HomeMy WebLinkAboutMinutes 03/05/198420
CITY OF PETALUMA
CITY COUNCIL MINUTES ~
°~d
REGULAR MEETING Monday, March 5, 1984
ROLL CALL 7:20 p.m.
PRESENT
Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor Harberson*
/Mayor Mattei
*Vice Mayor Harberson arrived at 7:20 p.m.
ABSENT
None
INVOCATION
Rev. David Rothman of the Petaluma Christian Church led the '
prayer.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
1
MINUTES
The February 13, 1984, minutes were approved as submitted.
The February 21 minutes were amended on Page 2, second line, -.
third paragraph -delete "ABAG" .
CONSENT CALENDAR
Introduced by Councilman Cavanagh, seconded by Councilman
Perry.
AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Mayor Mattei
NOES : None
ABSENT: Vice Mayor Harberson
RESOLUTION # 84-30 NCS
CLAIMS AND BILLS
Resolution No. 84-30 N.C.S. approving claims and bills.
* * * * * * * * * * * * END OF CONSENT CALENDAR * * * * * *
PETITIONS AND COMMUNICATIONS
MISS SONOP/IA COUNTY PAGEANT
At the request of Gwen Adkins , Executive Director of the Miss
Sonoma County Pageant, the Council approved a $500 contribution
to that event. The motion was introduced by Councilman Perry
and seconded by Councilman Battaglia.
AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Mayor Mattei
NOES : None
ABSENT: Vice Mayor Harberson
March 5, 1984
^L '
21
MOSQUITO ABATEMENT DISTRICT
Barbara Lind, Petaluma representative on the Marin-Sonoma
Mosquuito Abatement District Board of Directors, noted the
existence of some unusual mosquito breeding sites in the District
such as underground utility control boxes, 3,327 urns and flower
pots in the local cemeteries, and holes in trees. Mr.. Charlie Dill,
Manager of the District, said the District will be working with the
staff of all the cities to develop construction standards which
would reduce the potential for mosquito breeding .
:SCOUT-A-RAMA 'MAY 5, 1984
On behalf of the Sonoma-Mendocino Boy Scout Council, Police Chief
Murphy requested City Council approval of closing 4th Street
_ between "D" and "E" , and "E" Street between Fourth & Petaluma
Blvd. South between 8:00 a.m. and 4:00 p.m. Saturday, May 5.
It was moved by Councilman Cavanagh and seconded by Vice Mayor
Harberson to approve the request.
AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor
Harberson /Mayor Mattei
NOES: None
ABSENT: None
PUBLIC HEARINGS
NUISANCE ABATEMENT
VALLEY OAKS SUBDIVISION
The public hearing to consider a violation of the Uniform Building
Code (earthworks and fill material stockpiled on Lot 3) was
continued to March 19 because the developer had nearly completed
the removal of same .
NEW AND UNFINISHED BUSINESS
RESOLUTION #84-31 NCS
PARK PLACE 'VII FINAL MAP
Approving the Final Map for Park Place tTnit VII introduced by
Councilman Bond and seconded by Councilman Perry .
AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor
~Harbersgn/Mayor Mattei
NOES : None
ABSENT: None
PARK PLACE VI AND VII
MODERATE INCOME HOUSING
City Manager Scharer reviewed the proposed agreement with
Qantas Development. This is a result of action taken to award 19
_ additional allotments in exchange for 48 units to be reserved as
rentals for a period of three years in Park Place Units VI and VII.
The key elements of the agreement are: Prior to the issuance of
the first buildi-ng permit, Qantas will notify the City of one of the
following
March 5, 1984
22 "
Either 48 rental units will be provided for 36 months or if they
cannot put financing package together for the rentals, 21 one
bedroom units will be provided for sale to meet moderate income
targeted housing needs under the following provisions. The 21
one bedroom units will be offered to buyers whose income level
does ~ not exceed 1.20$ of median income. The definition of
affordable prices is "the prices which do not exceed those set
forth on the Maximum Housing Purchasing .Power for 2 person
households.. " The targeted units shall be identified prior to the
first building permit being issued. Qantas will hold the targeted
units for sale for a period of 90 days after final building "
_
inspection (Note: Marketing of the units will normally commence at ~"
least 60 days prior to final building inspection) . The City and, the
Sonoma. County Housing Authority will have first right of refusal
for a five (5) 'working day period aft"er the 90 days has expired to
acquire the units. Resale provisions will be worked out to assure
continued availability to moderate income households .
AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor
Harberson/Mayor Mattei ~"
NOES : N-one
ABSENT: None
PARK PLACE
SCHOOL DEDICATION -
City Manager Scharer reviewed the Qantas proposal to offer the ~~
City the balance of a 14 acre site in Park Place Subdv-ision. 5+
acres were deeded with the" final map for Park Place #3. The _
remaining 9+ acres were reserved for a school site.
The Old Adobe School District has not been .able to fund the
acquisition of the site, and the two year period for the reservation
has expired.
