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HomeMy WebLinkAboutAgenda 02/24/2003r, y� r � • City of Petaluma, California CI'T'Y COUNCIL AGENDA 3°00 PM City Council Chambers 11 English Street Petaluma, California 94952 WELCOME Welcome to your City of Petaluma City Council Meeting. Your City Council Members are: David Glass,.M'ayor Mike O'Brien, Vice Mayor. Keith Canevaro, Mike Harris, Mike Healy, Bryant Moynihan, and Pamela Torliatt, Council Members CITY COUNCIL MEETINGS Regular meetings of the City Council are held on the first and third Mondays of each month. There are generally two sessions held for each Council Meeting. An Afternoon Session is usually held at 3:00 p.m. and an Evening Session held at 7:00 'p.m. Starting times for Council Meeting Afternoon Sessions may vary. Work Sessions of the City Council, are held on the second Monday of the month on an "as needed" basis. At Work Sessions, City staff provides reports to the City Council on a variety of items and issues; however, usually, no formal action is taken. The City Council Agenda may also include actions of the Petaluma Community Development Commission (PCDC), which will be clearly noted d. in addition, meetings of the Petaluma Public Financing Corporation are held annually in the month of December in conjunction with City Council meetings. All actions listed on the Agenda are'City Council actions; unless otherwise noted. ORDER OF BUSINESS AFTERNOON SESSIONS Call to Order Public Comment ' Approval of Minutes Pledge of Allegiance Council Comment Tentative Agenda Approval Roll Call City Manager'Comments Consent Calendar Presentations Agenda Changes & Deletions Unfinished /New Business Closed Session ORDER OF B USINESS EVENING :SESSIONS Call to Order Report Out of Closed Session Actions Public Hearings Pledge of Allegiance Presentations Unfinished Business Roll Call_ Public Comment New Business Moment of Silence Council Comment /Liaison Reports Adjourn City Manager Comments All actions are made;; by'the City Council, unless otherwise noted. PUBLIC PARTICIPATION Persons wishing to speak regarding items. not on the agenda may do so under Public Comment. Depending i on the number of persons wishing to address the Council, time will be allocated in equal shares totaling no more than fifteen minutes. If more than three persons wish to address Council on the some topic; they are encouraged 'to, select a spokesperson who will be allocated equal time of no more than three rninutes!and no less than any other individuals speaking. Council reserves the right to limit the Public Comments to fifteen minutes. The Mayor will call on individuals whose names appear on the Speaker Cards. ,Speakers will b "e acknowledged by the Mayor or a Council Member and may be asked questions for clarification. If you wish) to distribute materials to Council,, please submit ten copies to the .City Clerk. The City Council will hear public comments only on matters over which they have jurisdiction. Council can take no action on these items; however, the Council may refer questions to City Management for review. The Council requests that you focus your comments to the issues only. No personal attacks or comments on any individual's integrity will be tolerated. Your assistance in helping to create open and civil public discussion and your participation in community issues is appreciated. PUBLIC HEARING PROCEDURES Public Hearings are specifically noticed items for discussion. Anyone wishing to speak regarding a Public Hearing should fill out a Speaker Card prior to the completion of the Staff Report and give it to the City Clerk. The order of bus,iness:for Public Hearings is as'follows: 