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HomeMy WebLinkAboutMinutes 05/19/198030 3~ NOT, OFF.ICIAL UNTIL ,APPROVED BY THE. ; PETALUMA CITY COUNCIL . ~ MINUTES OF MEETING OF CITY COUNCIL PETALUMA, CALIFORNIA~ MAY 19, 1980 ~ ~~ SPECIAL MEETING ROLL CALL 3:00 P.M. PLEDGE OF ALLEGIANCE MINUTES CONSENT CALENDAR Present:. Councilmen Balshaw, Battaglia, Vice-Mayor ~,,, _ , Borid, Harberson, Mayor Mattei Absent: Councilman Cavanagh, Perry The Pledge of_Allegiance was led by Councilman Harberson. The May 5, 1980, Council meeting minutes were approved as submitted. The following items, with the exception of Item 4, which was removed from the Consent Calendar, were introduced or adopted as indicated below by a single motion. Introduced by Councilman Harberson, seconded by Vice-Mayor Bond. AYES: BALSHAW/BATTAGLIA/BOND/HARBERSON/MAYOR MATTEI ABSENT: CAVANAGH/PERRY CLAIMS & BILLS Resolution No. 8858 N.C.S. approving Claims and Bills RESO ~~8858 NCS audited by fhe City Auditor and approved by the City Manager. SPECIAL PILOT Introduce Ordinance No. 1422 N.C.S. amending Ordinance PROJECT-CONTRACT No. 10:72 N.C.S. adding Article 19.2 to adopt a provision ZONING allowing Special Pilot Project-Planned Unit Districts, ORD. ~~1422 NCS and adding Article 19~.3 thereto to permit Development Agreements. CONTRACT.WITH Resolution No.. 8$S9 N..C.S. authorizing the signing of UNION CITY TRANSIT an agreement with Union Gity Transit, Inc., to renew FOR BUS SYSTEM the lease for the .operation of the City's bus system at RESO 4~8859 NC5 the per hour rate of $12.96. FINAL COMPLETION OF Resolution No_. 8860 N.C.S. accepting final completion NORTH McDOWELL EDA of Noxth McDowell EDA Project and authorize payment due PROJECT & AUTHORIZE to Argonaut Constructors. PAYMENT RESO 4~8860 NGS TRUCK &'ENT9L, Adopt O,rdinance No. 1421 N.C.S'. amending Zoning Or,dinance PERMITTED USE IN No. 1072,N.G.S. by adding Section 14~ 4.09"to aTlow truck M-L ZONE ~ and trailer rental establishments as condi.tional uses ORD. 4~1421 NGS in M-L zones (Light Industrial). (Moved by Councilman Harberson, seconded by Vice-May.or Bond to adopt Ordinance No. 1421 N.C.S. on May 5.) ~o~ MAY 19, 1980 WATER MAIN REPLACE- MENT -.EAST PETALUMA PROJECT N0. 8520 RESO ~~8861 NCS (End of Consent Calendar) ~ * ~ ~ * ~e ~e * * ~ ~ ~ ~ * ~ Resolution No. 8861 N.C.S. awarding contract for Water Main Replacement - East Petaluma, Project No. 8520 to Soiland Company, Inc., for the sum of $168;756.05. INDUSTRIAL/COMMERGIAL Continued from May ,S, 1960 Council meeting. City STUDY REPORT Manager Meyer reported that at the request of the Board of Supervisors the County Planning Commission held a hearing on the study on May 15, 1980, and that the first public heating at the Board of Supervisors level is tentatiVely scheduled for June 10, 1.980. Richard Yonash of the Chamber of Commerce, and also the City's alternative representative to the.Industrial Steering Committee, addressed the Council. Mrs. Lucy Webb also addressed the Council regarding the study. Councilman Cavanagh arrived at 3:15 p.m. After Council discussion of the study, Gouncilman Balshaw made a motion, seconded by Vice-Mayor Bond, that.the City Gouncil acknowledge receipt of the Study and reject it as a formal document. Councilman Perry arrived at 4:00 p.m. AYES: B6TTAGLIA/BOND/CAVANAGH/HARBERSON/MAYOR MATTEI N0: B~AISHAW,~ ""~ ABSTAIN: PERRY (Absent during discussion) It was further agreed that the County should be.adeised to hold pub Gouncilman lic hearings for the benefit of the citizens of Petaluma, whereupon Ba~ttaglia made a motion, seconded by Vice-Mayor Bond, that if any:thing further is to be done with the Industrial/Gommercial Stu.dy documerit, tfie appropriate County body should hold public hearings in the Gity Hall Council Chambers in Petaluma so that the people of this community could be'involved in the decision process. AYES: BALSHAW/B'9TTAGLIA/BOND/CAVANAGH/HARBERSON/ PERRY/MAYOR MATTEI , ESTABLISH F9IR MARKET Resolution No. 8862 