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HomeMy WebLinkAboutMinutes 06/05/1978MINUTES OF MEETING OF CITY COUNCIL PETALUMA, CALIFORNIA JUNE 5, 1978 REGULAR MEETING ROLL CALL PLEDGE OF ALLEGIANCE CONSENT CALENDAR Loomis, was removed. lman Hilligoss, to ai #8 and 49; introduce through #15. Motion The Regular Meeting of the Petaluma City Council was called to order by Mayor Putnam at 7:37 p.m. Present: Councilmen Balshaw, Cavanagh, Harberson, Hilligoss, Perry *, and Mayor Putnam. Absent: Councilman Bond. *Councilman Perry arrived at 7:40 p.m. Mayor Helen Putnam led the audience in the Pledge of Allegiance to the Flag. At the request of Mayor Putnam, Agenda Item #6 on the Consent Calendar, rejecting claim for Jack and Pat Motion was made by Vice - Mayor Perry, seconded by Counci- lopt the resolutions, Agenda Items #1, #2, #3, #4, #5, #7, the ordinance, Item #10, and adopt ordinances, Items #11 carried unanimously. Agenda Item #1 Resolution #8206 N.C.S. requesting cancellation of REQUEST COUNTY taxes on property herein named, acquired by the City AUDITOR TO CANCEL of Petaluma, was adopted. TAXES RES #8206 NCS Agenda Item #2 Resolution #8207 N.C.S. accepting completion of work ACCEPT COMPLETION— required for Parcel Map No. 118 - Lands of Lakeville PARCEL MAP, SOLA Associates, Ltd. (Sola Optical) was adopted. OPTICAL RES #8207 NCS Agenda Item #3 Resolution #8028 N.C.S'. accepting completion of work ACCEPT PUBLIC required for Parcel Map No. 122 - Leonard Jay and IMPROVEMENTS Ronald D. Hardy, was adopted. JAY AND HARDY PARCEL MAP RES #8208 NCS Agenda Item #5 Resolution #8209 N.C.S. approving claims and bills, APPROVE CLAIMS #5018 to #5202, inclusive, General City; and, #966 to AND BILLS #1004, inclusive, Water, was adopted. RES #8209 NCS Agenda Item 47 Resolution #.8210 N.C.S. approving claim of David M. APPROVE CLAIM Shaw, not to exceed $48.00, was adopted. DAVID M. SHAW RES #8210 NCS Agenda Item #8 Resolution #8211 N.C.S approving lot line adjustment APPROVE LOT LINE for A.P. #008 - 510 -29 to add an additional small area ADJUSTMENT- - LANDS to A.P. #008- 430 -27 and #008- 430 -28, Lands of Nelson OF NELSON AND and Kvalheim (in the 5 and 6 Jean Court) KVALHEIM was adopted. 1 5 AND 6 JEAN CT. RES #8211 NCS Agenda Item #9 Resolution #821.2 N.C.S. approving lot line adjustment 201 -07 #19- 2 -01 -08, Lands of Jonas and APPROVE LOT LINE for A.P. #19- and ADJUSTMENT - - LANDS King, to move south property line of #19- 201 -07 further OF JONAS & KING south ( "I" Street Extension and Sunnyslope Road) was "I" STREET EXT. adopted. RES #8212 NCS Agenda Item #10 Ordinance #1304 N.C.S. amending various sections of AMEND MUNICIPAL CODE the Petaluma Municipal Code„ to make violations thereof, TO MAKE VIOLATIONS with certain exceptions, infractions which were for - INFRACTIONS INSTEAD mally misdemeanors, and to provide for forfeiture of OF MISDEMEANORS bail in lieu of court appearances for certain circum- ORD #1304 NCS stances, was introduced and ordered posted. June 5, 1978 Agenda Item #11 DESIGNATE GREAT PETALUMA.MILL HISTORIC LANDMARK ORD #1297 NCS (SECOND READING) Agenda I-tem #12 DESIGNATE THE OLD POST OFFICE BLDG. A HISTORIC LANDMARK ORD #1298 NCS (SECOND READING) Agenda Item #13 DESIGNATE THE McNEAR BUILDING A HISTORIC LANDMARK ORD #1299 NCS (SECOND READING) Ordinance 41297 N.C.S. designating the Great Petaluma Mill, located at 6 -8 Petaluma Blvd. North, in the City of Petaluma, a historic landmark, was adopted. Effective date of Ordinance, July 5, 1978. Ordinance #1298 N.C.S. designating the Old Post Office Building, located at 10 -22 Petaluma Blvd. North, in the City of Petaluma, a historic landmark, was adopted. Effective date of Ordinance, July 5, 1978. Ordinance #1299 N.C.S. designating the McNear Building, located at 15 -25 Petaluma Blvd. North, in the City of Petaluma, a historic landmark, was adopted. Effective date of Ordinance, July 5, 1978. Agenda Item #14 Ordinance #1300 N..C,.S. amending Zoning Ordinance #1072 AMEND 'ZONING ORD. TO N.C.S. by reclassifying and rezoning A.P. #008 - 510 -48 REZONE 161 GRANT (approximately .58 acres) from R -1- 20,000 to R -1- AVE. (EVERHART) 10,000, for property located at 161 Grant Avenue ORD #`1300 NCS (Everhart), was adopted. Effective date of Ordinance, (SECOND READING) July 5, 1978. Agenda Item #15 AMEND