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HomeMy WebLinkAboutAgenda 03/17/2003.'Id ,00, 1 11 d' "�IF � 011 11 CITY COUNCIL MEETING AGENDA MARCH 17, 2003 30®® Ply 11 English Street WELCOME Welcome to your City of Petaluma City Council Meeting. Your City Council Members are: „:.., David Glass, Mayor or Mike O'Brien, Vice Ma r ,' , Y µ 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. 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 City of Petaluma, California City Council Chambers Petaluma, California 94952 Call to Order Roll Call Pledge of Allegiance Presentations Public Comment Council Comment City Manager Comments Agenda Changes & Deletions Approval of Minutes Tentative Agenda Approval Consent Calendar Unfinished /New Business Closed Session ORDER OF BUSINESS — EVENING SESSIONS Call to Order Report Out of Closed Session Actions Public Hearings Roll Call Presentations Unfinished Business Pledge of Allegiance Public New Business Moment of Silence Council Comment /Liaison Reports Adjourn 0 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 • 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 same topic, they are encouraged to select a spokesperson who will be allocated equal time of no more'than three minutes 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 be 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 business for Public Hearings is as follows: 1. Staff Presentation 2. Applicant /Appellant - 10 minutes 3. City Council Questions /Clarifications CONSENT CALENDAR. 4. Public Comments - 3 minutes per person 5. Applicant /Appellant Rebuttal - 5 minutes 6. City Council Comments/Questions/Action 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 Tuesday 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; Petaluma 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 -hour 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. 0 d City of Petaluma, California CITY COUNCIL MEETING AGENDA Monday, March 17, 2003 - 3:00 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.petaluma.ca.us 3:00 p.m. - CITY COUNCIL MEETING CALL TO ORDER A. Roll Call Members Harris, Canevaro, Healy, O'Brien, Mayor Glass, Torliatt, Moynihan B. Pledge of Allegiance El 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. ADJOURN TO CLOSED SESSION ® CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code Section 54957.6): Agency designated representative: Heather Renschler, Ralph Anderson & Associates and Richard Rudnansky. Unrepresented Employee Position: City Manager ® CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION (Gov. Code Section 54956.9(a)) 1. Dubrey vs. Petaluma et al (Alameda Superior Court Case # 2002057128) 2. Thompson vs. City of Petaluma (Sonoma Superior Court Case # SCV- 225677) 3. Thompson vs. City of Petaluma (U.S. District Court, Northern California, Case # C 03- 0033EDL) 4. City of Petaluma vs. Bajgrowicz (Sonoma County Superior Court Case # 172464) City of Petaluma, California City Council Meeting Agenda Regular Meeting - March 17, 2003 Pagel I L_J RECONVENE CITY COUNCIL MEETING PRESENTATIONS Arbor Day Proclamation PUBLIC COMMENT Public comments are limited to 3 minutes per person. When you address the City Council, you should till 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. CITY COUNCIL MATTERS CORRESPONDENCE REPORT OUT OF CLOSED SESSION ACTIONS TAKEN • COUNCIL COMMENT AND LIAISON REPORTS CITY MANAGER COMMENTS AGENDA CHANGES AND DELETIONS (Changes to current agenda only). Approval of City Council /PCDC Minutes A. February 24, 2003 - City Council Meeting B. March 3, 2003 - City Council /PCDC Joint Meeting 2. Approval of Proposed Agenda for Council's Regular Meeting of April 7, 2003. 3. CONSENT CALENDAR A. 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) • City of Petaluma, California City Council Meeting Agenda Regular Meeting - March 17, 2003 Page 2 B. 