HomeMy WebLinkAboutMinutes 07/02/198476
CITY COUNCIL OF THE CITY OF PETALUMA ~~~~`~
MINUTES
REGULAR MEETING
ROLL CALL
PRESENT
Perry*, Battaglia, Bond, Cavanagh, Balshaw,
Harberson, Mayor Mattei
*Councilman Perry arrived at ? : 55 p . m.
INVOCATION
!;
Monday, July 2, 1984--
7:00 p.m.
Vice Mayor
Reverend Richard McMillan the Petaluma Valley Hospital Chaplain
led the prayer.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mayor Mattei.
IN MEMORY OF HELEN (DUMONT) PUTNAM
Each member of the Council in his turn,, reminisced about former
Mayor Helen Putnam who passed away this afternoon. City
Manager Scharer capsulized all their thoughts by saying, "This is
the passing of an era here in Sonoma County,. We have her
memory to be with us as well as her high standards . "
CONSENT CALENDAR
The following items. were approved
motion which was introduced by
seconded by Councilman Bond.
AYES: Battaglia, Bond, Cavanagh,
Harberson, Mayor Mattei
NOES : None
ABSENT: Perry
by the adoption of a single
Councilman Cavanagh and
Balshaw, Vice Mayor
There being no objection to the Mayor's suggestion that they
consider the Council reorganization first, so this item was taken
out of order. :,
RESOLUTION 84-148 NCS
.APPROVING CLAIMS AND BILLS
ORDINANCE 1578 NCS
APPROVING RADAR ENFORCEABLE SPEED ZONES
ORDINANCE 1579 NCS
ADOPTING 1982 BUILDING CODES
VICE MAYOR
G. Roland Bond was selected to be Vice Mayor.
r`i
LIAISON ASSIGNMENTS
There being no objection Mayor Mattei made the following liaison
assignments: Planning Commission liaison - William A. Perry, Jr. ;
Recreation, Music and Park Commission liaison - John W.
Cavanagh, Jr. ; Library liaison - James Harberson; Traffic
Committee liaison -
July 2, 1984
77
~:; John Balshaw. Staff was directed to prepare a confirming
Resolution for adoption at the next Council meeting.
ANNUAL COMMISSION APPOINTMENTS
Council set July 16, as the date for considering applicants for the
Commission vacancies.
GENERAL PLAN AMENDMENTS .PUBLIC HEARING
t; ,,. RESO. 84-149 NCS
• , ; : NEGATIVE DECLARATION
Planning Staff reviewed proposed General Plan amendments from
• Urban Low Residential to Central Urban Commercial at (Washington
-; and Vallejo Streets) and from Office Commercial to Planned
' Residential at (Sunrise Parkway and North McDowell) . The public
hearing was opened. Bruce Aspinall spoke on behalf of Kentucky
Fried Chicken for the General Plan amendment Washington at
Vallejo. There being no other persons wishing to speak, the
public hearing was closed.
• Resolution 84-149 N.C.S. approving the issuance of a negative
• dec_laration~ .p,ursuan,t, to ;the•:.Galifornia Environmental Quality Act
for amendments to the :General: Plan./Environmental Design Plan
Land Use Element (Washington Street/Vallejo:,; ~~.North,. -McDowell
Blvd/Sunrise Park) . Introduced by Councilman Battaglia seconded
by Vice Mayor Harberson . ~ • , , , :; ~•I
AYES: Battaglia, Bond,,,Cavanag~h,t Balshaw,. ;Vice Mayor, -
,; ;~. Harberson, Mayor Mattei
NOES : None
• ABSENT:_ Perry
RESO. 84-150 NCS
GENERAL PLAN AMENDMENT
Councilman Perry arrived at 7:55 p . m .
Resolution 84-150 N.C.S. approving amendments to the General
Plan/Environmental Design Plan Land Use Element for Washington
at Vallejo and North McDowell at Sunrise Park. Introduced by
.}.., , Councilman Perry seconded b•y Councilman Balshaw.
.AYES: .Perry, Battaglia, Bond,. Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattei
• , NOES: None
ABSENT: None
-r
RESO. 84-15I NCS
GENERAL PLAN.. _AMENpMENT AIRPORT REFERRAL AREA
Staff reviewed the proposed changes. The public hearing was
opened. There being. no one to speak the hearing was. closed.