SEC. 2.30.030 OF MUNICIPAL CODE RE HISTORICAL LIBRARY /MUSEUM ORD #1302 NCS (SECOND READING) AWARD CONTRACT -- TRAFFIC SIGNALS AND STREET IMPROVEMENTS, PETALUMA BOULEVARD NORTH AND LAKEVILLE STREET Ordinance #1302 N.C.S. amending Section ,2.30.030 of the Petaluma Municipal Code, relative to the Petaluma Historic and Cultural Preservation Committee and the Petaluma Historical Library /Museum, was adopted. Effective date of Ordinance, July 5, 1978. ** ** ** ** ** ** City Engineer David Young gave a report of the bid opening of May 25, 1978, for the project to improve Petaluma Blvd. North and install traffic signals at the intersection at Lakeville Street. RES #8213 NCS Two bids had been received; one from Ghilotti Bros. in the amount of $208,554 for Schedule 2. The second bid was from Honda Construction Co. in the amount of $232,73'5. Mr. Young advised this is the second time the project has been advertised for bids, but Ghilotti Bros.',bid on the previous'bid.opening was $198,554. That bid was rejected because only one had been received by the City. Mr. Young also advised the work to be done at this intersection would correct some flooding problems in the area, and the $10,000 increase in the bid from Ghilotti Bros. occurs in the enterprise fees which had previously been set at $15,000 and is now $25,000. The time for completion of the proj- ect would be 135 calendar days, or four and one -half months, and it should be completed well before the Christmas shopping season. Resolution #8213 N.C.S. awarding contract for traffic signals and street improvements, Petaluma Blvd. North and Lakeville,Street, Project #9620, to Ghilotti Bros., Inc., San Rafael, in the amount of $208,554, was introduced by Vice -Mayor Perry, seconded by Councilman Balshaw, and adopted by 5 affirmative and 1 absentee Councilman Harberson abstained from voting as his firm has space in Ghilotti Bros. office. CITY MANAGER'S REPORTS Y SCHEDULED MEETINGS The City Manager reported the Local Agency Formation Commission will be considering the Northeast Annexa- tion No. 11 at their meeting June 9, 1978. Juie 5, 1978 SCHEDULED MEETINGS On Monday, June 12, between the hours of 10:00 a.m. (Continued) and Noon, the United-States Army Corps of Engineers will be at the.City Hall to discuss flood insurance for the citizens of the community. I:t is a public hearing and the Planning, Engineering and Public Works Departments would participate in the meeting. Mr. Meyer also reported the County Service Area No. 29 will be discussed by the Local Agency Formation Commission on June 9. He is not sure whether or not the Council want to spend time to try_to do something right now on this . because of the ramifications c& Proposition 13. The City Manager also stated he would like to have 100 percent attendance of the Council at a meeting on Wednesday evening, June 7, in order for the Council to discuss the Budget and be able to move forward on Monday, June 12. ASPHALT SIDEWALK Councilman Harberson advised the asphalt.sidewalk PARK PLACE SUBD. which the City Council required of the developer in order for children to get to the Bernard Eldredge School has been heavily damaged by the hospital construction and asked if the developer for the hospital should not be required to put a driveway in for the large trucks and to repair the damage. PROPOSED ANNEXATIONS Councilman Balshaw asked what the status was on the Wicke's situation, as he had.asked.for a status report the first Monday of -each month. Community Development and Services Coordinator Frank Gray indicated they had checked with the management of the Wicke's. Lumber Co.. and they have requested the cost for extension of water and sewer lines. This information is being compiled.. Councilman,Balshaw also stated he would like an estimate when the Council could expect a report of the results of the . survey for other areas on the perimeter of the City to be annexed to the City., City Manager Robert Meyer indicated the staff is work=ing on the Sunnyslope area. Councilman Balshaw also indicated he was interested in the areas south on Petaluma Blvd. and north to Redwood Highway. Mayor.Putnam stated she felt the property owners should be asked if they were. interested in annexing. City Manager Robert .Meyer indicated the staff would try to bring the information