HomeMy WebLinkAboutMinutes 08/17/1981`~~~
NIINUTES OF MEETING
OF CITY COUNCIL
PETALUMA, CALIFORNIA
~ - AUGUST 17, 1981
REGULAR MEETING
ROLL CALL 7:00 P.M. Present:
Absent:
NOT OFFICIAL UNTIL
APPROVED BY THE
PETALUMA CITY COUNCIL
~ ~
o~
Councilmen Perry, Bond, Battaglia,
Cavanagh, Mayor Mattei
Councilmen Balshaw, Harberson*
*Councilman Harberson arrived at 7:08 p.m.
PLEDGE OF ALLEGIANCE
MINUTES
CONSENT CALENDAR
CLAIMS & BILLS
RESO 4E 9250 NCS
POLICE DEPARTMENT
RADIOS - AWARD BID
RESO ~~ 9251 NCS
AUTHORIZE AGREEMENT
USE OF FAIRGROUNDS
FACILITY
RESO ~~ 9252 NCS
REQUEST CHANGE
STREET NAME
OAK HILL NORTH
CTTRTIT VT S T(1N
Vice-Mayor Cava gh led the Pledge of Allegiance.
The August , 1981 minutes were approved as submitted.
The following items were approved by a single motion.
Introduced by Councilman Perry; seconded by Councilman
Bond.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/VICE-MAYOR CAVANAGH/
MAYOR MATTEI
ABSENT: BALSHAW
Adopt Resolution No. 9250 N.C.S. approving Claims and
Bills, audited by the City Auditor and approved for
payment by the City Manager.
Adopt Resolution No. 9251 N,C.S. awarding bid for five
mobile and six portable radios for the Police Department
to Motorola Communication Group for $18,135.54.
Adopt Resolution No. 9252 N.C.S. authorizing the Mayor
or City Manager to execute an agreement f.or the use of
Fourth District Fairgrounds Facilities for September 16,
1981.
End of Consent Calendar
:c ~ * ~C ~ :c ~Y x * * ~e ~Y
John L. Scharer, Acting City Manager, advised the
Council that the developer of Oak Hill North Subdivision
has requested that the name of Cemetery Lane be changed
to Sycamore Drive. It was the Council consensus to
approve the request and refer the matter to the Street
Naming Committee.
RIVER RAFT REGATTA John L. Scharer, Acting City Manager, reported that
CLOSE WATER STREET Radio Station KTOB plans to hold its third annual
SEPTEMBER 12 Petaluma River Raft Regatta on September 12, 1981, and
has requested that Water Street be closed at Western
Avenue with barricades to the south end of the City parking lot; and it be
one-way from the City parking lot to Washington Street. Police Chief Murphy
and Superintendent of_ Public Works Kelly have reviewed the request. Bob
Lipman, KTOB, has indicated the City will be reimbursed f.or any overtime
incurred in handling this request. Council consensus authorized the street
closure.
479
AUGUST 17, 1981
MITIGATED.NEGATIVE Adopt Resolution No. 9253. N.C.S. approving the issuance
DECLARATIUN ON of a.mitigated Negative Declaration pursuant to the
CHERRY MEADOWS California Environmental Quality Act for an arnendment
SUBDZVISION to the Zoning Ordinance (Ord. No. 1073 N.C.S.) by
RESO ~~ 9253 NGS reclassifying and rezoning a portion of Assessor's
Parcel No. 006-31-26 from R-M-G to PUD f or Cherry
Meadows Subdivision; a development plan f_or Cherry Meadows Subdivision and a
Tentative Map for Cherry Meadows Subdivision. Introduced by Vice-Mayor Cavanagh;
seconded by Counc~ilman Perry.
,,.",'~ :, ,..,,. - ;'~ .~ .,
AYES: PERRY/HARBERSON/BOND/.BATTAGLIA/VICE-MAYOR CAVANAGH/
MAYOR MATTEI
ABSENT: BALSHAW
REZONE PORTION OF Adopt Ord-inance No. 1480 N.C.S. amending Zoning Ordinance
A.P. 4~006-031-26 FROM No. 1072 N.C.S. rezoning a portion of Assessor's
RMG TO PUD - CHERRY Parcel No. 006-031-2b from R-M-G to P.U.D. for Cherry
MEADOWS SUBDIVISION Meadows Subdivision.
