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HomeMy WebLinkAboutMinutes 12/06/1982i~~- DECEMBER 6, 1982 , . CITY OF PETALUMA REGULAR MEETING CITY COUNCIL MINUTES . , December , 1982 ROLL CALL 7:00 p.m. PRESENT Balshaw/Battaglia/Bond*/Cavanagh/.Harberson/Vice Mayor Perry/ Mayor Mattei . *Councilman Bond arrived at 9:00 p.m. PLEDGE OF ALLEGIANGE Councilman Battaglia led the Pledge, of Allegiance. MIIVUTES The minutes of November 15 were approved as amended: ,. ..Page 3,, first~ paragraph, 6th line, delet.e .the sentence, ".It, appeared to . be C.ouncil. consensus that either all of the lines be undergrounded or nothing be undergrounded in this case." .. ,Page 4, Resolution 9603A, ~Councilman Harberson wished the vote to reflect an "Abstention" for him. The minutes of November 22 were approved as submitted. CONSENT CALENDAR The following items from the Consent Calendar were approved by the adoption of a single motion introduced by Councilman Cavanagh and seconded by Vice Mayor Perry. AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry Mayor Mattei ABSENT: Bond RESOLUTION~.#9609 NCS . CLAIMS AND BILLS Adopt Resolution No. 9609 N.C.S. approving Claims and Bills. RESOLUTION #9610 NCS P G AND E AGREEMENT Adopt Resolution No . 9610 N. C. S. consenting to common use of certain lands owned by the Pacific Gas and Electric Company for gas and electric transmission facilities in connection with the proposed storm drain through Lucchesi Park (near the horseshoe pits) and authorizing the City Manager to sign said Consent Agreement. RESOLUTION #9.611 NCS SURPLUS MATERIALS . Adopt Resolution No . 9611 N~. C. S. declaring. certain materials . as surplus to the City's needs and authorizing the disposition of same (certain scrap material located at the City's Corporation Yard) . (1) ~~~ DECEMBER 6, 1982 RESOLUTION #9612 NCS _, . COMPLETION STREET RESURFACING 1982 Adopt Resolution No. 9612 N.C:S. • accep:ting completion of Project No. 8552, Street Resurfacing - .1982 (.Argonaut Constructors) . RESOLUTION #9613 NCS COMPLETION STONY POINT BRIDGE DEMOLITION Adopt Resolution No. 9 13 N.C.S. accepting completion of the project for the demolition of Old Stony Point Bridge, Project No. 8575. (ICONCO) END OF CONSENT CALENDAR * * * * * * * * * *.* * * * *.* * * * * * * * * ZONING HAY5TACK LANDING AREA Council referred the request from Mel Hein for Council support of certain zoning for his . Haystack .Landing property to, .the. •Planning Department. ~ RESOLUTION #9614 NCS AUTO TOWING ~ ~ ~ ~ Resolution No. 9614 N. C. S. approving the issuance of a negative declaration pursuant to California Environmental Quality Act . to amend Article 12, Section 12-405 of Zoning Ordinance #1072 relating to auto towing shops in the Central Commercial Zoning District as a conditional use.. Staff w.as asked to inform the Chamber of Commeree about this proposed conditional use in the Central Commercial area prior to the next meeting . The resolution was introduced by Councilman Cavanagh and seconded by Vice Mayor Perry. AYES: Battaglia/Cavanagh/Harberson/Vice Mayor Perry NO.ES,:.,~Balshaw/Mayor Mattei .. ~ ~ ~. .ABSEN.T::~. :Bond . ,. . . ~ - . ~~ Mayor Mattei's "No" vote reflected. his feeling that towing is not an appropriabe. use iri a Central: Commercial district. : ORDINA-NCE #1536 NCS AUTO TOWING IN CENTRAL COMMERCIAL DISTRICT Introduced by Councilman Cavanagh and seconded by Vice Mayor Perry. AYES: Battaglia/Cavanagh/Harberson/Vice Mayor Perry NOES: Balshaw/Mayor Mattei ABSENT: Bond (Mayor Mattei's vote reflected his feeling the zoning for #1 "C" Street, the location proposed by the business that triggered this . Zoning .. . Or.dinance amendment, should be ~ changed from Central. Commercial to a more appropriate designation . ) ~ RESOLUTION: #9<615 NCS . . . . .. MORTGAGE BOND ALLOCATTON 1983 Resolution No . 9615 N. C. S, authorizing application to the Mortgage Bond Al'location Committee of Caiifornia for an allocation to permit the issuance , of mortgage subsidy bonds in the amount of $20, 000, 000 for 19$3. (This action was~ taken in anticipation that the State of ~California will~ continue the program in 198~3~ and if the program is continued that ~2) ~~~ DECEMBER 6, 1982 ,~, we will need to have a new resolution by Councilman Harberson, seconded by AYES: Balshaw, Battaglia, Cavanagh, NOES : None ABSENT: Bond to reapply in 1983.) Introduced Couneilman Balshaw. ~Harberson, Perry, Mayor Mattei RESOL~UTION #9616 NCS POLICE F~ACILITY ~ ~ ~ ~ Resolution No . 