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Home My WebLink AboutMinutes 09/08/19814~~ NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL /~~°~ MINUTES OF MEETING ~ OF CITY COUNCIL ~~ , PETALUMA, CALIFORNIA „ p SEPTEMBER 8, 1981 ~~r O~ ' REGULAR MEETING ~ ROLL CALL 7:00 P.M. Present: TNV(1('.ATT(lN PLEDGE OF ALLEGIANCE MINUTES CONSENT CALENDAR Councilmen Perry*, Harberson, Bond, Battaglia, Balshaw, Cavanagh, Mayor Mattei *Councilman Perry arrived at 8:00 p.m. Rev. Richard McMillan led the prayer. Keith Waterman ed the Pledge of Allegiance. The August 17 minutes were approved as submitted. Council took action on items listed on the Consent Calendar by the adoption of_ a single motion, introduced by Vice-Mayor Cavanagh; seconded by Councilman Bond. AYES: HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/ MAYOR MATTEI ABSENT: PERRY CLAIMS & BILLS Adopt Resolution No. 9266 N.C.S. approving~~CYaims~and~~ RESO ~~ 9266 NCS Bills audited by the City Auditor and approved by the Acting City Manager. PURCHASE ROTARY Adopt Resolution No. 9267 N.C.S. awarding the bid for MOWER a rotary mower to H.B. Carter Company for $4,203.96. RESO 4~ 9267 NCS ALLOTMENT EXPIRATIONS Adopt Ordinance No. 1481 N.C.S~. amending Section ORD. 4~1481 NCS 17.26.090 of the Municipal Code (the Residential Development Control System) relating to the expiration of unused allotments and amending Ordinances No. 1459 N.C.S. and 1426 N.C.S. MADISON MANOR SUB. RE50 ~~ 92.68 NCS DIAMONDHEAD SUB. RE50 ~~ 92 69 NC S Adopt Resolufion No. 9268 N.C.S. authorizing extension of that certain public improvements agreement Madison Marior Subdivision Unit I to May 11, 19~82. Adopt Resolution No. 92`69 N.C.S. authorizing extension of that certain public improvements agreement f_or Diamondhead Subdivision to March 24, 1982. AMEND PERS CONTRACT Adopt Resolution No. 9270 N.C.S. of intention to RESO ~~ 9270 NCS approve an amendment to contract between the Board of Administration of_ the Public Employees Retirement System and the City Council of the City of Petaluma -- (to provide 2% at 55 Full Formula for local Fire Safety Members only). ~~~ SEPTEMBER 8, 1981 LUCCHESI PARK RESO ~~ 9271 NCS Adopt Resolution No. 9271 N.C.S. approving the appZication for grant funds under the Roberti - Z'berg Urban Open Space and Recreation Program for an elementary playground at Lucchesi Community Park and authorize the Mayor or City Manager to execute the necessary documents therefore. End of Consent Calendar * ~ ~ ~e ~ * * * ~ * * PUBLIC HEARINGS Mayor Fred Mattei and Councilman Albert Ba.ttaglia left their places at the Council table f.or the duration of the public hearings (in aceordance with their previous statement on August 24, Mayor Mattei and Councilman Battaglia have decided not to participate in the governmental decisions regarding the Old Adobe/Frates Ranch project). Vice- Mayor Jack Cavanagh, Jr., chaired this portion of the meeting. In accordance with`advice from Deputy City Attorney Scott Keene, the f_ollowing three items were considered at one public hearing: prezoning lands to Planned Gommunity District, prezoning l.ands to Agricultural and Historical and consideration of Planned Gommunity Program for Old Adobe/Frates Ranch. Planning Director Freitas showed a transparency of a map of the area identifying the various zoning classifications that exist now and that are proposed. He also showed transparencies identifying General Flan and Environmental Design P.lan designations for the area. Principal Planner Warren Salmons described the Planned Community Program. Deputy City Attorney Keene advised the State requirement for "fair share housing" relates specifically~to "low and moderate income housing" and does not refer to "housing in general". The Planning Commission's requirements of the proposed development were reviewed. It was pointed out that the Planning Commission and City Council would have an opportunity to be more spec'ific about phases of the plan at later stages in the development during the normal course of planning approvals. At 7:50 p.m. the public hearing was opened by Vice-Mayor Jack Gavanagh, Jr. Mr. William White of San Rafael and Mr. William Murphy of Belmont, the developers of the project, spoke to the Council. Vice- Mayor Cavariagh made three'separate requests for additional input for the public hearing. There being none, Vice-Mayor Cavanagh closed the hearing. Councilman Perr~y 'arrived at 8:00 p.m. The Council discussed some of the amendments to the Planned Community Program. Under prohibited uses Council agreed to Ieaue~in the words "carcoginic materiaZs" in the f_ollowing paragraph. "No use shall be permitted to exis:t or operate on , any lot which invol:ves manufac'turing, packaging, txansport or storage.of known. hazardous, toxic, or carcoginic'materials or chemicals' without securing a use permit from the City of Petaluma. Council also agreed that there shall be additional review of any building that is f our stories or more than 40 feet in height. These buildings shall be subje'ct to Site Plan and Architectural Review Committee study and Council approval. REZONE FRATES TO P.C.D. Ord. No. 1482, amending Zoning Ordinance 1072 N..C.S. ORD. ~~1482 NCS ' by prezoning Assessors Parcels 17-030-17, 17-050-03, 17-050-04, 17-140-05, 17-140-08, 17-150-11 (portion), 17-150-12, 17-150-13 and'17=1"50-14 to Planned Community Distxic't consisting of approximately 574 acres located in the vicinity of Frates Road and Lakeville Highway. Introduced by Councilman Bond; seconded by Councilman Perry. AYES:' PERRY/HARBERSON/BOND/BALSHAW/VICE-MAYOR GAVANAGH i~ ~~~~~~' ~ ABSENT: BATTAGLIA/MAYOR MATTEI ~ P~ 01~l.