HomeMy WebLinkAboutMinutes 08/11/1980.. ; . ~~-3S~ '~~~ 35~
P~, 3 AUG 2 ft 1980
N~T OFFICIAL UNTIL
APPROVEll ]3Y THE
- PETALUMEI CITY COUNCIT
MINUTES OF MEETING
- OF CITY COUNCIL
, ~ PET~LUhtl~, CALIFORNIA ~`
nUGUST ~ 1980
- 11
ADJOURNED ME~TING
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ROLL CALL 4:21 P.M. Pr-esent: Councilmen Harberson, Bond, Vice-
Mayor Battaglia, Balshaw, Cavanagh,
Mayor Mattei
ABSENT: Councilman Perry
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PLEDGE OF ALLEGIANCE: Councilman Bond led the Pledge of All.egiance.
RECONSIDER PRO- Mayor Mattei addressed the audience and read Resolution
POSED MARINA No. 8876 N.C.S. relating to previous action by the
PROJECT FEASIBILITY City Council on June 2, 1980 on the subject of the
proposed Marina. City Attorney Klose advised Vice-
Mayor Battaglia that it would be inappropriate for him to participate in the
discussion and to vote on any legislation that.might be enacted inasmuch as he
has a conflict of interest in this matter. Councilmen Cavanagh and Bond ,
reviewed the history of the Marina Council Committee since the first of the
year. Mayor Mattei reviewed the subsequent information available to the City
resulting from several meetings he and staff had attended with the Department
of Boating a~nd Waterways, Congressional leaders, and representatives of the
U. S. Army Corps of Engineers pertaining to the feasibility of the project.
COUNCILMAN HARBERSON
ACTION ON RESO AYES:
~~ 8876 A-NCS TO
TERMINATE MARINA NOES:
STUDY
Mr. A1 Alys, Chairman of the Citizens Marina Advisory Committee, addressed t.he
Council in favor.of re-examining the feasibility of the project. Mr. Bob
McLaughlin also addr:essed the Council on this subject. The following persons
spoke in favor of the proposed marina project. Mr. Robinson, publisher of the
Argus-Courier, Skip Sommer,~Bill Bowman, operator of the Port of Sonoma, Tony
Smith representing the Pe.taluma Yacht Club and Don Showers, representing the
Petaluma Sea Scouts.
After considerable discus'sion and asaurance from several persons present that
some private citizens would participate financially to the extent of 50%
of the cost of a study to be done by a private consultant on the feasibility
of the proposed project. The City to bear the other 50% of the cost, which
would be charged to the Planning Loan available from the State for such feasibi-
lity stu,dy. Mayor Mattei requested•an opinion from the City Attorney as to
what next steps might be to reconsider the Council's previous action to terminate
study of the projec.t. City Attorney Klose advised the Council it could vote
on Resolution No. 8876 N.C.S., whereupon the Mayor requested the Deputy City
Clerk to call the roll.
ABSTAIN:
COUNCILMEN PERRY/BOND/BALSHAW/CAVANAGH/
MAYOR MATTEI
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VICE-MAYOR BATTAGLIA (Conflict.of Interest)
Resolution No. 8876A N.C.S. - DEFEATED
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APPROVE FURTHER Reso2ution No.~8927 N.C..S. introduced by Councilman
ACTION ON STUDY Bond, seconded by Gouncilman Balshaw approving fu;rther
OF MARINA PROJECT action to have a;feasibility study undertaken for the .
RESO ~~ 8927 NCS ' proposed:marina project in the Petaluma River, upon
certain conditions, including a guarantee agreem~nt by
private indiv.iduals to pay 50%'of the cost of said study, not to exceed $5,000,
in a form approved by the City Attorriey. .
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AYES: COUNCILMEN PERRY/BOND/BALSHAW/CAVANAGH/
~~ MAYOR MATTEI ~
NOES: COUNGILMAN HARBERSON
ROLL CALL
COUNTRYWOOD SUB-
DIVISION`- FINAL MAP
~ RFCn ~F 52Qi 7 ~Trc
ABSTAIN: VICE-MAYOR BATTAGLIA (Conflict of .Interest),
Meeting reces.sed at 6:05 p.m. until 7:30 p.m.
Meeting reconvened at Z:35 p.m. .
Present: COUNCILMEN BALSHAW/HARBERSON/VICE-MAYOR
~ BATTAGLIA/CAVANAGH/MAYOR MATTEI .
ABSENT: COUNCILMEN PERRY/BOND
Resolution No. 8917 N.C..S. approving the:final map for
Country Subdivision with conditions. Introduced b.y
Councilman~Harberson, seaonded by Councilman.Cavanagh.
AYES: COUNCILMEN HARBERSON/VIGE-MAYOR BATTAGLIA/
~ BALSHAW/CAVANAGH/MAYOR MATTEI
ABSENT. COUNCILMEN PERRY/BOND
.~ PUBLIC HEARING- . Resolution No. 8926 N.C.S. calling a public hear.ing on
FORMATION OF~ Sep:tember 2, 1980 at the hour of 8:30 p.m. to dete:rmine.
UNDERGROUND ~whether publie neeessity, safety or welf:are requires
UTILITY DIST. the formation of an Und'erground Utili;ty District in
RESO ~~ 8926'NCS the City of Petaluma. Introduced by Councilman Harberson,
_ seconded by Councilman Cavanagh.
AYES: GOUNCILMEN HARBERSON/V~ICE-MAYOR BATTAGLIA/
: BALSHAW/CAVANAGH/MAYOR MATTEI'
- ABSENT: COUNCILMEN PERRY/BOND
Recess at 7:48 p.m.
ADJOURIVMENT Adjourn to work session with staff at 8:00 p.m. ~
Councilman Bond arrived at 8:00 ~E~.m.
Councilman Perry arrived-at 8: p.m. ~
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Mayor '
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Gity CTerk - ~
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