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HomeMy WebLinkAboutAgenda Bill 1.B-Minutes 04/05/2004 (1)L. March 15, 2004 ., e v" to 1 , 11 J5 ps L tr� City of Petaluma, C I85,$ MEETING OF P.ETALUM'A,C.O`MMUNITY DEVELOPMENT COMMISSION AND THE PETALUMA CITY COUNCIL Draft City Council Minutes Monday, March 15, 2004 - 3 :00 P.M. Regular Meeting 1 CALL TO ORDER 2 3 A. Roll Call 4 5 Present: Mayor Glass, Harris, Vice Mayor Moynihan, Thompson, Torliatt 6 Absent: Healy and O'Brien 7 8 B. Pledge of Allegiance 9 10 PUBLIC COMMENT 11 12 Sheri Lee Miller, Cinnabar Theatre, addressed the City'Council regarding their upcoming 13 fundraiser to take place this weekend, which is a Murder Mystery Opera. 14 15 A. J. Najafi, Monarch Antiques, Petaluma, addressed the City Council regarding A -Signs 16 (sandwich signs) that he was cited for outside his place of business. 17 18 COUNCIL COMMENTS 19 20 Council Member Thompson asked that the City Council Meeting be adjourned in 21 memory of Evelyn' Benedetti. 22 23 Vice Mayor Moynihan asked the City Council, in addition to Evelyn Benedetti, to adjourn 24 today's meeting in memory of Spencer Flournoy. 25 26 . Vice Mayor Moynihan continued by referencing the Citizen's Advisory Committee Report 27 on Streets and indicated it has been one year and the City has not yet enacted their 28 recommendations.. He commented on reconstruction monies and added there should 29 be a project CIP for the redevelopment area. 30 31 Council Member Torliatt commented Santa Rosa is looking at a Green Building Program 32 and indicated she would like to see Petaluma try to get on board with a certified 33 program for Petaluma. 34 35 Council Member Torliatt thanked Mr. Ban for information he has shared with the Council 36 regarding Santa Rosa's Wastewater Treatment Plant. 3.7 38 In conclusion, Council Member Torliatt referenced comments made by Vice Mayor 39 Moynihan'regarding identifying streets for reconstruction in the redevelopment area and Vol. XX, Page 2 March 15, 2004 1 requested staff provide a report identifying those streets that would be done with the 2 appropriated $3M. 3 4 Council Member Harris expressed his heartfelt thoughts to the Benedettis and Flournoys 5 for their loss. 6 7 Mayor Glass commented on the massive program to attempt to beautify the downtown 8 through the enforcement of illegal signage. 9 10 CITY MANAGER COMMENTS 11 12 There were none. 13 14 AGENDA CHANGES:AND DELETIONS (Changes to current agenda only). 15 16 Mayor Glass noted that the Public Hearing regarding the Appeal by Delco Builders and 17 Developers, Inc. is expected to be continued to the April 5, 2004 City Council Meeting, 18 19 PRESENTATIONS /PROCLAMATIONS 20 21 The City Clerk administered the Oath of Office to Steve Hood as the newly appointed 22 Police Chief for the City of Petaluma. 23 24 1. APPROVAL OF MINUTES - :City Council and PCDC 25 26 A. City Council /PCDC Meeting .Minutes of February 23, 2004. 27 28 At the request of Council, the spelling of "Petro" (not Petroe) was 29 corrected on page 6, line 3 and a correction to the dollar amount of 30 $16,000 (not $16,0000) was made to page 11, line 45. With those 31 corrections, the following motion was made: 32 33 MOTION by Council Member Torliatt to approve the Minutes as amended: 34 35 M/S Torliatt and Moynihan. MOTION CARRIED ON A 4 -0 -1 -1 VOTE AS 36 FOLLOWS: 37 38 AYES: Harris, Moynihan, Torliatt and Glass 39 NOES: None 40 ABSENT: O'Brien 41 ABSTAIN: Thompson 42 43 2. APPROVAL OF PROPOSED AGENDA 44 45 Approval of Proposed Agenda for Council's Regular Meeting of April 5, 2004. 46 47 Vice Mayor Moynihan requested a Review of the 5 -Year Capital Improvement 48 Program be included on the proposed Agenda. 49 50 Council Member Torliatt indicated she would support discussing that. item in 51 conjunction with next year's budget. She would like to see an update on the 0 • v March 15, 2004 Vol. XX, Page 3 1 2 Water Recycling and Sewer Treatment Plant at the April 5 Meeting or the following one; as well as a for appointing Council Member policy a when a 3 vacancy on the Council is created. 4 5 City Manager Bierman noted that th`e City Attorney has prepared an overall 6 reviw of the City Council Rules and Procedures which would include addressing 7 a vacancy on the Council, and will bring it forward to. the Council in the near 8 future. 9 ` 10 Vice Mayor Moynihan indicated 'he- 'would like to see an overview of the 1 1 Wastewater CIP Projects as well. 12 13 Mayor Glass, in response to comments by the'Council, indicated the delay of the 14 budget review was due to the March election and the uncertainty of the 15 outcome of that election on the State budget. 16 17 City Manager Bierman .noted updates were given to the Council at midyear and 18 in January: He noted the need to update the Council's Goals & Objectives and 19 added he is moving forward with the 2004 -2006 budget preparation. 20 21 Vice Mayor Moynihan indicated this budget year is not over and he would like to 22 see a presentation on the 5 -Year CIP of the same time the Council receives a 23 presentation on the 5 -Year Implementation Plan. 24 5 MOTION by Vice Mayor Moynihan to have the 5 -Year CIP discussion placed on • 26 27 the April 5, 2004 City Council Agenda. MOTION DIED due to a lack of a second. 