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Home My WebLink AboutAgenda 03/03/20031 City of Petaluma, California CITY COUNCIL and PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA Monday, March 3, 2003 -,3 p.m. Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 Regular Meeting , City Manager's Office: Phone 707.778.4345 Fax 707.778.4419 E -mail: citymgr @ci.petaluma.ca.us City Clerk's Office: Phone 707.778.4360 Fax 707.778.4554 E -mail: cityclerk @ci.petaluma.ca.us .City Website: www.ci.petalurna.ca.us Revision #1 3:00 p.m. - CITY COUNCIL MEETING CALL TO ORDER A. Roll Call Members Canevaro, Harris, Healy, Moynihan, O'Brien, Torliatt and Mayor Glass ® B. Pledge of Allegiance 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 AGENDA CHANGES AND DELETIONS (Changes to current agenda only). PRESENTATION Presentation from Communities and Schools for Career Success (CS2). City of Petaluma, California City Council and Petaluma Community Development Commission Agenda Regular Meeting - March 3, 2003 Page 1 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) B. 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 Avenue Kentucky Street between Western Avenue and Washington Street; and the "A" 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 Cost: $1,379,434.00. Funding Sources: $146,000 Private Contributions; $1,166,000 Community Facilities Fund. (Skladzien) a • p e i iii es, • • • • • 017 150 • • • • • • • Q O • • ■ •� •• • • 2002 ( Tuft ) - This item was • • to Unfinished F. Resolution Awarding Contracts for Landscape Maintenance for the Landscape Assessment Districts. (Anchordoguy) 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) 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) City of Petaluma, California City Council and Petaluma Community Development Commission Agenda Regular Meeting - March 3, 2003 • Paae 2 I. 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) K. Adoption (Second Reading) of Ordinance Amending Ordinance No. 2133 NC.S. to Change Certain Appropriations for the Operation of the City of Petaluma from July 1, 2002 to June 30, 2003. (Thomas) L. Resolution Amending Council Rules, Policies and Procedures. (Rudnansky) 3. UNFINISHED BUSINESS A_ AGIGPfiGR .d .g P Fe D- Subdivision. (MeG�e) This item has been moved to the March 1 2 003 • uncil Agenda 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) C. Adoption ( Second Reading) of Ordinance No. 2144 N.C.S. 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 -018, and 048 - 080 -029) Pursuant to Direction from City Council, Set Forth in Resolution #2002 -015 N.C.S., adopted January 28, 2002. (Tuft) D. Resolution Approving Amendments and Clarification to Request for Proposal and Form of Franchise Agreement for the Grant of An Exclusive Right to Provide Services for the Collection of Solid Waste, Recyclable Materials, and Yard Trimmings Within the City of Petaluma. (Rudnansky) ® City of Petaluma, California City Council and Petaluma Community Development Commission Agenda Regular Meeting - March 3, 2003 Page 3 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 and Possible Appointments to Vacancies on Building Board of Appeals, Planning Commission and Youth Commission. (Petersen) D. Resolution Approving 3% Cost -of- Living Increase in the Petaluma Municipal Airport Rental Rates for Hangars and Tie -down spaces. (Skladzien /Glose) PETALUMA COMMUNITY DEVELOPMENT COMMISSION 5. UNFINISHED BUSINESS A. Discussion and Action Approving a Resolution Establishing Pay Parking Rates for the Keller Street Garage. (Marangella) ADJOURN TO CLOSED SESSION - CITY COUNCIL ONLY 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 LABOR NEGOTIATOR, Government Code §54957.6 - City Representative: Heather Renschler, Ralph Anderson & Associates. Unrepresented Employee Position: City Manager ADJOURN TO EVENING SESSION MONDAY, MARCH 3, 2003 - EVENING SESSION . CITY COUNCIL MEETING CALL TO ORDER Roll Call Pledge of Allegiance Moment of Silence City