HomeMy WebLinkAboutMinutes 06/23/1986428 June 23, 1986
MINUTES OF A .REGULAR .ADJOURNED MEETING
OF THE PETALUMA CITY COUNCIL
MONDAY, JUNE 23, 1986
ROLL CALL: 3:00 p.m. ~'D a
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PRESENT : Cavanagh, Davis, Woolsey, Tencer,
Vice Mayor Balshaw, Mayor Mattei
ABSENT : Sobel .'
CLOSED SESSION -
The Council met in Closed Session to discuss meet and confer matters.
RECONVENE AND RECESS ~ ' '.
GENERAL PLAN COORDINATING COMMITTEE '
The Council sat in the General Plan Coordinating Committee from. 3:30 to
5:15. ~~
RECESS 5 :15 to 7:00 p . m. ` ~ :. ~ -.~:~ a_
RECONVENE
Vice Mayor Balshaw led the Pledge of Allegiance to the Flag.
CONSENT CALENDAR
The following .items were approved by the adoption of a single motion which was
introduced by Lynn Woolsey, seconded by Jack Cavanagh.
AYES: Cavanagh, Davis, Woolsey, Tencer,
Vice Mayor Balshaw, Mayor Mattei
NOES : None '
ABSENT: Sobel ~~ a ;~~I:'3 ~ F_"'~
RESO. 86-143 NCS
DISASTER COUNCIL
Reso. 86-143 NC5 confirming the Director of Emergency :Services.
appointment of Robert McAllister to the Disaster Council.
ORD. 1654 NCS
LIBERTY STREET PLAN LINE ABANDONMENT
Adopt Ord. 1654 NCS abandoning the Liberty Street portion of the precise
plan lines for the proposed realignment of a portion of Magnolia: Avenue
and extension of Liberty Street as adopted by Ord. 942 NCS.
RESO. 86-144 NCS
TRANSIT SERVICES CONTRACT
Reso. 8 -144 NCS extending current contract with K & G Transportation
Service for a term of twelve months or until May 31, 1987 at a rate of
$19.57 per hour.
June 23, 1986
429
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RESO. 86-145 NCS
SONOMA COUNTY TRANSIT
Reso. • 86-145 NCS authorizing execution of the agreement entitled
'Agreement for Transit Services 1986-87' to provide for operation of
intra.-county transit service by the County of Sonoma.
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RESO. 86-146 NCS
RINGING OF THE BELLS
Reso'.~~ 86-146 NCS requesting the Churches and Residents of Petaluma Ring
Bells ~'~on July 4 to celebrate the anniversary of the Declaration of
Indep'endence~ of the United States.
.+'ic
_ RESO~~~.86-147 NCS
STREET CLOSURE -WHITNEY WAY '
Reso. 86-147 NCS approving temporary closure of Whitney Way on July 4
for a block party.
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RESO. 86-148 NCS
OR-DER ANNEXATION SEWER PONDS
Reso. 8 -148 NCS ordering Annexation 86-1 -Sewer Ponds.
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Consent Calendar contd.
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RESO,. 86-149 NCS
FIN~A~h~:MAP McDOWELL MEADOWS II
• ~ -..aReso.~ '86-149 NCS approving the final map for McDowell Meadows II upon
. _ receipt .of the required bonding and insurance certificate. Introduced by
.Michael Davis, seconded by Jack Cavanagh.
-AYES::: ~ Cavanagh,, Davis, Woolsey, Tencer,
Vice Mayor Balshaw, Mayor Mattei
NOES: None
•ABSENT: Sobel
REVENUE SHARING ALLOCATION
After considerable discussion, it
seconded by Lynn Woolsey to
Allocations
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was moved by Vice Mayor Balshaw,
make the following Revenue Sharing
' , , Petaluma Peoples Service Center 48, 240.
• Petaluma Seniors Involved 900.
