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HomeMy WebLinkAboutMinutes 03/04/1985March 4, 1985 177 MINUTES OF A REGULAR MEETING ~°~io PETALUMA CITY COUNCIL ~~ Monday, March 4, 1985 At 7:00 p.m. the Boy Scouts held the annual 'Boy Scout Council Meeting' This meeting was adjourned at 7:25 p.m. Roll Call: 7:30 p.m. Present: Balshaw., Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond Absent: Mayor Mattei The Invocation was led by Rev. David Rothman of the Petaluma Christian Church. The Pledge of Allegiance was led by Councilmember Lynn Woolsey. Minutes The February 4 minutes were approved as submitted. The February 11 minutes were amended by changing the following wording in the COUNCIL/STAFF WORKSHOP paragraph: '~',~/ak~/~id~l~~~ Goal Setting. The February 19 minutes were amended. by making the following change in the ALLOTMENT paragraph :...for 1985 ~ / i~~Y~i~ih-~g / ~Yi~/ bid lg!~fc6vbtY~/ lrialt~l, and limit ..... and add the sentence : Staff was to report back with a recommendation, voicing some of the concerns about cumulative effects. The February 25 minutes were amended by changing the following paragraph COUNCIL/STAFF WORKSHOP - add - It was moved by Larry Tencer, seconded by Michael Davis to retain facilitators for a Council Staff .... AYES: Balshaw, Davis, Woolsey, Tencer; NOES: Cavanagh, Vice Mayor Bond, Mayor Mattei. CONSENT CALENDAR The following items from the Consent Calendar were approved by the adoption of a single motion which was introduced by Michael Davis and seconded by Lynn Woolsey: AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond NOES : None ABSENT: Mayor Mattei RESO. 85-60 NCS CLAIMS AND BILLS RESO. 85-61 NCS PERSONNEL BOARD APPOINTMENT Reso. 85- 1 NCS appointing Don Brann (expires 1988) and Carol Belove (expires 1987) to the Personnel Board. ORD . 1605 NCS P.E.P. PROJECT - LINDBERG/KRESKY COURT ~' Adopt Ord. 1 05 NCS rezoning the Petaluma Ecumenical Projects elderly housing project from R1-6500 to Planned Unit District. 178 March 4, 1985 RESO. 85-62 NCS ~ P.E,P, PROJECT - LINDBERG/KRESKY COURT ORD. 16.06 NCS SOUSA SUBDIVISION Adopt Ord. 160 NCS rezoning the Sousa Subdivision (location - Magnolia Avenue/Schuman Lane/Elm Drive/Paula Lane) from R1-6500 and R1-10,000 to Planned Unit District. Reso. 85- 2 NCS approving the development plan for the P.E.P. project located at Lindberg/Kresky Court. RESO. 85-63 NCS SOUSA SUBDIVISION Reso. 85- 3 NCS approving the unit development plan for the Sousa Subdivision, a 36 unit custom home single family subdivision. RESO. 85-64 NCS ~ SOUSA SUBDIVISION Reso. 85- 4 .NCS approving the tentative map for Sousa Subdivision. ORD: 1607 NCS CAPRI CREEK SUBDIVISION Adopt Ord. 1607 NC8 rezoning the Capri Creek Subdivision from R1-6500 Flood Plain combining district and Office Commercial Flood ~ Plain combining ~ distri'ct to Planned Unit District -Flood Plain Combining district (location - south of the Royal Oaks Mobilehome Park near North McDowell Blvd.) - RESO. 85-65 NCS CAPRI CREEK SUBDIVISION ~° Reso. 85- 5 NCS approving the Unit Development Plan for Capri Creek Subdivision, a 52 unit .attached single-family subdivision. RESO. 85-66 NCS ,Q, CAPRI CREEK SUBDIVISION Reso. 85- NCS approving the tentative map for Capri Creek Subdivision. ORD . 1608 NCS PETALUMA SKYRANCH -AIRPORT PRE7ONE Adopt Ord,. 1608 NCS approving the prezoning of the Petaluma Skyranch ~ Municipal Airport to Planned Community District (located generally between East Washington/Casa Grande Road east of Parkland Way and Garfield Drive) . RESO. 85-67 NCS PETALUMA SKYRANCH -AIRPORT PCD Reso. 85- 7 NCS adopting the Planned Community District development standards for the Petaluma Skyranch Municipal Airport project. ORD . 1609 NCS' PURCHASE LAND - A STREET PARKING LOT Adopt Ord. 1 09 NCS authorizing the purchase of real property located at ~ Kentucky Street• and Fourth Street in connection with the expansion of the A Street parking lot (AP 8-051-10 and 8-052-02) . * *.* * * * March 4, 1985 179 1 NOES : None ABSENT: Mayor Mattei RESO. 85-68 NCS VETERANS' CEMETERY Reso. 85- 8 NCS in support of the establishment of a National Veterans' Cemetery in the Redwood National Park at an area known as 'Schoolhouse Peak' . Mr. Christopher Welsh a ddressed the City Council requesting support for the development of a Veterans' Cemetery in Redwood National Park. The resolution of support was introduced by Jack W. Cavanagh, Jr . , seconded by Michael Davis . AYES: Bals haw, Cavanagh, Davis, Woolsey, Tenter, Vice Mayor Bond RESO. 85-69 NCS DENYING APPEAL - 3M BILLBOARD Reso. 85-69 NCS denying the appeal received from 3M National Advertising Company. The public hearing was opened. Jerry Evans represented the appellant who had applied for a sign permit to construct a twelve foot by twenty-four foot billboard, the