Qantas is now offering this remaining 9+ acres to the City in
exchange for exemption of all park fees, school acquisition fees
and school facility fees on their remaining developable lands which
total approximately 52 acres.
The City Manager recommended that the Gity Council accept this
offer. The matter was continued to a later Council meeting.
RECESS
The Council recessed from 8:35 p.m. to 8:45 p.m. ' `~
MICHAEL LAVIN RESIGNATION
PLANNING COMMISSION
The Council noted receipt of Michael Lavin's resignation from the
Planning Commission and scheduled interviews and the "appointment
tb fill this vacancy at the April 2 meeting .
March 5, 1984
23
ORDINANCE #1571 NCS
SONOMA HIGHLANDS REZONE
Adopt Ordinance #1571 NCS rezoning Sonoma Highlands from
R1-20,0.00 and Agriculture to P.U.D.. A.P.#'s 8-321-42, 8-480-05,
8-490-04, 8-490-06, 8-490-09, 8-490-10, 19-120-15, 19-120-16 (the
property is located between "D" Street and Western Avenue. )
AYES: Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor Harberson/
Mayor Mattei
NOES : Perry
ABSENT: None
RESOLUTION 84-32 NCS
SONOMA HIGHLANDS DEVELOPMENT PLAN
Resolution 84-32 NCS approving the development plan for Sonoma
Highlands. Introduced by Councilman Battaglia and seconded by
Councilman Cavanagh .
AYES: Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor Harberson/
Mayor Mattei
NOES : Perry
ABSENT: None
RESOLUTION 84-3~ NCS
SONOMA HIGHLANDS TENTATIVE MAP
Resolution 84=33 NCS approving the tentative map for Sonoma
Highlands - 251 single-family and 50 condominium units.
Introduced by Vice Mayor Harberson and seconded by Councilman
Cavanagh.
AYES: Perry/Battaglia/Bond./Cavanagh/Balshaw/Vice Mayor
Harberson/Mayor Mattei
NOES : None
ABSENT : None
RESOLUTION 84-34 NCS
LAKEVILLE SQUARE
Resolution 84-34 NCS approving amendment to Development Plan for
Lakeville Square Apartments (conditioned upon no reduction in size
of the recreation building) . Introduced by Councilman Battaglia,
seconded by Councilman Cavanagh.
AYESs Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor
Harberson/Mayor Mattei
NOES : .None
ABSENT: None
ASSESSMENT DISTRICT #10
Council consensus was to approve the transfer of $2,0 , 000 from the
Contingency Fund. to cover additional costs for the following
Environmental Impact Report - estimated cost was $4, 000 - actual
_ was $16,000; landscape plans, environmental and legal work.
March 5, 1984
24
RESOLUTION 84-35 NCS ~ -
AMBULANCE RATES
Resolution 84-35 NCS establishing a policy for operation of the
City Ambulance, designating the level and area of service and
fixing a fee schedule. ' Introduced by Councilman Bond, seconded
by Vice Mayor Harberson .
AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor
Harberson/Mayor Mattei
NOES : None
ABSENT: None
RESOLUTION 84-36 NCS
REMOVE TAXI STAND
STAFF REPORTS
Resolution 84-36 NGS authorizing removal of 'the taxi stand located
on Kentucky Street at the Golden Concourse. The stand has not
been used since the taxi business moved it office to Fourth and '
"C" Streets. Introduced by Councilman Perry and seconded by
Vice Mayor Harberson.
AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor
Harberson/Mayor Mattei
NOES : None _~ -
ABSENT: None
RESOLUTION 84-37 NCS
ENVIROTECH -SEWER POND CLEANING
Resolution 84-37 NCS authorizing execution of a
Envirotech for the following
Removal and transfer of accumulated sludge and
testing of the sludges from the Aeration Lagoon
Pond No. 1 and No. 2.
contract with
sampling and
to Oxidation.
Conducting, a study to determine options for cosh=effective
disposal of the sludge contained in Oxidation Ponds No. 1 and "
No. 2.
Implementing the sludge disposal option- as approved by the
City and Regulatory Agencies.. Introduced by Councilman
Perry, seconded by Councilman Bond..
AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor
Harberson./Mayor Mattei -
NOES : None
.ABSENT: None -
RESOLUTION 8'4-38 NCS
PARKING METER SUSPENSION
Resolution 84-38 NCS suspending parking meter temporarily to
encourage downtown shopping . This test is scheduled for the
period of April 1 to a maximum of December 31, 1984. Introduced .
by Councilman .Bond. and seconded by Councilman Perry.
AYES: Perry/Battaglia/Bond/Cavanagh/Balshaw/Vice Mayor
Harberson./Mayor Mattei
NOES : None
ABSENT: None
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1
:March 5, 1984
25
ABAG DUES INCREASE
It was Council consensus to approve the proposed ABAG dues
increase from $1,285 to $3,300 per year.
ADJOURNMENT
The meeting was adjourned to a Closed Session at 10:10 p.m.
-~
M yor Mattei
ATTEST:
ity Clerk Bernard.
March 5, 1984