Loading...
HomeMy WebLinkAboutMinutes 11/15/2004November 15, 2004 Vol. 40, Page 317 SAL U~? ,~ ~' " ~ City of Petaluma,. C'aclifornia js58 MEETING OF T,HE PETALUMA CITY COUNCIL/ PETALUN-A COMMUNITY DEVELOPMENT COMMISSION 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 City Council/PCDC Minutes Monday November 15, 2004 - 3:00 P.M: Regular Meeting CALL-TO ORDER A. Roll Call Present: Members Glass, Hedly, Moynihan, O'Brien, Torliatt Absent: Members Harris and Thompson Pledge of Allegiance -Council Member Torliatt PUBLIC COMMENT Geoff Cartwright,. Petaluma; spoke regarding the Zero Net Fill (ZNF) ordinance and the Kohl's site. He stated that one of the conditions of'' approval required the developer to comply with ZNF regulations. He said he still had no answer to his question - "how much went out, how much came in." He stated staff did not know the answer. He wanted something in the ordinance to enforce. COUNCIL COMMENT. Council Member Torliatt: ® Thanked members of community why voted oh November 2~d and expressed her appreciation for their response and for all of the help given during her campaign. ® Attended the Veterans Day parade and, said'it was a great event. Noted that the City Manager. had' replied to the protest application filed by the Transportation Solutions Defense and' Education Fund (TSDEF) regarding the crossing at Caulfield Lane in response to the. CaliforniaPublic Utility Commission {PUC). She said a couple of statements alleged that a. rail line may not be particularly viable. She wanted the Council to be aware of-this and felt that any representations to the PUC must note' the fact that the Citysupports the Petaluma Central' Specific Plan and its implementation in order to have a rail line in place to establish transit-oriented development. If this needs to come back, she would like a resolution to reaffirm the City's support for commuter rail service. ® Attended the 8Th .annual Farm Bureau Awards Dinner,.. where some Petaluma area participants received awards. She reported .that Jim Carlson, Larry Johnson, Arnold Riebli, AI Nissen, and Dick Weber of Sunrise Egg Farm received the Agriculturist ofi the Year' Award. She said that 95% of the eggs_ consumed in the Bay Area are produced Vol. 40, Page 318 November 1'S, 2004 . at their farms. She dlso'mentioned'that Gene Benedetti of Clover Stornetta Farms,was inducted' into the Hall of Fame. • Refer red to the appropriateness. of scheduling the second scoping session for the DSC site on November 22 -week of Thdnksgiving -and asked for a third scoping session if not already planned. Council Member Healy: ®. Congratulated the-winners in last week"s election. He thanked the candidates.who rdn to~ give the community a choice. He stated that win or lose, being a candidate provides candidates with an opportunity to really get to know their community... • Felt that TSD.EF was being unhelpful and their opposition to the at-grade dossing was very detrimental to the implementation of the Central'Specific Plan. He stated' he would testify- at the proceeding. in January and felt that this didn't need .to come back. Vice Mayor'Nlbynihan: • Attended the ribbon cutting for the new Library Community Room. • Expressed concern about the impact of `nine grade-level crossings: on local circulation .and felt.that SMART would have to~evaluate this fully. He felt that until this evaluation was done,. commuter rail. could potentially hurt. existing circulation. He suggested that qt the Council's goal setting in January they should address implementation and. a financing plan to implement the. CPSP. • Suggested an update in December in the form of a "SLate of the Stree s Address" to explain what has been, done. and what plan: is needed.to maintain the streets. Council iVlember~0'Brien: • Thanked all the voters who participated in the .election and those who chose. to return him fer anofher four years and those~who helped him in his campaign. - • Mentioned the Rainier Advisory Measure,. which passed by 72% and asked staff to come back with: th;e -next step. ~ . • Asked that the meeting be adjourned' in memory of Velrr;a Azevedo; who .passed away last week. . tM1ilayor Glass: • Agreed abeiut the-mandate fir;traffic relief and wdnted to be sure this is oriented in an environmentally friendly manner. • Would support a "responsible. Rainier alternative" with an at=grade crossing and the superior under-the-freeway design. crossing when the freeway is widened.. Fie said he aiso, strongly supported rail and mentioned that MTC had said they would prioritize communities that adopt SMART ,fransportation. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 November 15, 2004 Vol. 40, Page~319 Mentioned the "State. of Streets," saying the streets have improved greatly. He referred to the 32 drive-by shootings in Santa Rosa this calendar year and how this shows that the City's number one priority has to be safety. • Would support a third scoping session fbr the DSL site. CITY MANAGER COMMENT City Manager Bierman reported that last Friday he met with some of the Wilson Street residents who had enduredClover Stornetta's trucks going pasfi their homes during the Army Corps project. He slid, North B'ay was scheduled ~to .begin paving Lakeville this week to alleviate the problem and noted progress on -other paving projects. AGENDA GRANGES AND DELETIONS (Changes to current agenda only). Mayor Glass clarified that the Wiley'sproperty appeal and the River Oaks Factory Outlet item would be .removed from today's agenda because both applicants requested their items to be moved -Items 6A and 6B moved to the evening of December 6, 2004. MOTION to move the November 15 evening. items to the December 6, 2004 agenda. M/.S: Healy/O'Brien CARRIED UNANIMOUSLY (Harris, Thompson absent) APPROVAL OF MINUTES 1. APPROVAL OF`MINUTES A. PCDC/City Council. Minutes of October 18, 2004. Mayor -Glass requested, for clarity, on page 17, last sentence the addition of "without objection from any Council Member." Council Member Torliatt, page 9, .line 19 to read: "would become open to public comment on the entire project as well." Page 18, line 36 to read: "compliance" not conformance. MOTION to adopt minutes of October 18, 2004 as amended. M/S Torliatt/Healy CARRIED UNANIMOUSLY (Harris, Thompson absent) B. PCDC/City Council Minutes of November 1, 2004. MOTION to adopt minutes of.November 1, 2004 as presented. M/S; Torliatt /Healy CARRIED UNANIMOUSLY (Harris, Thompson absent) 2. APPROVAL OF PROPOSED AGENDA A, Approval. of Proposed Agenda: for Council's Regular Meeting of December 6,2004. MOTION to approve agenda with the addition of duplicate items removed from this meeting's agenda and a date correction to 2005. M/S: Healy/Moynihan CARRIED UNANIMOUSLY (Harris, Thompson abseht) Vol. 40, Page 320 3. November 15, 2004 CONSENT CALENDAR Vice Mayor Moynihan asked to have items. A, F, G, and H.reenoved fordiscussion. Council .Member O'Brien asked to have item D removed for discussion. .MOTION. to adopt balance of :Consent. Calendar items (.Items `B, G, and E; Resolutions 2004=208 N:C:S:. 2004-209` N.C.S., and Ordinance `2:T96 N'.C:S.). M/S Healy%Glass. CARRIED UNANIMOUSLY (.Harris and Thompson absent) . A. Resolution; Accepting Completion of the 2003-2004 Pavement Maintenance Project C5005Q0 (formerly 9:732-9). (Skladzien/ Castaldo) This :item was removed for discussion. B. Resolution ,2004=208 N:C.S. Ad'opting' Updated Records Retention and Destruction Schedule. for Citywide Documents. (Petersen) C: Resolution 2004-.209 N.C.S. Setting Guidelines'for Attendance for Members ~ - of°fhe Animal Services Advisory Committee. (Petersen) D. ,Resolution Approving And Authorizing Execution of Professional Services Agreement with the Redwood Empire Insurance Fund' (R:E.M.LF.) for'the -Workers Compensation Claims Administration Services. (Nei;ter/Blanquie/Robbins) Tfis item was removed for discussion,, E. Adoption (Second Reading) of Ordinance 21,96 N.C.S. to Accept Donation of a Parcel of 1.04 .Acres of Real Property from Marina. Office. Park' Associates and Authorizing ;the City 'Manager o Execute a Certificate of ,Acceptance .Once Certain Conditions Are Met. (Bierman) F. Resolution Amending Resolution No. 2002-186A Compensation. 