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. (Tuft) C. Adoption (Second Reading) of Ordinance No. 2148 N.C.S. 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) 4. UNFINISHED BUSINESS A. Adoption (Second Reading) of Ordinance No. 2146 N.C.S. Approving Prezoning to Planned Unit Development District (PUD) Magnolia Place. (Moore) B. Adoption (Second Reading) of Ordinance No. 2147 N.C.S. Rezoning Property from Highway Commercial (CH) on Parcel A and Light Industrial (ML) on Parcel B to Planned Unit Desitrict (PUD) Redwood Technology Center. (Moore) 5. NEW BUSINESS A. Resolution Authorizing Program Administration Fees for the Mobile Home Park Space Rent Stabilization Program for 2003. (Gaebler) B. 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) C. Consideration of Applicants and Possible Appointment to Vacancy on Site Plan and Architectural Review Committee. (S.P.A.R.C.) (Petersen) City of Petaluma, California City Council Meeting Agenda Regular Meeting - March 17, 2003 Page 3 r� MONDAY, MARCH 17, 2003 - EVENING c9 L M9 NO EVENING SESSION IS TO BE HELD TENTATIVE SCHEDULE FOR SPECIAL CITY COUNCIL /PCDC MEETING MONDAY, MARCH 24, 2003 - 5:30 P.M. CLOSED SESSION ® CONFERENCE WITH LEGAL COUNSEL - Existing Litigation Matters Pursuant to Government Code § 54956.9 (a) PETALUMA COMMUNITY DEVELOPMENT COMMISSION Resolutions Re: Mid -Year (Marangella) Budget Adjustments for PCDC. CITY COUNCIL Review and discussion of City Council Goals and Objectives. (Bierman) TENTATIVE SCHEDULE FOR CITY COUNCIL MEETING MONDAY, APRIL 7, 2003 - 3:00 P.M. REGULAR MEETING PRESENTATIONS Employee Service Awards for First Quarter of 2003. Sonoma County Tourism Program Update. Approval of Proposed Agenda for Council's Regular Meeting of April 21 2003 City of Petaluma, California City Council Meeting Agenda Regular Meeting - March 17, 2003 L� • Page 4 ® CONSENT CALENDAR Resolution Declaring Weeds Growing Upon Parcels of Public and Private Property a Public Nuisance. (Ginn) Resolution Authorizing the Filing of an Application with the Metropolitan Transportation Commission for Allocation of Transportation Development Act /State Transit Assistance Funds for FY 2003 -2004. (Skladzien) Resolution Authorizing City Manager to Execute a Grant Agreement With the State Coastal Conservancy for the Petaluma Marsh Acquisition, Enhancement and Access Project. (Ban) Approval of Leasehold Agreement for Construction of Executive Hangar at the Petaluma Municipal Airport. (Skladzien /Glose) APPOINTMENTS: Recommendation to the Mayors' & Council members' Association for the following appointments: 1. ABAG Executive Board - 1 position to fill term that expires September 2003. 2. Sonoma County Child Care Planning Council - 1 position; no specific term. 3. Sonoma County Human Services Commission 1 position; term expired December 2002. PUBLIC HEARING Public Hearing to Receive Comments on the 2003 -2004 Proposed Action Plan and Adoption of a Resolution Approving Community Development Block Grant (CDBG) Projects and Authorizing the City Manager to Sign All Documents Required by HUD. (Gaebler) PUBLIC HEARING Introduction of Ordinance Adopting Fireworks Amendments to the 2001 California Fire Code. (Ginn) NEW BUSINESS ® Discussion and Resolution Approving an Overview of Fireworks Sales and Enforcement Activities for 2003 Fourth of July. (Albertson /Ginn) City of Petaluma, California City Council Meeting Agenda Regular Meeting - March 17, 2003 Page 5 Report from the Citizens Advisory Committee:. -on Street Improvements. (Skladzien) Resolution Rejecting All Bids for the Soundwall Phase V Project`No. 9860 Located on East Washington Street. (Skla'dzien) Discussion and Possible Action Regarding Council Committee Structure. • • City of Petaluma, California City Council Meeting Agenda Regular Meeting -March 17, 2003 Page 6