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Home My WebLink AboutMinutes 10/15/197924 NOT OFFICIAL UNTIL APPROVED BY THE PETALUMA CITY COUNCIL MINUTES OF MEETING AYES: BALSHAW /BATTAGLIA /CAVANAGH /PERRY /MAYOR MATTEL CLAIMS & BILLS RESO #8692 NCS COMPLETE PUBLIC IMPROVEMENTS PETALUMA VILLAS RESO #8693 NCS CONSENT TO COMMON USE AGREEMENT RESO #8694 NCS AMBULANCE PURCHASE RESO #8695 NCS HIGH PRESSURE SEWER CLEANER PURCHASE RESO #8696 NCS ABSENT: BOND /HARBERSON Resolution No. 8692 N.C.-S. approving Claims and Bills audited by the City Auditor and approved for payment by the City Manager. Resolution No. 8693 N.C.S. accepting completion of public improvements at Petaluma`Villas subdivision. Resolution No.. 86.94 N.C.S. approving a Consent to Common Use Agreement with Pacific Gas and Electric Company for a portion of Clegg,Street. Resolution No. 8695' N.C.S awarding bid for ambulance purchase to Ralin, Inc. for $29,951.36. Resolution No. 8696 N.C.S: awarding bid for high pressure sewer cleaner to G -C -S, Inc., for $14,997.66. PREZONE HONTAR LANE Introduce Ordinance No. 1385 N.C.S. to prezone lots on ORD. #1385 NCS Hontar Lane from County Agriculture to R -1- 20,000. REZONE McNEAR HILL Introduce Ordinance No. 1386 N.C.S. to rezone McNear ORD. #1386 NCS Hill from Study Zone to Planned Unit Development (1051 S. Petaluma Blvd.) OF CITY COUNCIL PETALUMA, CALIFORNIA OCTOBER 15, 1979 REGULAR MEETING ROLL CALL 7 P.M. Present: Councilmen Balshaw, Battaglia, Vice -Mayor Bond *, Cavanagh, Harberson * *, Perry, Mayor Mattei * Vice -Mayor Bond arrived at 7:05 p.m. ** Councilman Harberson arrived at 8:00 p.m. INVOCATION The invocation was led by Pastor Chastain. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Perry Manka. MINUTES e Minutes of October 1 were approved as amended. ;4 J Page 4, first item, add to title, " /HIGH PRESSURE GAS LINES ", add to narrative after "high tension lines ", "high pressure gas lines ". CONSENT CALENDAR The Consent Calendar was introduced by Councilman Balshaw, seconded by Councilman Perry. AYES: BALSHAW /BATTAGLIA /CAVANAGH /PERRY /MAYOR MATTEL CLAIMS & BILLS RESO #8692 NCS COMPLETE PUBLIC IMPROVEMENTS PETALUMA VILLAS RESO #8693 NCS CONSENT TO COMMON USE AGREEMENT RESO #8694 NCS AMBULANCE PURCHASE RESO #8695 NCS HIGH PRESSURE SEWER CLEANER PURCHASE RESO #8696 NCS ABSENT: BOND /HARBERSON Resolution No. 8692 N.C.-S. approving Claims and Bills audited by the City Auditor and approved for payment by the City Manager. Resolution No. 8693 N.C.S. accepting completion of public improvements at Petaluma`Villas subdivision. Resolution No.. 86.94 N.C.S. approving a Consent to Common Use Agreement with Pacific Gas and Electric Company for a portion of Clegg,Street. Resolution No. 8695' N.C.S awarding bid for ambulance purchase to Ralin, Inc. for $29,951.36. Resolution No. 8696 N.C.S: awarding bid for high pressure sewer cleaner to G -C -S, Inc., for $14,997.66. PREZONE HONTAR LANE Introduce Ordinance No. 1385 N.C.S. to prezone lots on ORD. #1385 NCS Hontar Lane from County Agriculture to R -1- 20,000. REZONE McNEAR HILL Introduce Ordinance No. 1386 N.C.S. to rezone McNear ORD. #1386 NCS Hill from Study Zone to Planned Unit Development (1051 S. Petaluma Blvd.) ?1 _ �` OCTOBER 15, 1979 SITE PLAN AND Resolution No. 8697 N.C.S. appointing members to the ARCHITECTURAL REVIEW Site Plan and Architectural Review Committee. Bonnie COMMITTEE Osborne and Donald Petro spoke to the Council. City RESO 468697 NCS Clerk Bernard read a letter from Jim McCulloch and Council considered a note from E. Clark Thompson expressing interest in the Committee. On the first ballot, Council selected Bonnie Osborne as the professional member; on