'Plan for Employees in Unit` 4 (Professional): (Bierman) This item was .removed for discussion: G. Resolution Amending Resolution No, 2002-199 Compensation f?aan for Employees in Unit 8 (Department Heads). (Bierman) This'item was removed' for discussion.. H. Resolution Amending Resolution No. 2002-1866 Co:mpensdtion Plan for Employees'in Uni# 9 (Mid-Management). (Bierrri'an) This item was removed #or discussion. ITEMS REMOVED FOR DISCUSSION A. 'Resolution 2004-210 N.C.B. Accepting Comp_fetion of the.: 2003'-2004 _ Pavement Maintenance Project 0500500 (formerly 9732-9). (Skladzien/ Cdstaldo) • Vice Mayor Moynihan stated he supported this but expressed his concern about capital improvement numbers not matching up with the projects. He mentioned the time constraints le.d to the frailhead project's addition November 15, 2004 Vol. 40, Page 321 1 without a bid. He said he would like this to be the exception, not the rule. 2 He said in the future, a situation such as this should be brought to Council 3 separately to make it clear where the funding comes from. He thanked 4 staff for making the corrections. 5 6 MOTION to adopt Resolution 200.4-210 N.C.S. 7 M/S Torliatt/Moynihan 8 .CARRIED UNANIMOUSLY (Harris and Thompson absent) 9 10 D. Resolution Approving and Authorizing Execution of Professional Services 11 Agreemerit with the Redwood Empire Insurance Fund (R.E.M.I.F.) for the 12 Workers Compensation Claims Administration Services. 13 (Netter/Blanquie/Robbins) 14 15 Council Member O'Brien wanted clarification of the guarantee of 90 16 claims a year; he asked what the current number of claims per year was. 17 18 City Manager Bierman explained that Risk Manager Blanquie had that 19 information and was not available. 20 21 Finance Director Netter clarified that REMIT had'a minimum requirement of 22 90' claims and the City had not reached this in the last several years; he 23 said last year the number was about 70. He said the City is charged for 24 the minimum. 25 26 Council Member O'Brien asked about the other company's minimum of 27 55 claims a year and thus, the- City is paying for claims it won't present. He 28 asked about the other company's offer. 29 30 Finance. Director Netter clarified further that REMIT charged for a claim 31 one time only and the other company charges administrative fees every 32 year that a claim is on the books. He said Risk Manager Blanquie did an 33 extrapolation to compare this as an "apples to apples" comparison. 34 35 Council Member O'Brien said hewould like to see a complete breakdown 36 and requested to bring this item back on December btn. 37 38 Mayor Glass supported continuing this to December 6, 2004. 39 40 F. Resolution 2009-211 N.C.$. Amending Resolution .No. 2002-186A 41 Compensation Plan for Employees in Unit 4 (Professional). (Bierman) 42 43 G. Resolution 2004-21'2 'N.C.S. Amending Resolution No. 2002-199 44 Compensation Plan 'for Employees in Unit 8 (Department Heads).. 4~ (.Bierman) 46 47 H. Resolution 2004-21.3 N.C.S. Amending Resolution No. 2002-1866 48 £ompensation Plan for Employees in Unit 9 (Mid-Management). (Bierman) 49 50 ~ Vice Mayor Moynihan addressed 3.F, 3.G, and 3.H, stating this continued 51 the mid-year pay increases with close to $1 million in total increases. He VoL 40, Page 322 November l5, 2004 1 stated that the Council; _ha.d .an obligation to let the community to know' 2 what services and positions needed to be cut to make up for this. 3 4 Council Member Healy responded, that it was -known. that" the City's 5 ,property tax revenues were up 1'0%; which is considerably higher this- year. 6 He also said that a program through the California League of Cities would 7 dllow ,the. City to cash in on the VLF. promise by the State 'to provide 8 funding.. 9 10 Council Member Torlidtt added that: some .sales tax, especially from -the 11 auto mall,.. were doing much better than. projecfied aril also the increase 12 'in retail revenue. She also pointed ou.t Chet Unit 8 (:Department' Heads) 13 were not getting a salary .increase other.- than the equivalent increased 14 health. care costs. 15 16 Mayor Glass suppo_ rted the item and explained this increase-.amounted to 17 $141,000. He said it also costs a lot of money to have disruptions ih ~stgff, 18 and.. to ose qualified employees. He said these expenditures were not. 19 justified based only on the increase in revenue.. He slid. they were justified 20 because that's what it costs to hire, train, and retain qualified employees. 