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HomeMy WebLinkAboutMinutes 12/03/1984138 MINUTES OF A REGULAR MEETING " OF THE PETALUMA CITY COUNCIL" _. MONDAY, DECEMBER 3, 1984 ~'~,,o Roll Call: ?:10 p.m. Present: Councilmen Battaglia, Tencer, Cavanagh, Balshaw, Mayor Mattei Absent: Councilman Perry, Vice Mayor Bond Pledge of Allegiance: The Pledge of Allegiance to the flag was recited.. Minutes: The November 19, 1984, minutes were approved as submitted. Consent Calendar The following items were approved by the adoption of a single motion which was introduced by Councilman Cavanagh. and seconded. ~:,by Councilman Balshaw. Yt AYES: Battaglia, Tencer, Cavanagh, Balshaw, Mayor Mattei `: ABSENT: Perry,, Vice Mayor Bond •:~ RESO. 84-299 NCS CLAIMS AND BILLS ORD . 1591 NCS PARK PLACE UNIT IV , Adopt Ordinance 1591 NCS rezoning Park Place Unit IV from Planned Community District to Planned Unit Development. RESO. 84-300 NCS PARK PLACE UNIT IV MAP Resolution 84-300 NCS approving tentative map for Park Place Unit IV . RESO. 84-301 NCS .. PARK PLACE UNIT IV DEVELOPMENT PLAN Reso. 84-301 NCS approving unit development plan for Park Place Unit IV. ' ORD. 1592 NCS MISCELLANEOUS REZONINGS Adopt Ord. 1592 NCS approving miscellaneous rezonings from Planned Unit Development to R-1 districts. ORD. 1593 NCS SUNRISE SUBDIVISION Adopt Ord. 1593 NCS approving rezoning Sunrise Subdivision from Planned Unit Development to Planned Unit Development to enable homeowners to make various changes to their homes in accordance with those allowed in the Single Family zoning districts. RESO. 84-302 NCS SUNRISE SUBDIVISION DEVELOPMENT PLAN Reso. 84-302 NCS approving development plan for Sunrise Subdivision. This action is being taken in conjunction with Ord. 1593 NCS (above) . RESO. 84-303 NCS CANVASS NOVEMBER 6 ELECTION Reso. 84-303 NCS confirming canvass of November 6 election. The resolution is included in its entirety. 1 December 3, 1984 : 139 DDGLARING CANVASS OF RETURNS AND RESULTS OF THE SPECIAL MUNICIPAL ELEGTI~V HELD OI~1 NWFIvIBER 6 , 198 4 WHEREAS, on July 16, 1984, the Petaluma City Council adopted Resolution No. 8'4-171 NCS calling the Regular Municipal Election and Resolution No. 84-172 NCS requesting consolidation with the Statewide General Election Election to be held on November 6, 1984; and WHERFA.S, the following were referred to the voter s at the Regular Municipal Election: CANDIDATES FOR CITY CJOUNCIL CANDIDATES FEZ SCHOOL BOARD (three seats) (two seats) Lynn Woolsey Elizabeth T. Marquardt (inc.) John W. Cavanagh, Jr. (inc.) Matt Hudson Michael Davis Ken Conley (inc.) Albert L. Battaglia (inc.) Ernest Simard William A. Perry, Jr. (inc.) t ' ~ ~ ;. ~ Keith Hayenga Donald McPherson Rich Johnson Larry Tencer * William T. Thorsen Mike Van Bremen * Withdrew from race upon appointment to City Council to replace Jags Harberson who was appointed to the Board of Supervisors t~ ,.~.~ WHEREAS, the Regular Municipal Election was held in the City of Petaluma on November 6, 1984; and, WEIEREAS, the votes from said election were received and canvassed by the Sonoma County Elections Department (Exhibit A to this resolution), and the returns thereof were ascertained and.declared in all respects as required by law: NCxV, ~EF'ORE, BE IT RESOLVID by the City CoLmci 1 of the City of Petaluma as follows: (1) The City Clerk is hereby instructed to enter this Resolution on the minutes of this meeting as a statement of the result of said election; (2) The total number of ballots cast in the City at said Regular Municipal Election for City