Resolution 84-151. N.C.S. approving amendments to the General
.,,. , Plan/Enyironmental,:Desgn,. Plan, .Land Use; •Element; (Airport Area
Policies) . The resolution ; ~ indicates the land uses shall be
consistent .with the Airport Land Use Plan , ands ~.~the • .Petaluma
yv s. .: , :General Plan, support. of the policies and standards ~ of Sonoma
County Airport Land Use Policy Plan, smoke sources or ;electronic
emissions ,are . to ,be•.,avoided.,~•; and;,, development_,~.applieations for
projects within the horizontal and conical zone as well as primary
referral boundary shall be referred as the Airport Land Use
Commission for review and comment.
July 2, 1984
78
Introduced by Vice Mayor Harberson seconded by Councilman
Perry.
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattei
NOES : None
ABSENT : None
RESO. 84-152 NCS
SPRING MEADOW III DEVELOPNiENT PLAN
Resolution 84-152 N.C.S. approving a revised unit development
plan for Spring Meadows Subdivision, Phase III, located Ely Blvd.. .
North at Caulfield. Introduced by Councilman Bond seconded by
Councilman Battaglia.
AYES: Perry, Battaglia, Bond, Cavanagh.., Balshaw, Vice Mayor
., :.+•,Harber-son-,+ Mayor ;Mattei ' "~~ ~r ~ - 'r "-
NOES: None = ~ •• ~~:~+
r ~:A.B`SENT: ,None ~ ' = ~ ~~ ~ '
ORDINANCE 1582 NCS
REZONE SPRING MEADOW IV TO PUD '+ ~ •~ ~:
Introduced by Vice Mayor Harberson seconded by .Councilman Bond.
and ordered posted.
AYES'': Perry., Battaglia, Bond.., Cavanagh, Balshaw, Vice Mayor -`
Harberson, Mayor Mattei
.. NOES=: None
:ABSENT : None
RE5O. 84-153 NC5
SPRING MEADOW IV DEVEI;OPMENT PLAN ~ `
Introduced by Councilman Cavanagh seconded by Councilman
Balshaw .
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor-
Harberson, Mayor Mattei
NOES : None
ABSENT : None
RESO. 84-154 NCS
GRANT OFFER SKYRANCH .RELOC.ATION
Resolution 84-154 N.C.S. authorizing the Mayor or City Manager to
accept the. Grant Offer for Petaluma Municipal Airport Project No. .
3-06-0186-04; DTFA 08-84-C=30110. Introduced by Vice Mayor
Harberson seconded by Councilman Cavanagh. The City Attorney
noted that the City has obtained orders of possession on the
property thus giving the City legal right to go into the
construction phase.
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattei ~ ~ -
NOES: None ~ ~ ~> > '•_
_
.
_
_T ~ ~"
ABSENT: None
RESO. 84-15,5: NG'S .... s, .. , . , .. ~, ... ..,,. s
SKYRAN;CH CONTRACT
Resolution 84-155 N . C . S. to award contract for airport
construction Phase I AIP Project Nb. 3-06-0186-03 and 04 to
Brutoco Engineering and Construction Company of Fontana,
California, for $1,602,877.50. Introduced by Councilman Balshaw •
seconded by Councilman Bond.
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattei
NOES: None
ABSENT: None
79
RESO. 84-156 NCS
HOME RELOCATION POLICIES
Resolution 84-15 N . C . S . approving language modifications to the
home relocation policies adopted by Resolution 85-61 N . C. S. as
.:; ~. required by the Sonoma County Housing Authority and Department
,, of Housing and Urban Development. Introduced by Councilman
Bond seconded by Councilman Battaglia.
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattei
NOES: None
ABSENT : None
RESO. 84-157 NCS
TENANT RELOCATION POLICY
~~ .Resolution .84-157 N.C.S. approving home relocation :policies for
r: _ tenants in floodway areas . Introduced by Councilman. Battaglia
seconded by Councilman Perry. ,. ~
AYES; Perry, Battaglia, Bond, Cavanagh,.- Balshaw,. Vice: Mayor
Harberson, Mayor Mattei
NOES: None
ABSENT: None
RESO. 84-158 NCS
MADISON MANOR PUBLIC IMPROVEMENTS
This project is in connection with the home relocation policies
identified in Resolutions 84-156 and 84-157 above. Introduced by
Councilman Battaglia seconded by Councilman Perry.
. AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattei
NOES: None
ABSENT: None
RESO. 84-159 NCS
COUNTRY CLUB ESTATES LAND SLIDE RECONSTRUCTION _ ,
' Resolution 84-159 N . C . S . authorizing ;land slide reconstruction of
_ Country Club Estates 1-A and authorizing the City Manager to
< . execute agreement. Introduced by Councilman Bond seconded by
Councilman Battaglia.
