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HomeMy WebLinkAboutMinutes 01/07/1980NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL ~ MINUTES OF MEETING ~ OF CITY COUNCIL ~ PETALUMA, CALIFORNIA,(, JANUARY 7, 1980 ~ ~ REGULAR MEETING ROLL CALL 7 P.M. INVOCATION Present: Councilmen Battaglia, Vice-Mayor Bond, Cavanagh, Perry, Mayor Mattei Absent: Councilmen Balshaw/Harberson. The invocation was led by Rev. Hugh Goss. 2~ q The Mayor and Council members expressed words of appreciation to Rev. Goss for his services to the City of Petaluma and wished him well in his new home with the Presbyterian CYiurch in Texas. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Mattei. MINUTES The December 3 minutes were approved as submitted. The December 17 minutes were corrected as follows: Page 2- Eas.t Washington between Maria and Ely, place a comma after the word excavation and add "as there is a hazardous condition where the pavement meets the curb.", page 3- Solid Waste Management Recovery ~ Committee, first line, after John Scharer, put "reported the City Manager". Next item - Partial Occupancy Shelter Hills, after N.C.S., add "approving occupancy for a portion of Shelter Hills Subdivision Unit I", page 4- Parking "D" Street, first line, after Thomas S. Hargis, delete 'received', and put "reported", third line of the motion after street put "(on the side where the P.D.Q. restaurant is located)". After the vote on that item, add "Mayor Mattei asked staff to wait until after the year end holidays to change the signing on "D" Street". CONSENT CALENDAR The Consent Calendar was introduced by Councilman Perry, seconded by Vice-Mayor Bond. AYES: BATTAGLIA/BOND/CAVANAGH/PERRY/MAYOR MATTEI ABSENT: BALSHAW/HARBERSON CLAIMS & BILLS RESO 4~8749 NCS Resolution No. 8749 N.C.S. approving Claims and Bills audited by the City Auditor and approved for payment by the City Manager. SPEED ZONES Adopt Ordinance No. 1394 N.C.S. establishing speed ORD. ~~1394 NCS limits on certain arterial streets in the City of Petaluma. 906 LOUISE DRIVE Refer letter from Joseph Minuskin regarding storm drain easement at 906 Louise Drive to Roy Kelly of the Public Works Department for consideration of an encroachment permit. ~~o JANUARY 7, 1980 WICKERSHAM PARK SPRINKLER SYSTEM RESO 4~87`50 NCS SOCGER FIELD LIGHT- ING LUCCHESI PARR RESO ~~8'751 NCS RIVER DREDGING' DISPOSAL AREA/DIKE C`ONS TRUC.T ION RESO ~~87"52 NCS FEDERAL AID URBAN RESO ~~8753 NCS SIGN ~OR~D~INANC~E~ ORD. 4~`1396 NCS Resolution No. 8750 N.C.S. awarding the contract for installation of an automatic sprinkler system - Wickersham Park - to Harborth Excavating of Sebastopol for $16,924. Resolution No. 8751 N.C.S. acce,pfiing completion of lighting system Lucchesi Soccer Fieid. Resolution No. 8752 N.C.S. accepting completion of contract.for fhe Petaluma River Dredging disposal area and'dike construction - Project No. 9682. Resolution No. 8753 N.C.S. approving the five-year Federal Aid Urban System programs for the Healdsburg Urban area, Santa Rosa area, and Petaluma area. Introduce Ordinance No. 1396 N.C.S. amending Ordinance No. 1072 N.C.S. (Zoriing Ordinance) to revise certain regulations for signs. ALLEY CLOS_ING Resolution No. 8754 N.G.S:. deleting conditions connected RESO ~~8754 NCS with the closing of a portion of an alley in the City of Petaluma to publie use (located between Fa"ir St,. and Sheldon St., north of English S~treet) and repeal= ing Resolutions Nos. 8532, 8742, and part of 8691. AUTHORIZATION TO