9616 N. C. S. authorizing execution of an agreement with Hansen Associates, Architects, for the design development phase of the proposed modernized Police Facility. •:to be located at Bassett and Howard Streets for a sum not to exceed $47,130.00. Introduced by Vice Mayor Perry and seconded by Councilman Harberson. AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry Mayor Mattei ABSENT: Bond RESOLUTION #961? NCS POLICE FACILITY SOILS ANALYSIS Resolution:~ ~No. 9617 N. C. S. authorizing the execution of an agreement with Harding Lawson Associates, Soils Engineers, for services in connection with design development phase of the proposed police facility in an amount not to exceed $5,700. Introduced by Councilman Battaglia and seconded by Councilman Harberson. AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry Mayor Mattei ~ ABSENT: Bond RESOLUTION #9618 - COUNT:RY CLUB PHASE II ALLOTMENTS• Resolution No. 9 18 N.C.S. awarding 32 single-family units and approving the. transfer and award of 19 multi family units to single-family units as allotments for the 1980-81 construction year in Country Club Estates Subdivision Phase II. These . allotments will expire July, 1983. Introduced by Councilman Battaglia and seconded by Vice Mayor Perry. AYES: Balshaw/Battaglia/Cavanagh/Harberson/Vice Mayor Perry May.or Mattei , ,, . .. . ABSENT-: Bond RECESS Council recessed from 8:10 to 8:20. RESOLUTION #9619 NCS NEGATIVE DECLARATION HOUSING ELEMENT Introduced by Councilman Balshaw and seconded by Mayor Mattei, to adopt Resolution No. 9619 N. C. S. to approve the issuance of a negative declaration of environmental impact pursuant to the. .California Environmental Act for amendment to the General Plan, Housing Element. AYES: .~Balshaw, Battaglia,. Cavanagh,. Harber.son, Vice Mayor Perry Mayor Mattei . , ABSENT: Bond (3) '~~ DECEMBER 6, 1982 :Sheila Brutoco reviewed ,the changes .that had been made 'to the Draft Housing Element of the General ~Plan (at ~ 9: 00 o'clock ~ ~Councilman Bond arrived .,:•After the Couneil hear.d ..Ms . Brutoco .. and satisfied the questions they had, the public hearing was opened. Mr. Charlie Carson, representing the Building Industry of Northern~ Ca'lifornia, requested fhe Council leave the percentage of low income housing per project to 8-12$. Mr. Richard Coombs, of Piombo Corporation, suggested that allowing builders to develop rental developments now and approximately 10 years in the future allow them also to be. converted to :condominiums may be a viable "incen.tive to builders to increase the available rental housing in the City. Jeanne Lewis, a local realtor, expressed her concern at the lack of rental housing and the high cost of pu'rchasing a home. .T:here being no further comments, the hearing was closed. RESOLUTION #9620 NCS REVISED HOUSING ELEMENT . Adopt Resolution No. 9620 N. C. S. adopting the Revised Housing Element of, fhe General Plan. Introduced by Councilman Balshaw and seconded by Councilman Bond. AYES: Balshaw/Battaglia/Bond/Cavanagh/HarbersonJVice Mayor Perry Mayor Mattei RESOLUTION #9621 NCS MARINA LOAN Resolution No. 9621 N. C. S. authorizing execution of amendment to Planning Loan Agreement between the City of Petaluma and the California Department of Boating and Waterways . Int~roduced' by ~Vice Mayor Perry and seconded by Councilman Battaglia. _This extends the repayment period of the loan (authorized .in February,~ ~~i9.so~; ~~ by ~~ adop~t~ion~of ~Resolution No. +8~796 N.C-.S.) ~to August•1, 1983. , AYES: Balshaw/Battaglia/Bond/Cavanagh/Harberson/Vice Mayor Perry Mayor Mattei RESOLUTION #9b22 NCS " LIBRARY REPAIRS . ~ , , . Resolution No. 9622 N.C.S. awarding bid to replace metal partitions in Petaluma Public Library restrooms . This is awarded. to F F Corporation, DBA System 5pecialties, Santa Rosa, for $3, 627.00. Introduced by Councilman Batta'glia and seconded by - Councilman Harberson . AYES: Balshaw/Battaglia/Bond/Cavanagh/Harberson/Vice NI'ayor Perry Mayor Mattei ~ ~ RESOLUTION #9623 NGS REPATR LIBRARY R~ESTROOMS . , Resolution No. 9623 N.C.S. awarding the contract for~ tile work required in the Petaluma Library restroom facilities to Mike Pennacchio, Sebastopol, for $4, 289. 00. Introduced by Councilman Bond and seconded by C,ouncilman Balshaw. AYES: Balshaw/Battaglia/Bond/Cavanagh/Harberson/Vice Mayor Perry Mayor Mattei (4) ~~~ DECEMBER 6, 1982 ,~ COMMUNITY DEVELOPMENT BLOCK GRANT ENTITLEMENT PROGRAM FOR 1983 It was Council consensus to approve staff's recommendation to apply for next year's funds on the basis of continuing towards development of a program of relocating homes from the floodway area of Linda del Mar Subdivision on Payran Street and for additional low income housing. HOLIDAY PARKING MORATORIUM Council consensus was to approve Holiday parking meter moratorium from Friday, December 10, through Friday December 24, with duration of individual parking being metered by Meter Maids chalking tires, (but not requirin-g meters not being fed money within this period) and by requiring that the Downtown Parking Fund reimburse the City for this loss of parking meter revenue. ADJOURNMENT At 10:00 the meeting was adjourned to a PCDC meeting and Study Session on: December 13. . ~ Fred V. Mattei, ayor THURS/CCM 12/6 (5)