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Home My WebLink AboutMinutes 11/16/19819 r _ ~ NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL MINUTES OF MEETING OF CITY COUNCIL PETALUMA, CALIFORNIA NOVEMBER 16, 1981 REGULAR MEETING ROLL CALL 7:00 P.M. Present: Councilmen.Perry, Bond, Cavanagh, Battaglia, Mayor Mattei Absent: Councilmen Harberson, Balshaw T Tl~ 7~l/~ T T T(1T7 Rev. Tim West of St. Johns Episcopal Church led the prayer. PLEDGE OF ALLEGIANCE Councilman Bond led the Pledge of Allegiance. MTTTTITFC The October 19 minutes were approved as submitted. CONSENT CALENDAR Council took the following action by the adoption of a single motion, introduced by Councilman Perry; seconded by Councilman Cavanagh. AYES: PERRY/BOND/CAVANAGH/BATTAGLIA/MAYOR MATTEI ABSENT: HARBERSON/BALSHAW CLAIMS & BILZS RESO #9302 NCS Adopt Resolution No. 9302 N.C.S. approving Claims & Bills. RESO #9303 NCS CITY ATTORNEY CONTRACT Adopt Resolution No. 9303 N.C.S. authorizing the Mayor to execute a letter of agreement with the firm of Joseph A. Forest to provide legal services to the City of Petaluma. RESO #9304 NCS GRAY ANNEXATION Adopt Resolution No. 9304 N.C.S. initiating annexation and `detachment proceedings for certain territory designated as Gray ~~ NOVEMBER 16, 1981 Reorganization; notice of hearing on said matter (the hearing was set for December 7). RESO #9305 NCS - SURPLUS FIRE TRUCK Adopt Resolution No. 9305 N.C.S. declaring 1952 Van Pelt International fire truck as surplus equipment and'authorizing the disposition thereof. RESO #9306 NCS CREEKSIDE OAKS UNIT II Adopt Resolution No. 9306 N.C.S. authorizing extension of time for public improvements agreement, Creekside Oaks Unit II (this relates to lots which are in Thompson Creek drainage basin building moratorium which will expire as soon as the Sonoma County Water Agency completes the Thompson Greek drainage tube). END OF CONSENT CALENDAR * * * * * * * * * * * * * * RESO #9307 NCS MARIN-SONOMA MOSQUITO ABATEMENT DISTRICT Barbara Lind, the current representative for the City of Petaluma, reported on aetivities of the Mosquito Abatement Board. Mr. Charlie Dill, the manager of the Marin-Sonoma Nlosquito Abatement District, also addressed the Council. ResoTution No. 9305 N.C.S. xeappointing Barbara Lind as trustee to the Board of the Marin/Sonoma Mosquito Abatement District. Introdueed.by Councilman Bond; seconded by Councilman Perry. AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BALSHAW MOORING CHARGES/COMMERCIAL FISHERMEN Mr. Herbert Hunt, a commercial fisherman, requested that Council consider a$12 a month mooring fee for commercial fishing boats rather than charging $1.25 per foot while they are unable to obtain any services in the turning basin at this time. Mayor Mattei appointed Councilmen Bond and Cavanagh, City Manager Scharer,.and Public Works Superintendent Kelly to meet with a representative of the fishermen. HOLIDAY SHOPPING/PARKING METERS At the request of the Downtown Mercha.nts Council consensus was to wai'~e enforcement of parking meters from December 10'to December 24. However, parking will still be limited to a maximum of two hours per space. 2 NOVEMBER 16, 1981 ~- RESO #9308 NCS CEMETERY LANE/SYCAMORE LANE Resolution No. 9308 N.C.S. renaming Cemetery Lane to Sycamore Lane. Mayor Mattei opened the public hearing. There being no comment offered, the hearing was closed. The resolution was introduced by Councilman Battaglia; seconded by Councilman Perry. AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BALSHAW RESO #9309 NCS GENERAL PLAN/231 WILSON STREET Council considered a General Plan change for ten units of. low/moderate income elderly high density housing in the middle of the block between "D" Street and Washington Street. Mayor Mattei opened the public hearing. There being no comments for or against the proposal, the hearing was closed. Resolution No. 9309 