to the Council as quickly as possible. COUNCIL, COMMISSION & BOARD REPORTS: PROPERTY Councilman Hilligoss stated the Board of Supervisors RES #8214 NCS has requested the City to remove the contingency from a previous resolution forwarded to them. The Board also indicated they could not assure they could restore the $62,000 in the Budget because of Proposition 13. She stated the property is now $1,575 per acre, and the adjoining property is selling for over $3,000 an acre. Two years ago, the property could have been purchased for $1,100 per acre. The. site is on the City's General Plan as a regional park, and every other area in Sonoma County has a regional park, with the exception of the South County. The County is to use the 1974 Park Bond funds,. URGE.SONOMA.CO. BOARD A memorandum dated June 1, 1978, from Councilman OF SUPERVISORS TO .Hilliaoss to the: City Council, submitted and filed. PURCHASE VARNHAGEN Resolution #8214..N.C.S. urging the Sonoma Board of Supervisors to accomplish purchase of the so- called Varnhagen Property as a South Sonoma County Regional Park Site, was introduced,by Councilman Billigoss, seconded by Councilman Harberson, and adopted by 4 affirmative, 2 . negative, and 1 absentee votes. Councilman Cavanagh qualified his "no" Vote because he does not feel this is a proper location for'a.regional park. GOLF COURSE COMMITTEE A letter ;dated May 31, 1978., addressed to the City REPORT Council by Edouard E ., .Robert., Chairman of the Golf Course Committee,, was read by the City Clerk and ordered filed. June 5, 1978 GOLF COURSE COMMITTEE Mr. Robert stated he did not know whether he could REPORT expand on his letter to the Council, but he did state (Continued') the original report submitted to the Council by William Sherman was constrained to some extent by the water shortage situation when the report was prepared. At that time, the-recommenda- tion the Committee made was based upon water availability. While Mr. Sherman was employed, he was directed to investigate areas which would.be- adjacent to or close to the sewer ponds., in order to use the reclaimed water -. The Watson Ranch, However., in the Committee's opinion:, and he believes in ' r Sherman's opinion, is probably better terrain for , a. golf course than other lands recom- mended to the Council for purchase. Mr. Robert stated he believed the ex- change of properties, if it.goes - through, could be of great benefit, to the City. The golf- course would be semi - private and open to the public. Councilman Hilligoss stated she felt it was a good idea to have private enter- prise build the golf course rather than have the City become involved, but she questioned whether the City would be expected to encourage them to build houses around the golf course.. Mr. Robert stated there are no requests for commitments on the part of Mr. Murphy at this time. Mr. Robert was also asked whether it was the consensus of the entire Committee. Mayor, Putnam stated had attended the meeting as an observer, and to the best of her knowledge, the meeting was attended by Mr. Robert, Fred Mattei, Stan Seidell, Mrs. Medo,,.and'Mrs. Pedrotti. Mr. Robert indicated Mary Shearer did-not attend any of the meetings of the Golf Course Committee because she -felt she was not knowledgeable regarding this type of activity. The Recrea- tion, Music and, Parks Commission representative to the Committee, Harry Schloetter did attend the meetings. Mr. Robert stated the purpose is to request whatever action the Council -can take to assure the Watson Ranch could be available for this type of project by amending the Environmental Design.Plan. Councilman Balshaw stated he was not pleased with the way the matter had been presented to the, Council. The constraints which were placed on. the golf course regarding the use of water were put-therefor a purpose. He also felt public hearings should be held on the matter, and it is his understanding the staff has been involved, but he did not - feel the Council had, been - adequately advised. Mr. Robert stated the matter was simply one of private organizations making arrangements- between each other. When the golf course was originally proposed, it was conceived the City would be involved in some sort of a financial arrangement. With this proposal, providing it goes through, and