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HomeMy WebLinkAboutCity Council Minutes 12/03/20071 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 December 3, 2007 Vol. 43, Page 211 a��LU City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION I85$ City Council/PCDC Minutes Monday, December 3, 2007 Regular Meeting DECEMBER 3, 2007 AFTERNOON SESSION A. Roll Call Present: Teresa Barrett, Mike Harris, Karen Nau, Mike O'Brien, David Rabbitt, Pamela Torliatt Absent: Samantha Freitas Pledge of Allegiance Cory Young, Argus -Courier C. Moment of Silence PRESENTATION Annual Presentation by Technology and Telecommunications Advisory Committee Carol Eber, Vice Chair, Technology and Telecommunications Advisory Committee Mayor Torliatt Council Member Rabbitt Mayor Torliatt Ms. Eber Mayor Torliatt PUBLIC COMMENT Eileen Morris, Petaluma, Co -Chair, Sonoma County Living Wage Coalition, urged Council to agendize a study session on Community Impact Reports, hopefully for the January 28, 2008 Council Meeting. Vol. 43, Page 212 December 3, 2007 Bryan Moynihan, Petaluma, thinks that recent pay raises granted to City employees represented by AFSCME and those proposed for management are not something the City can afford. Diane Reilly Torres, Petaluma, wished Council Happy Holidays, and said she supports having a workshop on Community Impact Reports. Mayor Torliatt Ms. Torres Mayor Torliatt Ms. Torres added that the "feral cat ordinance" is not working and should be revisited. Ben Boyce, Coordinator, Sonoma County Living Wage Coalition, amplified Eileen Morris's request asking Council to agenclize a study session for Community Impact Reports. They have expert witnesses and January 28th would be the best date for them. They believe Community Impact Reports are an important tool to help supplement EIRs and give the City a broader spectrum of analysis on proposed development projects. He said Community Impact Reports cost about 1/10th as much as an EIR and the cost is borne by the developer. COUNCIL COMMENT Mayor Torliatt asked to adjourn the meeting in memory of Council Member Barrett's mother, Catherine Barrett, who passed away last week. Council Member Harris Council Member Barrett Vice Mayor Nau Council Member Rabbitt Mayor Torliatt confirmed there was Council consensus to add a Community Impact Report study session to the January 28, 2008 Council Meeting, evening session. AGENDA CHANGES AND DELETIONS - Changes to Current Agenda Only Mayor Torliatt removed Item 3C from the Consent Calendar for discussion, and asked Council if they would agree to hear Item 5A immediately after the Consent Calendar. Council concurred. CITY MANAGER COMMENT None. 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 3. December 3, 2007 APPROVAL OF MINUTES Vol. 43, Page 213 A. Approval of Minutes of Special City Council/PCDC Meeting of Monday, November 12, 2007. B. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, November 19, 2007. C. Approval of Minutes of Special City Council/PCDC Meeting of Monday, November 26, 2007. Motion: Approve A. Approval of Minutes of Special City Council/PCDC Meeting of Monday, November 12, 2007; B. Approval of Minutes of Regular City Council/PCDC Meeting of Monday, November 19,2007; and C. Approval of Minutes of Special City Council/PCDC Meeting of Monday, November 26, 2007, as presented. Moved by David Rabbitt, seconded by Mike Harris. Vote: Motion carried 6-0. Yes: Teresa Barrett; Mike Harris; Karen Nau; Mike O'Brien; David Rabbitt; Pamela Torliatt No: None Abstain: None Absent: Samantha Freitas APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday, December 17, 2007. Motion: Approve A. Revised Proposed Agenda for Regular City Council/PCDC Meeting of Monday, December 17, 2007, as received at the dais. Moved by Teresa Barrett, seconded by Mike Harris. Vote: Motion carried 6-0. Yes: Teresa Barrett; Mike Harris; Karen Nau; Mike O'Brien; David Rabbitt; Pamela Torliatt No: None Abstain Absent: CONSENT CALENDAR None Samantha Freitas A. Resolution 2007-199 N.C.S. Accepting