N.C.S. adopting an amendment to the General Plan and its Environmental Design Plan Element to designate the property located on A.P. #7-061-15 as Urban High Density Residential Elderly. Introduced by Vice-Mayor Cavanagh; seconded by Councilman Battaglia. AYES: PERRY/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BALSHAW ABSTAIN: BOND (Councilman Bond's abstention relates to the fact that he is a member of Board of Directors of Petaluma Ecumenical Project, which is sponsoring this development.) RESO #9310 NCS NEGATIVE DECLARATION - 231 WILSON STREET Resolution No. 9310 N.C.S. approving the issuance of a negative declaration pursuant to California Environmental Quality Act for A.P, #7-061-15 (Petaluma Ecumenical Project - 231 Wilson Street). Introduced by Vice-Mayor Cavanagh; seconded by Councilman Battaglia. AYES: PERRY/BATTAGLIAfCAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BALSHAW ABSTAIN: BOND ORD. #1494 NCS REZONE 231 WILSON STREET Introduce Ordinance No. 1494 N.C.S, amending Zoning Ordinance 1072 by reclassifying and rezoning A.P. #7-061-15 from CN (Neighborhood 3 { 2 , NOVE~BER 16, 1981 t Commercial) to PUD (Planned Unit Development), 231 Wilson Street. Introduced by Councilman Battaglia; seconded by Councilman Perry. AYES: PERRY/BATTAGLIA/CAVANAGH/MAYOR MATTEI - ABSENT: HARBERSON/BALSHAW ABSTAIN: BOND CABLE TELEVISION Mayor Mattei appointed a committee composed of Councilmen Balshaw, Battaglia and Bond to review Viacom's proposal for expanded service and rate increase. The Committee was asked to have its report ready sometime in February. ORD. 1491 NCS CASA DEL ORO UNITS III & I~l REZONE Adopt Ordinance No..1491 N..C.S. amending Zoning Ordinance 1072.by reclassifying and rezoning A.P. #17-040-44, located at the intersection of Frates Road and Sartori Drive (Casa Del Oro Units III & IV). AYES: PERRY/BOND/SATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BALSHAW RESO #9311 NCS CASA DEL ORO DEVELOPMENT PLAN Resolution No. 9311 N.C.S. approving the development plan for Casa Del Oro Units III & IV, located at Frates Road and Sartori Drive. Introduced by Councilman Perry; seconded by Councilman Bond. • AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BALSHAW ORD. #1492 NCS PARK PLACE MEDICAL CENTER REZONE Adopt Ordinance No. 1492 N.C..S. amending Zoning Ordinance 1072 by reclassifying and rezoning A.P. #136-110-69, located at the southeast corner of Professional Drive and North McDowell Blvd. from Planned Community District to Planned Unit bistrict (Park Place Medical Center). AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MP;TTEI ABSENT: HARBERSON/BALSHAW 4 NOVEMBER 16, 1981 RESO #9312 NCS PARK PLACE MEDICAL CENTER DEVELOPMENT PLAN Adopt Resolution No. 9312 N.C.S. approving the development plan for Park Place Medical Center, l:ocated at the southeast corner of Professional Drive and North McDowell Blvd. Introduced by Councilman Battaglia; seconded by Councilman Bond. AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BAL5HAW RESO #9313 NCS PARK PLACE MEDICAL CENTER TENTATIVE MAP Adopt Resolution No. 9313 N.C.S. approving Tentative Subdivision Map for Park Place Medical Center subdivision. Introduced by Councilman Perry; seconded by Councilman Bond. AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BALSHAW ORD. #1493 NCS REZONE CREEKVIEW COMMONS Adopt Ordinance No. 1493 N.C.S. amending Zoning Ordinance 1072 by reclassifying and rezoning A.P. #'s 136-110-83, 84; 149-090-02 and a portion of 136-110-07, Creekview Commons, (vicinity of Lynch Creek and Ely Blvd.). . AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR.MATTEI ABSENT: HARBERSON/BALSHAW RESO #9314 NCS CREEKVIEW COMMONS.DEVELOPMENT PLAN Adopt Resolution No. 9314 N.C.S. approving the development plan for Creekview Commons subdivision located in the vicinity of Ely Blvd. and Lynch Creek. Introduced by Vice-Mayor Cavanagh; seconded by Councilman