member Torliatt Mr. Penry Council Member Nau Council Member Torliatt Mr. Penry Public Comment Trisha Gilroy, owner of Rapunzel's on Keller Street for IS years, regarding dangerous intersection at Keller and Washington, and other concerns about having two-way traffic on Keller. Council Member Torliatt Council Member Healy Vice Mayor Canevaro Council Member Torliatt Council Member O'Brien Motion: Approve A. PCDC 2006-07 Discussion and Action Approving the Provision for Two -Way Traffic on Keller Street, Between Washington Street and the Keller Street Parking Garage. Moved by Mike Healy, seconded by Mike O'Brien. Vote: Motion carried 5-1. Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien No: Pamela Torliatt Absent: David Glass ADJOURN TO CLOSED SESSION - 4:39 p.m. PUBLIC COMMENT None. March 6, 2006 Vol. 41, Page 393 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 53 CLOSED SESSION • CONFERENCE WITH LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator: Michael Bierman/Pamala Robbins. Employee Organization: AFSCME. • CONFERENCE WITH LEGAL COUNSEL: Anticipated Litigation - Significant Exposure to Litigation Pursuant to Subdivision (b) of Government Code §54956.9: (1 matter). ADJOURN Closed Session was adjourned at 5:35 p.m. At the request of Council Member O'Brien, the meeting was adjourned in memory of Ken Bennett, father of Executive Assistant to the City Manager Katie Crump. ATTEST: /S/ Claire Cooper, CMC, City Clerk /S/ Keith Canevaro, Vice Mayor