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Home My WebLink AboutMinutes 10/02/1978APPROVED BY THE 7 Agenda Item #2 Resolution No. 8322 N.C.S. Requesting the Sonoma County Water Agency to Accept Responsibility for Maintaining Washington Creek within the Alderwood Subdivision. Agenda Item #3 Resolution No. 8323 N.C.S. Authorizing the Planning Director to Approve Certificates of Compliance Pur- suant to Government Code (The Subdivision Map Act) and Title 20 of the Petaluma Municipal Code. Agenda Item_ #5 Resolution No. 8324 N.C.S. of Appreciation to the Kiwanis Club of Petaluma. Agenda Item #6 Resolution No. 8325 N.C.S. Approving "Goals and Time- tables for the Affirmative Action Plan - Fiscal Year 78 -79. Agenda Item #7 .Resolution No. 8326 N.C.S. Approving Claims and Bills. Agenda Item #9 Resolution No. 8327 N.C.S. Approving Final Subdivision Map of Sunrise Subdivision. APPROVAL OF This resolution was not necessary since Resolution No. CERTIFICATES OF 8323 N.C.S. was adopted. COMPLIANCE 231 & 235 LIBERTY Agenda Item #8 This item was held until October 16. Draft Ordinance AMENDING MUNICIPAL Amending Section 17.12.030, Repealing Sections 20.32. CODE RE PARKLAND 490 through 20.32.570, and Adding Chapter 20.34 to the PROPOSED ORDINANCE Petaluma Municipal Code, to provide a revised Method of Computing the amount of Parkland required to be Dedicated in Subdivisions, or the amount of Fees In. Lieu thereof. Changes were made to the draft submitted to the Council. SPEAKER: Larry Smith,,: - Exec Director, Construction Industry Association Jack O'Neel, Young America Homes Councilman Balshaw requested a breakdown of what the costs were for the Casa Grande High School Soccer Field for sprinklers, sod and fencing to have an idea of what these items amount to. The developers were also asked to submit a recommendation on how to achieve a useable 5 acre park per 1,000 people which would be equitable to all. PETALUMA CITY COUNCIL MINUTES OF MEETING OF CITY COUNCIL PETALUMA, CALIFORNIA OCTOBER 2, 1978, 4:00 P.M. ADJOURNED MEETING The Adjourned Meeting of the Petaluma City Council was called to order by Mayor Helen Putnam at 4:05 p.m. ROLL CALL Present: Councilmen Balshaw, Cavanagh, Hilligoss and Mayor Putnam. Absent: Councilmen Bond, Harberson and Perry. PLEDGE OF ALLEGIANCE Jim Raymond led the Pledge of Allegiance to the Flag. APPROVAL OF MINUTES Held until the 7:30 p.m. Council Meeting, Oct. 2. CONSENT CALENDAR Councilman Cavanagh requested Item No. 8 be removed from the Consent Calendar. A motion was made by Vice - Mayor Hilligoss, seconded by Councilman Balshaw to adopt the resolutions for Items 1, 2, 3, 5, 6, 7 and 9 and were approved by 4 affirmative, Absent: Bond /Harberson /Perry. Agenda Item #1 Resolution No. 8321 N.C.S. Awarding Contract for the Purchase of One Portable Air Compressor. Agenda Item #2 Resolution No. 8322 N.C.S. Requesting the Sonoma County Water Agency to Accept Responsibility for Maintaining Washington Creek within the Alderwood Subdivision. Agenda Item #3 Resolution No. 8323 N.C.S. Authorizing the Planning Director to Approve Certificates of Compliance Pur- suant to Government Code (The Subdivision Map Act) and Title 20 of the Petaluma Municipal Code. Agenda Item_ #5 Resolution No. 8324 N.C.S. of Appreciation to the Kiwanis Club of Petaluma. Agenda Item #6 Resolution No. 8325 N.C.S. Approving "Goals and Time- tables for the Affirmative Action Plan - Fiscal Year 78 -79. Agenda Item #7 .Resolution No. 8326 N.C.S. Approving Claims and Bills. Agenda Item #9 Resolution No. 8327 N.C.S. Approving Final Subdivision Map of Sunrise Subdivision. APPROVAL OF This resolution was not necessary since Resolution No. CERTIFICATES OF 8323 N.C.S. was adopted. COMPLIANCE 231 & 235 LIBERTY Agenda Item #8 This item was held until October 16. Draft Ordinance AMENDING MUNICIPAL Amending Section 17.12.030, Repealing Sections 20.32. CODE RE PARKLAND 490 through 20.32.570, and Adding Chapter 20.34 to the PROPOSED ORDINANCE Petaluma Municipal Code, to provide a revised Method of Computing the amount of Parkland required