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Home My WebLink AboutMinutes 04/16/198438 CITY OF PETALUMA CITY COUNCIL MINUTES ~Pp~cved REGULAR MEETING Monday, April 16, 1.984 ROLL CALL 7:00 P . M . PRESENT Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei ABSENT None PLEDGE OF ALLEGIANCE Vice D9ayor Harberson led the Pledge of Allegiance. MINUTES The April 2 minutes were amended on page 3 , "Park Place School Site Dedication" add This park is not to be counted as a "Neighborhood Park" for park purposes. CONSENT CALENDAR The following items were approved by the adoption of a single motion which was introduced by Councilman Perry and seconded by Councilman Bond. AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: None RESOLUTION 84-62 NCS FIREHOUSE ROOF Resolution 84-62 N . C . S . accepting completion of the repair to firehouse headquarters roof which contract was awarded to Henris Supply. RESOLUTION 84-63 NCS LAKEVILLE STANLEY SEWER Resolution 84-63 N. C. S . accepting completion of the construction of the 6" Sanitary Sewer on Lakeville Street and on Stanley Street which contract was awarded to L.J. Construction Company. RESOLUTION 84-64 NCS MUNICIPAL SWIM POOL Resolution 84-64 N . C . S . awarding purchase contract for solar blankets for the municipal swim center to Bensco Incorporated, Novato . [] 1 1 April 16, 1984 39 - RESOLUTION 84-65 NCS PG AND E AGREEMENT Resolution 84-65 N . C . S . approving agreement with PG & E for area at effluent irrigation pump station located near Browns Lane on property currently owned by Dan Selacci. RESOLUTION 84-66 NCS J. ELLWOOD COMMUNITY CENTER • Resolution 84-66 N.C.S. accepting completion of the remodeling Joseph Ellwood Community Center which contract was awarded to Swallow Construction . ' -~R`ESOLUTION 84-67 NCS PARK PLACE VI Resolution 84-67 N . C . S , extend time for completion of public improvements agreement for Park Place VI for a period of one year until April 16, 1985. .RESOLUTION 84-68 NCS SOFTBALL AGREEMENT Resolution 84-68 N . C . S . approving an agreement with the Petaluma Softball Association for 1984 Adult Softball Leagues for the period of May, 1984, through August, 1984. RESOLUTION 84-69 NCS OAKMEAD-NORTHBAY UNIT III Resolution 84- 9 N.C.S. approving final subdivision map for Oakmead Northbay Industrial Park Unit #3. * * * * * * * * * * * * END OF CONSENT CALENDAR * * RESOLUTION 84-70 NCS MORNINGSTAR UNIT II Resolution 84-70 N.C.S, approving final subdivision map for Morningstar Subdivision Unit II. ' MASTER WATER AGREEMENT AGREEMENT FOR AND WATER WATER SUPPLY RUSSIAN RIVER - COTATI INTERTIE Robert Beach, Manager of the Sonoma County Water Agency, reviewed proposed Amendment 6 to the Russian River - Cotati - Intertie Project Agreement. dated October 25, 1974 and its 5 Amendments. Amendment'6 .revises the wording of §3.5 Shortage of Water and Apportionment; §3.13 offpeak water; §4.16 Payment for Surplus and Offpeak Water. He also reviewed the proposed first amendment to he Offpeak Water Supply Agreement -dated July 3 , 1975 , which provides for delivery to Marin Municipal Water District (MMWD) a maximum of '4,300 acre/year feet of Russian - River Water between October 1 and April 30 of each year subject - to availability. The proposed amendment would provide for releases from storage in Lake Mendocino or Lake Sonoma when • necessary to make available sufficient water in the Russian River for such deliveries to MMWD under certain circumstances and for a charge. April 16, 1984 40 OUTSIDE WATER 3600 PETALUMA BLVD . NORTH ' Mr: Sam Navarra, owner of 3600 Petaluma Blvd. North (formerly ~ + The Willowbrook Inn). requested permission for an outside water hook-up. The quality of the water from .the well that served this property is reported have deteriorated and the owner of the well has advised Mr. Navarra he plans to discontinue pumping that well. It was moved by Councilman Balshaw, seconded by Vice Mayor Harberson and' carried: To deny (without prejudice) Mr. Navarra's application for an outside water