HomeMy WebLinkAboutMinutes 08/01/1983310 August 1, 1983
CITY OF PETALUMA
CITY COUNCIL MINUTES
REGUL• AR ADJOURNED MEETIPIG ' . ~Monday, August 1, 1983
ROLL .GALL 7;00 p.m.
PRESENT ..
Perry/Battaglia/-Bond/Balshaw/Mayor Mattei.. .
ABSENT ~
Cavanagh/Vice Mayor Harberson . .
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilman Bond.
MINUTES
The June 13, June 2~7, and~ July 18 minutes were approved as
submitted .
CONSENT CALENDAR
The following items were approved by the adoption of a single
motion which was introduced by Councilman Bond and seconded by
Councilman Perry.
AYES: Perry/Battaglia/Bond/Balshaw/Mayor Mattei
NOES : None
ABSENT: Cavanagh/Vice Mayor Harberson .
RESOLUTION #9850 . NCS .
CLAIMS AND BILLS . -
Resolution No.950 NCS approving claims and bills. ~
RESOLUTION #9851 NCS
SONOMA COUNTY JUNIOR MIS5
Resolution No. 9851 NCS authorizing a contribution of $500 to the
Sonoma County Junior Miss Pageant for the 1983-84 program.
RESOLUTION #9852 NCS
LA CUMBRE ANNEXATION (aka Sonoma Highlands)
Resolution No. 9852 NCS ordering the annexation of certain
territory into the City of Petaluma and making required findings
(LaCumbre Annexation) (aka Sonoma Highlands) and finding that
written protest representing only 7.47 percent of the value of the
annexation area was filed and not withdrawn and, a majority protest
has not been filed.
The annexation is subject to the LAFCO condition: "When and if an
access road connecting the proposed annexation area with Western
Avenue is constructed, the City shall acquire such road and 500
feet of Western Avenue in each direction from its intersection with
such road pursuant to Section 1810 of the California Streets and
Highways Code.
RESOLUTION #9853 NCS
REROOF MCNEAR GRANDSTAND
Resolution No. 9853 NCS accepting completion of re-roofing project
for McNear Grandstand undertake by Swallow Construction Co.
* * * * * * * * * * * * END OF CONSENT CALENDAR * * * * * * * * *
August 1, 1983 311
NEW AND UNFINISHED BUSINESS
BOARD/COMMISSION APPOINTMENTS
This item was removed from the agenda until. such .time as there can
be a full Council. This has tentatively been rescheduled for
August 15.
RESOLUTION #9854 NCS
AIR FAIR 1983
Resolution No. 9854 NCS approving the closure of East Washington
Street at Parkland Way to easterly city limits on September 3& 4,
1983 for the Air Fair at Petaluma Skyranch Airport between the
hours of 10:00 a.m. and 3:00 p.m. Introduced by Councilman
Perry and seconded by Councilman Balshaw.
AYES: Perry/Battaglia/Bond/Balshaw/Mayor Mattei
NOES: None
ABSENT: Cavanagh/Vice Mayor Harberson
ORDINANCE #1533 NCS
INDUSTRIAL DEVELOPMENT AUTHORITY
Charter Cities have had the authority to issue Industrial
Development Bonds (IDB's) for truck terminals and warehouses
pursuant to local Economic Development Revenue Bond Law. The
Governor recently signed into law urgency legislation amending
Sections 91500 et seq of the Government Code which removes that
Charter City authority and places truck terminals and warehouses
under the provisions of the California lndustrial Development Act.
We currently have an application for IDB financing in process under
the superceded Statutory authority.
To further complicate matters, legislation is working now to provide
that Charter Cities are not preempted with respect to warehouses
and truck terminals.
This ordinance will enable the City . to continue processing the
active application .
Introduce Ordinance No. 1553 NCS declaring a need for an
Industrial Development Authority and declaring that such authority
shall function. Introduced' by Councilman Perry and seconded by
Councilman Balshaw. .
AYES: Perry/Battaglia/Bond/Balshaw/Mayor Mattei
NOES : None
ABSENT: Cavanagh/Vice Mayor Harberson
RESOLUT.ION #9855 NCS
OAK CREEK ALLOTMENTS
Resolution N. 9855 NCS providing for the re-issuance of 76
apartment allotments for Oak Creek subdivision. Introduced by
Councilman Battaglia and seconded by Councilman Perry.
AYES: Perry/Battaglia/Bond/Balshaw/Mayor Mattei
NOES: None -
ABSENT: Cavanagh/Vice Mayor Harberson
312 August 1, 1983
RESOLUTION #9856 NCS
OAKMEAD-NORTHBAY FINAL MAP
Resolution No. 9$56 NCS approving the final subdivision maps for
Oakmead-Northbay Units lA & 2. Introduced by Councilman
Battaglia and seconded by Councilman Bond.
AYES: Perry/Battaglia/Bond/Balshaw/Mayor Mattei
NOES : None
ABSENT : Cavanagh/ Vice Mayor Harberson
RESOLUTION #9857 NCS
OAKMEAD--NORTHBAY QUITCLAIM
Resolution No. 9857 NCS authorizing a Quitclaim Deed to
Oakmead-Northbay Partners in exchange for an easement shown on
the final map approved by Resolution No. 9856 NCS. Introduced by
Councilman Perry and seconded by Councilman Battaglia.
AYES: Perry/Battaglia/Bond/Balshaw/Mayor Mattei
NOES : None
ABSENT : Cavanagh/ Vice Mayor Harberson
WESTRIDGE ANNEXATION
It was Council consensus to consider a lesser level of p,ublic
improvement; if and when at least ten acres is developed, full City
standards would be required. ~
RESOLU.TION #9858 NCS
MARGARET VENTURACCI
Resolution No. 9858 NCS in Appreciation for Margaret Venturacci
retiring Head of the Circulation Department and 23 year employee of
the Petauma Library. Introduced by Councilman Bond and seconded
by Councilman Battaglia.
AYES: Perry/Battaglia/Bond/Balshaw/Mayor Mattei
NOES: None
ABSENT: Cavanagh/Vice Mayor Perry
The meeting recessed to a Closed Session at 8:30 p.m. and adjourned to
August 8, 1983.
_~/%~ r
Mayor Mattei
ATTES
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y Clerk Bernard ~