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Home My WebLink AboutMinutes 09/04/1979J� I NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL MINUTES OF MEETING OF CITY COUNCIL PETALUMA, CALIFORNIA SEPTEMBER 4, 1979 REGULAR MEETING ROLL CALL 7 P.M. TTTVnr ATTnM PLEDGE OF ALLEGIANCE MINUTES CONSENT CALENDAR CLAIMS & BILLS RESO #8648 NCS Present: Councilmen Battaglia Bond, Cavanagh, Perry *, Mayor Mattei Absent: Councilmen Balshaw, Harberson * Councilman Perry arrived at 8 p.m. The invocation was led by Councilman -Rev. Roland Bond. The Pledge of Allegiance was led by Chris Marquardt. The August 13 minutes were approved as submitted. The Consent Calendar was introduced by Vice -Mayor Bond, seconded by Councilman Cavanagh. AYES: BATTAGLIA /BOND /CAVANAGH /MAYOR MATTEI ABSENT: BALSHAW /HARBERSON /PERRY n Resolution No. 8648 N.C.S. approving Claims and Bills audited by the City Auditor and approved for by the City Manager. SHELTER HILLS UNIT I Resolution No. 8649 N.C.S. approving Addendum No. I to RESO #8649 NCS subdivision improvement agreement (Shelter Hills Unit I) . GILBERT Resolution No. 8650 N.C.S. authorizing extension of PARCEL MAP #126 public improvements agreement - Gilbert and Baldwin to RESO #8650 NCS May 3, 1980. W,IMBERLY Resolution No. 8651 N.C.S. accepting the completion of PARCEL MAP #140 public improvements - Wimberly Parcel Map #140 (Leis RESO #8651 NCS Construction). CHINESE CHRISTIAN Resolution No. 8652 N.C.S. accepting completion of work MISSION required by public improvement agreement - Chinese RESO #8652 NCS Christian Mission, Inc. SPEED LIMIT Introduce Ordinance No. 1378 N.C.S. establishing a 20- ELM DRIVE mile per hour speed zone on Elm Drive between Cherry ORD. #1378 NCS Street and 350 feet southerly of Birch Court. SURETY FOR PUBLIC Introduce Ordinance No. 137,9 N.C..S. amending Section IMPROVEMENTS 20.24.370 and 20.24.380 of the Petaluma Municipal Code ORD. #1379 NCS to permit security for public improvements in subdivisions to be any kind of security permitted by the Subdivision Map Act of the State. i! SEPTEMBER 4, 1979 DEBT SERVICE Introduce and adopt Ordinance No. 1380 N.C.S. establish - TAX RATE ing a $.23/$100 valuation debt service tax rate. ORD. #1380 NCS SHELTER HILLS Introduce Ordinance No. 1381 amending Zoning UNIT II Ordinance 10`72 by reclassifying and rezoning the property ORD. #1381 NCS located of`f.Ely Blvd. South, adjacent to Shelter Hills Unit I (Assessor's Parcel No. 17 060 - 09 and portions of 17 060 - 08 and 17 060 - 10) from Planned Community Development to Planned Unit Development - Duffel Financial Company Shelter Hills Subdivision Unit II. SIGN ORDINANCE After hearing concerns expressed by the Chamber of Commerce relating to enforcement of Sign Ordinance provisions, the Council referred the matter to staff and continued discussion for sixty (60) days (to November 5). Mayor Mat,te,asked that a committee of the Council work with the Planning Director on any problems that may arise, asked staff to contact the Chamber of Commerce when the revisions to the Sign Ordinance are completed, and asked the Manager to determine the legality of waiving appeal fees during this�60 day period. COUNTRY CLUB ESTATES Resolution No. 8653 N.C.S. declaring Council intent to SEWER enter into a Sewer Construction Cost Payback Agreement RESO 48653 NCS for oversize and off -site sewers being constructed as shown on the Country Club Estates Unit I improvement plans. Introduced by Councilman Battaglia, seconded by Vice -Mayor Bond. AYES: BATTALGIA /BOND /CAVANAGH /MAYOR MATTEI ABSENT: •BALSHAW /HARBERSON[PERRY PETALUMA