HomeMy WebLinkAboutMinutes 01/21/1985i
155 January 21, 1985 ~-~~
MINUTES OF A REGULAR MEETING
PETALUMA CITY COUNCIL
MONDAY, JANUARY 21, 1985
A~
Roll Call: 7:00 p.m. c~
Present: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond,
Mayor Mattei
Absent: None
The Pledge of Allegiance was recited.
Minutes
The January 7 minutes were approved as submitted. The January 14
minutes were amended by changing 'priority list' to goals and objectives.
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 John Balshaw:
AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond,
Mayor Mattei.
NOES : None
ABSENT: None
RESO. 85-15 NCS
CLAIMS AND BILLS
ORD . 1602 NCS
PREZONE LAKEVILLE HOMES
Adopt Ord. 1 02 NCS prezoning Lakeville Homes.
RESO. 85-16 NCS
APPOINTING GEORGE HOOVER TO DISASTER COUNCIL
Reso. 85-1 NCS confirming the appointment of George Hoover
to the Petaluma Disaster Council to replace Joe Myers .
RESO. 85-17 NCS
~ COMPLETION EMERGENCY GENERATOR INSTALLATION
Reso. 85-17 NCS accepting completion of installation of
emergency generator for the west wing at City Hall.
RESO. 85-18 NCS
CITY COUNCIL LIAISON APPOINTMENTS TO 6/30/85
Reso. 85-18 NCS confirming City Council appointments January
through June, 1985, as follows:
Revenue Sharing Committee
Jack W. Cavanagh, Jr.
Michael Davis
Lawrence Tencer
y4
January 21, 1985
Management Compensation
Fred V . Mattei
Lawrence Tencer
Lynn Woolsey
Petaluma Ecumenical Project
G , Roland Bond
Jack W. Cavanagh, Jr.
Lynn. Woolsey
Santa Rosa Junior College Site
John Balshaw
G. Roland Bond
Michael Davis
Turning Basin and Marina
John Balshaw
G. Roland Bond
Jack W. Cavanagh, Jr.
Mobilehome Rent Review
John .Balshaw
G. Roland Bond
Lawrence Tencer
Legislation
Fred Mattei
Jack W. Cavanagh, Jr.
Planning Commission Liaison
Lawrence Tencer
Petaluma Library Advisory Board
Lynn C . Woolsey
Sonoma County Transportation Committee
Michael Davis
156
TOM CAULFIELD LAND PURCHASE
Tom Caulfield, owner of the block bounded by Lakeville., Lindberg, Payran
and Caulfield. Lane has offered to purchase a piece of City owned land
(7,737± sq. ft.) for $2.00/sq. ft. It was staff's recommendation to accept
the offer, abandon the 1,500± sq. ft. along the Payran Street frontage,
condition the. sale so the. property will reflect the dedication of Payran
Street right-of-way (10,960± sq. ft.) , condition the sale upon the close of
escrow between Luclcy Stores (buyer) and Mr. Caulfield (seller) , and the
proceeds from the sale of the 7,737 sq. ft. be restricted to improvements
for commuter parking. It was moved by Vice Mayor Bond and seconded by
Jack
1
157 January 21, 1985 ! ~~
- Cavanagh to approve staff's recommendation with the added comment
that this is a main entrance to the City of Petaluma and, as such, the
landscape design of this corner should be planned with particular care so
that it is attractive and visually appropriate.
AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond,
Mayor Mattei.
NOES : None
ABSENT: None
RESO. 85-19 NCS
RESIGNATION OF VITO GENNA
Reso. 85-19 NCS accepting the resignation of Vito Genna from the Personnel
Board. The City Council scheduled applicant interviews in a month. The
resolution was introduced by Michael Davis, seconded by Lynn Woolsey.
AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond,
Mayor Mattei.
