HomeMy WebLinkAboutMinutes 04/02/198433
~~~~
~r~
a~
CITY OF PETALUMA
CITY COUNCIL MINUTES
` REGULAR MEETING Monday, April 2, 1984
ROLL CALL 7:00 p.m.
PRESENT
Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson
AB°SENT
Mayor Mattei
INVOCATION
St. James Catholic Church
PLEDGE OF ALLEGIANCE
City Clerk Bernard led the Pledge of Allegiance.
MINUTES `~,
The minutes of March 5 and March 19 meeting 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 Perry. '
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson
NOES : None
ABSENT: Mayor Mattei
RESOLUTION 84-51 NCS
CLAIMS AND BILLS
Resolution No. 84-51 N.C.S. approving claims and bills.
RESOLUTION 84-52 NCS
CUSHMAN SCOOTER -PARKING ENFORCEMENT
° Resolution 84-52 N.C.S. awards purchase contract to Perin Co.,
.Inc. , Burlingame, for $5 , 750.82.
.. ;R~E5OLUTION 84-53 NCS
PERSONNEL
Resolution 84-53 N.C.S. amends the job description of the
Personnel Classifications: Police Lieutenant and Police Sergeant.
RESOLUTION 84-54 NCS
WEEDS
Resolution 84-54 N.C.S. declaring weeds a nuisance and setting
hearing date of April 16.
April 2, 1984
34
RESOLUTION 84-55 NCS
SONOMA-MARIN FAIR SECURITY
Resolution 84-55 N . C . S . authorizes the City to contract with the
Fourth District Agricultural Association for 100 hours of police
officer service at $23.00 per hour.
* * * * * * * * END OF CONSENT CALENDAR * *
RESOLUTION 84-56 NCS
WATER DEPARTMENT ENVELOPES
This item was removed from the Consent Calendar: Resolution
84-56 N . C . S . awarding purchase contract for envelopes 'for _
water/sewer statements. Introduced by Councilman Balshaw and _
seconded by Councilman Cavanagh.
AYES: Perry, Battaglia., Bond, .Cavanagh, Balshaw, Vice Mayor ' "
Harberson ~~
NOES : None
ABSENT: Mayor Mattei
RESOLUTION 84-57 NCS
PLANNING COMMISSION APPOINTMENT
The applicants wer. e
James Cooke, 812 Sartori Drive; David K Miller, 1433
Sarkesan Drive; Marge Lpori, 642 F Street; Brian. Sobel, 6.09
Nikki Drive; and Lynn C. Woolsey, 923 B Street.
The ballotii'ng .results were:
Ballot #1 Ballot #2
James Cooke -Cavanagh Brian Sober -Perry, Battaglia,
Brian Sobel -Perry, Battaglia, Bond, Cavanagh
Bond Lynn Woolsey - Balshaw, Lynn
Woolsey -Balshaw, Harberson Harberson
RESOLUTION 84-57 N.CS
APPOINTING PLANNING COMMISSIONER
Resolution 84-57 N. C . S. appointing Brian Sobel to thee: unexpired '~
Planning Commission term of Michael Lavin, resigned. This term '
expires June 30, 1985. Introduced by Councilman Bond, seconded
by Councilman Perry.
AYES.: Perry, Battaglia, Band., Cavanagh, Balshaw, Vice Mayor
Harberson "'
NOES : None _
ABSENT: Mayor Mattei
D
MEDIC ALERT WEEK
APRIL 1 TO APRIL 7
Vice Mayor Harberson proclaimed Medic Alert Week to recognize
Medic Alert Foundation International's System of emergency medical
identification .
April 2, 1984
35
N-UISANCE ABATEMENT
VALLEY OAKS SUBDIVISION
The earthworks previously located on Lot 3 in violation of the
Uniform Building Code has been removed making further
proceedings unnecessary.
HOLM ROAD
CONDOMINIUM CONVERSION
RESOLUTION 84-58 N.C.S. approves issuance of a negative
declaration of environmental impact for 1302 Holm Road
condominium conversion. previously discussed at the March 19
City Council meeting. Introduced by Councilman Battaglia,
seconded by Councilman Bond.
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice
Mayor Harberson
NOES : None
' ABSENT: Mayor Mattei
ORDINANCE 1.572 NCS
REZONE 1302 HOLM ROAD
Introduced Ordinance 1572 N.C.S. amending the Zoning
Ordinance by rezoning 1302 Holm Road from Light
Industrial/Flood Plain Combining District to Planned Unit
Development/Flood Plain Combining District. Introduced and
ordered posted by Councilman Bond, seconded by Councilman
Battaglia .
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice
Mayor Harberson
NOES : None
ABSENT: Mayor Mattei
PARK PLACE SCHOOL SITE DEDICATION
LOCATION EASTERLY 9 ACRES OF THE 14± BLOCK BOUNDED
1
BY BANFF WAY AND MARIA DRIVE
The Old Adobe School District has responded favorably to the
proposal of Quantas Development to deed 9± acres to the City
and/or School District in exchange for the forgiveness of park and
school fees which would be required for the balance of their
developable land. The resulting land split would be 4.7$ acres to
5 the City 'and 4:.22 acres to the school. Council consensus was this
park would be considered a passive park. Councilman Cavanagh
moved and Councilman Battaglia seconded a motion to direct staff
to prepare necessary legislation .
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson
NOES : None
ABSENT: Mayor Mattei
~~ th-s part -a ~~, to b~ Govn~ as ~ "1~~ia~l+barl,o-o~ Qir+rk'' ~or ~o~IC P~'''posts
April 2 , 19.84
36
RESOLUTION 84-59 NCS
SUPPORT AB-3 36 -TDA AMENDMENT -
Resolution 84-59 N . C . S . urges the ,State Legislators to support
AB-3636 which would amend §99246 and. §99400 and add §99268.12
to the Public. Utilities Code. This would reduce farebox recovery
ratio in Sonoma, Napa and Solano Counties down from 14.76 o to 10 0
and would correspond to special legislation already enacted for "' ''
several other Counties. Introduced by Councilman Battaglia,
seconded by Councilman Perry.
AYES: Perry, Battaglia, Bond., Cavanagh, Balshaw, Vice Mayor
Harberson
NOES : None
ABSENT: Mayor Mattei
RESOLUTION 84-60. NCS
TDA STA 1984.-85 CLAIMS ~ '
Resolution 84- `0 N.C.S. authorizes the filing of claims with the
Metropolitan Transportation Commission for allocation of• .
Transportation Development Act and State Transit Assistance
Funds for the 1984-85 fiscal year. Introduced by Councilman
Bond, seconded by Councilman Perry.
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson
NOES': None
ABSENT: Mayor Mattei
PARKS & RECREATION
1984 SUMMER LEISURE PROGRAM
Councilman Bond moved and Councilman Perry seconded a motion to
approve the 1984 Summer Leisure Program .
AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson
NOES : None
ABSENT: Mayor Mattei "
HOME RELOCATION PROGRAM
Seventeen of the 24 homeowners situated in the proposed first '
relocation phase have expressed interest in the program.
Councilman Perry moved and Councilman Balshaw seconded a motion
to approve the program .
AYE5: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor
Harberson
NOES : None
ABSENT: Mayor A~attei
REVENUE SHARING
The Revenue Sharing hearing was scheduled. for 3:00 p.m. , April
16.
April 2, 1984
37
EROSION CONTROL/GRADING ORDINANCE
The Council approved the proposal and scheduled introduction for
April 16 .
ADJOURNMENT
The meeting was adjourned at o • ~ n ^^
i
/~~
April 2, 1984