Petaluma Health 'Services 4, 500.
n ~ ~ ~r.;.:, ~ • . YWCA . - Women's Shelter 7, 500.
xis. !~. Family Education Center 10,500.
LaLeche League 500.
Home Care Referral Service 1, 800.
_ !_ Hospice of Petaluma 5, 000.
. Council on Aging 1, 000.
'AY•ES`: Cavanagh, Davis,. Woolsey, Tencer, Vice Mayor Balshaw
NOES: Mayor Mattei*
ABSENT: Sobel
* The No vote is because the budget is not balanced.
430
June 23, 1986
TRANSIENT OCCUPANCY TAX
After some discussion, it was moved by Lynn Woolse y and seconded by
Michael Davis to approve the following distributions of Transient
Occupancy Tax.:
Chamber of Commerce $104., 250: -
Petaluma Area Pilots Association 7, 500.
Petaluma Swim Club 2,150.: ~r.:
Petaluma Community Orchestra 1, 500.
Petaluma Old Adobe Association 1; OQO';°',
Cinnabar Arts Corporation 4; 50:0:
~ Miss Sonoma County Pageant, .Association _
:500:~r~
. Sonoma County Cultural Arts . - 2,000..,.:.
Sonoma County Convention & Visitors. Bureau 5, O,OO,..F,~ ;
World Wristwrestling Championship, Inc. 5,00:0. '
Petaluma Historical Library/Museum 2, 5`0.0;::;x. ~.
AYES: Cavanagh, Davis, Woolsey, Tencer, V
ice Mayor Balshaw ~~~'~;
_
NOES: - Mayor Mattei (because the budget is not :balanced) ~ ~.',~.~~.~
ABSENT: Sobel •. •a 11
oooIt was noted, the intent of the Council is that the World Wristwrestling
Championship, Inc., will not be funded next year. ~ '~;;:,'c
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TRANSIENT OCCUPANCY TAX .t.' _
.... ,
The Council asked for this subject to be scheduled for a Study Session.
ORD. 1655 NCS
SONOMA HIGHLANDS REZONE ••s.. .~:'.~t
Adopt Ord. 1 55 NCS rezoning Sonoma Highlands to PUD..l ••$efore. the
Council voted on •the ordinance, ~ there - was considerable. ~~di'scussion
regarding the potential build-out of the Varnhagen and Scott,,*~properties.
Planning Director Warren Salmons read a letter from a memb:er.. of the
Sonoma County Planning Department suggesting alternative timing. for the
construction of Victoria Drive through the Varnhagen property.
It was moved by Mayor Mattei, seconded Vice Mayor Balshaw Ythat there
should be 237 units in Sonoma Highlands .
AYES: Cavanagh, Tencer, Vice Mayor Balshaw, Mayor Mattei '
NOES: :Davis, Woolsey
ABSENT: Sobel ,
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Custom Houses - The Council expressed . its desire that. all of the
semi-custom lots be allowed to develop as custom homes in order` to Have as
many custom houses as possible (custom meaning of an architectural design
that is not duplicated within the subdivision, semi-custom meaning: of an
architectural design that is duplicated very few times '~wthri the
subdivision) .
Change of ownership - Sonoma Highlands The Council noted that if there
were 'a change of ownership of Sonoma Highlands, the only change in
tentative 'map that would be received '.favorably by the Councl~:~.would be a
reduction in density .
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June 23, 1986
SONOMA HIGHLANDS contd.
431
Development of Varnhagen and' Scott properties - The Council also noted
t~hey~.~ feel there should be - a maximum of~ 340 units (including Sonoma
Highlands, Varnhagen, Scott properties) in that valley.
In responding to the discussion on custom house construction, Chuck
Colton, representative of BCE the developer, noted the' 175 cluster, 38
custom and remaining semi-custom homes were planned as being the least
impact to and best use of the land.
