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Home My WebLink AboutAgenda Bill 04.A 01/27/2003f.� AN 2 7 2003 4 ' City of Petaluma, Calitorna i Pet aluma, California 94952 Telephone (7 778 4345 Man efi Pe Fax (707) 7784419 mail: citymgr@ci.petaluma.ca.us TENTATIVE FUTURE PROPOSED a COUNCCIL AGa fNDA The following.mformation is provided as a° o , p p Council g the next regular scheduled Council meeting. Upon approval,by the; Council, no additional items will be added to these agendas, although some items may be removed at the request of one.ofthe parties necessary to the Aiscussion and approval of the agenda item. MONDAY, FEBRUARY 3, 2003 — 3:00 PM APPOINTMENTS LA. Sonoma County Library Commission. One Representative. I.B. Recommendations, to the. Mayors' & Councilmembers' Association, City Selection Committee, for the Following Appointments to Upcoming Vacancies a. Local Agency Formation Commission (LAFCO),: One Vacancy; Term Expires 511105. b. Metropolitan Transportation Commission (MTC) One Vacancy, Expires February 9, 2003. Association Submits Three Names to the .Board of Supervisors for Consideration. C. Bay Area Air Quality Control Board:. One Vacancy, Expires March 2003. d. Golden Gate Bridge, Highway & Transportation 'District: One Vacancy, Expires March ti 2003. Association Submits Recommendation.to the Board of Supervisors for Consideration. e. Affordable Housing Linkage Fee "Working Group. One Representative. 1 �®r_ CONSENT CALENDAR 2. Adoption ( Second.Reading) of Ordinance Amending Petaluma. Municipal Code Section 8.20.050 to Prohibit Smoking Within 20 Feet of the-City's Enclosed Facilities and Vehicles. (Rudnansky) . Adoption ( Second Reading) of Ordinance Amending Petaluma Municipal Code Chapter 8.16 to Add Sections $.16.330,a Rubbish and Recyclable 8.16.340 Prohibiting Unauthorized Scavenging of Garbage, y e Materials. (Rudnansky) 4. Adoption ( Second Reading) of Ordinance Approving Ground Lease with Cingular Wireless for Antenna at LaCresta Hill. (Beatty) 5. Adoptioii,( Reading of Ordinance Amending Ordinance No. 2133 N.C.S. to Change Certain Appropriations for the Operation, of the.CiW Petaluma from July 1, 2002 Through June 30; 2003, (Marangella/.Gaebler) 6. Resolution A rovin the Plans and S p ecificati pP g p ons Prepared by the Water Resources and Conservation Department and Awarding the Contract'for the 2002 -2003 Water Main Replacement'Proj'ect. The Project Involves Replacing Water Mains at Various Locations to Improve; Service and Reduce Maintenance Costs. The Project Also Includes the Replacement of a Deteriorating Sew.er,Main. Located Within the Water Main Construction Area. Estimated Project Cost: $553,690. Funding Sources: Water and Sewer Funds (Ban). 7. Resolution Approving the Plans, and Specifications and Awarding the Contract for the Property Site Improvements'— Water Field Office Soundwall Project. The Project Involves Removal of Existing Fence and Provide and Install Precast Concrete Soundwall. Estimated Project Cost: $70,000.00. (Ban/Simmons) 8. Resolution Declaring Various Vehie'lesi and .Equipment Surplus to the City's Needs and Directing the City Manager to Dispose , of the Vehicles and Equipment:in Accordance with Provisions of the Petaluma. Municipal Code. (Thomas) 9. Approval of Proposed,Agenda for Council's Regular Meeting of February 24, 2003. PUBLIC HEARINGS 1.0. Discussion and Possible Action on an Appeal by Cobblestone Ilomes;,Inc., of Decision by the Site Plan and Architectural, Review' Com riitt'ee (SP.ARC) to Apply •a Condition of,Approval Prohibiting Vinyl Windows in Their Approval',of Cobblestone's 37 Unit Washington,C'reek Village Subdivision on East Washington Street Southwest of Prince Park. (Moore/Robbe) 11. Discussion and Possible Action on an Appeal by Bill Dick* of a Decision by the Site�Plan and Architectural Review Committee (SPARC) to Apply a Condition "of Approval Requiring Wood;: Windows in Their Approval of Raker Ranch - Located at the Southeast Corner of Ely Road and Corona:Road. ' (Moore /L0.er) UNFINISHED BUSINESS 5, 12. Discuss on,and Possible D rect on. Regarding the Sonoma County Water Agency's Draft Water.' •: Policy Statement. (Bari) CLOSED SESSION • . CONFERENCE WITH .LEGAL'COUNSEL - Existing Litigation.; Pursuant to Government Code Section 5495:6.9 (a) 18 matters as listed below;. 1. Diane Allen vs. Petaluma v. City. of Petaluma (Appeal),- First Appellate District; Division` Five, Court.No A097839, •� 2. Allstate - Insurance, Company v City of Petaluma, et al., Sonoma County Superi'or°Court No. 169954: .3. Amina AlJamal v. City of Petaluma, et al.,. Sonoma County Superior Court No. 171651_. 