HomeMy WebLinkAboutMinutes 03/26/1979MINUTES OF MEETING
OF CITY COUNCIL
PETALUMA, CALIFORNIA
MARCH 26, 1979
REGULAR ADJOURNED MEETING
ROLL CALL
COUNCIL
ROLL CAL
PLANNING COMMISSION
LOYALTY OATH
JOINT MEETING
COUNCIL AND
PLANNING COMMISSION
Present: Balshaw, Bond, Cavanagh, Daly, Perry, Mayor Hilligoss.
Absent: Vice -Mayor Harberson
Present: Mary Shearer, Lawrence Tencer, Donald Waite,
William Perry
Absent: Rogers Hoffman, Michael Lavin, Lester Popp
The City Clerk administered the Loyalty Oath to the new
Planning Director Gregory C. Freitas. .
Mr.. Dale Peterson of the U.S. Department of Housing and
Urban Development /Housing Administration presented an
overview of the flood plain management map and program
developed by his federal department. He noted that some-
time in July the revised study will be forwarded to the
City for further action relating to restrictions and
building in identified flood zones. Council asked staff
to determine how much acreage is developable in the
floodway area. Mr. Peterson noticed that there is an
executive order effective in the State of California
that state agencies must comply with these particular
federal regulations. He indicated that any institution
that is federally controlled in any way will not be
allowed to lend any monies where cities have not de-
veloped flood control ordinances.
MINUTES The February 26, March 5, and March 12 minutes were
approved as submitted with the exception of the addition
on Resolution No. 8474 N.C.S. on March 12 add: Moved
by Balshaw and seconded by Bond.
CONSENT CALENDAR
OUTSIDE SEWER
CONNECTION
RES #849.0. NCS
.. WASTEWATER RECLAMA
TION AGREEMENT /Matteri
RES #8491 NCS
RESIGNATION
RESIDENTIAL DEVELOP-
MENT CONTROL BOARD
RES #8492 NCS
ACCEPTING PHASE III
RECORDS SYSTEMS -
ASSOCIATES CONTRACT
RES #8493 NCS
Introduced by Councilman Perry and seconded by Councilman Daly.
Vote on the Consent Calendar was:
AYES: BALSHAW /BOND'' /CAVANAGH /DALY /PERRY /MAYOR HILLIGOSS
ABSENT: VICE /MAYOR HARBERSON
Resolution No. 8490 granting the application of Anthony
Lemos for one residential outside sewer connection at
101 McDonald Drive.
Resolution No. 8491 N.C.S. author:iz.i.ng Mayor to sign agreement
for wastewater reclamation between the City of Petaluma and
Charles L. and Evelyn M. Matteri
Resolution No. 8492 N.C.S. accepting the resignation of Joe
Milner from the Residential Development Evaluation Citizens'
Committee
Resolution No. 8493 N.C.S. accepting work performed for Phase III
of Records Systems Associates,`I'nc., agreement of August l5,
1978 relating to the City files.
138 T
March 26, 1979
PUBLIC CONSTRUCTION Resolution No. 8494 N.C.S. authorizing the Mayor to sign
AGREEMENT /LEIS an agreement for public construction with Joseph Leis
CONSTRUCTION for the Wimberly Parcel Map No. 140.
RES #8494 NCS
BUSINESS LICENSE Introduction of Ordinance No. 1357 N.C.S. amending
FEES COIN OPERATED Section 6.08.090 and 6.08.120 of the Municipal `
DEVICES Code to reduce the business license fees levied for coin
ORD # 1357 NCS operated mechanical devices and mechanical musical devices.
WEED ABATEMENT Resolution No. 8495 N.C.S. awarding contract to remove
RESO #3495 NCS weeds within the City of Petaluma (to Robert Crandell).
Introduced by Councilman Balshaw, seconded by Councilman
Daly.
AYES: BALSHAW /BOND /CAVANAGH /DALY /PERRY /MAYOR HILLIGOSS
ABSENT: VICE -MAYOR HARBERSON
BUS RENTAL Petaluma Sea Scouts request to rent a bus at $12.00 per
SEA SCOUTS hour for a minimum of six hours on the evening of April 21
was approved on the motion of Councilman Bond, seconded
by Councilman Balshaw.
AYES: BALSHAW /BOND /CAVANAGH /DALY /PERRY /MAYOR HILLIGOSS
ABSENT: VICE -MAYOR HARBERSON
SCHOOL SITES
ADJOURNMENT
Council asked the School District to determine t , ihat sites
would be acceptable for schools and under what conditions
those sites would be acceptable. The Mayor said she
would appoint a committee to work with -the schools on
school sites.
The Mayor adjourned -the met ng in memory of Reverand Gans.
Mayor
Attes
City Clerk