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Home My WebLink AboutMinutes 11/07/1983,, r ~ 36U ~ll~ J CITY OF PETALUMA CITY COUNCIL MINUTES REGULAR ADJOURNED MEETING ROLL CALL PRESENT Perry / B attaglia / Cavanagh / B alshaw / Vice Mayor Mattei ABSENT Bond INVOCATION The Invocation was given by Rev. Lutheran Church. PLEDGE OF ALLEGIANCE Monday, November 7, 1983 7:00 p.m. Mayor Harberson Carl Hafner, St. John's Mayor Mattei led the Pledge of Allegiance. PRE5ENTATIONS PLAQUE FROM OLD CITY HALL 4Vhile wandering around the Sausalito Flea Market recently, Mr. Earle Bond, a long-time resident of Petaluma, purchased the plaque that was originally installed above a second story window on the front of the old City Hall building that was located on "A" Street at the site of the municipal parking lot. That building, erected in 1886, served the City for 67 years according to Ed Fratini, City Historian. The plaque is approximately 3 feet in diameter and consists of raised letters "PCH" with a larger "P" superimposed over the "CH" . It was hung in the Council Chambers on the wall immediately behind the Mayor's place on the dais. Supervisor (and former Mayor) Helen Putnam; Historians Ed Fratini Ed Mannion, Mayor Mattei and Councilman Cavanagh unveiled the plaque. The Gouncil took a brief recess for members of the audience to see a drawing of the old "A" Street City Hall. CDNSENT CALENDAR The following items were approved by the adoption of a single motion which was introduced by Councilman Perry and seconded by Vice Mayor Harberson. AYES: Perry/Battaglia/Cavanagh/Balshaw/Vice Mayor Harberson/ Mayor Mattei NOES : None ABSENT: Bond RESOLUTION #9953 NCS CLAIMS AND BILLS Resolution No. 9953 N. C. S. approving claims and bills . November 7, 1983 361 RESOLUTION #9954 NCS MOU - POLICE - UNIT 6 Resolution No. 9954 NCS ratifying Memorandum of Understanding executed by the duly authorized representatives of the City of Petaluma and the Petaluma Peace Officers' Association for employees in Unit 6. RESOLUTION #9955 NCS WINTER STORM-PREPAREDNESS MONTH Resolution No. 9955 ,NCS proclaiming WINTER STORM PREPAREDNESS WEEK, and urging all residents to "Winter-Wise Your Family--Prepare for Storms . " ORDINANCE #1563 NCS PURCHASE LINDBERG KRESKY Ordinance No. 3 NCS authorizing the purchase of real property located at Lindberg Lane/Kresky Court (A.P. Nos 7-471-37 and 38) for purchase of the two parcels of land on which Petaluma Ecumenical Project (PEP) plans to build eight units of senior housing . Funds for this purchase are Federal Community Development Block Grant Monies . ORDINANCE .#1565 NCS LUNCH WAGONS/EATING CARTS ITINERANT VENDORS Ordinance No. 1565 NCS repealing Section 11.4U.140 of the Petaluma Municipal Code relating to lunch wagons and eating carts. The only change is to delete the City ' Engineer from the permit process. ORDINANCE #1566 NCS LICENSING PEDDLERS Ordinance No. 1566 NCS amending Section 6.36.400 of the Petaluma Municipal Code relating to peddlers (miscellaneous` businesses and professions-also referred to as itinerant vendors) . * * * * * * *_ * * * * * END OF CONSENT CALENDAR * * * * * * * * * PETITIONS AND COMMUNICATIONS RESOLUTION NO. 9956 NCS VETERANS.~UNITY MONTH-SALUTE .T.O WOMEN VETERAN5 This item was removed from the Consent Calendar in order to present the resolution to Karen Donovan and Penny Evans, representing Women Veterans. November 7, 1983 362 Resolution No. 9956 NCS proclaiming November 1983 as Veterans Unit Month - A Salute to Women Veterans . Introduced by Vice Mayor Harberson and seconded by Councilman Balshaw. AYES: Perry/Battaglia/Cavanagh/Balshaw/Vice Mayor Harberson/ Mayor Mattei NOES : None ABSENT: Bond PETALUMA EGUMENICAL PROJECTS Mrs. M. Patricia. Hilligoss and Mr. Richard Lieb were present to request an addendum to the Trust Agreement. This addendum deseribes membership and terms of the Board of Trustees., quorum, officers, and policy development. It was moved by Vice Mayor Harberson and seconded by Councilman Perry to approve the addendum and request for $3000 as initial working capital for the Trust from the Community Development Block Grant Fund. AYES: Perry/Cavanagh/Balshaw/Vice Mayor Harberson/ Mayor Mattei NOES: Battaglia ABSENT: Bond PETALUMA AREA PILOTS ASSOCIATION (P.A.P.A) 1983 AIR SHOW Mr . Watt Peckham, Treasurer of P. A.P . A, thanked the City for - the $4, 000 seed money which was used to pay eariy expenses for . the 1983 Air Show. He presented a check to the City from P.A.P.A. in the amount of $4,000. City Manager Scharer advised the Council this money would be placed in a special account earmarked for the new airport. PUBLIC FACILITIES NAMING COMMITTEE Vice Mayor Harberson reported that