connection and ask that Mr. Navarra determine the status of the Amaral well (water quality and availability) and that Mr. Navarra and the other property owners look. seriously at the possibility of a joint application to - annex to the City of Petaluma . AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor • Harberson, .Mayor Mattei NOES : None ABSENT: None - -~ RECESS The Council recessed from 8:05 P . M . to $ :15 P . M . •' RESOLUTION 84-71 NCS AIRPORT-EMINENT DOMAIN City Manager Scharer noted the following property owners are. involved in the proposed airport relocation: Petaluma Sky- Ranch ~f . Associates - 21.76 acres; Glen Cramer - 66.77 acres; Ernest Meyling - 80.70 acres; 7e"sse Amaral. - 29.95 acres;. and First California Title Company - 19.89 acres. On behalf of Jesse Amaral, attorney Derek Simmons had arranged for a Court - ' Reporter to record this portion of the meeting on Stenotype ' Equipment. The hearing was opened at 8:20 P.M. Mr. Simmons requested continuance of the hearing to May 7 in order to allow him more time to review the documents . He questioned whether or ~~ not the required procedures have been followed. Speakers: Glen Cramer owns 100 acres. The proposed. purchase of this parcel is 66.77 acres. He feels the remainder of his parcel should ' be included. After he has obtained two appraisals, he indicated ~ - he would be willing to negotiate. Al Behrens, attorney for Mr. Meyling, is not prepared at this time to discuss land transactions. He is seeking a second. appraisal. First California Title - Mike McMahon on of the owner-partners representing this parcel supports the airport and would like to receive "full market" value for the property. Principal Planner Warren Salmons reviewed the City's various General Plan Land Use actions relating to the airport. The City's land negotiator, Hal Bolla, answered the Counsels' and the Council's questions . 1 1 April, 16, 1984, 41 The hearing was closed at 9:05 P.M. After more discussion between the Mayor and Council, it was moved by Councilman Bond and seconded by Councilman Perry to deny Mr. Simmons' request for continuance to May 7. AYES: Perry, Battaglia, Bond; Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : Cavanagh ABSENT: None ~ - R~~ESOLUTION 84-71 NCS RESOLUTION OF NECESSITY Resolution '- 84-71 N.C.S. Resolution of Necessity authorizing acquisition of certain property and property interests, by eminent domain, for municipal airport purposes. Introduced by Councilman - Perry and seconded by Councilman Balshaw. .AYES: Perry, Battaglia, Bond, Cavanagh., Balshaw, ViceMayor Harberson, Mayor Mattei NOES : None ABSENT: None RECESS The Council recessed from 9:15 P.M. to 9:25 P.M. 1 J APPEAL - 418 UPHAM STREET RALPH WEBB The Webbs were appealing the Planning Commission denial to recommend that the Council rezone the lot from Compact Residential to Planned Unit Development. After obtaining City approval of a six unit apartment complex for this site, the Webb's applied for the rezoning in order to build six condominiums rather than six apartments. The applications were reviewed by Principal Planner Salmons. The hearing was opened, and the following persons addressed the City Council: Attorney Matt Hudson on behalf. of the Webbs. Georgia Cornell -opposed. Dennis Casad - 419 Upham., said $80,000 zones become a disgrace after five years . Jill Casad - 419 Upham, their things are going to be stored in the garage, there is going to be no room in those cracker boxes. Bob Hamill -lives across the street, sometimes can't park in front of my own house, these will be two story and the neighbors will look into our backyards . David Brow-n - 116 Stanley, there is no planning in Petaluma, there. is nothing here, you don't care. Sharon Brown - 116 Stanley, said she spoke. for the Silvas, Mohrmans, Ellis - opposes change to PUD and opposes apartments, the West side is losing its flavor, if this goes through other people on both sides of Upham have the same intention . Mrs . Brown read a letter asking about procedures. City