it is subject to a lot of contingencies, the City would gain a facility of tremendous value. Mayor Putnam stated it is - very true the City was looking at the, use of the effluent and Mr. Sherman was directed to prepare his report subject to that constraint. It is her-understanding the person who has the property to sell thought of 'the•dea for the exchange. She presumed they could have talked to each other without ever coming to the City at all. At the meeting she attended, all they were going to do at that time was to take the matter back to the Executive Board' of the Golf Course then, in turn, to the membership for a vote. City Manager Robert Meyer stated it -was his understanding., from past. policy of the Couni 1, when private enterprise wanted to do something in the community, the City worked with them. The City staff has only been involved to answer questions. Even if the City was not considering a golf course,, the 'question would.be whether or not this area could: be utilized as a golf course site, and the present golf course, owned by the Petaluma Golf and Country Club, used for homes.. The final decision would be made by the City Council. The Planning Commission would be required to hold hearings on the matter. Larry Jonas stated it was hi_s understanding the golf course was to be placed in the greenbelt area..in the vicinity .ofsEly Road. He also stated by placing the . golf course in the proposed area -would be growth - inducing. City Manager Robert Meyer reminded Dr.. Jonas the greenbelt area is more than on the valley side of the community. The proposed area, i.e., the Watson Ranch, is in a greenbelt area. The feasibility study prepared by the William Sherman Co. indicated there could be sufficient support in the community a golf course. One of the reasons -the City tried to locate it close to the sewer ponds was because it was felt the -City was going to be involved in the operation and it would be less expensive to have it in that area. This proposal is strictly between two private concerns, i..e., William Murphy and Petaluma Golf and Country Club, but it is still not certain how the Country Club Membership will June 5, 1978 GOLF COURSE COMMITTEE vote on the ; matter. Councilman Hilligoss asked to REPORT clarify the position of the Recreation Commission. ,(Continued). They did say the priority should be that the facility should be built byprivate enterprise. She stated she was concerned whether, or not promises had, been made to' the developer of which the Council was not aware. If this is strictly an exchange by private parties, she doesn'''t want the City to be -tied into it. Mr. Meyer questioned Planning Di - rector Ronald Hall and Community.`Development and Services Coordinator Frank Gray whether or not they had made�any . -prpmisesz to the developer. Both members of the staff and Mr..Meyer-.indicated no promises. had been made. Frank Gray stated there were two points which he felt. should be made clear. First, the,William Sherman study did evaluate: 'the Petaluma Blvd.. North area,. but because of the factors of small parcel's of land, which .isn't the case here•, multiple ownership of' parcels which applies, to this land, and the.non- %availabilityof wastewater projects, the study eliminated the entire area. Second this matter was brought to the Council upon.his recommendation to the developer that if it.was his intention to proceed with the plan, Mr. Murphy should request a change to the Environmental.Desi Flan. This reason was to allow future control. by the City over the land. If , the land remains in the County, it can develop into a golf course with. -a density for houses, but with no „control by the.,City. The recommendation has always been if the City wants to use a_golf' edge to development, or a greenbelt, the City .should be in control of the development itself:. Therefore, the change to the Environmental Design Plan - is. only in, anticipation to annexation of the land. Once the land is annexed,, the Council would•have the right to say what would be built on the land'. It was only in light.of..that.,- control that the recom- mendation was to .Mr. Murphy. Councilman Cavanagh .questioned what action was expected of the Council at this meeting. City Manager Robert °..Meyer reminded the Council that when