Perry. AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BALSHAW RESO #9315 NCS CREEKVIEW COMMONS TENTATIVE MAP Adopt Resolution No. 9315 N.C.S. approving Tentative Subdivision map for Creekview Commons subdivision (vicinity of Ely Blvd. and Lynch Creek). Introduced by Councilman Bond; seconded by ' Vice-Mayor Cavanagh. ~~ 5 ~ NOVEI~. ~ER 16 , 1981 AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BA~LSHAW ~ RESO #9316 NCS NEGATIVE DECLARATION - LINDSAY PROJECT ~ Adopt Resolution No. 9316 N.C.S. approving the issuance of a Negative Declaration pursuant to the California Environmental Quality Act and the prior adoption of a City-wide Master Environmental Impact Report for prezoning of A.P. #137-060-15 to R-1-6,500 (Lindsay property, locatecl near the intersection of North McDowell Blvd. and the Northwestern Pacific Railroad tracks). Introduced by Vice-Mayor Cavanagh; seconded by Councilman Perry. AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BALSHAW ORD. #1495 NCS REZONE LINDSAY PROPERTY Introduced Ordinance No. 1495 N.C.S. amending Zoning Ordinance 1072 by prezoning A.P. #137-060-15 (20 acres), located on North McDowell Blvd. east of the Northwestern Pacific Railroad crossing to R-1-6,500, single family residential, (Lindsay property). ~ Introduced by Gouncilman Perry; seconded by Councilman Balshaw. AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BALSHAW RESO # 9317 NCS NEGATIVE DECLARATION FOR ORDINANCE 1496 NCS Adopt Resolution No. 9317 N.C.S. approving the issuance o•f a Negative Deelaration pursuant to California Envi"ronmental"Quality Act for an amendment to Zoning Ordinance 1072.to change the percentage of compact car spaces required under Section 20-601. Introduced by Councilman Bond; seconded by Councilman Perry. AYES: PERRY/BOND/CAVANAGH/MAYOR MATTEI NOE: BATTAGLIA ABSENT: HARBERSON/BALSHAW ORD. #1496 NCS COMPACT CAR SPACES Introduce Ordinance No. 1496 N.C.S. amending Zoning Ordinance 1072 by amending Section 20-601 (Percentage of compact car:spaces) thereto. Introduced by Councilman Perry; seconded.by Councilman Cavanagh. 6 NOVEMBER 16, 1981 AYES: PERRY/BOND/CAVANAGH/MAYOR MATTEI NOE: BATTAGLIA ABSENT: HARBERSON/BALSHAW RESO #9318 NCS SPHERE OF INFLUENCE Adopt Resolution No. 9318 N.C.S. requesting the development and determination of a Sphere of Influence by the Local Agency Formation Commission as required by Government Code Section 54774, making findings and providing a proposal therefore. Planning Director Freitas showed three maps, one titled "City of Petaluma Sphere of Influence" showing the urban development area which is likely to be annexed and provided full urban services, the urban service area which is likely to be provided with partial services (sewer and water for less than urban densities), and the Sphere of Influence. A second map shows the Sphere of Influence on the Land Use Circulation Map of the Environmental Design Plan/General Plan, and finally a map which shows parcels under the Williamson Act (Agricultural Preserves) contracts within the Sphere of Influence. Introduced by Councilman Battaglia; seconded by Councilman Perry. AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BALSHAW SUNRISE PARKWAY IRRIGATION/TURF PROJECT Council discussed the bid results for the Sunrise Parkway • Irrigation/Turf project. Council continued the matter to the next meeting. ~ BUDGET STATUS REPORT - FIRST QUARTER 1981-82 Juelle-Ann Boyer reviewed the expenditure status. RESO #9319 NCS HOUSING ELEMENT UPDATE/SHEILA BRUTOCO & ASSOCIATES Adopt Resolution No. 9319 N.C.S. approving the proposal for revision of the Housing Element of the General Plan and authorizing the Mayor or City Manager to sign an agreement with Sheila Brutoco and Associates Inc. for such revision. This contract is not.to exceed $22,620. Introduced by Councilman Battaglia; seconded by Vice-Mayor Cavanagh. AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BALSHAW