HomeMy WebLinkAboutMinutes 08/21/1978APPROVED BY THE _
PETALUMA_.CITY _COUNCIL
MINUTES OF MEETING
OF CITY COUNCIL
PETALUMA, CALIFORNIA
AUGUST 21; 1978
REGULAR MEETING
ROLL CALL
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The Regular Meeting of the Petaluma City Council was
called to order by Mayor Helen Putnam at 7:00 p.m.
Present: Councilmen Balshaw, Bond, Cavanagh, Harberson,
Hilligoss, Perry* and Mayor Putnam.
*Councilman Perry arrived at 7:05 p.m.
Reverend Lloyd Henderson, Seventh -Day Adventist Church.
PLEDGE OF ALLEGIANCE Tom Hargis led the Pledge of Allegiance to the Flag.
APPROVAL OF MINUTES The minutes of the Regular City Council Meeting of
August 7, 1978 were approved as submitted.
CONSENT CALENDAR Councilman Harberson requested Item No. 2 be removed
from the Consent Calendar. A motion was made by
Councilman Perry, Jr., seconded by Vice -Mayor Hilligoss to adopt the resol-
utions for Items 1, 3 and 4 and approved by 7 affirmative.
Agenda Item #1 Resolution No. 8284 N.C.S. Approving Specifications
and Calling for Bids for a Portable Air Compressor for
the Sewer Department.
Agenda Item #3 Resolution No. 8286 N.C.S. setting Public Hearing on
September 5, 1978 at 8:30 p.m. on the Intention to
Abandon and Close to Public Use a Pedestrian Way in
the City of Petaluma. (Leading to Casa Grande High
School on Leslie Way between Crinella Drive and Juliet
Drive.)
Agenda Item #4 Resolution No. 8287 N.C.S. Approving Claims and Bills
audited by City Auditor and approved for.payment by
City Manager.
Agenda Item #2 Resolution No. 8285 N.C.S. Authorizing the City Man -
AGREEMENT WITH ager to Sign Agreement with Trotter -Yoder & Associates
TROTTER -YODER & for Professional Engineering Services.
ASSOC.
RES #8285 NCS
BY HILLIGOSS 2nd CAVANAGH, JR. AYES: 6 ABSTAIN: HARBERSON*
*Councilman Harberson abstained because of a conflict of interest as he does
business with this company.
Agenda Item #5 Motion to approve use of three buses for Heritage
HERITAGE HOMES Homes of Petaluma Tour on September 17, 1978.
TOUR - BUSES
BY BALSHAW 2nd CAVANAGH, JR. AYES: 5 NOES: HARBERSON /PERRY
Agenda Item #6a Resolution No. 8288 N.C.S. Authorizing Grading of Park
GRADING AGREEMENT Place Unit 2 Subdivision and authorizing Mayor to sign
PARK PLACE UNIT 2 Agreement therefor was approved with the deletion of
RES #8288 NCS the second "WHEREAS" and add to the last paragraph,
"as approved as to form by the City Attorney ".
BY BALSHAW 2nd PERRY, JR. AYES: 6 ABSTAIN: HARBERSON*
*Due to a conflict of interest.
52 August 21, 1978
Agenda Item #6b Reso,lution No. 8289 N.C.S. Authorizing Grading of
GRADING AGREEMENT North San Francisco Bay Industrial Park Unit 2 -A
NORTH S.F. BAY Subdivision and Authorizing Mayor to Sign Agreement
INDUSTRIAL PARK therefor was approved with the deletion of the second
RES #8289 NCS "WHEREAS" and add to the last paragraph, "as approved
as to form by the City Attorney ".
BY HARBERSON 2nd PERRY, JR. AYES: 7
Agenda Item #6c The Council was asked to hold this until after the
GRADING AGREEMENT Tentative Map was acted on under Item #22.
SHELTER HILLS
SUBDIVISION
Agenda Item #7 Roy Kelly, Public Works Superintendent, spoke to the
POLICIES ON Council regarding the concerns of taking on the.Sub-
LANDSCAPING division's public areas under Park Maintenance. The
Council agreed to hold this item until Sept -ember 5,
1978 meeting.
