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HomeMy WebLinkAboutMinutes 08/03/1981/ /~ NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL • MINUTES OF MEETING OF CITY COUNGIL PETALUMA,,CALIFORNI~ AUGUST 3, 1981 (~ o~. REGULAR MEETING ROLL CALL 7:00 P.M. Present: Absent: Councilman Perry*, Harberson, Battaglia, Balshaw, Vice-Mayor Cavanagh, Mayor Mattei Councilman Bond *Councilman Perry arrived at 7:30 P.M. INVOCATION PLEDGE OF ALLEGIANCE MINUTES CONSENT CALENDAR CLAIMS & BILLS RESO ~~ 9239 NCS Rev. Gary Gard led the prayer. Vice-Mayor Cava °~gh led the Pledge of Allegiance. The July 20, 1981 minutes were approved as submitted. The following item was approved on motion of Vice- Ma'yor Cavanagh; second Councilman Balshaw. AYES: HARBERSON/BATTAGLIA/BALSHAW/CAVANAGH/MAYOR MATTEI ABSENT: PERRY/BOND Adopt Resolution No. 9239 N.C.S. approving Claims and Bi11s. End of Consent Calendar ~iC 'X ~X X X % ~C ~C ~C X * AGENDA ADDITIONS Council expressed no objection to the Mayor's addition of the following items to the end of the agenda: Resolution on proposed Senior Citizen public facili~ty building in Lucchesi Park; Introduction of. Ordinance rezoning Cherry Meadows Subdivision; and Request from Councilman Balshaw to discuss proposed plan lines for widening of Lakeville Highway. COMMISSION INTERVIEWS The City Clerk read letters of application f.rom Nancy Read, RECREATION, MUSIC AND Joan Peaslee, Marvin Ashman and Diane Youngs. Sue PARKS COMMISSION Ellen Thompson addressed the Council on her own behalf. RESO ~~ 9240 NCS Nancy Read, Joan Peaslee and Diane Youngs each received 4 votes. Sue Ellen Thompson received 3 votes. Resolution No. 9240 N.C.S. appointing memb'ers to the Recreation, Music and Parks Commission introduced by Councilman Battaglia; seconded by Councilman Balshaw. (Nancy Read, Joan Peaslee and Diane Youngs f.or four year terms to expire June 30, 1985.) AYES: HARBERSON/BATTAGLIA/BALSHAW/CAVANAGH/MAYOR MATTEI ABSENT: PERRY(BOND At 7:30 p.m. Councilman Per.ry arrived. ~f / AUGUST 3, 1981 PERSONNEL BOARD Lester "Budd" Popp and Myra Doms addressed the Council RESO 4~ 9241 NCS , regarding their inte.rest to serve on the Personnel Board. There were six votes for Lester Popp. Resolution No. 9241 N.C.S. appointing Lester Popp to the Personnel Board for a 4 year term expiring June 30, 1985 introduced by Councilman Harberson; seconded by Councilman Perry. HISTORICAL LIBRARY AND MUSEUM COMMITTEE RESO ~~ 92`42 NCS by Councilman Balshaw. Roerdon to the Histoxi expire June 30, 1982.) NUISANCE ABATEMENT PROCEDURES ORD. 4~1478 NCS OUTSIDE SEWER 1105 BODEGA AVENUE AYES: PERRY/AARBERSON/BATTAGLIA/BALSHAW/CAVAN6GH/MAYOR MATTEI ABSENT: BOND There were three applicants for the three seats on this Gommittee. Resolution No. 9242 N.C.S. making appointments to the Historical Library and Museum Committee, introduced by Councilman Battaglia; seconded (This action appoints Evan Cowley, Ed Mannion and Boyd cal Library and Museum Committee for a one year term to AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/CAVANAGH/MAYOR MATTEI ABSENT: BOND Adopt Ordinance No. 1478 N.C.S. adding Ghapter 1.15 to Title I, Petaluma Municipal Code, establishing a procedure for the abatement of public nuisances. . AYES: PERRY/HARBERSONfBATTAGLIA/BALSHAW/GAVANAGH/MAYOR MATTEI ABSENT: BOND Dorothy Phillips had requested Council approval of a sewer payback agreement for the six inch line she will be extending from the City limits near Bantam Way to 1105 Bodega Avenue. Moved by Councilman Balshaw; seconded by