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HomeMy WebLinkAboutMinutes 03/19/198426 MINUTES OF A REGULAR MEETING OF THE PETALUMA CITY COUNCIL _' ~ _;_ Monday, March 19, 1984 a/°P.•ar __ ROLL CALL: 7:00 p.m. '~C PRESENT: Councilman Perry, Battaglia, Bond, Cavanagh*, Balshaw, V . M . Harberson** , Mayor Mattei *arrived at 7:30 p.m. *.*arrived at 7:40 p.m. ABSENT: None PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Councilman Bond. CONSENT CALENDAR The following items were approved by the adoption of a single motion introduced by Councilman Perry, seconded by Councilman Bond: AYES: Perry, Battaglia, Bond, Balshaw, Mayor Mattei ABSENT: Cavanagh, V.M. Harberson RESO. 84-39 NCS CLAIMS AND BILLS RESO. 84-40 NCS PACCTORINI ANNEXATION Reso 84-40 NCS orders annexation of 5.34 acres located westerly of Westridge Subdivision and at the end of Pacciorini Drive. * * * * * * * End of Consent Calendar * * * * * * * * RESO. 84-41 NCS NURSING HOME PATIENTS' ACT Reso 84-41 NCS urging legislative support and endorsing the intent of the Nursing Home Patients' Protection Act of 1984. Introduced by Councilman Bond and seconded by Councilman Battaglia. AYES: Perry, Battaglia, Bond, Balshaw, r~Iayor Mattei NOES : None ABSENT: Cavanagh, Vice Mayor Harberson CARDROOMS The request of Stanley Debernardi to extend the cardroom closing hours from 2:00 am to 4:00 a.m. Staffs recommendation to deny the request was approved by adoption of a motion introduced by Councilman Battaglia and seconded by Councilman Perry. AYES: Perry, .Battaglia, Bond, Balshaw, Mayor Mattei NOES : None ABSENT: Cavanagh, Vice Mayor Harberson 1 1 March 19, 1984 27 BUTTER AND EGG DAYS MAY 5 -PARADE -PANCAKE BREAKFAST On a motion introduced by Councilman Perry and seconded by Councilman Bond- the Council approved closure of 1. Petaluma Blvd. between Washington and "D" Street 2. Kentucky Street between tashington and "D" Street 3. "D" Street between Fourth Street and Lakeville from noon and 2:00 p.m. for the parade and use of the metered parking lot between Petaluma Blvd, Water Street, Western Avenue and Iti'ashington Street from 7:00 a.m. and. 12 noon, for a pancake breakfast sponsored by the 7-11 Lions Club. AYES: Perry, Battaglia, Bond, Balshaw, Mayor Mattei NOES : None A.,BSENT: Cavanagh, Vice Mayor Harberson - PUBLIC HEARINGS - NUISANCE ABATEMENT VALLEY OAKS SUBDIVISION This was continued to the next meeting . APPEAL - 987 LINDBERG LANE INGERSON TRUCKING Principal Planner Warren Salmons reviewed the application and conditions of .approval adopted at the February 14 Planning Commission Meeting. Victor Nagel of 980 Lindberg had appealed the Commission's deletion of the condition to include frontage improvements across the width of the property (987 Lindberg Lane) . He also appealed. the omission of site design review of the "Substandard" house at 987 Lindberg Lane. The hearing was opened. Barry Parkinson, Attorney representing Jack Ingerson, advised that Mr. Ingerson has a 5-year ~ ].ease on this property with an option to purchase. Councilman Cavanagh and Harberson arrived. Mr. Nagel requested there be a requirement to upgrade the house. F;alph Sartori spoke on behalf of Mr. Ingerson. There being no one else wishing to speak at this time, the hearing was closed.. DENY APPEAL It was moved by Councilman Bond and seconded by Councilman Perry to deny the appeal submitted by Mr. Nagel. AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor i~4attei NOES: None ABSENT: None F;,ESO 84-42 NCS _ APPROVING INGERSON TRUCKING USE PERMIT F:~eso. 84-42 NCS conditionally approves the Use Permit for Ingerson March 19, 1984 28 Trucking. Introduced by Councilman Bond, seconded by Councilman .' Perry. __ AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: None The City Manager noted the Building Inspector will inspect the house at 987 Lindberg Lane. ' ~r 1302 HOLM ROAD APPEAL ALAN ROSENBERG -CONDO CONVERSION :,, The Planning Commission did not act favorably on the proposed `' ,~ rezoning because .the property owner opposed the Planning Commission requirement to eliminate 3 of the 5 Scott Street driveways. The hearing was opened. Mr. Rosenberg, co-owner, said they hope the current tenants would want to purchase the units and continue to utilize the building and its parking and accesses without change on the ~'t:' . Scott Street side. Catherine Munson, co-owner,. also spoke to their appeal. After considerable discussion, it was moved by Councilman r'". Battaglia and seconded by Councilman Perry to uphold the appeal. (Legislation confirming that action will be on the next meeting agenda.) AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Har-berson, Mayor Mattei ~ ` NOES : None ABSENT: 'None ~ ~• Recess 8:40 p.m. to 8:55 p.m•.~ '~i ,• LAKEVILLE BUSINESS PARK-CADER ASSESSMENT DISTRICT The following persons spoke: Bond Counsel Phil Assaf of Wilson, Morton Assaf •&~ McElligott; David 'fader Budde on behalf of Edna ' Budde; Jim Westrich on behalf of Christensen Development Corporation -. and Jon Anderson, Assessment Engineer from MacKay & Somps. ~ - ~.•. LAKEVILLE BUSINESS PARK -CADER ASSESSMENT DISTRICT RESO 84-43 NCS " ENVIRONMENTAL CLEARANCE Reso 84-43 NC5 authorizing issuance of a negative declaration. Introduced by Councilman Bond and seconded by Councilman `~ Battaglia. ~°` AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: None RESO 84-44 NCS INTENT Reso. 84-44 NCS, a Resolution Amending Resolution No. 917.0 NCS entitled, "A Resolution of Intention to • Acquire and Construct Improvement", was read. On motion of Councilman Perry, seconded by Councilman Cavanagh . AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: None March 19, 1984 29 LAKEVILLE-CADER BUSINESS PARK contd. RESO 84-45 NCS ENGINEERS REPORT The Engineer presented his Report consisting of plans, specifications, maps and descriptions, estimate of costs, diagram and assessment. After full discussion and consideration. by the Council, the Report was ordered filed. Reso. 84-45 NCS, a Resolution of Preliminary Approval of Engineer's Report, was read. On motion of Councilman Battaglia and seconded by Councilman Perry. AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw_ Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: None RESO 84-46 NCS ~ ` BOUNDARIES Reso. B~NCS, a Resolution Describing Proposed Boundaries of Assessment District, Directing Filing of Boundary Map and Assessment Diagram and the Recordation of Notice of Assessment, was read. On motion of Vice Mayor Harberson and seconded by Councilman Bond. AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: None RESO 84-47 NCS HEARING -APRIL 30, 1984 Reso. 84-47 NCS, A Resolution Appointing Time and Place of Hearing Protests in Relation to Proposed Acquisitions and Improvements and Directing Notice, was read. On motion of Councilman Perry and seconded by Councilman Balshaw. AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: None R-ESO 84-48 NCS BID OPENING APRIL 17; 1984 Reso. 84-48 NCS, A Resolution Calling for Sealed Proposals and Fixing Liquidated Damages for Failure to Complete the Work Within Time Specified, was read. On motion of Councilman Bond and seconded by Councilman Balshaw. AYES: Perry, 'Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: None March 19, 1984 30 PARK PLACE SCHOOL SITE This was continued to the next meeting. DOWNTOWN PARKING ASSESSMENT DISTRICT Dick Lieb of the Downtown Parking and Business Improvement Committee recommended the City