HomeMy WebLinkAboutMinutes 09/15/1986:, 'd' 1 ~'
September 15, 1986 479 .
MINUTES OF A REGULAR MEETING
OF THE CITY COUNCIL
CITY OF PETALUMA s
MONDAY, SEPTEMBER 15, 1.986"~~+e,~ ~ "'
as ~. '~
ROLL CALL: 7:00 p.m. ~ ~'~ ~'9
SP ~
PRESENT: Davis, Sobel, Woolsey, Cavanagh, Balshaw, Vice ~ayor Tencer,
Mayor Mattei
ABSENT : None
PLEDGE OF ALLEGIANCE The pledge of allegiance to the flag was recited.
~~ 1
MINUTES The August 25 and September 2 minutes were approved by .the
City Council, and the City Council allowed the following words from Pearl
Evans
to be included in the minutes:
September 15, 1986
City Council Meeting
Now to summarize my petition : (Pearl Evans )
------------------------------------------------------------- -
To the September 2 I minutes in the section named "Minutes , " add _ the
following: (The words in parentheses are already in the text of the
minutes.)
(The City Council accepted the request of Pearl Evans to revise the
wording of the Adult Entertainment Ord. 1662 NCS)
------------------------------------------------------------------------------
...in the minutes of , August 4. Of the crowd overflowing far into the
hall, all but a few people stood as private citizens in .agreement with the
following statement made b'y Pearl Evans:"
To the August 4 minutes add the following already-approved correction
in the section on Ord. 1662 NCS Adult Entertainment:
Of the crowd overflowing far into the hall, all but a few people stood as
private citizens in agreement with the following statement made by Pearl
Evans: "Using the definition of adult entertainment businesses from the
planning department's report, we consider that these businesses violate. the
community standards of (Petaluma citizens. We consider the activity and
material of the businesses to be obscene or pornographic. We are stating
that we do not want adult entertainment businesses to come into Petaluma. "
------------------------------------------------------------------------------
CONSENT CALENDAR
The following items were approved by the adoption of a single motion which
was introduced by Vice Mayor Tencer and seconded by John Balshaw.
AYES: Davis, Sobel, Woolsey, Cavanagh, Balshaw,
Vice Mayor Tencer, Mayor Mattei
NOES: None i .
ABSENT: None ~
~' ~
480 September 15, 1986
RESO. 86-246 NCS
CLAIMS AND BILLS
RESO. 86-247 NCS
VILLAGE MEADOWS
Reso. 86-247 NCS approving final map Village Meadows Subdivision
Unit No. 1.
.;' RESO. 86-248 NCS
DENTAL CHECKS
Reso: 86-:248 NCS authorizing signing and endorsing checks for the
Dental Trust Plan Account.
RESO. 86-249 NCS
WRIGHT CONTRACT
Reso. 86-249 accepting completion of remodeling of Police Facility.
Petaluma Blvd. North at Sycamore Lane.
RESO. 86-250 NCS
OXIDATION PONDS
Reso..8 -250 accept completion of Project No. 8090-84/1, Oxidation
Ponds Earth Dike Repair.
RESO. 86-251 NCS
AFFIRMATIVE ACTION
Resolution approving "Goals and Timetables" for the Affirmative Action
Plan, fiscal year 1986-87. This item was removed from the Consent
Calendar at the request of Councilman Davis. Introduced by Michael
Davis, seconded by Brian. Sobel.
AYES: Davis, Sobel, Woolsey, Cavanagh, Balshaw,
Vice Mayor Tencer, Mayor Mattei
NOES: None
ABSENT : None
PRESENTATIONS
The Pedestrian Safety Award presentation was made by Mr. Wm. Lennon,
Manager, California State Automobile Association .
RECREATION COMMISSION
> The following listed people applied for appointment to the Recreation
• ,Commission. Catherine Chrisco, Larry Jonas, Helen Loorya,
Vincent Mamone-, Chris Mastrup, Ralph Moon, Sheila G. Siragusa.
~• The results of the balloting are:
BALLOT #1 - Larry Jonas (Balshaw), (Tencer), (Woolsey);
Helen Loorya (Davis) ; Vincent Mamone (Cavanagh) , (Mattei) ;
Ralph Moon (Sobel) .
BALLOT #2 - Larry Jonas (Woolsey) , (Tencer) , (Balshaw) ;
Helen Loorya (Davis) , (Sobel) ; Vincent ,Mamone (Cavanagh) , (Mattei) .