N.C.S. establishing the fair market UALUE PARKLAND - value for parkland and the cost of improvements fhereon RESO ~~8862 NCS for the_,period commencing May 1, 1980, at $86, 760 per acre, pursuant to~Petaluma Municipal Code Chap.ter 20.34.010, as follows: Parkland -$22,000/acre; Public Improvements -$36,46`0/acre; Turf and Irriga~tion -$28,300/acre. Introduced by Councilman Perry, seconded by Coune:ilman:Balshaw. Assistant City Manager John Scharer advised the Council this xepresented an increase of 6.1%. Public improvements and park impro~ements elements of the fee will remain the same. He also indicated that representatives of the building industry had been eonsulted in this matter. CONFLICT OF INTEREST Ciiy Attorney Klose informed the Council that the Galifornia Fair Political Practices Act h_as prepared new rules and forms for Con"flict of Interest which must be acted upon~by public agencies prior to July 1, 1980. THis act requires the reporting of ~certain property and business acti~ities of designated.City employees and officials. Legislation relative to the Conflict of Interest Code will be pre'sente'd~`fo-the Council for its f inal adoption at the June 2, 19.80 Council meeting. -2- 30~5~ MAY 19, 1980 PETALUMA MARINA Mr. A1 Alys addressed the Council, stating the Harbor Advisory Committee met today. He indicated the Committee had just been apprised of new information relating to Marina cost estimates which it had not had opportunity to review and, for this reason, would like to request additional time to make a final report to the Council. Mr. Les Shorter, Western Dock Enterprises, Novato, also addressed the Council regarding estimated cost data for the construction of floating docks. Mr. Alys recommended that the Council; 1. Request its Harbor Committee to contact Col. John Adsit, U.S. Army Corps of Engineers to obtain speeific input as to the Corps' position relative to harbor construction and its impact on future river dredging. 2. Council Harbor Committee contact Congressman Clausen for a conference relative to Federal assistance for the proposed Marina project. 3. A decision regarding-the employment of Morgan Noble to prepare a feasibility study be delayed for two weeks to enable the Harbor Advisory Gommittee to re~iew such a report prepared for the proposed Foster City Marina projec-t. • The Council agreed to have this matter come before it at the June 2, 1980 Council meeting, at which time a definite decision concerning the project will be made. .~ , .. ~ _ ADJOURNMENT At 5:05 p.m.,;the meeting was adjourned to 7:00 p.m. ~~~ . Mayor Atte ~ ~ s City C er -3- ~0~ NOT OFFTGIAL UNTIL AFPROVED BY THE PETALUMA CITY COUNCIL MINUTES OF MEETING ~.~ - e••.'~~t.' ~~J~1 ._~ _ E;. i OF CITY COUNCIL ~ , PETALUMA, CALIFORNIA n~ MAY 19, 1980 d ~^I'~° - r.>.A . REGULAR MEETING ROLL CALL 7:00 P.M. Present: Councilmen Balshaw, Battaglia, Vice-Mayor - ~ Bond, Cavanagh, Harberson, Perry, 1Kayor Mattei INUOCATION . The invocation was 1ed by Rev. Tim Kellgren. PLEDGE.OF ALLEGIANCE The Pledge of-Allegiance was led by Mayor Mattei. LOW/MODERATE City.Attorney Klose reviewed his May 14 memorandum to INCOME HOUSING the City Manager outlining his opinion on the sale of RESALE PRICE•. - homes for 1ow or moderate income families. Gouncil _ _ RESTRICTION consensus was.staf'f-be direct'ed to come up with some guidelines on either an anti-specu~lation ordinance or some way fqr the City to impose regulations on:the resale price of low/moderate income units. MAYOR'S COMMITTEE ON Rev. Herb Bauck-xeported that there are 4,200 people HUM9N SERUIC~ES - over the age of 60 in Petaluma. Of that number, it is ELDERLY DAY CARE e_stimated that approximately 250 people could use day- CENTER PROEOSAL care services, arid they would expect a daily attendance of such a center of at least 25 persons~. - He asked=~~the~ ~ Council if the Fire Station at the- end<<ofi"D"= Street -~~ ~ were closed, could it~be used for an elderly day-care center. He suggested that a citizens' advisory group