21 22 .MOTION to adopt Resolutions 2004-211' N.C.S., 2004-212 N.C.S..and 2004- 23 213 .N.C.S. 24 25 M/S: O'Brien/Healy 26 CARRIED B.Y.A 4-1-2 VOTE AS 1=0tLOWS: 27 ~ . 28 AYES: Mayor Glass; Healy, O'Brien, fiorliatt 29 NOES: Vice Mayor Moynihan 30 ABSENT: Harris, Thompson 31 32 4. UNFINISHED BUSINESSr-.CITY COUNCIL AND PGDG 33. 34 A. Discussion and Pos"sible Action .Regarding Appropriation. for L'iving Wage 35 Analysis. {Bierman) Bierman -This item needed ,a motion to use Council. 36 Members Healy, Torliatt and Mayor Glass's travel. money to fund a living 37 wage fiscal analysis. 38 39 City Manager Bierman gave a background for this item regarding past 40 discussion to agree to fund orie-half' of a: study for a'liuing wage analysis. 41 At that" time, three Council Members agreed to use a portion of their 42 travel budgets to pay for this drid the Cify Manager would t~dke care of 43 this. He requested a motion be made to use $700 from Council Member 44 Healy,. Torliatt and Mayor Glass`s accounts. 45 46 Vice Mayor Moynihan stated. this appropriation would require a draft 47 ordinance.. He said that the orig_ final resolution was denied on a 3/3 vote. 48 He stated he did not think. it was appropriate `to 'fund this study with 49 pe"rsonal funds withouf Council's approval. He wanted City Attorney 50 Rudnansky to explain the proper way to .appropriate funds for this study. 51 He slated that the vote taken denied the funding of the study and it must 52 'be honored. November 15, 2004 Vol. 40, Page 323 . ~ - 2 City Attorney' Rudnansky explained that according to the Charter, once 3 the money has been appropriated for a certain use., in order to use it for 4 something else there must be an amendment to the appropriation $ ordinance and it must pass with four affirmative votes. 6 7 Council Member Torliatt gave direction to bring this back. She stated she 8 did not say it was .her personal funds and she .:thought Council Member 9 Moynihan would be happy that #unds had been identified and could be 10 used for this purpose. .She mentioned 'the tremendous amount of 11 .testimony offered and felt this study would allow the Council to have a 12 cohesive and informed discussion about establishing a Living Wage 13 Ordinance. 14 15 Council Member O'Brien stated lie was going to vote in favor but in light 16 _ of City Attorney Rudnansky's statement, he wanted to bring the 17 ordinance back on December 6th . He said he would support this study at 18 that time. 19 20 Direction was .given fo bring the item .back on December 6+h. 21 2,2 PUBLIC COM'MENT' 23 24 Marty Bennett, Co-Chair of the Living; Wage Coalition stated that 25 ordinances have been passed in the cities of Sebastopol and Sonoma. He 26 said the ordinance, for Petaluma would be very similar and he suggested 27 using the City of Sonoma as the baseline for conducting the study to 2$ examine the fiscal feasibility and analysis. 29 30 B .. 31 _ _ , 33 ._ ~_ - Removed 34 35 and continued to December b; 2004 meeting. 36 37 5. NEW BUSINESS _ 38 , 39 A. Resolution 2004-21'4 N.C.S. Approving the Annual Report of the. Downtown 40 Petaluma. Business, Improvement District and. Declaring Intention to Levy 41 an Annual Assessment#or Fiseal'Yepr,2005. (Marangella) 42 s. 43 _ Council` Member Healy announced that he would abstain, as his office is 44 located within the district boundaries; he left the dais. 45 46 Director of Economic Development and Redevelopment Paul Marangella 47 explained the purpose of this, item was to call for a Public .Hearing on 48 ~ December b, 2004 to levy the- assessment: He said this year, $40,000 had 49 been collected due to th,e improvement in the process. He 50 acknowledged :the:. Finance Department and PDA for their assistance. 