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HomeMy WebLinkAboutMinutes 10/06/1986494 - October 6, 1986 ~ 7 ~A ' MINUTES OF A REGULAR MEETING ~ .. ~ ~ .~• PETALUMA CITY: COUNCIL . ~ _ - .',: ;,; ;~. ..., ~ , ~ MONDAY,. OCTOBER: 6.; 1..986 •~ ~ ~ ~ - ~~ ~~'~ ROLL CALL: 7:00 p.m. ~~ PRESENT: Davis, Sobel, Woolsey, Cavanagh, Balshaw, Vice Mayor Tencer, Mayor Mattei 1( J ABSENT: None PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. MINUTES: The minutes of September 15 were amended under heading DI.AMONDHEAD, page 481, to add - ".The total purchase amount for units #5 and #49 is $84,000.00, which will be disbursed to the "City of Petaluma", a Municipal Corporation, upon close of escrow, instructions to refinance of Diamondhead existing First Deed. If any one comparable unit is sold within 180 days for a higher price, Diamondhead, Inc. agrees to pay the difference to, the City of Petaluma. " The minutes of September 22, 3:00 ~p:m: were'~approved. . The minutes of September 22, 7:00 p.m. -I .. were amended to add penultimate paragraph - "See minutes of September 29, for clarification". The minutes of September 29, were amended to add to maps legend~~ "density - ranges "up to" a maximum of" .... .. .~ - -~ • • ~ ~ '• CONSENT CALENDAR ~ . ~ ~ ~ ' The following items were approved by the adoption of a single motion which was introduced by Jack Cavanagh and seconded by Brian Sobel. AYES: Davis, Sobel, Woolsey, Cavanagh, Balshaw, ' Vice Mayor. Tencer, Mayor Mattei NOES: None ABSENT: None RESO. 86-266 NCS ~: ' .. .. . CLAIMS AND BILLS 1 P~ r .., . RESO. 86-267 NCS FIRE PREVENTION WEEK Reso. 86-2b7 NCS proclaiming October 5=11; as Fire Prevention Week in in the. City .of.Petaluma. ... 1 ~ i-~ ~: ~ ~ . RESO. 86-268 NCS - .... CRIME . P.REVEIVTION MONTH Reso. 86-267 NCS proclaiming then month .of..October.;~ _ 1.986, as Crime Prevention Month. October 6-12., as "Domestic Violence Awareness Week" , October 12-18, as "Drug Abuse Prevention Awareness Week" , October 19-25; as "California Safe Schools Week", and October 27, - November ~1~, as ~ "California Deliri~quency' Prevention Week"•. . ~~~ ••October--6", 1986 495 `re c ~ RESO. 86-269 NCS ~~~~9 ~~ SCHOOLS SAFE FROM DRUGS S Reso. 86-269 NCS directing the Police Department to work closely with. local schools to develop a plan of action that will make school campuses safe havens from drugs. RESO. 86-27.0 NCS ' . COMPLETION TRAFFIC SIGNAL Reso. 86-27D NCS completion of construction work done by Steiny & C.o. , for traffic signal installation at Bodega Ave/Webster St.~,• No. McDowell_ Blvd/Lynch Creek Way. , and Washington St. /Lakeville St. RESO. 86-.271 NCS ` PEP TRUST . .... . .. ~ _ .,.ti;,, Reso. 86-271 NCS dissolving trust between the City of Petaluma and ~ y Petaluma Ecumenical Proj ecfs~, •Iri°c .~ • • - 4 - ~ ~ '• < < J ~- • .. •. i ~- , End of Consent Calendar - RESO. 86-272 NCS DOMESTIC VIOLENCE AWARENESS, WEEK •(R'enaoved from -Consent ..•:___.-_-_ _.?~ Calendar to call attention to the issue. -~ ~~Reso. X86-272 NCS Proclaiming .October "6-13 as Domestic'Violence= ~ -,~~ ~ Awareness Week. _ _ •- _~•~ - - ~ - --• - ••,- "FRED SOCIETY" , Mayor Fred '.Maffei was made an honorary member of the "Fred Societ:y'-'- by "Super Fred" Crumrine. He was presented with emblems of the FRED SOCIETY. CONTINUED ITEM ~ _ •• _ t • -• Abatement - 2265 Parkland -trailer off- front yard.. Planning Director Warren Salmons requested this matter to be continued until November 1.7 ,. 1986. _ ,. Zoning Text amendments -Continued to a later time in the meeting then not acted on due to the length of the meeting . PUBLIC HEARINGS Opened 7:55 p.m. • ~ .. ~ , _~ ~~ A STREET HISTORICAL D:ISTRICT~---~ ~-~•• _ - •• - "A" Street Historical. District -Planning Director Warren • ~S~almons removed himself from the discussion because he lives within the proposed boundaries of the historical zone. The boundari~'s •of 'this •proposed zone are Bassett and "D" Street running north and' south and Keller/Fifth - Howard/Sixth running east and. west. - • ~- ~•~ -• . .