VILLAS Resolution No. 8654 N.C.S. granting occupancy to RESO 448654 NCS 12- -Petaluma •Villas (Council' directed staff not to authorize occupancy of 'the remaining 13 units until all public improvements are completed). Councilman Perry arrived. Resolution introduced by Councilman Perry, seconded by Councilman Cavanagh. ' ABSENT: BALSHAW / - 1 LIBERTY MEADOWS Liberty Meadows" request for rough grading prior to acceptance of maps was continued to September 10 at 4 p.m. when the developer's representatives said maps would be all done (the maps are required prior to such approvals). RECESS PUBLIC HEARING AYES: BATTAGLIA /BOND /CAVANAGH /PERRY /MAYOR MATTEL 8:40 to p -.m: ABANDONMENT PORTION Resolution No. 8655 N.C.S. ordering the vacation and OF K STREET abandonment and closing to the public use a portion of RESO #8655 NCS a street in the City of Petaluma (K Street between Petaluma Blvd'. S'ou`th arid' 5th" 'St'r`eet) . Introduced by Councilman Perry, seconded by Vice -Mayor Bond. Planning Director Freitas reviewed the proposal. The hearing was opened. There being no comments either oral or written, the hearing was closed and a vote was taken to adopt the resolution. -2- ro r L�J SEPTEMBER 4, 1979 AYES: BATTAGLIA /BOND /CAVANAGH /PERRY /MAYOR MATTEI ABSENT: BALSHAW /HARBERSON WESTRIDGE PARK RESO #8656 NCS Resolution No. 8656 N.-C.S. awarding contract .for the first phase of Westridge Park to Munkdale Brothers for a base bid of $48,550, plus additive No. 2 of $21,000. Staff noted there are not park development funds derived from projects in this area to pay the entiie' cost of this contract. Staff also noted that no additional personnel will be required to maintain this after completion. Vote: AYES: BATTAGLIA /BOND /CAVANAGH /PERRY /MAYOR MATTEI ABSENT: BALSHAW /HARBERSON WEEKLY PETALUMA BARN Resolution No. 8657 N.C.S. voicing no objection to FAIR - BEER /WINE issuance of a beer and wine license to Patrick and RESO #8657 NCS Patricia Brogan for Weekly Petaluma Barn Fair so long as.the sale of same is restricted to weekends,, holidays and Fair time, Attorney Robert Mackey spoke to the Council on behalf of the Brogans. The resolution was introduced by Councilman Perry, seconded by Mayor Mattei. AYES: BATTAGLIA /CAVANAGH /PERRY /MAYOR MATTEI NO: BOND ABSENT: BALSHAW /HARBERSON FAIRGROUNDS ZONING Staff will work on .a zoning designation to remove the R- 1- 6,50.0 from the Fairgrounds. ABANDONMENT OF ALLEY City Attorney reported there are three property owners (BETWEEN FAIR AND who have declined to,participate in the alley closing. SHELDON) Staff continued the matter to September 10 Council meeting in order to begin new proceedings to partially close the alley. SITE DESIGN COMMITTEE Introduce Ordinance No. 1382 N.C.S. amending Zoning ORD. #1382 NCS Ordinance 1,072 by repealing Sections,26 -400 through 26- 409 thereof, and by adopting new Sectio 26 - 400 through 26 -4.10 and making related definitional changes to Section 1 -203 thereof (establishing Site Plan and Architectural Review Committee). Introduced by Councilman Battaglia, seconded by Councilman Cavanagh. AYES: BATTAGLIA / BOND /CAVANAGH /PERRY /MAYOR MATTEI ABSENT: BALSHAW /HARBERSON CREEKSIDE OAKS II Resolution No. 8.65`8 N.C.S. granting certain modifi- RESO #8658 NCS cations to the requirements imposed by the Subdivision Ordinance relating to Creekside Oaks Subdivision Unit II. Introduced by Vice -Mayor Bond, seconded by Councilman Battaglia. AYES: BATTAGLIA /BOND /CAVANAGH /PE'RRY /MAYOR MATTEI ABSENT: BALSHAW /,HARBERSON -3- ti SEPTEMBER 4, 1979 CREEKSIDE OAKS II FINAL MAP AUTHORITY TO REJECT/ GRANT CLAIMS UP TO I i $1,000 RESO 48662 NCS WATER POLLUTION CONTROL FACILITY - OXIDATION PONDS /DAM RESO 48659 NCS Staff indicated the map is were prepared in incorrect taken off the Agenda. not ready. The securities amounts, so the matter was Resolution No. 8662 N.C.S. authorizing the City Attorney to. reject claims for damages or injury and give notice of rejection, and with the concurrence of the City Manager, to grant claims in an amount of $1,000 or less. Introduced by Councilman Battaglia, seconded by Council- man Perry. AYES: BATTAGLIA /MAYOR MATTEI NOES: BOND /CAVANAGH /PERRY ABSENT: BALSHAW /HARBERSON The resolution failed to pass. Resolution No. 8659 N.C.S. approving application for permit to California Resources Department, Division of Dam Safety, and authorizing expenditure of permit fee therefor. Introduced by Councilman Perry, seconded by Councilman Cavanagh. AYES: BATTAGLIA /BOND /CAVANAGH /PERRY /MAYOR MATTEI ABSENT: BALSHAW /HARBERSON CHERRY VALLEY PARK Recreation Director Raymond reported on discussions with the school regarding a proposed neighborhood Cherry Valley Park and requested from the Council on whether or not to pursue this idea. It was Council consensus ihe'Director should go to the Parks and Recreation Commission to begin the planning process. SENIOR HOUSING PERMIT Ordinance No. 1383 N.C.S. amending Chapter 17.12 (by FEE WAIVER adding Subsection C to Section 17.12030), Chapter 17.14 ORD. 41383 NCS (by adding Section 17.14.090), Chapter 20.34 -(by adding Section 20.34.240) and Chapter 20.36 (by amending Section 20.36.010) of the Petaluma Municipal Code to exempt charitable, non- profit organizations which own and develop low and moderate income Senior Citizen housing projects from the development permit and inspection fees imposed by said Chapters - Urgency Ordinance. Introduced by Vice -Mayor Bond, seconded by Councilman Battaglia. AYES: BATTAGLIA /BOND /CAVANAGH /PERRY /MAYOR MATTEI ABSENT: BALSHAW /HARBERSON SENIOR CITIZEN HOUSING Resolution No. 8660 N.C.S. waiving certain fees for FEE WAIVER development construction permits and utility connections RESO 48660 NCS for low and moderate Senior Citizen housing facilities developed and owned by charitable, non - profit organizations. Introduced by Vice -Mayor Bond, seconded by Councilman Battaglia. AYES: BATTAGLIA /BOND /CAVANAGH /PERRY /MAYOR MATTEI ABSENT: BALSHAW/HARBERSON -4- SEPTEMBER 4, 1979 ABAG AREAWIDE.'HOUSING Council,raised.some questions regarding the proposed OPPORTUNITY PLAN (AHOP) resolution. The matter was referred to Councilman Cavanagh for additional input at the September 17 Council meeting. Staff -was, asked to ,find out how many cities had adopted this. AHOP resolution. CITY MANAGER REPORTS WATER QUALITY CONTROL BOARD PERMIT WARM SPRINGS DAM MOSQUITO ABATEMENT APPOINTMENT RESO X68661 NCS ADJOURNMENT Manager requested Council let him know who planned to attend the League of California Cities meeting in San Francisco. Staff reported the permit was extended to December 1979 and no further orders would be issued until that time. Mayor Mattei asked that this be placed on the Agenda when there will be a seven man Council. Resolution No. 8661 N..C.S. appointing Barbara Lind to the Mosquito Abatement Board to replace Robert Koenitzer recently appointed to the Parks and Recreation Commission. Introduced. by Councilman Perry, seconded by :Councilman Cavanagh. AYES: BATTAGLIA /BOND /CAVANAGH /PERRY /MAYOR MAT:TEI ABSENT: BALSHAW /HARBERSON The meeting was adjourned at 11:00 p.m. to an Adjourned Meeting on Monday, September 10, at 4:00 p.m. `v^ Mayor Atte — City -5-