51 November 15, 2004 Vol. 40, Page 325 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 meeting and embarrass everyone. He said he would support this today so it can go forward. PUBLIC COMMENT JoAnn Pozzi, Petaluma Downfown Association, ~ acknowledged the wonderful cooperation from City staff. With the Finance Department's assistance, she said they were as close as they had ever been to having an accurate database.. She stated they could respond to questions and provide the information necessary to convince businesses to pay their fair share. She clarified that the assessment district covers from the bowling alley to Lakeville, both sides of the Boulevard, and up to Howard Street. She said this area covers a rnueh greater area than just those who would directly benefit from the Keller Streef Gdrage. She explained the bills. went o,ut September 7+h because the bills for calendar year 2004 went out very late. She said currently they had collected $29,000 of the X40,000. She said they would start making. follow-up calls because the due date for the second billing had passed. She stated the PDA wanted the revenue to come to the BID and not to a collection agency. She said one of their goals was to establish accuracy and to have an interface with the business license billing so they gef only one bill. She stated .they could be working on creating a formalized business plan for Council but explained it was very difficult without knowing what the total revenue would be. She explained changes that .had been made to security and pre-holiday sidewalk cleaning by the PDA. Councilmember Torliatt stated she knew of and~`appreciated all the hours Joann and Jim Balshaw had spenf on this project. She also thanked Finance Director Joe Netter who had definitely improved the process. She asked for additional information before the ,next meeting that would illustrate what expenditures from the $40,000.00 had taken place. She also wanted the business plan to state wi5at steps would take place if the whole $72,0000 was not collected. She said she was very supportive of the sidewalk,cleahing. MOTION to adopt Resolution 2004-214 N.C.S. M/S: Torliatt/Glass CARRIED BY A 3-1-1-2 VOTE.AS FOLLOWS: AYES: Mayor Glass, Vice Mayor Mbyriihan, Torliatt NOES: O'Brien ABSENT: Harris, Thompson ABSTAIN: Healy Council Member Healy returned to the dais. Resolution 2004-21.5 N:C.S: Approving Agreement with Sonoma County Waste Management Agency for use of Household Hazardous Waste Disposal Facility. (Bierman/Beafty) Gene Beatty, Interim Assistant City Manager, explained the City needed. to continue with some kihd of household hazardous waste program no Vol. 40, Page 326 November 15,;2004 matter what the outcome of the garbage fra_nehise contract would be. He said the draft agreement would provide an interim solution 'to allow Petaluma residents to participate in the County's household hazardous waste. program during the next year.. He said this agreement replaces the annual household hazardous waste cities :had used in the' past. He said with d new.Joint Powers Agreement, a centralized household ,hazardous waste disposal facility at theCentral Landfill would open in January.: He said since Petaluma is not disposing waste qt the landfill, Petaluma's share of the funding. for. this. program was not being provided. He slid this. agreement would allow. Petaluma fo_ take advantage of this .new program at a cost of $1:40,000. Council ,Member O'Brien, asked about a refund from the- JPA for hauling acid `hazardous. waste handling that-the City paid for but did not receive since May 2004 when the City ceased hauling to the landfill. City Manager Bierman explained this would- have to be negotiated with the JPA. He stated there were some money concerns and this would :have to be determined. Ken Wells, Director, Sonoma County Waste: Management Agency; said the City had been subsidized since April by' other cities and Petaluma actually owes Them. money but he is not 'asking ,for this at this time. Vice Mayor Moynihan asked if this would' put the City in good stead with the JPA. City Manager .Bierman said yes, and it was okay doing this part-by-part. Council ;Member Healy asked if there was a state mandate that the-City have a hazardous waste program. He was told yes. He also asked` for a short list of'what falls within a hazardous waste program. Director'-Wells explained that almost all items labeled with a toxic label are hazardous waste but did not'. include explosives, .ammunition,, or