1. Staff- Presentation 2. Applicant /Appellant 10 minutes 3. City Council Questions /Clarifications 4. Public Comments - 3 minutes per person 5'. Applicant /Appellant Rebuttal:- 5 minutes 6. City'Council Comments /Questions /Action CONSENT CALENDAR Consent Calendar items are typically routine in nature, and are considered for approval by -the City Council with a single action. The City Council, may remove items. from the Consent Calendar for discussion. Items listed on the Consent Calendar are deemed to have been read by title. If members of the public wish to comment on Consent Calendar items, they should:do so during "Public Comment." AGENDAS The Agenda is posted according` to Government Code §54954.2. A binder containing supporting materials . is available in the City Council Chambers on. the Friday preceding the meeting., Packet materials are also available for public viewing at the Petaluma Regional Library, 100 Fairgrounds, Drive, Petaluma; Santa Rosa Junior'College Library, 680 Sonoma.Mountain Parkway, Petaluma; Pe'taluma_Senior Center, 211 Novak 'Drive, Petaluma; and the'. Petaluma Community Center, 320 North McDowell Boulevard, Petaluma. In accordance with the Americans with Disabilities Act, if you require special assistance to ,participate in this meeting; please. contact the City Clerk's Office 707. 778.4360. Although the Act requires. 48-hour notification, a 72 7hour notification will help to ensure that necessary arrangements are made. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. a� W City of Petaluma, California CITY COUNCIL AGENDA Monday, February 24; 2003 - 100 p.m. Council Chambers, City Hall, 11 English. Street, Petaluma, California 94952 Regular Meeting City Manager's Office: Phone 707e778.4345 Fax 707-7_78-4419 E- mail: citymgr @ci.petaluma.ca.us City Clerk's Office: Phone 707.778.4360 Fax 707.7784145 54 ,E -moil: cityclerk @ci.petaluma.ca.us City Website: www.d.petaluma.ca.us Revision #1 3:00 p.m. - CITY COUNCIL. MEETING 1. CALL TO ORDER A. Pledge of Allegiance B. Roll Call Members Canevaro, Harris, Healy, Moynihan, O'Brien, 7orliatt and Mayor Glass 2. 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. 3. COUNCIL COMMENTS 4. CITY MANAGER COMMENTS 5. AGENDA CHANGES AND DELETIONS (Changes to current agenda only). 6. APPROVAL OF MINUTES A. City Council /PCDC Minutes of January 27, 2003 B. City Council Minutes of February 3, 2003 C. City Council7PCDC Minutes of February 7, 2003 D. City Council Minutes of February 10, 2003 7. APPROVAL OF AGENDA - Cif " y Council Regular Meeting of March 3, 2003. City of Petaluma, California City Council Agenda Regular Meeting - February 24, 2003 Page 1 r F CONSENT CALENDAR • Consent Calendar items are typically routine in nature and are considered for approval by the City Council with one single action. The City Council may remove items from the Consent Calendar for purposes of discussion:. Items listed on the ,Consent Calendar are deemed to have been read by title. A. Introduction of An Ordinance Authorizing City Manager to Cornpfete All Necessary Transactions for the Purchase of the: Banker and .Amaral Properties, Industrial Avenue (APNs 150- 020 -017, 150- 020 -018, and 048 -080 029) pursuant to direction from City Council, set forth in Resolution No.. 2002 -015 N.C.S., adopted January 28, 2002. (Tuft) Resolution Authorizing the City Manager to Sign' the Army Corps. Of Engineers Dredged Material Reuse /Disposal Application for Dredging of the Petaluma Marina. (Carr) C. Mid-Year Budget Adjustments: Introduction of .Ordinance Amending Ordinance No. 2133 WC.S: To Change Certain Appropriations for the Operation of the City of Petaluma from July 1, 2002 to June 30, 