the second ballot, Council selected Donald Petro for a two year term and E. Clark Thompson for the short term, as members of the community -at- large. The resolution was introduced by Councilman Perry, seconded by Councilman Cavanagh. AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /PERRY/ MAYOR MATTEI ABSENT: HARBERSON REGIONAL WATER QUALITY Council considered a letter from Marion Hodge, member CONTROL BOARD HEARING of a Board of Directors of the South County Voice. Mr. Joe Gilmore read a letter regarding wastewater use. Council also considered a letter written from Assemblyman William Filante, M.D., to the. Oakland /San Francisco Bay Region Water Quality Control Board, requesting their favorable consideration of the proposal to employ a marsh enhancement program for the disposal of Petaluma wastewater after only secondary treatment, rather than the alternative of land application with large holding ponds and spray irrigation. Council expressed their preference to investigate the'wetlands alternative for treatment of wastewater rather than agricultural irrigation, which has brought forward some opposition on the part of local farmers. Councilman Harberson arrived at 8:00 p.m. Dennis Milliken, Bill Kortum, and Marion Hodge expressed their opposition to development of the marshland to treat wastewater. Council agreed their position at the 9:30 meeting, October 9, of the California Regional Water Quality Control Board (RWQCB) would be "The City of Petaluma is not completely satisfied that the RWQCB has not looked a little deeper into the wetland/marsh-alternative". RECESS 8:30 p.m. to 8:35 p.m. PARTIAL OCCUPANCY Resolution No. 8698 N.C.S. authorizing partial occupancy PARK PLACE .II of Park Place Unit II. Introduced by Councilman RESO 468698 NCS Balshaw., seconded by Councilman Cavanagh. Vote: AYES: BALSHAW/ BATTAGLIA /`BOND /CAVANAGH / HARBERSON/ PERRY /MAYOR MATTEI INTERIM SCHOOL Resolution'No. 8699 N.C.S. establishing policies for FACILITIES land to be dedicated pursuant to Section 17.28.160 of RESO 468699 NCS the Petaluma Municipal Code for interim school facilities. Introduced by Councilman Battaglia, seconded by Councilman Harberson. AYES: BALSHAW/ BATTAGLIA /BOND /CAVANAGH / HARBERSON/ PERRY /MAYOR MATTEI -2- 2 2.5 OCTOBER 15, 1979 OVERCROWDING Resolution No, 8700 N.C.S. declaring overcrowding of OLD ADOBE SCHOOL school attendance areas in concurrence with findings RESO 468700 NCS of Old Adobe Union School District. Fee: 1. Interim School Facilities - $909.00 per dwelling unit; 2. Dedi cation charge Old Adobe School attendance area - $320.00 per dwelling unit. Mr. Van Logan of Duffel Financial and Construction Company requested that the fee be collected the time the occupancy permit is issued rather than at the time the building permit is issued. City Attorney agreed to research that point. The resolution was introduced by Councilman Battaglia, seconded by Councilman Perry.. AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH / HARBERSON/ PERRY /MAYOR MATTEI OUTSTANDING ALLOTMENTS Planning Director Freitas reviewed his report out- lining the status of all projects which have received residential development allotments. Council consensus was: Council and staff discuss the development schedules that developers have submitted; that Council look at these allotments when the tentative map has two months to go to expiration; and that the City Clerk set a hearing date to rescind the allot- ments on Cherry Hill. TRANSFER OF ALLOTMENTS The City Attorney addressed the Council regarding a proposed policy on transfer of allotments. This was scheduled for introduction on the November 5 Consent Calendar. LA CUMBRE /ROGERS