radioactive waste. He also added that no electronic waste was included but there- will be' free -and convenient ,program for disposing of -these in. January.. Council .Member Torliatt clarified that the resolution approved the Professional Services Agreement with. an Exhibit A. MOTION to adopt Resolution 2004-215 N:C.S. M/$: Healy/Torliatt , CARRIED UNANIMOUSLY (Thompson/Harris absent} C. Res°olution 2004-21.6 iV:C:S. Establishing :the 'D' Street Rule.20B Underground. Utility°~District in the Vicinity ~of `D' Street from First .Street to Fourth Street and First Street from 'D' Street to 'F',Street and Adopt a Resolution. Setting' the Date and Time of the Public Hearing for the 'D' Street Underground Utility District'. Clark/Marangella) November 15, 2004 Vol. 40, Page 327 1 Director of Economic Development and Redevelopment Paul Marangella 2 explained this set the time and date for the Public'Hearing to establish this 3 district. He said under the Owner Participation Agreement with Basin 4 Street Properties, the City agreed to assist in the undergrounding of the 5 utilities and other public .infrastructure. He said using Rule 20B would allow 6 for a fast track with the sharing of the undergrounding utility costs. 7 8 Council Member Torliatt asked if the $7,550,000 for the public infrastructure 9 cost in the owner participation agreement included the $1,675,000. 10 ' 11 Director Marangella stated a good porfion was included but additional 12 funds had been appropriated.. for the CIP, specifically for undergrounding 13 public utilities in the "D" Street corridor. Fie explained that the $1 million 14 was included in the $7,550,000. If was. clarified that $675,000 was coming 15 -from the $7,550,000 and the million was in addition to the $7,550,000. He 16 said 'this funding was not only for the Theatre District but included areas 1.7 near the Post Office that the City'agreed to underground. 18 - 19 ,Vice .Mayor Moynihan asked if account numbers and funding could be 20 broken out and an explanation provided of what the funds.cover. 21 - - 22 MOTION to adopt Resolution 2004-21..6 `N.C.S. 23 M/S: Glass/Healy 24 CARRIED .UNANIMOUSLY (Thompson/Harris absent) 25 26 D. Discussion and Introduction of Ordinance. 219:7 N.C.S. Adding Chapter 27 13.06, Newsrack Regulations, to the Petaluma Municipal Code. 28 - (Marangella) - 29 30 Director of Economic~Development and Redevelopment Paul Marangella 31 thdnked fhe Press Democraf for- helping to coordinate with all. the 32 newspaper vendors. He said following the Downtown Streetscape Master 33 Plan, the news racks would, be a uniform color and style to eliminate 34 clutter and allow them to blend into the background. 35 36 Press Democrat Representative: said he was the voice of all publications, 37 and wanted to state that the color brown was proposed because of a 38 safety liability but would move forward. with the black color. 39 - 40 Director Marangella commented that the vendor in Texas said there was 41 no difference in heat generated by a brown rack or black rack. 42 43 Council Member O'6~ien asked who paid for the design for this. 44 45 Director Marangella. explained there wasn't a design, it was included in 46 the Streetscape Master. Plari. 47 48 Council Member O'Brien., asked who paid for the ten drafts from the City- 49 Attorney's office. 50 5'1 Director Marangella said the City-paid for this but the administrative costs 52 were unknown. 1 3 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33. 34 35 36 3'7 38 39 40 41 42 43 44 45 4.6 47 48 49 50 51 Vol. 40, Page:328 Novern6er 15, 2004 . Council ,Member O'Brien .asked about the $3;800 to phase. out the old racks arid. where was that coming from. Director Marangella explained this amount would. come from funds appropriated. for the Downtown. Streetscape program and would, pay for :caps on the. racks to prevent people from sitting 'or placing coffee cups: on -them. Council Member O'Brien asked who would enforce this if a compdny puts in a rack on .its; own. '.Director 'Marangella stated this would be enforced in the same way any' other City ordinance's provisions are. enforced.. Council Member O'Brien stated ahe City did not hav. e money