HomeMy WebLinkAboutMinutes 07/07/1980~4;
NOT OFFICIAL UNTIL
APPROVED BY THE
`' `~`" " ' ~ " PETALITMA` CITY COUNCIL
MINUTES OF MEETING
OF CITY COUNCIL
PETALUMA, CALIFORNIE
JULY 7, 1980
REGULAR MEETING
ROLL CALL 7:00 P.M.
INVOCATION
PLEDGE OF ALLEGIANGE
VICE-MAYOR
RESO ~~8895 NCS
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COUNCIL LIAISON
APPOINTMENTS
Present: Councilmen Balshaw, Battaglia, Cavanagh,
~ Harberson, Perry, Mayor Mattei
Absent: Vice-Mayor Bond
The prayer was led by Rev. Carl Hefner from St. John's
Lutheran Church.
The Pledge of Allegiance was led by Councilman James
Harberson.
Resolution No. 8895 N.C.S. appointing Albert L. Battaglia,
Jr., Vice Mayor. Introduced by Councilman Perry,
seconded by Councilman Balshaw.
AYES: BALSHAW/BATTAGLIA/CAVANAGH/HARBERSON/PERRY/
` '' MAYOR' MATTEI ' ''
ABSENT: BOND
Resolution No. 8897 N.C.S. appointing Councilmen to
various Commissions for the 1980-81 fiscal year.
Introduced by Councilman Perry, seconded by Councilman
Harberson.
Commission/Committee Councilman
Planning Commission Cavanagh
Recreation, Music & Parks
Commission Perry
Traffic Committee Harberson
Site Plan and Architectural
Review Committee Bond ~
Liaison to the Sonoma County
Library Board Balshaw
AYES: BALSHAW/BATTAGLIA/CAVANAGH/HARBERSON/PERRY/
MAYOR MATTEI
ABSENT: BOND
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JULY 7, 1980
CONSENT CALENDAR
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CLAIMS & BILLS
RESO ~~8897 NCS
PREZONE ELY BLVD./
CASA GRANDE TO
STUDY DISTRICT
ORD. ~~1430 NCS
PREZONE CASA GRANDE
AT ELY BLVD.
ORD. 4~1431 NCS
The following action was taken by adoption of one
single motion. Introduced by Councilman Perry, seconded
by Councilman Balshaw.
AYES: BALSHAW/BATTAGLIA/CAVANAGH/HARBERSON/PERRY/
,~~~,.:;MAYOR MATTEI .
ABSENT: BOND
Resolution No. 8897 N.C.S. approving Claims and Bills
audited by the City Auditor and approved by the City
Manager.
Introduce Ordinance No. 1430 N.C.S. amending Zoning
Ordinance No. 1072 N.C.S. by prezoning the property
located at Ely Blvd. South and Casa Grande (Assessor's
Parcel No. 017-040-12.) from Gounty Agricultural to City
Study district - Duffel Financial and Construction).
Introduce Ordinance No. 1431 N.C.S. amending Zoning
Ordinance No. 1072 N.C.S. by prezoning property located
at Ely Blvd. South and Casa Grande Road (Assessor's
Parcels Nos. 017-040-08, 13, 14, 15, 16, 19, and 20)
from County.Agricultural to Agricultural District - to
be annexed in conjunc.tion with Assessor's Parcel No.
017-040-12, Ordinance No. 1430 N.C.S. (In connection
with Ordinance No. 1430 N.C.S. for orderly annexation.)
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Approve.extension,of time.for AB-103 Committee,to
conclude preparation of study on parking to September 30,
198'0.
AB-103 TIME
EXTENSION
REZONE PETALUMA
INDUSTRIAL PARK
AT CLEGG ST.
ORD. ~~1432 NCS
CREEKSIDE OAKS II
RESO ~~8898 NCS
Introduce Ordinance No. 1432 N.C.S. amending Zoning
Ordinance No. 1072 N.C.S. by reclassifying and rezoning
Assessor's Parcels Nos. 137-110-01, 02, 03, 04, 05, 06,
and 23 (City well site) from Light Industrial to
Planned Unit Development - Keegan & Coppin. (This is
the City's first_industrial condominium development.)