Council (Inside City Limits) and for School Board (Inside City Limits plus Outside City Limits) was as follows: Inside City Limits 16,520 Outside City Limits 6,431 Total number of Ballots 22,951 (3) The total number of Registered Voters is: Inside City Limits 21,449 Outside City Limits 8,326 Total Registered Voters 29,775 140 1 (4) The result of the voting is as follows: `:° CITY AIL 'l. ' Mike van Bre~ren 8 6 Lyrm Vlbolsey 7,700 votes '•1 Keith I~~ga 3,215 rotes Rich Jdmsca~i 2,863 votes , Dt~ald M. N~ 3,178 votes Willian T.'Il~orse~ 2,044 rotes '. Larry Tencer* 2,149 rotes Jolaz W. Cavanagh, Jr. (inc.) 5,837 rotes Albert L ~ttaglia, Jr. (inc .) 4,261 rotes William A. Perry, Jr. {inc.) 3,288 rotes Michael Lhvis 5,798 rotes * Withdrew fran City Ccnalcil race after being appointed to ca~piete Jams L. Harberson's term. 9~DCL Elizabeth IVhttluardt-~.) 12 , 314 rotes Mitt 1-~ 9,361 rotes Kermeth M. Cca~] ey (inc.) 9, 342 rotes Ernest Sim~l 3,592 wte"s (5) The following persons having received the highest ner of. votes are hereby elected to serve for the terms indicated: CITY OOLINCIL Lynn Woolsey ~ Four years ~~ Jack W. Cavan agh,, Jr. Four years ~~ Michael Davis Four years SQ-TOOL B0~1RD _ Elizabeth Marquardt Four years .. Matt Hudson Four years AYES: Battaglia, Tencer, Cavanagh, Balshaw, Mayor Mattei NOES: None ABSELVF: Perry, Vice Mayor Bond fl 141 RESO. 84-304 NCS HANDICAPPED RAMP PROJECT ~,~ Reso. 84-304 NCS accepting completion of 1984 handicapped ramp ,r z , program . * * * * * * * END OF CONSENT CALENDAR * LAKEVILLE BUSINESS PARK "COMMUNITY FACILITY DEVELOPMENT FEES ~i Mr. O. E. Christensen requested waiver of certain fees in connection with the construction of Lakeville Business Park. Staff recommended the Council authorize credit for a portion of the cost of the future Lakeville/South McDowell traffic signal .per Condition 13 of Reso. 84-215 . • -NCS approving the Tentative Subdivision Map and reject the request for 'credit for the improvements constructed as part of the Lakeville .~~. Business Park Industrial Subdivision. After some discussion staff -~ suggested that. Mr. Christensen request the City approve formation of a ~; -i ' 'benefit district for construction of the two land portion of McDowell that :;,goes through the Cader/Budde property. Council consensus was to approve the above by adoption of a resolution ~: « Cat the December 17 meeting . i-i.. ) t rP:UBLIC HEARINGS . ~ ~ The public hearing for Lakeville Homes anal Golf Course E.I.R. , General ~ .~Llan amendment., and related items was -continued to January ?, 1985. i.: w . ' RESO. 84-3.05 NCS .. REDWOOD BUSINESS PARK Reso. 84-305 NCS approving environmental documentation on Redwood ,<Business Park. Introduced by Councilman Balshaw, seconded. by c :.,Councilman Cavanagh. ..AYES: Battaglia, Tencer, Cavanagh, Balshaw, Mayor Mattei .~iABSENT: Perry, Vice Mayor Bond i '. J f '.. RESO. 84-3U6 NCS REDWOOD BUSINESS PARK .Reso. 84-30b NCS approving amendments to the General Plan/Environmental Design Plan Land Use .Element (Redwood Business -t Park Subdivision) by changing Lot 1 to from Industrial to Service sCommercial and L• of 3 from Commercial to .Industrial. Introduced by -. Councilman Cavanagh, seconded by Councilman Tencer. .AYES: Battaglia, Tencer, Cavanagh, Balshaw, Mayor Mattei ;AtBSE~NT.: Perry, Vice Mayor Bond ORD. 1594 NCS :REDWOOD BUSINESS PARK .. _ In roduce Ord. :1594 NCS changing zoning designation of Lot 1 from - s:, Light. Industr-ial/Floodplain Combining District to Highway L .