Mr. Murphy appeared before the Council at a previous meet the matter of referring the request to the Planning Commission was held until a. ;report had been .received from the Golf Course Committee. . The Council, at 'this meeting could refer the matter to the Planning Commission to consider a to the Environmental Design Plan, along with the other changes requested. Mr. Meyer also stated the 'developer.has not requested homes to be built around the proposed golf course; however, it is reasonable to expect he will request to build homes in the vicinity of the present, golf, course if the request for the change to the Environmental Design 'Plan ; approv.ed. t After further discussion, Mayor Putnam moved that the matter of the developer's request for change to the Environmental Design-Plan be referred to the Planning Commission. The motion was seconded by vice -Mayor Perry., and unanimously approved. RECESS Mayor Putnam called 'a recess at 9:05 p.m., and the Council reconvened at 9 :15 p.m. ADOPT,NEw CHAPTER 13.,28 A letter directed to the: City Council by Dan Phillips, MUNIC'IP,AL CODE TO Chairman of the, Recreation,, Mus and Parks Commission, REGULATE THE USE OF dated May 25,. ,1978, was read by.the .City Clerk and PUBL"IC.PARKS ordered filed. The communication from the Commission ORD #1305 NCS recommended the- parks be closed'from.10:00 p.m. to (EMERGENCY ORDINANCE (5:00 a.m.. the following day, and to include linear EFFECTI.U,E IMMEDIATELY) parkways;,• City Attorney.Larry Klose s tated the Ordinance before the Council reflects the draft which had `•been :approved by the Recreation Commission. The ordinance had been changed from the, one the .Council had previously - reviewed to include the prohibition of use or pos'ses'sion of any glass containers in the park. The ordinance specifies the hours can be regulated as5 considered necessary. There is flexibility regard- ng designating parks or- portions of .parks,. It would allow usage of certain portions -of the pa -rks later than 10:00. The Council reviewed the Ordinance, and most of. the discussion centered on the hours for opening and closing - the parks. Police Chief Robert`Murphy was asked if 10,:'00:p:m_ was:a reasonable.; hour to close the parks. He :indicated one hour later during the Summer would..probably be ' mor-e for the ball parks and tennis courts.. The City Attorney pointed out these. areas could be designated by the City,Manager to remain, open under certain circumstances. iba June 5, 1978 ADOPT NEW CHAPTER 13.28 Also discussed was the possibility of allowing the MUNICIPAL CODE TO parks to open one hour after dusk. Mr. `Meyer REGULATE THE. -USE OF pointed out this would create problems because signs' PUBLIC PARKS would have to be printed, and it may be difficult for ORD #13,05 NCS the Police Department to enforce such.a measure. (EMERGENCY - :ORDINANCE Chief Murphy also advised the'Ordinance would probably EFFECTIVE IMMEDIATELY'); only be enforced at such time when a.complaint is (Continued) received; however, there would.be a.possibility an occasional 'check'of the' parks'would''be made by'his department. The Council decided on a fixed time for opening and closing the,parks., with the parks to be closed•.between the hours of 10,:00 p.m,. and 6•:00 a.m.. the following day: In the' course - of the discussion, Chief Murphy was asked about the area near the park on Eleventh Street where young people congregate, and whether the • ordinnance , would - regulate the' •pa.rking sin- this' area Mr. 'Meyer• suggested that no parking signs be installed which would prohibit,parking between the hours of 10:00 p.m. and 6:00 a.m. Ordinance #13.05 N.C.S'..'repealing 'Chapter '13:28 of the Petaluma Muhi6ipal Code and adopting a neW Chapter 13.2`8 thereof, to regulate the use of public parks, 'and declaring' t'he urgency there`o'f,' to take effeet'immediately, was introduced by Councilman Perry, seconded by Councilman Hilligoss,�and•aaopted :by 6 affirm - ative and'l absentee votes. USE OF "ALCOHOL IN PARKS 'City ,Manager. Robert 'Meyer `stated Councilman Bond had requested this matter be held until he was' able to attend the meeting, as-he would like to have some input into the.Ordinance. He feels very strongly about the regulation of alcohol in parks.. The Council agreed the matter would be held until