r,~ ~ f 7 ' ~ NOV~~BER 16, 1981 RESO #9320 NCS (Defeated - see next resolution) BAIL SCHEDULE Council considered the Sonoma County Law Enforcement Chief's Associations to standardize bail schedules and-fines among the ag.encies with the County. The recommendation changed $8 bail to $15, $25 bail to $40, $3 bail to $5 (staff's recommendation was to keep the overtime parking bail schedule at $3) and $5 bail to $10, $15 bail to $25. After a brief discussion, Resolution No. 9320 N.C.S. adopting an amendment to the City bail schedule for certain specified Municipal•Code Violations and Section 21113 of the Vehicle Code was introduced by Councilman Battaglia; seconded by CounciTman Perry and was defeated. AYES: PERRY/BATTAGLIA NOES: BOND/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BALSHAW RE50 #9321 NCS MUNI IFIED This would change the present bail schedule as follows: from $8 to $12, from $25 to $35, from $5 to $8, from $15 to $25,,decrease overtime parking in 12 to 24 minute zones from $8 to $3, anel retain $3.09 for parking me.ter violations. Introduced by Councilman Bond; seconded by Mayor Mattei. AYES: PERRY/BOND/MAYOR.MATTEI NOES: BATTAGLIA/GAVANAGH ABSENT: HARBERSON/BALSHAW RESO #932`2. NCS POLICE OFFICER TRAINEE Adopt Resolution No. 9322 N.C.S. establishing the classification, titles specifications and salary for the position of Police Officer Trainee and assigning said position to Unit 6, Police. Introduced by Councilman Battaglia; seconded by Councilman Bond. AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BALSHAW RESO #9323 NCS EMERGENCY REROOFING - POLICE'STATION Adopt Resolution No. 9323 N.C.S. author:izing emergency contract to Peck Roofing for $3,970 for complete reroofing of the Police MENT TO THE CITY BAIL SCHEDULE FOR CERTAIN 5PE OLATIONS AND SECTION 21113 OF THE VEHICLE CODE 8 NOVEMBER 16, 1981 .. , ~~ . ;~~ ~:~ - Station. Introduced by Councilman Battaglia; seconded by Councilman Bond. AYES: PERRY/BOND/BATTAGLIA/CAVANAGH/MAYOR MATTEI ABSENT: HARBERSON/BALSHAW LUCCHESI PARK LAKE Parks and Recreation Director James Raymond reported on a meeting staff held with the contractor and the engineer for Lucchesi Park. They plan to drain the lake to do some additional testing to determine the cause of the water loss through the lake bottom at the rate of one-half inch per day. TRAFFIC COMMITTEE REPORTS Council was asked to select from several choices where to put handicapped parking downtown. Consensus was to remove two spaces on the 4th Street end of the "A" Street parking lot for one handicapped space, to remove two spaces closest to Petaluma Blvd. from the Water Street parking lot to develop a handicapped parking space and to remove three parking spaces from Petaluma Blvd. North (Southbound) in front of Bank of America. "D" Street and Lakeville - Council also agreed to make the following lane change on eastbound "D" Street at Lakeville. The center lane would allow a left turn or straight ahead movement. The right lane would allow a right turn only movement. Council agreed to give this a six-month trial. If, after six months, this appears to assist the traffic flow eastbound on "D" Street, staff is authorized to proceed with right-of-way acquisition to make a third lane which would be marked ("right-turn-only") lane. 1981 STREET OVERLAY City Engineer Hargis advised Standard Oil Company of California had sent an incorrect chemical formula of asphalt for part of this year's overlay program (portion of North McDowell, portion of Magnolia and a portion of Petaluma Blvd. North). The street overlay contractor will be removing the improper mix portion of the 1981 overlay and will be resurfacing sometime during the month of November. ~~ i iI L_ J 9 1 •~ ~~OVEMBER 16 , 1981 ADJOURNMENT . At 10:28 p.m., Council recessed to a closed session and adjourned thereafter. - . Mayor Attest• _ ~ G%~ GGf/~ ~jJ ity Clerk ~ 10