~::Co"mmercial/FP-C and changing Lot 3 from Highway Commercial/FP-C to . Light Industrial/FP-C. Introduced by Councilman Cavanagh, seconded by Councilman Tencer. AYES: Battaglia, Tencer, Cavanagh, Balshaw, ~ Mayor Mattei ABSENT: Perry, Vice Mayor Bond 142 ORD.1595 NCS ., CABLE TELEVISION .fr Introduce Ord. 1595. NCS amending Chapter 14.40 of the Municipal ;.Code in its entirety. Introduced by Councilman Tencer, seconded by Councilman .Balshaw and ordered posted. AYES: Battaglia, Tencer, Cavanagh, Balshaw, Mayor Mattei ' ABSENT: Perry, Vice Mayor Bond HIGHWAY 10.1 CORRIDOR ,_~` ' .: , Alice Miller from the Marin .County Planning Department reported- on the. status of the Highway 101 Corridor Committee- study to improve traffic. . . flow between . Santa. Rosa and San Francisco. The Committee. is currently recommending support. of the following proposals : (1) ~ e ~ The existing Northwest Pacific .Railroad right-of-way between Novato :and the. Larkspur ferry landing. area would be developed into an exclusive transitway- for -trunk line transit service in Marin County (bus, ,light rail or other system types) ; (2) Continue to acquire NWP right-of=way _ through Santa Rosa as opportunities arise; and, (`3) Marin/Sonoma, - San Francisco. express bus service in High Occupancy Vehicle (:HOV) lanes and transit preferential streets:; and.., (4) Conduct a feasibility and impact s€udy on the need for a second deck for transit, on+ the Golden Gate Bridge; and (.5) Increased .:waterborne transit level of service; and (6) Improved intra-county bus service; and, (7) A third` lane on Highway 101 both directions between Santa Rosa arid. Novato including interchange reconstruction; and, (8) HOV lanes '`jboth ~ directions between Novato and Sir Francis Drake Blvd. , incl~izding reconstruction of Sir Francis Drake interchange; and, (9) Peak period - contra-flow lane between Highway 1 and Golden Gate Bridge:; and,..(10) Reconstruct Doyle Drive to four lanes in each direction.; and.., . ~ (1,1) Additional lane on Stony Point Road both. directions between .Highway 12 and Old Redwood Highway; and., (12) Civic Center Drive extension:. to Smith Ranch Road contiguous to NWP right-of-way in Marin County'; ~~ . and, (13) Lincoln Avenue-Los Ranchitos Road connection . Its-~ was Council consensus to support the Committee's request for San Francisco Foundation (Buck Trust) for grant funding to conduct Phase II of -the study. A resolution stating that support will be on the December- 17 agenda. CAULFIELD LANE JOE LONG- ENCROACHMENT REQUEST . ~ ;~; , The City. Council considered a request for either an encroachment ; permit or, a title. transfer of .land adjacent to Caulfield right-of-way_:near Lakeville Highway. The City Manager was authorized to meet with ,Joe Long to negotiate either the sale of the'. parcel or the execution. of an encroachment permit for Mr. Lon g's parking stalls and to report. back. to the Council after the dollar values were determined.. RESO. 84-307 NCS .. FIRE/POLICE ALARM RECORDER Reso. 84-307 NCS authorizing purchase and installation of a replacement fire: alarm./police alarm recorder for the ..dispatch center .to .Santa..~Rosa Fire Equipment; Service; for $.6, 0:00. Introduced by Councilman Tencer; seconded. by Councilman Balshaw. AYES: Battaglia, Tencer, Cavanagh, Balshaw, Mayor Mattei .. ~ ABSENT.: Perry, Vice Mayor Bond : , a 143 RESO. 84-308 NCS ,~~ WASHINGTON CREEK/CREEKSIDE CREEK =•Reso. 84-309 NCS requesting the Sonoma County Water Agency accept maintenance of Washington Creek (aka Creekside Creek) within Spring _::'.