ORD. ~~1480 NCS
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/VICE-MAYOR CAVANAGH/
MAYOR MATTEI
ABSENT: BALSHAW
DEVELOPMENT PLAN Adopt Resolution No. 9254 N.C.S, approving the Development
CHERRY MEADOWS Plan f_or Gherry Meadows Subdivision. (Mil.ton and
SUBDIVISION Billie Forman). Introduced by Councilman Harberson;
RESO ~{ 9254 NCS seconded by Councilman Bond.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/VICE-MAYOR CAVANAGH/
MAYOR MATTEI.
ABSENT: BALSHAW
TENTATIVE S.UBDIV,ISION, Adopt Resolution No. 9255 N.C.S, approving Tentative
MAP FOR CHERRY MEADOWS Subdivision Map of Cherry Meadows Subdivision. Introduced
(FOKMAN) by Councilman Bond; seconded by Councilman Harberson.
RESO ,~~ 9255 NCS
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/VICE-MAYOR CAVANAGH/
MAYOR MATTEI
ABSENT: BALSHAW
RESIllENTIAL DEUELOPMENT Introduce Ordinance No. T481 N.C.S. amending Section
CONTROL SYSTEM - 17.26.090 of. the Pe:taluma Municipal Code, the Residential
EXPIRATION OF UNUSED Development Control System relating to the Expiration
ALLOTMENTS of unused allotments and amending Ordinances 1459
ORD. ~~1481 NCS N.C.S, and 1426 N.C.S. Introduced by Councilman
Battaglia:; seeonded by Councilman Cavanagh.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/VICE-MAYOR CAVANAGH/
MAYOR MATTEI
ABSENT: BALSHAW
CREEKSIDE OAKS In the absence of the developer of Creekside Oaks and
UNIT II a representative of Burton Engineers the matter of the
monumentation bond for Creekside Oaks Unit II was
deferred until a later meeting.
-2-
4~~
Thomas S. Hargis, City Engineer
Paul Scheidegger, Brown and Caldwell, Consultant
Carl Schrader, Metcalf and Eddy, Design
Ron Crites, Metcalf and Eddy
Larry Kolb, California Regional Water Quality Gontrol Board
Dr. Norman Gravitz, 87 Maria Drive, Petaluma,,. disagreed
with all aspects of response to comments concerning
organics and chemical analysis used by Brown and
Caldwell. Messr's. L. Kolb and P. Scheidegger responded.
Margaret Kullberg, 1036 Stage Gulch Road, Petaluma,
addressed the issues of type of soil, drainage on
hil.lside slopes, spray drift, climate, and lack of an
alternative pr.oject.
Vasco Brazil, 4551 Lakeville Highway, addressed the
need to create marshl.ands, and the fact that the
report di:d not properly address the potential soils
problems, run-off problem, and the proposed self-
monitoring system which could cause problems.
Itita Cardoza spoke to the need for the monitoring
system, need for expansion in five to six years, and
concern for.runoff in existing wells and surface water
of springs, and the lack of_ an alternative project.
' •' ~''~' 9YES: PERRY/HARBERSON/BOND/BATT'AGLIA/VICE-M9YOR CAVANAGH/
MAYOR MATTEI
ABSENT: BALSHAW
AUGUST 17, 1981
TAX RATE FOR
DEBT SERVICE 1981-82
the 1981-82 tax rate
September 8, 198`1.
Acting City Manager Seharer inf.ormed the Council the
County of Sonoma had not been able to make the information
available to the City at this date in order to establish
for Debt Service. This matter will be deferred until
REPEALING Adopt Resolution No. 9596 N.C.S. repealing Resolution
RESO.~ N0. 9095 NCS No. 9095 N.C.S. in its entirety. Introduced by Counc'ilman
RELATING TO ALLOTMENTS Battaglia; seconded by Gouncilman Perry.