Resolution No, $755 N.C.S. authorizing signing and SIGN CHECKS endorsing checks,, warrants, and instruments:, active RESO 4~87_55 NCS and inactive commercial accounts - Eureka Federal ~ Savings and Loan. ~ NORTH.SAN FRANCISCO Resolution No.. 8756 N.C..S. aecepting the eompletion of BAY INDUSTRIAL PARR' public improvements of North San Francisco Bay Industrial UN,IT 2A COMPLETION Park Unit 2A. RES'0 4~8756 NCS ~ * ~ ~ * ~- ~ * * ~ ~ * * SUNIl~IER YOUTH PROGRAM Couneil considered a December 19 letter from Jofin FUNDING REQUEST Mack, Youth °Employment Program, Employment Develo.pment Department, State d'f California - Health and We.lfare Agency, Petaluma Blvd., Petaluma. This letter requested that the City of Petaluma appro~e matching funds (.t:o those already agproved by the County of Sonoma) for the Summer Youth Pxogram of 1.980. Retaluma's share would be $1,I,10.25, an increase over~the~1.9.79 funding of $638.80. The difference in the reguest this year is due to an expansion of fhe program to include one par"t-time student youth. M/s Battaglia-Perry, to ap:prove the commitment of $1,110.25 to the 1980 Youth Employment Program. AYES: BATT9GLIA/BOND/'CAVANAGH/PERRY/MAYOR MATTEI ABSENT: B'ALSHAW/HARBER'SON -2- 25~ JANUARY 7, 1980 DIXIE'S FLOWER STAND Council had before it a letter written by Helen Gagna, dated December 13 with 35 signatures, opposing the flower stand. Council also had before it a letter with 71 signatures support- ing the flower stand which is located at 100 Petaluma Blvd. North. City Attorney Klose advised the Council that Dixie's Flower Stand has a Use Permit, a Business License, and Site Design approval; without a change in the Zoning Ordinance, the use must be permitted. Ron Halburt read a second letter from Mrs. Gagna expressing opposition to the flower stand. Dixie Rockefeller addressed the Council and answered questions regarding her flower stand. Council took no action on this item. CASA DEL ORO UNIT I Resolution No. 8757 N.C.S. appraving tentative sub- TENTATIVE MAP division map of Casa del Oro Subdivision Unit I. RESO ~~8757 NCS Introduced by Councilman Battaglia, seconded by Councilman Cavanagh. Plarining Director Freitas and City Manager Meyer addressed the Council regarding the proposed tentative map conditions. Darwynne,Vickers of the Old Adobe School District addressed the ~ Council and commented on the possibility of impacts from this subdivision on the Old Adobe School District. He noted the School District is making a survey regarding potential effects of the subdivision. City Attorney Klose advised Council the impact fees may be collected prior to the date the Final Map is approved. AYES: BATTAGLIA/BOND/CAVANAGH/PERRY/MAYOR MATTEI ABSENT: BALSHAW/HARBERSON STATE TRANSPQRTATION ~ Resolution No. 8758 N.C.S. recommending that the IMPROVEMENT PROGRAM Sonoma County Board of Supervisors approve a resolu- RESO ~~8J58.NCS ,tion recommending major non-interstate projects in ~ ~ •:Sonoma County for inclusion•in~the preliminary State Transportation Improvement -P.rogram 1980-81. Introduced.by Councilman:Perry, seconded by Vice-May.or Bond. City.Engineer:Hargis recommended "Rainier cross- ing" and "improvements-to H.ighway 4~116"~be included in the State funded program listing for Sonoma County for the 1980-81 year. A new listing has ~ been added to the program this year covering projects to be partially funded by local agencies. City Engineer Hargis suggested that these two projects be included on that list, as well. AYES: B9TTAGLIA/BOND/CAVANAGH/PERRY/MAYOR MATTEI - ABSENT: BALSHAW/HARBERSON - RECESS 8:25 p.m. to 8:35 p.m. PREZONING •PARCELS ON • Ordinance No•. ~.138'8- N. C. S. amending Zoning Ordinance NORTH MC DOWELL No. 1072 N.C.S. by prezoning Assessor's Parcel Nos. ORD. 4~1388 N.C.S. 137-060-2,9, 30, 48=080-06, 2'0., 21, and 22, 48-11-11 & 12, from County Agriculture to City R-1-6,500, M-L, and C-0. Planning Director Freitas and City Manager Meyer reviewed the proposal and noted this is a prezoning and'•~no development.can occur until,annexation has been completed. The hearing was opened. Council heard from Architect Dick Lieb, who expressed~concern fo_r the placement of streets as shown on the i proposed map; and from Lucy Webb,, representing the adjacent property owners, on prezoning to be considered later in the meeting. There being no further comment,~ oral or~written,:,the~hearing was closed.., The Mayor expressed concern about the approval of much additional office space in this area because there may not be that great a need for~i.t~. Council.agreed.to~continue this item to January 21, in order to have it considered in conjunction with the prezoning of the adjoining property (to the northwest). -3- ~5~ AYES: BATTAGLIA/BOND/CAVANAGH/PERRY/MAYOR MATTE'I ABSENT: BALSHAW/HARBERSON -4- JANUARY 7, 1980 REZONTNG NORTH Introduce Ordinance No. 1397 N.C.S. amending Zoning MC DOWELL BLVD. Ordinance No. 1072 N.C.S. by prezoning Assessor's ORD.-~#1397 N.C.S. Parcel Nos. 137-060-17, 33, and 34, from County.Agri- culture to Planned Community District, corisisting of approximately 63 acres located on North McDowell Blvd. Introduced by Vice- Mayor Bond,'seconded by Councilman Perry. ~ AYES: BATTAGLIA/BOND/.GAVANAGH/PERRY/MAYOR MATTEI ABSENT: BALSHAW/HARBERSON REZONE BLOCK BOUNDED Ordinance No~. 13•93,~N.C.S. amending Zoning Ordinance BY TUNZI, UPHAM, BAKER No. 1072 N.C.S. by reelassifying and rezoning Assessor's AND ,BODEGA Parcels No:s.. 006-320-06., 07, 12,, 13, 16, 17, 19, 20,, ORD. 4~1393 NCS 22, 24, 2'S, 27, 2.8, 29; 30, 31, .34 and 35 {p.ortion of block bounded by Bodega Avenue, Tunzi Parkway, Upham and Baker Sts.) from R-C, Compact Residential, to R-1-6,5,00, Single 'F,amily Residential. Planning Director Freitas reviewed the proposal and noted the residents of the block had re.quested the,.rezoning in order to stabilize the block and prevent construction of additional dwellings on that block. The hearing was opened. The City Clerk read a January 7 letter from Marjorie B. Irving, owner and oecupant of duplex at 5:37 Upham Street, speaking favorably of.~the rezoning. Mike Acorne of 6"08 Baker Street, resident owner; Maxine Conrier of 529 Upham Street, resident owner; and~ J'ames Backner, 522 Baker Street, resident owner expressed their support of the rezoning to Single Family Residential, and'voiced thei-r concern about parking problems and ~ congestion on Baker and Upham Streets. Warren Whi;te„ part owner of-th_e old Mortonsen Hatchery, expressed ogposi.tion to the rezoning, as it would limit their'development options on the hatcher-y property., His partner, P,au°1 Jewe1, also spoke.on their behalf. .After a great deal of discussion, the Council referred the question of de~elopment possibilities of the hatchery property to staff and .continued the matter to the second meeting in February. REGESS &EZQNE CREEKVIEW COMMONS/LYNCH CREEK AT ELY BLUD. NORTH ORD. ~~1395 NG'S being no further commen Ordinance No. 1395 N.G. 10:30 p.m. to 10:,35 p.m.. Planning