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Home My WebLink AboutMinutes 06/21/1982/// MINUTES OF MEETING OF CITY COUNCIL PETALUMA, CALIFORNIA June 21, 1982 REGULAR MEETING ROLL CALL Present: Perry/Harberson/Bond/Battaglia/Cavanagh/Mayor Ma~tei Absent: Balshaw (Councilman Harberson arrived at 7:15 p.m.) MTNIITFS• The minutes of May 24 and June 7 were approved. CONSENT CALENDAR The following items from the Consent Calendar were approved by the adoption of a single motion introduced by Councilman Battaglia and seconded by Vice-Mayor Cavanagh. AYES: Perry/Bond/Battaglia/Cavanagh/Mayor Mattei ABSENT: Harberson/Balshaw RESO #9479 NCS CLAIMS AND BILLS Adopt Resolution No. 9479 N.C.S. approving Claims and Bills. RESO #9480 NCS ASSISTANT ANIMAL CONTROL OFFICER Adopt Resolution No. 9480 N.C.S. adjusting salary range for a Assistant Animal Control Officer. . . ********************************** END OF CONSENT CALENDAR. ORDINANCE #1521 NCS APPROPRIATING REVENUES 1981-92 BUDGET Introduce and adopt Ordinance No. 1521 N.C.S. appropriating certain available revenues not included in the 1981-82 Budget ~ 1 ~/ •~-- Jl~~f ~ 11~2 and declare emergency .thereof.. to take effect immediately. Introduced by Vice-Mayor Cavanagh. Seconded by Councilman Perry and ordered posted.. AYES: Perry/Bond/Battaglia/Cavanagh%Mayor Mattei ABSENT: Harberson/Balshaw RESOLUTTON #9481 NCS ANNUAL AP:PROPRIATIONS LIMIT Adopt Resolution No. 9481 N.C.S. approving and adopting.the annual appropriations limit for the Fiscal Year 1982-83 which shall be $6,838,318. Introduced by Councilman Bond. Seconded ~ by Councilman Battaglia. AYES: Perry/Harberson/Bond/Battaglia/Cavanagh/Mayor Mattei ABSENT: Balshaw RESOLUTION #9482 NCS ADOPT FINAL BUDGET Adopt Resolu:tion No. 9482.N.C.S. app;roving and adopting a final budget of the esti.mated amounts required to pay the.expenses of conducting the business of the City government for the F'iscal Year July 1, 1982 to and including Jupe 30, 1'983. Int,roduced by Vice-Mayor Cavanagh. Seconded by Councilman Bond. AYES: Perry/Harberson/Boad/Battaglia/CavanaghjMayor Mattei ABSENT: Balshaw ,. ORD_INANCE #1522 NCS AP.PROPR'IAT3NG .FUNDS FOR FISCAL YEAR. 1982~-8.3 Introduce and adopt Ordinance No. 1522 N.C.S. appropriating funds for opera.ti on of the Ci ty of Fetal uma duri`ng the.. Fi scal Year 1982-83 and declari:ng the urgency thereo:f to take effect immediatel,y. Introduced by Councilma:n Perry. Seconded by Councilman Harberson and ordered pos~ted. AYES: Perry/Harberson/Bond/Battaglia/'Cavanagh/Mayor Mattei ABSENT: Balshaw OAK CREEK PROJECT Planning Director Freitas showed aerial elev.at.ions for this p.roject. He. noted the on Graylawn could easily_ by handled photos, a map and increase in traffic by that street. 2 J~~ N 2 1 't~B2 He commented on the proposed levee along the floodway line and described the holding ponds which would be of various configurations designed to take water off the development and temporarily detain it for a 24-hour period for a"six-inch" storm. These ponds would hold 1 acre foot of water. Reference was made to the,need for an additional access should the property be developed to any greater extent than this project and the need to obtain Rainier right-of-way at this time. Reference was made to a letter from the Developer Town and Country Village of Palo Alto who expressed the desire to convert apartments that they own on Douglas to condominiums and they wish to use these apartments of Oak Creek as the replacement for the condominium conversion. Mr. Jon Anderson, of MacKay and Somps Engineering firm in Santa Rosa, described the holding ponds for the Council. Mr. Jerald Johnson representative of the developer also spoke noting they hoped to do their rough grading in August and proceed with ~ construction next year. Mr. Eric Gillespie questioned whether or not the levee would cause runoff problems in the Jess Street area. John Van Straalen of 90 Jess asked that recreation vehicle parking be prohibited. Cathy Spang asked that either the Master Drainage Plan or the Army~Corps study be completed before construction be allowed on this project. RESOLUTIONS #9483 NCS OAK CREEK MITIGATED NEGATIVE DECLARATION Adopt Resolution No. 9483 N.C.S. approving the issuance of a mitigated negative declaration pursuant to the California Environmental Quality Act prior adoption of a City wide master environmental impact report for Oak Creek Apartments located at the end of Graylawn Avenue. Introduced by Councilman Perry. Seconded by Councilman Harberson. AYES: Perry/Harberson/Bond/Battaglia/Cavanagh/Mayor Mattei ABSENT: Balshaw ORDINANCE #1523 NCS OAK CREEK PUD Introduce Ordinance #1523 N.C.S. amending Zoning Ordinance 1072 N.C.S. by rezoning a portion of assessors parcel 19-010-02 