~ Meadows Unit I Subdivision. Introduced by Councilman Tencer, i~ seconded by Councilman Balshaw. _-.-~;~AYES: Battaglia, Tencer, Cavanagh, Balshaw, Mayor Mattei {~ .ABSENT.: Perry, Vice Mayor Bond RESO. 84-309 NCS WEST AND LAUREL INTERSECTION 'Reso. 84-309 NCS authorizing execution of an agreement with i -,Hogan-Schoch & Associates of Sebastopol for design services for the ., .. West Street/Laurel Street intersection improvements. Introduced by Councilman Cavanagh, seconded by Mayor Mattei. AYES: Battaglia, Tencer, Cavanagh, Balshaw, Mayor Mattei ,; ABSENT: Perry, Vice Mayor Bond .-~,~ c; . ~ . RESO. 84-310 NCS i SINGLE: FAMILY HOME MORTGAGE BONDS 'Reso. 84-310 NCS authorizing application to Mortgage Bond Allocation Committee for allocation to permit .issuance of Mortgage Subsidy Bonds under the Federal Mortgage Subsidy Bond Tax Act of 1980 for an amount not to exceed $20,000,000. Introduced by Councilman Tencer, .,,, seconded by Councilman Cavanagh. AYES: Battaglia, Tencer, Cavanagh, Balshaw, Mayor Mattei ABSENT: Perry, Vice Mayor Bond E. RESO. 84-311 NGS . DEVELOPER COMMITMENT LETTERS . 'Reso. 84-311 NCS authorizing the City Manager to sign nd accept developer commitment letters in connection with the. Single Family Home Mortgage Bonds of Reso. 84-310 NCS. Introduced by Councilman . Tencer, seconded by Councilman Cavanagh. AYES: Battaglia, Tencer, Cavanagh, Balshaw, Mayor Mattei ABSENT: Perry, Vice Mayor Bond RESO. 84-312 NCS ' 'FIVE-YEAR FAU PROGRAM Reso. 84-312 NCS approves the proposed five-year Federal Aid Urban program for Sonoma County. Introduced by Councilman Tencer, seconded by Councilman Cavanagh. AYES: ~ Battaglia, Tencer, Cavanagh, Balshaw, Mayor Mattei ABSENT: Perry, Vice Mayor Bond RESO. 84-313 NCS FIVE-YEAR STIP PROGRAM .Reso. 84-313 NCS recommending approval of proposed State Transportation Improvement Program for 1985-90. Introduced by :Councilman Perry, seconded by Councilman Cavanagh. AYES: Battaglia, Tencer, Cavanagh, Balshaw, Mayor Mattei ABSENT: Perry, Vice Mayor Bond 144 PEDESTRIAN/BICYCLE PROJECTS The City Council was .asked to give staff direction on recommendations for Transportation Development Act funds for pedestrian and bicycle path projects. It was Council .consensus to place the following projects on their fist (1) Downtown pedestrian bridge from Water Street ~ -to the Eagle Shopping Center; and, (2) Completion of pathways in Lucchesi' Park; and, (3) Bikeway path at dredging spoils site .for fishing ~acees-s to the Petaluma River; and, (4} Urban separator (near airport+). pathway. The Parks and Recreation Commission was asked to take a look at the list. ~f. .J HEAD OF NAVIGATION .,. The staff will check with the Army Corps. of .Engineers to determine the time required to change the site of the head of navigation COMPUTER FOR. FLOOD WARNING SYSTEM .. The Engineering -Department requested permission to replace~•.the computer in the Police .Dispatch area because a fire extinguisher used for a minor fire in dispatch caused 70$ damage to the computer's .power supply equipment. The Council asked. for. further investigation.- into other computer cost alternatives. Alternatives will be reported back at the December 17 Council meeting. SUPERVISOR HARBERSON. s, Mayor Matte noted that Supervisor Harberson will be sworn in ate the Board of Supervisors' meeting on ..December .4 at 9:15 a.m.. ^ . CITY MANAGER REPORTS The City Manager reported that the County prior years' property tax distributions. ADJOURN The meeting adjourned at 10 :15 p . m will be .filing suit regarding ATTEST : -~ G~~~ ~ _~~ ~. , City Clerk P. E. Bernard "• . 1 1