to be Dedicated in Subdivisions, or the amount of Fees In. Lieu thereof. Changes were made to the draft submitted to the Council. SPEAKER: Larry Smith,,: - Exec Director, Construction Industry Association Jack O'Neel, Young America Homes Councilman Balshaw requested a breakdown of what the costs were for the Casa Grande High School Soccer Field for sprinklers, sod and fencing to have an idea of what these items amount to. The developers were also asked to submit a recommendation on how to achieve a useable 5 acre park per 1,000 people which would be equitable to all. 8 October 2, 1978 TRAFFIC SIGNAL CALLING FOR BIDS PETALUMA BLVD. NO/ STONY POINT ROAD RES #8328 NCS Resolution No. 8328 N.C.S. Approving Plans and Speci- fications for Traffic Signal Installation and Minor Street Improvements -- Petaluma Boulevard North and Stony Point Road, Industrial Avenue - Project 9614. BY BALSHAW 2nd CAVANAGH AYES: 4 ABSENT: BOND /HARBERSON /PERRY SECOND READING Second Reading of Ordinance No. 1327 N.C.S., An Ordi- AMENDING ZONING nance Amending Section 13 -200 of Zoning Ordinance No. ORDINANCE #1072 1072 N.C.S., to Allow Business and Professional Offices ORD #13'27 NCS in C -H Zones. BY PERRY 2nd BOND AYES: 4 ABSENT: BOND /HARBERSON /PERRY INTRODUCTION OF Introduct Ordinance No. 1328 N.C.S. Adding Subsection ORDINANCE REGULATING "k" and "1" to Section 13.24.020 of the Petaluma SPEED.ON PETALUMA Municipal Code to Establish the Permitted Speed of RIVER Boats Operated upon the Petaluma River, At a Speed of ORD #1328 NCS not Greater than five (5) Miles Per Hour. BY HILLIGOSS 2nd BALSHAW AYES: 4 ABSENT: BOND /HARBERSON /PERRY REQUEST FOR The Council received a letter from the Sonoma County PETALUMA LIBRARY Library Commission requesting special appropriation to BOOK BUDGET the Petaluma Library Book Budget. This item was held until more information could be obtained. ADJOURNMENT The meeting was adjourned at 5:45 p.m.-to the Regular Meeting at 7:30 p.m. this evening. Mayor Attest: Darlene Adiego, Deputy dity Clerk APPROVED BY THE PETALUMA CITY COUNCIL REGULAR MEETING MINUTES OF MEETING OF CITY COUNCIL PETALUMA, CALIFORNIA OCTOBER 2, 1978, 7:30 P.M. The Regular Meeting of the Petaluma City Council was called to order by Mayor Helen Putnam at 7:35 p.m. ROLL CALL Present: Councilmen Balshaw, Bond, Cavanagh, *Harberson, Hilligoss, Perry and Mayor Putnam. TNIMCATMN APPROVAL OF MINUTES *Councilman Harberson arrived at 7:40 p.m. Reverend Bob Carroll of the First Southern Baptist Church gave the Invocation. The minutes of the Regular Meeting, Sept. 18, 1978 were approved as mailed. RESIDENTIAL DEVELOP., The Resolution was changed to read: Resolution No. CONTROL SYSTEM QUOTAS 8329 N.C.S. Establishing Quotas and Application Deadline AND APPLICATION for the Residential Development Control System of the RES #8329 NCS City of Petaluma for the 1980 -81 Construction Year. Also, the years and number of units were added as follows: The application deadline for the 1980 -81 construction Year shall be 5:00 p.m., Wednesday, November 15, 1978. SPEAKERS: Larry Smith, CIA Jon Joslyn, Qantas Development The City Council asked the City Attorney to find a feasible way to cancel allocations where the developer has not followed through with the filing of a Final Map and, set a time limit for this process. BY PERRY 2nd BOND AYES: 7 1 ESTABLISHING CITIZENS This item was held over until October 16 meeting. COMMITTEE RESIDENTIAL DEVELOPMENT CONTROL SPEAKER: Larry Smith, CIA SYSTEM PUBLIC HEARINGS SITE SELECTION & PLANNING REPORTS PROPOSED PETALUMA SKY RANCH RELOCATION Attorney Ronald D. Foreman submitted a letter to the Council dated October 2, 1978 re: Proposed Petaluma Sky Ranch Airport Relo- cation Draft Environmental Impact Report for "Citizens for a Safe Airport ". A discussion was held on the resolution accepting the site selection and Planning reports for the proposed Petaluma Sky Ranch Relocation. SPEAKERS: Ronald Foreman,�Attorney Don Smith, 24 Raymond Heights - showed slides *Dr. Darwyne Vickers, Superintendent Old Adobe School Dist. Evan Wolfe, 30 Old