Mr. Bond was able to. attend the Council M'eeting' for this discussion.' Mr.. Ed Kvalheim, representing - the'Adobe Lions -advised he would not be able to attend th'e meeting next week. Mr stated the Ad'ob'e Lions p y y start about 5:00 ` in the does have a break -fast in the ark' and they usually morning however, he does not anticipate any problem.with` beginning at 6•:00 a.m. Mr. Kvalheim also advised the Adobe Lions 'Club sponsor an Oc'toberfest which begins at 11:00 a.m. on a Sunday and continues until about 5:00 or 6::00 p.m. The affair has been held over the past two years, and the; Club has again voted to hold the event this year. It is. a family affair and a festivity the community 'supports. The Adobe'Lions serve beer in bottles, primarily because it is German beer and this is the only way they 'are - able to purchase •it. Mr. Kvalheim stated''le would like`to'support - the use of alcohol in the parks in certain circumstances where it would not create a problem. City Manager °Robert Meyer stated the City Attorney has pointed out,the City already Has 'an - ordinance adopted which prohibits the use. of alcoholic beverages in parks and although.it was modified by a resolution in 1974., the City Attorney has advised it is not legal to repeal or modify an ordinance by resolution. No action. was taken and the matter was 'deferred until, the June 12,.19:.78 Council Meeting.' AUTHORIZE PARTICIPATION The' City is in7 receipt of"a,letter dated May 15,- .1978, IN STEP' `I SONOMA CO. from Donald 'B;. Head,; Director of Public Wo rks;, 'Sonoma RECLAMATIONFACIL =ITY County, indicating the' County has accepted the Lead PIj N Agency responsibility for management and preparation RES" #8215 'NCS of ' Step I Sonoma County Reclamation Facility Plan. City Engineer David Young advised this is more com monly known as the Triple Use Plan, which`the City has been working on for a number of years for the disposal of treated wastewater. The County has a Federal /State Grant in the amount of $290•,000 to complete the •study. Mr. Young advised, in addition to other areas, `there will be a detailed study made of the.Tolay Valley. The letter from, the County 'requests ^the City' s participa- tion in the amount of $6,706. Because of Petaluma's previous iihvolveineht in planning 'for sewage in the south', including. a ' of:Marin.County, Petaluma has a credit of` approximately $14,000. The State had. g Ven the money to the Novato. Sanitary istrict and a on com.letiori -the planning with the Marin y�' P P P' County Agency, the Novato District will be rebating the money back to the City of Petaluma. Mr. Young recommended the Council authorize the expenditure of tM..$6,706. June 5, 1978 AUTHORIZE PARTICIPATION Councilman Cavanagh asked Hal Wood, a civil engineer IN STEP I SONOMA CO . from the County's Department of Public Works, if there RECLAMATION FACILITY had been any trouble- getting permission from the PLAN property owners in the area to do the study. Mr. Wood RES #8215 NCS stated the County of Sonoma, for the first time, had (Continued) to go to the courts in order to gain right of entry onto the property: Several of the property owners are opposed to having a.lake in the vicinity. The purpose of the entry, however, is merely to do a study of the two known-faults in the area and survey for archaeological sites. The Judge granted the right.of entry; however, there were certain stipulations placed on the order requiring the team to take measures to protect the property. Mr. Wood indicated the Rogers Fault and the Tolay -Fault and the- possibility of archaeological sites in the area could negate the entire project. This is the reason the engineers want-to enter' onto the property in order to study the area to determine if it is feasible to continue. David Young stated when he was working with the technical committee, he more or less insisted upon having the preliminary survey made. He felt it would be senseless to go ahead with another paper study without first determining the physical evidence of whether a dam could be constructed in the Tolay Valley. Hal Wood there are approximately 10 parcels involved and three of the property owners have given permission for entry onto the properties. These include Lake Land Investors, Tony Azevedo, and Dr. Roche. Mr. Young stated he