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HomeMy WebLinkAboutMinutes 09/17/19792'2 NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL REGULAR MEETING ROLL CALL 7 P.M. TTX71f ATTON PLEDGE OF ALLEGIANCE MINUTES CONSENT CALENDAR MINUTES OF MEETING O� OF CITY COUNCIL 'PETAL•UMA, CALIFORNIA c SEPTEMBER 17, 1979 Present: Councilmen Balshaw, Battaglia, Vice -Mayor Bond, Cavanagh, Harberson, Perry, Mayor Mattei The invocation was led by Rev. Philip Hall. The Pledge of Alleg' nce was led by Connie Benavidez. The September 4 minutes were approved as submitted. The Consent Calendar was introduced by Councilman Perry, seconded by Councilman Balshaw. AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /HARBERSON/ PERRY /MAYOR MATTEI CLAIMS & BILLS Resolution No. 8668 N.C.S. approving Claims and Bills RESO #8668 NCS audited by the City Auditor and approved for payment by the City Manager. ENCROACHMENT PERMITS Adopt Ordinance No. 1366 N.C.S. adding Section 13.04.1052, ORD. 41366 NCS to and amending Section 13.04.110 of the Municipal Code to prohibit utilization of sidewalks for access unless an encroachment permit is obtained. (Staff was requested to do a photographic survey of the driveways that will have to be corrected under this Ordinance.) CREEKSIDE O AKS II Resolution No. 8669 N.C.S. approving Final Subdivision FINAL MAP Map of Creekside Oaks Unit II. RESO 448669 NCS GHG ENTERPRISES/ Resolution No. 8670 R.C.S. accepting the completion of OLIVE STREET public improvements (water main and fire hydrant) COMPLETION G.H.G. Enterprises, 125 Olive Street. RESO 48670 NCS NATIONAL LEAGUE Resolution No. 8671 N.C.S. designating Vice -Mayor Bond OF CITIES and Councilman Cavanagh as voting and alternate voting RESO 448671 NCS delegates for the National League of Cities, respectively. BOND FUNDS Resolution No. 8672 N.C.S. approving the application LUCCHESI PARK for 1976 State Park Bond Act grant money for Lucchesi RESO 4 8672 NCS Community Park project. a IN SEPTEMBER 17, 1979 ABAG - AHOP Resolution No. 8673 N.C.S. supporting the Area Wide RESO #8673 NCS Housing Opportunity Plan (AHOP) of the Association of Bay Area Government (ABAG). Introduced by Councilman Cavanagh, seconded by Councilman Battaglia. Gordon Jacoby from ABAG described the federally mandated "incentive" program which should bring additional housing subsidies and a higher priority on Department of Housing and Urban Development (HUD) review of Grant applications for discretionary ,Community Development .Block Grant Funds in Petaluma. AHOP would also provide an opportunity for cities and counties to determine the distribution of Federal housing subsidies, rather than HUD determination. It was estimated the additional support in Petaluma from HUD would be 60 dwelling units over the next three years. After considerable discussion, the vote showed: AYES: BALSHAW /BATTAGLIA /CAVANAGH /HARBERSON /PERRY/ MAYOR MATTEI NO: BOND LICENSED CARD ROOMS Introduce Ordinance No. 1383 N.C.S. amending Section ORD. #1383 NCS 6.20.020 of the Municipal Code to revise regulations .for the operation of licensed card rooms in accordance with Council direction of August 20. Introduced by Councilman Perry, seconded by Councilman Cavanagh. AYES: CAVANAGH /PERRY /MAYOR MATTEI NOES: BALSHAW /BATTAGLIA /BOND /HARBERSON FLOODWAY MORATORIUM. Resolution,No. 8674 N.C.S. modifying the moratorium RESO #8674 NCS placed.on building and grading - permits in floodways and floodplains.imposed by Resolution, No. 8592 N.C.S. Introduced by Councilman Harberson, seconded by Councilman Perry. Planning Director Freitas indicated- this.is an attempt to lift the moratorium, with conditions, in order to,enhance building in the Industrial Parks area. AYES; BALSHAW /BATTAGLIA /BOND /HARBERSON /PERRY/ . MAYOR MATTEI NO: CAVANAGH MORATORIUM FLOODWAY Resolution No. 86.75.N.C.S. introduced by Councilman AREA SPHERE OF Harberson,. seconded by Councilman Balshaw. Planning INFLUENCE Director Freitas indicated there have been some illegal RESO #8675 