The URL can be used to link to this page

Home My WebLink AboutAgenda 05/03/2004• City of Petaluma, California CITY COUNCIL AND PETALUMA COMMUNITY A DEVELOPMENT COMMISSION AGENDA Monday, May 3, 20041- 3.*00'P.,- M. Council Chambers, City Hall, I I English - - .1. Street, Petaluma, California 94952 Regular Mee 9 , tin' City Manager's Office: Phone 707-778-4345 Fax 707.778.4419 E-mail: citymgr@ci.pefaluma.ca.us City Clerk's ;Office: Phone 707 Fax 707-s7 E-mbil' cityclerk@ci. petaluma.ca.us City w6b�§itb: www ci-petalumq.ca, ta u s ReVisi6n, # T: Friday, April 30, 2004 , MONDAY, MAY 3,2004—AFTERNOON CALL TO QRIJEk A. Roll Call Members Harris, Healy, Moyniha'h-, U'Brieal Thompson, Torliatt and Mayor Glass B. Pledge :of All,eg'iqnc PUBLIC COMMENT. Public comrnentsorellimited to 2 minutes per person. When you address the City Council; , ydu shoul&filj out a speaker c ' ard and submit it to the City Clerk so, the order of speakers mayb I e- determined and � an official record o ' f names and addresses obtained. Pleasebe, ready to step to the microphone as soon as the, previous, s concluded his /her comments: The publicis 'invited to make comments on Consent Calendar items, or other items of public interesth on the Agenda, at this time. COUNCIL COMMENTS CITY MANAGEW_C'OMMllENTS Presentation/Distrib,o Proposed 2004w2005 Ciity' of Petaluma Bu.,d'et. 9 AGENDA CHANGES AND DELETIONS (Changes to current agenda only),, PROCLAMATIONS AND. PRESENTATIONS Proclamation for Older Americqns Month/ Presentation by Healthy Community Consortium (HC2). - APPROVAL OFMINUTTES 1 0 PCDC/Crty Council Minutes - None Submitted. PCDCICity Council Agenda Page I May,3; 2004 I 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Council /PCDC's'Meeting of May 17 2004. CONSENT CALENDAR A. Resolution Awarding Contract to Ashlin Pacific Construction, Inc. for Construction. of the East Washington Street Sewer Main Replacement Project (Project Number):, (Ban /Eckerson). , B. Resolution Approving the Award of the- Sonoma -Morin Fair 'Law Enforcement Service Contract on June 16 through June 20, 2004 to the Petaluma Police Department. (Hood /Lyons) C. Resolution Authorizing the Police Department to Accept a Traffic Safety Grant From the California. Office of Traffic Safety fora Seat Belt Compliance Campaign in the amount of $34,874.00. (Hood /Thomas) D. Resolution Authorizing the Police Department to Accept a Traffic Safety Grant from the. California Office of Traffic. Safety for a Driving Impaired Restraint Enforcement (DIRE) Project in the amount of $37;720.00. (Hood /Lyons) E. Resolution Accepting. Completion of the 2002 Water Well Project.. (B'an /Simmons) Resolution, Accepting Completion of 2003. Residential Street Reconstruction Project 9846 -1. (Skladzien /Castaldo) G. Resolution Approving a Three (3) Year Extension of Wittman Enterprises for a Professional Services Agreement for Ambulance Billing. (Netter) H. Resolution in Support of California's Law, to Reduce Global Warming Pollution. 3. PUBLIC HEARING A. Public Hearing and Adoption of Resolution Levying an Annual` Assessment for Fiscal. Year 2004 for the Downtown Business Improvement' District. (Marangella) Th►s ►fern w►II be called and! confmued fo May 17 '20Q4% •. PCDC /City Council Agenda May 3, 2004 ' Page 2 Th►s ►tern was movetl,to New BusirresV; em 5 B'' h ,.. , 3. PUBLIC HEARING A. Public Hearing and Adoption of Resolution Levying an Annual` Assessment for Fiscal. Year 2004 for the Downtown Business Improvement' District. (Marangella) Th►s ►fern w►II be called and! confmued fo May 17 '20Q4% •. PCDC /City Council Agenda May 3, 2004 ' Page 2 4. UNFINISHED, BUSINESS A. Discussion and Possible Action