HomeMy WebLinkAboutMinutes 06/15/1981457
NOT OFFICIAL UNTIL
APPROVED BY THE
~ PETALUMA CITY COUNCIL
MINUTES OF MEETING ~/
OF CITY COUNCIL
PETALUMA, CALIFORNIA~
JUNE 15, 1981 ~
~
REGULAR MEETING
ROLL CALL 7:00 P.M. • Present: Councilmen Perry, Harberson, Bond,
Battaglia, Balshaw, Cavanagh, Mayor Mattei
INVOCATION Rev. Carl Hef.ner of St. John's Lutheran Church read
the prayer.
PLEDGE OF ALLEGIANCE Vice-Mayor Battaglia led the Pledge of Allegiance.
CONSENT CALENDAR The following actions were taken by the passage of a
~ motion introduced by Councilman Cavanagh and seconded
by Councilman Perry. . .
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/
MAYOR MATTEI
CLAIMS & BILLS Adopt Resolution No. 9196 N.C.S. approving Claims and
RESO ~~ 9196 NCS Bills.
RINGING THE BELLS Adopt Resolution No. 9197 N.C.S. approving proclamation
JULY 4TH issued by the Mayor regarding "Ringing of the Bells"
RESO 9197 NCS and urging citizens to comply for four minutes on
~ July 4tn.
NORTH PETALUMA Adopt Resolution No. 9198 N.C.S. ordering reorganization
ANNEXATION ~~9 of territory designated as North Petaluma Reorganization
RESO 4~ 9198~NCS ~~9 involving annexation to City of Petaluma and detachment
from Penngrove Fire Protection District without hearing
(portion of Cemetery Lane).
SURPLUS TANK TRUCK Adopt Resolution No. 9199 N.C.S. declaring various
RESO ~~ 9199~NCS' equipment as surplus and authorizing the sale thereof -
Diamond T tank truck, purchased during drought to do
park watering and not functioning any longer.
SEWER PAYBACK Ad'opt Resoiution No. 9200 N.C.S. of intent to authorize
AGREEMENT - LAKEVILLE a sanitary sewer~refund agreement for~the Lakeville
BUS.INESS PARK Business Park for an 18" trunk sewer pipe from the
RESO ~~ 9200 NCS existing 27" pipe at the end of Cader Lane through the
' Lakeville Business Par•k for a length of approximately
1300 feet. ~
ADDING R-1 5,000 Introduae Ordinance No. 14•72 N.C.S. amending Article 4
ZONING DISTRICT of Ordinance 1072, the Zoning Ordinance, to add an R-1
ORD.,~~`1472. NGS 5,000 zone thereto and making various elerical changes
' ' to conform Article 4 to Article 16.
_ COMMERCIAL REC. Adopt Ordinance No. 1470 N.C.S. amending Article 14
F9CILIT.IES IN LTGHT (Light Industrial) of Ordinance No. 1072, the Zoning
INDUSTRIAL DISTRICTS Ordinance, by adding Section 14-411 thereto to permit
ORD. 4~1470' NCS commercial recreation facilities in said zone with a
conditional use permit.
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JUNE 15, 1981
TENTATIVE MAP; ~ Adopt Ordinance-No. 14J1 N.G.S. amending Ordinance
PROCEDURE CHANGE 1072, the Z_oning Ordinance, to provide that development
ORD.'~~1471 NCS . of industrial and commercial subdivisions in Planned
Community Districts may proceed directly iaith a tentative
! subdivision map appl.ieation without Planned Unit
, Development rezoning.
APPROP.RIATIONS 80-81 Introduce and adopt urgency Ordinance No. 1473 N.C.S.
FI`SCAL YEARI; appropriating certain available revenues not~ineluded
ORD.~~~1493 NCS in the 1980-1981 budget and declaring the urgency
` thereof, to take effect immediately. ,
COMPLETION SARTORI Adopt Resolution No. 9201 N.G.S. accepting completion
WATER LINE EROJECT of wa.ter main replacement project, Sar.tori Drive,
RESO`."~6 9201'NCS Petaluma, Project No. 8544 (Harborth Excavating).
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, End of Consent.Calendar ,
* ~ X * * * ~ * ~ ~ * ~
REZ.ONE FOR MOBILE HOME (This item was.removed from the Consent Calendar)
PARK `' `' ~ Introduce Ordinanee No. 1474 N.C.S. amending Zoning
ORD. 4~1474 NCS Ordinance No. 1072 by reclassifying and rezoning
~' '~"
~ A.P. ~~137-060-17, located on the eas t sid'e of North
McDowell Blvd
: near Sunrise Parkway, from Planned Community Distriet to Planned
Unit Development in Flood Plain Combining District (David D. Young). Introduced
by Couneilman Cavanagh; seconded b.y Council.man Perry.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVAN9GH/
MAYOR MATTEI
There being no objection, Mayor Mattei rearranged the agenda order.