to enforce abatement. " Director Marangella said that in his experience, the newspapers -are happy to, accommodate the :City if they know what the concerns are~.and he would be willing to work. with the newspapers. Council Member Torlatt thanked the newspaper folks for working "with the City. `She also .mentioned that a small fee was collected by CDD fbr;issuing the ,permits. M,OTIQN to introduce.Ordinance 2197 N.C.S. M/S: Moynihan%Torliaff ~ . CARRIED BY A 4-1-2 VOTE'AS FOLLOWS: AYES: IvTayor Glass, Healy, Vice Mayor Moynihan, Torlidtt NOES: O'Brien ABSENT: Harris, Thompson PUBCIC!COMMENT Victor 'Chechanover, ~ P.etaluma, said he was disturbed by a story. in the newspaper regarding the use, of Lasers by Police Departments' drill the number of fatalities ..resulting from this practice. He wondered if clairrms could be classified by type to let citizens know what litigation, costs are going toward.. He pecifically wanted to know if any were' against the `Police Department or any other Cify Agency for misconduct. Vice..Mayor Moynihan explained. that the'listing of litiggtions on the agenda is ato monitor them ahd better control these. costs. ;. Mayor Glass. said that the Council is barred from. talking. about Closed Se"scion items. City Attorney Rudnansky, answered that the court case ,number is listed. as required by the Brown Act. He stated "there was one case against the Police Department. ADJOURN TO CLOSED SESSION -4c30 p.m. November 15, 2004 Vol. 40, Page 329 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 CONFERENCE WITH LE6Al,000NSEL-EXISTING LITIGATION (Government Code. §54956(a)) 1. Allstate vs.,Petaluma (Sonoma County Superior Court Case #MCV 178547) 2. Bramblett vs. Petaluma (Sonoma County Superior Court Case #MCV 174982) 3. (Carter vs. Petaluma (Sonoma County Superior Court Case #227520) 4. Dubray vs. Petaluma ('Alameda Superior Court Case #2002057128) 5. Little. vs. Petaluma (U.S. District Court, Northern California, Case #C04-1254EMC) b. North Bay Construction vs. Hronec et al: (Sonoma County Superior Court Case #234912) 7. Pacheco vs. Petaluma (Sonoma County Superior Court Case #SCV 233469) 8. Podobnik vs. Petaluma (Sonoma County Superior Court Case #SCV 234431) 9. Rumery vs. Petaluma (Sonoma County Superior Court Case #C-04-03718 SBA) 10. Thompson vs. Petaluma (Thompson II) (U.S. District Court, Northern California, Case #C03- 0033EDL) 1 1. Banning et al. vs. James Jones Company et at, (Los Angeles Superior Court #BC321513) PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957(e): City Manager. MONDAY, NOVEMBER 1:5, 2004- EVENING SESSION Mayor Glass announced that there would not be an evening City Council session. He stated that the items were continued at the request of the applicants to the December 6, 2004 evening sessiorY:' ~" 6. PUBLIC HEARINGS A. Public Hearing Re: Appeal by Lon and Peggy Wiley of the Decision by the Planning Commission to Uphold in Part and Deny in Part an Appeal of a Decision by the Community Development Director and City Engineer to Administratively Approve a Tentative Pdreel Map for Property Located at 3 Ricci Court. (Robbe/Moore) - Called grid continued to December 6, 2004 Council Meeting. B. River Oaks/Petaluma Factory Outlet Village: Location: 2200 Petaluma Boulevard North. [APNs 048-080-039, 007-401-043, 007-401-044 (Parcel A); 007-391-009 (Parcel B}; 048-080-038 (Parcel C); 048-080-033,007-391-035 (Abandoned Railroad right-of way)]. Project File No. REZ02001: Consideratiori of an Application by Chelsea Property Group to Amend the River Oaks/Petaluma Factory Outlet Village Master Plan to Allow Development .of Parcels B and C as Proposed in the Petaluma Village Marketplace Planned Community District General Development Plan, including 163,000 Square Feet of Retail and 775 Parking Spaces on Parcel B and up to 81,000 Square Feet of Retail and 445 Parking Spaces on Parcel C. The Environmentdl Impact Report for this project was certified by the City Council on September 13, 2004. (Moore) - Called and continued to December 6, 2004 Council Meeting. ADJOURN - 5:15 p.m. v David Glass, Mayor 1 2 3 4 5 6 8 9 10 11 Vol. 40, Page:330 ATTEST: November 15, 2004 Claire Cooper; Deputy City Cler