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Home My WebLink AboutCity Council/PCDC Agenda 02/23/2004J City of Petaluma, California CITY. COUNCIL AND PETALUMA COMMUNITY DEVEILOPMENT COMMfSSIGN AGENDA Mond ay, February 23, 2004 3:00 p.m. Council Chambers,'City Hall, 1 1 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 707.7:78.4554 E -mail: cityclerk @ci.petaluma.ca.us City Website: www.ci.Qetaluma.ca.us MONDAY, FEBRUARY 23, 2004..- AFTERNOON SESSION 3 :00 P.M. CALL TO ORDER A. R611 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 pukilic interest not listed on the Agenda, at this time. COUNC11 COMMENTS CITY.MANAGER "COMMENTS AGENDA CHANGES AND DELETIONS (Changes to current, agenda only). PRESENTATIONS Presentation and .Update by Sheila Walker, Executive' Director of Sonoma County Tourism Program. 1. APPROVAL OF MINUTES A. Approval of'Minutes of City Council Meeting of January 20, 2004. B. Approval of Minutes of PCDC /City Council Meeting of January 26, 2004. • C. Approval ofMinutes of City Council Meeting of`February 2, 2004. -City of Petaluma, California PCbC /City Council Meeting Agenda February 23, 2004 2. 3. 4. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Council's Regular Meeting of March 1, 2004. CONSENT CALENDAR A, Resolution Approving the City of Petaluma to Apply for Grant Funds for the Per.- Capita Grant Program Under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002. (Carr) B. Resolution Approving the City of Petaluma to Apply for 'Grant Funds f,or'the Roberti- Z'Berg - Harris Block Grant Program Under the California Clean Water, Clean Air, Safe Neighborhood'Parks, and Coastal Protection Act of 2002. (Carr) C. Adoption :(Second Reading) of Ordinance 2173 N.C.S. 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) D. Adoption (Second Reading) of Ordinance 2174 N.C.S. Amending Ordinance 2155 N.C.S. to Change Certain Appropriations for Operation of the °Ci,ty of Petaluma. (Thomas) E. Resolution Certifying the Voter Election Results for a Property Related Fee to Fund Parking Maintenance and Security at the ,Keller Street Garage. (Marangella) F. Resolution Authorizing the Purchase of One Type -1 Pumper from Sutphen • Corporation in the Amount of $382,446.06. (Thomas) UNFINISHED BUSINESS A. Adoption Second Reading) of Ordinance -:2172 N.C:S. Ado t p ( g) p irig'a Precise Plarrfor Caulfield Lane Between Lakeville S reef and Hopper Street. (Moore) Resolution Approving a Fireworks Sales and Enforcement.Activities and Budget for 2004 Fourth of "July. (Ginn) 5. C. Introduction of Ordinance Incorporating Recommendations Made by the Fireworks Taskforce and Amending Petaluma's, Fireworks Ordinance. (Albertson) NEW. BUSINESS A. Resolution Approving' Letter of Opposition to Senate Bill 744 (Dunn), Which Would' Give the California Department of Housing & Community Development Authority to Overturn Local Land -Use Decisions. (Bierman) B. Introduction of Ordinance to Amend Lease for Magnon Aircraft, a Business Located al the Petaluma Municipal Airport. (Skladzien /Glose) C. Discussion and Action Authorizing a Resolution Approving a Second Antique, Faire • Annually in the Downtown Central Business District. (Marangella) City of'Petaluma, California PCDC /City Council Meeting Agenda February 23, 2004 2 D. Discussion Regarding Pre- Qualification of Bidders for Public Works Projects. (Bierman) E. Discussion and Direction Regarding Sonoma County Water .Agency Budget. (Bierman) 6. NEW BUSINESS - PETALU'MA• COMMUNITY DEVELOPMENT COMMISSION A. Discussion and Action Adopting a Resolution Authorizing the Purchase of Historic Streetlight Fixtures for Water Street /Riverwalk Improvements Project 9891 and for Downtown. Improvements Project 9053, Streetlights for Western Avenue from Kentucky Street to Howard 'Street. (Marangella) B. Discussion and Action Adopting a; ,Resolution Accepting the Completion of the Petaluma Railroad Depot Renovation Phase 1, Project No. 9040 and Appropriating Additional Project Funds (Marangella) ADJOURN TO: CITY COUNCIL CLOSED SESSION PUBLIC COMMENT Prior to adjournment into Closed Session, the'public may speak up:to 3 minutes on items to be addressed in Closed Session. ADJOURN TO CLOSED SESSION • CONFERENCE WITH LEGAL COUNSEL, - ANTICIPATED LITIGATION: significant exposure to Litigation Pursuant to Govt. Code §54956.9(b). (1 matter) C7 City of Petaluma, California 3 PCDC /City Council Meeting Agenda February 23, 2004 k CALL TO ORDER MONDAY, FEBRUARY 23; 200.4:— EVENING SESSION 7:00 P.M. 