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Home My WebLink AboutMinutes 02/16/1982~~ NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL MINUTES OF MEETING OF CITY COUNCIL PETALUMA, CALIFORNIA FEBRUARY 16, 1982 BOY SCOUT MOCK COUNCIL MEETING At 7:00 p.m. the following listed Boy Scouts sat in a"mock-Council meeting" and discussed the following items; however, they did not reach conclusions on any of these subjects. Position Scout Assumed by Acting as Scout Boy Scout City Official Troop Mayor Mattei John Facio 7 Vice-Mayor Cavanagh Danny Norton 105 Councilman Balshaw Tom Fredericks 12 Council Battaglia Brad Pfeiffer 18 Councilman Bond Ron Latronico 18 Councilman Harberson Pau1 Kite 105 Councilman Perry Michael Law 105 City Manager Scott Hayes 74 City Attorney Tom Kavanaugh 12 City Clerk Rick Hurber 18 City Engineer Scott Dettner S City Finance Officer Larry Dunn 18 Community Development (Paul Achilles) & Planning Director Keith Marchando,Jr. 74 Police Chief Jay Hall 18 Fire Chief Paul Facio 7 Recreation Director David Myers 105 Public Works Superintendent Eddie Dunn 18 Fire Marshal Tim McCloskey 8 Program Administrator Eric Ferguson 105 Flag Bearers: Scott Hanson (8), Steven Kits (ld5) Jerry Graves (105), (Paul Achilles - 104) AGENDA FOR MOCK COUNCIL MEETING Invocation: Shane Hawkins (104) NEW AND UNFINISHED BUSINESS l. Disaster Preparedness A. Help people who were flooded B. Response by City to coordinate Emergency Operations C. Information to public ~ FEBRUARY 16, 1982 2. Loitering of Juveniles along Petaluma Boulevard and Parking Lots - (7-11, etc.) A. Litter as a result B. Disturbing the peace . C. Cruising 3. Senior Citizen Center at Lucchesi Park A. Use of facility B. Manager responsible for operation of Center C. ,Hour's of operation . _ . 4. Other Items , ~ ' The Mock Council Meeting was adjourned at 7:40 p.m. and the City Council members assumed their places. ######################################################################## , Z FEBRUARY 16, 1982 NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL MINUTES OF MEETING OF CITY COUNCIL PETALUMA, CALIFORNIA FEBRUARY 16, 1982 REGULAR MEETING ROLL CALL 8:00 P.M. Present: Councilmen Perry, Harberson, Bond*, Balshaw, Battaglia, Vice-Mayor Cavanagh, Mayor Mattei *Councilman Bond arrived at 8:50 p.m. T Al( ]!l!~ T T TllTi Rev. Tim West led the prayer. PLEDGE OF ALLEGIANCE Mayor Mattei led the Pledge of Allegiance. MINUTES The January 18 minutes were approved as submitted. The February 1 minutes were approved as amended. Councilman Balshaw asked that the February 1 minutes reflect the reason for his "no" vote on the resolution authorizing issuance of bonds for Valley Orchards. "I don't believe that adequate consideration had been given to mitigating rents of the low/moderate income in view of the City's action to reduce development cost." CONSENT CALENDAR The following actions were taken by the adoption of a single motion which was introduced by Vice-Mayor Cavanagh; seconded by Councilman Battaglia. AYES: PERRY/HARBERSON/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT : BOI3D RESO #9323 NCS CLAIMS AND BILLS Adopt Resolution No. 9323 N.C.S. approving Claims and Bills. ~ 3 ~.~'~ FEBRUARY 16, 1982 ORD #1507 NCS REZONE ACORN TERRAGE Adopt Ordinance No. 1507 N.C.S. ameriding Zoning Ordinance 1072 by rezoning A.P. #'s 48-141-42 and 43, located at Sycamore Lane and Acorn Drive in Petaluma from Study Zone to Planned Unit Development (Acorn Terrace Subclivision). RESO #937.4 NCS ACORN TERRACE DEVELOPMENT PLAN Adopt Resolution No. 9374 N.C.S the Acorn Terrace Subdivision, Drive. . approving the development plan for located at Sycamore Lane and Acorn ORD #1508 NCS PUBLIC BUILDING COMBI~NING DISTRICT Adopt Ordinance No. 1508 N.C.S. amending Zoning Ordinance 1072 by adding Section I8.5 thereto to establish a PB-C, Combining District (Preservation of Public Building). RESO #9375 NCS CONSENT TO COMMON USE - LAKEVILLE BiJSINESS PARK Adopt Resolution No. 9375 N.C.S. consenting to common use of certain lands owned by the Pacific Gas and Electric Company for gas transmission facilities in the vicini,ty of South McDowell Blvd. and Cader Lane (Lakeville Business Park