would run the.operation on a day-to-day b'asis under the tutelage of the Human Seruices Committee. He es.timated tha,t Reveriue Sharing Funds and Title 3 Funds could be - used, as support for the center. It was'Gouncil c'onsensus ~that use of the Fire Station looked like a good idea at such time that it was no longer used fox fire suppression services. RESIDENTIAL DEUELOP- Planning Director Erei:tas reviewed-his several memos to MENT CONTROL SYS'TEM the City Manager re'la:ting to the allotment system. REPORTS After a very long discussion and many questions from the Council seeking clarifications, Council cori;tinued discussion of the allotment system to June 2. CITIZENS ADVISORY Resolution No. 8863 N.C.S. amending_Resolution No. 8818 COMMITTEE CHANGED N.C,.S. to revise the Residential Develo,pme.nt Contr-ol ~~~~~~ ~~~,. RESO ~~8863 NCS System Citizens Gommittee for the 1981 building year~as established therein to be composed of' the members of~ the Site Plan and Architectural Review Commi;ttee and the Planning Commission. In:troduced b.y Gouncil_man Battaglia, seconded by Councilman Cavanagh. AYES: BALSHAW/BATTAGLIA/BOND/CAVANAGH/H9RBERSON/PERRY/ ~ MAYOR MATTEI RECES'S At 8:SO p.m., Council took' a 5-minute recess. 3~0 7 MAY 19, 1980 PUBLIC HEARINGS REZONE COUNTRYWOOD Adopt Ordinance No. 1419 N.C.S•. amending Zoning Ordinance DEVELOPMENT No. 1072 N.C.S. by reclassifying and rezoning the ORD. 4~1419-N.C.S. property located at the southwest corner of Sartori ~ Drive and Casa Grande Road from R-1-10,000 to Planned Unit Development, Assessor's Pareel No. 17-040-11. Introduced by Councilman Harberson, seconded by Councilman Cavanagh on May 5. Planning Director Freitas reviewed the proposal. The hearing was opened. There being no input either oral or written, the hearing was closed and a vote was taken to adopt the ordinance. AYES: BALSHAW/BATTAGLIA/BOND/CAVANAGH/HARBERSON/PERRY/ MAYOR MATTEI REZONE l0L ELLIS ST. Adopt Ordinance No. 1420 N.C.S. amending Zoning Ordinance ORD. 4~1420 NCS No. 10.72 N.C.S. by reclassifying and rezoning the properLy located at 101 Ellis Street from Garden Apart- ment Residential to Flanned Unit Development, Assessor's Parcel No. 007-361-19, Royal Earls. Introduced by Councilman Harberson, seconded by Councilman Cavanagh on May 5. Planning Director Freitas reviewed the proposal. The hearing was opened. City Clerk Bernard read a letter from Mr. and Mrs. Spartaco Angemi of 109 Ellis Street, opposing the project-. Civil Engineer Emil Mogel said they were aware of the drainage pxobleins and they will be solved in final design, and Architect Dick Lieb advised a portion of carport area indicated on the map shown to the Council was really garages with doors. There being no further testimony, the hearing was`closed and a vote was taken to adopt the ordi:nance. AYES: BALSHAW/B'ATTAGLIA/BOND/CAVANAGH/HARBERSON/PERRY/ - - ' ' MAYOR- •MATTEI . • GENERAL PLAN REVISION Resolution No. 8864 N.C.S, adopting an amendment to the RESO ~~8864 NCS General Plan 'and its°Environmenfal Design Element to provide for a land•use designation of Urban High Density Residential - 30 units per gross acre. There was a great deal of discussion as' to~ whether ~or not the words' "elderly"~~or "~low-moderate income" or "young couples" sliould be iricl°uded~ in the body' arid 'title of this resolution. Council reached consensus that maximum density would be 30 units per acre and all units above the count of 20 units per acre would be low-moderate income housing. The resolution~ was; introd'uced' by Councilman Battaglia, seconded by Councilman Balshaw. ' ~ ~' AYES: BALSHAW/BATTAGLIA/BOND/CAVANAGH/HARBERSON/PERRY/ MAYOR MATTEI' - , ~. . ~ . RECESS At 10:05 p.m., Council recessed for 10 minutes. HIS'TORIC AND Council noted there have been no applications for "the CULTURAL PRESEI~VATION representative of the architectural profession" seat COMMITTEE VACANCY ~~ vacated•~by the.resigna~t~ion of Bar~ron Eldridge. City , Manager Meyer asked the Council to make