2003. (Thomas) Resolution Reserving a Portion of the Community Facilities Impact Fee Fund. (Thomas) . D. Resolution Authorizing a Non- Residential Outside Sanitary Sewer. Service for Calvary Catholic Cemetery at 304 Magnolia Avenue (APN 048 - 141" -015 & 034) (Moore /Spaulding) Resolution Approving the Final Map for Twin Creeks Subdivision Phase 3. (Mo.ore /Spaulding) UNFINISHED BUSINESS A. Adoption ( Second Reading) of Ordinance No. 2142 Amending Petaluma Municipal Code Chapter "8.16 to Add Sections 8.16:330 and 8.16:3.40 Prohibiting Unduth_orized Scavenging of Garbage, Rubbish, and Recyclable'materials. (Rudnansky) Sonoma County Water Agency. 1. Discussion and Possible Direcfion Regarding the Sonoma County'Water Agency's Revised Draft Water Policy Statement (Ban) 2. Discussion and Possible Direction Regarding the Sonoma County'Water Agency's Draft FY 03- 040perations and Maintenance Budget. City of Petaluma, California City Council Agenda Regular Meeting - February 24, 2003 Page 2 - • • a ■ � ♦ a ♦ a . • M LRAAALMS �. • 9172 7=723= • ( Re - moved from the Agenda • - request o the Cl M anage r.) D. Discussion arn.d, .Possible ,Action Regarding Early Opening of the Petaluma Swim Center. ,(Carr) 10. NEW BUSINESS A. Discussion and Direction to City Council Liaison to Address Issues and Questions Concerning Affordable Housing Linkage Fee. ADJOURN TO CLOSED SESSION PUBLIC COMMENT: Prior to adjournment into Closed Session, the public may speak up to three minutes on items to be addressed`in Closed Session. • CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE §54956.9(A); CITY OF PETALUMA VS. MOYNIHAN, SONOMA COUNTY SUPERIOR COURT CASE NO. 228276. • CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE §54956.8. PROPERTY: TWO PARCELS LOCATED ON THE 4000. BLOCK OF LAKEVILLE HIGHWAY (APNS 017 -170- 002 AND 068, = 010 -026). ONE PARCEL LOCATED SOUTHWEST OF THE CITY'S OXIDATION PONDS (APN 019- 330 - 009). A SMALL PORTION OF ONE PARCEL LOCATED AT 3880 CYPRESS DRIVE (APN 005 - 090 - 062). NEGOTIATING PARTY: MICHAEL 'BIERMAN /MICHAEL BAN. UNDER NEGOTIATION: PRICE, TERMS OR PAYMENT, OR. BOTH. ADJOURN TO EVENING SESSION City of Petaluma, California City Council Agenda, RegularMeeting February 24, 2003 Page 3 7:00 p.m. EVENING SESSION CALL TO ORDER A. Pledge of Allegiance B. Mo.ment,of Silence , C. ,Roll,Cali 1`1. PROCLAMATION Declaring Tuesday, February 25, 2003 as "Spay Day USA 2003" Declaring, the Month of February, 2003.as "Petaluma Blacks for Commu Development - Black History Month" 12. ' REPORT OUT OF CLOSED SESSION ACTIONS TAKEN 13. 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 maybe deterrnined and an official record of names and addresses obtained. The public is ' Oted'to make at rrfm imtss on Consent Calendar. - items, 'or other items of public interest not listed.on the Agenda, • 14. CORRESPONDENCE 15. COUNCIL COMMENT AND LIAISON REPORTS 16. CITY MANAGER COMMENTS 17. AGENDA CHANGES, ADDITIONS, AND DELETIONS 18. UNFINISHED BUSINESS (CONTINUED) A. - Magnolia. Place Subdivision: Discussion and Possible Action Regarding: 1. 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. 2. 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 "U "rban Standard" and to Redesignate • the 7.37 Acre Gossage Avenue Site From "Suburban Residential" to "Urban Standard." City of Petaluma, California City Council Agenda Regular Meeting - February 24, 2003 Page 4 1� 3. Introduction of Ordinance Approving Prezoning to Planned Unit Dev61opment District (PUD). 