~ ti _ ~T~he main • purpose. •for --this particular district is • to 'maintain existing disfrict<<charac-ter based on- eonsideration~s of a"rclbitectura~l' ~hisaory•,--• architecture and design. =Construct-iori; reconstruction or rehabilitation of any buildings within the Historic District must be accomplished 1 1 49b ,~~'~+~ October 6, 1986 o,~~ .~ ~9(~ within the parameters of scale, materials and detailing typical of pre-1930 structures, and must be of a design that is consistent and derivative of one of the styles authentic to the District. Accessory structures such as garages, sheds, barns and gazebos, as well as principal structures, must be treated in accordance with these guidelines and standards . ~' The Council recognized that the' emphasis of the recommended guidelines should be on any portion of a structure that is within sight of the public street, but that views .from other properties are of importance, as well. Any existing or .new development within this new overlay district must then comply with the requirements of the underlying zone as well as with the more restrictive requirements of the new historic overlay zone. .i The public hearing was opened. Speakers: Frank Cassou, Business Manager, Petaluma High School,:District • requested that the Petaluma School District AdministrationBldg. located at 5th and C Str-eets not be included in the Historical District. The Council did not •grant the s request. [1 • Rod Sutliffe, 26 6th Street inquired as to fire loss of a ~:~~ ~ structure located in this district. Would it have to be rebuilt~iri the same architectural design, as fire insurance would probably not cover the' cost : ~ : • ~ , • .. - -: Pamela Tuft., Principal ~ Planner said the outside of buildings .would have to be compatible with the architectural style but the• interior design is not regulated by the overlay district. The intent is to maintain the same outward appearance but not to require identical materials in remodeling or reconstruction. The public hearing wasp closed. RESO•:: 86-273 NCS ".~ . • NEGATIVE DECLARATION Reso. 86-273 NCS A Resolution Approving Issuance Of A Negative Declaration Pursuant To CEQA For The Rezoning Of Properties Located Within The "A" Street Historic District . Introduced by Lynn Woolsey, seconded'.by Vice Mayor Tencer AYES: Davis, Sobel, Woolsey, Cavanagh, Balshaw, Vice Mayor Tencer, Mayor Mattei NOES: None ABSENT : None ORD. 1.666 NCS ~ •~ ~~~• ~. HISTORIC OVERLAY • • • Introduce Ord. No. 1666 An Ordinance Amending Zoning Ordinance No. 1072 N.C.S., As Amended, By :Applying An Overlay Historic Zoning District To Parcels Within The "A" Street Historic District. Introduced by Michael Davis, seconded by Brian Sobel •~ AYES: Davis, Sobel, Woolsey, Cavanagh, Balshaw, Vice Mayor Tencer, Mayor Mattei NOES : None ,ABSENT': None ?~~i~~` October 6, 1986 497 ;;• - •RESO. 86-274 NGS• •• ~ ~ ~ • PRESERVA_ TION GU>IDELINES Reso. 86-274 NCS Adopting The .Preservation Guidelines And Standards For The "A" Street Historic District. Introduced by Briari Sobeb,-seconded•by Michael •:Davis ~~ AYES: Davis, Sobel, Woolsey, Cavanagh, Balshaw, Vice Mayor •Tencer, Mayor• Mattei= ~ ~ ! • NOES: None ABSENT: None .. i.'.. UNFINISHED BUSINESS CASA GRANDE FIELDS JOINT USE Recreation Director James ..Raymond ,presented drawings of the proposed football, soccer field layout. The: Council was advised• -this -will •~be a Community facility not. to be used for team. practicing andphysical. education~~classes. It•~is planned for team ~gaines and league• events. A Council Member asked that maintenance be at City Park standards: It. was moved by Michael Davis and -Lynn Woolsey to authorize the joint. development of a tournament soccer/football field at Casa Grande Hig-h School, as Phase One of providing ,community athletic facihaies; Approve in principle., the pr.elimnar:y master, plan as presented by Brian Wittenkeller; Revise Phase One community .athletic fields spending priority from baseball 'field and bleachers to the Casa Grandee Project; Approve the joint use agreement with the Petaluma School District in principle . . ~ ~ ~ . ~ ~ • AYES: Davis, Sobel:,, Woolsey, Cavanagh, Balshaw, Vice Mayor Tencer, Mayor Mattei NOES • None ABSENT: None Staff will bring this item and funding allocation information back when,: the agreement has been finalized by the City Attorney. Recess: 8:35 to 8:45 ASSESSMENT DISTRICTS 10 AND 14•x•:.