recommendations for that vacancy. . . . ,. , ~ , . . i .,~ , . -2- ~~~ MAY 19, 1980 APPEAL SPARG ACTION Planning Director Freitas reviewed the proposal that ON SIGN - KIECKHEFER was before the Site Plan and Arehit'ecfural Review . _. ._. RESO ~~8865 NG5 • Committee (SPARC). The Committee Chairman,"Clark, '~ ~. ~ . . ~~~~ ~ Thompson, reviewed the SPARG'majority vote. Developer Walter Kieckhefer explained the reasoning for the particular design they proposed for the Payless Super Drug and Eiireka Eederal Savings sign to be located in the shopping area,at Washington and Lakeville Streets near the Grand Auto s,tore.. Resolution`No. 8865 N.C.S, upholding appeal of Walter Kieckhefer Company and approving a 26 foot high sign as prqposed by the applicant. Introduced by Councilman Battaglia, seconded by Councilman Perry. AYES: BALSHAW/BATTAGLIA/BOND/CAVANAGH/HARBERSON/PERRY/ MAYOR MATTEI TENTATIVE MAP Resolution No. 8866 N.C.S. approving tentative subdivision COUNTRYWOOD DEVELOP- map £or Countrywood,;Developmenf. Introduced by; Vice- NIENT Mayor Bond, seconded by Gouncilman Harberson. RESO ~~8866: NCS ~ ~ AYES: BALSHAW/BATTAGLIA/BOND/CAVANAGH/HARBERSON/PERRY/ • •• ~~ MAYOR MATTEI TENTATIVE~MAP ~~ ~ Resolution No. 8868 N,C.,S. appr.oving tentative_ subdivision 101 ELLIS_ST. map fo.r Royal Townhouses at 101 E11is Street. Introduced RESO 4~8.868 NCS ~ by Vice-Mayor Bond, seconded by Councilman Balshaw. ~• Council considered the request to relieve.-the developer (Royal:Earls) of the tentative map requirement for.under,grounding fhe 12 kilovolt electric line along Madison Street. After learning this undergrounding would result in a net increase of one pole, Council advised Mr. Earls to refer the matter to the Planning Commission for consideration of a modification to the subdivision requirements on this matter. AYES: BALSHAW/BATTAGLIA/BOND/GAVANAGH/HARBERSON/PERRY/ MAYOR MATTEI ~ EINAL MAP Resolution No. 8867 N.G.S. approving Fina1 Subdivision PARK PLACE UNIT III Map of Park P1ace Unit III. In,troduced by Councilman RESO ~f~88b7 ~NCS Balshaw, seconded. b,y Councilman Perry. AYES: BALSHAW/BATTAGLIA/BOND/CAVANAGH/HARBERSON/PERRY./ MAYOR MATTEI SMOKE DETEC;TOR Ordinance No.. 1423 N.C.S. amending Sub-Section C of ORD. 4~142'3 NCS Section 17.2O.OZ.O of,the:P-e,taluma Municipal Co'de to ("smoke .thereof, seconded require installation of products of c'ombusfion deteetors detectors") in all resid~enfial real property upon sale or transfer and in any case by July 1, 1983. Introduced by Councilman Cavanagh, by-.Counc,ilman Battaglia. RESIDENTIAL BUILDING RECORD REPORT AYES: BALSHAW/BATTAGLIA/BOND/CAVANAGH/HARBER'SON%PERRY/ MAYbR MATTEI Council took no action on the proposed ordinance sequiring that prior to saTe, sellers of residences obtain a report showing au,thorized u'se, occupancy arid zoning classificat'ions of the building or property and requiring the delivery of the report to the buyer.. -3- ~o~~ MAY 19, 1980 DREDGING - WESTERN Council considered the letter received May 19 from the AVENUE TO WASHINGTON Department of Army Corps of Engineers regarding the ST. BRIDGE fact they intend to dredge only as far as 100 feet ' upstream of the foot of Western Avenue (contrary to that which Petaluma requested in Resolution No. 8840 N.C.S.). Staff was requested to determine what the additional eost would be to dredge as far as the Washington Street Bridge. 1980-81 BUDGET Council was advised there will be an all-day Budget HEARINGS session beginning at 8:00 a.m. on June 9 and possibly a meeting on June 30 for additional Budget considerations. THOMPSON CREEK Councilman Ca~anagh reported that project plans appear DRAINAGE IMPROVE- to be at a point which indicates that some work may be MENT PROJECT done late this Fall. City Attorney Klose said he would research the law to see whether or not the City of Petaluma could be the lead agency in preparing the environmental impact documents on this project. e n Tn rrR ~vtirFt~rr At 11;45 p.m., the meeting was adjourned. l Ma.yor ~O ~_ -4-