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattei
NOES: None
ABSENT: None ~ _ ~: _ ~_ , . -, .
_;~ _ ~ , .
.,fi RESO. 84-160 NCS
,~.;;AUTHORIZING.GRA~D,ING PERMITl GOU.NTRY .CLUB, ESTATES 1A~1
Resolution 84-1-60 N.C.S. authorizing grading of Country Club
Estates Unit lA subject to the approval of the City Engineer
execution of the standard grading agreement and. the usual posting
of bonds. Introduced by Councilman Battaglia seconded by
Councilman Perry.
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattei
NOES: None
. -,,~. , ABSENT: None
.rr,.
July 2, 1984
80
RESO.• 84-161 NCS `
REMOVE ABANDONED WATER PIPE '
Adopt Resolution 84-1 1 N.C.S. approving plans and specifications
for removal of an abandoned 8" steel. water pipe. crossing the
Petaluma River at approximately the end of Edith Stree;t.,
introduced by Vice Mayor Harberson seconded by Councilman
Balshaw. .... _ .. :.. ... ~ ....
AYES: Perry, Battaglia,' Bondi 'Cavanagh, Balsliaw, Vice Mayor
Harberson, Mayor Mattel -'-~ `-
NOES: None =----'_-
ABSENT: None =_--
RESO. 84-162 NCS
PUBLIC RECORDS FEES
Resolution 84-162 N . C . S . and policy adopting procedures and fee"s
for the • dissemination of re-cords pursuant to the California Public
Records Act. Introduced by Vice Mayor Harberson seconded by
Councilman Battaglia.
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattel.
NOES: None
ABSENT: None
RESO. 84-163 NCS
INTRUSION ALARM AND FIRE ALARM. FEES
Introduced by Vice Mayor Harberson seconded by Councilman
Balshaw.
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattel -
NOES: None
ABSENT : None
RESO. 84-164 N.CS
WATER CONNECTIO_ N FEE5 ' ' ' '' ` ` ~~~ '
Introduced by Councilman: "Battaglia seconded by Councilman Bond,.
' ' -AYES': '' Perry, Battaglia, Bond, Cavanagh, Balshaw;"-Vice-Mayor
1l"'~ "' - Harberson, Mayor M'attei ----=--
NOES: None ~--~--
ABSENT-: "None ~-~- -. .. ~. . - - -.. . . ......
ORDINANCE 1583 NCS
TRANSIENT OCCUPANCY TAX .
Introduce Ordinance 1.583 N.C.S. amending Chapter 4.24.030 of the.
Municipal Code to increase the transient occupancy percentage rate
from 5 o to 9 o effective October 1, 1984. Introduced by Councilman
Balshaw seconded by Counailrrian Bond.
AYES: Perry, Bond,. Balshaw, Vice Mayor Harberson
NOES: Battaglia, Cavanagh, Mayor Mattel
ABSENT: :None
RESO. 84-165 NCS
INTERIM SCHOOL FACILITIES CHARGES
Resolution 84-1 5 N.C.S. amending Resolution 9150 NCS to increase
Interim School Facilities charges in the Old Adobe Union School
District from $1175.00 per dwelling unit to $1202.00 per dwelling
unit. '
1
1
1
Jul 2~, 1984.
81
Introduced by Councilman Bond seconded by Vice Mayor
Harberson.
AYES: Perry, Battaglia, .Bond, Cavanagh, Balshaw, Vice Mayor
~=,, ,. ,. , ~ Harberson, Mayor Mattei
NOES: None
ABSENT : None
• ' RESO. 84-166 NCS
POLICE DEPARTMENT MISCELLANEOUS FEES
This includes non-criminal finger prints, solicitor permits, cab
driver permits, card dealer permits and concealed weapon permits.
Introduced by Councilman Battaglia seconded by Councilman Perry.
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattei
NOES: None
., ABSENT : None
RESO. 84-167 NCS
~NIZIBIAN SUBDIVISION GRADING
"~:;,,_ Resolution 84-1 7 N.C.S. authorizing execution of agreement for
'F grading of the Nizibian Subdivision. Introduced by Councilman
Battaglia seconded by Councilman Bond.
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson, Mayor Mattei
NOES: None
ABSENT: None
ACCESSORY DWELLINGS
Concern was expressed about the number of land speculators
attempting to take advantage of the "granny unit" permit process.
It was agreed staff would develop wording to revise the parameters
within which accessory dwellings may be approved. _
ADJOURNMENT
• The meeting was closed in memory of Helen Putn Adjournment
took place at 9:30 p . m .
~f
Mayor
ATTEST:
Ci y erk
July 2, 1984