HomeMy WebLinkAboutMinutes 10/30/1978APPROVED BY THE
PETALUMA CITY COUNCIL
MINUTES OF MEETING
OF CITY COUNCIL
PETALUMA, CALIFORNIA
OCTOBER 30, 1978, 7:00 P.M.
ADJOURNED MEETING
ROLL CALL
The Adjourned Meeting of the Petaluma City Council was
called to order by.Mayor Helen Putnam at 7:05 p.m.
Present: Councilmen Balshaw, Bond, *Harberson, Hilligoss,
Perry and Mayor Putnam.
*Councilman Harberson arrived at 7:15 p.m.
Absent: Councilman Cavanagh.
APPROVAL OF MINUTES The Minutes of the Regular Meeting, October 16, 1978
at 7:00 p.m. were approved with the following addi-
tions: Agenda Item'No. 17, Introducing Ordinance No. 1331 N.C.S. will have to
be reintroduced at a later date due to the Planning Commission hearing not
being properly noticed. After the Consent Calendar, add the announcement by
the Mayor of the cancellation.of the Public Hearings this evening. On page 2,
after the last paragraph, add "He also asked that letters to the Council
should be delivered to the Council prior to being answered by the Staff ".
CONSENT CALENDAR Vice -Mayor Hilligoss requested that Item No. 1 be
removed and added under Item 8a. A motion was made by
Councilman Perry, seconded by Councilman Bond to adopt
the resolutions for Items 2 and 3 and were approved by 6 affirmative, Absent:
Cavanagh.
Agenda Item #2 Resolution No. 8351 N.C.S. Accepting the Resignation
of Gary W. Summers from the Water Commission.
Agenda Item #3 Resolution No. 8352 N.C.S. of the City Council of the
.City. of Petaluma approving the Formation of a Para -
transit Coordinating Council in Sonoma County.
** ** ** ** **
JONAS REQUEST Larry Jonas requested 7 outside sewer and water con-
7 OUTSIDE SEWER nections for property located between I Street and
& WATER CONNECTIONS Highland Road.
SPEAKERS: Brand Johnson, 10 Highland Road - Against
Gino Paieri, 6 Highland Road - Against
Lewis Hill., 12 Highland Road - Against
City Attorney Larry Klose stated the first application
for this property would have to be with the County. The consensus of the
Council was it won't categorically reject, at this time, an application based
on the merits of the project when it comes in. We reserve the right to reject
it if it doesn't meet our City Subdivision and Improvement Standards.
AWARDING CONTRACT
TRAFFIC SIGNAL
PETALUMA BLVD. NO.
& STONY POINT RD..
RES 48353 NCS
BY: HILLIGOSS
Resolution No. 8353 N.C.S. Awarding the Contract for
Traffic Signal Installation and Minor Street Improve-
ments - -.Old Redwood Highway (Petaluma Blvd. North)
and Stony Point Road, Industrial Avenue -- Project
9614.
2ND: BOND AYES: 6 ABSENT: CAVANAGH
CONTRACT WITH Resolution No. 8354.N.C.S. Authorizing Contract with
SONOMA COUNTY Sonoma.County for Special Assessment Collection and
SPECIAL ASSESSMENT Processing.
COLLECTION
RES 48354 NCS
75
BY: PERRY 2ND: HARBERSON AYES: 6 ABSENT: CAVANAGH
FL--]
October 30, 1978
ESTABLISHING PARKING Resolution No. 8355 N.C.S. Establishing Parking and
& U_6i k;S6 ldekuY. business livroveweui Area uowiaii Lee aiiu Guiueii1ie3 101
AREA COMMITTEE Said Committee.
RES #8355 NCS
BY: PERRY 2ND: HILLIGOSS AYES: 6 ABSENT: CAVANAGH
ESTABLISHING PARKING Resolution No. 8356 N.C.-S. Establishing Parking and
& BUS'INESS° IMPROV. Business Improvement Area Committee Members:
AREA COMMITTEE
MEMBERS Jim Bettenelli - Tuttle Drug
RES #8356 NCS Bob Lipman - KTOB
Fred Mattei - Mattei Bros.