STATE TRANSIT Resolution No. 9202 N.C.S. approving pa~ratransit
ASSISTANCE PROGRAM demonstration program as set fo:rth in the repo:rt of_
RESO ~~'`92'02 NCS Bill Liebel and author:izing the City Manager ,to execute
' ,` documents to carry out same. Introduced by Vic'e-Ma.yor
Battaglia; seconded by Co.uncilman Perry.
AYES: PERRY/HARBERSON/BOND;/BATTAGLIA/BALSHAW/CAVANAGH/
MAYOR MATTEI
SENIOR CI.T.IZEN'S City Manager:Meyer_made a verbal presentation .to the_.
BUILDINGS LUCGHESI PARK Council about a proposal by McBail Corp. t:o build a
` :'~ 4,210 square foot building in Lucchesi Park. _75,Q .
square feet i:n building area would be an apartment.for senior residents, and
the remainder~would be for the use by the seniors for their various activities
,
(hobby room, reading room, card roqm, pool table r.oom, projeet storage, kitchen,
office and lobby area). Gity would permit (award allocation) MaBai.l to cons~truct
as part of North Star Subdivision, 62 units in 1981, 32 units in 1982,, 9'S
units in 1983, and 95 unifi~s in 1984 for a total of 284 units in that subdivision.
McBail agrees to deed to the City three senior,living units or residences per
allocation of 90 housing units (equalling 9 dedicated units) in North Star
Subdivision. However, the.nine units will be;reduced at the rate of $60,;00.0
per unit to cover the unit of the senior citizens facility which is meant not
to exeeed the val,ue of three individual units or $180,000. _
Moved - Harberson/seconded - Bond, to instruct the Gity Manager to wor.k
out an agreement with McBai1 Company based on the presentation be_fore.
them tonight, and aufhorizing execution of the described agreemenf.,
AYES: PERRY/HARBERSON/BOND./BATTAGLIA%BALSHAW/CAVANAGH/
MAYOR MATTEI
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45~
JUNE 15, 1981
COUNTRY CLUB UNIT I Planning Director Freitas showed the Council the
ALLOTMENTS proposed change in plan for Country Club Unit I,
placing buildings closer to the base of the hill,
leaving more open space. Piombo Corporation now has controlling interest in
the development and is requesting transfer of the existing 60 condominium unit
allocafion, Phase I project, to the plan consisting of 31 single f.amily lots
and 29 condominiums.
Moved - Cavanagh/seconded - Perry, it is Council consensus to approve
this recommendation of Piombo Corporation and staff to authorize the
developer to proceed with the review process.
AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/
MAYOR MATTEI
COMMUNITY DEVELOPMENT Adopt Ordinance No. 1469 N.C.S. amending Section
FEE/PARKLAND FEE 17.14.060.of the Munieipal Code to provide for reduction
ORD. ~~I469 NCS of Community Facilities Development Fees and amending
' Section 20.34.240 to provide for exemption from Park
Fees, when developers provide certain low and moderate
income housing.
AYES: PERRYfBOND/BATTAGLIA/BALSHAW/CAVANAGH/MAYOR MATTEI
NOE: HARBERSON*
*Councilman Harberson expressed the f.eeling that all
housing units have impacts, therefore all housing
units should share in those impact costs.
DIAMONDHEAD COMMUNITY Adopt Resolution No. 9203 N.C.S. granting reduction of
FACILITIES DEV. FEE Community Facilities De~elopment Fees pursuant to
RESO 4~ 9203 NCS Petaluma Municipal Code Seetion 17.14.060B to the
' developers of Diamondhead Dev.elopment. Introd"uced b'y
Councilman Balshaw; seconded by Councilman Bond. -
AYES: PERRY/BOND/BATTAGLIA/BALSHAW/CAVANAGH/MAYOR MATTEI
NOE: HARBERSON
WILLOW CREEK Resolution.No. 9204 N.C.S. approving issuance of a
RECONSIDERATION/ mitigated negative declaration pursuant to the California
MITIGATED NEGATIVE DEC. Environmental Quality Act and the prior adoption of a
RESO ~~" 9204 NCS, Gitywide Master Environmental Impact Report for Willow
Greek Business Park. Council considered information
received from Jon Anderson of MacKay and Somps, Engineers, regarding storm
water.flow through the culvert under Highwa;~ 101 from this project. After
consideration of that informa:tion fhe resolution was moved by Councilman Bond;
seconded by Councilman Perry.
AYES: PERRY/BOND/BATTAGLIA/BALSHAW/CAVANAGH/MAYOR MATTEI
NOE: HARBERSON
REZONE,WILLOW CREEK Ordinance No. 1466 N.C.S. amending Zoning Ordinance
BUSINESS PARK' 1072 by reclassfying and rezoning parcels numbered 47-
ORD. ~~T46'6 NCS 211-10, 7-421-8 and 12 (Willow Creek Business Park).
AYES: PERRY/BOND/BATTAGLIA/BALSHAW/CAVANAGH/MAYOR MATTEI
NOE: HARBERSON
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JUNE `15, 1981
TENTATIVE MAP Resolution No. 9205 N.C.S.~approving tentative subdi~ision
WILLOW,C&EEK BUS. PARK map for Willow Creek Business Park. A cond-ition.was.