RESO ~~ 95 96 NC S '
• in conneetion with the City of Petaluma Wastewater
Project. Introduced by Councilman Battaglia; seconded by Councilman Perry.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/VICE-MAYOR CAVANAGH/
MAYOR MATTEI
ABSENT: BALSHAW
PETALUMA WASTEWATE.R Adopt Resolution No. 9257 N.C.S. certifying the Envir.onmental
IRRIGATTON PROJECT E'IR Impact Report, approving and adopting the Fi'n'a1~Subs'equent
RESO ~~ 9257 NCS EIR and making findings with respect to adverse effects
The following persons spoke on various aspects of the project:
-3-
~
4~.~
AUGUST 17, 1981
AWARD STREET
RESURFACING CONTRACT
PROJECT 5003-8540
FOR 1981
RESO 4~ 9258 NCS
AUTHORIZE AGREEMENT
WITH PETALUMA ROTARY
CLUB AND PETALUMA
VALLEY ROTARY CLUB FOR
ELEMENTARY PLAYGROUND
EQUIPMENT &
CONSTRUCTION
RESO ~~ 9259 NCS
Adopt Resolution No. 9258 N.C.S. awarding contract for
1981 Street Resurfacing Program - City of Petaluma
Porject No. 5003-8540 to Ghilotti Brothers, Inc. for
the sum of. $340,145.35. Introduced by Councilman
Battaglia; seconded by Councilman Perry.
AYES: PERRY/BOND/BATTAGLIA/VICE-MAYOR CAVANAGH/MAYOR MATTEI
ABSTAINED: HARBERSON
ABSENT: BALSHAW
Adopt Resolution No. 9259 N.C.S. authorizing the Mayor
or City Manager to enter into an agreement with Petaluma
Rotary Club and Petaluma Valley Rotary Club to achieve
the purchase of playground equipment and construction
of elementary playground at Lucchesi Park. The resolution
provides that the City will purchase suitable equipment
and will be reimbursed by the two Rotary Clubs at a
later date. Introduced by Councilman Bond; seconded
by Councilman Harberson.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/VICE-MAYOR CAVANAGH/
MAYOR MATTEI ~
ABSENT: BALSHAW
OUTSIDE SEWER LINE John L. Scharer, Acting City Manager, indicated that
1105 BODEGA AVENUE staff research revealed that conf.licting action had
been taken on August 3, 1981 and November 24, 1980
with respect to legislation concerning outside sewer connections to an existing
sewer main on Bodega Avenue. The Gity Attorney was directed to prepare legislation
to allow existing dwelling units fronting on Bodega Avenue to connect to the
sewer main and to authorize a sewer payback agreement.
CONFIllENTIALITY OF Adopt Resolution No. 9260 N.C.S. establishing the
WATER RECORDS confidentiality of City Water Records to protect the
RESO 4~ 9260 NCS privacy of City residents and the public interest to
prohibit the release of such information. Introduced
by Councilman Harberson; seconded by Councilman Bond.
AYES: PERRY/HARBERSONfBOND/BATTAGLIA/VICE-MAYOR CAVANAGH/
MAYOR MATTEI
ABSENT: BALSHAW
GENERAL PLAN AMENDMENT John L. Scharer, Acting City Manager, advised the
PROCEDURE Council that due to a recent court interpretation of
State Planning Law, two amendments to the General Plan
reaently approved by the Council will be rescheduled for public hearing at a
Council meeting on August 24, that appropriate notice will be given in the
newspaper and property owners in the vicinity of the area to be amended notified.
SUPPORT OF CLAIM OF Adopt Resolution No, 9261 N.C.S, supporting the claim
EL MONTE FOR STATE of the City of E1 Monte for State mandated costs
MANDATED.COS,TS associated with Chapter 1143, Statutes of 1980 relating
RESO 4~'9261 NCS to costs mandated by the State Legislature for costs
incurred by Cities to comply with the Housing Elements
required by the State. Acting City Manager Scharer indicated Petaluma will
soon be incurring such expenses and will be seeking reimbursement from the
State. Intr.odueed by Councilman Harberson; seconded by Councilman Battaglia.
-4-
~~~
AUGUST 17, 1981
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/VICE-MAYOR CAVANAGH/
MAYOR MATTEI
ABSENT: BALSHAW
CITY COUNCIL REPORTS Mayor Mattei informed the Council he had received a.'" "
letter regarding a retiremerit dinner for Rev.
Herbert E. Bauck and urged that anyone able to attend do so.
Mayor Mattei ad~ised the Council he would be going to Sacramento on August 19,
1981 with City Engineer Tom Hargis concerning grant funds in connection with
wastewater facilities.
ADJOURNMENT The meeting was adjourned at 10:45 p.m.
~ .~ ~ ~
~
Mayor
-5-