Resolution No. 8898 N.C.S. authorizing extension of
time for completion of work required by Public Improvements
Agreement -,Creekside•.Oaks II.(Jelmo, Inc. - Lawrence
Jonas) to,September 26,.1981.
SIDEWALK SALES Resolution No. 8899 N.C.S. consenting to Sidewalk Sales
RESO 4~8899 NCS July 24, 25 and 26 to be lield by the Downtown Merchants'
~ Association.
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ROYAL TOWNHOUSES Resolution No. 8890 N.C.S. approving final subdivision
FINAL MAP map of Royal Townhouses (101 Ellis Street) - Royal
RESO 4~8890 NCS Earls.
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JULY 7, 19.80
AP.PRECIATION TO Resolution No. 8901 N.C.S. expressing appreciation to
DUNCAN OLMSTED Duncan Olmsted, member of Library Board from June Z0,
RESO 4~890-1 NCS 1966, to June 30; 1980... Introduced by Councilman
Harberson, seeonded by Councilman Cavanagh.
AYES:~ BALSHAW/BATTAGLIA/GAVANAGH/HARBERSON/PERRY/
MAYOR MATTEI
ABSENT: BOND
Mayor Mattei and Councilman Harberson, who was Council
liaison to the Library Board this last year, presented Mr. Olmsted with a
Certificate of Appreciation and a copy of the Resolution of Appreciation.
LUCCHESI PARK Robert Koenitzer, Chairman of the Recreation, Music and
GIFT CATALOG Parks.Commission, presented a 10-minute slide show
PRESENTATION which is accompanied by a recording and music and is
used for presentation of the Lucchesi Park Gift Gatalog
to various public groups. After the Council viewed the slide show, Mayor
Mattei and Councilman Cavanagh, last year's Council liaison to the Commission,
presented Redwood plaques to Commissioner Tribble and Linda D. Z. Morand, who
designed and produced the catalog. ~
HERITAGE HOMES USE OF Resolution No. 8902 N.C.S.~authorizing the use of City
BUSES of Petaluma buses to provide transportation on September 21,
RESO 4~8902 NCS 1980, for the vintage homes tour sponsor-ed by Herit"age _
Homes, Ine., a non-prof it organization. Introdueed by
Councilman Cavanagh, seconded by Councilman Perry. Assistant Gity Manager John
Scharer advised the cost fo~r providing the four buses is $442.00, and the funds
would come'~from ~the'~Transien•t Occupaney Fund. ~ ~~~~ _...,.
AYES: BALSHAW/BATTAGLIA/CAVANAGH/HARBERSON/PERRY/
MAYOR MATTEI
ABSENT: BOND
The City Council asked that future requests of this
kind be made prior to adoption of the budget.
ALLOTMENT TRANS~F.ERS Resolution No. 8903 N.C.S. amending the Residential
RESO 4~8903 NCS Development £ontrol System in effect prior to the
adoption of Ordinance No. 1321 N.C.S. (August, 1978) to
provide for the transfer of issued allotments to certain other.projects sponsored
by the same developers. Introduced by Vice-Mayor Battaglia, seconded by Councilman
Perry. Council noted for the record they wish transfers fo be from compa~tible
buiiding years and that the City stay within the maximum 650 units per year.
AYES: BALSHAW/BATTAGLIA/CAVANAGH/HARBERSON/PERRY/
MAYOR MATTEI
ABSENT: BOND
SPRING MEADOWS/ ~ Resolution No. 8904 N.C.S. approving transfer of certain
VILLAGE EAST Residential De~elopment allotments from Spring Meadows
ALLOTMENT TRANSFER Subdivision II'to Village East Subdie,.ision. Introduced
RESO ~k$904 NCS by Councilman Harber,son, seconded by Councilman Balshaw.
AYES: BALSHAW/B~ATTAGLIA/CAUANAGH/HARBERSON/PERRY/
MAYOR MATTEI
ABSENT: BOND
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JULY 7, 1980
CASA DEL ORO Novak Development Company's request for additional
SUBDIVISION allotments for Casa del Oro Subdiyision.was continued
to the July Z1 Council meeting, at the request of the
applicant's attorney.
