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City of Petaluma;;California
Draft Minutes='ofia Regular
3 Petaluma Community Development Commission Meeting
4
5
6 Tuesday, January 16, 2001
7 Council Chambers
8
9 The Petaluma Community Development Commission metbon this dateat 3:00 p.m. in the
t0 Council Chambers.
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12 ROLL CALL
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14 PRESENT`: Vice Chair Cader-Thompson, Commissioners' Healy, Maguire, Moynihan,
15 O'Brien, Chair Thompson, and Commissioner Torliatt
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17 ABSENT: Non_e
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19 PUBLIC COMMENT
20
"21 Wayne Vieler spoke regarding his concerns about the Basin,Street Turning Basin project
Wplanned for ' Street, and its compliance with the establishment of 'various parking
'B garages throughout'the area set forth in the guidelines, in the Central Petaluma Specific
24 Plan. He stated That the project did not address how it would benefit,the central downtown
25 and how it would impact the central downtown'with regards to parking, both parking lost
26 and additional parking.provided.,
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28 COMMISSION COMMENT
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30 Commissioner Torliatt thought the City needed to have a complete infrastructure
31 assessment for the Central Petaluma Specific Plan (Plan); that;"is, how much it would cost
32 to put the infrastructure the City needed in place. City Management had been given
33 direction to return with additional information for the Plan and she wanted the infrastructure
34 assessment included as, part of the analysis'for the Council to know what the cost was, for
35 example, three parking structures or the first per weir foot, including storm water and
36 sewer, and water lines.
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37
38 Commissioner Moynihan asked that;.a review of the unreinforced' masonry structure
39 program be scheduled on a future' Petaluma Community Development Agency agenda.
40 He wanted to know how many 'buildings had been retrofitted and how many were still
41 unreinforced. He•also wanted`assurance that all persons who successfully participated in
42 the program received`their reimbursements. •
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City of Petaluma, California,
Draft Minutes of`a Regular .
Petaluma Community Development Commission Meeting '
Tuesday,January 16,2001
Page`1
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Vice Chair Cader-Thompson.agreed with Commissioner Torliatt's request and Mr. Vieler's
2 comments, She expressed her concern about how full the garbage,cans were downtown
3 and asked that City Management work with the downtown merchants.
4
5 Commissioner Maguire noted that the Council requested that City Management provide
6 more,specific information about infrastructure needs and costs relative to the Central
7 Petaluma Specific,Plan.
8
9 MINUTES
to
n May 17 and October 18, 1999;
12 May15 and December11, 2000
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14 Commissioner Torliatt noted. misspelled names on page'2 of the minutes of May 15, 2000:
t; line 9 should read Marty Bennett, and line 17 Jim Burchill.
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17 Commissioners Moynihan and O'Brien' noted that they would abstain from voting on the
is minutes, as they were not members ofthe Commission at the time of the meetings.
19
20
21 MOTION: Commissioner Cader-Thompson ,moved, seconded by Maguire, to approve
22 the minutes with corrections as submitted.
23 �.
24 MOTION
25 PASSED: 5/0/2 (Moynihan and O'Brien abstained)
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27
28 NEW BUSINESS
29
30 1. Resolution Accepting the 1999/00 Petaluma Community Development Commission
3i (P.C.D.C) Annual Report.
32
33 Finance Director Bill Thomas explained that the State of California:required that an
34 annual report be presented to the legislative:body.each year Components of the
35 reporrtwere:
36
37 • Financial Statements as of June 30, 2000.
38 • .Annual"Report of Financial Transactions, assent-to the State Controller's Office.
39 • Schedule HCD, the housing portion of the report, also sent to the Controller's'
40 Office.,
41
42 The specific items of compliance were listed in the Executive Summary as items one; •
43 through "seven.
44
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City;ofpetaluma; California
Draft-Minutes ova Regular
Petaluma CommunityyDe'elopmentCom`mission Meeting
Tuesday January 16,2001
• Page 2
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MOTION: Commissioner Maguire moved, seconded by Cader-Thompson, to
adopt Resolution 01-001 accepting the 1.999/00 Petaluma Community
3 Development Commission (P.C.D.C) Annual.Report.
4
5 MOTION
6 PASSED: 7/0
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s. 2. Discussion and Possible Accepting Preliminary Report to Council, Draft
9 Environmental Impact Report, and Draft Amended Central Business District Project
10 Area Plan and Authorization to Distribute Same to Taxing Entities as Required By '
i,r .Law (Marangella)
12
13 Economic Development Director Paul Marangella stated that the item for
14 consideration was start of a process to amend the Central Business District Project
15 Area. He provided background information and reviewed documents included in the
16 packet:
17
18 • Resolution adopting;the plan'being presented.
19 • Preliminary document for the Plan Amendment process as prepared by Seifel &
20 Associates.
21 • Draft Environmental Report prepared by Wagstaff Associates, the draft report
that documents the environmental impact of the project. The recommendation
was to receive the report and allow City Management to circulate it among the
24 taxing agencies.
25 • Draft Amended Restated :Redevelopment Plan for the Central Business District,
26 a document prepared by the City Attorney's Office, a legal document that was
27 required by State law. Itjrestated the development.plan.
28
29 Public hearings would occur circulating the documents; every property owner in the .
30 affected district would be. noticed. Explanations about the intent of the expansion,
31 what impact it may have, was given at two noticed meetings with property owners
32 that had all ready occurred. He noted that the meetings were fairly well attended
33 with approximately 30 people present each time and that the primary concern
34 seemed to focus around the inclusion of the power of imminent domain contained in
35 the proposal.
36
37 MOTION: Commissioner Healy moved, seconded by Chair Thompson, to adopt
38 Resolution 01-002 accepting the Preliminary Reportto Council, Draft
39 Environmental Impact Report, and Draft Amended Central Business
40 District Project Area Plan and Authorization to Distribute Same to
41 Taxing Entities as Required By Law:
42
43 MOTION
PASSED: 6/0/1.(Moynihan voting "No")
City of Petaluma, California
Draft Minutes of a Regular
Petaluma Community Development Commission"Meeting
Tuesday,January 16,2001
Page 3
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ADJOURN
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3 The meeting adjourned at 4:00 P.M.
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6 E. Clark Thompson, .Commission:Chair
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9 ATTEST
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13 Beverly J. Kline, Recording Secretary ..
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Cityrdf.Petaluma,California
Draft Minutes of a Regular
Petaluma Community Development Commission Meeting
Tuesday, January 16,2001
Page 4