Amending Resolution 2004 -028 N.C.S. to Reduce Transient Occupancy Fees at the Turning Basin to $20.00 Per Day Year - Round. (.Bierman) B. Resolution Approving Extension of Contract with Empire Waste Management for Solid 'Waste Collection Services for a Period Not to Extend Beyond February 28, 2005. (Bierman) 5. NEW 'BUSINESS'- City Council' and PCDC A. Discussion and Action Adopting a Resolution Authorizing the Purchase of a Prefabricated. Pedestrian Bridge to Cross `Washington Creek as Part of the Petaluma River Trail Project 9876/C200503. (Marangella) B. Resolutions of the City Council of Petaluma of: t. Intention to Levy Reassessment, 2. Authorizing. 'the Issuance and Sale: of Limited Obligation Refunding Improvement Bonds Relating 10 Assessment District No. 24 (Lakeville Highway) and Assessment District No. 25 (McNear Landing)_, and 3. Approving Related Documents and Authorizing Official Actions. (Netter) C. Discussion and Action Adopting a Resolution Authorizing the City Manager to Enter into and Exclusive Negotiating Rights Agreement with Regency Realty Group, Inc. Regarding the Possible Sale of Petaluma'Swim Center and Adjacent'Property. (Mara' ngella) D. Discussion and Action Regarding the lntroduction'of:an Ordinance (a) authorizing execution of an Option Agreement with Regency Realty Group, Inc. for a Nonexclusive Pedestrian and 'Vehicular Access Easement Between East Washington Street and the Kenilworth School Site; (b) authorizing Execution of an Easement Agreement Following Satisfaction of Specified conditions, and (c) Authorizing the Negotiation and Execution of a Lease Amendment to Add the Payran Firehouse Property to the Fairgrounds, Lease band to Exclude the Easement Area and Skateboard /Solar Collector Area. r(Marangella) ADJOURN TO 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. PCDC /City, Council Agenda Page 3 May 3, 20 04' CLOSED SESSION CONFERENCE WITH 'LEGAL COUNSEL- EXISTING LITIGATION (Gov. Code §5495 Bramblett. e`t al vs. City of Petaluma et al (Sonoma County Superior Court Case # MCV- 174982), • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Significant Exposure to Litigation (Government Code §54956.9(b)) (1 [natter) • • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Govt. Code §54957(e),: City Manager PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: City Attorney CONFERENCE' WITH LABOR NEGOTIATOR (Government Code Section 54957.6) Agency Designated Negotiator: City Manager Unrepresented Employee: City Attorney • CONFERENCE WITH' LABOR NEGOTIATOR: Government Code Section 54957.6. Agency Negotiator: Michael Bierman /Pamola Robbins. Employee Organization: AFSCME and IAFF Local 1415. MONDAY MAY 3' 2004 EVENING CALL TO ORDER A. Roll Call • Members Harris, Healy „Moynihan, O'Brien,. Thompson, Torliatf and Mayor Glass B. Pledge of Allegiance C. Moment of Silence REPORT OUT OF CLOSED SESSION ACTIONS TAKEN PROCLAMATIONS AND PRESENTATIONS Proclamation for Salvation Army Week - May 10 -15, 2004 Proclamation for Bicycle -to- Work /S.chool Week- May 17 -21, 2004 PUBLIC COMMENT Public comments are limited to 2 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' be, ready to step forward , to the microphone as soon as the previous speaker has concluded his /her comments. The public is invited to make comments on items of public interest not on the Agenda, at this time. COUNCIL COMMENTS • PCDC /City Council Agenda Page 4 . May 3, 2004 • CITY MANAGER COMMENTS 6. PUBLIC. HEARING A. Discussion and. Possible Action .Ordering Abatement of Nuisance Consisting of Weeds Growing on Public /Provide Property in the City of Petaluma and Ordering the Fire Chief to Remove Said Weeds by