28 Mayor Glass indicated he does want to see a Goal Setting Session for the City 29 Council set sometime soon. 30 31 MOTION to approve the proposed April's; 2004 City Council Agenda: 32 33 M/S Thompson and Torliatt. CARRIED ON A 4 -'1 -'2 VOTE AS FOLLOWS: 34 35 AYES: Harris, Thompson, Torlidtt and Glass 36 NOES: Moynihan 37 ABSENT: Healy and O'Brien 38 39 Vice Mayor Moynihan indicated he voted. "NO" was because he has been 40 waiting for this information for months. 41 42 3. CONSENT "CALENDAR 43 44 MOTION to adopt the Consent Calendar as presented: 45 46 M /S Torliatt and Thompson. CARRIED UNANIMOUSLY. 47 48 A. Adoption (Second Reading) of Ordinance 2177 N.C.S. Amending 49 Petaluma Municipal Code Section 1.1 i8, "Claims Against the City" to 50 Authorize the City Manager to Settle Claims for Amounts of $20,000 or 51 52 Less. (Rudnansky) Vol XX, Page 4 March 15, 2004 B. Resolution 2004 -033 N.C.S. Approving a Storm Drain Reimbursement 2 Agreement for Suncrest Estates Subdivision: (Spaulding /Moore) 3 4 C. Resolution 2004 -034 N:C.S. ,Awarding a Construction Contract for Final 5 Phase of the FY 2003 -2004 Pavement- Maintenance; Program (Industrial 6 Ave. and Petaluma Blvd. At Stony Point Rd.). Project No. 03- 2630 -1 7 (Formerly 03- 9732 -9),. (Skladzien /Castaldo) 8 9 D. Resolution :2004 -035 N.0 S. ..Declaring ,Weeds Growing Upon Parcels of 10 11 Public and Private Property a Public Nuisance. (Ginn) 12 E Adoption (Second. Reading) of Ordinance 2178 N.C.S. Rezoning from the 13 existing "Study" Zoning. classification to Planned Unit Development (PUD) 14 Southgate Development. 15 16 4. PUBLIC HEARING 17 18 A. Discussion and Possible Action on an Appeal by Delco Builders and 19 Developer, ,Inc., of the. Site Plan and Architectural Review Committee's 20 (SPARC)'Decision to Deny the 46 -Unit Single Family and 46 -Unit Townhouse 21 Gatti /Stratford Place Subdivision at 710 Sonoma Mountain Parkway. 04- 22 APL -0466 (Moore /Robbe) This item was continued from the March 1 23 2004 City Council Meeting. 24 25 RECOMMENDATION: Uphold the SPARC decision and deny the appeal, 26 requiring that the applicant revise the site plan to address the concerns of 27 the Site Plan and Architectural Review Committee. 28 29 Resolution of the City Council of Petaluma Denying the Appeal by 30 Delco Builders & Developers, Inc.: of'the Site Plan and Architectural 31 Review Committee's Decisions to Deny Stratford Place /Gatti 32 Subdivision at 71.0 Sonoma Mountain Parkway APN 137- 070 -079. 33 34 MOTION to continue this item to the April 5, 2004 City Council Meeting 35 afternoon - session. 36 37 M/S Torliatt and Moynihan. CARRIED UNANIMOUSLY. 38, 39 5. UNFINISHED: BUSINESS - - CITY COUNCIL AND PCDC 40 41 A. Mid -Term Budget Review 'of City Council, PCDC, Enterprise Funds, CIP 42 Budgets. (Bierman) This Item Will Also Include a Discussion and Possible 43 Action Regarding the PCDC FY 2003 -04 Mid -Year Financial Forecast and 44 Budget Adjustments. (Marangella) 45 46- Bill Thomas, Finance Director, gave an overview of the Mid -Term Budget 47 Report and 'recommended budget adjustments; and Paul Marangella, 48 Economic- Development and Redevelopment Director, gave an overview 49 of the PCDC FY 2003 -04 Mid -Year Financial Forecast and budget 50 adjustments. 51 C 0 March 15, 2004 Vol. XX, Page 5 1 City Council /PCDC discussion ensued regarding linter -fund loans from the •° 2 Central - Business District and what projects PCDC would like to see over 3 the life of the Redevelopment Agency Area. 4 5 Vice Mayor Moynihan recommended an increase to $12.1M for streets. 6 The City Manager responded there has been $3M added this year for 7 streets, which will complete many miles. 8 9 Council Member Torliatt, with respect to the Auto Plaza Project, indicated 10 11 it is not a major priority for her. 12 Mr. Marangella, in response to Council question, indicated General Plan 13 Director Pamela Tuft is working on the Denman Reach and he noted he 14 would like to tee the parcel on Industrial Avenue developed at the some 15 time to increase sales tax revenue for the City. It is their intent to use fill on 16 that site. 17 18 Council Member Torliatt indicated her desire to see a larger discussion 19 take place regarding the use of that parcel /site and noted concerns with 20 pending money on site'prepar`ation. 21 22 Council Member Torliatt indicated she is supportive of the additional $3M 23 going to streets and additionally would like to see a list of streets it will be 24 used for. 25 26 In response to question by Council Member Torliatt, Housing Administrator 27 Bonne Gaebler indicated the '$300,000 for Lieb Apartments is for the higher 28 than expected acquisition and construction costs. 29 30 Council Member Harris commented briefly on the Retail Strategy and Tax 31 Allocation Bonds. He indicated he would like to hear more of Vice Mayor 32 Moynihan's comments. 33 34 Vice Mayor Moynihan stressed the need, to implement the 35 recommendations of the CAC and to use $12M for street reconstruction. 36 37 City Manager Bierman strongly disagreed and noted the City may end up 38 using $12M, but it will be in conjunction with redevelopment projects. 39 40 Council 'Member Torliatt stated her agreement with the City Manager and 41 indicated it is the current direction <of the Council to use those monies to 42 increase retail opportunities. She stressed the need to focus on how the 43 City can leverage its dollars when spending. 