Council proceed with formation of the. assessment district. It was suggested that consideration be given to the possibility of crediting individual assessments in those cases that offstreet parking currently exists. It was Council consensus to proceed and schedule the resolution of intent for the next meeting. R&SO 84-49 NCS DOWNTOWN ASSESSMENT BOND COUNSEL Reso. 84-49 NCS authorizing the retention of Pettit and Martin as bond counsel. Mr. Harold E. Rogers, Jr. formerly affiliated with the firm of Monnat, Phelps, Rothenberg and Tunney has been working with the City on the Parking Assessment District since 1980. This agreement allows Mr. Rogers to continue these efforts with the firm of Pettit, and Martin, and recommends that certain agreement entered into in November of ,1980 be so amended to reflect thin change. AYES: Perry, Battaglia, Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: None OUTSIDE SEINER HOLLY HEIGHTS The City Council considered a request for eleven outside sewer hook-ups at 998 Bodega Avenue. Staff recommended conditional approval and clarification of Item 6 of Resolution 9274 NCS. The matter was continued to enable staff to collect .information on the. possibility of annexing the parcels situated between Mr. Parks (998 Bodega Avenue) and the City limits (Lots 40 & 41 Holly Heights Subdivision) . RESO 84-50 NCS AIRPORT FUEL FACILITY LOAN Reso 84-50 NCS authorizes the execution of a loan application with the State of California Division of Aeronautics for $100 , 000 to finance the airport fueling facility. Introduced by Councilman Bond, seconded by Councilman Perry. AYES: Perry, Battaglia, .Bond, Cavanagh, Balshaw, Vice Mayor Harberson, Mayor Mattei NOES : None ABSENT: None D March 19, 1984 31 TRAFFIC COMMITTEE REPORT GOLDEN CONCOURSE/PETALUMA BLVD It was Council consensus to amend the scope of work for TJKM, traffic consultants, to design a pedestrian crossing signal for the Golden Concourse at Petaluma Blvd. COMPACT CAR PARKING GOLDEN CONCOURSE/PETALUMA BLVD It was Council consensus to remove the two compact car metered parking spaces on Petaluma Blvd at the Golden Concourse. ZONE 2A FLOOD CONTROL " Report on project planning stages for 84-85 projects: ~` ° Go To Bid Approximate Cost 1. Cherry-Magnolia June $ 450 , 000 2 . Mt . View Phase I* June $ 150 , 000 3. Wilson -Lakeville Phase I** Winter 84-85 $ 415,000 *Petaluma River to Petaluma Blvd. South **Three phase project estimated to total $1.1 million List of 83-84 construction year projects completed: 1. North Corona Conduit 2. H Street Conduit 3. Sunnyslope Conduit Report on proposed benefit assessment district 19:84: The Board of Supervisors is waiting calculations of various types of properties dissemination at public hearings . election for for sample within the assessment basin for MASTER DRAINAGE PLAN STATUS REPORT A' computer model of the River has been set up by the Sonoma County Water Agency using topographic maps. Study of the tributaries has just begun . The scheduled "completion date" is September 1, 1984. SINGLE FAMILY MORTGAGE BONDS It was moved by Vice Mayor Harberson and seconded by Councilman Cavanagh to .participate in the $57 million County-wide issue and agree to the selection of Dean Witter Reynolds and The Land Economics Group as underwriter and consultants, respectively. EASTER SEAL WEEK Mayor Mattei proclaimed Easter Seal week. REVENUE SHARING COMMITTEE Mayor Mattei appointed the following to the Revenue Sharing Committee . Chairman, Vice Mayor Harberson " Councilman Bond Councilman Battaglia November March 19, 19.84 32 CLOSED SESSION At 11:10 p.m. the Council recessed to a Closed Session and subsequently adjourned at 11:30 p . m . ,~ ~ .- Mayor Attest ' y Clerk i March 19 , .1984