Claims and Bills for October 2007. (Carmichael) Vol. 43, Page 214 December 3, 2007 B. Resolution 2007-200 N.C.S. Amending the Classification and Compensation Plan by Establishing the New Classification, Pay Range, and Unit Assignment of Senior Parking Enforcement Officer and the Revised Classification of Parking Enforcement Officer. (Carmichael/Robbins) - Removed for discussion. C. East Washington Interchange Initial Study with Proposed Mitigated Negative Declaration and Marin -Sonoma Narrows (MSN) Project Draft EIR - Resolution Requesting Caltrans Work with the Sonoma County Transportation Authority (SCTA) to Secure Funding and Require Installation of the Segment C Soundwalls with Construction of the MSN Project. (Marengo) - Removed for discussion and then continued to the 7:00 p.m. session. Council Member O'Brien asked to remove Consent Calendar Item 3B for discussion. Motion: Approve A. Resolution 2007-199 N.C.S. Accepting Claims and Bills for October 2007. Moved by Teresa Barrett, seconded by David Rabbitt. Vote: Motion carried 6-0. Yes: Teresa Barrett; Mike Harris; Karen Nau; Mike O'Brien; David Rabbitt; Pamela Torliatt No: None Abstain: None Absent: Samantha Freitas Council Member O'Brien Administrative Services Director Steven Carmichael Council Member O'Brien Motion: Approve B. Resolution 2007-200 N.C.S. Amending the Classification and Compensation Plan by Establishing the New Classification, Pay Range, and Unit Assignment of Senior Parking Enforcement Officer and the Revised Classification of Parking Enforcement Officer. Moved by Teresa Barrett, seconded by Karen Nau. Council Member Harris Mayor Torliatt Human Resources Manager Pamala Robbins Mayor Torliatt Vote: Motion carried 4-2. 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 December 3, 2007 Vol. 43, Page 215 Yes: Teresa Barrett; Karen Nau; David Rabbitt; Pamela Torliatt No: Mike Harris; Mike O'Brien Abstain: None Absent: Samantha Freitas Mayor Torliatt Public Works Director Vince Marengo Mayor Torliatt Director Marengo Public Comment on Consent Calendar Item 3C Diane Reilly Torres, Petaluma, thought the item description in the agenda was unclear as to what Council would be voting on. She believed this was a Brown Act violation. Janice Cader-Thompson, Petaluma, thought this item and Item 7A [on the 7:00 p.m. agenda] should have been on the same agenda. She called [having the two agenda items separate] "inefficient and under -handed." She told Council, "We never talk about the cost of Rainier and cost is the bottom line. Nobody will acknowledge the cost. The public would like to know how much projects really cost and what's going to happen and when." She did not think Council should move forward on the two items without knowing the cost. Allen Tacy, Petaluma, Chair, Petaluma Pedestrian and Bicycle Advisory Committee, gave Council a drawing of the East Washington Street Freeway Overpass and spoke of problems with cyclists using the sidewalk instead of bike lanes. He proposed widening the sidewalk on the overpass to make it safe for both to use and eliminating the bike lanes. Council Member Harris Director Marengo Mayor Torliatt Director Marengo Council Member Barrett Director Marengo Council Member Barrett Mayor Torliatt Council Member Harris Vol. 43, Page 216 December 3, 2007 Mayor Torliatt Council Member Rabbitt Mayor Torliatt Mayor Torliatt announced that there was Council consensus to continue Consent Calendar Item 3C to the 7:00 p.m. session. 