RESO ~~ 9205 NGS added to require the developer to pay one quarter of
' the cost of a traffic signal at North McDowell'Blvd. ~
and Old Redwood Highway. Introduced~by Councilman Cavanagh; seconded~by Vice-
Mayor Battaglia. ~ ' ' '
AYES: PERRY/HARBERSON%BOND/BATTAGLIA/BAtiSHAW/CAVANAGH/
MAYOR MATTEI
PUBLIC URINATION - Council heard from Police Chief Murphy requesting
DEFECATION ' appr.oval'of this ordinance.• Introduce and adopt
ORD: ~~I475 NCS Ordinance No. 1475 N.C.S. adding Section 10,.16.020 to
` the Municipal Code finding.and declaring public urination
and d'efecation and the public exposure of private parts for the pur-pose thereof
inimieal to the public fiealth, safety~and welfa're and•adopting regulations`. _.
prohibiting such'ac:ts arid declaring fhis to be'an urgency measure.to be;:adopted
immediately~. Introduced by Vice-Mayor Battaglia; seconded by Counrilman ...
Cavanagh. ~ ' " '
~ AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/
~ MAYOR MATTEI
EAST WASHINGTON/ELY Council by motion approved a•letter from Rev. Young. ..
BLVD. INIPROVEMENTS Moved Bond; seconded Harberson.
~ AYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/
~~ MAYOR MATTEI _
GRAY. ANNEXATION Planning Director Freitas reviewed the Loca1 Agency
'~ Formation Commission's denial of Petaluma~'s request
for annexation (Gray Annexation). Staf'f was requested to process the zoning
from stu'dy zone to' specific dis't'ric~ts at an ea"rly time.
E.I'.R.;BOB,-BENSON This matter was continued to July 20th at the request
~ of Mr. Benson. . ,_ -
COMPLETION - Resolution No. 92'06 N.C.S. accepting completion of
GASA GRANDE'L,IGHTING Casa Grande Softball f.ield lighting project (Valley
R'ESO ~~'9206 N~S Crest Landscape, In'c'.). Moved by Perry; seconded by
' Harberson. ~ _.
AYES: PERRY/HARBERSON/BATTAGLIA/BALSHAW/CAVANAGH/MAYOR MATTEI
~ ~ _.. NOE: BOND (Councilman Bond`s no vote reflec:ted his
feeling •that if we certify sloppy work we
wi~ll continue to receive sloppy work.
Councilman Harberson expressed his displeasure
at the poor quality of the workmanship of
this job.) - - . . . .
MANUFACTURED HOUSING After some discussion, Council agreed to adopt legislation
along the lines of the City of Lemon Grove with minimal
design review. '
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JUNE 15, 1981
PROPOSED POLICY Council heard from Recreation Director James Raymond,
LUCCHESI PARK LAKE outlining the following draf.t policy: Lake use hours
shall be dawn to dusk year around,-fishing will be
allowed as a primary use with State Fish and Game laws to apply for anyone -
fishing there; special boating.activities will be permitted with supervised
personnel of the Recreation Department; non-profit groups will be allowed to
conduct bona fide leisure programs scheduled through the Recreation Department;
radio controlled model boats may be used when the lake is not being used for
scheduled activities. The following uses are prohibited: s wimming, wading and
diving are prohibited at any time; no private boats are allowed on the lake
other than special activities se~t aside for events sponsored by the City of
Petaluma; no boats with gas or electric mofiors will be allowed unless they are
scheduled activities for radio controlled model boats. Council consensus was
to approve this policy. ' ~
AGRICULTURAL PRESERVES
RULES AND REGULATIONS
RESO 4~ 9207 NGS
Resolution 9207 N.C.S. adopting rules and regulations
f or administration of. Agricultural Preserves. Introduced
by Vice-Mayour Battaglia; seconded by Councilman Cavanagh.
tYYES: PERRY/HARBERSON/BOND/BATTAGLIA/BALSHAW/CAVANAGH/
MAYOR MATTEI
EAST WASH. WIDENING City Engineer Hargis addressed the Council requesting
FUNDING ADDITION approval f.or an increase to the contract of an-additional
$5,856.08 in order to place large rock~in to stabYize --
the subgrade of the roadbed. Th'is~ really increases the contract to Argonaut
Constructors in the amount of $42,099.75. The difference being carried by the
State funding for the project.
Moved - Balshaw/seconded - Harberson,~to approve this request for additional
funding for the East Washingtqn~widening project. '
~
AYES: PERRY/HARBERSON/SOND/BATTAGLIA/BALSHAW/CAVANAGHj
MAYOR MATTEI
COUNCIL SCREENING Mayor Mattei appointed Vice-Mayor Battaglia, Councilmen
COMMITTEE ~ Harberson and Balshaw to meet~Saturday at 9:00 a.m. to
CITY ATTORNEY CONTRACT review the applications for an interim contract City
Attorney. '
ADJO IJRNMENT
At 10:15~p.m. Council adjourned to a Closed Session.
,
~ ,/~i 'G'~C~~,
` Mayor
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