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HomeMy WebLinkAboutMinutes 07/02/1979, NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL MINUTES OF MEETING L OF CITY COUNCIL PETALUMA, CALIFORNIA 0 JULY 2, 1979 REGULAR ADJOURNED MEETING ROLL CALL 4 P.M. Present: Councilmen Battaglia, Bond *, Cavanagh, Perry, Mayor Mattei Absent: Councilmen Balshaw, Harberson * Councilman Bond arrived at 4:15 p.m. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Mattei. CONSENT CALENDAR The Consent Calendar was introduced by Councilman Perry, seconded by.Councilman Cavanagh. AYES: BATTAGLIA /CAVANAGH /PERRY /MAYOR MATTEI ABSENT: BALSHAW /BOND /HARBERSON CLAIMS & BILLS Resolution No. 8583 NCS approving Claims and Bills RESO #8583 NCS audited by the City Auditor and approved for payment by the City Manager. BCDC SPOILS Resolution No. 8584 NCS authorizing City Manager to STORAGE PERMIT execute an application permit to Bay Conservation and APPLICATION Development Commission for necessary operations on the RESO #8584 NCS site for storage of dredge spoils from Petaluma River dredging. ABANDONMENT PORTION Resolution No. 8585 NCS of intention to abandon and "K" STREET close to public use a portion of a street in the City RESO #8585 NCS of Petaluma ( "K" Street between Petaluma Blvd. South and 5th Street) . TENTATIVE MAP Adoption of Ordinance No. 1370.NCS amending Subdivision PROCESSING Ordinance relating to processing tentative maps prior OR D. #1370 NCS to annexations. LIPA,ri UNLEN - LUCCHESI PARK RESO #8586 NCS ' ANIMAL SHELTER C OTAT I >; RESO X68587 NCS FINAL MAP PETALUMA INDUSTRIAL PARK X64 RESO #8588 NCS Resolution No. 8586 NCS authorizing City Manager to execute a deed for maintenance easement from Lynch Creek by Lucchesi Park to Sonoma County Water Agency. 1 1 Resolution No. 8587 NCS authorizing execution of agree- ment for renewal of animal shelter services to Cotati. Resolution No 8588 NCS approving Final Map Petaluma Industrial Park A. * * * * * * * * * * * * * * July 2, 1979 Regular Adjourned Meeting FIRE STATION SITE Adoption of Ordinance No. 1371 NCS authorizing the ORD. #1371 NCS purchase of a fire station site near the intersection of Corona Road and .North McDowell Blvd. AYES: BATTAGLIA /CAVANAGH /PERRY /MAYOR MATTEI • NOES: None ABSENT: BALSHAW /BOND /HARBERSON . BUS SERVICE M/s Perry- Battaglia to authorize a route change for the MOBILE HOME PARKS Sonoma State University Route to give service to Leisure Lake Mobile Park'and Baywood /Perry Lane Mobile • Park. AYES: BATTAGLIA /BOND /CAVANAGH /PERRY /MAYOR MATTEI ABSENT: BALSHAW /HARBERSON BUS SERVICE Council heard from representatives of the County RUSSIAN RIVER Public Works Department (Don Head, Hal Wood), Supervisor RESO #8589 NCS Helen Putnam and staff regarding the County request for contracting with the City of Petaluma to provide transit service to Monte Rio, Guerneville, Forestville, Graton, Sebastopol, Santa Rosa. This is a one -year contract with the funds furnished by the County. The City will charge 7% administrative overhead fee. Resolution No. 8589 NCS authorizing the City Manager to execute an Agreement with the County of Sonoma to provide bus service for Russian River area. Introduced by Councilman Perry, seconded by Councilman Cavanagh. AYES: BATTAGLIA /BOND /CAVANAGH /PERRY /MAYOR MATTEI ABSENT: BALSHAW /HARBERSON OUTSIDE SEWER Resolution No. 8590 NCS approving outside sewer connection CONNECTION Green Mill Restaurant to County Service Area #19. GREEN MILL Introduced.by Councilman Battaglia, seconded by Council - RESO #8590 NCS man Perry. AYES: BATTAGLIA /BOND /PERRY /MAYOR MATTEI ABSENT: BALSHAW /HARBERSON ABSTAIN: CAVANAGH (Mrs. Cavanagh is an employee of the Green Mill Restaurant) HILLCREST HOSPITAL The Mayor suggested a special meeting be called to USE enable the Council and hospital Board of Directors to discuss the medical needs of the City(subsequently, a meeting was scheduled for Monday, July 9). RESIDENTIAL DEVELOP- The City Manager asked Council for direction on Amend - MENT SYSTEM ments to the Residential Development Control System. Consensus was multiple dwellings would be re- defined, builders would be brought in to respond to a draft ordinance to be developed