didn't know whether the other property owners were unalterably opposed to the project, but were looking for more information just as the public agencies are. Mr. Young also stated the Court ordered a $5,000 deposit be posted if there should be any damage done during the preliminary survey, such as need for repairing fences, etc. Resolution #8215 N.C.S. authorizing City participation in the preparation of the Step I Sonoma County Reclamation Facility Plan'at a cost of $6,706,•was introduced by Vice- Mayor'Perry, seconded by Councilman Harberson, and adopted by 5 affirmative, 1 negative,4 and 1 absentee votes. Councilman. Cavanagh voted "no ", indicating he would prefer to talk to the property owners before casting a favorable vote. DRAFT RESIDENTIAL Community Development and Services Coordinator Frank DEVELOPMENT CONTROL Gray presented the draft of the new Residential Devel- SYSTEM opment Control System to the Council, asked them to review it, have their comments back to him by June 12, in order for the legislation to be presented at the June 19, 1978 Council Meeting: Mr. Gray reviewed some of the changes in the document with the Council. The Council briefly discussed various sections of the proposed Residential Development Control System, and it was agreed to return the recommendations to Mr. Gray by June 12. No taken on the matter. AMEND ZONING ORD. TO PROVIDE DEDICATION OF STREET RIGHT -OF -WAY & PUBLIC IMPROVEMENTS ORD 41231 NCS (SECOND READING) AMEND MUNICIPAL CODE TO PERMIT ESTABLISH- MENT OF PUBLIC IMPROVEMENT BENEFIT DISTRICTS ORD #1303 NCS (SECOND READING) Ordinance #1231 N.C.S. to amend Zoning Ordinance- #1072 N.C.S. by adding Sections.-2 -31.3 and -2 -314 thereto, to provide for dedication of necessary street right -of- way and construction of public improvements as a condition development approval, with certain ex- ceptions, was adopted by 4 affirmative, 2 negative, and 1 absentee votes. Effective date of Ordinance, July 5, 1978. Councilmen Cavanagh and Hilligoss voted no City Attorney Larry Klose- stated the City Engineer had explained the concept of the Ordinance to the Council at a previous meeting. The benefit districts could be set up to meet the needs of major public improvements at some future date where development would occur. The ordinance would permit -the establishment of dis- tricts at some future date. Mr. Klose stated the fo June 5, 1978 AMEND MUNICIPAL CODE TO PERMIT ESTABLISH- MENT OF PUBLIC IMPROVEMENT BENEFIT DISTRICTS ORD 41303 NCS (SECOND READING) (Continued) election on June 6 may affect the City's ability to act in this fashion after the first of July and questioned whether the Council would want to consider the adoption of the ordinance as an emergency measure. Mr. Klose also stated there are developments imminent in the area of Rainier Avenue.which could be included in a benefit district if.the City had the enabling legislation prepared. The way the enabling ordinance is prepared would not affect those areas which are already under construction, but future developments would be required to contribute to the district. Councilman Cavanagh questioned whether the ordinance could be adopted as an emergency measure, since it had been published as a regular ordinance. City Attorney Larry. Klose advised the ordinance could be introduced and adopted as an emergency measure. Councilman Harberson indicated since the ordinance creates an impact fee which he felt was legitimate, he would be in favor of adopting it as an emergency ordinance. Councilman Cavanagh indicated the Council was aware two weeks ago, when the ordinance was introduced, that it would probably have been an emergency measure and the action should have been taken at that time. City Manager Robert Meyer stated there is•no legal interpetation of the effects of the Jarvis -Gann Initiative and by adopting the ordinance as an emergency measure, the City would be on the safe side. City Attorney Larry Klose stated this is somewhat of a unique kind of ordi- nance, but it has never been determined whether this type of tax is basically a tax or a legitimate user's charge. Mayor Putnam then called for the vote on the measure as an emergency ordinance. Ordinance #1303 N.C.S. adding Chapter 13.34 to the Petaluma Municipal Code to permit the City of Petaluma to establish