•• - ••~•• REFINANCING ACTIONS RESO. 86-275 NCS REASSES'SM~ENT REPORT/HEARING DATE A.D. 10 Reso. 86-275 NCS accepting reassessment r-eport and setting 1986, as the date to hear protests on Assessment District 10~. Introduced by Lynn Woolsey, seconded by Jaek Gavanagh AY-ES::• • Davis, Sobel, Woolsey.; CavariagYi, .Balshaw'•, • ~ : ••~. Vice Mayor Tencer, Mayor: •Mattei ~ • • NOES: None ABSENT: None October .2„7, ..•~ 1 498 ` ~ October ~6, '1986 ~ / 8 • RESO. 86-276 NCS ,.•~ ~ REASSESSMENT REPORT/HEARING DATE-~A.D. ~14 ' Reso. 86-276 NCS accepting reassessment report and setting October 27, - ~ 1986; as the date to hear protests on Assessment District 14. Introduced by Lynn Woolsey, seconded by Jack Cavanagh AYES: Davis, Sobel, Woolsey, Cavanagh';~'Balshaw,' Vice Mayor Tencer, Mayor Mattei NOES: None " ABSENT • None ORD .~ ~ 1'667 NCS DIAMONDHEAD ~ ~ • ~ ~ ' Introduce Ord. 1667 NCS authorizing sale of real property located at 720 Petaluma Blvd. South, Petaluma - Units #5 and #49 of the Diamondhead project. Terms of -the sale are.,: 1. Purchase Price for unit #5, adobe model is $42, 000.00 2. Purchase Price for unit #49, adobe model is $42, 000.00 3. Upon close of escrow, Seller to execute Quit Claim Deed 4. Buyer to pay all closing costs. 5. ,The total purchase amount for units #5 and #49 is X84, 000.00 which will be disbursed to the "City of Petaluma" , a Municipal Corporation, upon close of escrow, instructions to refinance of - Diamondhead existing Frst''Deed. ' ~ -' ' 6. If any one comparable -unit is'~sold within 180 days for a higher price, Diamondhead, Inc: agrees to pay the difference to the City of Petaluma. Introduced by Brian Sobel, seconded by Jack Cavanagh' and 'ordered published. AYES: Davis, Sobel, Woolsey, Cavanagh, Vice Mayor Tericer,~ ' Mayor Mattei NOES: Balshaw ABSENT: None RESO. 86-277 NCS WRIGHT SUBDIVISION ~ '. ' '~~~Reso.•~86-27?~ NC'S Planning•~staff showed-variou's views of the area and the plot plan 'using the overhead projector, 'reviewed the "Planning Commission hearing and recommendations. Emphasis was placed on the :, . required off-site storm ~ drainage and proposed street improvements to - West and Laurel area. The letter of Sandra Benson urging rejection was read by the City Clerk. Speakers:. Frank McGrath -concerned about access to his property when the alley to Howard Street. is closed to vehicular traffic. Dale Steffi, 532 Howard -too much traffic on Howard, leave alley access, put stop sign at Howard and Galland. ~, Donna Cook, 521 Howard -read letter suggesting access through Oak Hill Park. Fred Schram, 515 • Walnut -please' put in curb , gutter and sidewalk at West and. Laurel•.: ~' •" ' ~~~~ O'ctober.6, T986 499 Rene Einer, 2 Cader Court -the City should repair West Street between Laurel and Howard. ... Mr. Gianella, 535 Howard -access should be .fhrough Oak H11 Park., ~ . .:. ;• . 'Dick Lieb, 1 Bodega Avenue -this is an executive home, in= fill project; the developer is willing to put in the walkway on one ~ side of the street (Laurel Extension) . - ~ "- RESO. 86-277 NCS WRIGHT SUBDIVISION Reso. 86-277 NCS Approving Issuance Of A Mitigated Negative Declaration Pursuant To CEQA For The Creation Of The Wright Subdivision Located At The South Terminus Of Laurel Street (AP No. 006-18I-02) .