of Petaluma, California City Council and Petaluma Community Development Commission Agenda Regular Meeting - March 3, 2003 • • • Page 4 REPORT OUT OF CLOSED SESSION ACTIONS TAKEN ® 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. CORRESPONDENCE COUNCIL COMMENT AND LIAISON REPORTS CITY MANAGER COMMENTS b. PUBLIC HEARING A. Redwood Technology 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. B. Rockridge Pointe Discussion and Possible Action Regarding a Recommendation from the Planning Commission to Approve a Request for Prezoning to Planned Unit Development, a Request to Annex to the City of Petaluma and a Request for a Tentative Subdivision Map for 62 residential lots on a 123 -Acre Site at Windsor Drive and Western Avenue, APN 020 - 030 -037, 039, 013 and 015. File ANX 00004, TSM 00003, PRZ 0001, PUD 00004. (Moore /Lafler) City of Petaluma, California City Council and Petaluma Community Development Commission Agenda Regular Meeting - March 3, 2003 Page 5 Resolution Approving a Mitigated Negative Declaration for the Rockridge Pointe Project to be Located at Western Avenue and Windsor Drive (APN 020 - 030 -037, 039, 013 and 015. File ANX 00004, TSM 00003, PRZ 0001, PUD 00004) 2. Introduction of Ordinance Prezoning a 1.23 -Acre Parcel to Planned Unit Development, to Allow for 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) ADJOURN 3. Resolution Making Application to the Local Agency Formation Commission (LAFCO) to Initiate Proceedings for Reorganization of a 123 -Acre Property Known as Rockridge 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 Rockridge Pointe Project residential. Lots Located a Drive. Tentative Subdivision Map for Which Would Allow for 62 Western Avenue and Windsor City of Petaluma, California City Council and Petaluma Community Development Commission Agenda Regular Meeting - March 3, 2003 • • • Page 6 • TENTATIVE SCHEDULE FOR NEXT REGULAR CITY COUNCIL MEETING MONDAY, MARCH 17, 2003 - AFTERNOON CONSENT CALENDAR I . Resolution Approving Agreement Between the City of Petaluma and the Sonoma County Community Development Commission for the Administration of the Petaluma Mobile Home Rent Stabilization Program. (Gaebler) 2. Resolution Authorizing City Manager to Execute a Grant Agreement With the State Coastal Conservancy for the Petaluma Marsh Acquisition, Enhancement, and Access Project. (Ban) 3. Approval of Proposed Agenda for Council's Regular Meeting of April 7, 2003. 4: Resolution in Support of Funding by 'the Coastal Conservancy of the Grant Application by the Bay Area Ridge Trail Council for Development of a Connecting Trail on the McNear Peninsula Phase I Project. UNFINISHED BUSINESS 1. Adoption (Second Reading) of Ordinance No. 2146 _ N.C.S. Approving Prezoning to Planned Unit Development District (PUD). (Moore) 2. Adoption (Second Reading) of Ordinance' Rezoning Property From Highway Commercial (CH) on Parcel A and Light Industrial (ML) on Parcel B to Planned Unit District (PUD) Redwood Technology Center. (Moore) 3. Adoption (Second Reading) of Ordinance Prezoning a 123 -Acre Parcel to Planned Unit Development, to Allow for 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) Rockridge Pointe. (Moore /Lafler) City of Petaluma, California City Council and Petaluma Community Development Commission Agenda Regular Meeting - March 3, 2003 Page 7 a t NEW BUSINESS 1. Resolution Authorizing Program Administration Feesfor the Mobile Horne Park Space Rent Stabilization Program for 2003. (Gaebler) 2. General; Plan 2004 -2025: Council discussion on the Economic ,Health Chapter of the Existing Conditions, Opportunities .& Challenges Report and Fiscal Analysis and the General Plan. (Tuft) PETALUMA COMMUNITY DEVELOPMENT'COMMISSION 1. Resolutions. Re: Mid -Year Budget Adjustments for PCDC. (Marangella') MONDAY MARCH 17, 200:3 - EVENING NO EVENING SESSION IS TO BE HELD City of Petaluma, California City Council and Petaluma Community Development Commission Agenda Regular Meeting - March 3, 2003 • •