public improvement benefit districts for the construction of off -site improvements made necessary by the future subdivision or other future development of land, was adopted by 5 affirmative, 1 negative, and 1 absentee votes. Councilman Cavanagh voted "no "; the ordi- nance did not become an emergency measure, and the effective date is July 5, 1978. ABAG'S ENVIRONMENTAL Mayor Putnam stated she would be voting bn Saturday, MANAGEMENT PLAN June 10, in San Jose, on the Association of Bay Area Governments' Environmental Management Plan. She asked for direction from the Council how to vote on the plan, and stated it has now received a fair degree of support since it has been amended considerably. Councilman Hilligoss indicated she still was not satisfied with the Surface Runoff Management Plan. She also stated she was concerned because the Federal Government has not made any provisions for land planning. She conceded, however, the plan is much improved,, but the Surface Runoff Management Plan is still a problem. Councilman Harberson agreed; he felt there is still a need for some regional planning and stated he could not support the plan on the basis of the Surface Runoff Management Plan. Councilman Balshaw indicated he felt the reason the State and Federal Govern- ments get into things is because the local districts cannot seem to reach a compromise agreement among themselves. With element taken out of the plan, he felt the City could live with it, as it does not force the communities into a particular type of growth. The 92 separate districts in the plan have been given the option to determine their own course and other than the Runoff Management Plan, Mr. Balshaw indicated he would be in favor of the plan. Councilman Cavanagh indicated he would be in support of the plan, including the comments made by other members of the Council. Vice-Mayor Perry stated he would support the plan, provided financing would be provided for implementation. ACCEPT COMPLETION LANDSCAPING IN PUBLIC RIGHT -OF -WAY RES #8216 NCS This item had been removed from the Consent Calendar at the request of Councilman Harberson, in order for him to,abstain from..voting because of a possible conflict of interest. June 5, 1978 APPROVE OCCUPANCY PORTION, ALDERWOOD SUBDIVISION RES #8218 NCS Resolution #8218 N.C.S. approving occupancy for a portion of Alderwood Subdivision (Lots 29, 31, 32, 35, 36 and 38) was introduced by Councilman Harberson, seconded by Councilman Perry, and adopted by 6 affir- mative and 1 absentee votes. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 10:55 p.m., in memory of Joel Bond, father of Councilman G. Roland Bond, who had recently passed away. The Council adjourned to Wednesday, June 7, 1978, at 7:30 p.m. Mayor Attest: W ", s CiW Clerk ACCEPT COMPLETION Resolution #8216 N.C.S. accepting landscaping and . LANDSCAPING IN irrigation system - Park Place Subdivision Unit #1, PUBLIC RIGHT -OF -WAY was introduced by Councilman Balshaw, seconded by RES #8216 NCS Councilman Hilligoss, and adopted by 5 affirmative and (Continued) 1 absentee votes. Councilman Harberson abstained from voting. MOTION TO ADD A motion was made by Councilman Harberson, seconded by ITEM TO AGENDA Councilman Balshaw, to add the approval of agreement for preparation of an Environmental Impact Report to the Agenda. Motion carried unanimously. APPROVE AGREEMENT WITH Resolution #8217 N.C..S. approving agreement for prep - DONALD A. COTTON ASSOC. aration and submission of Environmental Impact Report E.I.R. FOR HIDDEN for proposed' Hidden Valley Subdivision, at the end of VALLEY SUBDIVISION "B" Street and Hayes Lane, was introduced by Vice -. RES #8217 NCS Mayor Perry, seconded by Councilman Hilligoss, and adopted by 6 affirmative and 1 absentee votes. APPROVE OCCUPANCY PORTION, ALDERWOOD SUBDIVISION RES #8218 NCS Resolution #8218 N.C.S. approving occupancy for a portion of Alderwood Subdivision (Lots 29, 31, 32, 35, 36 and 38) was introduced by Councilman Harberson, seconded by Councilman Perry, and adopted by 6 affir- mative and 1 absentee votes. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 10:55 p.m., in memory of Joel Bond, father of Councilman G. Roland Bond, who had recently passed away. The Council adjourned to Wednesday, June 7, 1978, at 7:30 p.m. Mayor Attest: W ", s CiW Clerk