~ Introduced by Lynn Woolsey, seconded by John Balshaw , AYES: Davis, Sobel, Woolsey, Cavanagh, Balshaw, Vice.. Mayor Tencer, Mayor Mattei , . ..NOES: Norte ~, , '; ' ABSENT:.- None .;~ "~ ,... RESO. 86-278 NC.S WRIGHT SUB°DIVISION , Reso. 8 -278 NCS Approving The:-Tentative Subdivision .Maps For The Wright Property, A 12 Lot Residential Subdivision Located- At The South Terminous Of Laurel Street, AP No. 006-1$1-02.. Introduced by Michael Davis, seconded by .Brian Sobel . AYES: Davis, Sobel, Woolsey:, Cavanagh, Balshaw, Vice Mayor Tencer, Mayor Mattei - NOE5: Ngne - -, , ABSENT: None PETALUMA VALLEY HOSPITAL HELIPORT Planning staff reviewed the proposal to provide a ground level helstop- (landing pad will actually be elevated to 7.5' above ground level) for .. .,.. emergency medical transportation of patients, a 49D0 square foot addition ~to existing emergency facilities and a 73 car parking lot. The hospital expansion :includes approximately 2900 square feet 'of patient treatment,. a amall decontamination area for treating toxic or hazardous. exposure pafients and a covered area for ambulances. The Federal Aviation Administration -has no objection to the proposal subject to these conditions: ... .- , The Heliport is operated for private use only; the operations are •= conducted during VFR conditions only. Should VFR operations between sunset and sunrise be desired, heliport lighting. shall. be installed in accordance with FAA Advisory Circular; ~fhe helipad must be located on the site so as to maintain an obstruction free 8:1 approach slope -and a 2:1 transition surface; and the hospital heliport shall be identified with FAA acceptable markings. 5bD October 6, 1986 ~vv ~ RESO. 86-279 NCS HOSPITAL - ~ N~I,oI PO I~ ' ~ `' ' Reso. 86-279 NCS Approving The Issuance Of A Mitigated Negative Declaration~.Pursuan~t To Calfornia~~Environmental Quality Act For A Planned Unit Development Amendment For The Petaluma Valley Hospital (AP NO. 136-111-24.) Introduced by Brian Sobel, seconded ~ by Lynn Woolsey AYES: ~ .Davis, Sobel, Woolsey, Cavanagh,' Balshaw, .. ,Vice Mayor Tencer, Mayor Mattei NOES : None ABSENT: None ~ RESO. 86-280 NCS HOSPITAL - 1If~'F~P I~ E,L.I P0~1' Reso. 86-Z$0 NCS Approving The Development Plan Amendment For Petaluma Petaluma Valley Hospital Located At 400 N McDowell Boulevard (AP NO. 136-111-24) . Introduced by Jack Cavanagh., seconded by Brian Sobel AYES: Davis, Sobel, Woolsey, Cavanagh, Balshaw, Vice Mayor Tencer, Mayor Mattei NOES: None ABSENT : None ~ LUCCHESI PARK COMMUNITY CENTER Recreation Director Jim Raymond noted The Recreation, Music and Parks Commission and architect Eric Glass visited the Rohnert Park, Vacaville, Fairfield, Willow Pass, Concord and the Pleasant Hill Community Centers. There was discussion but no direction on funding. It was the Council consensus to authorize staff to continue with the design phase of the Lucchesi Community Center and to construct the project in one phase if it is possible and directed the Council ~ to explore financing alternatives . 1`(q~o~q~ RESO. 86-281 NCS WORKERS COMPENSATION DEFERRED PREMIUM PLAN Reso. 86-281 NCS A Deferred Premium Plan For Workers' Compensation Insurance Authorizing Execution Of A Promissory Note And Memorandum Of Agreement. Introduced by Vice Mayor Tencer, seconded by John Balshaw AYES: Davis, Sobel, Woolsey, Cavanagh, Balshaw, Vice Mayor Tencer, Mayor Mattei NOES : None ABSENT: None ~o / October 6, 1986 501 - ~.: HIGHWAY 1.01 ~ _ CORRIDOR ~ _ ~ ~ -- The 10.1 Corridor Action Committee is seeking p"ublic input for ail phases- of the 18 month project. by establishing a 75 to 100 member advisory committee to be a sounding board for judging put~lic response to- the transportat-ion alternatives. It has been proposed that each .Action Committee member appoint two persons to 'the Community Advisory Group . Vice Mayor Tencer and Mayor Mattei will meet to consider the applications received in Petaluma. ADJOURN The meeting was adjourned at 10:30 p.m. ~ .~ . ", ,. ,, w -~ -~!A\ .1;!