HomeMy WebLinkAboutMinutes 02/22/1982~~~
NOT OFFICIAL UNTIL
APPROVED BY THE
PETALUMA CITY COUNCIL
MINUTES OF MEETING
OF CITY COUNCIL
PETALUMA, CALIFORNIA
FEBRUARY 22, 1982
ADJOURNED MEETING
ROLL CALL
Present: Councilmen Perry, Harberson*, Bond, Battaglia,
Vice-Mayor Cavanagh, Mayor Mattei
Absent: Balshaw
*Councilman Harberson arrived at 7:45 p.m.
PLEDGE OF ALLEGIANCE
Councilman Battaglia led the Pledge of Allegiance.
CONSENT CALENDAR
The following items were approved by the adoption of a single
motion. Introduced by Councilman Bond; seconded by Councilman
Perry.
AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI
ABSENT: HARBERSON/BALSHAW
RESO #9380 NCS
CLAIMS AND BILLS
Adopt Resolution No. 9380 N.C.S. approving Claims and Bills.
RESO #9381 NCS
FIRE CHIEF 5ALARY RANGE
Adopt Resolution No. 9381 N.C.S. establishing salary increase for
Fire Chief.
RESO #9382 NCS
SENIOR ACCOUNT CLERK
Adopt Resolution No. 9382 N.C.S. amending Classification Plan and
designation to'establish an additional position of Senior Account
Clerk.
ORD #1510 NCS
BAYWOOD SHOPPING CENTER REZONE
Adopt Ordinance No. 1510 N.C.S. amending Zoning Ordinance 1072 by
rezoning A.P.# 5-201-01, the Baywood Shopping Center, from Highway
~~
FEBRUARY 22, 1982
Commercial to Neighborhood Commercial (location - Baywood Drive and
Perry Lane).
END OF CONSENT CALENDAR
* * * * * * * * * * * * * * *
FEE REQUIREMENTS - SENIOR GI:TIZEN HOUSING (ST. JAMES/PETALUMA GARDENS
PROJECT - ELY BLVD. AND EAST WASHINGTON)
Council heard from Mr. Robert Hirsch of Goldrich, Kest and
Associates requesting that they consider a reduction of~fees for
the proposed elderly housing project. City Manager Scharer advised
there is an increase from the 1978 fees to the 1982 fees of
$120,967. The greatest fee increases were in School Facilities Fee
-$66,975 (an increase from zero in 1978); Park and Recreation Land
improvements -$50,787 (an increase from $7,;260~in 1978); and
Community Facilities Development Eee -$7,980 (an increase from
zero in 1978). Staff was directed to contact the Old Adobe School
District to determine whether or not they are agreeable to a waiver
of School Facilities Fee for this elderly housing development.
Council consensus was to approve a fee structure at the level which
would have been applicable when the project came before the City in
1978.
Councilman Harberson arrived at 7:45 p.m.
Mr. Hirsch also asked if the Council would consider• sponsorship of
mortgage revenue bonds. It was moved by Councilman,Bond; seconded ~
by Councilman Battaglia to authorize the City Manager to sign the
form to be directed to the U.S. Department of Housing and Urban
Development stating the City is willing to sponsor tfie mortgage
revenue bonds as was done recently for Valley Orchards elderly
housing project.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI
ABSENT: BALSHAW
RESO #9383 NCS
SENATE.BILL'.2i5 - UNIFIED TRANSPORTATION FUND ALLOCATION
Resolution No. 9383 N.C.S. adopting a.position regarding the
allocation of the Unified Transportation Fund authori_zed by Senate
Bill 215. Introduced by Councilman Battaglia:' seconded,by
Vice-Mayor Cavanagh. This would cause allocation of Unified
Transportation funds to cities and.counties on the basis of the
most recent California Department of Finance population estimates.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI
ABSENT: BALSHAW
2
~!
FEBRUARY 22, 1982
RESO #9384 NCS
WASTEWATER FACILITIES STEP III ENGINEERING CONTRACT - METCALF AND EDDY
Resolution No. 9384 N.C.S. authorizing the Mayor of City Manager to
sign an amendment (Nos. 3 and 4) to the engineering contract with
Metcalf and Eddy and to request an amendment to Federal and State
grant applications in connection with the wastewater facilities
plan - Petaluma portion. Introduced by Councilman Perry; seconded
by Vice-Mayor Cavanagh.
AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI
ABSENT: BALSHAW
ABSTAIN: HARBERSON (Councilman Harberson abstains on all
engineering contracts due to a possible conflict of
interest.)
ABAG HOUSING NEEDS PROJECTION
The Association of Bay Area Governments (ABAG), as mandated by
State law, has projected the City of Petaluma should be assigned a
total dwelling unit increase target figure for housing needs for
the years of 1980 to 1985 of 2,500 units (a rate of increase in
dwelling units available of 5~ per year). Council concurred with
staff's recommendation that ABAG should use a 2.5~ rate of
increase, which has been the actual annual average since 1972.
Staff was directed to present this requested target figure
reduction to ABAG for their consideration.
NEW AQUEDUCT~CONNECTION AT DYMANIC STREET
City Engineer Hargis asked for Council approval for staff to begin
preparation for connecting to the Sonoma County Water Agency
aqueduct as it passes the foot of Dynamic Street in order to
significantly decrease the current friction losses in the piping
system feeding from the Corona Road aqueduct connection. The cost
was estimated to be $60,000. It was Council consensus that staff
proceed with the project.
LETTERING MACHINE
Recreation Director Raymond requested Council approval for purchase
of a KROY lettering machine for use in the museum and other
departments in the City. This machine would affix letters to
transparent tape for labeling displays and preparing other graphic
data. This was a starred(*) budget item and all starred(*) budget
items must come before the Council before the purchase order can be
processed.
RESO #9355 NCS
MADISON MANOR - UNITS I AND II
3
io~
FEBRUARY 22, 1982
Resolution No. 9385 N.C.S. granting certain modifications to the
requirements imposed by the Subdivision Ordinance (Title 20 of the
Municipal Code) relating to Madison Manor Units I and II
subdivision located between Madison Street and Burlingtqn.Drive.
Introduced by CounciZman Perry; seconded by Councilman Harberson.
This would reduce the width of Lot 3 from 65 to 59 feet in Unit I,
reduce the length of Lot 12 from 100 to 95 feet, create a Flag Lot
11 in Unit II, and would remove the median stri:p on Margo Lane:
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI
ABSENT~: BALSHAW
RESO #9386 NCS
MADISON MANOR - UNITS I AND II
Introduced by Vice-Mayor Cavanagh;'seeonded by Councilman Perry.
This revises the Madison Manor map which was approved by Resolution
9064 on February 2, 1981.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI
ABSENT: BALSHAW
HAZARD MITIGATION REPORT
City Engineer Ha•rgis reviewed the Hazard Mitigation'Report which
was from the preliminary finding;s developed by representatives from
the State and F'ederal governments who have come to do research of
the January 4 flood. Couneil agreed to schedule a spec~ial meeting
to discuss the flooding that occurred:
MAYOR'S:AND COUNCILMEN'•S COMMITTEE'NOMI-NATION ON AGING
Mayor Mattei nominated Councilman Perry to the Aging Commi.ttee.
ADJOURNMENT
At 9:05 p.m. the meeting recessed to a closed sessionand then~the
meeting was adjourned.
C,- / ,~
Mayor
Attest:
it Clerk ~ ~ '~-
Y
4