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Home My WebLink AboutMinutes 03/15/1982~3 NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL MINUTES OF MEETING ~.~,.~ ~• ~- :.~ ' ~ OF CITY COUNCIL PETALUMA, CALIFORNIA MARCH 15, 1982 REGULAR MEETING ROLL CALL 7:00 P.M. _ . ~ Present: Councilmen Perry, Battaglia, Vice-Mayor Cavanagh, Mayor Mattei Absent: Councilmen Harberson, Bond, Balshaw ..~~• , ~~ ~r•. ,,; :i-,~ •~•...;~, ..: . , i• ~;--- . INVOCATION . -, Rev. Marvin Barbee led the prayer. ~ ..• , . ; • PLEDGE OF ALLEGIANCE - ,~.~ ~ , . .,:~..: -~ . . ~ ~ . , .. ,~ Vice-Mayor Cavanagh led the •P,ledge ; of ~ Al•legiance:: ~ ~ ^ MINUTES i , , ~ ~... ,,,,- ,; , . -., . i , . . . , ,,r ~i • ~ . .., ,. - ,,,, ~ i The February 16 minutes were approved as submitted. The February 22 minutes were approved as amended. Last page, Mayors and Councilmen's Committee,.delete:the~words "appointment"' ~ and "appointed" and replace with nomination and nominated, respectively. . CONSENT CALENDAR The following items were approved by the adoption of a single motion. Introduced by Councilman Perry; seconded by Councilman Battaglia. , ~ AYES: PERRY/BATTAGLIA/CAVANAGH/MAYOR MATTEI . ~i. .- ~ ~ • . . i. ri•. ~.. _ ~ ABSENT: HARBERSON/BOND/BALSHAW : . . , . , ,.. ~: -., . , ~~. •• „ ~ RESO #9387 NCS • ~ CLAIMS AND BILLS Adopt Resolution No. 9387 N.C.S. approving Claims.-and}Bills:.-~ RESO #9388 NCS ABAG , „ , , , , , , , . • -. ~ - • Adopt Resolution No. 9388 N.C.S. responding to~dra€t~Housing Needs Projections, 1980 to 85, prepared by the Association of Bay Area Governments as mandated by Assembly Bill 2853, Statues 1980, Government Code Section 65583. l~ ~ MARCH 15, 1982 RESO #9389 NCS LINDSAY ANNEXATION Adopt Resolution No . 93'8'9-. N: C: S: ord'eri:ng= reorganization of territory designated as Lindsay Reorganization involving annexation to the City of Petaluma and detachment from Penngrove Fire Protection District without hearing. This property 1-ie's" adjacent-~''~ to North Petaluma Annexation No. 8 on North McDowell Blvd. approximately where the Northwestern Pacific Railroad crosses•NortYi~' McDowell Boulevard, RESO #9390 NCS Adopt Resolution No. 9390 N.C.S. amending the Exhibit A to Resolution 6617 N.C.S. to accurately indicate the end of the Western Avenue water line. `' ~ • •~ '~~'~~' RESO #9391 NCS TRANSIT CONTRACT Adopt Resolution No. 9391 N.C.S. authorizing the City Manager to execute an amendment to the agreement with Petaluma Transit Center (James 'P,atterson of Union City Transit) for the operation of the City of Petaluma's bus system (establishes rate for contract 'cost's at $14.10 multiplied by the total number of scheduled hours actually operated during the contract term). RESO #9392 NCS SENIOR CITIZEN FACILITY - LUCHESSI PARK Adopt Resolution No. 9392 N.C.S. authorizing the execution-of~an amended agreement with McBail Company for the construction of a Senior Citizen facility at Luchessi Park. END OF CONSENT CALENDAR :.... . .... .. .~. ..r..., .. .. ,,.-- .. . .,.,,~~,. .. . .r.. . ~.. * * * * * * * * * * * * * , ,, : *, :, * RESO #9393 NCS DIAMOND HEAD CONDOMINIUM PROJECT Resolution No. 9393 N.C.S. authorizing an extension of time for completion of work required by public improvements agreement •~-`-~~••~~ (Diamond Head Condominium project). City Engineer, Tom Hargis, requested the bond amounts be increased by 10~. With that stipulation,-~the reso•lution was introduced by-~Viee-Mayor~Cavanagh; seconded by Councilman Perry. ~ • .