5. PUBLIC HEARING A. PCDC Resolution 2007-21 Approving a Reuse Report Required by Health and Safety Code Section 33433, Authorizing The Execution of a Sublease Agreement with the Petaluma Arts Council for the Freight Shed at the Petaluma Railroad Depot, and Adopting Findings in Connection With Such Sublease; and Resolution 2007-201 N.C.S. Approving a Sublease of the Freight Shed at the Petaluma Railroad Depot to the Petaluma Arts Council, Approving the Reuse Report Required By Health and Safety Code Section 33433, and Adopting Findings In Connection With Such Sublease. (Marengo/Zimmer) Larry Zimmer, Capital Improvements Division Manager, Public Works Department Public Comment on Public Hearinq Item 5A Alison Marks, Petaluma, Petaluma Arts Council, told Council how excited the Arts Council is about this project and thanked everyone who had been helping with the project. She offered a tour to anyone on Council who like to visit. Mayor Torliatt Ms. Marks Mayor Torliatt opened the Public Hearinq. Seeing no one wishing to speak, Mayor Torliatt closed the Public Hearinq. Motion: Approve PCDC Resolution 2007-21 Approving a Reuse Report Required by Health and Safety Code Section 33433, Authorizing The Execution of a Sublease Agreement with the Petaluma Arts Council for the Freight Shed at the Petaluma Railroad Depot, and Adopting Findings in Connection With Such Sublease; and Resolution 2007-201 N.C.S. Approving a Sublease of the Freight Shed at the Petaluma Railroad Depot to the Petaluma Arts Council, Approving the Reuse Report Required By Health and Safety Code Section 33433, and Adopting Findings In Connection With Such Sublease. Moved by Teresa Barrett, seconded by Karen Nau. Vote: Motion carried 6-0. 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 December 3, 2007 Vol. 43, Page 217 Yes: Teresa Barrett; Mike Harris; Karen Nau; Mike O'Brien; David Rabbitt; Pamela Torliatt No: None Abstain: None Absent: Samantha Freitas 4. NEW BUSINESS A. General Plan 2025 - Introduction and Discussion of Revised Draft General Plan 2025 - Greenhouse Gas Emissions (Air Quality Section of the Natural Environment Element) and Revised Draft EIR (Technical Appendices Volume 5.A). (Tuft) Director of General Plan Administration Pamela Tuft Christine Gaspar, Winzler and Kelly Pat Collins, Winzler and Kelly Director Tuft Mayor Torliatt B. Resolution 2007-202 N.C.S. of Intent to Amend the Public Facilities Impact Fee, Traffic Impact Fees, Fire Suppression Facilities Impact Fee, Law Enforcement Facilities Impact Fee, Aquatic Center Facilities Impact Fee, Park Impact Fee and Quimby Act Park Dedication and In -Lieu Fee in the City of Petaluma, to Apply the Park Land Acquisition and Park Land Development Components of the Park Impact Fee to Non -Residential Development and to Adopt the Open Space Acquisition Component and the Park Development Component of the Existing Park Impact Fee as Separate Open Space and Park Development Impact Fees. (Bierman) Administrative Services Director Steven Carmichael Mayor Torliatt Tom Sinclair, Sinclair and Associates, Auburn Council Member Rabbitt Mr. Sinclair Council Member Rabbitt Mr. Sinclair Vice Mayor Nau Mr. Sinclair 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 Vol. 43, Page 218 December 3, 2007 Vice Mayor Nau Council Member O'Brien Mr. Sinclair Council Member O'Brien Mr. Sinclair Mayor Torliatt Director Tuft City Attorney Danly Council Member Rabbitt Mr. Sinclair Council Member Rabbitt Mr. Sinclair Council Member Rabbitt Mr. Sinclair Director Tuft Greg Saur, Fehr and Peers Council Member Harris Mr. Saur Council Member Harris Council Member Barrett Mr. Saur Council Member Barrett Mr. Saur Vice Mayor Nau Mr. Saur Vice Mayor Nau December 3, 2007 Vol. 43, Page 219 I Mr. Saur 2 3 Council Member Rabbitt 4 5 Mr. Saur 6 7 Council Member Rabbitt 8 9 Matthew Ridgway, Fehr and Peers 10 11 Council Member Rabbitt 12 13 Mr. Ridgway 14 15 Council Member O'Brien 16 17 Director Tuft 18 19 Mayor Torliatt 20 21 Director Tuft 22 23 Mayor Torliatt 24 25 Director Tuft 26 27 Mayor Torliatt 28 29 Director Tuft 30 31 Mayor Torliatt 32 33 Mr. Ridgway 34 35 Mayor Torliatt 36 37 Director Tuft 38 39 Mayor Torliatt 40 41 Director Tuft 42 43 Mayor Torliatt 44 45 Director Tuft 46 47 Mayor Torliatt 48 49 Director Tuft 50 51 Director Carmichael 52 Vol. 43, Page 220 December 3, 2007 Public Comment on Item 4B Charlie Carson, Homebuilders Association, said the proposed new fees obviously represent a significant increase. The key homebuilders in the community did not see this report before last week, and they are all represented here today. He asked Council to