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Home My WebLink AboutCity Council Minutes 01/07/1985i5~ B Monday, January 7, 1985 Roll Call: NOON January 7, 1985 SPECIAL MEETING PETALUMA CITY COUNCIL 148.1 Present: Councilmen Balshaw, Cavanagh, Tencer, Vice Mayor Bond, Mayor Mattei OATH OF OFFICE City Clerk Pat Bernard administered the Oath of Office and presented the Certificates of Election to the persons elected to the City Council at the November 6, 1984, Regular Municipal Election. Newly elected to the City Council are Lynn Woolsey and Michael Davis. Re-elected to the City Council is Jack W. Cavanagh, Jr. COUNCIL APPOINTMENTS/LIAISON ASSIGNMENTS Mayor Mattei made a number of Council appointments and liaison assignments. A resolution confirming this action will be placed on the next agenda. OTHER ACTIONS After all the introductions, presentations, and photography were completed, the meeting was adjourned. ATTES .• ity Jerk Patricia E. Bernard Mayor Fred V. Ma tei 14;9.1 January 7 , 1985 ,~5~~ MINUTES OF A REGULAR MEETING '°"u`, PETALUMA CITY COUNCIL Monday, January, 1985 Roll Call 7:00 p.m. Present Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei Invocation Rev. Clifford Silliman, Church of the Open Door Pledge of Allegiance Michael Davis led the Pledge of Allegiance . Minutes The Minutes of December 17, 1984, were approved as submitted. Consent Calendar NOES : None ABSENT: None ABSTAIN: Davis and Woolsey The following items from the Consent Calendar were approved by the adoption of a single motion which was introduced by Larry Tencer and seconded by Vice Mayor Bond: AYES: Balshaw, Cavanagh, Tencer, Vice Mayor Bond, Mayor Mattei RESO. 85-1 NCS CLAIMS AND BILLS p RESO. 85-2 NCS HEARING - LAKEVILLE PLAN LINE Reso. 85-2 NCS scheduled the public hearing on the Lakeville Plan Line for the February 4, 1985, Council meeting. RESO. 85-3 NCS W ARROYO PARK PLAYGROUND -COMPLETION Reso. 85-3 NCS accepting completion of the Arroyo Park playground equipment by Community Playgrounds of San Rafael. RESO. 85-4 NCS AUTOMATIC DOORS CITY HALL -COMPLETION Reso. 85-3 NCS accepting completion of automatic door installation at City Hall by Stanley Magic Door. ORD. 1596 NCS ~ PREZONE CARLSEN - 1225 MT. VIEW Adopt Ord. 159 NCS prezoning AP 19-232-01 as R1-6,500, Single Family Residential. ~~jj ~ January 7, 1985 150.1 lJ~ t ORD . 1597 NCS PREZONE HOLLY HEIGHTS - BODEGA AVENUE ~ Adopt Or. d. 1597 NCS prezonirig AP 19-070.-33, 34 and 40 as R1-20,000, Single Family Residential (vicinity Bodega Avnue between Bantam Way and Paula Lane) ORD . 1598 NCS ~ PREZONE POMEROY -HOPPER 5T. AT THE RIVER p3' Adopt Ord. 1598 NC'S prezoning AP 13b-010-21 and adjacent ~~0 ~~ ,p`~ area MG - General Industrial, Floodway, and Flood Plain o~ ~ Combining District. ORD . 1599 NCS PERSONNEL o ~ Adopt Ord. 1599 NCS amending Sections 3.04.030, 3.04.050, o~o~. 3.04.120 and 3.04.140 of the Municipal Code relating to personnel. ORD. 1600 NCS o ~ RADAR SPEED ZONES G„1' Adopt Ord. 1 00 NCS establishing radar enforceable speed ~2 zones. ORD . 1601 NCS PURCHASE WATER LINE -LANDS OF TURRINI ,~ ~ Adopt Ord. 1601 NCS authorizing purchase of water-line ~Zb 0 easement on lands of. Turrini near Lakeville. ~p0 RESO. 85-5 .NCS 6 RECORDS RETENTION SCHEDULE Reso. 85-5 NCS amends Reso. 8432 NCS by including certain personnel records . * * * RESO. 85-6 NCS DENY APPEAL -BILLIARD PARLOR Reso, 85- NCS denying appeal of James Bowers and Michael Pritchard from the Planning Commission denial of their request for a use permit to operate a billiard parlor at 159 Petaluma Blvd. .North. Planning staff reviewed the application. The public hearing was opened. Bill Rhodes, Vern Hansen, Martin Gavrilof, James Sims, and Tom Baker, all of whom are downtown property owners and/or merchants, suggested that 159 Petaluma Blvd. North is not the appropriate site for such an establishment. It was recommended that a billiard parlor be placed where there is sufficient parkingnearby. Zoe Tumillo advised that the Chamber of Commerce does not support such a use on this site.. There being no one else wishin to speak, the hearing was closed. The resolution was introduced by John Balshaw and seconded by Vice Mayor Bond. AYES: Balshaw, Cavanagh., Davis, Woolsey, Tencer, Vice Mayor Bond., Mayor Mattei . NOES : None ABSENT: None 151.1 Januar ?, 1985 ~~~~ Y LAKEVILLE HOME &' GOLF COURSE Mr. Wagstaff of Wagstaff & Brady, the planning firm that drafted the environmental impact report, reviewed the report and answered Council's