44 45 Vice Mayor Moynihan commented on the Washington Street 46 Improvements and stated his concern with roundabouts. He also 47 commented on the Petaluma Railroad Depot, Phase II; paving project 48 and indicated he doesn't want to do this unless there is a tenant willing to 49 . reimburse the City for the costs. He feels it is premature to move -forward 50 with this at this time. 51 Vol. XX, Page 6. March 15, 2004 City Manager Bierman indicated the money had already been allocated for this project and voted on previously by the City Council 1* Council Member Torliatt indicated the project is more than just a parking lot, indicating there is under- grounding work to. be done, landscaping', etc. Mayor David Glass interjected his views on the Depot and redevelopment agency procedure as it relates to blight. The City Council recessed at 4:40 p. m. to 4:47 P. m. Vice. Mayor Moynihan stated his concerns with how the project administration fee is processed. Council Member Torliatt commented on Park and Recreation Fees and asked staff` to track and review where there appears to be shortfalls in revenue to better budget for the upcoming year. Council Member Torliatt commented on projected costs for legal fees and added those amounts projected for water and sewer projects may be under- projected. Approval of PCDC :Resolution 2004 -04 Approving Adjustments to FY 2003- 04 PCDC' Budget., MOTION to adopt the PCDC Resolution Approving Adjustments to 2003- 04 PCDC Budget: M/S Thompson and Torliatt. CARRIED ON A 4 -1 - -1 VOTE AS FOLLOWS: AYES: Harris, Thompson, Torliatt and Glass . NOES: Moynihan ABSENT` O'Brien Introduction (First Reading) of Ordinance .21179 N.C.S. of the City Council Amending Ordinance No. 2174- N.C.S. to Change Certain Appropriations for the Operation of the City of Petaluma from July 1, 2003 to June 30, 2004. MOTION to introduce the ordinance: M/S Thompson and Torliatt. CARRIED BY THE FOLLOWING VOTE: AYES: Harris, Thompson, Torliatt and Glass NOES: None ABSTAIN: Moynihan ABSENT: O'Brien 0 March 15, 2004 Vol. XX, Page 7 1 2 ADJOURN TO: CITY COUNCIL CLOSED SESSION 3 4 The City Council /PCDC adjourned to a Closed Session for the City Council at 5:10 p.m. 5 6 PUBLIC COMMENT 7 8 There was no public comment. 9 10 CLOSED SESSION 11 12 CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION: Significant Exposure to Litigation 13 (Government Code §5495'6.9(0) ( matter) 14 15 CONFERENCE WITH REAL PROPERTY NEGOTIATOR: (Government Code Section 54956.8) 16 Properties: 17 18 Easement Over APN # 007 -660 -032 Adjacent to, Petaluma River, Madison Village 19 Homeowners Association, Property Owner 20 Easement Over APN #007 -041 -005, Clover- Stornetta Farms, Property Owner 21 Easemen.tOver APN # 007 -019 -026 Scala mini /Sproul, Property Owner 22 City Negotiator: Michael Bierman 23 Negotiating Parties: City of Petaluma and Respective Property Owners 24 Under Negotiation: Price, Terms of Payment, or Both 25 26 MONDAY, MARCH 15,2004 — EVENING SESSION 27 7:00 P.M. 28 29 CALL TO ORDER 30 31 A. Roll Call 32 33 Present: Mayor Glass, Harris, Healy, Vice Mayor Moynihan, Thompson, Torliatt 34 Absent O'Brien 35 36 B. Pledge of,Alfegiance 37 C. Moment.OFSilence 38 39 REPORT OUT OF CLOSEQ- SESSION 40 41 There was no reportable action taken. 42 43 PUBLIC COMMENT 44 45 Don Welsenfluh, Petaluma, addressed the City Council regarding the General Plan and 46 Urban Growth Boundary and encouraged them to look closely at densities. 47 48 Jim Cornwell, Petaluma, addressed the City Council regarding an upcoming chess 49 Tournament on March 28th at Old Adobe School. 50 51 Peter Tseherneff, Petaluma, addressed the City Council regarding world peace, 52 homelessness and gay marriages. 53 Vol. XX, Page 8 March 15, 2004 1 Bill Phillips, Petaluma, addressed the City Council regarding traffic: circulation as it relates 2 to the discussion for a cross -town connector. t 3 4 Laurie Jarrett, Huntington. Way, Petaluma, addressed the. City Council and asked that 5 they look into putting speed bumps and safety signs on her street. 6 7 Elaine Lucia, Petaluma, addressed the City Council and invited the Council and public to 8 a Community Access TV Show titled "Voices & Visions." She indicated their opening 9 forum would be: on Hate Speech and Hate Motivated Behavior in our Schools and 10 Community. The TV show will be taped March 18 from 7 to 9 p.m. ,on the Community 1 1 Access Channel. 12 13 COUNCIL COMMENTS 14 15 Council Member Thompson indicated Council Member 0 Brien had contacted him and 16 asked that the City Council Meeting be adjourned in memory of Evelyn Benedetti. 17 18 Council Member Torliattindicated to Ms. Jarrett that her request for speed bumps would 19 be forwarded to the City Manager for review. 20 21 Vice Mayor. Moynihan commented he would like to see the meeting adjourned in 22 memory of Spencer Flournoy. 23 24 Vice Mayor Moynihan, reference the General Plan process, asked for a fourth 25 alternative, which should be the existing land uses. He indicated he does not feel there is 26 a need for a lot of change. 27 • 28 Council Member Torliatt indicated the Council needs to keep the length of time. of the 29 General; Plan, in perspective as it relates to land uses projected to 2018 and urged the 30 public to participate in the process. 31 32 CITY MANAGER COMMENTS 33 34 City Manager Bierman, noted correspondence received from former Police Chief Tom 35 Simms who sent thanks to the City Council, Department Heads, and staff for their support 36 while he was in Petaluma. 