return the report to staff to discuss it with the stakeholders who will actually be paying the fees before Council approves them. Dan Hughes, Delco Builders and Developers, and Incoming President of Homebuilders Association, Petaluma, expressed surprise at the amounts of the increases and that there was no phase-in of the increases, and the way this is being "pushed through." He found the staff report confusing. He expressed disappointment that staff did not consult HBA or other home builders' groups and did not release numbers sooner than 5 days before the meeting. He would like to work with Council and staff to come up with a workable solution. City Manager Bierman Mayor Torliatt City Attorney Danly Mayor Torliatt City Attorney Danly Mayor Torliatt City Attorney Danly Council Member Harris City Attorney Danly Mayor Torliatt Council Member Rabbitt Council Member O'Brien Council Member Barrett Motion: Approve B. Resolution 2007-202 N.C.S. of Intent to Amend the Public Facilities Impact Fee, Traffic Impact Fees, Fire Suppression Facilities Impact Fee, Law Enforcement Facilities Impact Fee, Aquatic Center Facilities Impact Fee, Park Impact Fee and Quimby Act Park Dedication and In -Lieu Fee in the City of Petaluma, to Apply the Park Land Acquisition and Park Land Development Components of the Park Impact Fee to Non - Residential Development and to Adopt the Open Space Acquisition Component and the Park Development Component of the Existing Park 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 December 3, 2007 Vol. 43, Page 221 Impact Fee as Separate Open Space and Park Development Impact Fees, and direction to staff to meet with stakeholders and homebuilders associations to review fees before final adoption. Moved by Teresa Barrett, seconded by Mike Harris. Council Member Harris City Manager Bierman Mayor Torliatt Vote: Motion carried 4-2. Yes: Teresa Barrett; Mike Harris; David Rabbitt; Pamela Torliatt No: Karen Nau; Mike O'Brien Abstain: None Absent: Samantha Freitas C. Downtown Petaluma Business Improvement District (DPBID): Discussion and Action Approving the 2008 Fiscal Year Annual Report and Budget of the Downtown Petaluma Business Improvement District and Resolution 2007- 203 N.C.S. of Intention to Levy an Annual Assessment for Fiscal Year 2008. (Carmichael) Mayor Torliatt Motion: Approve the 2008 Fiscal Year Annual Report and Budget of the Downtown Petaluma Business Improvement District and Resolution 2007- 203 N.C.S. of Intention to Levy an Annual Assessment for Fiscal Year 2008. Moved by Teresa Barrett, seconded by Karen Nau. Vote: Motion carried 6-0. Yes: Teresa Barrett; Mike Harris; Karen Nau; Mike O'Brien; David Rabbitt; Pamela Torliatt No: None Abstain: None Absent: Samantha Freitas ADJOURN TO CLOSED SESSION - 6:00 p.m. • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to Government Code §54957.6. Agency Designated Representative: Michael Bierman. Unrepresented Employees Units 4 (Professionals); 8 (Department Directors) and 9 (Mid -Management). • PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT: Pursuant to California Government Code §54957. Title: City Manager. PUBLIC COMMENT ON CLOSED SESSION ITEMS None. Vol. 43, Page 222 December 3, 2007 DECEMBER 3, 2007 EVENING SESSION CALL TO ORDER - EVENING SESSION - 7:00 P.M. A. Roll Call Present: Teresa Barrett, Mike Harris, Karen Nau, Mike O'Brien, David Rabbitt, Pamela Torliatt Absent: Samantha Freitas B. Pledge of Allegiance Shin Mei and Amber Sequoria, Students from Old Adobe School. C. Moment of Silence PUBLIC COMMENT Chonthicha Cole, Petaluma Adult School, Petaluma, attended the Council Meeting in order to observe city government. Angela Garvin, Petaluma, spoke about having a community impact report completed especially before further progress with developers. She is concerned about the Regency development and DSL site and worried about her property flooding and road noise all day and night. She questioned what the impact would be to their health due to increased traffic. She hopes that a community impact