HomeMy WebLinkAboutStaff Report 2.A 02/23/2004 Rev. 1February 23, 2004
Revised Tentative Agenda
Revised Friday February-20 2004
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 /Castaldo)
Resolution Approving Termination of the Lease With McBail Company 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 Pet:aluma's Fireworks Ordinance. (Albertson)
Resolution Awarding Landscape Maintenance Contract to Sonoma County Tree Experts for the
Pruning of Trees in the Willowglen.Landscape Assessment District. (Anchordoguy)
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
CONFERENCE WITH LEGAL'COUNSEL - EXISTING LITIGATION Pursuant`to Govt. Code §54956.9(a).
• Bobby Thompson ,vs. City of Petaluma et al (Thompson ,l), Sonoma County Superior Court
Case No. SCV- 225677
• _ ,Bobby Thompson vs. City of Petaluma et a) (Thompson II) United States District Court
, (Northern District.) Action No..0O3 -0033 EDL
o City of Petaluma vs. Petaluma Properties, Sonoma County Superior Court .Case No. SCV
226706
• CONFERENCE WITH LEGAL, COUNSEL - ANTICIPATED LITIGATION: Significant Exposure to Litigation
Pursuant °to Govt. Code §'54956:9(b). (1 matter)
• CONFERENCE. WITH REAL PROPERTY NEGOTIATOR PURSUANT to Government Code Section 54956.8.
Property: Three parcels located of '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.
February 23, 2004
MONDAY,. MARCH 1, 2004: — EVE NIN'G
PUBLIC HEARINGS
Resolution Establishing 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 , declaratio.n for the, project.
b. A General Plan Amendment to 1)'. apply the Urban Diversified land use designation,
which would allow residential densities of 5 -10 units per acre, or 200 -400 housing units on
the project site; and 2) Remove the "Transit" designation from the corner of Highway 116
and Frates Road.
C. A Rezoning from the existing "Study" Zoning classification to Planned Unit Development
(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)
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