Resolution No. 8701 N.C.S. transferring 94 residential ROUSSO /DAON CORP. development allocations to Daon Corporation - La RESO 468701 NCS Cumbre Mr. Dan McNichol of Daon Corporation. answered Council's questions: Members of the Council expressed concern about the possibility of allotments becoming a marketable commodity causing the cost of housing to increase. After considerable discussion, the resolution was introduced by Vice -Mayor Bond, seconded by Councilman Perry. AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /PERRY/ MAYOR MATTEI BURLINGTON ESTATES TENTATIVE MAP RESO 468702 NCS QUITCLAIM.DEED . PETALUMA INDUSTRIAL PARK 464 RESO 468703 NCS SHELTER_ HILLS UNIT 2 RESO 468704 NCS Hills Subdivision Unit Councilman Perry. NO: HARBERSON Resolution No. 8702 N.C.S. approving tentative subdivision map of Burlington Estates. Introduced by Councilman Balshaw, seconded by Vice -Mayor Bond. AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH / HARBERSON/ PERRY /MAYOR MATTEI Resolution No. 8703 N.C.S. authorizing the Mayor to execute quitclaim deed for purposes of access ease- ment -- Petaluma Industrial Park 464. Introduced by Councilman Battaglia,-seconded by Councilman Cavanagh. A -YES: BALSHAW/ BATTAGLIA /BOND /CAVANAGH / HARBERSON/ PERRY /MAYOR MATTEI Resolution No. 8704 N.C.S. authorizing the Mayor or City Manager to execute that certain public improve - ment agreement between Duffel Financial and Construc- tion Company and the City of Petaluma for Shelter 2. Introduced by Councilman Harberson, seconded by -3- OCTOBER 15, 1979 AYES: BALSHAW /BATTAGLIA /BOND /CAVANAGH /HARBERSON/ PERRY /MAYOR MATTEI ANNEXATION POLICY The City Manager outlined staff direction on annexa- tions as follows: -,staff will inform all persons seeking inhabited annexations that roads will have to be improved to standards established by the City Council. , , - property owners should be prepared to pay their-fair share for other capital improvements deemed necessary by the City Council. - it is the Council's intent to use the assessment district approach to financing improvements. - the staff will prepare recommendations -for Council consideration to make it possible to annex inhabited and uninhabited areas without reducing the levels of service below current levels. - - after January 1, 1980, the Council will establish priorities on areas to annex, using a list of all areas desiring annexation, which list is to be provided by staff. - the.May,or wants the-staff to come up with a checklist to hand out to those expressing interest in annexations, which list would detail the costs, various steps and documents that would be required. AMBULANCE POLICIES The City Manager,outlined the following staff direction: - to make recommendations on the size of the ambulance service area (it currently covers Petaluma and unincorporated land along Bodega Highway westerly to the coast). - to propose various programs of manning the ambulance and report the effects they might Have on the level of service for ambulance and fire suppression. - review alternative methods of handling non - emergency medical transportation, which is now provided by our ambulances. - consider the relocation of ambulance service from Station #1 Street at the river) and report what effects this would have on manning and response time. - to make recommendations on ambulance fees for City limit calls as well as outside City, limit calls, to study the effect the. various manning recommendations would have on ambulance fees to accomplish the above, and to study the question of paramedic service in the City, including potential costs. ADJOURNMENT The meeting was adjourned at 11:05 p.m. o J Mayor EE41