report will be a priority and agendized soon. Tong Ciolino, Petaluma, spoke about moving to Petaluma in 2005 from Santa Rosa. She would like to see a pool on the east side of town. The east side of Petaluma has many schools, but no public pools. She was a high school teacher in China and felt a pool would bring kids together. The Boys and Girls Club has a pool, but it is closed now due to repairs and not having enough money. He asked if the city and/or the residents could help bring a pool to the east side. Cynthia Rathkey, Know Your Neighbor, Petaluma, spoke that she was originally there to ask the Council to agendize the community impact report, but since it was already brought up, she thanked the council. Katherine Bobrowski, Petaluma, spoke about individuals that have been parking in the fire lanes in her mobile home park. She stressed the need for law enforcement to get out there as she is worried about a light post falling. She is also worried about emergency vehicles not being able to get through. John Hanania, Petaluma, spoke about the human mind being like a parachute - it only works when it's open. He requested that the Council please explain their actions. COUNCIL COMMENT None. 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 December 3, 2007 CITY MANAGER COMMENT None. PUBLIC HEARING Vol. 43, Page 223 A. Resolution 2007-204 N.C.S. Upholding an Administrative Approval of an Exception to the Side Yard Setback for a Garage Reconstruction at 327 Howard Street, APN 006-242-006. Project File No(s). 07 -APL -0511 -CR. (Moore/Gordon) Associate Planner Kim Jordan Mayor Torliatt Council Member Rabbitt Ms. Jordan Council Member Rabbitt Ms. Jordan Mayor Torliatt Public Comment on Item 6A Diana Faraone, Petaluma, stated that she is the homeowner of the property next door. She said that it is difficult to have any sense of what it would be like to have the structure changed without standing by it. She is worried about privacy and consistency and is requesting the 4 -foot setback. She said that the applicants have said that it would be the same size, but it is not. She stated that it would be a nearly 100% increase in height. She would like story poles erected before any construction takes place. Again, she stated that she was worried about privacy. Susan Schratter, Petaluma, stated that she is Diane Faraone's tenant. She said the garage is located along the path where she lives. She believed access to her home will be impacted during construction. She has a disability and needs safe access to her home. She asked that the Council come and take a look and reevaluate their Ms. Faraone's request. Bill Wolpert, Petaluma, stated that he is the architect for the Tolsons. He presented photographs of the subject property and surrounding neighbors. Mayor Torliatt Council Member Barrett Mayor Torliatt Vol. 43, Page 224 December 3, 2007 Council Member Nau Council Member Harris Council Member Rabbitt Council Member O'Brien Mayor Torliatt Motion: Approve A. Resolution 2007-204 N.C.S. Upholding an Administrative Approval of an Exception to the Side Yard Setback for a Garage Reconstruction at 327 Howard Street, APN 006-242-006. Project File No(s). 07 -APL -0511 -CR. Moved by Teresa Barrett, seconded by Karen Nau. Vote: Motion carried 6-0. Yes: Teresa Barrett; Mike Harris; Karen Nau; Mike O'Brien; David Rabbitt; Pamela Torliatt No: None Abstain: None Absent: Samantha Freitas Consent Calendar Item 3C, continued from the 3:00 p.m. session, and Unfinished Business Item 7A were heard simultaneously: 3. CONSENT CALENDAR - Continued from the afternoon session C. East Washington Interchange Initial Study with Proposed Mitigated Negative Declaration and Marin -Sonoma Narrows (MSN) Project Draft EIR - Resolution 2007-205 N.C.S. Requesting Caltrans Work with the Sonoma County Transportation Authority (SCTA) to Secure Funding and Require Installation of the Segment C Soundwalls with Construction of the MSN Project. (Marengo) UNFINISHED BUSINESS A. PCDC Resolution 2007-22 Authorizing the City's Consultant to