Councilman Harberson to approve the payback regues.t.subject to the condition that it become effective when all property between,the requesting property (1105 Bodega Avenue) and the City limits (Bantam Way) are annexed. AYES: PERRY/HARBERSON/BALSHAW/MAYOR MATTEI NOES: BATTAGLIA/CAVANAGH ABSENT: BOND GENERAL PLAN AMENDMENTS Resolution No. 9243 N.C.S. adopting an amendment to FLOOD WAY/ELOOD PLAIN the Ecologic Resources`Element of the General Plan, RESO ~~ 9243 NCS the Land Use and Circulation`Elements of the General Plan and Environmental Design Plan to ref'lect. requirements of flood insurance study for City of Petaluma adopted February 11, 1980:; and to amend maps of aforesaid Elements to add F.loodway classification.and Flood Plain Combining District classification. Planning Director Freitas reviewed the proposed change, The Resoluti~on was introduced by Councilman Battaglia; seconded by Councilman Perry. AYES: PERRY/HARBERSON/'BATTAGLIA/CAVANAGH/MAYOR MATTEI NOE: BALSHAW ABSENT: BOND -2- ~~~ AUGUST 3, 1981 GRAY ANNEXATION AREA Resolution No. 9244 N.C.S. approving the adequacy of ENVIRONMENTAL previous'documentation for prezoning f.or Gray Annexation DOCUMENTATION and General Plan and Environmental Design Plan changes. RESO 4~ 9244 NCS Introduced by Councilman Battaglia; seconded by Vice- Mayor Cavanagh. ABSENT: BOND GRAY ANNEXATION GENERAL PLAN CHANGE RESO 4~ 9245 NCS Residential to Service by Councilman Perry. AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/CAVANAGH/MAYOR MATTEI Resolution No. 9245 N.C.S. adopting an amendment to the General Plan and its Environmental Design Plan El.ement to change designation of property along Petaluma Blvd. North (within the Gray Annexation) f rom Planned Commercial. Introduced by Councilman Harberson; seconded AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/CAVANAGH/MAYOR MATTEI ABSENT: BOND PREZONE GRAY Introduce Ordinance No.. 1479 N.C.S. amending Zon'ing ANNEXATION AREA, Ordinance No. 1072 by prezoning certain Assessors ORD. 4~1479 NCS Parcels and portions of certain Assessors Parcels as precisely described on the attached Exhibit A(Gray Annexation) from S, (Study Zone), to C-H, (Highway Commercial) and R-1-6,500 Single Family Residential. Introduced by Councilman Harberson; seconded by Councilman Perry. AYESc PERRYfHARBERSON/BATTAGLIA/BALSHAW/CAVANAGH/MAYOR MATTEI ABSENT: ~ BOND RECESS Council recessed from 8:30 to 8:45 p.m. LUCCHESI PARK/SINGER Resolution No. 9246 N.C.S. authorizing the Mayor or AND HODGES City Manager to enter into and execute an agreement RESO ~~ 9246 NCS with Singer and Hodges, Oakland, California, for landscape architectural services for plans, specifications and construction drawings for paths and lighting for Lucchesi Park. Introduced by Vice-Mayor Cavanagh; seconded by Councilman Balshaw. AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/CAVANAGH/MAYOR MATTEI ABSENT: BOND PARAMEDICS REPORT Fire Chief Sharps reported the paramedics system ,shoul.d'begin mid-November or early December. PEDESTRIAN S1iELTER Staf.f inember Bill Liebel advised the Council there are ~PUBI;ICsLIBRARY ' some State Transit Assistance funds available f.or construction of the bus shelter across Fairgrounds Drive, near East Washington and the County library. People from the Petaluma Peoples Service Center wfio manage a work experience program for educationally handicapped and low income youths in their late teens have offered their services at no costs providing the City furnishes material and equipment. Mr. Richard