4. Resolution Approving Planned Unit,Development Plan. 5'. Resolution Approving Vesting Tentative Subdivision Map to Divide the 24.42 Acres into 47 Residential Lots, Leaving 8.46 Acres to be Dedicated to the City for a Neighborhood Public Park. 6. Resolution, Supporting Application to the Local Agency Formation Commission (LAFCO) to Initiate Proceedings for Reorganization of Two Parcels Totaling 24.42 + /- Acres Known as Magnolia Place to be Located at Magnolia and Gossage Avenues, APNs 048 - 141 -012 & 048- 132 -027 Pursuant to the Cortese /Knox Local Government Reorganization Act of 1985. (Moore) 19. PUBLIC HEARINGS - None scheduled. 20. NEW BUSINESS A. Discussion, Direction and Possible Action to Approve Amendments to City Council Rules and Procedures. (Rudnansky) (Continued from the February 3, 2003 City Council Agenda.) ADJOURN City of Petaluma, California City Council Agenda Regular Meeting - February 24, 2003 Page 5 IN TENTATIVE S- CHEDULE FOR NEXT REGULAR CITY COUNCIL MEETING MONDAY, MARCH 3, 2003 - AFTERNOON PRESENTATION Presentation from Communities and Schools for Career Success (CS2), 1. APPROVAL OF PROPOSED AGENDA for Council's Regular Meeting of March 17 2003. 2. CONSENT' CALENDAR A. Resolution. Accepting the Claims and Bills from Demand 'Dates 12/20/2002,01/03 and 01/17/2003. (Thomas) Resolution Approving 'Street Closure in the Downtown Area for ; Butter and Eggs Day Parade for Saturday, April 26 2003. (Cook) C., Resolution Approving Street Closures for Antique Faire for Sunday, April 27; 2003:' Fourth Street between '`B'" Street and Western A'venu,e> Kentucky • Street between Western Avenue and Washington ,Street,; and the 'W' Street Parking Lot between Fourth and Fifth Street. (:Simms /Sears) D.. Resolution Accepting the Completion . of the Animal Shelter Renovation `Project 'No. 9009. This Project Included Renovation of `Existing Structure, Expansion of Animal Care, Adoption, Public and Office ; Areas, Expansion of Isolation, Animal Holding, Areas and Other. Improvements as Required. by 'State Law. Final Project Cos't*' $1,379 Funding Sources: $`146,000 Private Contributions; $1,166,000 Community Facilities fund. (Skladzien) Adoption ( Second Reading) of Ordinance authorizing City Manager to Complete all Necessary Transactions for the Purchase of the Banker and Amaral Properties; Industrial Avenue "(APNs 150- 020 -017„ 150- 020 -01;8, and 048- 080 -029) Pursuant to Direction from City Council, Set Forth.. in Resolution #2002 -015 N.0 -.S., adopted January 28, 2002. (Tuft) F. Resolution Awarding Contracts for Landscape Maintenance for the Landscape Assessment Districts. '(An:chordoguy) G. Resolution Re .authorizing City Manager to Execute a Reimbursement Agreement with ,G&W /Great Petaluma Mill, LLC for the Replacement of the Sanitary Sewer Main Along the Wharf Between Western Avenue and B Street. (Ban /Nguyen) City of Petaluma, California City Council. Agenda Regular Meeting - February 24, 2003 Page 6 H. Resolution of the City .of Petaluma Approving the Applicant to Apply for Grant Funds for the Per Capita Grant Program under the Safe Neighborhood Parks, Clean Water, Clean Air and Coastal Protection Bond Act of 2000. (Carr /Thomas) Resolution Approving the December 31, 2002 Quarterly Treasurer's Report. (Thomas) J. Resolution Approving a Final Map and a Resolution Approving a Lot line Adjustment for the Washington Creek Subdivision. (Moore /Bates) Adoption (Second Reading) of Ordinance Amending Ordinance No. 2133 N.C.S. To Change Certain Appropriations for the Operation of the City of Petaluma from July 1, 2002 to June 30, 2003. (Thomas) 3. UNFINISHED BUSINESS A. Adoption .