RECESS
COUNTRYWOOD DEVELOP-
MENT GRADING
RESO ~~8905 NCS
expressed no objection
Council recessed from 8:25 p.m. to 8:30 p.m.
Resolution No. 8905 N.C.S. authorizing grading of
Countrywood Subdivision and authorizing execution of
agreement therefor. Introduced by Councilman Cavanagh,
seconded by Councilman Harberson. City Engineer Hargis
to the request.
AYES: BALSHAW/BATTAGLIA/CAVANAGH/HARBERSON/PERRY/
MAYOR MATTEI
~- -~' ABSENT: BOND
ROHNERT PARK Council considered Rohnert Park's Resolution No. 80-95
HOUSING/COMMERCE titled, "Resolution Expressing Concern over the Residential
RESOLUTION Growth Patterns of Marin and Sonoma Counties, bringing
the matter to the attention of the Counties and Cities
in the County, the State Government, the Association of Bay Area Government,
and the League ot California Cities, and calling for a Course of Directive
Action". After a very long discussion, Moved/Seconded Balshaw/Harberson, to
reject the Rohnert~Park request that we support their complete resolution, that
we take positive action to protect our community by communications with officials
of all affected jurisdiction and regional governmental bodies to work to their
common benef it.
AYES: BALSHAW/BATTAGLIA/CAVANAGH/HARBERSONjPERRY/
MAYOR MATTEI
ABSENT: BOND
MADISON MANOR Resolution No. 8906 N.C.S. granting modification to the
SUBDIVISION requirements imposed by the Subdivision Ordinance of
RESO 4~8906 NCS the City of Petaluma.relating to Madison Manor Sub-
division High Tension power lines undergrounding
(Pacific Coast Development, also known as MLS Development Corporation). Introduced
by Councilman Cavanagh, seconded by Councilman Perry.
AYES: BALSHAW/BATTAGLIA/C6VANAGH/HARBERSON/PERRY/
MAYOR MATTEI
ABSENT: BOND
AWARD CONTRACT Resolution No. 8907 N.C.S. approving agreement for
EIR - INDUSTRIAL WAY preparation and submission of Environmental Impact
RESO ~~8907 NCS Report for proposed North Petaluma Blvd. Industrial Way
extension - Industrial Park (Grant Wartena, et al.).
Introduced by Councilman Harberson, seconded by Councilman Perry. Council
noted bids were received in the following amounts: Walt Smith and Associates -
$8,400; Del Davis -$14,150; LANDA -$14,700; and Larry Seeman -$15,065.
Staff recommended awarding the EIR bid to LANDA, and advised the Council the
applicant has deposited the necessary amount of $16,905 to cover preparation of
the necessary documentation. Council expressed a great deal of concern over
the cost of the EIR and the degree of depth of the proposed document. Council
directed staff to communicate with the environmental consultant stating that
residential use not be included in the EIR and any savings made as a result of
that direction sliould be returned to the developer.
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JULY 7, 1980
AYES: BALSHAW/BATTAGLIA/HARBERSON/PERRY/MAYOR MATTEI
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N0: GAVANAGH*
ABSENT: BOND
*Couneilman,`s "No" vote resulted from the fact the City
was ruling out residential use in that area.
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ANNEXATION POLICY City Manager Me"yer noted~this is a draft document and
asked the Council to make any comments they may have
prior to the time when they can schedule this for a Study Sessiori in August,
THOMPSON CREEK City Engineer Hargis adyised the environmental docu-
~~ ~~~~ `~mentafion has been prepared and forwarded to the
Gounty for further processing. The County is proceeding with the design on
corrective improv.ements, but the right-of-way acquisition cannot begin until
the environmental documentation has been accomplished.
RIVER DREDGING . City Engineer Hargis said the Army Corps of Engineers
anticipates awarding the contract by the end of this week.
RECESS , At 9:55 p.m., C.o.uncil recessed to an Executive Session
which adjourned at 11:15 p.m,
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Mayor
Attest•
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City erk
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