HomeMy WebLinkAboutMinutes 01/18/1982~~
NOT OFFICIAL UNTIL
APPROVED BY THE
PETALUMA CITY COUNCIL
MINUTES OF MEETING
OF CITY COUNCIL
PETALUMA, CALIFORNIA
JANUARY 18, 1982
. REGULAR MEETING
ROLL CALL
Present: Councilmen Perry, Harberson*, Bond, Balshaw,
Battaglia, Vice-Mayor Cavanagh, Mayor Mattei
Absent: None
*Councilman Harberson arrived at 7:15 p.m.
INVOCATION
Councilman Bond led the group in prayer.
PLEDGE OF ALLEGIANCE
Vice-Mayor Jack Cavanagh, Jr. led the Pledge of Allegiance.
REPORT ON FLOOD
City Manager Scharer reported the offices that had been set up in
the Veterans Memorial building to assist victims from the flood
will be closing this week. The Petaluma Refuse Company caused
debris boxes to be placed in the neighborhoods. They will be
available for deposit of throwaways until Sunday.
The January 11 minutes were approved as submitted.
CONSENT CALENDAR
Council approved the following items by the adoption of a single
motion, introduced by Vice-Mayor Cavanagh; seconded by Councilman
Perry.
AYES: PERRY/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI
ABSENT: HARBERSON
RESO #9355 NCS
CLAIMS & BILLS
Adopt Resolution No. 9355 N.C.S. approving Claims and Bills.
JANUARY 18, 1982
ORD. #1502 NCS
REZONE NORTHSTAR SUBDIVISION
Adopt Ordinance No. 1502 N.C.S. amending Zoning Ordinance 1072 by
rezoning A.P. #'s 136-110-01, 136-110-23 and 137-060-20, located at
the intersection of Ely Blvd. North and Capri Creek in Petaluma,
from Study Zone and Flood Plain Combining District to Planned Unit
Development and Flood Plain Combining District, Northstar
Subdivision (Introduced by Vice-Mayor Cavanagh, seconded by
Councilman Perry on January 11).
RESO #9356 NCS
DEVELOPMENT PLAN - NORTHSTAR SUBDIVISION
Adopt Resolution No. 9356 N.C.S. approving the development plan for
the Northstar Subdivision, located at Ely Blvd. North and Capri
Creek (A.P. #'s 136-110-01, 136-110-23 and 137-060-20).
ORD. #1504 NCS
BUSINESS LICENSE PRORATION PROVISIONS
Adopt Ordinance No. 1504 N.C.S. amending Section 6.04.191 of the
Municipal Code relating to business license proration provisions.
Introduced by Councilman Harberson; seconded by Councilman
Battaglia on January 11.
RESO #9357 NCS
DECLARING CANVASS OF RETURNS AND RESULTS
OF THE SPECIAL MUNICIPAL ELECTION HELD ON
JANUARY 12, 1.982
WHEREAS, on October 19, 1981, the Petaluma City Council adopted
Resolution 9291 N.C.S. declining to repeal Resolution 9265 N.C.S., and
thereby ordering an election on January 12, 1982, in accordance with the
provisions set forth under Division 4, Chapter 3, Article 2 of the
Elections Code of the State of California.
WHEREAS, the Special Municipal Election was held in the City of Petaluma
(City) on January 12, 1982; and,
WHEREAS, said Special Municipal Election was held on said date in
accordance with law, the votes thereat were -received and canvassed, and
the returns thereof were ascertained, determined and declared in all
respects as required by law;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Petaluma as follows: ~
(1) The City Clerk is hereby instructed to enter this Resolution
on the minutes of this meeting as a statement of the result of
said election;
~~
2
~ JANUARY 18, 1982
(2) The,total number of ballots cast in the City at said Special
Municipal Election was as follows:
Inside City ...................8510
(3) The total number of Registered Voters is:
Inside City .................16,444
Shall Resolution No. 9265 N.C.S. passed by the Petaluma City Council on
August 24, 1981, making an amendment to the General Plan and its
Environmental Design Plan Element for certain property located in the
vicinity of Frates Road and Lakeville Highway, be adopted?
