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Home My WebLink AboutCity Council Agenda 03/15/2004City of Petaluma, California • CITY- IV. COU CIL AND PETALUMA COMMUNITY DEVELOPMENT C.OMMISS'ION AGENDA Monday, March 15, 2:004 3:00 p.m. Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 RegUlcar Meeting City Manager's Office: Phone 707778•4345 .Fax 707•'778.441.9 E- mail: cityrngr @ci.petaluma.ca.us City Clerk's Office: Phone 707•<778.4360 Fax 707.778•4554 E"mail:.cityclerk @ci. petal um a. ca. us City`Website: www.cf.petaluma.ca.us , MONDAY, March 15;.2004.= AFTERNOON SESSION 3:00 P.M. CALL TO ORDER A. Roll Call Members Harris, Healy, Moynihan, O'Brien, Thompson, Torliatf and iMayor Glass ,,.. B. Pledge of Allegiance PUBLIC COMMENT Public comments are limited to 3 minuies 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 AGENDA CHANGES AND DELETIONS (Changes to current agenda only). PRESENTATIONS /PROCLAMATIONS The City Clerk will administer the Oath of Office to Captain Steve Hood as the newly appointed Police Chief for the City - of,'Petaluma. 1. APPROVAL OF°MINUTES— City Council and PCDC A. City Council /PCDC Meeting Minutes of February 23, 2004. Petaluma City Council/PC Meeting Agenda Page 1 Monday, March 15, 2004 2. APPROVAL OF PROPOSED AGENDA Approval of Proposed Agenda for Council's Regular Meeting of April 5, 2004. 3. CONSENT CALENDAR A. Adoption (Second Reading) of Ordinance 2177 N.C.S. Amending Petaluma, Municipal Code Section 1.1 18, "Claims Against the City" to Authorize the City Manager to Settle Claims for Amounts of $20 or Less. (Rudnansky) B. Resolution Approving d Storm Drain Reimbursement Agreement for Suncrest Estates Subdivision. '(Spaulding /Moore) C. Resolution Awarding a Construction Contract for Final Phase, of the FY '2003 -2004 Pavement Maintenance Program (Industrial Ave. and Petaluma Blvd. At Stony Point Rd.).. Project No. 03- 2630 -1 (Formerly 03- 9732 -9,). (Skladzien /Castoldo) D. Resolution Declaring_ Weeds Growing .:Upon Parcels of Public and Private Property a Public Nuisance. (Ginn) E. Adoption (Second Reading) of Ordinance 21-78 N.C.S. Rezoning from,. the existing "Study",. Zoning classification to Planned Unit Development (PUD) Southgate Development. 4. PUBLIC HEARING A. 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 7Unit Townhouse Gatti /Stratford Place Subdivision;at 710 Sonoma Mountain Parkway. 04- APL -0466 (Moore/Robbe) This item was continued from the March. 1, 2004 City Council Meeting. RECOMMENDATION! Uphold the SPAR'C decision and deny the appeal; `requiring that the applicant revise thesite plan to address 'the concerns of the: Site Plan and Architectural Review Committee. Resolution of the City Council of Petaluma Denying the Appear by Delco Builders & Developers, Inc of . the Site Plan and Architectural Review Committee's Decision to Deny Stratford Place /Gatti Subdivision at 710 Sonoma Mountain Parkway APN 1'37- 070 -079. 5. UNFINISHED BUSINESS- CITY COUNCIL AND PCDC A. Mid -term Budget Review of City Council, : PCDC, Enterprise Funds, CIP Budgets. (Bierman) This Item Will Also Include a Discussion and Possible Action Regarding the PCDC FY 2003 -04 Mid -Year Financial Forecast and Budget Adjustments. (Marangella) Petaluma City Council /PCDC Meeting Agenda Page 2 Monday, March 15, 2004 7 ADJOURN TO: CITY COLINCIL 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. CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION: 'Significant Exposure to Litigation (Government Code §54956.9(b) (l matter) CONFERENCE WITH REAL PROPERTY NEGOTIATOR: (Government Code Section 54956.8) Properties: Easement Over APN * 007 - 660 032 adjacent to Petaluma River; Madison Village Homeowners Association, :Property Owner Easement Over APN #.007- 041 -005, Clover- Storne,tta Farms, Property Owner Easement Over APN # 007 -019 -026 Scalamini /Sproul, Property Owner City Negotiator: Michael Bierman Negotiating Parties: City of Petaluma and Respective.Property Owners Under Negotiation: Price; Terms of Payment, or Both MONDAY, MARCH15,2004 - EVENING SESSION 7 :00 P.M. CALL TO ORDER A. Roll Call Members Harris, 'Heal.y, Moynihan, O'Brien, Thompson, 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 Petaluma City Council /PCDC Meeting Agenda. Page 3 Monday, March 15, 2004, 4 6. APPOINTMENTS TO BOARDS /COMMISSIONS Discussion and Possible Appointments to Vacancies Existing on: ■ Building Board' of Appeals (One vacancy) ■ Personnei Board (Two vacancies) ■ Recreation, Music and Parks Commission (One vacancy) 'SPARC (One vacancy) ■ Tree„ Advisory Committee (Two vacancies) ■ Youth Commission (Five vacancies) . 