The vote on adoption of the ordinance was
AYES: Cavanagh, Davis, Woolsey, Tencer,
Vice Mayor Balshaw, Mayor Mattei
NOES: None
ABSENT: Sobel
RESO. 86=150 NCS
SONOMA HIGHLANDS DEVELOPMENT PLAN
Reso. 86-150 NCS approving the unit development plan for Sonoma
Highlands residential project located in the vicinity of the westerly end of
B and D Streets and Western Avenue. Introduced by Mayor Mattei,
seconded by Vice Mayor Balshaw.
AYES: Cavanagh, Davis, Woolsey, Tencer,
Vice Mayor Balshaw, Mayor Mattei
_' ~:; NOES: None
•' 'A'BSENT: Sobel
RESO. 86-151 NCS
SONO141A HIGHLANDS TENTATIVE MAP
Reso. 8 -151 NCS approving the tentative map for the Sonoma Highlands
residential subdivision, a 237 unit single family dwelling development
loeatecl at the westerly terminus of "B" Street and between "D" Street
Extension and Western Avenue. Introduced by Larry Tencer, seconded by
Michael Davis .
~ AYES.: Cavanagh, Davis, Woolsey, Tencer,
... Vice Mayor Balshaw, Mayor Mattei
~~NOES:. None
.ABSENT: Sobel
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RECESS -8.:45 to 8:50 p.m.
MAIN STREET PROGRAM
The City of .Petaluma is one of .the five California cities selected for
participation in the Main Street Program sponsored by both the California
Office of Historic Preservation and the National Trust for Historic
Preservation. Representatives of the state and national programs, local
and regional press, Downtown Parking and Business Improvement
.Committee, supporting businesses, Downtown Merchants Committee, and
' ~~. Chamb`er of Commerce have been invited to join the City Council on
June 24 for a walking tour, press conference, luncheon, and meeting to
begin the planning process.
432 June 23, 1986
RESO. 86-152 NCS ~. ~ ~ :~;
M.O.U. UNIT 2 -MAINTENANCE ~ ~~
Reso. 86-15.2 NCS ratifying memorand_ um of .understanding executed: _'by the
City of: Petaluma and the Employees' Association for Unit 2 - ~Main;tenan¢e
for a two year. term to expire June 30, 1988. T 3, • : 1
•I.J ..
Introduced by Lynn Woolsey, seconded by Larry Tencer.
AYES: ~ Cavanagh,.-Davis, Woolsey, _Tencer, .. 1.
. Vice Mayor Balshaw, Mayor Mattei ; i-.~ .:~
NOES.: None .:
ABSENT: Sobel .. ;~;_.
RESO. 86-153 NCS _~ :~'
M.O.U. UNIT 7 -FIREFIGHTERS ~-.
Reso. 86-153 NCS ratifying memorandum of understanding between the
.Petaluma Local 1415 of the International Association of Fire Fighters and
the City of Petaluma for a two year term which will expire June 3.0;,1988.
Introduced by Jack Cavanagh, seconded by Michael Davis.
AYES: Cavanagh, Davis, Woolsey, Tencer, ~ -~;~. •':;.,.
Vice Mayor Balshaw, Mayor Mattei ._. .. __:_.
NOES : • None ~ '
ABSENT: Sobel ,C ,
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ORD. 165.6 NCS ~b;. ~.
1985 UNIFORM FIRE CODE _ :"~,
Introduce Ord. 1656 NCS -repealing previously adopted. Fire Code and
adopting the Uniform Fire Code, 1985 Edition, together with : ameri~dments
thereto and Appendices I, II, III, IV, V AND VI. Introduced. by Vice
Mayor Balshaw, seconded by Larry Tencer.
AYES: Cavanagh, Davis, Woolsey, Tencer, :•~
Vice Mayor Balshaw, Mayor Mattei - _ ::' : '~
NOES: None.. ~ ,,__ ~ -~~_~
ABSENT:. Sobel , ..
a~
RES0...86-154 NCS ~ ~...