by staff, and Council would be able to award bonus points after the Allocation Board had taken their action. -2- iI 16 July 2, 1979 Regular Adjourned Meeting The meeting was adjourned at 5:15 p.m. Mayor City Clerk 1 1 i AYES: BATTAGLIA /BOND /PERRY /MAYOR MATTEI r NOES: CAVANAGH ABSENT: BALSHAW /HARBERSON COUNCIL LIAISON Resolution No. 8593 NCS appointing Councilmen to serve APPOINTMENTS on City Commissions and Committees. Introduced by RESO 468593 NCS Councilman Perry, seconded by Councilman Bond. Planning Commission Councilman Battaglia Recreation, Music & Parks Commission Councilman Cavanagh Water Commission Councilman Perry d =I NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL MINUTES OF MEETING OF CITY COUNCIL O'L' PETALUMA, CALIFORNIA JULY 2, 1979 REGULAR MEETING ROLL CALL 7 P.M. Present: Councilmen Battaglia, Bond, Cavanagh, Perry, Mayor Mattei Absent: Councilmen Balshaw, Harberson INVOCATION The Invocation was led by Rev. Underwood. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Mattei. VICE -MAYOR Resolution No. 8591 NCS appointing Councilman Roland RESO 468591 NCS Bond Vice -Mayor of the City of Petaluma. Introduced by Councilman Perry, seconded by Councilman Cavanagh. AYES: BATTAGLIA /CAVANAGH /PERRY /MAYOR MATTEI ABSENT: BALSHAW /HARBERSON ABSTAIN: BOND SENIOR COALITION Mrs. Reichek, representing the Petaluma Senior Coalition, thanked the City Council for its support and indicated they were looking forward to working with this new administration. BUILDING MORATORIUM Resolution No. 8592 NCS declaring a building and RESO 468592 NCS grading permit moratorium for flood way and flood plain lands. Introduced by Councilman Perry, seconded by Councilman Bond. Planning Director Freitas reviewed the history of the flood plain management regulations developed and administered by the Federal Flood Insurance Administration. Planning Commissioners Rogers Hoffman and Lawrence Tencer explained their "yes" and "no" votes at the Planning Commission. AYES: BATTAGLIA /BOND /PERRY /MAYOR MATTEI r NOES: CAVANAGH ABSENT: BALSHAW /HARBERSON COUNCIL LIAISON Resolution No. 8593 NCS appointing Councilmen to serve APPOINTMENTS on City Commissions and Committees. Introduced by RESO 468593 NCS Councilman Perry, seconded by Councilman Bond. Planning Commission Councilman Battaglia Recreation, Music & Parks Commission Councilman Cavanagh Water Commission Councilman Perry d =I July 2, 1979 Regular Meeting Traffic Committee arina - Harbor Committee Liaison through the Sonoma County Library Board Councilman Balshaw Councilmen Bond.& Cavanagh Councilman Harberson AYES: BATTAGLIA /BOND /CAVANAGH /PERRY /MAYOR MATTEI ABSENT: BALSHAW /HARBERSON COMMISSION • Council agreed to extend the time to receive applica- APPOINTMENTS tions from July 3 to July 17. Council agreed to inter- view Commission applicants on Monday, July 23. ABANDONMENT LAKEVILLE Resolution No. 8594 NCS ordering the vacation and HIGHWAY STRIP abandonment and closing to the public use a portion of RESO #8594 NCS Lakeville Street adjacent to Assessor's Parccel 'No.. 7- 072 -31. Introduced by Councilman Perry, seconded by Councilman Battaglia. The Mayor opened the Public Hearing. City Clerk read a letter from George Weiner of Sonoma Woodworks supporting the abandonment. There being no further written or oral testimony, the Hearing was closed and a vote was taken on the resolution. AYES: BATTAGLIA /BOND /CAVANAGH /PERRY /MAYOR MATTEL ABSENT: BALSHAW /HARBERSON RECESS Council was in Recess from 8:45 p.m. to 8 :50 p.m. STREET AND PRIVATE Ordinance No.'1372 NCS amending Title 20 of the Petaluma DRIVE STANDARDS Municipal Code (the Subdivision Ordinance) to provide ORD. #1372 NCS for minimum public street and private drive standards for- certain difficult -to- develop properties. Introduced by Councilman Perry, seconded by Councilman Cavanagh. AYES: BATTAGLIA /BOND /CAVANAGH /PERRY /MAYOR MATTEL ABSENT: BALSHAW /HARBERSON SITE PLAN AND ARCHITECTURAL REVIEW COMMITTEE EXECUTIVE SESSION *V 0 tT_ 2__ Council discussed the proposed ordinance and referred it to the Planning Commission for recommendation.. The meeting recessed to Executive Session at 9:40 p.m. Executive Session adjourned at 10:00 p.m. 1 P-'