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HomeMy WebLinkAboutMinutes 07/24/1978M MINUTES OF MEETING OF CITY COUNCIL PETALUMA, CALIFORNIA JULY 24, 1978 ADJOURNED MEETING ROLL CALL An Adjourned Meeting of the Petaluma City Council was called to order by Mayor Helen Putnam at the hour of 7:30 p.m. Present: Councilmen Balshaw, Bond *, Cavanagh, Harberson, Perry *, Mayor Putnam. *Councilman Bond arrived at 7:55 p.m., Councilman Perry at 8:00 p.m. Absent: Councilman Hilligoss. CONSENT CALENDAR Item seven on the Consent Calendar was removed at the request of Councilman Cavanagh. A motion was made by Councilman Harberson, seconded by Councilman Balshaw to adopt the resolutions, Items one through three; publish the ordinance, item four; and, adopt the ordinances, Items five and six. Motion carried unanimously. Acenda Item #1 APPROVE FINAL MAP CREEKSIDE OAKS SUBDIVISION RES #8264 NCS Agenda Item X62 APPROVE PRIVATE STREET 762 CHERRY ,STREET RES 48265 NCS Agenda Item #3 APPROVE OCCUPANCY PORTION CASA DE ARROYO UNIT I RES 448266 NCS Agenda Item 444 REZONE PROPERTY ELY BLVD. SOUTH SHELTER HILLS SUBDIVISION FROM PCD TO PUD ORD 411318 NCS Agenda Item #5 DESIGNATE ANDRESEN BUILDING HISTORIC LANDMARK ORD 441314 NCS (SECOND READING) Agenda Item 446 DESIGNATE OLD PETALUMA OPERA HOUSE HISTORIC LANDMARK ORD 441315 NCS (SECOND READING) DISCUSSION SESSION Resolution No. 8264 N.C.S. approving final subdivision map of Creekside Oaks Subdivision Unit No. I was adopted. Resolution No. 8265 N.C.S. approving private street (Wimberly /Sterley /Yanik) at 762 Cherry Street was adopted., Resolution No. 8266 N.C.S. approving occupancy for a portion of Casa de Arroyo Subdivision Unit No. I was adopted. Ordinance No. 1318'N.C.S. amending Zoning Ordinance N.o. 1072 N.C.S. by reclassifying and rezoning the property located at Ely Blvd. South between Capistrano Drive and Caulfield Lane (Shelter Hills Subdivision) from PCD (Planned Community Development) to a Planned Unit —Development (PUD) - Duffel Financial was introduced and ordered published. Ordinance No. 1314 N.C.S. designating the Andresen Building .located at 19 Western Avenue in the City of Petaluma a historic landmark was adopted. Effective date of Ordinance August 23, 1978. Ordinance No. 1315 N.C.S. designating the Old Petaluma Opera House at 147 -149 Kentucky Street in the City of Petaluma a historic landmark was adopted. Effective date of ordinance August 23, 1978. ** ** ** ** ** 4TH DIST. AGRICULTURAL Present from the Fourth District Agricultural Fair FAIR BOARD AND CITY Association were: Henry Tomasini, President; Board COUNCIL Members Jim McNern, Novato; Audrey Sterling, Sebastopol; Sally Parks, Tomales; Lesley Meyer, Petaluma; Stanley McDonald, Petaluma; and Beverly Wilson, Secretary/ Manager. 4 July 24, 1978 4TH DIST. AGRICULTURAL Discussion centered on the use of the Fairgrounds by FAIR BOARD AND CITY the Fourth District Agricultural Fair, and the conditions COUNCIL placed upon these uses by the Petaluma Planning Commission. (Continued) Mr. T,omasini was the spokesman for the Board. They were satisfied with the list of permitted uses, however, felt some concern regarding the conditions 5 and 6 incorporated in Planning Commission Resolution No. U -16 -77 adopted August 16, 1977. The Council and the Board felt the differences could be resolved by a clarification by the City Council of the cited conditions. A letter is to be forwarded to the Board to clarify these conditions. APPROVE CALL FOR Beverly Wilson, Secretary /Manager of the Fourth District BIDS, PAVING FAIR- Agricultural Fair advised approval has been received GROUNDS PARKING LOT from the State. City Engineer David Young advised the PROJECT 9399 specifications and plans are ready for the printer. If RES 16;8267 NCS the project is advertised for bid, work can probably be completed in this construction year. Resolution No. 8267 N.C.S. approving plans and specifications for Fairgrounds Parking Lot Paving Project No. 9399 and calling for bids August.29 1978,.,was introduced by Councilman Harberson, seconded by Councilman Bond and approved by six affirmative votes. Councilman Hilligoss was absent. DISCUSSION REGARDING Discussion was held by the Council regarding the SECTION 2.04.010 - reorganization of the conduct of Council meetings. 2.04.310 OF PETALUMA Council determined to establish new procedures for the MUNICIPAL CODE RE August 7, 1978 . Council Meeting. First, the meeting is COUNCIL MEETINGS to begin at 7:00 p.m.; public hearings would be held promptly at 8:30 p.m.; uncontested .public hearings will be held first. Meetings are to adjourn by 11 c'00 p.m., if possible, and no new items are to be introduced after 11 :00 p.m. unless by majority vote of. the Council. City Attorney Larry Klose advised, in order for the'Council to meet at 7:00 p.m., August 7, 1978, it would be necessary to suspend the rules of the Council for that meeting. Motion to suspend was made by Councilman Perry, seconded by Councilman Bond and adopted unanimously. APPOINT REPRESENTATIVE Resolution No. 8268 N.C.S. appointing James L. Harberson, AND ALTERNATE - SONOMA Representative and William A. Perry, Jr., Alternate, to COUNTY WASTEWATER serve on Technical Advisory Committee Sonoma County RECLAMATION STUDY Wastewater Reclamation Study was intro,duced.by Councilman RES 66826.8'NCS Bond, seconded by Councilman Cavanagh and approved by six affirmative and one absentee votes. WATER COMMISSION Council took no action regarding the disbanding of the Water Commission. City Clerk was to determine if Mr. Bud Abi- Nader, who had expressed an interest in serving of the commission, was eligible. REPORTS OF CITY OFFICIALS REDWOOD EMPIRE Both Mayor Putnam and Councilman Cavanagh reported DIVISION MEETING the Meeting.of the Redwood Empire Division of the League of 'California Cities held in Eureka, July 22 1978. New officers of the Division were William Carroll, Vacaville; Wesley Chesbro, Arcata; and, Lowell Smith, St. Helena. would keep her informed if there is a concern. on RENT COMPLAINTS Mayor Putnam asked citizens who felt they were having problems with rents to write letters to her. The problem seems to be statewide; however, she was not aware of the problems within the community. The letters may not necessarily initiate any action, but 1 July 24, 1978 iU AMEND SECTION Ordinance No. 1317.N.C.S. amending Section 11.56.170 of 11.56.,170 P.M.C. the Petaluma Municipal Code to increase fines and RE PARKING METER penalties stated therein .(parking meters) was adopted FINES by four affirmative, two negative and one absentee ORD #1317 NCS votes. Councilmen Cavanagh and Perry voted "no ". (SECOND READING) ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 10:15 p.m. to Monday, August 7, 1978 at 7:00 p.m. O Mayor Attest: ,p , C ty Clerk