proposed project) and authorizing the City Manager to sign the Consent to Common Use agreement. END OF CONSENT CALENDAR * * * * * * * * * * * *, * * * PUBLIC HEARING - COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS City Manager Scharer reviewed the program wherein the eities of Sonoma County (except Santa Rosa)* and the County are'one 'entitlement group' for receipt of Housing and Community Development Block Grant monies. The Teehnical Review Committee (representatives of the municipalities and county government.) will prioritize the requests for funds and will make recommend'ations to .the Board of Supervisors regarding distribution of allocateel funds within the 'entitlement group.' *(Santa Rosa being a City with a population of over 50,000, is an "entitlement entity in itself".) The hearing was opened. The following types of projects were suggested. Dick Lieb recommended low-cost, elderly housing. ,7im Huddleson xecommended housing for disabled persons. Mike Spang _ 4 `~ FEBRUARY 16, 1982 suggested the City consider multi-story elderly housing. There being no further comments, the hearing was closed. Councilman Balshaw suggested the City consider obtaining complete. sets of plans for two or four prototype houses, under 700 square feet in size. The plans would~be in the public domain. This would enable individuals to avail themselves to a set_of complete house plans which had been approved through the City's review process. MOBILE HOME PARK SPACE RENTALS Mayor Mattei read a letter from residents of a local mobile home park commenting on the extraordinary mobile home space rental increases they ha`ve experienced over the last few years. The City Manager said he would contact the absentee owner of the Petaluma Estates Mobile Home Park and suggest they consider the impact these space increases have on fixed income residents. Mr. Bill Brotman commented that there are other people who are also experiencing rental increases beyond that which he considers to be reasonable. ST. JAMES/PETALUMA GARDENS- Item 11, letter from Matthew Hudson concerning fees for Petaluma Gardens (St. James Senior Citizen apartments) and and consideration of a revised development plan for that project were removed from the agenda at the request of the developer. RECESS Council recessed from 8:35 to 8:45 p.m. ORD #1506 NCS REZONE NIZIBIAN PROJECT (WINDMILL SUBDIVISION) AND ACTION ON APPEAL Adopt Ordinance No. 1506 N.C.S. amending Zoning Ordinance 1072 by reclassifying and rezoning A.P. #'s 19-232-06, 16, 19 and 20 in the vicinity of Canyon Drive off Mountain View Avenue (Windmill Subdivision). . AYES: PERRY/HARBERSON/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: BOND By this action, Council upholds the appeal received from Toni Nizibian from the Planning Commission three "aye," one "no" vote which failed to recommend rezoning to the Council by the absence of one more affirmative vote by Planning Commission rules (4 affirmative votes were needed). ORD #1509 NCS SHOPPING CENTER SIZE IN NEIGHBORHOOD COMMERCIAL DISTRICTS Adopt Ordinance No. 1509 N.C.S. amending Zoning Ordinance 1072 by amending Section 11.406 (to conditionally permit shopping centers 5 ~ FEBRUARY 16, 1982 of up to six acres, an increase from 3 acres, in Neighborhood Commercial districts) . AYES: -PERRY/HARBERSbN/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: BOND RESO #9376~ NCS BAYWOOD SHOPPING CENTER MITIGATED NEGATIVE DECLARATION Councilman Bond arrived at 8:50 p.m. Resolution No. 9376 N.C.S. approving the issuance of a mitigated negative declaration pursuant to the California Env.ironmental Quality Act and the prior adoption of a City wide Master Environmental Impact Report for the Baywood Shopping Center to be located at the northwest corner of Baywood Drive and Perry Lane (A.P. #'S-201-01). Introduced by Couneilman Perry; seconded by Councilman Balshaw. AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI ORD #15.10 NGS REZONE BAYWOOD SHOPPING CENTER FROM HIGHWAY GOMMERCIAL TO NEIGHBORHOOD CnMMFRCTAT, . Introduce Ordinance No. 1510 N.C.S. amending Zoning Ordinance 1072 be reclassifying and rezoning A.P.