Marian Ordway - Denton's
George Sutherland - Hardisty's
Charles Terzian - Wide World of Shoes
Clark Thompson - Modern Eve of Petaluma
Jim Williams - The Village Shop
BY: HARBERSON 2ND: HILLIGOSS AYES: 6 ABSENT: CAVANAGH
PROPOSED ".ORDINANCE A discussion of Proposed Ordinance Amending Section
PARKLAND.FEES OR 17.12.030, Repealing Sections 20.32..490 through
DEDICATION IN 20.32.570, and adding Chapter 20.34 to the
SUBDIVISIONS Municipal Code, to provide a revised method of com-
puting the amount of Parkland required to be .Dedicated
in Subdivisions, or the:°amount, -of fees in ~lieu .tHereo'f.. John Scharer;,, Aching...
City Manager, stated a meeting was held with staff members; Larry Smith,
Executive Officer, C.I.A.; and Matt Hudson, Attorney.
SPEAKERS: Larry Smith, Exec. Officer, C.I.A.
Fred Schram, Chamber of Commerce
This item will be continued on November 6, 1978 Council
Meeting.
RECESSED 8:45 p.m. Mayor Putnam left at this time.
RECONVENED 8:55 p.m., Vice -Mayor Hilligo.ss presided.
TENTATIVE MAP Councilman Harberson moved to add the Resolution
COUNTRY CLUB ESTATES approving Tentative Subdivision Map of Country Club
Estates to the agenda.
BY: HARBERSON 2nd: PERRY AYES: 5 ABSENT: CAVANAGH /PUTNAM
PUBLIC HEARINGS:
SECOND READING Second Reading - Ordinance No. 1329 N.C.S. Amending
REZONING PROPERTY Zoning Ordinance No. 1072 N.C.S. by Reclassifying and
NO. McDOWELL BLVD. Rezoning the property Located off North McDowell
QANTAS DEVELOPMENT Blvd., Adjacent to Park Place Unit 2 (AP 13'6= 11 -38 and
ORD' #1329 NCS 136- 11 -39) from PCD (Planned Community Development) to
PUD (Planned Unit Development) - Qantas Development/
Park Place Multi - Family Phase I.
PY: BOND 2ND: PERRY AYES: 5 ABSENT: CAVANAGH /PUTNAM
SECOND READING
REZONING PROPERTY
McNEA_R AVE. & COUNTRY
CLUB DR. - GLOBAL
HOMES, INC.
ORD #1330 NCS
Second Reading - Ordinance No. 1330 N,.C.S. Amending
Zoning Ordinance No. 1072 N.C.S. by Reclassifying and
Rezoning the Property located near the Intersection of
McNear Avenue and Countr.y.Club Drive (approximately 18
acres) from R- 1- 6,500 to PUD (Planned Unit Development)
for 60 Condominium Units - (Global Homes, Inc., Country
Club Estates Phase I).
SPEAKER: William Hsi
J
f.
BY: BOND 2ND: PERRY AYES: 5 ABSENT: CAVANAGH /PUTNAM
October 30, 1978
TENTATIVE MAP Resolution No. 8357 N.C.S. Approving Tentative Subdivi-
COUNTRY CLUB ESTATES sion Map of Country Club Estates (Global Homes, Inc.).
RES #8357 NCS
BY: PERRY 2ND: HARBERSON AYES: 5 ABSENT: CAVANAGH /PUTNAM
1
1
AMENDMENT TO CONTRACT
AUGUST COMPTON &
ASSOCIATES
RES 48350 NCS
Councilman Balshaw moved that we amend the contract
for Certain Services (August W. Compton & Associates)
as Staff recommends.
BY: BALSHAW 2ND: PERRY AYES: 2
ABSENT: CAVANAGH /PUTNAM
LOST
NOES: BOND /HARBERSON /HILLIGOSS
Resolution No. 8350 N.C.S. Approving Amendment to
Contract for Certain Services (August W. Compton and Associates) to pay the
last two items as suggested in the Staff report and delete the $400.00 for two
additional public hearings for a total of $1,887.50.
BY: BOND 2ND: HARBERSON AYES: 5 ABSENT: CAVANAGH /PUTNAM
COUNCIL, COMMISSION Councilman Balshaw asked that a copy of the report on
& BOARD REPORTS Recreation Development and alternative funding be
available to the Council as soon as possible as he
already has his copy. He also requested that he would like the Council,
before the first of the year, to set priorities on major projects that pos-
sibly might become eligible for funding by the Federal Government. Another
subject he would like discussed is establishing a percent of the cost of the
construction of a building to be used for landscaping in the commercial areas.
ADJOURNMENT The meeting was adjourned at 10:15 p.m. to the Executive
and Regular Meetings on November 6, 1978 at 7:00 p.m.
Mayor
ATTEST:
Deputy City Clerk, Darlen6 Adiego