..N
Agenda Item #7a Roy Kelly spoke on the possibility of asking.devel-
STREET PAINTING, opers to do subdivision street painting of center
STOP BARS, ETC. lines, lane lines, crosswalks, stop bars, reflective
pavement markers, certain signing, etc. Dave Young,
City Engineer, commented on the fact that the Public Works crew has always
done a professional job, but realizes Mr. Kelly is experiencing a shortage.of
manpower. Larry Smith, Executive Officer, Construction Industry Association,
spoke on their willingness to cooperate.
Agenda Item #8 Resolution No. 8291 N.C.S. Accepting Landscaping and
MIWOK MANOR Irrigation System - Miwok Manor.
LANDSCAPING
RES #8291 NCS
BY PERRY, JR. 2nd HARBERSON AYES: 7
Agenda Item #9 • This item was held over to September 5, 1978 meeting.
REMOVE. TREE _
LIBRARY /MUSEUM
PUBLIC HEARINGS
*.S READING Ordinance No. 1319 N.C.S. Adding Section 26- 50.9.3 to
AUTOMATIC REVOCATION Ordinance No. 1072 N.C.S. (The Zoning Ordinance) as
OF USE.PERMITS Amended, to provide for the Automatic Revocation of
ORD #1319 NCS Use Permits upon Abandonment, as defined..
BY BOND 2nd BALSHAW AYES: 7
*SECOND READING Ordinance No. 1320 N.C.S. Amending Zoning,Ordinance
REZONE S.E. CORNER No. 1072 N.C.S. by Reclassifying and Rezoning A.P. #7-
E. WASH. & ELY BLVD. 510 -25, 7- 510 -32 and 7- 510 -33 from C -0 (Professional
ORD #1320 NCS Office) to R -1 -6,500 (Single - Family Residential) at
the southeast corner of East Washington Street, Ely
Blvd. South.
SPEAKER: Ernest Vivas, 1745 E. Madison Street.
BY BOND 2nd BALSHAW AYES: 7
Agenda Item #12 Introduced and Adopted Ordinance No. 1322 N.C.S.
REVISE STANDARDS Amending Section 20.32,.140 of the Petaluma Municipal
CONST /ARTERIAL STS Code ,to.Revise Standards for Residential Construction
ORD #13`22 NCS Adjacent to Arterial-Streets and Declaring the Urgency
thereof, to take effect immediately.
BY HILLIGOSS 2nd HARBERSON AYES: `7
I--
August 21, 1978
*SECOND READING
SHELTER HILLS
SUBDIVISION
REZONE PCD TO PUD
ORD * #1318 NCS
Resolution No. N.C.S. Amending Zoning Ordinance
No. 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.
BY HARBERSON 2nd BALSHAW AYES: 7
APPROVING REVISED Resolution No. 8294 N.C.S. Approving Revised Tentative
TENTATIVE SUBDIVISION Subdivision Map of Shelter Hills Subdivision.
MAP /SHELTER HILLS
RES #8294 NCS
BY HARBERSON 2nd HILLIGOSS AYES: 7
Agenda Item #6c
GRADING OF SHELTER
HILLS, UNIT I
RES #8290 NCS
BY CAVANAGH, JR.
Resolution #8290 N.C.S. Authorizing Grading of Shelter
Hills, Unit I Subdivision and Authorizing Mayor to
Sign Agreement therefor.
SPEAKER: Van Logan, Duffel Financial
2nd PERRY, JR. AYES: 7
*APPEAL FOR MOTEL 6
VARIANCE ON SIGN
HEIGHT & SIZE
RES 48295 NCS
Resolution No. 8295 N.C.S. Denying Appeal of Motel .6
from the Planning Commission Denial of their Applica-
tion for a Variance Decision and Findings of Fact.
SPEAKER: Wade McClure, Ad -Art
BY BALSHAW 2nd PERRY, JR.- AYES: 5 NOES: CAVANAGH / HILLIGOSS
10:05 P.m. Recess
10:20 p.m. Reconvened
*CHANGES TO GENERAL
PT.ANT k FnP
Changes to General Plan and Environmental Design Plan
and General Plan Maps.
SPEAKERS: Ed Robert, Attorney
Bill Murphy, Golf Course Rep.