7:. PUBLIC HEARING. A. B'oUlevard Apartments (Buckelew Programs) A Request to Approve Mitigated Negative Declaration; Rezone to PUD; Adopt Proposed Unit Development Plan; Adopt Proposed Development Standards for PUD'. (Gaebleir) 8. UNFINISHED BUSINESS A. Report and Discussion on the Timeline for Process to Relocate the Station 1 Fire House. (Bierman) B. Discussion and Possible Direction on Rainier Avenue; Cross -Town Connection /Highway 101' Interchange= Alignment Options- for Inclusion 'in the Caltrans Highway 10`1 Improvement Project. (Tuft) ADJOURN 0 Petaluma City Council /PCDC Meeting Agenda Page 4 Monday, March 15, 2004 r 9 � TENTATIVE AGENDA' MONDAY, APRIL 5, 2004. - AFTERNOON PRESENTATIONS Employee Service Awards for First Quarter of 2004. NEW BUSINESS Resolution Approving Water Recycling Facility Environmental Impact Addendum. (Ban) Resolution Approving Agricultural Recycled Water Use Agreements. (Ban) PUBLIC HEARING City Council Consideration of the 2004 -2005 Community _Development Block Grant (CDB'G) Action plan and Funding Allocations. (Gaebler) CONS ENT'CALENDAR Introduction of Ordinance to Amend Lease for Two Niner Associates, a Business Located at the Petaluma Municipal Airport. ,(Skladzien /Glose) Acceptance of MTC Grant for Signal° Coordination on ,Washington and 'McDowell Corridors Authorizing City Manager to Execute Agreement. (Skladzien /Lackie) Resolution Authorizing the. Filing of an Application with the Metropolitan Transportation Commission for Allocation of Transportation Development-Act,/State Transit Assistance Funds for the City's Transit System for FY 04- 05`.., (Skladzien /Ryan) Resolution Approving 'Street Closure in the Dow_ ntown Area forlutter and Eggs Day Parade for Saturday, April 24, 2004. (Cook) Resolution Approving Street Closures for Antique, Faire for Sunda_y,. April. 25, 2004: Fourth Street between "B" Street and Western Avenue; Kentucky Street between Western Avenue and Washington Street; and the "A" Street Parking Lot between Fourth and Fifth Street. (Cook) NEW BUSINESS -iPCDC Discussion and Action Concerning a Mld -Term Review of the "Five -Year Implementation Plan" and Related PCDC Goals, Programs, Projects and' Estimated Expenditures. (Marangella) Petaluma: City Council /PCDC Meeting Agenda Page 5 Monday, March 15, 2004 MONDAY, APRIL 5,2004 — EVENING PUBLIC HEARING: Petaluma Village Marketplace. Discussion and Possible Action Regarding: A) Consideration of Approval of a Resolution Certifying the Final Subsequent Environmental Impact `,Report as Adequately Assessing Potential'Significant Impacts Caused by Development of'Parcels -B and C of the Former River Oaks /Petaluma Factory Outlet Mail [Apns048- 080 -039, 007-401-043_007-401- 044 (Parcel A); 007 - 391 -009 (Parcel B);048- 080 -038 (Parcel C); 048 - 080 -033, 007 -391 -035 (Abandoned' Railroad. Right -Of- Way)]. B) Consideration of Approval of a Resolution Adopting Statements of Overriding Considerations for Environmental Impacts that , Cannof be Mitigated and Approving, the Mitigation Monitoring and Reporting Program. C) Consideration - of a Resolution Approving a Modification to the River Oaks / Petaluma Factory Outlet Village Master Plan to Allow. Development as Proposed in the Petaluma Village Marketplace Planned Community District. General Development Plan. 2200 Petaluma Boulevard North. Project File No. REZ0200. (Moore) Petaluma City Council /PCDC Meeting Agenda Page 6 Niondoys March 15, 2004