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Home My WebLink AboutMinutes 01/11/1982~ ~. NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL MINUTES OF MEETING OF CITY COUNCIL _ . PETALUMA, CALIFORNIA JANUARY 11, 1982 ROLL CALL 7:00 P.M. Present: Councilmen Perry, Harberson, Balshaw, Battaglia, Cavanagh, Mayor Mattei Absent: Councilman Bond INVOCATION Rev. Ed Bedrozian led the prayer. ,.~„ PLEDGE OF ALLEGIANCE Mayor Mattei led the Pledge of Allegiance. MTI~TTTTF.~ The December 21 minutes were approved as submitted. JANUARY 4, 1982 FLOOD REPORT ~ City Manager Scharer reviewed the events of ,7anuary 4, 1982, when Petaluma experienced an extremely heavy rainfall with unusually heavy run-off and an unusually high tide which combined to cause numerous areas to flood by 8:00 a.m. Many persons were evacuated by boat and were moved to emergency shelters. The waters receded so that east/west traffic could resume on East Washington and "D" Streets by 9:30 p.m. that evening. Portions of Payran, East Court, and Wilson Streets remained under water at that time. The Leisure Lake Mobile Home Park was completely evacuated and residents will not be able to move back into the mobile home park for another week. CONSENT CALENDAR On request by Councilman Balshaw, Ordinance No. 1498 was removed from the Consent Calendar for separate consideration. The following items from the Consent Calendar were approved by the adoption of a single motion. Introduced by Vice-Mayor Cavanagh; seconded by Councilman Perry. AYES: PERRY/HARBERSON/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTER ABSENT: BOND ~ JANUARY 11, 1982 - RESO #9347 NCS CLAIMS & BILLS Adopt Resolution No. 9347 N.C.S. approving Claims and Bills. ORD. #1499 NCS REZONE DUFFEL SUBDIVISION Adopt Ordinance No. 1499•N.C.S. (Introduced by Councilman Bond; seconded by Councilman Harberson on December 21, 1981) amending Zoning Ordinance 1072 as amended, by reclassifying and rezoning A.P. #17-040-12, located in the vicinity of Ely Blvd. South extension and Frates Road, from Study District to Planned Unit Development. RESO #9348 NCS DUFFEL DEVELOPMENT PLAN Adopt Resolution No. 9348 N.C.S. approving the Development Plan for Duffel Residential Subdivision, located in the vicinity of Frates Road and Ely Blvd. South Extension. ORD. #1500 NCS SIDEWA•LK SALES REGULATIONS Adopt Ordinance No. 1500 N.C.S. (Introduced by Councilman Balshaw; seconded by Councilman Harberson on December 21, 1981). Amend Chapter 13.04 of the Municipal Code by amending Section 13.04.040 governing sidewalk sales and related obstructions to public ways (removes the 2 day limitation). ORD. #1501 NCS SUBDIVISIONS Adopt Ordin~nce No. 1501 N.C.S. (Introduced by Councilman Battaglia; seconded by Councilman Balshaw on December 21, 1981) amending Chapter 20.24 (Subdivisions) of the Petaluma Municipal Code to provide for the expiration of approved Tentative Maps and extension of tiine limits for filing final maps. This ordinance brings the Municipal Code into accord with the State Subdivision Map Act. RESO #9349 NCS TAX CANCELLATION Adopt Resolution No. 9349 N.C.S. on property acquired by the City attached exhibit. RESO #9350 NCS SURPLUS SCRAP METAL requesting cancellation of taxes of Petaluma and described on an Adopt Resolution No. 9350 N.C.S. finding that certain property of the City of Petaluma is surplus, is no longer required by the City, 2 ~~ JANUARY 11, 1982 and directing the City Manager to dispose of and sell the same (scrap metal from the Public Works Department). END OF CONSENT CALENDAR * * * * * * * * * * * * * * * ORD. #1498 NCS PURCHASE 25 HOWARD STREET ° Adopt Ordinance No. 1498 N.C.S. (Introduced by Councilman Cavanagh; seconded by Councilman Perry on December 21, 1981) authorizing the purchase of real property located at 25 Howard Street for $81,000 plus costs (A_P. #8-044-10). This ordinance was removed from the Consent Calendar so that Councilman Balshaw could vote No. AYES: PERRY/HARBERSON/BATTAGLIA/CAVANAGH/MAYOR MATTEI ~ NO: BALSHAW ABSENT: BOND P.G. & E. RELICENSING OF HYDROELECTRIC POWER FACILITIES ON THE FEATHER RIVER (ROCK CREEK AND CRESTA POWER PLANTS & THE HYDROELECTRIC POWER PLANTS ON THE MOKELUME RIVER Council had received an opinion from Deputy City Attorney Scott Keene, stating no Council Member may participate in consideration of a Resolution in support of, or in opposition to, the renewing of P.G. & E.'s licensing for these hydroeleetric projects, who owns P.G. & E. stock in excess of $1,000 in value. Four of the Councilmen present fell into that category. The matter was not discussed any further. RESO #9351 NCS NORTHSTAR SUBDIVISION Adopt Resolution No. 9351 N.C.S. approving the issuance of a Mitigated Negative Declaration pursuant to the California Environmental Quality Act and the prior adoption of a City-wide Master Environmental Impact Report for Northstar Subdivision, located at Ely Blvd. North and Capri Creek. Introduced by Councilman Battaglia; seconded by Councilman Berry. AYES: PERRY/HARBERSON/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: BOND ORD. #1:-502 NCS NORTHSTAR REZONING Introduce Ordinance No.