HomeMy WebLinkAboutMinutes 09/28/1981495
NOT OFFICIAL UNTIL
APPROVED BY THE
PETALUMA CITY COUNCIL
MINUTES OF MEETING ~'j~
~ OF CITY COUNCIL
PETALUMA; CALIFORNIA
SEPTEMBER 28, 1981 ~ ~
6~
SPECIAL ADJOURNED MEETING
ROLL CALL 7:00 P.M. Present: Councilmen Harberson, Bond, Battaglia,
~ Balshaw, Cavanagh, Mayor Mattei
Absent: Perry
PLEDGE OF ALLEGIANCE Mayor Mattei led the Pledge of Allegiance.
MINUTES -~MMinutes of August 24, 1981 were approved as amended.
Page 2, paragraph beginning with "Position Paper",
/delete from the 3rd line "and qu ifying his approval
J b
"
~
"
y
and insert instead the word
while
. On Page 4,
August 24, 1981 m~.'~utes, revise the vote li~Cing to
indicate Abstain: Battagli~/Mayor Mattei,~~bsent None.
~-~September 8th, 1981 were approved as amended, Page 2
show the vote at the bottom of th~ page to ref~t
~
AbStain; Battaglia/Mayor Mattei°
Absent: None. Page
~ top of the page, have the vote reflect Abstain:
~
~Battaglia/Mayor Mattei, Absent: None. September 14,
~a1.981 minutes: These minutes were approve as amended.
Page 2,~show the vote on Ordinance 1482
Abstain:
_
Battaglia/Mayor Matt,~i., Absent:: Bond. Show the vote
~
for Ordinance 1483~
Abstain: Battaglia/Mayor Mattei
~
,
Absent: Bond. Show the vote for Resolution 9278,~
Abstain: Battaglia/Mayor Mattei, Absent: Bond. Page
3, Resolution 9279, change the vote to show Abstain:
~ Battaglia/Mayor Mattei, Absent: Bond.
, CONSTRUCTION EASEMENT Resolution No. 9282 N.C.S, declaring the abandonment
QUIT CLAIM of a certain construction.easement affecting a portion
RESO ~~ 9282 NCS ~of A.P.. ~~5-040-03 (Edna Cader Budde). Introduced by
Councilman Harberson, seconded by Councilman Battaglia.
This relates to a construction ease~ent needed to build the sewer force main
several years ago and no longer needed,
AYES: HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/
MAYOR-MATTEI
ABSENT: PERRY
LEAGUE OF CALIFORNIA . It was moved by Councilman Harberson and seconded by
CITIES Councilman Bond that Vice-Mayor Cavanagh and Councilman
' Balshaw should be the voting and alternate voting
delegates to the League of California Cities annual meeting to be held October 17
to the 20th in San Francisco.` ~
~ AYES:. HARBER50N/BOND/BATTAGLIA/BALSHAW/CAVANAGH/
MAYOR MATTEI
~ ABSENT: PERRY `
49~
SEPTEMBER 28, 1981
ABAG GONFERENCE It was moved by Vice-Mayor Cavanagh; seconded by
Councilman Battaglia that Mayor_ Mattei and Councilman
Battag-lia would be voting delegate and alternate voting delegate to the ABAG
meeting in Santa Rosa in mid-0ctotier.
~ AYES: HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/
MAYOR MATTEI _~ .
ABSENT: PERRY
PERS CONTRACT Adopt Ordinance No. 1486 N.C.S. amending the ;contract
AMENDMENT between the City of Petaluma and the Board of Administration
ORD. ~~1486 NCS of the California Public Employees Retirement System
-, to be consistent with the memorandum of understanding
approved between the employees in Unit 7(Fire) and the City.
AYES: HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/
MAYOR MATTEI
ABSENT: PERRY
, Mayor f~iattei and Councilman Battaglia stepped away from the Council table and
did not participate during the discussion of the next item. Vice-Mayor Cavanagh
cha~red this portion of the meeting.
REVISED RESOLUTION Resolution No. 9283 N-.C.S. making application to
RE:,ANNEXATiON - OLD Sonoma County Local~Agency Formation Commission requesting
ADOBE/FRATES.AREA initiation of proceedings for annexation piirsuant to
RESO 4~ 92'83 NCS the Municipal Organization Act (Government Code Sections
- 35000 et seq) and repealing Resolution No. 9279.N:C.S.
In.trod.uced by Counci-lman Bond;' seconded by Councilman ~
Harberson. _
AYES: HARBERSON/BOND/VICE-MAYOR CAVANAGH
NOE: BAI;SHAW
ABSENT: PERRY ~ .
ABSTAIN: BATTAGLIA/MAYOR MATTEI ' _
Mayor Mattei and Councilman Battaglia resumed their places at the Couneil
table. .
Acting City Manager Scharer reported that the County Planning Director has
invited a representative of the City of Petaluma to meet with County Planning
to discuss the proposed Ol.d Adobe/Frates annexation to Petaluma and development
in that area; to look at the Hewlett-Packard proposal for Rohnert Park and the
impact of that development_ on the County; and to look at the Fountain Grove
proposal in 5anta Ro.sa and to look at that development and its impact on the
County. Council._advised Acting City Manager Scharer to~participate in that
meeting.
ADJOURNMENT Council adjourned at 7:52 P.M.
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Attest: Mayor
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