Attorney, Joe Forest, responded. April 16, 1984 42 Donald Anderson - 217 Bodega Avenue opposes apartments and supports R1-6500. _ . Tom Ellis -the families have not discussed this and therefore have not come to an agreement, so no one can speak for us. Roger Webb - we looked a a lof of properties that. were zoned Compact Residential before purchasing this property and engaging an architect. He showed. the City Council some snapshots of work done by his architect. ~ . At 10:30 P.M, their being no one else requesting to speak to the issue, the hearing was closed,- Staff advised that "the neighborhood" has applied for a rezoning from- Compact.. Residential to ° R1-6500. Staff recommended denial of the request to rezone the lot to PUD . The Council asked staff to inform the neighbors when there is an in fill project. WEBB APPEAL DENIED A It was moved by Councilman Balshaw and seconded by Councilman Perry to uphold the appeal. ' " RECESS ~~ The Council recessed from 11:00 P.M. to 11:10 P.M. ' RESOLUTION 84-72 NCS WEED ABATEMENT ORDERED The hearing was opened. There being no 'one wishing to be heard, the .hearing was closed. Resolution 84-72 N.C.S. Ordering Abatement of Nuisances consisting of weeds growing and ordering Fire Chief to remove them by contract or by his own forces . Introduced by Councilman Cavanagh, seconded by Vice Mayor Harberson . AYES: Perry, Battaglia, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: Bond RESOLUTION 84-73 NCS WEED ABATEMENT CONTRACT Resolution. 84-73 N . C . S . awards the 1984 weed abatement contract to Environmental. Management of Novato. Introduced by Perry, seconded by Bond. AYES:, Perry,' Battaglia, Cavanagh, Balshaw, Vice Mayor Harberson., Mayor Mattei NOES : None ABSENT: Bond AYES: Battaglia, Cavanagh, Balshaw NOES: Perry, Bond, Vice Mayor Harberson, Mayor Mattei ABSENT: None April 16, 1984 43 ' ORDINANCE 1572 NCS HOLM ROAD REZONE Adopt Ordinance 1572 NCS Rezoning 1302 .Holm Road from Light _ Industrial (Flood Plain) to Planned `Unit Development (Flood Plain) condominiums . AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT : None RESOLUTION 84-74 NCS ` HOLM ROAD DEVELOPMENT PLAN Resolution 84-74 N.C.S. approving the development plan for industrial condominium conversion at 1302 Holm Road. Introduced by Councilman Bond and seconded by Councilman Battaglia. . AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: None RESOLUTION 84-75 NCS REDWOOD BUSINESS PARK Resolution 84-75 N.C.S. approving issuance of a mitigated negative ' declaration of environmental impact for Redwood Business Park tentative map (location is the east side of Old Redwood Highway between North McDowell Blvd and Ely Road) . Introduced by Councilman Bond and seconded by Councilman Perry. AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: None RESOLUTION 84-76 NCS REDWOOD BUSINESS PARK Resolution 84-76 N . C . S . approving the tentative map for Redwood -~ Business Park. Introduced by Councilman Bond, seconded by Councilman Balshaw. AYES: Perry., Battaglia,. Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES: None ABSENT: None RESOLUTION 84-77 NCS `ASSESSMENT DISTRICT #14 Resolution 84-?7 N.C.S. appointing DeLeuw Cather Engineer of - work for the Downtown Parking Assessment District. The record shows that Mayor Mattei, Councilman Battaglia and Councilman Perry own property in the area. Introduced by Vice Mayor - . Harberson, seconded by Councilman Perry. AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ' ~ ~ ABSENT: None ' April 16 , 1984 44 R-ESOLUTION 84-78 NCS ASSESSMENT DISTRICT #14 ~ ' Resolution 84-7$ N:C.S. of Intention to form Assessment District #14 - Downtown Parking District. Introduced by Councilman Battaglia, seconded by Councilman Balshaw. " AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor _ Harberson, Mayor Mattei NOE5: None ABSENT: None At 11:40 P.M, the meeting was recessed to a Closed Session which was' ~ "° adjourned to April 23 , 1984 at 7:00 P . M . : ' /~ ..! Mayor Mattei ATTEST: Ci y ler ernard ':r 1 April 16, 1984