NOES : None
ABSENT: None
RESO. 85-20 NCS
CDBG PRIORITIES 1985-86
Reso. 85-20 NCS approving the 1985-86 Community Development Block Grant
project priorities for Petaluma. Patty Hilligoss, representing the Petaluma
Ecumenical Projects group spoke on, behalf of their request. The City
Council agreed that site acquisition for Petaluma Ecumenical Projects
($60,000) and Flood Hazard Mitigation-home relocation ($300,000) are the
priorities. The hearing was opened, there being no one else to speak the
hearing was closed.. Introduced by Vice Mayor Bond, seconded by John
Balshaw.
AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond,
Mayor Mattei .
NOES : None
ABSENT: None
HOME RELOCATION REVIEW
The City Council agreed to review the home relocation project at mid-year
to determine whether or not the residents in the Jess Street area were
taking advantage of this opportunity to relocate out of the floodway.
RESO. 85-21 NCS
DUFFEL FINANCIAL/MALNATI PARCEL MAP
The City Council considered the appeal received from Duffel Financial of the
staff action to deny the Malnati Parcel Map (location Casa Grande Road near
ELy Blvd.) . Van Logan of Duffel Financial spoke. After some discussion,
the resolution was introduced by John Balshaw, seconded by Vice Mayor
Bond to uphold the appeal with conditions.
AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond,
Mayor Mattei .
NOES : None
ABSENT: None
i5~
January 21, 1985
CAPITAL IMPROVEMENT PROGRAM
This was continued to a later time.
RESO. 85-22 NCS
AIRPORT/HODGES & SHUTT
Reso. 85-22 NCS authorizing execution of an agreement
consulting services with Hodges & Shutt in connection with
Introduced by Michael Davis, seconded by John Balshaw.
AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice
Mayor Mattei.
NOES : None
ABSENT: None
15$
for aviation
Grant AIP-05.
Mayor Bond.,
RESO. 85-23 NCS
AIRPORT MANAGEMENT SERVICES
Reso. 85-23 NCS authorizing execution of Addendum #1 to agreement for
interim management ~ services for the Petaluma Municipal Airport with.
William G . Graham . Introduced by Lynn Woolsey, seconded by Jack W .
Cavanagh, Jr.
AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond,
Mayor Mattei
NOES : None
ABSENT: None °
RESO. 85-24 NCS
BANFF PARK -MASTER PLAN
Reso. 85=24 NCS approving the master plan of Banff Neighborhood Park as
prepared by Arbegast, °Newton & Griffith. Introduced by Lynn Woolsey,
seconded by Michael Davis.
AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond,
Mayor Mattei
NOES : None
ABSENT : None
RESO. 85-25 NCS
CENTER PARK MASTER PLAN -HELEN PUTNAM MEMORIAL
Reso. 85-25 NCS approving master plan for renovation of Center Park -
Helen Putnam Memorial. Introduced by Jack Cavanagh, seconded by Vice
Mayor Bond.
AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond,
Mayor Mattei
NOES : None
ABSENT: None
1
159 January 21, 1985 ~`-~
RESO. 85-26 NCS
MOORING PERMITS
Reso. 85-2 NCS authorizing moratorium on the number of mooring permits
to be issued monthly (no more than 25) for the Petaluma Turning Basin.
The Public Works department is preparing plans and specifications for the
addition of eight sixty foot docks to be installed in the Turning Basin.
Staff recommends an increase in the number of permits after completion. of
the dock installation. Introduced by Michael Davis, seconded by Vice Mayor
Bond.
AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond,
Mayor Mattei
NOES: None
ABSENT: None
ORD . 1603 NCS
BUILDING CODES
Introduce Ord. 1 03 NCS relating to Building Codes. Introduced by Vice
Mayor Bond, seconded by Larry Tencer, and ordered posted.
AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond,
Mayor Mattei
NOES : None
ABSENT: None
RESO. 85-27 NCS
INVESTMENT POLICY
Reso. 85-27 NCS establishing Investment Policy. Introduced by Lynn
Woolsey, seconded by Michael Davis.
AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond,
Mayor Mattei
NOES: None
ABSENT: None
The meeting was adjourned to 4:00
Improvement Program.
p . m, on January 28 to hear the Capital
~,~~
Mayor Fred V . Mattei
ATTEST:
y Clerk Patricia E. Bernard