37 38 6. Resolution 2004 -036 N.C.S. APPOINTMENTS TO BOARDS /COMMISSIONS 39 40 Discussion and Possible Appointments to Vacancies Existing on: 41 42 Building Board of Appeals (One vacancy) 43 44 Applicant: Brent Russell. 45 46 MOTION to appoint Brent Russell to the vacancy: 47 48 M/S Torliatt and Healy. CARRIED UNANIMOUSLY. 49 50 Personnel BoardThere was no appointment made to this Board at this time 51 due to a review of whether or not to retain the Personnel Board is being 52 undertaken. , 2 4 5 6 7 8 9 10 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 March 15, 2004 • Recreation, Music an Parks Commission (One vacancy) Applicants: Joseph Noriel and Chris Arras Ballots were cast as follows: Council Member Harris cast a ballot for Joseph Noriel. Council; Member Healy cast a ballot for Joseph .Noriel. Vice Mayor Moynihan cast a ballot for Joseph Noriel. Council Mernber Thompson cast a ballot for Joseph Noriel. Council Member Torliaft cast a ballot for Joseph Noriel Mayor Glass: cast` a ballot for Chris Arras. Vol. XX, Page 9 Based onjhe ballots cast, Joseph Noriel -was appointed to an unexpired term expiring June 30, 2004. , ■ SPARC (One vacancy) Applicants: David, Rapp, Lawrence Reed, Mary Shearer. Ballots were cast as follows: Council Member Harris cast a ballo,t'for Mary 'Shearer. Council Member Healy cast a ballot for Mary Shearer. Vice MayovMoynihnn cast a ballot for'Maiy Shearer. Council Member Thompson cast a ballot for�Mary Shearer. Council' Member Torliatt cast a` ballot for Lawrence , Reed. Mayor Glass cast a ballot for Lawrence Reed. Based on the ballots cast, Mary Shearer wasappointed to an unexpired term expiring June '30; 2004. Tree Advisory Committee (Two vacancies) Applicant: James Meyer MOTION to appoint James Meyer to a term expiring June 30, 2005: M/S Torliat't'ond Healy. CARRIED UNANIMOUSLY. ® Youth: Commission (Five vacancies) Applicants: Deborah Eubanks, Whitney Hall,, Bill Hartman, Patt Herfindal Ballots were cast to determine who, received the ahree -year terms and who received. the two -year "terms. The results were as follows: Deborah Eubanks appointed to a term expiring June 30, 2005. Whitney 'Hall appointed to a term_,expiring June 30, 2005. Bill Hartman appointed to a term expiring June 30, 2005. Patt'Herfindal appointed to a term expiring June 30, 2004. Vol. XX, Page 10 1 3 7 4 6 7 8 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- Mdreh 15, 2004 PUBLIC HEARING 0 A. Boulevard Apartments (Bu.ckelew Programs).: ' Resolution 2004 -:037 N.C.& Approving Mitigated Negative Declaration; Introduction (First Reading) of Ordinance 2180 N.C.S. Rezoning the Property Located 'at 945: Petaluma Boulevard North from CH- Highway Commercial to PUD'- Planned `Unit Disfric- Resolution 2004 -038 N.C.S. Adopt Proposed .Unit Development Plan; Adopt Proposed Development: Standards for PUD. (6dobler) Bonne Gaebler, Housing Administrator, gave the staff report ,on housing issues. Mike Moore, D rec #or of Community Development, presented an overview of th'e'planning issues. Wild Cre.celius, Development. Consultant for Buckelew, gave an overview of the proposed project. Mayor°Glass opened the public hearing. Stephanie Lancer - George,, Petaluma, addressed the 'City Council, indicating she `has I bi -polar disorder .,herself and noted the need for this type of housing. She stated her support for the proposed project. Marcie Stock,, Petaluma, addressed the City ;Council in opposition to the project, indicating he does not believe the City can make the appropriate findings to allow for'such a development. John Morgan, Petaluma addressed the City Council in support of the project. Tom Fry, Petaluma addressed the City Council in;opposition to'the project and indicated he agreed the City 'would not 'be able to make the appropriate findings to allow for the development, Dev- Goetschius, Petaluma addressed the City Council in support of the project. Jeff 'Ray, Petaluma, addressed' the City Council, in opposition to the project. Jim Marc_ h; Petaluma, addressed the City Council in support of the project. Norm Hilliard Petaluma, addressed the City Council in opposition to the. project. Maiida Petaluma Ecumenical Properties, Petaluma, addressed the City, Council in support of the project. March 15, 2004 Vol. XX, Page 11 IV 1 2 Jeff Harriman McNear's' & .Mystic Theatre, Petaluma, addressed the City 3 Council in support of the project pp p olec and informed the Council he would be 4 willing to employ residents of Buckelew. 5 6 David Iukoff, Petaluma, addressed the City Council in support of the 7 project. 8 9 Tim Kellgren, Petaluma, addressed the City Council in support of the 10 11 project. 12 Roy Bateman; Marin County Community ° Development Agency, San 13 Rafael, addressed the City Council in support of the project. 14 15 Cathy 'Geary, Sonoma County Mental health, Santa Rosa, addressed the 16 City Council in support of the project. - 17 18 Forest Staggs, Petaluma, addressed the City Council in support of the 19 project. 20 21 Len Svinth, Petaluma Ecumenical Properties, Petaluma, addressed the City 22 Council in support of the project. 23 24 Paula. Cook, Petaluma Ecumenical Properties, Petaluma, addressed the 25 20ty Council in support of the project. 