- 1052 N.C.S. amending Zoning Ordinance 1D72 by rezoning A.P. #'s 136-110-01, 23 and 137-060-20, located at the intersection of Ely Blvd. North and Capri Creek in Petaluma, from 3 ~;~7 JANUARY 11, 1982 Study 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. AYES: PERRY/HARBERSON/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: BOND RESO #9352 NCS FIVE YEAR FEDERAL AID URBAN PROGRAM Adopt Resolution No. 9352 N.C.S. approving the Five Year Federal Aid Urban System programs for the Healdsburg, Santa Rosa and Petaluma urban areas. Introduced by Councilman Harberson; seconded by Councilman Battaglia. AYES: PERRY/HARBERSON/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: BOND RESO #9353 NCS FIVE YEAR AVIATION PROJECTS • Adopt Resolution No. 9353 N.C.S. recommending aviation projects in Sonoma County for inclusion in the "coordinated five year aviation capital improvement program". Introduced by Councilman Balshaw; seconded by Councilman Perry. AYES: PERRY/HARBERSON/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: BOND ORD. #1503 NCS PARKING AND BUSINESS IMPROVEMENT LEVY DECREASE Introduce and Adopt Ordinance No. 1503 N.C.S. repealing Ordinances 1048 and 1334 and adding Chapter 6.06 to the Municipal Code, relating to Parking and Business improvement area and declaring the urgency thereof, to take effect immediately. Introduced by ~ Councilman Perry; seconded by Councilman Harberson. AYES: PERRY/HARBERSON/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: BOND ORD. #1504 N.C.S. BUSINESS LICENSE PRORATION Introduce Ordinance No. 1504 N.C.S. amending Section 6.04.190 of the Municipal Code relating to Business License Proration provisions. Introduced by Councilman Harberson; seconded by Councilman Battaglia. 4 ~~p JANUARY 11, 1982 AYES: PERRY/HARBERSON/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: BOND MUNICIPAL SWIMMING POOL SOLAR HEATING PROJECT Council heard from staff inember Mike Acorn and Don Morton, Consulting Engineer, on the proposed,soiar system for the Municipal Swimming Pool to be used in combination with the existing boiler to maintain a 78° Farenheit temperature from May through October, and an eight foot high chain link fence with access gate to enclose components of the solar system. It was Council consensus to proceed with the bidding process. It is anticipated the bids will be opened on February 12, 1982. RESO #9354 NCS WASTEWATER STEP III FEDERAL GRANT Adopt Resolution No. 9354 N.C.S. authorizing the Mayor to accept Step III award (75~ of construction costs) to assist in the construction of Petaluma's wastewater treatment plant upgrade and effluent irrigation system, and execute the grant agreement with the United States Environmental Protection Agency. Introduced by Councilman Perry; seconded by Councilman Harberson. AYES: PERRY/HARBERSON/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: BOND DIRECTORS GOLDEN GATE BRIDGE HIGHWAY AND TRANSPORTATION DISTRICT BOARD OF The cities in Sonoma County have been asked by Bridge District Director Allen Stansbury to concur with the changes in State legislation (A.B. 95) as follows: That.the Board of Directors of the Golden Gate Bridge Highway and Transportation District be composed of nine members; that these individuals be appointed "elected" officials, in essence those presently representative of Mayors and Councilmen's associations of Sonoma and Marin counties and those from their respective board.s of directors; that the membership be distributed as follows: Sonoma, 2; Marin, 2; and San Francisco, 4; and, that the ninth member be an appointed "eZected" member at large from the counties north of the Golden Gate Bridge that remain in the district (Napa, Del Norte and Humboldt). The motion to support the above provisions of A.B. 95 was introduced by Vice-Mayor Cavanagh; seconded by Councilman Perry. AYES: PERRY/HARBERSON/BALSHAW/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: BOND 5 JANUARY 11, 1982 ADJOURNMENT The meeting was adjourned at 8:35 p.m. /; /.;: Mayor ~7