°. -2- 4~9 SEPTEMBER 8, 1981 FRATES PREZONE TO Ordinance No. 1483 N.C.S. amending Zoning Ordinance AG. & HIST. No. 1072 by prezoning certain lands to Historical zone ORD. 4~1483 NCS (A.P. 4~'s 17-13:0-02 and 04; '17-140-07 and 09) and . prezoning certain lands to Agricultural (A.P. 4~'s 17- 150-05 and a portion of 11). Location is east of Lakeville Highway near Frates Road. Introduced by Councilman Perry; seconded by Councilman Harberson. AYES: PERRY/HARBERSON/BOI~D/BALSHAW/VICE-MAYOR CAVANAGH ~`T.~J~ I. ~~'v ~ ABSEN BATTAGLIA/MAYOR MATTEI ~ NoN~ RECESS Council recessed from 8:15 to 8:30 p.m. Mayor Mattei and Councilman .Battaglia resumed their places at the Council table. FINAL MAP - PETALUMA Resolution No. 9272 N.C.S. approving Final Subdivision VALLEY MEDICAL CENTER map of Petaluma Valley Medical Center with the following RESO ~~ 9272 NCS condition. The street name will be referred to the Street Naming Committee, the meandering sidewalk in f.ront of Parcels 1 through 4 shall be completed as part of the public improvements agreement. The meandering sidewalk fronting Parcels 1 through 14 will be allowed to be developed with the individual building permits. Introduced by Councilman Perry; seconded by Vice-Mayor Cavanagh. AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/ MAYOR MATTEI FEDERICK RANCH This project involves development of approximately 58 COUNTY REFERRAL acres of a 415 acre site with 12 three acre homesites and two additional homesites of 9 and 13 acres with the remaining acreage used £or agricultural purposes. The location of the project is Old Lakeville Highway No. 3, about seven miles south of Petaluma. It was Council consensus to o,ppose the proposed project and recommend to the Board of; Supervisors that the Sonoma Mountain Study Area be amended to preclude additional "ranchette" ty,pe development. CLEANLINESS Introduce Ordinance No. 1484 N.C.S. amending Chapter ANIMAL ENCLOSURES 9.04 of the Petaluma Municipal Code by adding Section ORD. 4~1484 NCS, 9.04.151 relating to animal keeping. Introduced by Councilman Perry; seconded by Councilman Harberson. AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/ MAYOR MATTEI TAXI AIRPLANES ON It was the consensus of the City Council to approve CITY STREETS taxiing five small aircraf_t along East Washington Street from the airport to McDowell and west to Petaluma Plaza shopping center and return on September 12 and 13 for the Petaluma Pilots Association in Petaluma Plaza Merchants Association display. TAX R.ATE FOR DEBT SER. Introduce and adopt Ordinance No. 1485 N.C.S. levying ORU. ~~1485 NCS rate~of taxation upon the assessed valuation of the property in the Ci.ty of Petaluma for the fiscal year Ju1y 1, 1981 to June 30, 1982 and declaring its urgency to take effect immediately. Introduced by Councilman Bond; seconded by Councilman Battaglia. AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/ MAYOK MATTEI -3- ~~o SEPTEMBER 8, 1981 WASTEWATER GRANTS Resolution,No. 9273 N.C.S. au.thorizing filing.of RESO 4~ 9273 NCS applications for Federal and State grants for City owned wastewater treatment'works and providing certain assurances in connection therewith.(Step III of the Wastewater Project). Introduced by Councilman Batt'aglia; seconded by Gouncilman Balshaw. AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/ MAYOR MATTEI OUTSIDE:SEWER Resolution No. 9274 N.C.S. granting the application of 1105 BODEGA AVEUNE Dorothy Phillips fox 9. outside sewer connections at RESO 4~ 9274 NCS 1105 Bodega Avenue, Petaluma, and repealing Re'sqlution No. 9021 N.C.S. Introduced by Councilman Battaglia; seconded•by Gouncilman Perry. This permits persons owning the following Assessors Parcels where-dwellings existed on November 24, 1980, the date Resolution No. 9021 was adopted, to connect to the sewer extension: 19-070- 08,09i;10,34 and,llr(The foregoing,are listed in the sequence from Paula Lane to the City limits on the west side of Bodega), and the following Assessoxs Parcels on the east side of Bodega Avenue: 19-0.90-57,58,06,07 and :42:~ .. ~::'~~:'. ..,. AYES: PERRY/BATTAGLIA/CAVANAGH/MAYOR MATTEI NOES: HARBERSON/BOND/BALSHAW JOINT MEETING WITH Council agreed to have a joint meeting with the Novato NOUATO CTTY COUNCTL Gity Council on October 26 in Petaluma. RIVER,RAFT REGATTA Council consensus was to approve sale of beer on Water Street during the Regatta. ADJOURNMENT The meeting was adjourned at'9:45 p.m. ~/' Mayor . -4-