4. San Francisco Baykeeper v. California State Water Resources Control Board, Sonoma County Superior Court No. SCV- 224434. 5. Mike: Carter v. City of Petaluma, et al., Sonoma County Superior. Court No. 227520.. 6. City of Petaluma vs. Ann Morrissey, Sonoma County Superior- Court.No. 452063. 7. City of Petaluma'vs. Mahal. Novak Sonoma County Superior Court No. SCV- 226817 Y � 8. City of Petaluma vs. Maria I. Novak (Beacon Y ( n Station), Sonoma County Superior-Court' No. SCV- 2268'16. _ 9. City:of Petaluma vs. Petaluma Properties, Pacific Telephone & T61 graph Companies, Sonoma County Superior Court No.'226706. 10. Linda Foxy.. City School District, City of Petaluma, et.al., Sonoma County Superior Court No. SCV= 229.807. .11. Rosaura Gonzales and JuanCarlos Colorado v. City of Petaluma, et al., Sonoma County Superior Court No. "230688. 12. Patricia McCardle v. City of Petaluma, et al., Sonoma County Superior Court No. 226978. 2 _ 18. Jay Parsegian v. City of Petaluma, et al., Sonoma County Superior Court No. 229976. Jane Pinckney v. City of Petaluma, et al., Sonoma County Superior Court No. SCV- 230564. Sabrina Ruoff v. City of Petaluma, et al., Sonoma County Superior Court No. 230622. Sandalwood Estates v. City of Petaluma, Sonoma County Superior Court No. 230414. Bobby Thompson v. City of Petaluma, et al. (Thompson I), Sonoma County Superior Court No. SCV- 225.677. Bobby Thompson v. City of Petaluma, et al. (Thompson II) (not litigated). MONDAY, FEBRUARY 3, 2003 - 7:00 PM UNFINISHED BUSINESS 12. Project Update on the Renovation of the 'Polly Klaas Performing Theater Arts Center and Acknowledgement of $5,000 Donation From Empire Waste Management. (Carr) PUBLIC HEARING 13. Magnolia Place Subdivision: Discussion and. Possible Action Regarding: A. Adoption of Mitigated Negative Declaration for the Magnolia Place Subdivision (APN 048 - 141 -012 and 048 - 231 -027) to be Located on Two Parcels Totaling 24.42 Acres on Magnolia and . Gossage Avenues, West of the Cypress. Hills Cemetery. B. Resolution Approving a General Plan Amendment to Amend the Land Use Designations for an 8.76 Acre Portion of the Magnolia Avenue Site From "Proposed Public Park" to "Urban Standard" and to Redesignate the 7.37 Acre Gossage Avenue Site From "Suburban Residential." to "Urban Standard ". C. Introduction of Ordinance Approving Prezoriing to Planned Unit Development District (PUD). D. Resolution Approving Planned Unit Developmen.tTlan. E. Resolution Approving Vesting Tentative Subdivision Map to Divide the 24.42 Acres into 47 Residential 1ots,leaving 8:46 Acres to be Dedicated to the City for a Neighborhood Public Park. NEW BUSINESS 14. Discussion, Direction and Possible Action to Approve Amendments to City Council Rules and Procedures. (Rudnansky) 40 3 i 13. 14. 15. 16. 17. _ 18. Jay Parsegian v. City of Petaluma, et al., Sonoma County Superior Court No. 229976. Jane Pinckney v. City of Petaluma, et al., Sonoma County Superior Court No. SCV- 230564. Sabrina Ruoff v. City of Petaluma, et al., Sonoma County Superior Court No. 230622. Sandalwood Estates v. City of Petaluma, Sonoma County Superior Court No. 230414. Bobby Thompson v. City of Petaluma, et al. (Thompson I), Sonoma County Superior Court No. SCV- 225.677. Bobby Thompson v. City of Petaluma, et al. (Thompson II) (not litigated). MONDAY, FEBRUARY 3, 2003 - 7:00 PM UNFINISHED BUSINESS 12. Project Update on the Renovation of the 'Polly Klaas Performing Theater Arts Center and Acknowledgement of $5,000 Donation From Empire Waste Management. (Carr) PUBLIC HEARING 13. Magnolia Place Subdivision: Discussion and. Possible Action Regarding: A. Adoption of Mitigated Negative Declaration for the Magnolia Place Subdivision (APN 048 - 141 -012 and 048 - 231 -027) to be Located on Two Parcels Totaling 24.42 Acres on Magnolia and . Gossage Avenues, West of the Cypress. Hills Cemetery. B. Resolution Approving a General Plan Amendment to Amend the Land Use Designations for an 8.76 Acre Portion of the Magnolia Avenue Site From "Proposed Public Park" to "Urban Standard" and to Redesignate the 7.37 Acre Gossage Avenue Site From "Suburban Residential." to "Urban Standard ". C. Introduction of Ordinance Approving Prezoriing to Planned Unit Development District (PUD). D. Resolution Approving Planned Unit Developmen.tTlan. E. Resolution Approving Vesting Tentative Subdivision Map to Divide the 24.42 Acres into 47 Residential 1ots,leaving 8:46 Acres to be Dedicated to the City for a Neighborhood Public Park. NEW BUSINESS 14. Discussion, Direction and Possible Action to Approve Amendments to City Council Rules and Procedures. (Rudnansky) 40 3