Lieb voluntered his services for design of the shelter. Council concurred with the proposal and. authorized staf.f to continue with the project. -3- ~~~ AUGUST 3, 1981 WEED ABATEMENT Resolution~No. 9247 N.C.S. confirming Superintendent RESO ~~ 9247 NCS of Public Works report of cost of abatement of weeds, rubbish, refuse and d.irt existing upon the streets, ~ sidewalks, parkways.and parcels of private property in the City of~PetaIuma - ordered abated by Resolution 9135. Introduced by Vice-Mayor Cavanagh; seconded by Councilman Perry. AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/CAVANAGH/MAYOR MATTEI ABSENT: BOND RESIDENTIAL DEVELOPMENT Acti:ng City Manager John Scharer reviewed the number CONTROL SYSTEIrt of mu]_ti-f:amily exempt projects whose exemption status would expire on September 30th (Cherry Meadows for 25 condominiums, Creek View Commons for 68 condominiums, Madison:Village.for 33 single family units and Village Meadows for 67 condominiums). The second group of projects Mr. Scharer diseussed was those whose allotments for previous years construction would expire September 3Oth (Park Place Unit VI for 117 condominiums, Park Place Unit VI.I f or 101 condominiums). The third group of projects which would lose their 198.1 construction year allotments in September, 1981 wer,e La Cumbre Unit II f.or 1OO single f.amily units, Westridge Unit IV for 85 single f.amily units and North Star for 62 single f.amily units. Acting City Manager Scharer recommended th,at Council authorize staf.f to have legisTation prepared which would al.low all these projects to be valid as long as the State Subdivision Map Act provisions allow tentative maps to be valid. Council concurred and asked staff to return with the necessary legislation at the earliest opportunity. Council also asked staf.f for a complete picture of the allotment inventory to be forwarded to Council at an early date. REZONE CHERRY MEADOWS Introduce Ordinance No. 1480 N.C.S. amending~Zoning ORD. 4~1480 NCS Ordinance No. 10Z2 by reclassif.ying and rezoning a portion of. A.E. ~~006-031-26 from Garden Apartment Residence District to Planned Unit Distr.ict (Cherry Meadows Subdivision). Introduced by Vice=Mayor Caeanagfi; seconded by Councilman Battaglia. AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/CAVANAGH/MAYOR MATTEI ABSENT: BOND PROPOSED WIDENING Councilman Balshaw suggested the Council should consider LAKEVILLE HTGHWAY developing plan lines for the p'roposed widening of Lakeville Highway between Frates and Highway 101. Council consensus was to move ahead faster on developing those plan lines. COUNCIL PROCEDURES The City Council expressed the desire to have staff prepare a written procedure for Councilmen to follow when they wish to request an item be placed on the City Council agenda. SENIOR CITIZEN Resolution No. 924$ N.C.S. declaring a certain facility PUBLIC F.ACILITY to be an extraordinary publi:c improuement pursuant to LUCCHEST PARK Chapter 17.26 of the Peta'luina Municipal Code (McBail RESO ~~ 9248 NCS Company has agreed ta comstruct the Senior Citizen f acility~in Lucchesi Park and fhe City has agreed to allocate 284 r'esidential units to McBail Company for the North Star project.) The resolution was introduced by Councilman Harberson; seconded by Councilman Perry. -4- ~/ l AUGUST 3, 1981 nri Tnrmrit~rFt~TT :.:n .,. . :.'. ^~~ ..~,~r u ..! .. .,. ~v:. AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/GAVANAGH/MAYOR MATTEI ABSENT: BOND The meeting was adjourned at 10: 0 p.m. a i ~•v ' ~ Mayor -5-