Oscar M. Miller, President, Petaluma Golf
& Country Club
George A. Riis, 15 Brainerd Avenue
Fred Schram, Petaluma Chamber of Commerce
Richard Lieb, Architect
Doyle Andrews, Business Manager
Jon Joslyn, Qantas Development
Vic Fauser, Vice Pres., Petaluma Golf &
Country Club
John Olmsted
Donald Waite, Planning Commissioner
Mrs. Lucy Webb
Ernest Vivas
George a Riis asked to have his letter of August 16,
1978 read for the record. Oscar M. Miller asked to have his letter of August
3, 1978 read for the record.
Vice -Mayor Hilligoss read excerpts from the July 12,
1978 Recreation, Music & Parks Commission Minutes for the record. "The Rec-
reation Commission examined the map and the revisions provided by the Planning
Department. The Commission agrees with 447, 4441, 44.2, #43, and 410, which had
previously been adopted by the City Council.
"The Commission questioned the location of the neigh-
borhood park and school as illustrated, 414, East of Ely Blvd. South, south of
Petaluma Gardens Subdivision, as 4415 was the previous area noted for the
neighborhood park.
RK
August 21, 1978
*CHANGES TO GENERAL
PLAN & EDP
(Continued)
"Questioned #16 having any type of community park in
the flight path of the proposed relocation of the
airport.
"Requested that the Lafferty Ranch be added to the
Park Designations for the General Plan."
The Council approved the motion to consider Item 45,
Rainsville Road N/W of the City Limits, 250+ acres pursuant to the proposed
designation of Recreational /Public.Golf Course even though not recommended by
the Planning Commission.
BY HILLIGOSS 2nd PERRY, JR. AYES: 7
The Council agreed to hold Item 56 East of Greenbelt,
South of East Washington St., Existing Designation of Agriculture /Open Space
to Proposed Designation of Public /Airport until such time as they have re-
viewed and adopted the Airport Study.
Item 6 East of No. McDowell Blvd. near Corona $o'ad -
126 Agriculture /Open Space Existing Designation.to Proposed Designation of
Planned Residential. Item 6a East of No. McDowell Blvd. near Corona Road,
acreage 9.97 + , Existing Designation Agriculture /Open Space to Office Commer-
cial. Item 6 and 6.a were held until September 5 when the property owners and
the City could discuss establishing a program for developing a master plan for
the area.
Resolution No. 8296 N.C.S. Approving Changes to Gen-
eral Plan and Environmental Design. Plan and General Plan Maps and Adopting
Revisions for Items 5, 7 & 8, 11, 14 -23, 24 -39, 40, 41, 43, 44, 48 49, 51,
52, 55, 57, 58 and General Plan Amendments 59 and 60.
BY PERRY, JR. 2nd HARBERSON AYES: 7
Resolution No. 8297 N.C.S. Adopting Amendment #45 to
the General Plan and Environmental Design Plan and General Maps.
BY HILLIGOSS 2nd BOND AYES: 7*
*Councilman Balshaw indicated that while he voted for the EDP change, he wants
to go on record as reserving the right to comment on it again.
Agenda Item 410 Resolution No. 8292 N.C.S. Updating the Approved
GENERAL DEVELOP. General Development Plan for Park Place Subdivision
PLAN /PARK PLACE and include "Medical Professional Designation ".
SUBDIVISION
RES #8292 SPEAKER: Jon Joslyn, Qantas
BY BALSHAW 2nd PERRY, JR. AYES:. 6 ABSTAIN: HARBERSON
Agenda Item 411 Resolution No. 8293 N.C.S. Approving Tentative Subdi'-
TENTATIVE SUBDIV. vision Map of Sousa Subdivision. Councilman Bond
MAP SOUSA SUBDIV. requested the Traffic Committee look at the patterns
RES #8293 NCS for traffic in the area.
SPEAKERS: Chuck. Murphy, 804 Elm Drive
Richard Ingram, MacKay & Somps
BY PERRY, JR. 2nd BALSHAW AYES: 6 NOES: BOND
ADJOURNMENT The meeting was adjourned at 12:15 p.m. to 4:00 p.m.,
Tuesday, August 22, 1978.
c'
MAYOR
I.
ATTEST:
Deputy City Cletk