Pursue Design Exception with Caltrans for the Rainier Interchange, and to Not Endorse Braided Ramps or Collector/Distributors as an Alternative. (Marengo/Lackie) Public Works Director Vincent Marengo Kai Chan, Transportation Program Manager, Carter Burgess Council Member Barrett Mr. Chan 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 December 3, 2007 Council Member Barrett Mr. Chan Director Marengo Traffic Engineer Frank Penry Director Marengo Mayor Torliatt Director Marengo Mayor Torliatt Director Marengo Mr. Chan Director Marengo Mayor Torliatt Mayor Torliatt Director Marengo Council Member Barrett Mr. Chan Council Member Barrett Council Member Harris Director Marengo Mayor Torliatt Public Comment on Items X and 7A Vol. 43, Page 225 Mary Glarden, Petaluma, spoke about the design exception and said we are dealing with safety issues and that we would need to absorb some homes and businesses in order to make things safe. About traffic relief, you are only shifting the traffic from Washington down to Rainier and there is still congestion on McDowell. On freeways, any interchanges less than two miles apart creates a less than desirable situation. There is no relief and it is too costly. Mayor Torliatt Vol. 43, Page 226 December 3, 2007 Dave Libschitz, Petaluma, presented photos. He stated that they need to determine how all of the flooding impacts will be handled before proceeding. He questioned why an industrial park was put where the interchange is supposed to go. He stated that all money spent on Rainier is taking away from other projects. He recommends the "no build option." Angela Garvin, Petaluma, stated she is for the "no build option." She questioned whether the study that is due in May will have an environmental impact report and a community impact report. She also wanted to know if her property would flood and what would be the devaluation to the homes. She would like to see an actual scale model. She would specifically like to know the pollution impact to people living right there. It's really a residential neighborhood. She stated it is stressful driving through Santa Rosa and she doesn't want to see the same thing here in Petaluma. She is concerned about safety and how this project is going to be paid for. Janice Cader-Thompson, Petaluma, is for the "no build option." She wants to see story poles erected to see exactly what this project is going to be like. She stated that it appears that the Council is "segmenting" the project. She stated that the Council needs to look at the whole project from east to west and on the freeway. What is the real number for Rainier? The public has a right to know how much this is going to cost. She questioned the cost of the 580 overcrossing and stated that Rainier is a lot larger than that particular project. She stated that the public does want traffic relief, but they want to know how much it is going to cost and who is going to pay for it. She does not support exceptions because the purpose of widening 101 is to move traffic. Catherine Bobrowski, Petaluma, spoke about traffic. Mary Glarden, Petaluma, speaking about Consent Calendar Item 3C, said she feels the project definitely needs the soundwalls. In her neighborhood the sound is way beyond what it is supposed to be. We are not going to have the money to do it if Caltrans won't do it. She takes exception to the two letters as they are written to include Rainier. Janice Cader-Thompson, Petaluma, speaking on Consent Calendar Item 3C, said she supports the soundwall moving forward, but thinks Rainer should be taken out of the language. Funding is needed for the soundwalls. If you worked with the public, the public would be more than happy to go up to SCTA to get money for the soundwalls. She would be willing to attend those meetings as the top priority is to get money for soundwalls. Mayor Torliatt Motion: Approve Consent Calendar Item 3C: Resolution 2007-205 N.C.S. Authorizing the City's Consultant to Pursue Design Exception with Caltrans for the Rainier Interchange, and to Not