MAGNOLIA HILLS/BURBANK HOUSING ,.
Reso. 8 -154 NC5 approving issuance of negative declaration. of
environmental impact for Magnolia Hills .(Burbank Housing) self--help
condominium/apartment subdivision located between Sycamore and Magnolia
Avenues and adjacent to the easterly boundary of the cemetery.::.' Mr.:,, John
Lowry of Burbank Housing advised that they have received. 250
applications, mostly from Petaluma residents, for participation in ''this
project. Introduced by Lynn Woolsey, seconded by Michael Davis.'-
AYES: Cavanagh, Davis, Woolsey, Tencer, _' r"_ ^ ~ ;
Vice. Mayor_ Balshaw, Mayor Mattei . },.`
NOES: None :~.,,•. .
ABSENT: .Sobel _, ."
.. •
Width. of Magnolia Avenue The Council asked staff to re-evaluate the plans
for widening Magnolia Avenue _to .somewhat lesser capacity than the
approved street plan line which calls. for .4 lanes between Petaluma Blvd.
North and Keokuk. ~ ..
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June 23,1986
'RESO' $6-155 NCS
1VIAGNOLIA HILLS/BURBANK HOUSING
_ R+eso: 86-155 NCS amending the development plan
allow 32 mutual self-help townhomes and 23 rental
Michael Davis, seconded by Lynn Woolsey.
AYES: Cavanagh, Davis, Woolsey, Tencer,
Vice Mayor Balshaw, Mayor Mattei
NOES: None
ABSENT: Sobel
1
433
for Magnolia Hills to
units. Introduced by
RESO. 86-156 NCS
MAGNOLIA HILLS/BURBANK HOUSING
Reso. 8 -15 NCS approving the tentative map for Magnolia Hills.
Introduced by Lynn Woolsey, seconded by Mayor Mattei.
AYES: Cavanagh, Davis, Woolsey, Tencer,
Vice Mayor Balshaw, Mayor Mattei
NOES: None
ABSENT: Sobel
RESO. 86-157 NCS
POLICE FACILITY -CLOSED CIRCUIT TV MONITOR
Reso. 86-157 NCS awarding contract and authorizing installation of closed
circuit television system and detention cell audio monitoring system at the
new police facility to ITT Mackay, 733 Allston Way, Berkeley for $11, 872
for cameras and $4, 295 for microphones and for installation costs not to
exceed $6,000. Introduced by Larry Tencer, seconded by Mayor Mattei.
AYES: Cavanagh, Davis, Woolsey, Tencer,
Vice Mayor Balshaw, Mayor Mattei
NOES: None
ABSENT: Sobel
Voice activated audio recording - The Council asked staff to look into the
possibility of installing a voice activated audio recording device for the
police facility for the holding cell area. The recording could then be a
record in the event some unusual activity had occurred.
RESO. 86-158 NCS
POLICE FACILITY -PAGING AND RADIO MONITORS
Reso. 86-158 NCS awarding contract for purchase and authorizing
installation of paging and monitoring radios for new police facility to
PROTEC Management Systems, 3406 D Mt. Diablo Blvd, Lafayette, for
$4,152.00 for the intercom, $1, 786.00 for the paging, radio monitors and
up to a maximum of ~2, 900.00 for installation. Introduced by Jack
Cavanagh, seconded by Mayor Mattei.
AYES: Cavanagh, Davis, Woolsey, Tencer,
Vice Mayor Balshaw, Mayor Mattei
NOES: None
ABSENT: Sobel
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434
June. 23, 1986.
CLOSED SESSION and ADJOURN The meeting was recessed to a..closed session
to discuss current and potential litigation with the City . Attorney' ..and:_Dep'uty
City Attorney. 'The next meeting was scheduled for 3:00 p.m. June :30,,: 1986:
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ATTEST:
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ity Clerk Patricia Bernard
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