~_ .. _ . •~._ AYES: PERRY/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BOND/BALSHAW '-' ~' ~•~~~ - • - - •• ' ~ - • ~ •• 2 ~S MARCH 15, 1982 : :'~' ' .' ~°~' COMMERCIAL~AREA FIRE INSURANCE~~RATING IMPROVEMENT~ ~ °~ ~ Fire Chief Sharps reviewed the improvement in rating which the City received from the Insurance Services Office of California. They report their evaluation of the fire insurance classification for this City results in an improvement to Class 3. RESO #9394 NCS NIZIBIAN PROJECT (WINDMILL SUBDIVISION) Resolution No: 9394 N.C~:S:•~approving~-the~development plan for'" Windmill Subdivision (Nizibian) in the vicinity of Canyon Drive off Mountain View~Avenue. Planning~Director~Freitas~reviewed~the " proposal which Council had considered in greater depth at an earlier~meeting. ~Stuart'Hirsch questioned the~land stakiility bn property adjacerit to the~Nizibian~•property',~suggested•that•five lots not be developed, that the density on the remainder of the parcel be increased to give the developer the same number of lots as now proposed, and to leave as open space Lots 7, 8, 9, 10 and 11. It was pointed out by staff that the Planning Commission and City Council would have an opportunity to be more specific about phases of the plan at later stages in the development during the normal course of planning approvals. Introduced by Councilman Battaglia; seconded by Councilman Perry. . -~' --~~' -'"' AYES: PERRY/BATTAGLIA/CAVANAGH/MAYOR MATTEI ' • ABSENT : '~HARBERSON/BOND/BALSHAW ~ ~ • ' ~ • • ~ ' ' RESO #9396 NCS ACORN TERRACE TENTATIVE MAP .i... ~,. Resolution No. 9396 N.C.S. approving tentative subdivision map for Acorn Terrace subdivision ~(~vicinity~'Sycamdre"-Lane -and~Acorn Drive) . Planning Director Freitas made the staff presentation and showed the development plan for the project. He noted the property lines of the 57 private parcel.s shall be modified to enclose only the buildings and fenced rear yards so that the remaining areas~~may be"` under common ownership and maintenance. Introduced by Vice-Mayor Cavanagh; seconded by Councilman Perry. AYES : ~•PERRY/BATTAGL•IA/CAVANAGH/MAYOR`MP;TTEI ~ ' -' ' ' ~ ~' " _. . . ..... . _ .... ~ .. .. - . ABSENT: HARBERSON/BOND/BALSHAW RESO #9397 NCS PERS CONTRACT AMENDMENT ~ . Resolution No. 9397 N.C.S. of intention~to'approve an amendment to contract between the Board of Administration of the Public Employees Retirement System and the City Council of"Petaluma to - include a formula change from "~ at 55" to "2o at 55 full formula" for local •~Police members in ~acco'rdance ~with ~ the Memorandum' of ~'' 3 ~~ MARCH 15, 1982 Understanding reached prior to the beginning of this f'iscal year.' _ . _ . ._..._ . _ ...... . .. .. __ Introduced by Vice-Mayor Cavanagh; seconded by Councilman Perry. AYES: PERRY/BATTAGLIA/CAVANAGH/MAYOR MATTEI _. . ABSENT: HARBERSON/BOND/BALSHAW. RESO #9395 NCS COMMUNITY DEVELOPMENT BLOCK FUNDS City Manager John Scharer reviewed the proposals for reeommend'ation and distribution of the anticipated 2 million dollar entitlement, the cities (except Santa Rosa) and County anticipate receiving. The recommendation is $500,000 for flood hazard mitigation, $115,000 to Petaluma Ecumenical Projects, $250,00 to low/moderate income housing and $100,000_to land banking. The resolution of recommendation is to be forwarded to the Technical Committee; . Introduced by Councilman Battaglia; seconded by Councilman Perry. AYES: PERRY/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HP;RBERSON/BOND/BALSHAW ' RESO #.9398 NCS STREETER PARCEL MAP - ELY BLVD. SOUTH .Planning Director Freitas reviewed the proposal to cr,~ate three parcels, one of which would have.a flag.connector to Ely_Blvd. of 158 feet. The property owner has requested a modification of the requirement from 125 feet to 158 feet connector to Ely.Blvd. Resolution introduced by Councilman Perry; seconded by Vice-Mayor" ~. ........ . . . . . _ Cavanagh. AYES: PERRY/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/.BOND/BALSHAW ., . RESO #9399 NCS NAMING PARA-TRANSIT BUS Resolution No. 9399 N.C.S. naming Paratransit vehicle the Para-traveller and renaming Bus 6(currently named the Schooner Traveller "Redjacket" after one of the clipper ships which formerly plied the Petaluma River. Introduced by Mayor Mattei; seconded by Councilman Perry. AYES: PERRY/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BOND/BAL'SHAW LAKE AT LUCCHESSI PARK Mr. Dave Hanson from Brelje and Race explained~ the severa]:~methods the City could select to stop the loss.of water in the lake at 4 ~1 MARCH 15, 1982 Lucchesi Park. _City Engineer,Hargis also addressed the_Council regarding the proposals to seal the bottom of the lake. It was moved by Councilman Perry; seconded by Councilman Battaglia to extend the contract with Brelje and Race to include development of plans and specifications with which to go to bid. Included in the request for bids shall be alternatives for sealing the lake bottom . At the time the bids are received and evaluated Council will make the determination regarding method for sealing the•lake bottom. • _ - AYES: PERRY/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BOND/BALSHAW . . RESO #9400 NCS LUCCHESI PARK Council agreed to include the additive alternates in the contract award: sand at play area, exposed aggregate bike trail; • sprinkler-head and twenty-five feet of polyvinyl chloride pipe; 110 volt electrical service and outlets to picnic area ; quarry waste paving at picnic area; horseshoe arena grading, fence, header, quarry waste paving and bark; and twelve concrete picnic table pads. Resolution No. 9400 N.C.S: awarding bid for the Lucchesi - Park Phase II project to Hermsmeyer Paving Company, Santa Rosa, for $219,600;,a base bid of $154,906 plus their alternative bid total of $64,694. The resolution was introduced by Councilman Battaglia; seconded by Councilman Perry. AYES: PERRY/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BOND/BALSHAW RESO #9401 NCS WALNUT PARK IRRIGATION Resolution No. 9401 N.C.S. awarding bid for the Walnut Park Sprinkler System Renovation project to Harborth Excavating for $13,190. Introduced by Councilman Battaglia; seconded by Vice-Mayor Cavanagh. AYES: PERRY/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BOND/BALSHAW RESO #9402 NCS AMENDING ALLOTMENT AWARDS (RESO 9379) Resolution No. 9402 N.C.S. amending Resolution No. 9379 N.C.S. awarding allotments for the 1982 calendar year and reservations for the 1983 and 198484 caler~dar years. This withdraws reservations for Casa del Oro units III and IV for construction years '83 and '84, and 9 allotments for Spring Meadows subdivision III. 5 ~~ MARCH 15, 1982 Introduced by Vice-Mayor Cavanagh; seconded by Councilman Battaglia.:~-, ~, . -. . . ~ . i , ,, ,. ~ _,...,• , , . . ~; , . . . ~ AYES: PERRY/BATTAGLIA/CAVANAGH/MAYOR MATTEI ;:~_.:~ 1 _ .... ~. . ~,:' tr.: ti~Y .~... :ci: _ ,, ~:~:i~ . ... .~i ABSENT: HARBERSON/BOND/BALSHAW . . ~ V .. ::u . .. ~. _ ~ .)tl ' r.: . -~t,- _,'•~ ~.. . . , - : ~" _ i1 RESO #.9403 NCS -~ -, . • . ABAG OFFICERS At the request of Councilman•Cavanagh, Counci~l ~adopted•a resolution urging ABAG officers be elected City officials. Introduced by Vice-Mayor Cavanagh; seconded by: ~oun`cilman Battaglia-. ,. ,. AYES: PERRY/BATTAGLIA/CAVANAGH/MAYOR MATTEI ..:~_ . .:,.,.,~~.~ ABSENT: HARBERSON/BOND/BALSHAW ADJOURNMENT :..., r ~, ., ••>:-.: . ,. ~~t:;•: ,,-,i. • ~: ' . ~3;:u .:~< ,: At 8:45 p.m. ;the meeting ~was_.ad~journed to:, Mar,ch 29: •~~r~ :: _r ~_ . " ~ ~~ ~~ ~~. Mayor , ., Attest: . .. . ~ ~ ~ , .. ;t , . ,~ , " ~ City Cler-k ~ i .. ~ n ~ : .', ~ . . ~ ~ . ~ ' t~. 't . , i . . . ': . ~ . . , . - ~r. .:t,._, . _ :i-,.,~ ,~ . . . . , ~' ,:'! . • ~'. ~F: . .. .1 .,,. ... :; -- 6