# 5-201-01, the Baywood Shopping Center, from Highway Commercial to Neighborhood Commercial. The property is located at the northwest corner of Baywood Drive and Perry Lane. Moved by Councilman Bond;, seconded by Vice-Mayor Cavanagh to introduce the ordinance and to direct the City Clerk to post this ordinance. AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI RESO #-9377 NCS GRANTING OUTSIDE SEWER TO LARRY JONAS AT 1328 "I" STREET After viewing an air photograph of the location and hearing the presentation from the Principal Planner, Warren S'almons, Council asked Larry Jonas to explain the reasons for-his iTlegal coiinection to the sewer line. Mr. Jonas explained he was selling the property to Mr. and Mrs. Concoff, and as a result they:had assumed the responsibility of making the connect~ion. City Attorney Forest advised that since the land had never been subdivided, Larry Jonas was not able to sell a portion of the property, and, therefore, was responsible for the outside sewer hook-up that was,accomplished illegally. Staff was directed to approve the connection after engineering inspection and approval of the work, to charge the standard connection fees as well as the penalty fee, and to condition the connection as follows, if the fees are not paid, they are to become a lien against the entire, unsubdivided parcel. The 6 ~~ FEBRUARY 16, 1982 resolution was introduced by Councilman Perry; seconded by Councilman Harberson. AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI OUTSIDE WATER CONNECTION POLICY RESOLUTION 6617 NCS Resolution No. 6617 set forth Council policy for outside water service. It related to a map and also noted the maximum connection distance beyond the end of any given water main should not exceed 500 feet. The map, however, did not accurately show the end of the Western Avenue water main, and Council was asked to advise staff of their intent, to follow the map or to use the 500 foot maximum distance from the water main end. Council consensus was the intent of the policy is to measure from the actual end of the water main. Staff advised Council an amendment to Resolution 6617 would be forwarded to the Council in the near future RESO #9378 NCS OUTSIDE WATER CONNECTION FOR RALPH G. AND LUCILE M. KAPPLE (118 SPRING HILL ROAD, PETALUMA) On the condition this connection will benefit only one house the resolution was approved. Resolution No. 9378 N.C.S. granting outside sewer hook-up to Ralph and Lucile Kapple. Introduced by ' Councilman Balshaw; seconded by Councilman Perry. AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI RESO #9379 NCS AWARDING ALLOTMENTS 1982 AND RESERVATIONS 1983 & 1984 After a brief presentation by City Manager Scharer, the resolution was introduced by Councilman Bond; seconded by Councilman Battaglia. ' Award Reservations East 1982 1983 1984 McBail-North Star 96 90 36 McBail-*Spring Meadows III 9 Duffel-(Frates/Ely)unnamed subdiv. 61 77 . 63 Novak-Casa Del Oro III & IV 64 70 40 Total East 230 237 139 QUOTA 334 352 370 West L. Martini-Magnolia Hills 46 - - Nizibian-Windmill Subdivision 22 - - L. Jay-Acorn Terrace 57 - - S. Jeffries-Oak Creek 76 - - Total West 201 - - QUOTA 334 353 370 *1982 Reservation 7 ~' U FEBRUARY 16, 1982 AYES: PERRY/HARBERSON/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI NO: BALSHAW Council agreed to discuss the backlog of unbuilt allotmerits during the month of March. - SURBLUS FIRE TRUCK City Manager Scharer requested.Council authorize the sale of an old, surplussed fire pumper for $2,500. The original request for bids issued by the Fire Ghief had established a minimum bid of $3,800. Cbuncil consensus was to accept the only bid received at $2,500. RUARY i5 RAINSTORMS City Manager Scharer reviewed the actions of staff in monitoring the various potential flooding places during yesterday's rain storm. • PROPOSED FLOOD MITIGATION STUDY Councilman Balshaw suggested and.Councilman Bond agreed•.that the Council consider placing monies in the 1982-83 budget for a mitigation study relating specifically to.flooding of the Petaluma River and its tributaries. ADJOURNMENT The meeting was recessed to an Executive Session at 10:00 p,m. The meeting was adjourned to February 22. Mayor Attest: City erk 8