the Committee ~ made the following recommendations: Repeal Resolution No. 6038 in its entirety (1972 policy pertaining to the naming of public facilities) . GRANT NEIGHBORHOOD PARK - a.9 acre neighborhood park located behind Grant School on Sunnyslope Road. ~ BANFF NEIGHBORHOOD PARK - a 3.5 acre neighborhood park on Banff Way in Park Place Subdivision. ARROYO NEIGHBORHOOD PARK - a 3.5 acre neighborhood park on Garfield and Village East Drive in Village East Subdivision. JOSEPH F. ELLWOOD COMMUNITY CENTER -(after the late Fire Chief Joseph F. Ellwood who served the Community for 27 years in the Fire Department, 5 of those .,,years as Fire Chief) former Firehouse 2 located on Payran at "D" Street. November 7, 1983 ~ 363 RESOLUTION #995? REPEALING MAY 1972 POLICY RESOLUTION NO. 038 NCS NAMING FACILITIES Resolution No. 9957 NCS repealing Resolution No. 6038 NCS in its entirety (1972 policy pertaining to the naming of public facilities) . Introduced by Vice Mayor Harberson and seconded by Councilman Cavanagh. AYES: Perry/Battaglia/Cavanagh/Balshaw/Vice Mayor Harberson/ Mayor Mattei NOES : None ABSENT: Bond RESOLUTION #9958 NCS NAMING PUBLIC FACILITIES This confirms the Public Facilities Naming Committee recom- mendations (see above minute item) . Introduced by Vice Mayor Harberson and seconded by Councilman Battaglia. AYES: Perry/Battaglia/Cavanagh/Balshaw/Vice Mayor Harberson/ Mayor Mattei NOES : None ABSENT: Bond . ORDINANCE #1564 NCS LAKEVILLE SQUARE REZONE Adopt Ordinance No. 1564 NCS rezoning Assessor's Parcel Number 17-040-12 (Lakeville Square Apts.) from PUD (6 dwellings/acre) to PUD (15 dwellings/acre). AYES: Perry/Battaglia/Cavanagh/Balshaw/Mayor Mattei NOES : Vice Mayor Harberson . ( Vice . IVlayor Harberson's. "no" vote r.eflects his ~concern about putting 500 apartment units in any one location in Petaluma) ABSENT: Bond RESOLUTION #9959 NCS LAKEVILLE SQUARE DEVELOPMENT PLAN Resolution No. 9959 NCS approving Lakeville Square Development Plan, with conditions. Introduced by Councilman Cavanagh and seconded by Councilman Perry. AYES: Perry/Battaglia/Cavanagh/Balshaw/~Mayor Mattei~ N,OES:. Vice Mayor Harberson , ABSENT.: Bond . November. 7, . 1983 364 MORNING STAR and SPRING MEADOW II LOW MODERATE COST HOUSING McBail Corporation proposed t built low income senior citize ~ the "requirement of providing Meadow .. Units . 2,. 3 and 4. congregating these units in o Projects site Kresky Court management of these units. approval of this offer conditions for Spring Subdivision. hat they provide 16 units of factory n units housing as a substitute for moderate cost housing in Spring and Morning Star Subdivision by ne development (Petaluma Ecumenical and Lindberg Lane) to facilitate City Manager Scharer recommended tisfaction of the tentative map 2, 3, 4 and Morning Star RESOLUTION #9960 NCS ~ SPRING MEADOWS MORNING STAR ~ Resolution No.. . 9960 NCS approving alternative program for providing moderate cost housing -Spring Meadow Units 2, 3, 4 and Morning Star Subdivisions and authorizing the City Manager to sign such an agreement. Introduced by Councilman Perry and seconded by Councilman Balshaw. AYES: Perry/Battaglia/Cavanagh/Balshaw/Vice Mayor Harberson/ Mayor Mattei NOES: None ABSENT: Bond ~ RESOLUTION #9961 NCS ENVIROTECH-WASTEWATER PLANT Resolution No. 9961 NCS authorizing a contract with Envirotech for start up and training service for the Wastewater Treatment Plan Upgrade and Effluent Irrigation 5ystem, the cost of which shall not exceed $38,161. Introduced; by Councilman Battaglia and seconded by Councilman Perry. AYES: Perry/Battaglia/Cavanagh/Balshaw/Vice Mayor.Harberson/ Mayor Mattei • NOES : None ABSENT: Bond . RESOLUTION #9962 NCS - ABAG HOUSING NEEDS . . . Resolution No. 9962 NCS requesting downward revisions to local share of ABAG 1990 Regional Housing ~needs. : Introduced by Couneilman Perry and seconded by Gouncilman Balshaw. AYES: Perry/Battaglia/Cavanagh/Balshaw/Vice Mayor Harberson/ Mayor Mattei NOES: None ABSELVT: Bond as sa Meadows November ?, 1983 365 RESOLUTION #9963 NCS ALLOTMENTS Resolution No. 9963 NCS providing for the issuance of 1983 Allotments : Lakeville Square----------100 Apartments Duffel Company Morning Star---------------40 Attached Single Family McBail Company And the re-award of unused 1980-82 allotments for needed rental apartments : Lakeville Square----------200 Apartments Duffel Company Introduced by Councilman Cavanagh and seconded by Councilman Battaglia. AYES: Perry/Battaglia/Cavanagh/Balshaw/Vice Mayor Harberson/ Mayor Mattei NOES : None ABSENT: Bond ADJOURNMENT The meeting recessed to a closed session at 8:3 p.m. ._ .. ~l~ Y ' Mayor Mattei ATTEST • _m.. ' y Clerk Bernard November 7, 1983