HomeMy WebLinkAboutCity Council Minutes 04/17/2006April 17, 2006
Vol. 41, Page 429
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a City of Petaluma, California
MEETING OF THE CITY COUNCIL/
�85$ PETALUMA COMMUNITY DEVELOPMENT COMMISSION
City Council/PCDC Minutes
Monday, April 17, 2006
Regular Meeting
APRIL 17, 2006
AFTERNOON SESSION
CALL TO ORDER - 3:00 p.m.
A. Roll Call
Present: David Glass, Mike Harris, Karen Nau, Mike O'Brien,
Pamela Torliatt
Absent: Keith Canevaro, Mike Healy
B. Pledge of Allegiance
Council Member Torliatt
C. Moment of Silence
PROCLAMATION
Children's Memorial Day
Steve Barry, Sonoma County MOVES (Minimizing Occurrences of Violence in Everyday
Society)
PRESENTATION
Presentation on the Energy Vulnerability Summit May 19, 2006, by Steve Wohlrab
Energy Presentation
Steve Wohlrab, Petaluma
Council Member Torliatt
Mr. Wohlrab
PUBLIC COMMENT
Diane Reilly -Torres, Petaluma, in opposition to the approval of demolition of any buildings
occupied by OADS, and in favor of relocation assistance to those affected.
Vol. 41, Page 430
April 17, 2006
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Janice Cader-Thompson, Petaluma, submitted photos of flooding on the DSL site on
McDowell Boulevard and on Washington Creek, taken last week.
COUNCIL COMMENT
Mayor Glass
Council Member Nau
Council Member Harris
Council Member O'Brien
Council Member Torliatt
Mayor Glass
CITY MANAGER COMMENT
None.
AGENDA CHANGES AND DELETIONS (To current agenda only)
None.
1. APPROVAL OF MINUTES
A. Approval of Minutes of Regular City Council/PCDC Meeting of April 3,
2006.
Motion: Approve A. Minutes of Regular City Council/PCDC Meeting of
April 3, 2006.
Moved by Pamela Torliatt, seconded by Mike O'Brien.
Vote: Motion carried 3-0.
Yes:
Mike Harris; Karen Nau; Pamela Torliatt
No:
None
Absent:
Keith Canevaro; Mike Healy
Abstain:
David Glass; Mike O'Brien
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Proposed Agenda for Special City Council Meeting of April
24, 2006.
MOTION: Approve A. Proposed Agenda for Special City Council Meeting
of April 24, 2006.
Moved by Pamela Torliatt, seconded by David Glass.
April 17, 2006 Vol. 41, Page 431
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3.
Vote: Motion carried 5-0.
Yes: David Glass; Mike Harris; Karen Nau; Mike O'Brien;
Pamela Torliatt
No: None
Absent: Keith Canevaro; Mike Healy
B. Approval of Proposed Agenda for Regular City/PCDC Meeting of May 1,
2006.
Council Member Torliatt
MOTION: Approve B. Proposed Agenda for Regular City/PCDC Meeting of
May 1, 2006, with the addition of an update on the current bus
system, routes, purchase of new buses, and transit facility construction.
Moved by Pamela Torliatt, seconded by Mike O'Brien.
Vote: Motion carried 5-0.
Yes: David Glass; Mike Harris; Karen Nau; Mike O'Brien;
Pamela Torliatt
No: None
Absent: Keith Canevaro; Mike Healy
Council Member Torliatt
CONSENT CALENDAR
A. Adoption (Second Reading) of Ordinance 2238 N.C.S. Terminating an
Access Easement and Accepting Conveyance of a Substitute Access
Easement from Parkway Petaluma, LLC, and Authorizing the City Manager
to Execute a Certificate of Acceptance for the Substitute Easement.
(Carr)
B. Resolution 2006-064 N.C.S. Approving 2006-2007 3% Increase in the
Petaluma Municipal Airport Rental Rates for Existing T-Hangars and Tie -
Down Spaces. (Marengo/Glose)
C. Resolution 2006-065 N.C.S. Adopting Principles Regarding
Telecommunication Regulations Proposed by State and Federal
Legislators. (Bierman)
D. Resolution 2006-066 N.C.S. to Endorse and Support Proposition 81, the
California Reading and Literacy Improvement and Public Library
Construction and Renovation Bond Act of 2006. (Bierman)
Mayor Glass
City Attorney Danly
Council Member Torliatt
Vol. 41, Page 432 April 17, 2006
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Council Member Nau
MOTION: Approve Consent Calendar Items 3A, 3B, 3C, and 3D.
Moved by Mike O'Brien, seconded by David Glass.
Vote: Motion carried 5-0.
Yes: David Glass; Mike Harris; Karen Nau; Mike O'Brien;
Pamela Torliatt
No: None
Absent: Keith Canevaro; Mike Healy
4. UNFINISHED BUSINESS
A. Continued Discussion and Possible Action Introducing (First Reading)
of Ordinance 2240 N.C.S. Relating to Graffiti Removal. (Carr)
Parks and Recreation Director Jim Carr presented the staff report.
