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Home My WebLink AboutMinutes 07/23/1979NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL MINUTES OF MEETING OF CITY COUNCIL PETALUMA, CALIFORNIA JULY 23,'1979 REGULAR ADJOURNED MEETING ROLL CALL 7 P.M. CONSENT CALENDAR DENTAL PLAN CHECK ENDORSEMENT RESO #8610 NCS POLICE CAR PURCHASE RESO X18611 NCS HISTORICAL LIBRARY AND MUSEUM COMMITTEE RESO 118612 NCS Present: Councilmen Balshaw, Battaglia, Bond *, Cavanagh, Harberson * *, Perry, Mayor Mattei * Councilman Bond arrived at 7:20 p.m. ** Councilman Harberson arrived at 7:30 p.m. and left at 8:30 p.m. - The Consent Calendar was introduced by Councilman Perry, seconded by Councilman Balshaw. AYES: BALSHAW /BATTAGLIA /CAVANAGH /PERRY /MAYOR MATTEI ABSENT:' BOND / HARBERSON Resolution No. 8610 N.C.S. authorizing signing and endorsing checks (Dental Plan Trust Account). Resolution No. 8611 N.C.S. awarding contract for the purchase of one police car (Ford Monarch Sedan). Recreation Director Jim Raymond pointed out the changes in the resolution which appeals No. 8182 N.C.S. Vice -Mayor Bond arrived. Resolution No. 8612 N.C.S. pertaining to the resolution establishing the Historical Library and Museum Committee and appointing members thereto and repealing Resolution No. 8182 N.C.S. Introduced by Councilman Perry and seconded by Councilman Balshaw. AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /PERRY /MAYOR MATTEI ABSENT: HARBERSON ` STREET RESURFACING Resolution No. 8613 N.C.S. awarding contract for 1979 CONTRACT Street Resurfacing Program to Mel Weir. Introduced by RESO 118613 NCS Councilman.Battaglia; seconded by Councilman Cavanagh. Council advised staff to reduce the total contract price to $300,000. Assistant City Engineer, Les Ruh, answered Council questions. AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /PERRY /MAYOR MATTEI ABSENT: HARBERSON 1 JULY 23, 1979 PLANNING COMMISSION Mayor Mattei read the proposed voting procedure. APPOINTMENT RESO #8614 NCS Councilman Harberson.arrived. e Applicants who were present addressed the Council and the City Clerk read the letters of those interested parties who were not able to attend the meeting this evening. The applicants were: Larry Jonas, Gary Jackson, Keith Hayenga, Rogers Hoffman, Gary Frederick, James Huddleston, Grant Tanner and C. Glenn Head. Vote: Rogers Hoffman: Councilmen BALSHAW /BOND /HARBERSON C. Glenn Head: Councilmen BATTAGLIA /CAVANAGH /PERRY /MAYOR MATTEI Resolution 8614 N.C.S. appointing C. Glenn Head to a term expiring in 1983. Introduced by_Councilman Battaglia; seconded by Councilman Perry. AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /HARBERSON/ PERRY /MAYOR MATTEI RECREATION MUSIC Those persons who were present addressed the Council on PARKS APPOINTMENTS their behalf and the City Clerk read the letters of RESO 48615 NCS those who were unable to be present. Those interested were Pat Jackson, Cliff Cole, Robert Koenitzer, Harry Schloetter, Hildy Wurzburg, Vince Mamone, Larry Jonas, Keith Hayenga, Grant Tanner, James Huddleston. There were two ballots: First ballot: Cliff Cole: BALSHAW /rCAVANAGH /HARBERSON /MAYOR MATTEI Harry Schloetter: CAVANAGH /MAYOR MATTEI Robert Koenitzer: BATTAGLIA /BOND /HARBERSON /PERRY Hildy Wurzburg: BATTAGLIA /BOND /PERRY /MAYOR MATTEI Vince Mamone: BALSHAW /BOND/ CAVANAGH /HARBERSON /PERRY /MAYOR MATTEI Larry Jonas: BALSHAW Keith Hayenga: BATTAGLIA Vince Mamone, receiving five.votes, will be appointed. On the second ballot, Counci -1 considered those three persons who had received four votes:. Cliff Cole: BALSHAW / CAVANAGH /HARBERSON /MAYOR MATTEI Robert Koenitzer: BATTAGLIA• /BOND /CAVANAGH /HARBERSON /PERRY Hildy Wurzburg.: BALSHAW /BOND /BATTAGLIA /PERRY /MAYOR MATTEI Resolution No. 8615 N.C.S. introduced by Councilman Harberson; seconded by Vice -Mayor Bond to appoint the following persons to four -year terms on the Recreation, Music & Parks Commission: Vince Mamone, Robert Koenitzer and Hildy Wurzburg. AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /HARBERSON/ PERRY /MAYOR MATTEI RECESS: 8:20 p.m.. to 8:30 p.m. Councilman Harberson left. -2- JULY 23, 19.79 OTHER COMMISSIONS The Mayor asked the Council to accept the following appointments: Marina /Harbor Committee: BOND /CAVANAGH Airport Subcommittee: BATTAGLIA /BOND /PERRY • A.B.A.G.: MAYOR-MATTEI /VICE -MAYOR BOND School Site.Planning Committee: BALSHAW will be Chairman . WATER COMMISSION Staff recommended deletion of the Water Commission. Council took that under submission for further action next meeting. WATER UTILITY FINANCES Council received a report for study and action on August 6. FUTURE MEETINGS OF Mayor asked the Council if they would consider meeting COUNCIL any afternoons. It was agreed if afternoon meetings were found to be necessary, nothing substantial would be discussed at that time;.it would be used for routine matters. - CITY ATTORNEY'S Council received_ a list of projects the -City Attorney DEPARTMENT PROJECTS is working on. Council was asked to indicate their priorities of these items by checking. and .returning a duplicate -of the Attorney's listing to the City Attorney. PLANNING DEPARTMENT Council suggested they schedule this for a Study Session PROJECT Council directed staff to assist parties who are not specifically applying for an entitlement of one sort or another "to give all the cooperation in the world if it doesn't take too much time and takes no money ". "PASTOR'S STUDY" SIGN City Manager Meyer gave the brass plaque which says,. "Pastor's Study" from the Five Corners Community Center to Councilman Bond, whose church was Five Corners prior to the time the Christian Church sold it to the City and.built a new one up the hill. HILLCREST HOSPITAL Mayor Mattei reported on the meeting Council had recently SENIOR CITIZEN USE with the Petaluma Hospital District regarding the possibility of Senior Citizen use of a portion of the hospital for ambulatory Senior Citizens. The Hospital Board has executed a lease with Mr. John Wotring for its. use as a skilled nursing facility, subject to approvals by certain State agencies. Mayor called the Council's attention to the receipt of Resolution No. 1979 -4 from the Hospital District which resolution expresses the Board's support and .intent to encourage its lessee to cooperate as much as possible with the Senior Coalition in developing a pilot or experimental program for day care for ambulatory Senior Citizens at Hillcrest Hospital and, express- ing the Board's intent to cooperate in ganing.approvals for such a program. Attention was also called to a letter from John Wotring, the new lessee of Hillcrest Hospital, stating his agreement for the need to develop compatible programs for those who did not belong in long- term.care facilities, recognizing the need in Petaluma for such a program, and stating that he was anxious to explore the alternatives currently available to better meet the needs of the citizens of the community as it may be done working within the guidelines of State regulations. Consensus of the Council was that staff send a communica- tion to the persons involved. 1 -3- JULY 23, 1979 WATER AGENCIES- The Sonoma County Mayors and Councilmen group have COUNTY agreed to recommend to the Board of Supervisors that the Supervisors remain the Water Board and the Board should give more stature to the technical staff at the County in dealing with County -wide water problems. AIR POLLUTION CONTROL APPOINTMENT PETALUMA CAMPUS SANTA ROSA JUNIOR COLLEGE TRAFFIC COMMITTEE i i M/s Perry -Bond to nominate Councilman Cavanagh as. Petaluma recommendation for Mayor's Selection Committee appointment to the Bay Area.Air Pollution Control Board. AYES: :BALSHAW /BATTAGLIA /BOND /CAVANAGH /PERRY /MAYOR MATTEI ABSENT: HARBERSON The Mayor.read a letter of thanks for the City's support acid .the efforts to develop a campus for the Santa Rosa Junior College-in Petaluma at the Fairgrounds. Vice- Mayor made his on actions the Traffic Committee has referred the City Council. Speed zone from 25 to.20 mph on Elm Drive. - Removal..3 parking spaces "D "Street at Walnut Park. Flashing yellow signal at "I ".Street crosswalk near Grant School. Study need raff is light at "D" Street and E1 Rose, McDowell and Madison, Lakeville.and Caulfield. .-'Create a compact car parking stall.on Petaluma Blvd. at the Golden Concourse. ADJOURNMENT Council .recessed-to an Executive Session at 10:50 p.m. At'11 :50 p.m. the meeting was adjourned to an Adjourned Meeting, Monday, at 3 :30 p.m. for a Study Session with the developers who build in Petaluma. The meet- ing will be 'in th.e r:ol-d .Courtroom. Mayor -4-