26 27 Lynn .Berard, Petaluma, addressed: the °City Council in support of the 28 project. - 29 30 Bill Phillips Petaluma, addressed the City Council in support of the project. 31 32 Wendy Saint - Amans, Rohnert Park, addressed the City Council, indicating 33 she has mental illness, stays on her medcationsv and is fine. She stated her 34 support for this project. 35 36 John Crowley, Petaluma, addressed the City Council in support of the 37 project. 38 39 John Records, Petaluma, addressed the City Council in support of the 40 project. 41 42 Hearing no further requests to speak, the public hearing was closed. 43 44 Ms. Crecelius, in response to Council questions, addressed parking space 45 issues and indicated there were no parking issues raised at the Planning 46 Commission review. She noted there was` a traffic study done which 47 indicated there would be little impact on traffic due to this project. She 48 also indicated they would work with the residents to fully understand all 4.9 parking for residents.and visitors is on -site. 50 51 52, Jay Zlotnick Executive Director of Buckelew Programs, indicated his support for the proposed housing.and stressed these types of projects Vol. XX, Page: 12 March 15, 2004 reduce the burden on taxpayers. He commented Buckelew wants to become part of the community and pointed ou`t residents will live and work in the community. In response to Council Member Torliatt's request, Mr, Zlotnick expanded on the services and facilities that are available to the residents, as well as a community room that could perhaps be available for public Use.' He commented on counseling services available to the residents and' pointed out this project is near public transportation, shopping and pharmacies. He concluded by :commenting on the proposed open space within the project. In response, to question by Council Member Healy, Mike Moore went over the discretionary action before the. Council. He then responded to general questions regarding theGeneral Plan and Zoning inconsistencies Council Member Healy remarked that some of the arguments in opposition to ,the. project are inconsistent with each other. He noted the parking, ingress and egress issues are real, but they should be less with this proposed project rather than. a mixed -use project. He concluded by stating this project has a superior design given the constraints of the site: Council Member Healy made a MOTION to approve the project. .Council Member Torliatt commented: on tr..gffic ,and indicated, it' depends on'where - �you live - . referencing „afhere is,quife a bit of - traffic in her neighborhood with two, churches a junior, high �and;' a- new elementary • Pschogl located, adjacent to the churches She indicated everyone shares the burden. She'then referenced future development icif Payran and Petaluma Blvd. North, as,-.well as the -cross -town connector, which would :;genera She indicated this project impact would be less than significant and that the land use and design is appropriate. She stated she feels the communityshould be inclusive and not exclusive. Council Member Thompson indicated this proposed use is more suitable than. a commercial use. Council Member Harris indicated the easy vote would be a YES because . of, it being a Buckelew project; but to him it is a land use issue, and one of economic development.. He. corrirriented on the potential expansion of the Police Department and additionally noted the Buckelew Program is a good one: Vice. Mayor Moynihan indicated he respects both sides of the issue and stressed Buckelew and PEP are both good programs. He stated he re.cognizes,the need'for - such. services in the community but feels there are alternative sites that would be more appropriates. He indicated he feels it comes down to a land use decision. He continued, by stating; he: finds this project in conflict with the General Plan and will :be voting against it for that reason. He pointed out commercial businesses may be utilizing the March 15, 2004 Vol. XX, Page 13 J 1 Buckelew parking spaces and stated, overall, he feels this is an inferior site t " 2 for an all residential project. 3 4 Council Member Torliatt confirmed that Buckelew would work with the 5 adjacent businesses to their concerns regarding on- street parking 6 availability. 7 8 Mayor Glass indicated his support for the project and stressed the 9 Council's decision to move forward with this would most likely save the 10 City litigation costs. He thanked Council Members Healy and Thompson 1 1 for their support for this project. 12 13 MOTION to approve the Mitigated Negative Declaration: 14 15 Resolution 2004 -037 N:C.S. Approving Mitigated Negative Declaration for 16 the Boulevard Apartments PUD to be Located at 945 Petaluma Boulevard 17 North (APN "006 - 450 -018) 18 19 M/S Healy and Thompson. CARRIED ON A 4 -2 VOTE AS FOLLOWS: 20 21 AYES: Healy, Thompson, Torliatt and Glass 22 NOES: Harris and Moynihan 23 24 MOTION to approve the Unit Development Plan and Development 25 Standards: 26 27 Resolution 2004 -038 N.C.S. Approving the Unit Development Plan and 28 Development Standards for Boulevard Apartments Planned Unit 29 Development. 30 31 M/S Healy and Thompson. CARRIED ONA 4 -2 VOTE AS FOLLOWS: 32 33 AYES: Healy, Thompson, Torliatt and Glass 34 NOES: Harris and Moynihan 35 36 MOTION to introduce the rezoning ordinance: 37 38 Ordinance 2.180 N.C.S. Rezoning the Property Located at 945 Petaluma 39 Boulevard North from CH- Highway Commercial to PUD - Planned Unit 40 District. 