~B~Q
September 15, 1986 481 `'
BALLOT #3 - Larry Jonas (Balshaw) , (Tencer) , (Woolsey)
Helen Loorya (Davis), (Sobel); Vincent Mamone (Cavanagh), (Mattei)':
BALLOT #4 - Larry Jonas (Balshaw) , (Cavanagh.) ,
(Davis) , (Woolsey) , (Sobel) , (Tencer) , (Mattei) .
~~ DIAMONDHEAD
Richard Byrne represented Diamondhead in their offer to pay the City
$42, 000 per unit for reconveyance of the two' condominium units
previously to have been. deeded to the City of Petaluma. Diamondhead is
making this offer because they are attempting to. refinance the- project
and no lender will. consider that unless .the entire complex :has: '`one
ownership. Council concurred with Staff's suggestion to have the City
Attorney meet with Diamondhead and to draw up the necessary papers.
Recess: 8::05 to 8:15 p.m.
LAKEVILLE SHOPPING CENTER
LUCKY STORES
The public hearing was opened. Jim Watt, Lucky Stores, revewed~~ the
amendments to the proposed use permit conditions for this,shopping
center to be located at the Northwest corner of . Caulfield Lane and
Lakeville. A petition had been submitted in opposition to the project...
Speakers opposing the project were Cecile Barash, downtown business
owner; Lynn Silva, shopping center- business owner. Speakers
supporting the project were Aldon Hennings, Ron Stornetta, Bonnie
Nelson and Ralph Sartori. The hearing was closed. ' . ~.
~~,-
_:
RESO . 86-252 NCS ~ '_~
LUCKY CENTER. EIR '
Reso. 86-252 NCS Certifying, approving and adopting the final
Environmental Impact Report for the Lakeville Shopping Center :Project.
Introduced by Brian Sobel, seconded by Michael Davis.
AYES: Davis, Sobel, Woolsey, Cavanagh,. Balshaw,
Vice Mayor Tencer, Mayor Mattei
NOES: None _
ABSENT : None
The Use Permit conditions were continued to the. next meeting.
RESO. 86-253 NCS
CARNAZOLA APPEAL
Reso.. 86-253c NCS upholding ap.p.eal of staff denial of parcel map (Land's
of Carnazola),. The hearing was opened... Emil Mogel represented .the
appellant. The parcel map .application. was denied by the Engineering
Department. The applicant requested .appeal of staff .denial of proposed
parcel map due to nonconnection of two Phillips Avenue street stubs.
U
482 September 15, 1986
The Planning Commission recommended upholding of the appeal, and not
requiring the street connection provided adequate turn-around is
provided at both stub-ends of Phillips Avenue.
The hearing was closed. Introduced by Lynn Woolsey, seconded by
John Balshaw .
AYES: Davis, Sobel, Woolsey, Cavanagh., Balshaw,
Vice Mayor Tencer, Mayor Mattei
NOES : None
AB-SENT: None
RESO. 86-254 NCS
CADER INDUSTRIAL PARK
Reso. 86-254 NCS approving issuance of a Mitigated Negative Declaration
pursuant to the California Environmental Quality Act for the creation of
the Cader Industrial Park located on Cader Lane and South McDowell
Extension. Introduced by Michael Davis, seconded by Jack Cavanagh.
AYES; Davis, Sobel, Woolsey, Cavanagh, Balshaw,
Vice Mayor Tencer, Mayor Mattei
NOES : None
ABSENT: None
R~ESO. 86-255 NCS
.,CADER,INDUSTRIAL PARK
Reso. 86-255 NCS approving tentative subdivision map for Cader
Industrial Park Subdivision. .Introduced by Jack Cavanagh, seconded by
Lynn Woolsey.
AYES: Davis, Sobel, Woolsey, Cavanagh, Balshaw,
Vice Mayor Tencer, Mayor Mattei
NOES.: None
ABSENT : None
RESO. 86-256 NCS
MARIN TRANSIT
Reso. 86-25 NCS approving the issuance of a Negative Declaration
pursuant to California Environmental Quality Act for the issuance of a
Bus Certificate of Convenience to the Marin County Transit District.
Introduced by Michael Davis, seconded by John Balshaw
AYES: Davis, Sobel, Woolsey, Cavanagh., Balshaw,
Vice Mayor Tencer, Mayor Mattei
NOES: None
.ABSENT: None
RESO. 86-257 NCS
MARIN TRANSIT
Reso. 86-2'57 NCS granting a Certificate of Public Convenience to Marin
,...;r:, 1 - County Transit District to provide bus service in the City of Petaluma.