top of which would be twenty feet above ground level on lands of the Southern Pacific Transportation Company near the intersection of Baywood Drive and Lakeville Highway. Mr. Evans suggested an alternate site on the far side. of the railroad tracks would also be acceptable to his firm . There being no one else wishing to speak on the item, the hearing was closed. The resolution was introduced by Larry Tenter, and seconded by John Balshaw -based on the findings outlined in the Planning Commission minutes. AYES: Balshaw, Davis, Woolsey, Tenter, NOES: Cavanagh, Vice Mayor Bond ABSENT: Mayor Mattei Davis . AYES: Balshaw, Cavanagh, Davis, Woolsey, Tenter, Vice Mayor Bond NOES : None ABSENT: Mayor Mattei RESO. 85-70 NCS CAULFIELD LANE -VACATION Reso. 85-70 NCS ordering the vacation and abandonment and closing to the public use of a portion of certain street right-of-way along old Caulfield Lane adjoining the Lands of Joe Long. The public hearing was opened. Dick Lieb spoke on behalf of Mr. Long. There being no one else to speak, the hearing was closed. Introduction by Jack Cavanagh, second by Michael BUDGET Finance Officer Juelle-Ann Boyer presented an interim budget report which indicated the City's finances are in line with the fiscal year budget . 180 March 4, 1985 RESO. 85-71 NC5 SONOMA HIGHLANDS Reso. 85-71 NCS vacating- and setting aside actions taken regarding Sonoma Highlands - namely Reso. 84-29 NCS, Ord. 1572 NCS, Reso. 84-32, and. Reso. 84-33. This action is a result of the litigation of Cynthia Bowman; Leroy Lounibos, Jr. ; Rozier Burroughs, Jr. ; .and Ward Wilson vs fhe Daon Corporation regarding 'the Sonoma Highlands (formerly LaCumbre) project planned for the west side of Petaluma . On February 13 , 198'5 , a Judgment Ordering the issuance of a Peremptory Writ of Mandamus requiring the City to take this action. Introduced by Larry Tencer, seconded by John Balshaw. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond NOES : None ABSENT: Mayor Mattei RESO. 85-72 NCS ASSESSMENT DISTRICT 10 Reso. B5-72 NCS amending Reso. of Intention 9217 NCS -relating to Special Assessment District 10. This resolution amends the .procedure for collection of assessments and advance retiremen-t of bonds so that prepayment of the principal amount to date, interest through the call date, a five percent redemption premium and costs of the call are the figures that determine the amount of prepayment. Introduced by Jack Cavanagh, seconded by Lynn Woolsey . AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond NOES : None ABSENT: Mayor Mattei RECESS 8:45 p.m. to 8:55 p.m. LAKEVILLE HOMES AND GOLF COURSE The Council was advised the County Planning Department cannot make a finding the. proposed golf course is in conformance with the County General Plan because of the .siting of the clubhouse, pro-shop, tennis courts and. restaurant in the County portion of the project. Suggestions included: create another parcel which would include the area of most intense activity of the golf course site and annex that at the same time so ~ that golf course/urban separator would be th_e sole land use in the County area; move the clubhouse area westerly towards the housing thereby decreasing the number of houses and necessitating a redesign of the golf course; try to accommodate the problem by encompassing the entire golf course within our sphere of influence; ; City Council encourage the County to amend the County General Plan in some fashion to create anew land use or to use an existing category to accommodate this.; consider annexation of the entire project. Ken Curtis from the Sonoma County Planning staff noted the mixed use of the clubhouse, restaurant, tennis courts and related facilities would not fit into the County General Plan . n ~~ March 4, 1985 181 LAKEVILLE HOMES & GOLF COURSE contd. Supervisor James Harberson was also present to hear the Council's discussion. After a considerable discussion, Vice Mayor Bond. restated the apparent Council's position as "if there is, in fact, an upholding of the finding of inconsistency (the project's inconsistency with the County General Plan) that is being appealed (by the developer, Duffel Financial) , that°''we are by consensus telling our Planning Director that on Thursday (at the County Planning Commission meeting) he can voice the fact that we will he open to a partial annexation (of the por. tion originally proposed. to remain in the County) and supporting a County General Plan amendment (in connection with this project) . AYES: Balshaw, Cavanagh, Davis, Tencer, Vice Mayor Bond NOES : Woolsey ABSENT: Mayor Mattei Tl~ie''ineeting was adjourned at 10:00 p.m, to an adjour d meeting at 4:00 p°:m. ;M'onday, March 8. . - F r'. ,~ - ~, ; 7 ATTES Fred V. Mattei, ayor - Patricia E. Bernard, City Clerk