41 42 M/S Healy and Thompson. CARRIED ON A 4' -2 VOTE AS FOLLOWS: 43 44 AYES: Healy, Thompson, Torliatt and Glass 45 NOES: Harris and Moynihan 46 47 The City Council recessed at 9:05 p. m. to 9:15 p. m. 48 49 8. UNFINISHED BUSINESS 50 51 52 A. Report and Discussion on the Timeline for Process to Relocate the Station 1 Fire House. (Bierman) Vol. XX, Page 14 March 15, 2004 City Manager Bierman gave an overview of what the public process would, be with regard to the relocation of the firehouse_ He indicated there are two process questions that need to be addressed. First, is determining the most appropriate site for a possible relocation given existing circumstances. He indicated this discussion requires significant input from City staff and a determination from the Council. These discussions would also be held in public as part of a regular City Council meeting or even a designated special meeting later in April or May. He continued by indicating the more extensive public process would occur after a site for a new firehouse was selecfed and acquired. The participation of the public; at this point, could range from scooping the environmental document to commenting on the details of the architecture, colors, materials, etc. He'added that once the process is established, it would be up to Community Development, working closely with the Fire Department, to move the proposed fire house from conception through the various approvals in accordance with, the City, council's. direction and the. applicable policies and regulations that may apply. He concluded that a timeline for the process could begin as soon as a basic- project description is' established, site planning and. design have reached an appropriate level of detail and the entitlement steps have been determined. Council Mernb:er Torliatt suggested a neighborhood meeting in the four various sites being considered, as well as a public meeting before the City Council. Council Member Thompson indicated his desire to leave the site selection up to the professionals and then have a public meeting once the site is selected. Public.lnput David Libchitz Petaluma, addressed the City Council, indicating they need to determine criteria before selecting a site for the relocation of the firehouse. Patricia Tuttle Brown, Petaluma . addressed- the,: City Council; indicating there should" be a public process „and to haue that. process once the site is chosen. would be. "window dressing "., She asked why the relocation of .the firehouse was not included in the- meetings of the Central Petaluma ; Specific Plan Committee. Stuart. Hyde, Petaluma; addressed the City Council and stated he enjoys the drive into town and indicated the Casa Grande Motel is cute and representative of American architecture. Skip. Sumner, Petaluma, addressed the City Council and referenced articles in Argus - Courier and Press Democrat Newspqpers a_ nd pointed, out the Casa Grande Motel is only l / blocks from the current firehouse. He questioned why the surround neighborhood would need to have public: meetings regarding the location because the impacts would be the March 15, 2004 Vol. XX, Page 15 1 same. He indicated moving it only 1 blocks would be ideal because it • 2 would not further impact the surrounding residents. He concluded by 3 stating he has a business group that is interested in the reuse of the current 4 firehouse. 5 6 Geoff Cartwright, Petaluma, addressed the City Council with concerns 7 with the public process and indicated when you don't have a public 8 process the community is injured. 9 10 Council Member Healy stated he doesn't see this as a violation of the 1 1 public process. He would support a workshop for community input and 12 then bring the issue back to the Council in short order. 13 14 Vice Mayor Moynihan agreed with Council Member Healy. He indicated 15 the alternatives need to be priced out, but he would prefer all the 16 alternatives to come back to the Council for review. 17 18 Mayor Glass stated he has always felt there was a need to upgrade the 19 facility, and suggested the current firehouse site would be a good one for 20 a restaurant. 21 22 Council Member Torliaff asked staff for information on how much Transient 23 Occupancy Tax the Casa Grande -Motel brings to the City. 24 25 Council Member Thompson agreed that there should be a public process 26 and a community meeting. . 27 28 Vice Mayor Moynihan suggested the public meeting could be at a 29 regular Council Meeting in May. 30 31 Council Member Torliaff requested the Central Petaluma Specific Plan 32 Committee Members be included in any public meeting notices 33 regarding the relocation of the firehouse. She also noted she is not 34 against the Casa Grande Motel site, she just wants to be sure the public is 35 involved in the site selection. 36 37 B. Discussion and Possible Direction on Rainier Avenue Cross -Town 38 Connection /Highway 101 Interchange Alignment Options for Inclusion in 39 the Caltrans Highway 101 Improvement Project. (Tuft) 40 41 Pamela Tuff General Plan Director, gave an overview of the proposed 42 alternatives. 43 44 City- Council general discussion took place regarding the various 45 alternatives. 46 47 Mayor Glass noted he would like to see the relative costs for the 48 alternatives, as fhat would drive his decision on the matter. 