HomeMy WebLinkAboutMinutes 06/30/1980~ ~'~
NOT OFFICIAL UNTIL
APPROVED BY THE
~ PETALUMA CITY COUNCIL
_ ~
MINUTES OF MEETING • ~~
OF CITY COUNCIL
PETALUMA, CALIFORNIA ) ~
JUNE 30, 1980 ~'~~
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ADJOURNED MEETING ~'~
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ROLL CALL 7:00 P.M. Present: Councilmen Balshaw, Battaglia, Vice-Mayor
Bond, Harberson, Perry*, Mayor Mattei
Absent: Councilman Cavanagh
* Councilman Perry arrived at 7:10 p.m.
PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Councilman Battaglia.
MINUTES The Minutes for June 16 Adjourned and Regular Meetings
were approved as submitted.
RECONSIDERATION Council had continued the Marina question until June 30,
MARINA ACTION hoping there would be a seven-man Council present. In
Councilman Cavanagh's absence, they continued the
matter. Vice-Mayor Bond advised the Council he would
not be present and urged them to take a vote on the -
Marina question at the July 7 meeting.
SUPPLEMENTAL Introduce and adopt Ordinance No. 1428 N.C.S. appropriating
APPROPRIATION certain available revenues not included in the 1979-80
ORD. ~I1428 NCS budget and declaring the urgency thereof, to take
~effect immediately. Introduced by Councilman Battaglia,
seconded by Councilman Perry.
AYES: BALSHAW/BATTAGLIA/BOND/HARBERSON/PERRY/MAYOR MATTEI
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ABSENT: CAVANAGH
ADOPT BUDGET Resolution No. 8893 N.C.S. approving and adopting a
RESO ~~8893 NCS final budget of the estimated amounts required to pay
the expenses of conducting the business of the City
government for the fiscal year July 1, 1980 to and
including June 30, 1981. Introduced by Councilman
Perry, seconded by Councilman Harberson.
AYES: BALSHAW/BATTAGLIA/BOND/HARBERSON/PERRY/MAYOR MATTEI
ABSENT: CAVANAGH
APPROPRIATION Introduce and adopt Ordinance No. 1429 N.C.S. appropriating
ORD. ~~1429 NCS funds for the operation of the City of Petaluma during
the f iscal year 1980-81 and declaring the urgency
thereof, to take effect immediately. Introduced by
Councilman Balshaw, seconded by Councilman Perry.
AYES: BALSHAW/BATTAGLIA/BOND/HARBERSON/PERRY/MAYOR MATTEI
ABSENT: CAVANAGH '
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JUNE 30, 1980
TRANSIT SERVICES Resolution No. 8894 N.C.S. authorizing the Mayor or
ROUTES 10 & 11 City Manager to enter into an agreement for transit
RESO ~~8894 NCS services with the County of Sonoma, City of Rohnert
. Park, and City of Cotati, for Routes 10 and 11 (Route 10
serves the Cities of Cotati and Rohnert Park, and
Sonoma State University; Route 11 connects Sonoma
State University with the City of Petaluma). Introduced
by Councilman Battaglia, seconded by Councilman Perry.
AYES: BALSHAW/BATTAGLIA/BOND/HARBERSON/PERRY/MAYOR MATTEI
ABSENT: CAVANAGH
SOLID WASTE DISPOSAL Vice-Mayor Bond read a letter from Committee Chairman
COMMITTEE REPORT Cavanagh recommending the County adopt the concept of
operating the disposal system on the enterprise fund
basis--without elimination of property tax, which
should be frozen at the 1979-80 level--one Sunday a
month should be free and recycling should be encouraged.
The Council accepted the report and directed staff to
forward it to the County.
REGIONAL_WATER QUALITY Mayor Mattei reported that the Regional Water Quality
CONTROL BOARD ~ Control Board decided to impose a fine on the City of
Petaluma because of the untreated effluent which went
into the Petaluma River last January. The Mayor and
Council expressed their disappointment in the Board's
action and learned from Assistant City Manager Scharer
the Regional Board has referred the matter to the
State Attorney General's office and that no action
will occur for sixty days or until such time as the
Regional Board and the City of Petaluma have negotiated
a settlement.
LUCCHESI PARK FUNDING
RECESS
Assistant City Manager.John Scharer advised the Council
there is a possibility of additional grant funding for
Lucchesi Park which would replace local funds.
At 7:55 p.m., the Council recessed to an Executive
Session. The meeting was adjourned at 8:10 p.m.
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Mayor
Attest:
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