from R1-6500 (single family residential). and Floodplain Combining District to Planned Unit Development and.Floodpla.in Combining ~ /i 3 3 ~~ ~ JUN ~ ~ t98'L Dis;trict:. Introduced by Vice-Mayor Cavanagh. Se,conded by Councilman Bond and or.dered posted. AYES: Perry/.Harberson/Bond/Battaglia/Cavanagh/Mayor.Mattei ABSENT: Balshaw , RECESS: The Council recessed from 8:35 to 8:45 p.m. RESOLUTI.ON #9484 NCS OUTSIDE SEWER-NIEUWBOER Resolution #:9484 N.C:.S. approving outside sewer connection at 1309 D Street for Mr. and Mrs. Nieuwboer. Introduced by Counci`lman Battag]ia. Seconded by Councilman Perry. AYES: Perry/Harberson/Bond/Battaglia/Cavanagh/Mayor~Mattei ABSENT: Ba.lshaw ORDINANCE #.1524 NCS VIDEO GAMES Introduce Ordinance No. 1524 N.C.S. amending Zoning Ordinance 1072 N. C. S. ~,by addi ng. to .Secti on 1203. the defa ni ti on of~ coi n operated amusement, games and arcades, and by cl:arifying tiie definition of Reereation, Commercial; by addi'ng Sec,t;ions 11-303, 12-303 and 13-303, to allow three or fewe.r~amasement games as an accessory use in the C-N, Neighbo,rhood. Commercial, C-C, Central Commercial, and C-H, Highway Gommercia,l• Zonin'g~, District; by amending Sections 12-403 and 13-404 of the C-C, Central.. Commercial and C-H, Highway Commercial,Zoning District; and. by adding Section 21-40.7 to provide, gui=d`eli'nes~ for amusement games as accessory uses where provi.ded for~by the above Sections of the., Zoning Ordinance; and by adding Section 20-504 to require bicycle..parking spaces to be re,quired in conjunction with arcades. Introduced' by Counc.ilman Harberson. Seconded by Councilman Battaglia and ordered posted. AYES: Perry/Harberson/Bond/Battaglia/Cavanagh/Mayor Mattei ABSENT: Balshaw " ORDINANCE #1525 VIDEO GAMES LICENSE, Introduce Ordinance # 1525 N.C.S. amending Sections 6.08.020, adding Sections 6.08.201,, and amending Sections 6.08.090 of the 4 JUN ~ ~ ~1~ ~~y Municipal Code to redefine our arcades, require securance of a Use Permit for an arcade, and to redefine coin operated mechanical devices. Introduced by Councilman Perry. Seconded by Councilman Bond and ordered posted. AYES: Perry/Harberson/Bond/Battaglia/Cavanagh/Mayor Mattei ABSENT: Balshaw McNEAR HILL PROPOSED REZONING FROM PLANNED UNIT DISTRICT TO STUDY After hearing from the property owner, Walter Kieckhefer, requesting the zoning remain PUD becaase it is the property owner's hope to obtain financing for the project for the project that had been approved for the .Hill. After some discussion, Council reached the consensus to take no action to change the zoning of this property. . RESOLUTION #9485 NCS PARATRANSIT FROGRAM Adopt Resolution No. 9485 N.C.S. authorizing a Paratransit Program and authorizing the Mayor or City Manager to execute the necessary agreement. Introdueed by Councilman Harberson. Seconded by Councilman Bond. AYES: Perry/Harberson/Bond/Battaglia/Cavanagh/Mayor Mattei ABSENT: Balshaw RESOLUTION #9486 NCS LUCCHESI PARK PLAYGROUND EOUIPMENT Recreation Director Raymond reviewed the recommendation of the landscape arc.hitect, Philip Singer from Singer and Hodges. The low of three bids received on the project proposed playgr.ound equipment other than the specified "Timber Form" brand. It was recommended the contract be awarded subject to review and approval of the "or equal equipment" specified in the bid. The resolution was introduced by Councilman Battaglia. Seconded by Councilman Perry AYES: Perry/Harberson/Bond/Battaglia/Mayor Mattei NOES: Cavanagh ABSENT: Balshaw Councilman Cavanagh's no vote was because the low bidder did not specify the equipment specified in the bid proposal form. 5 // lo ~IUN ~ ~ 19~ LUCHESSI PARK DEDICATION DATE Recreati.on Director Raymond ask'ed the Cowncil to set a date for the dedication of Luchessi Community Fark. It was agreed that Saturday and Sunday, August 21 and 22 would be the days~tfie park woald be officially opened to.the public.. FOURTH OF JULY ACTIVITIES Recreation Director Raymond noted that the old fashioned Fourth of July program would be delayed this year and those energi"es would be used for the Luchessi Park dedication. Howe~er~, we will have a fireworks dis'play at 9:15 p.m. on July 4' from the infield of the minor league baseball diamond at Luchessi Park. The Petal uma . Va.l 1 ey. . Hospi tal ,. 1 ocal Me,rchants ,~ School Districts, and Rest Homes have been notified of the program. AIRPORT PETALUMA SKY RANCH REPORT Program Administrator, Bill Liebel, reported the environmental documentation reuiew pr.ocess has been completed for the proposed relocation of the airpo~rt and it indicates th'ere would be no significant environmental~impact. ADJOURNMENT The meeting was adjourned at 10:15 p.m. • Mayor ATTEST: . . ~ . ~- _ City er ~1 6