Director Freitas reviewed the matter.: The , hearing was opened.. Architect Glen Coleman addressed the Council.. Council directed the street lighting on Monroe to be metal standards. Craig Glenn of 237 Tahola Lane spoke in suppor-t of the proposed projeet. There t offered, the hearing was closed. Vote on adoption of S.. AYES: BATTAGLI9/-BOND/CAVANAGH/PERRY/MAYOR,MATT-EI ABSENT: BALSHAW/HARBERSON TENTAT,IVE MAP Resolution No. 8759 N.C.S. approvi-ng tenta~tive subdivision CREEKVIEW COMMONS map of Creekv.iew Commons (Ely Blvd. North and Lynch RES.O 4~8759•NCS~ ~ Creek). Introduced by Councilman Battaglia, seconded by Councilman Ca~anagh;. Planning Direc.t_or- Freitas reviewed the eonditions of fhe tenfative map. ~; 253 JANUARY 7, 1980 FLOOD PLAIN ORDINANCE Ordinance No. 1398 N.C.S. amending Ordinance No. 1072 ORDINANCE 4~1398 NCS N.C.S. (Zoning Ordinance) by repealing and reenacting Article 16 thereof to regulate the use of the Petaluma . River floodway and flood plain and conforming amendments to Sections 1-200 and 26-407 thereof. Introduced by Vice-Mayor Bond, seconded by Mayor Mattei. Planning Director Freitas and City Manager Meyer addressed the Council regarding the proposed ordinance. The ordinance was reviewed, section by section and recommendations were made regarding changes that could be made to the ordinance before the Council at this meeting. These changes would result in regulations\ that would be more liberal yet still protect property owners from flood damages in accordance with Federal regulations. Mayor Mattei had a January 8 appoint- ment to see Mr. Dale Pe,terson, Administrator of Federal Flood Insurance Program, Federal Emergency Management Administration, regarding the subject changes. ~ The following persons spoke after the public hearing was opened: Rich Yonash, /.~ representing the Chamber of Commerce, spoke in opposition; Matt Hudson, as a member of the Chamber Board; Wally Kieckhefer; Lucy Webb; John Anderson; and Tom Baker. After a great deal of discus,sion, the hearing was closed and a vote was taken on introduction of the ordinance. AYES: BATTAGLIA/BOND/MAYOR MATTEI NOES: CAVANAGH/PERRY ABSENT: B9LSHAW/IiARBERSON LUCCHESI PARK Resolution No. 8760 N.C.S. authorizing the Mayor or RESO ~~8760 NCS City Manager to enter.into a contract for engineering ~ services for plans, specifications, contract documents and constr~zction for Lucchesi Park Phase I, and a contract for overall coordination services of this p:roject (Brelje & Race - and Singer & Hodges, respectively). Introduced by Councilman Perry, seconded by V,ice-Mayor Bond. AYES: BATTAGL'IA/BOND/CAVANAGH/PERRY/MAYOR•MATTEI ABSENT: BALSHAW/HARBERSON 2100 D STREET Status report given by City Manager. The person EXTENSION OUTSIDE requesting this water connection has been out of town WATER SERVICE and had scheduled a meeting with the City Engineer on ' ' Tuesday;'January~8. " ~ ' VALLEY OF THE MOON Resol;ution No. 8761 N.C.S. supporting the Valley of TRACK CLUB the Moon Txack~Cluli interest in hosting the national RESO ~~8761 NCS AAU Age-Group Cross Country Championship Meet to be ~ ~• ~ held November 29,' 1.980: Introduced by Councilman Perry, seconded by Councilman Battaglia. . ~ , . . ., . AYES: BATTAGLIA/BOND/CAVANAGH/PERRY/MAYOR MATTEI , . .. ~. . ~ ABSENT: BALSHAW/HARBERSON ADJOURNMENT The meeting was adjourned at 12:45 a.m. to 4:00 p.m., Monday ; January' ~ 14 : ' ~ I • ~__.. . . . _ . . - . ~/ . J . Mayor Attest: ~ ~ ) / i ,,~: ~Z±~~~ ,~! ~ --- CJ-.l C~ c ~ y- c -5-