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 PRESENTATION Presentation to William Thomas, Finance Director, the Distinguished Budget Presentation Award from the Government Finance Officers Association (GFOA). 7. UNFINISHED BUSINESS A. 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.) B. Resolution Approving the 2004 City Investment Policy. (Thomas) 8. NEW BUSINESS A. Discussion and Direction Regarding Establishment of Administrative Fees /Public Art Fee. (Thomas /Moore:) ADJOURN C9 110 City of Petaluma, California 4 PCD.0 /City Council Meeting Agenda February 23, 2004 0 i s 11 Tentative Agenda MONDAY, MARCH 1, 2004 = AFTERNOON • CONSENT CALENDAR Resolution Awarding Contract for 2003 Petaluma Library .Meeting Room Expansion Project 9028- 2. The Estimated Project, Cost: $160,000. Funding Sources Sonoma County and Community Facilities. (Skladzien /Castoldo) Resolution Approving 'Termination of the Lease With McBail Company for the Alderwood Well. (Ban /Nguyen) Resolution Accepting Historical Museum Roof. Replacement Project 03- 3360 -1. (Skladzien /Castaldo) Adoption (Second Reading) of • Ordinance Incorporating, Recommendations Made by the Fireworks Taskforce and Amending Petaluma's fireworks Ordinance. (Albertson) NEW BUSINESS Introduction of Ordinance Amending Petaluma Municipal Code Section 1.118, "Claims Against the City" to Authorize the City Manager to Settle Claims for Amounts of $20,000 or Less. (Rudnansky) Discussion of Property Acquisition and disposition: ('Bierman) a. Martinelli et al b. Station 1 Fire House C. Casa Grande Motel d. Hill Property CLOSED. SESSION • CONFEREN'CE WITH'LEGAL COUNSEL - EXISTING LITIGATION - ; Pursuant to Govt. Code §549569(a). o Bobby Thompson vs. City'of Petaluma' et al (Thompson I), Sonoma County Superior Court Case No. SCV= 225677 o Bobby Thompson vs. City of Petaluma et al (Thompson II), United States District Court (Northern, District) Action No. CO3 -0033 EDL • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED -LITIGATION: significant exposure to Litigation Pursuant to Govf. Code §54956 9(b).. (1 matter) • CONFEREN'CE,WITH REAL PROPERTY NEGOTIATOR PURSUANT to Government ,Code Section 54956.8. Property: Three parcels located at the northeast corner of Lindberg Lane and Lakeville Highway, APN's 05- 005 - 020 - 003, 039, 040. Negotiating Party: Michael Bierman. Under Negotiation: Price, Terms or Payment, or Both. City of Petaluma, California PCDC /Cify Council Meeting Agenda February 23, 2004 5 PUBLIC HEARINGS MONDAY, MARCH 1., 2004 —. WEN'ING Resolution Estdblishing a Schedule of Fees and Charges for City Services and Repealing Previously Adopted and Conflicting Fees and Charges for Such Services. (Thomas)' Discussion and Possible Action on an Appeal,by Delco Builders and Developer, Inc., of the Site Plan and Architectural Review Committee's (SPARC) decision to: deny the 46 unit single family and 46 unit townhouse Gatti /Stratford Place Subdivision at 710 Sonoma Mountain Parkway. This item will be continued to a date certain. (Moore /Robbe) Consideration and possible action on a recommendation from the Planning Commission regarding Basin Street Properties applications for the Southgate Development, a 40 -acre Planned Unit Development which proposes 216 detached single - family homes, a park site and a parcel to be retained for future affordable housing. A stormwater detention facility /linear open space area (urban separator) is also proposed along the south side of the site adjacent to the City limits. The project entitlements include: (Moore /Alsep) a. Adoption of a mitigated negative declaration for the project. b. A General Plan Amendment to 1) apply the Urban Diversified land use designation, 1 ' of 5-'10 units per acre, or `200 -400 housing units on the ic p which site' and 2) densities Remove the' Transit" designation from the corner of Highway T16 and Frates Road. c.. A Rezoning from the existing "Study" Zoning classification to Planned Unit D.e.velopment (PUD); d. A Vesting, Tentative Map that would divide the site into 221 single - 'family parcels, one • future affordable housing site and two separate open space /park parcels. e. An abandonment of the .Old Lakeville Road right -of -way that divides the property into 'two separate parcels at the western edge of the site. NEW BUSINESS Resolution of the City of Petaluma, Amending the Rotation Tow List Franchise Agreement. Eliminating Franchise Fees Charged to the Tow Operators for Tows Under Vehicle. Code Sections 22651 (k) and (o). (Thomas /Simms) • City of Petaluma, California PCDC %City °Council' Meeting Agenda February 23, 2004