49 , . 50 Discussion ensued regarding at -grade crossings as it relates to the 51 52 north /south alignment, as well as Alternative 1 and the connection to Petaluma Blvd. North. Vol. XX, Page 16 March 15 2004 Council Member Moynihan indicated his support for Alternative 1. • City Council discussion continued regarding Rainier and the number of lanes proposed, as well as .future development along that area. Public Input John Cheney, Petaluma, addressed the City Council regarding the Corona overpass and indicated building in the floodplain would be a major mistake. He indicated he feels a Rainier cross -town connector is a pipe dream. Ric,hard. H,illery, Petaluma, addressed the City Council indicating he feels it is a good thing that the Council is still looking at Rainier as an option. He indicated he feels it would relieve some of the bottleneck problems at Washington and would provide abetter traffic flow. Bill Phillips,. Petaluma, addressed the City Council and read a letter from Matti Christensen into the record; The letter encouraged the Council to not seek or facilitate the Rainier Extension. Geoff Cartwright, Petaluma, addressed the City Council regarding access to the floodplain for development purposes. He stated his opposition to a Rainier Extension and added it would be a corporate welfare project. Diane Reilly Torres, Petaluma, addressed the City Council indicating some, • of her neighbors did not receive notice regarding this matter being discussed this evening. She added she would like to see alternate analyses done and indicated she had contacted Caltrans and they don't want to have anything, to do with this project. David Libchitz, Petaluma, ,addressed the City Council and stated he is in agreement with Mr. Cheney and Mr. Cartwright. He indicated Corona Road would be a more effective alternative. Mark Johnson, Menlo Park, addressed the City Council indicating his company has an application for 300+ apartments on Rainier on file with the City. He commented on the possibility an at -grade crossing at Shasta. He stated his support for Alternative #6, which is the village alternative. He indicated the Council should move quickly, as the Chelsea approval is up next month. He urged the Council to support a Rainier Extension. HankFlum, Petaluma, addressed the City Council inquiring what the cost would be for an extension, who pays for it and who will benefit. Patricia Tuffie- Brown; Petaluma, addressed the City Council she thought this project was dead and wonders. why Pamela Tuft is wasting her tirne. She also asked who would pay for it and who would benefit? She co.nclude.d by stating' Rainier would not fix 'a traffic problem, and it would only benefit the developers. March 15, 2004 Vol. XX, Page 17 M,. 1 2 Matt Connolly, Petaluma, addressed the City Council urging them to 3 make a decision and get it 'before Caltrans . and the Public Utilities 4 Commission. He indicated if it doesn't happen, there is no loss. But, if the 5 City loses this window of opportunity, it would be a shame. 6 7 Vice Mayor Moynihan commented .on the costs for Alternative 1, which 8 he felt was ball- parked at $13M for the interchange and underpass. He 9 suggested looking at developer in -lieu fees and indicated he would 10 support Alternative 1 and ask the City manager to come back and flush 1 1 out the alternatives for the Rainier connection. 12 13 Council Member Healy indicated the Corona Interchange is still in the 14 General, Plan process review. He commented on the Rainier alignment 15 for a cross-town connection and also indicated Alternative 1 makes the 16 most sense to him. He indicated the need to see preliminary cost 17 estimates for Corona and Rainier. He questioned and indicated he would 18 like a more detailed understanding of where Rainier would connect to 19 Petaluma Blvd. North, the number.of lanes proposed and the PUC issues 20 for an at -grade crossing at Shasta. He noted the City won't lose anything 21 by seeing this process out and would be better served by doing our own 22 environmental document regarding, th& cross-town connector. 23 24 He reminded the Council that action can be taken and send it to 25 Caltrans. Caltrans will then bounce it back to SCTA. He noted that at 26 SCTA, he ,made the effort, along with Supervisor Kerns, to have an at- 27 grade crossing at Rainier included within: the scope of the EIR and did not 28 get support for that. He added he, does not have any reason to believe 29 that situation has changed. He stated he does not see this as a process 30 that will move this forward, even, though he completely agrees that we do 31 need to move forward and identify the best opportunity for a cross -town 32 connector and take some concrete steps to make that happen. He 33 indicated the. Council also needs to identify the location, the land that's 34 needed to be secured, and secure the right-of-way. 35 36 Council Member Torliaff stated given the expjanation by council Member 37 Healy of the process that_ has, already transpired, she indicated she 38 doesn't understand why we are going through this exercise again. 39 40 Council Member Healy clarified what SCTA said 'No' to was including this 41 kind of a project within the scope of the Novato Narrows EIR. They didn't 42 say Petaluma couldn't analyze this kind of a project on its own. What they 43 said 'No' to was expanding the scope of the EIR that is already a very 44 complex document. 