Council Member Harris
City Attorney Danly
Council Member O'Brien
City Attorney Danly
Council Member O'Brien
City Attorney Danly
Council Member O'Brien
Council Member Torliatt
City Attorney Danly
Director Carr
Council Member Torliatt
City Attorney Danly
Director Carr
Council Member Torliatt
Director Carr
Council Member Torliatt
April 17, 2006
Vol. 41, Page 433
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Director Carr
City Manager Bierman
Council Member Torliatt
Director Carr
Council Member Harris
Director Carr
Council Member Harris
Council Member O'Brien
Director Carr
Council Member Nau
City Attorney Danly
Mayor Glass
Council Member Torliatt
Director Carr
City Manager Bierman
Council Member Torliatt
City Attorney Danly
Council Member Torliatt
City Attorney Danly
Public Comment
David King, President, Petaluma Area Chamber of Commerce, expressed
support for an anti -graffiti ordinance, and concern regarding some
portions of the proposed ordinance.
Council Member Torliatt
Mr. King
Council Member Torliatt
Mayor Glass
Vol. 41, Page 434 April 17, 2006
Preston Bailey, Petaluma, suggested that taggers should be fined with a
starting fine of $1,000 and double it each time.
Severio De Tomaso, Petaluma, commended Council for trying to reduce
graffiti but expressed concern for requirements that property owners
remove graffiti within 7 days.
Frank Simpson, PINS, Petaluma, regarding educating the public about
graffiti and in support of the proposed ordinance.
Mayor Glass
Director Carr
MOTION: Approve Introduction (First Reading) of Ordinance 2240
N.C.S. Relating to Graffiti Removal - with the following changes: Section
10.29.050 (D) - change the words "sales clerk" to "business
representative"; Section 10.29.060 (C) - change the words " 13 to 21 " to
" 13 and older."
Moved by Mike O'Brien, seconded by Mike Harris.
Vote: Motion carried 5-0.
Yes: David Glass; Mike Harris; Karen Nau; Mike O'Brien;
Pamela Torliatt
No: None
Absent: Keith Canevaro; Mike Healy
Council Member Torliatt
5. NEW BUSINESS
A. PCDC and City - Action on Resolution 2006-067 N.C.S. and PCDC
Resolution 2006-08 Relating to the Proposed Fiscal Merger of the Central
Business District and Petaluma Community Development Project Areas,
Redevelopment Plan Amendments and Related Actions; Including:
Actions Concerning the Lack of a Project Area Committee Requirement,
GEE e G..oMptiG and Transmission of Preliminary Report to Affecting
Taxing Entities. (Bierman)
Administrative Services Director Steven Carmichael introduced Libby
Seifel of Seifel Consulting, Inc., San Francisco
Libby Seifel, Seifel Consulting, Inc., San Francisco
Council Member Torliatt
Ms. Seifel
Council Member Torliatt
April 17, 2006
Vol. 41, Page 435
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Ms. Seifel
Council Member O'Brien
City Manager Bierman
Ms. Seifel
Mayor Glass
Council Member O'Brien recused himself and left the dais.
Council Member Torliatt
Ms. Seifel
Council Member Torliatt
Ms. Seifel
City Manager Bierman
Council Member Torliatt
Ms. Seifel
Mayor Glass
Council Member Torliatt
City Attorney Danly
Council Member Torliatt
City Attorney Danly
Mayor Glass
Ms. Seifel
City Manager Bierman
Ms. Seifel
Council Member Torliatt
City Manager Bierman
City Attorney Danly
Sue Bloch, Attorney, Meyers, Nave, Riback, Silver & Wilson, Oakland
Vol. 41, Page 436 April 17, 2006
Council Member Torliatt
Ms. Bloch
Ms. Seifel
City Attorney Danly
Council Member Torliatt
Ms. Seifel
City Attorney Danly
Ms. Seifel
Mayor Glass
Council Member Torliatt
City Manager Bierman
Director Carmichael
Council Member Torliatt
Director Carmichael
Mayor Glass
City Attorney Danly
City Manager Bierman
City Attorney Danly
Council Member Torliatt
City Manager Bierman
MOTION: Approve A. Resolution 2006-067 N.C.S. and PCDC Resolution
2006-08 Relating to the Proposed Fiscal Merger of the Central Business
District and Petaluma Community Development Project Areas,
Redevelopment Plan Amendments and Related Actions; Including:
Actions Concerning the Lack of a Project Area Committee Requirement,
CEQA Exemption, and Transmission of Preliminary Report to Affected
Taxing Entities - with references to CEQA Exemption removed by City
Attorney.
Moved by Pamela Torliatt, seconded by David Glass.
April 17, 2006 Vol. 41, Page 437
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Vote: Motion carried 4-0.
Yes: David Glass; Mike Harris; Karen Nau; Pamela Torliatt
No: None
Absent: Keith Canevaro; Mike Healy
Abstain: Mike O'Brien
Council Member O'Brien returned to the dais.
B. Resolution 2006-068 N.C.S. Establishing an Alcohol Use Policy for Public
Assembly Facilities. (Carr)
Parks and Recreation Director Jim Carr presented the staff report.
MOTION: Approve B. Resolution 2006-068 N.C.S. Establishing an Alcohol
Use Policy for Public Assembly Facilities.
Moved by Pamela Torliatt, seconded by Mike O'Brien.
Vote: Motion carried 5-0.
Yes: David Glass; Mike Harris; Karen Nau; Mike O'Brien;
Pamela Torliatt
No: None
Absent: Keith Canevaro; Mike Healy
ADJOURN
The meeting was adjourned at 5:26 p.m.
There was no evening session.
ATTEST:
/S/
Claire Cooper, CMC, City Clerk
/S/
David Glass, Mayor