NCS -filling operations observed in the County area. This resolution would urge the Board of Supervisors to - adopt a floodway /floodpl:ain development moratorium in the City's sphere of influence. Vote: AYES: BALSHAW /BATTAGLIA /BOND/HARBERSON /PERRY/ MAYOR MATTEI NO: CAVANAGH ALLOTMENTS 1980 -81 Resolution No. 8676 N.C.S. awarding allotments and RESERVATIONS 1981 -83 reservations to Spring Meadows Subdivisions Unit's 2 and RESO #8676 NCS - 3.pursuant..to.Petaluma Municipal Code Section 17.26.070D.. Introduced by Councilman Harberson, seconded by., Vice - Mayor Bond._ AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /HARBERSON/ ..PERRY /MAYOR MATTEI -2- i , `.. 111.1 SEPTEMBER 17, 1979 MANAGER EXECUTE Resolution No. 8677 N.C.S. authorizing City Manager to CERTAIN AGREEMENTS execute agreements for construction of Public Improve - RESO #8677 ments under certain circumstances and conditions. Introduced by-Councilman Battaglia, seconded by Councilman Perry. Staff indicated this is step towards reduction of paper work and time involved in processing certain matters. AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /HARBERSON /PERRY/ MAYOR MATTEL ODD /EVEN GAS Resolution No. 8678 N.C..S. requesting the Board of RESTRICTION Supervisors to suspend requirements that gasoline RESO 48678 NCS dealers serve motorists with gasoline on odd and even numbered calendar dates to correspond with license plates' last numbers. Introduced by Councilman Perry, seconded by Vice -Mayor Bond. AYES: BALSHAW/ BAT. TALGIA / BOND /CAVANAGH /HARBERSON /PERRY% MAYOR MATTEI SLOPE DENSITY MAPS City Manager called Counci'l's attention to the 5% Slope Density Map the Planning staff had prepared and hung on the wall. Mayor asked that the staff prepare the same in reduced form for distribution to each Councilman. CITY ATTORNEY The Manager reviewed the City Attorney's list as revised. WORK PRIORITIES It was Council "s consensus to approve this list to indicate that each of the projects on this list 'should be completed within'a reasonable period of time. RECESS Council recessed from 8.:25 p °.m. - td "8:30 p.m. PUBLIC HEARINGS SITE:DE`SIGN COMMITTEE Adopt Ordinance.No. 1382 N.C.S. amending Zoning Ordinance ORD. #1582 NCS No. 1072:N.C.S. by repealing Sections 26 -400 through 2.6 -4.09 and adopting new Sections 26 -400 through 26 -410 and making related definitional changes to Section 1 -203. This five - member committee would consist of a Councilman and a Planning Commissioner for one -year terms.; two from the community at large; and one member who is either a landscape architect, landscape designer or nurseryman, the latter 3 members will serve for overlapping two- year'terms. The hearing was opened._ There being no comment oral or written, the hearing was closed and a vote was taken to adopt the ordinance. AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /HARBERSON/ PERRY /MAYOR MATTEI SHELTER HILLS REZONING Adoption of Ordinance No. 1381 N.C.S.. amending Zoning ORD. 441381 NCS Ordinance 1072 N.C.S. by reclassifying and rezoning the property located off Ely Blvd. South., adjacent to Shelter Hills Unit I,.(Assessor's Parcels No.'s 17- 060 -0.9 and portions of 17- 06.0-08 and 17- 060 -10) from Planned Community Development to Planned Unit Development, Duffel Financial Company, Shelter Hills Subdivision Unit II. The public hearing was opened. Planning Director F spoke to the Council and answered questions. There being no testimony, oral or written, offered on the rezoning, the hearing was closed and a vote was taken to adopt the ordinance. AYES: BALSHAW/BATTAGLIA /BOND /CAVANAGH' /HARBERSON/ PERRY /MAYOR MATTEI -3- SEPTEMBER 17, 1979 QUITCLAIM EASEMENT Resolution No. 8679 N.C.S. summarily abandoning and SHELTER HILLS-UNIT I authorizing the City Manager and /or Mayor to quitclaim RESO #8679 NCS the City of Peta:luma's interest in Parcel C, Shelter Hills Subdivision, Unit I. Introduced by Vice Mayor Bond, seconded -by Councilman Perry. AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /HARBERSON/ PERRY /MAYOR MATTEI SHELTER HILLS UNIT II Resolution No. 8680 N.C.S. approving tentative subdivision TENTATIVE MAP map of Shelter Hills Subdivision Unit II. Introduced RESO 48680 NCS by Councilman Perry, seconded by Councilman Balshaw. Mr. Van Norden Logan of Duffel Financial Corp. requested that Council require the.develop'ers of adjacent property to participate in the cost of the school.s:ite which Duffel is setting aside for this area on a cost - payback type of agreement..