45 46 In response to question by Council Member Torliatt, Council Member 47 Healy explained discussion could take place regarding this issue at a 48 couple different levels. One level is to ask Caltrans to add this to the 49 Novato Narrows scope of work for the environmental document. The 50 second level is the City does have an ongoing General Plan process in the 51 community that, hopefully in the near term, will result in a consensus in the w 52 community as to what the best alternative is. That then can be pursued Vol. XX, Page 18 March 15,2004 through a separate environmental process. Whichever alternative is • selected, be it the Corona or Rainier alternative, it is going to touch US 101 and the Caltrans right -of -way and we will have to work with them.. Council Member Thompson indicated that-consensus of the Council appears to be Alternative 1 and he would like to see the Council - give staff direction to move forward with that cross -town connector alternative. City Manager Bierman confirmed what he heard as direction from the Council was to ,still study the Corona alternative as well as add the Rainier connection with Alternative 1. Ultimately, the Council will need to decide if they want the Corona or Rainier connection. Once that is decided, :the City can move forward with talking with Caltrans. Council 'Member- Torliatt confirmed the Council is only talking about Alternative 1 where it basically ,stops of the Petaluma River. It doesn't show how it connects to the Westside of town. Vice .Mayor Moynihan indicated there: are two processes going on and the General Plan process needs to be completed as it is approached. There are alternatives of Corona and Rainier to consider. What he heard Council; Member Healy - stating was the Council. needs to get going on some of the other decisions, whether it be PUC crossings, design alternatives and the like. He indicated he feels the direction. -,be to ask staff to go forward and see if we can come up with some alternative designs relative to the Rainier interchange and. bring that back in such a Way that we can go to a final design and pursue the environmental work. He ,indicated he would hesitate to `delay that direction based on what is happening to the adjoining properties until the General Plan is complete. He added the Rainier alternative, on a parallel course, should be fleshed but a little bit, working with the consultant and brought back with some alternatives as. a proposal. He indicated the City does have a Capital Improvement Program that has been funded, thanks to some developer ,in-lieu contributions by Chelsea. He noted we have the monies, to do some of the initial design and even the environmental work, depending on how costly it gets. He indicated he concurs with Mr. Healy and suggested that the General Plan process be completed with the Rainier and Corona alternatives being included', but at the. same time,, come back and further refine the design line so that we can work cooperatively with the neighbors and find out about the PUC issues. City Manager Bierman commented if the Council is going to move forward with. studying Corona and Rainier., the process needs to be finished out to figure out which alternative is selected. If Corona were selected, we wouldn't have to worry about Rainier any longer..: He indicated what he heard Mr. Johnson say was that he is going to move forward and wants the City to move forward' with his development and go to the PUC to see if he can perfect his crossing at Shasta. He encouraged the :Council to let Mr. Johnson get feedback from the -PUC regarding his development. March 15, 2004 Vol. XX, Page 19 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 Vice Mayor Moynihan questioned what prevent Chelsea from going forward with their project, the Johnson's going through with their project, and DSL going through with their project and no design line, per se, having been evolved at that point. What's to prevent them from developing out and .them not' providing their fair share of contributions to this project? City Manager Bierman indicated he would be negotiating with them as their projects come before the Council. The DSL site, under Alternative 1, with everything that is there, would be plan lined. Council Member Torliatt interjected the preliminary designs that she has seen of the DSL site actually doesn't have building in the area in which the interchange is. She indicated it would behoove them to not have any development in that area for the fact they are probably betting and are wanting an on and off ramp in that area, as well as the other property owners that would benefit from having the interchange there. She can't image that the properties there are not going to keep that definitely in their minds. And, when any of those projects come before the Council, someone is going to say something about that and include it in the development plan. Ms. Tuft indicated the Council, in 1995, adopted an ordinance, which established a.precise plan line over certain property, which is still in effect. She added that plan line does not touch the Chelsea development. ADJOURN The City Council adjourned the meeting at 11:10 p.m., in memory of Evelyn Benedetti and Spencer Flournoy. David Glass, Mayor ATTEST: Gayle Petersen, City Clerk is