(Second Reading) of Ordinance Approving Prezon,ing: to Planned Unit Development district (PUD) Magnolia Place Subdivision. (Moore) • B. Resolution Approving the Storm Water Management Program and Authorizing the City Manager to Execute and Submit the Notice of Intent and Storm Water Management Program to the San Francisco Bay Regional Water Quality Control Board for Coverage Under. the State General Permit for Storm Water Discharge Pursuant to the National Pollutant Discharge Elimination System (NPDES) Phase II Storm Water Regulations. ('Ban /Eckerson) 4. NEW BUSINESS A. Discussion Regarding Campaign Financing Ordinance /Reform. (Rudnansky) B. Discussion and Possible Action to adopt a City Council Expenditure Policy. ('Rudnansky) C. Consideration ' of Applicants for Appointment to Vacancies on Building Board of Appeals, Planning Commission and Youth Commission. (Petersen) • City of Petaluma, California City Council Agenda Regular Meeting - February 24, 2003 Page 7 Y- D. Resolution Approving 3% Cost -of- Living Increase in the Petaluma • Municipal Airport Rental. Rates for Hangars and Tie -down spaces. (Skladzien /close) PETALUMA COMMUNITY DEVELOPMENT COMMISSION 5. UNFINISHED BUSINESS A. Discussion and Action Approving a Resolution Establishing Pay Parking Rates for the Keller Street Garage. (Marang - ella) MONDAY, MARCH 3, 2003 - EVENING CITY COUNCIL 4. PUBLIC HEARING A. Redwood Technolociv Center 'Discussion and Possible Action Regarding a Recommendation from the Planning Commission to Approve Redwood Technology Center, Proposed for a 14.4 Acre Site at the Southwest Corner of Old Redwood highway and North McDowell Boulevard, APN 007 = 411 -7, 9, 11, 18, and .19. (Moore) (Continued 'from the February 3, 2003 City Council Agenda.) 1. Resolution Certifying the Final Environmental Impact Report. 2. Resolution Adopting a Statement of Overriding Considerations and Approving the Mitigation Monitoring and Reporting Program (MMRP). 3. Resolution Amending the General Plan Land Use Map From "Special Commercial" to "Special Industrial /Office Park." 4. Introduction of Ordinance Rezoning Property From Highway Commercial (CH) on .Parcel A and Light Industrial (ML) on Parcel B to Planned Unit District (PUD). 5. Resolution Adopting a Unit Development Plan for Redwood Technology Center. C City of Petaluma, California City Council Agenda Regular Meeting - February 24', 2003 B r g Possible Action Regarding a Reco t mmenda on from the Planning Commission to Approve a Request for Prezoni ng to Planned Unit Development, a Request to Annex to the City of Petaluma and a "Request for a Tentative Subdivision Map for 62 a .. residential lots on a 123 -Acre Site at Windsor Drive and Western Avenue, APN 020 - 030 - 037, 039, 01`3 and 015. File ANX 00004, TSM 00003, PRZ 0001, � PUD 00004. ('Moore %Lafier) Resolution Approving a Mitigated Negative Declaration for the Rockridge; .Pointe Project to be Located at Western Avenue and Windsor Drive ('APN 020-030r037,'039, 013 and 015. File ANX 00004, TSM 00003, PRZ 000'1, PUD 00004) 2. Introduction of Ordinance. Prezoning a 123 -Acre Parcel to Planned Unit Development, to Allow fior 62 Residential Lots, and Development of 62 New Residences. Located at Western Avenue and Windsor Drive (APN 020 -030 037, 039, 013 and 015. File ANX 00004, TSM 00003', PRZ 0001; PUD.00004) 3. Resolution Making Application to the Local Agency Formation Commission (LAFCO) to Initiate Proceedings for Reorganization of a 123 -Acre Property Known as Rockrid`ge Pointe to be Located at Western Avenue and Windsor Drive, Pursuant to the Cortese /Knox Local Government Reorganization Act of 1985. 4. Resolution Approving the Tentative Subdivision Map for Rockridge Pointe Project Which Would Allow for 62 residential Lots Located at Western Avenue and Windsor Drive. ADJOURN C 1 m, 3 City of Petaluma, California City Council,Agenda Regular Meeting - February 24, 2003 ,� Page 9