—Staff-advised Council this would be ready for Council action on October 1. AYES: BALSHAW/ BATTAGLIA /BOND /CAVANAGH /HARBERSON/ PERRYJMAYOR MATTEI SHELTER HILLS UNIT I -I Resolution No. 8681 N.C.S. authorizing grading of ROUGH GRADING Shelter Hills Subdivision Unit II and authorizing Mayor RESO 448681 NCS to sign agreement therefor. City Engineer Hargis recommended against issuing grading permits prior to approval of final plans. City Manager urged Council approve this w ith certain conditions VK4 m 5h & 6y �t CL� C1_ � C ar , 64 � (�9 �1 J AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /HARBERSON/ PERRY /MAYOR MATTEI SIGN ORDINANCE 'Mayor Mattei noted receipt of a September 7 letter from the Chamber of Commerce requesting that representatives of the Chamber be appointed-to the committee to work with staff on the Sign Ordinance. Mayor advised, having met with the Chamber President and reaching agreement with him, that the staff will continue the sign survey of the business district, and notices will be sent out advising property owners of signs that �n�.' are not in compliance with the current regulations. However, enforcement�� 9 ft ____will be delayed until staff has.an opportunity to study all signs not in compliance, the.three person committee to be appointed by the Mayor has worked with staff on this, and Council has an opportunity to see the situation as it exists when the study , is through. VARIANCE FEE Staff was directed-to prepare a resolution eliminating fees for variance applications for signs for a 60 -day period for Council consideration on Wednesday, September 19. TRAFFIC COMMITTEE City Engineer, Hargis, indicated there are several items relating to parking downtown that the Traffic Committee has requested be referred to the Downtown Parking Committee for their consideration and recommendation to the City Council. WARM SPRINGS DAM Resolution No. 8682 N.C.S. expressing the City of RESO 48682 NCS Petaluma's.support for continued construction of the Warm.Springs Dam project. Introduced.by Councilman Battaglia, seconded by Councilman Cavanagh. There was discussion relating to the advisability of urging- the citizens to vote one way or the other on the ballot measure. p 91 ., J 90: SEPTEMBER 17, 1979 REFUSE RATE INCREASE Resolution No. 8683 N.C•.S: establishing the rates and RESO 4686`83. NCS charges -for -the collection of garbage and rubbish in the City of Petaluma, in accordance with the provisions of Chapter 8.16 of the Municipal Code and 'repealing Resolution No. 7411 N.C.S. Introduced by Councilman Cavanagh, seconded by Vice-Mayor Bond. Councilman Cavanagh noted this is approximately a 19% increase over our current: rates (25% rate increase was requested). Mr. Tom',Wal'ters from Petaluma Refuse Company spoke to the Council regarding the rate request. Vote: AYES: BALSHAW /BATTAGLIA / BOND/ CAVANAGH /HARBERSON' /• PERRY /MAYOR MATTEI- GARBAGE FRANCHxTSE Introduce Ordinance No. 1384 N.C.S. extending the ORD. 461384 NCS -garbage collection franchise for period of years to June 30, 1989: Introduced by Councilman Cavanagh seconded by Councilman Perry. AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /HARBERSON/ PERRYMAYOR MATTEI COMARC Council requested the COMARC Environmental Impact_ .Reporting system be placed on -the Agenda for the October 1 Council meeting.. ADJOURNMENT At 10:2.0 p.m., the meeting was recessed to an Executive Session which was adjourned at 10:30 p.m. to an Adjourned Meeting, Wednesday at 4:00 p.m. Mayor I.