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Home My WebLink AboutAgenda 01/16/2001 City of Petaluma, California . • City Hall, 11 English Street, Petaluma, California 94952 PETALUMA CITY COUNCIL AGENDA Tuesday, January 16, 2001 City Manager's Office Telephone.'707 77 8 4 345 Fax 707 778 4419 Ernail:.citymgr@ci.petaluma.ca.us Office of the City Clerk Telephone: 707 778 4360 Fax: 707 7784420 Email: cityclerk @ci.petaluma.ca.us Website: www.ci.petaluma.ca.us Agenda posted according to Government'Code Section 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;Lucchesi Senior Center,211 Novak Drive, Petaluma, Cavanagh'Center, 426 Eighth Street, Petaluma; and the Petaluma,Community Center, 320 North McDowell Boulevard,Petaluma. Revision One—Thursday, January 5, 2001 @ 12:00 P.M. Regular Meeting Council Chambers Tuesday, January 16, 2001 Speaker cards are available for those wishing to speak during public comment or to a specific`.agenda item. , ROLL CALL - 3:00 P.M. (Immediately following the Petaluma Community Development Commission meeting) • .. PUBLIC COMMENT Persons wishing to speakonitems not onithe 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 of up to 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 five 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 fo`r clarification: The City Council will hear public comments only on matters over which they have jurisdiction. No action,can be taken by the Council on these items;however, the Council may refer questions to City Management for review. The Council would also request 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.' ' CORRESPONDENCE COUNCIL COMMENTS AND LIAISON REPORTS Council Comments, Questions and Announcements CITY MANAGEMENT COMMENTS City Manager-Comments,,Questions and Announcements • Page 1 i. Petaluma City Council Agenda-Tuesday,January 16,2001 . AGENDA CHANGES, ADDITIONS, AND DELETIONS HEARINGS,REQUIRED BY LAW.'Applicants and/or appellants may have up to ten minutes at the outset of the public discussion to make their remarks and up to five minutes for concluding remarks after other members of the public have spoken. SPECIAL ORDERS OF THE DAY • APPOINTMENTS Recommendation to the Mayors' and Councilmembers' Association for-a Representative to Serve on the Water Advisory Task Force. CONSENT CALENDAR o. i a itY Management The following items are non-controversial and have 6eenrewewed by the City,Gounctl and,C' Mana and will be:enacted by one motion unless a member of the:City Council has a question regarding an item and asks that the item be withdrawn'from the Consent Calendar. The Mayor shall then reschedule if in any order he deems appropriate on this.agenda. 1. Resolution Accepting Resignation of Kelly Ryan of the Animal Services Advisory Committee. (Kline) 2. Resolution Approving Investment Policy for Calendar Year2001. (Thomas) 3. Resolution Authorizing the City Manager to Sign an Agreement with Revenueand Cost Specialists to Prepare a Cost Allocation Plan and a'Service'Cost Study for the City. (Thomas) 4. Resolution Authorizing the Purchase of a 2001 Dodge Ram Cargo Van From 0 Lasher :Dodge in the Amount of $20,167.63 for the Water Resources & Conservation Department. (Hargis/Thomas) 5. Resolution Accepting the `Completion of the Phase 2 Cortez Drive Reconstruction (McKenzie Avenue to McNeil Avenue) and McKenzie Avenue, Coronado,Drive, Cortez Drive and McGregor Avenue Storm Drain Improvement Project. The Project Involved'Reconstructing a Deteriorated Street!and Installing a Storm Drain System to Alleviate Local Flooding. Final ,Project Cost $425,000.. Contractor Ghilotti Construction Company. Funding Sources:. $160,000 from FEMA; $67,500 from Gas Tax; $197,500 from Storm Drain Fees. (Hargis) 6. Adopt Ordinance,(Second Reading) Amending Chapter 17.20 of the Petaluma Municipal Code to Adopt the California Building Standards Title 24, Part 9, California Fire:Code, Incorporating the 1997 Edition of the Uniform Fire Code and • Uniform Fire Code Standards. (KroutiGinn) 7. Resolution Approving the Sonoma County Operation Area,Hazardous Materials Incident Response Plan, and Authorizing the Fire Department to Continue Said Document as a Guide for Operations at Hazardous Materials Incidents. (Krout/Ginn) Page 2 i Petaluma City Council Agenda-Tuesday,January 16,2001 UNFINISHED BUSINESS 8. Report Regarding Status:`of Payran Project and Discussion and Possible Direction Regarding Payran Flood Management Project Financing and Budget. (Hargis/Stouder/Marangella) • 9. Motion for Reconsideration of Council's ActionTaken on December 21, 2000, Adopting Resolution No. 00-220 N.C.S. Approving A Mitigated Negative Declaration for the Ridgeview Heights Subdivision and Resolution No 00-221 N.C.S.Approving • the Tentative Subdivision Map and PUD Development Standards for the Ridgeview Heights Subdivision. NEW BUSINESS 10. Introduction of Ordinance 2110 N.C.S. Approving Ground Lease for Private Hangar at Petaluma Airport. (First Reading); (Beatty) 11. Discussion and Direction Regarding Proposal foe Agricultural Lease of Airport Property. (Beatty) 12.Presentation and Discussion of Comprehensive Annual Financial Report(CAFR). (Thomas) 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 LEGAL COUNSEL — Existing Litigation, Subdivision (a) of Government Code Section 54956.9; Thompson, et al v..City of Petaluma, Sonoma County Superior Court, Case Number 225677. CONFERENCE WITH LEGAL COUNSEL — Existing Litigation, Subdivision (a) of Government Code Section.54956.9; Lionsgate v. City of Petaluma, Sonoma County Superior Court Case Number220489. ' CONFERENCE WITH;LEGAL,COUNSEL — Existing Litigation, Subdivision (a) of • Government Code'!Section 54956 9; Russell Kimberly v: City of'Petaluma, et al; Sonoma County Superior Court Case Number 225543. • CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8). Property:• 94 N.. McDowell Blvd. (APN 007-325-013); Negotiation Parties: City of Petaluma and'Willian and' Ines Stark; Under Negotiation: Price and Terms. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section • 54956.8). Property:, 201 S. McDowell Blvd. (APN 007-280-038); Negotiation Parties: City of Petaluma and K/1 Associates; Under Negotiation: Price and Terms. Page 3 Petaluma City Council Agenda-Tuesday,January 16,2001 CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8). Property€ 203:S McDowell Blvd. (APN 007-280-070); Negotiation Parties: City of yPetaluma and Washington'Square Assodiiates;'-Under Negotiation: Price and a Terms. CONFERENCE WITH REAL.PROPERTY'NEGOTIATOR (Government Code$ection 54956.8), Property: 200?S. McDowell Blvd. (APN.007-213-030); Negotiation Parties: City of Petaluma and Petaluma Properties, Inc.; Under Negotiation: Price and Terms. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code'Section 54956.8). Property: 98,N. McDowell Blvd (APN 007-325-012); ;Negotiation Parties: City of Petaluma and Constance Lechmanski;,Under Negotiation: Price.and Terms. • CONFERENCE:WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8). Property: N. McDowell Blvd. (APN 007-340-007), INeOtiatton Parties:' City of Petaluma and Maria Novak and Martha Thorup; Under Negotiation Price and Terms. CONFERENCEWITH REAL PROPERTY NEGOTIATOR(Goverriment CodeLSection 54956.8). Property: '228 S. McDowell Blvd_ (APN 007-213.002); Negotiation,Parties: City of Petaluma and Petaluma Properties; Under Negotiation: Price and Terms. ADJOURN RECONVENE- 7:00 P.M. PLEDGE`OF'ALLEGIANCE MOMENT OF SILENCE REPORT OUT OF CLOSED:SESSION • PUBLIC COMMENT . Persons wishing to speak on items not on the agenda may do so under public comment Depending on the number of persons wishing tofiaddress the Council, time'will be:allocated in equal shares of up to no more than fifteen minutes. ffmore 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 five minutes and no less than any other indiMiduals speaking. Council reserves the,right to limit the,Public Comments to fifteen'minutes. The Mayor will call onindividuals whose names appear on the speaker cards. Speakers will be acknowledged by the Mayor or a'Council'Member and maybe asked'questions for clarification. The City bouncil will hear public comments only on matters over-which they have''jurisdiction: No,action,can be'taken'by the Council on these items;howeverthe`Council may refer questions to City Management for review. • • Page 4 Petaluma City Council Agenda-Tuesday,January 16,2001 The Council would also request 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. At COUNCIL COMMENTS AND LIAISON REPORTS Council Comments, Questions and Announcements CITY MANAGEMENT COMMENTS City Manager Comments, Questions and Announcements AGENDA CHANGES, ADDITIONS„AND DELETIONS HEARINGS REQUIRED BYLAW:Applicants and/or appellants may have up to ten minutes at the outset of the public discussion to make their remarks and up to five minutes for concluding remarks after other members of the public have spoken. SPECIAL ORDERS OF THE DAY PUBLIC HEARINGS HEARINGS REQUIRED BYLAW..Applicants and/or appellants may have up to ten minutes at the outset of the public discussion to make their remarks and up to five minutes for concluding remarks after other members of the public have spoken. 13. Resolution Extending Ordinance.Expanding the.Existing Zero Net Fill Policy. (Hargis) NEW BUSINESS \• APPROVAL OF PROPOSED AGENDA No items will be added to the agenda after this approval, although some items may be removed at the request of one of the parties necessary to the discussion and approval of the agenda item. 14.Motion to Approve.Proposed Agenda for Council's Regular Meeting of February 5, 2001 • ADJOURN Respectfully Submitted this 5th day of January, 2001 By: 44 Fred'Stouder, City Manager By lid • r Beverly J. Kline, City Clerk • • Page 5 Petaluma City Council Agenda-Tuesday,January 16;.2001 ***Reminder: Saturday, January,27, 2001 Workshop - All Day-:8:00 A. M. - 5:00-P.M. Petaluma Community Center,320'.North McDowell Boulevard Activity Room Council Goal Setting.Workshop • Saturday, February'24,.2001 Workshop All Day -]8:00 A.M. - 5:00 P.M. Petaluma Community Center, 320 North McDowell Boulevard • Activity Room • Council / City Management Goal Setting Workshop * i i i * * NOTICE IS HERE,BY'GIVEN If you Challenge any item on this agenda in court,you maybe limited to raising only those issues you or someone else raised al the Public'Hearing herein described„ or in written correspondence delivered to the City Clerk at, or prior to the Public Hearing -Government Code Section 65009(b)(2). In accordance with the American's with Disabilities Act,if:you require special_assistancetoparticipate in this rI meeting, please contact the City Manager's Office 707 778 4345. Although the Act.requires 48-hour notification, a 72-hour notification wili'helpto 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. • Is/Beverly J. Kline—,City Clerk *,* * * is* * * • Page 6 Petaluma;City,Council Agenda'-Tuesday,January 16,2001