questions. The public hearing was opened. Lucy Webb, Lucy Webb Realty, inquired about ownership of the area (it is owned by the applicant -Duffel Financial) . Jim Webb, 327 Howard Street, inquired about the impact on the Vallejo Old Adobe State Park and where the proposed "east side urban separator Sonoma Mountain storm water runoff bypass" would intersect this project (near Ely Blvd. South) . The public hearing was closed. RESO. 85-7 NCS LAKEVILLE HOMES & GOLF COURSE EIR Reso. 85-7 NCS certifying, approving and adopting the final environmental impact report and making findings with respect to adverse impacts in connection with the Lakeville Homes & Golf Course. Introduced by John Balshaw, seconded by Vice Mayor Bond. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei. NOES : None ABSENT : None RESO. 85-8 NCS LAKEVILLE HOMES & GOLF COURSE GEN. PLAN Reso. 85-8 NCS adopting General Plan amendments redesignating property in the vicinity of Frates Road. The public hearing was opened. Van Logan of Duffel Financial, the developer; Kyle Phillips of Robert Trent Jones, the golf course designer; and Carl Wisser, the architect, spoke on behalf of the project. Kelly Becker of 2034 Crinella spoke in opposition to changing the project access from Frates Road to Casa Grande Road because of the negative impact that would have on the Casa Grande High School students. There being no one else wishing to speak, the hearing was closed. The resolution was introduced by Michael Davis and seconded by Lynn Woolsey. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei NOES: None ABSENT : None ORD . 1602 NCS PREZONE LAKEVILLE HOMES Introduce Ord. 1 02 NCS amending Zoning Ordinance 1072 NCS by prezoning Lakeville Homes and Golf Course Annexation to R1-40,000, R1-8,000 and Study. The ordinance was introduced by Jack Cavanagh, seconded by Larry Tencer and ordered posted. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei NOES : None ABSENT: None yY January ?, 1985 152 RESO. 85-9 NCS REQUEST ANNEXATION -LAKEVILLE HOMES Reso. 85-9 NCS making application to the Local Agency Formation Commission (LAFCO) to initiate proceedings for annexation pursuant to the Municipal Organization Act of 1977 (MORGA) and application to LAFCO to amend the City of Petaluma Sphere of Influence in connection with the Lakeville Homes and Golf Course area. The public hearing was opened. There being no one to speak on the agenda item, the hearing was closed. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei NOES : None ABSENT: None RECESS 9:45 to 9:50 p.m. RESO. 85-10 NCS LAKEVILLE BUSINESS PARK DEVELOPMENT PLAN Reso. 85-10 NCS revising the Planned Community District development standards for Lakeville Business Park, a 22 lot industrial subdivision located in the vicinity of South McDowell Blvd, Lakeville Highway and Cader Lane. Introduced by Jack Cavanagh, seconded by Vice Mayor Bond. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei NOES : None ABSENT: None RESO. 85-11 NCS LAKEVILLE BUSI-NESS PARK FINAL MAP This item was added to the agenda at th Reso. 85-11 NCS approving final map Introduced by Vice .Mayor Bond, seconded AYES: Balshaw, Cavanagh, Tencer, Vice NOES : None ABSENT: None ABSTAIN: Davis, Woolsey e Council meeting . ) for Lakeville. Business Park. by John Balshaw. Mayor Bond, Mayor Mattei RESO. 85-1Z NCS POLICE VEHICLE PURCHASE Reso. 85-12 NCS awarding purchase contract for six police vehicles to Henry Curtis Ford, 13 Petaluma Blvd.. South, for $63,321.48. Introduced by John Balshaw, seconded by Vice Mayor Bond. AYES: Balshaw, Cavanagh, Davis, .Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei NOES • None ABSENT: None 1 153 January 7, 1985 ~`-~~ RESO. 85-13 NCS GRANT PARK PLAYGROUND EQUIPMENT Reso. 85-13 NCS awarding contract to Community Playgrounds of San Rafael for purchase and installation of Timberform playground equipment at Grant Park for $13,996.00. Introduced by Vice Mayor Bond, seconded by Michael Davis. AYES: Balshaw, Cavanagh., Davis, Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei NOES : None ABSENT: None RESO. 85-14 NCS AVIATION -FIVE YEAR PLAN Reso. 85-14 NCS recommending aviation projects in Sonoma County for inclusion in the coordinated five-year aviation plan. Introduced by Michael Davis, seconded by Lynn Woolsey. AYES: Balshaw, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Bond, Mayor Mattei NOES : None ABSENT: None ADJOURN The meeting was adjourned to January 14. ATTEST: Mayor red ~V . attei D Ci erk Patricia E. ernard