contract or his Own Forces. (Ginn) 7. NEW BUSINESS A. Public Meeting to Hear Testimony Regarding the Formation of a Landscape and Lighting Assessment :District for the Washington Creek Village Subdivision. (Anchordoguy) 8. UNFINISHED BUSINESS A. Presentation by Proposers for Solid Waste, Recyclable Materials, and Yard Trimming Collection Services. (Bierman) B. Resolution Encouraging the California; Coastal Conservancy, the California State Park System,.'and Local Government Officials to Work Together to Create a Park and Trail System of Regional Significance on Sonoma Mountain. ADJOURN • PCDC /City Council Agenda, Page 5 May 3, 2004 TENTATIVE AGENDA 0, MONDAY, MAY 17, 2004 -AFTERNOON REGULAR MEETING CONSENT CALENDAR Resolution Approving Street Closures for Art and Garden Festival Sponsored by the Petaluma Downtown Association for Sunday, June 6, 2004, from 3:00 P.M. to 7 :00 P.M. (Cook /Hood) Resolution .Upholding the Appeal by Delco Builders. and Developer, Inc., of the Site !Plan and Archi 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 including direction on desired site plan modifications to the townhouse portion, subject to SPARC review and approval. (Moore /Robbe) Introduction (First Reading) of Revision to Ordinance 2160 N.C.S. Modifying the Conditions of Approval as ,Necessary to Allow the Plan Approved by SPARC at their April 22nd Hearing. Gafti /Stratford Place Subdivision. (Moore /Robbe) Resolution Awarding Bid for Construction of Gatti Park. (Carr) Resolution to Amend -Authorized Signatures of Officials #or Receipt of Water Resources .Grant. Funds. (Tuft) Resolution Approving a Change Order with Argonaut Construction to Add the Upland •' Improvements for the Denman Reach River Plan Improvements (staging area and street frontage improvements). (Tuft) NEW BUSINESS Discussion and Action Regarding the Adoption of Ordinances Amending the ,`Redevelopment Plans for the Community Development Project Area and the Central Business District Project Area to Extend the Plan Effectiveness Date and the Time Limitation on Receipt of Property Tax Increment and Debt Repayment by One Year. (Marangella) • Introduction (First Reading) of an Ordinance Amending community Development Project Area Redevelopment Plan. Introduction (First Reading) of an Ordinance Amending Central Business District Project Area Redevelopment Plan. Resolution Regarding Selection of City Auditors and Approval of Five -Year Agreement. (Netter) MONDAY, MAY 17, 2004 - EV.ENING NEW BUSINESS Resolution Re- certifying Water Recycling Facility and River Access Improvements Project Environmental Impact Report, Adopting. Findings and Statement of Overriding Considerations, and Adopting Revised Mitigation Measures and Monitoring Program. (Ban /Orr) 18- PCDC /City Council Agenda Page 6 May 3, 2004 PUBLIC HEARING - CITY COUNCIL AND PCDC • Public Hearing to Hear Testimony Regarding the Formation of a Landscape and Lighting Assessment District for the Washington Creek Village Subdivision and the Counting of Ballots. (Anchordoguy) Paula Lane Subdivision: Discussion and Possible Action Regarding a Recommendation from the Planning Commission to Deny a Request for General Plan Amendment, Prezoning, Tentative Subdivision Map,., and Mitigated. Negative Declaration for a 21-Unit Residential Subdivision located at 431 Paula Lane, at the corner of Paula Lane and Sunset Drive. APN 019- 080 -009 & 010, Project Files ANX01002, GPA01002, 'PRZ01003, SPC01048, TSM010013 (Moore /Borba) Public Hearing and Adoption.of Resolution Levying an Annual Assessment for Fiscal Year 2004 for the Downtown Business Improvement District. Marangella) PCDC /City Council Agenda Page 7 May 3, 2004