Circle Road Joan O'Brien, Old Adobe Road Betty Thoemke, Parkland Way Robert W. Mackey, Attorney Will Johnson, Old Adobe School Board Ray Peterson, Member of Aviation Advisory Commission for Sonoma County August W. Compton Terri Johnson EAST WEST Single- Multi- Sub- Single- Multi- Sub- Total Year Family Family Total Family Fami -Total 1980 -81 118 177 295 177 118 295 590 1981 -82 124 186 310 186 124 310 620 1982 -83 130 196 326 196 130 326 652 The application deadline for the 1980 -81 construction Year shall be 5:00 p.m., Wednesday, November 15, 1978. SPEAKERS: Larry Smith, CIA Jon Joslyn, Qantas Development The City Council asked the City Attorney to find a feasible way to cancel allocations where the developer has not followed through with the filing of a Final Map and, set a time limit for this process. BY PERRY 2nd BOND AYES: 7 1 ESTABLISHING CITIZENS This item was held over until October 16 meeting. COMMITTEE RESIDENTIAL DEVELOPMENT CONTROL SPEAKER: Larry Smith, CIA SYSTEM PUBLIC HEARINGS SITE SELECTION & PLANNING REPORTS PROPOSED PETALUMA SKY RANCH RELOCATION Attorney Ronald D. Foreman submitted a letter to the Council dated October 2, 1978 re: Proposed Petaluma Sky Ranch Airport Relo- cation Draft Environmental Impact Report for "Citizens for a Safe Airport ". A discussion was held on the resolution accepting the site selection and Planning reports for the proposed Petaluma Sky Ranch Relocation. SPEAKERS: Ronald Foreman,�Attorney Don Smith, 24 Raymond Heights - showed slides *Dr. Darwyne Vickers, Superintendent Old Adobe School Dist. Evan Wolfe, 30 Old Circle Road Joan O'Brien, Old Adobe Road Betty Thoemke, Parkland Way Robert W. Mackey, Attorney Will Johnson, Old Adobe School Board Ray Peterson, Member of Aviation Advisory Commission for Sonoma County August W. Compton Terri Johnson 7 0 October 2, 1978 SITE SELECTION & PLANNING REPORTS PROPOSED PETALUMA SKY RANCH RELOCATION (Continued) RECESSED RECONVENED CERTIFYING THE EIR FOR THE PROPOSED PETALUMA SKY RANCH RELOCATION *Dr. Vickers asked the Council He ring o en until Oct ber 16 mace a re on schoo� sites. No other action was taken. 10:30 p.m. 10:40 p.m. to leave the Public when Mr. MacDonald can The Council concurred. A discussion was held on the resolution certifying the Environmental Impact Report for the proposed Petaluma Sky Ranch Relocation. Vice -Mayor Hilligoss requested the testimony previously heard be added to the Environmental Impact Report Public Hearing. SPEAKERS: *Harold Simmons, 2855 Adobe Road, Barry Lawrence, Flight Instructor at Santa Rosa Junior College Walter'Mangon, Caulfield Lane, Operates Smith Ranch Airport Richard Hodge, 13 Haven Drive Ronald Foreman, Attorney James Higgins, 226 Twelfth Street Howard Gold, 2801 Old Adobe Road Terri Johnson Ken Sandoval, 824 Ely Road *Harold Simmons presented the Council with 3 maps marked. with a diagram for the Petaluma River Quadrangle and the Glen Ellen Quadrangle prepared by the U.S. Dept. of the Interior, Geological Survey. He also presented a paperback book on Federal Aviation Regulations and Airman's I nformation Manual by Aero Products Research, Inc. The Council agreed, to leave the Public Hearing Open until October 16, when Mr. MacDonald could make his report on school sites. CERTIFYING THE EIR Resolution No. 8331 N.C.S. Certifying the Environ- FOR PROPOSED REZONING mental Impact Report for proposed rezoning of the LANDS OF ECKMAN & Lands of Eckmann and Edwards (Valley Oaks Subdivision). EDWARDS RES #8331 NCS SPEAKERS: Walt Smith, Walt Smith Assoc.., Author of E.I.R. Rich Martinez, Sunnyslope Road BY PERRY 2nd HARBERSON AYES: 6 ABSENT: PUTNAM TENTATIVE MAP WOOD Resolution No. 8130 N.C.S. Imposing a Moratorium on ACRE SUBDIVISION the Application for or Review of Conversions of Resi- APARTMENT CONVERSION dential Multiple Dwellings to Condominium Dwelling TO CONDOMINIUM Units. SPEAKER: Dale Johnson, Realtor BY BOND 2nd BALSHAW AYES: 5 NOES: CAVANAGH ABSENT: PUTNAM ADJOURNMENT The meeting was adjourned at 12:10 a.m. to the Regular Meeting. Mayor I 1 J Attest: Darlene Adiego, Deputy City Clerk