(1) The total number of votes.........YES 3730
NO 4734
RESO #9358 NCS
LAWN SWEEPER
Adopt Resolution No. 9358 N.C.S. awarding bid for self-propelled
lawn sweeper for use by the Parks Division, for $6,831.70, to H. V.
Carter Company.
END OF CONSENT CALENDAR
* * * * * * * * * * * * * * *
CERTIFICATE OF APPRECIATION - LINDA HAERING
Councilman Bond and Dorothy Bertucci presented a Certificate of
Appreciation to Linda Haering for her service as Head Librarian.
RESO #9359 NCS
STIP* PROJECT LIST
Resolution No. 9359 N.C.S. recommending that the Sonoma County
Board of Supervisors approve a resolution recommending major
non-interstate projects in Sonoma County for incTusion in the
preliminary State Transportation Tmprovement Program, 1982-83.
Introduced by Councilman Battaglia; seconded by Councilman Perry.
AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI
*(STIP - State Transportation Improvement Plan)
RESO #9360 NCS
WASTEWATER PROJECT STEP III
Adopt Resolution No. 9360 N..G.S. authorizing the Mayor to accept
grant for Clean water Construction Grant Contract, Step I~II, and
authorizing the execution ofqsaid grant contract with the 5tate .
Water Resources Control Board, Division of Water Quality, State of
California, for $1,006,812. Introduced by Councilman Harberson;
seconded by Councilman Bond.
AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI
3
~1
JANUARY 18, 1982
SWEED SCHOOL REPORT
City Manager Scharer advised that
the City proposes to create a
Public Building Overlay District. There would be no change to the
underlying zone; permitted uses w ould be granted by a conditional
use permit, and, if the building were destroyed, the overlay zoning
provisions would require that the previous underlying zoning would
prevail. There was no objection to this proposal.
ORD. #1505 NCS
REVENUE BONDS - MULTI-FAMILY HOUSING
City Manager Scharer, developer Alan Baldwin, Phil Greenley from
First Interstate Mortgage Company, Doug Smith from Newman
Associates Investment banking firm and Margaret Heiser from the
Bond Counsel firm of Orrick, Herrington, Sutcliffe, all spoke and
answered questions regarding the proposed revenue bond ordinance.
After considerable discussion, the ordinance was introduced by
Councilman Harberson; seconded by Councilman Perry. Ordinance No.
1505 N.C.S. providing for the City of Petaluma Multi-Family
Residential Mortgage Revenue Bond Law, including general provisions
and definitions, powers and procedures to issue revenue bonds, and
to make and purchase construction loans or mortgage loans, both
directly and indirectly through loans to lenders or the purchase of
participation interests for specified purposes and certain other
supplemental provisions.
AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI
RECESS
Council recessed from 8:00 to 8:10 p.m.
RESO #9361 NCS
PERMIT FEES - FLOOD DAMAGE RECONSTRUCTION
Resolution No. 9361 N.C.S. authorizing waiver of permit fees for
repairing dwellings which received flood damage in connection with
the January 4, 1982 rain storm. Introduced~by Councilman
Harberson; seconded by Councilman Bond.
AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI
RESO #9362 NCS
STATE ASSISTANCE DISASTER RELIEF
Resolution No. 9362 N.C.S. designating the City Manager the agent
of the City of Petaluma in all matters pertaining to Federal and
State assistance under the Disaster Relief Act (Public Law 288,
93rd Congress). Introduced by Councilman Battaglia; seconded by
Councilman Bond.
AYES: PERRY/HARBERSON/BOND/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI
4
/,~°'
JANUARY 18, 1982
City Manager John Scharer appointed Tom Hargis the City's Hazardous
Mitigation Coordinator. Council heard from Michael Davis, Pat
Carlone, Stuart Hirsch, and Wayne Williams, representatives of the
Stop Frates Development Committee, who made recommendations for
citizen involvement in the "Citizens Review Board". Mayor Mattei
asked that their comments be forwarded to the Council under
separate cover. ~
All.1QTiRNMF.NT
The meeting was adjourned at 7:55 p.m.
/ ~
/~.
Mayor
Attest:
.
ity Clerk
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