Endorse Braided Ramps or Collector/Distributors as an Alternative. Moved by Mike Harris, seconded by Mike O'Brien Council Member Harris Mayor Torliatt Vote: Motion carried 6-0. December 3, 2007 Vol. 43, Page 227 1 2 Yes: Teresa Barrett; Mike Harris; Karen Nau; Mike O'Brien; 3 David Rabbitt; Pamela Torliatt 4 No: None 5 Abstain: None 6 Absent: Samantha Freitas 7 8 Mayor Torliatt 9 10 Council Member Barrett 11 12 Mr. Chan 13 14 Council Member Barrett 15 16 Mr. Chan 17 18 Council Member Barrett 19 20 Mr. Chan 21 22 Council Member Rabbitt 23 24 Mr. Chan 25 26 Council Member Rabbitt 27 28 Mr. Chan 29 30 Council Member Rabbitt 31 32 Mr. Penry 33 34 Council Member Rabbitt 35 36 Mr. Penry 37 38 Council Member Barrett 39 40 Director Marengo 41 42 Council Member Barrett 43 44 Director Marengo 45 46 Council Member Barrett 47 48 Director Marengo 49 50 Council Member Barrett 51 52 Mayor Torliatt 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 Vol. 43, Page 228 Director Marengo Mayor Torliatt Director Marengo Mayor Torliatt Mr. Penry Mayor Torliatt Director Marengo Mayor Torliatt December 3, 2007 Council direction to staff to include the language for Rohnert Park Casino. Director Marengo Mayor Torliatt Motion: Approve Unfinished Business Item 7A: PCDC Resolution 2007-22 Authorizing the City's Consultant to Pursue Design Exception with Caltrans for the Rainier Interchange, and to Not Endorse Braided Ramps or Collector/Distributors as an Alternative. Moved by Mike Harris, seconded by Karen Nau. Mayor Torliatt Council Member Harris Mayor Torliatt Vote: Motion carried 6-0. Yes: Teresa Barrett; Mike Harris; Karen Nau; Mike O'Brien; David Rabbitt; Pamela Torliatt No: None Abstain: None Absent: Samantha Freitas B. Resolution 2007-206 N.C.S. Establishing Threshold of Significance for Use in Evaluating Environmental Impacts on the City Water Supply Prior to Adoption of the General Plan 2025. (Ban) Mayor Torliatt Water Resources and Conservation Director Mike Ban Council Member Barrett 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 Director Ban Council Member Barrett Director Ban Council Member Barren Council Member Nau Director Ban Council Member Nau City Attorney Eric Danly Mayor Torliatt Director Ban Mayor Torliatt Director Ban Mayor Torliatt Director Ban Mayor Torliatt Director Ban Mayor Torliatt Director Ban Council Member Barrett Director Ban Council Member Barren Mayor Torliatt Director Ban Mayor Torliatt Director Ban Mayor Torliatt December 3, 2007 Vol. 43, Page 229 Vol. 43, Page 230 December 3, 2007 Community Development Director Mike Moore Mayor Torliatt Director Moore Mayor Torliatt Director Moore Mayor Torliatt Public Comment on Item 7B Janice Cader-Thompson, Petaluma, thanked Council Member Barren and Mayor Torliatt for asking questions and wondered why everyone else was so silent as it appears very suspicious. John Hanania, Petaluma, spoke about water issues. He stated that he thought compromise is give and take and inquired how they are going to get water to the pipe. Mayor Torliatt Council Member Rabbitt City Attorney Danly Council Member Rabbitt City Attorney Danly Council Member Rabbitt Council Member Harris Council Member O'Brien Motion: Approve B. Resolution 2007-206 N.C.S. Establishing Threshold of Significance for Use in Evaluating Environmental Impacts on the City Water Supply Prior to Adoption of the General Plan 2025. Moved by Teresa Barrett, seconded by Karen Nau. Council Member Barrett Mayor Torliatt Council Member Rabbitt Mayor Torliatt 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 December 3, 2007 Vote: Motion carried 4-2. Yes: Mike Harris; Karen Nau; Mike O'Brien; David Rabbitt No: Teresa Barrett; Pamela Torliatt Abstain: None Absent: Samantha Freitas ADJOURN Vol. 43, Page 231 The meeting was adjourned at 10:10 p.m. At the request of Mayor Torliatt, the meeting was adjourned in memory of Catherine Barrett, mother of Council Member Teresa Barrett. ATTEST: /S/ Claire Cooper, CMC, City Clerk /S/ Deborah Paclovan, Deputy City Clerk /S/ Pamela Torliatt, Mayor