,~. , a { ~ The Marin .County Transit District has applied to this Council for a
t , t. Certificate of Convenience and Necessity to provide a bus route with
•:t-.~ ..,~. ~{~ three southbound morning and three northbound evening trips per day for
~. ~~ 3-4 month demonstration period including stops at the following locations:
~ l
.September 15, 1986
MARIN `PRANSIT contd.
1. Ely Boulevard at Cygnus Way
2. Ely Boulevard .at Rainier Avenue
3. Ely Boulevard at Chehalis -Drive
4. Ely Boulevard at Washington
5. East Washington at Maria
6. McDowell Blvd... South at McNeil Avenue
7. McDowell Blvd. South at Lindberg Avenue
8. M"c'Dowell Blvd. South at Lombardi Avenue
9. McDowell Blvd. South and Baywood Drive
10. Baywood Drive and Alderwood Court
11. Lakeville Street/ 101 -Park and Ride Stop
To the Canal area in San Rafael
Introduced by Vice Mayor 'Tencer, seconded by Lynn
AYES: Davis, Sobel, Woolsey, Cavanagh, Balshaw,
Vic e Mayor Tencer, Mayor Mattei
NOES: None
ABSENT : None
483 '." : ,
Woolsey
RESO. 86-258 NCS
GOLDEN GATE TRANSIT
Reso. 86-258 NCS approving the issuance of a Negative D,eclaranion
pursuant to California Environmental Quality Act for: the amendment to
the B.us Certificate for Golden Gate Bridge., Highway and Transit
~-District. Introduced by Lynn Woolsey, seconded by Brian Sobel
AYES: Davis, Sobel, Woolsey, Cavanagh, Balshaw,
Vice Mayor Tencer, Mayor Mattei
NOES: None
ABSENT: None
RESO. 86-259 NCS
GOLDEN GATE TRANSIT t
Reso. $6-259 NCS granting an amendment to the Certificate of Pubho,t'.'
Convenience to Golden Gate Transit District to e:~pand existing bus
service in the City of Petaluma with two additional bus stops at Ely
Boulevard and Cygnus Way, and Ely Boulevard a.t Rainier Avenue.
Introduced by Jack Cavanagh,- seconded by Michael Davis.
AYES: Davis, Sobel, Woolsey, Cavanagh, Balshaw,
Vice Mayor Tencer, Mayor 'Mattei '
NOES: None
ABSENT; None
RESO. 86-260 NCS '
AIRPORT GRANT ',r'...
Reso. 86-260 NCS accepting Grant offer 3-06-0186-06. -Acquire land
(Parcel B-l, approximately 24.6 acres,) for approach protection and clear. zone;
Construct drainage improvements (approximately 440 L.F.) ; Construct liold
apron (approximately 6,700 S.F.); Install fencing (approximately 850 L.F.)`
including gates; Construct apron (,approximately 5.0, 000. S..F.) ,and connector
taxiway (approximately 55' x 35~') inclu'dng tedowns, marking, lighting .and
drainage. Introduced by John Balshaw, .seconded by Brian Sobel
AYES: Davis, Sobel, Woolsey, Cavanagh, Balshaw,
Vice Mayor Tencer, Mayor Mattei
NOES: None
1
1
484
September 15, 1986
'{S'{
RESO. 86-261 NCS
AIRPORT - DOWD CONTRACT_ ~ a~ ,~ .•~• ._ _ ~__.. . _ .
Reso. 86-261 NCS awarding contract for grant related work (see
Reso. 86-260 NCS above) . Introduced by John Balshaw, seconded by
Brian Sobel
AYES: Davis, Sobel, Woolsey,, Cavanagh, .~Balshaw;~ ~ .
Vice Mayor Tencer, Mayor Mattei -; '. '-1 : 1:.- :1.~
NOES: None
ABSENT: None
The Year End Report and discussion of former Policy Facility use were
continued to the next meeting . _ , ~ ~ • ~-. _. ~J
~ Adjourn The meeting was adjourned at 11:15 p . m. ~~ .. ~, .y. ~-
..., 1... l _.... i _. ..~_ L .._.
ATTEST :
Mayor Fred Mattei.~l: ~ -J•.~
1_ ....:': ~,
ity Clerk Patricia E. Bernard _ ~~ . _
1
.i
.>, .~
.. ~.
... _. . ~ .. _ , . L ., .. ......... .
._ _~_ ;I _.. ..
1
a
1.• _ Sri
L ._.,. _ ... :1.1 .. ~ .. __._.. ._
_... .... ... ~ . 1.. _
_..__ _ : _ _. ._ .. .l ~.
~. ~ J 1.:
............ .... -_ ... J .... I . 1 7 ... _. .? ...l .. _